Sept. 28, 2021, 11:30 a.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Approve final dividend of Rs.3.5 per equity share of face value Rs.5 each for FY21 |  |
| 3 | Ordinary | Reappoint S. P. Raj (DIN:00520481) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs.150,000 payable to RJ Goel & Co, cost auditors for FY22 | |