Force Motors Ltd.
AGMSept. 28, 2021, 3 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryDeclare final dividend of Rs. 5.0 per share (Face value: Rs. 10.0 per share) for FY21
3OrdinaryReappoint Sudhir Mehta (DIN: 00056867) as Non-Executive Non-Independent Director, liable to retire by rotation
4OrdinaryApprove proposal to contribute sum up to Rs. 250.0 mn to bonafide charitable and other funds for FY22
5OrdinaryApprove remuneration of Rs. 240,000 to Joshi Apte & Associates, as cost auditor for FY22
6SpecialReappoint Anant Talaulicar (DIN: 00031051) as Independent Director for three years from 13 February 2022
7SpecialReappoint Lt. Gen (Retd.) Dr. D.B. Shekatkar (DIN: 02676828) as Independent Director for three years from 13 February 2022 and continue his directorship post attainment of 75 years of age


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