SIS Limited
POSTAL BALLOTDec. 10, 2021, 5 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryApprove payment of commission to Non-Promoter Non-Executive Directors and Independent Directors upto 0.5% of the net profits from FY22
2SpecialAppoint Rajan Verma (DIN: 09243467) as Independent Director for two years from 28 July 2021


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,250
₹ 1,125

Total
₹ 7,375