Rail Vikas Nigam Ltd.
AGMDec. 8, 2021, 11:30 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryDeclare final dividend of Rs. 0.44 per equity share (face value of Rs. 10.0) for FY21
3OrdinaryReappoint Vinay Singh (DIN: 03324677) as Director, liable retire by rotation
4OrdinaryAuthorize the board to fix remuneration of statutory auditors appointed by the Comptroller and Auditor General (C&AG) of India for FY22
5OrdinaryAppoint Sreenivasa Murthy Rangaiah (DIN: 09358798) as Independent Director for three years from 9 November 2021

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