Rashtriya Chemicals & Fertilizers Ltd.
AGMOct. 28, 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 Rs. 1.20 per equity share and declare final dividend of Rs. 1.78 (face value of Rs. 10.0) for FY21
3OrdinaryReappoint Umesh Dongre (DIN: 08039073) as Director, liable retire by rotation
4OrdinaryReappoint Ms. Aparna S. Sharma (DIN: 07798544) as Nominee Director of Government of India, liable to retire by rotation
5OrdinaryAuthorize the board to fix remuneration of statutory auditors to be appointed by the Comptroller and Auditor General (C&AG) of India for FY22
6OrdinaryRatify remuneration of Rs. 250,000 payable to K. G. Goyal & Associates as cost auditors for FY22
7SpecialApprove issuance of NCDs on a private placement basis upto Rs. 10.0 bn

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