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| Exchange Received Time 13/08/2018 18:12:08 Exchange Disseminated Time 13/08/2018 18:12:12 Time Taken 00:00:04 | 1. Adoption of Audited Annual Accounts (Stand alone & Consolidated) for the year ended 31.03.2018.
2. Reappointment of Mr. Damodardas Jerambhai Wadhwa as Director retiring by rotation. who retires by rotation has been re-appointed as Director of the Company.
3. Appointment of Ms. Ramya Hariharan as an Independent director of the company to hold office for another term upto conclusion of the 105th Annual General Meeting to be held in the year 2023.
4. Continuation of Dr Giridhan Goswami as an Independent Director who has reappointed at the 99th Annual General Meeting for another term upto conclusion of the 104th Annual General Meeting to be held in the year 2022 be continue to be appointed till conclusion of the 104th Annual General Meeting to be held in the year 2022.
5. Remuneration of , M/s N. Radhakrishnan & Co., Cost Auditor of the company , for the financial 2018-19.
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