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| Exchange Received Time 31/08/2018 13:06:18 Exchange Disseminated Time 31/08/2018 13:06:24 Time Taken 00:00:06 | Gist of Proceedings of the 54th Annual General Meeting held on Thursday, 30th August, 2018 is as under:
The following Resolutions have been passed at the aforesaid AGM:
1. APPROVAL OF FINANCIAL STATEMENTS
2. DECLARATION OF DIVIDEND
3. RE-APPOINTMENT OF MRS. SAKSHI MODY
4. RE-APPOINTMENT OF MR. A. B. VAIDYA (DIN: 00246208) AS AN INDEPENDENT NON -EXECUTIVE DIRECTOR OF THE COMPANY
5. RE-APPOINTMENT OF LT. GEN. (RETD.) K. S. BRAR (DIN: 01146720) AS AN INDEPENDENT NON -EXECUTIVE DIRECTOR OF THE COMPANY
6. REVISION IN REMUNERATION PAYABLE TO MR. RAGHU MODY, EXECUTIVE CHAIRMAN AND WHOLE TIME DIRECTOR
7.REVISION IN REMUNERATION PAYABLE TO MR. P. K. CHOUDHARY, MANAGING DIRECTOR
8. REVISION IN REMUNERATION PAYABLE TO MR. VARUNN MODY, PRESIDENT - TREASURY AND STRATEGY OF THE COMPANY
9.PAYMENT OF COMMISSION TO ALL INDEPENDENT DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 |
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