NLC India Ltd.
AGMSept. 29, 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 Re. 1.0 per equity share and approve final dividend of Rs. 1.5 of face value Rs. 10.0 each for FY21
3OrdinaryReappoint Shaji John (DIN 08418401) as Director, liable to retire by rotation
4OrdinaryAppoint Dharmendra Pratap Yadav (DIN 03392153) as Non-Executive Director, liable to retire by rotation
5OrdinaryRatify remuneration of Rs.400,000, with an additional fee of Rs. 25,000 for the new units commissioned, to cost auditors Dhananjay V. Joshi & Associates for FY22

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