Zensar Technologies Ltd.
AGMSept. 28, 2021, 3 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryConfirm interim dividend of Rs. 1.2 per share and declare final dividend of Rs. 2.4 per equity share (face value Re. 2.0) for FY21
3OrdinaryReappoint Anant Vardhan Goenka (DIN: 02089850), as Non-Executive Non- Independent Director, liable to retire by rotation
4SpecialApprove payment of Rs. 29.5 mn as commission to Harsh V Goenka (DIN: 00026726), in excess of 50% of total remuneration paid to Non-Executive Directors in FY21


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Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,250
₹ 1,125

Total
₹ 7,375