Accelya Solutions Ltd.
AGMOct. 27, 2021, 2:30 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 30 June 2021
2OrdinaryConfirm interim dividend of Rs. 35.0 and final dividend of Rs. 17.0 per equity share of face value of Rs.10 each
3OrdinaryReappoint Jose Maria Hurtado (DIN: 08621867) as Non-Executive Non Independent Director, liable to retire by rotation
4OrdinaryAppoint Shrimanikandan Ananthavaidhyanathan (DIN: 09192936) as Director from 1 July 2021
5SpecialAppoint Shrimanikandan Ananthavaidhyanathan (DIN: 09192936) as Managing Director for five years from 1 July 2021 and fix his remuneration as minimum remuneration for three years
6OrdinaryAppoint Amol Gupte (DIN: 09160562) as Independent Director for a period of five years from 20 May 2021
7OrdinaryApprove related party transactions with Accelya World S.L.U. (AW) and Accelya Middle East FZE (AMEFZE) for Rs.0.6 bn each from FY22

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