Oct. 28, 2021, 3 p.m.
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |
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| 2 | Ordinary | Confirm interim dividend of Rs. 1.20 per equity share and declare final dividend of Rs. 1.78 (face value of Rs. 10.0) for FY21 |
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| 3 | Ordinary | Reappoint Umesh Dongre (DIN: 08039073) as Director, liable retire by rotation |
|
| 4 | Ordinary | Reappoint Ms. Aparna S. Sharma (DIN: 07798544) as Nominee Director of Government of India, liable to retire by rotation |
|
| 5 | Ordinary | Authorize the board to fix remuneration of statutory auditors to be appointed by the Comptroller and Auditor General (C&AG) of India for FY22 |
|
| 6 | Ordinary | Ratify remuneration of Rs. 250,000 payable to K. G. Goyal & Associates as cost auditors for FY22 |
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| 7 | Special | Approve issuance of NCDs on a private placement basis upto Rs. 10.0 bn |
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