. Auto Limited · 2020-07-23 · BAJAJ Bajaj Auto Limited, Akurdi. Pune 411 035, India. ret +91...
Transcript of . Auto Limited · 2020-07-23 · BAJAJ Bajaj Auto Limited, Akurdi. Pune 411 035, India. ret +91...
BAJAJ
Bajaj Auto Limited,
Akurdi. Pune 411 035, India.
ret +91 2027472851 Fax +91 2027473398 bajajauto.com
23 July 2020
To Corporate Relations Department SSE Limited 1" Floor, New Trading Ring Rotunda Building, P J Tower Dalal Street Mumbai 400 001
SSE Code: 532977
Dear Sir/Madam,
To Corporate Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C-1, G Block Bandra-Kurla Complex Bandra (East), Mumbai 400 051
NSE Code: SAJAJ-AUTO
Sub: Announcement of Outcome of 13th Annual General Meeting (AGM) held on 22 July 2020
Ref: Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015').
We wish to inform you that 13th AGM of the company was held on Wednesday, 22 July 2020 at 12.15 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).
Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended ('Rules') and Regulation 44 of the SEBI Listing Regulations, 2015, the Company had provided facility for remote e-voting to the shareholders as on 15 July 2020 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system was open from Sunday, 19 July 2020 (9.00 am) to Tuesday, 21 July 2020 (5.00 pm).
The facility for voting through e-voting system was made available during the AGM for Members who had not already cast their votes by remote e-voting.
The Company has now received the report of the Scrutinizer, (which has been counter-signed by the Chairman of the meeting) confirming details of voting through remote e-voting and e-voting during the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions are deemed to be passed on the date of the AGM, i.e. on 22 July 2020.
A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and the businesses considered and approved by the shareholders with .. requisite majority is enclosed, together with the Scrutinizer's consolidated report on e-voting. A copy of the same is also being placed on the Company's website & on the website of KFin Technologies Private Limited.
Page 1 of 2
Registered Offie,; Akurdi PUT!e 411 035 rndj,~ elN l65993PN2007PLC13!J076
:1 !!
Ii
! I I f ,
Kindly acknowledge and take the same on record.
Thanking you,
Yours truly, F.o 8ajaj Auto Limited . D J Sridhar Company Secretary
Encl: as above.
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BAJAJ AUTO LIMITED Date of the AGM/EGM 22-07-2020Total number of shareholders on record date 133562 No. of shareholders nresent In the meetln" either In nerson or through proxy:
Promoters and Promoter Groun: 3
Public: NotAnn[icable No. of Shareholders attended the meetlne: throue:h Video Conferenclmz
Promoters and Promoter Groun:
Public:
Resolution No.
Category
Promoter and Promoter Grouo
Public- Institutions
Public- Non Institutions
20
134
1
ear ended 31 March 2020, to ther with Directors' and Auditors' Reports thereon
Mode of Voting
E-Voting
No. of shares
held (1)
% of Votes Polled
on outstanding
No. of votes shares No. of Votes- in No. ofVotes-polled (2) (3)=[(2)/{1)]* 100 favour (4) against (5)
15,53,16,640 99.9822 15,53,16,640
% of Votes in
favour on votes
polled
(6)=[(4)/(21)'100
0 100.0000
% of Votes
against on votes
polled
(7)=[15)/(2)]'100 Votes Invalid Votes Abstained 0.0000 0
Poll
Postal Ballot (if 15,53,44,282,r----�01---�o�.o�o�oo+----�o
+-----�1---�=71---�==i------,------0 0.0000 0.0000 0
applicable) 0 0.0000 0 0 0.0000 0.0000 0
0
0
0
E-Voting 5,59,63,176 84.6399 5,59,63,176 0 100.0000 0.0000 0 1,08,117 Poll
6,61,19,181 23,000 0.0348 Postal Ballot (if
23,000 0 100.0000 0.0000
applicable) O 0.0000 O O 0.0000 0.0000
0 0
0 0
E-Voting 1,95,53,442 28.7959 1,95,53,248 194 99.9990 0.0009 o 39,276 Poll
6, 79,03,557 26,064 0.0384 26,064 0 100.0000 0.0000 0 0
Postal Ballot (if
aoplicable) 0 0.0000
Page 1 of 7
0 0 0.0000 0.0000 0 0
, ,No
, ""'"'"d, / 5p""'1 , . To ""fi,m 'h, ',""m II,ldeod 0' R,. "'h'" 'f", "",, of R,. 0 '''h ,,",,' d', deod fa, 'h' fi,," ,',' Y'" eod,d 31 ",,'h 2020 IWheth", pcomo", g'O"P '"
INa d '01h, ,
1% of Votes Polled 1% of Votes in 1% of Votes
I No. of votes Ion outstanding
I No. of Votes - in INo.ofvotes-!favour on votes against on votes
No. of shares i,h,,,, ipoll,d polled Ieo"go,y IMod,o'vo"", Ih,'d (11 Ipoll,d (21 I I ''',. 100 1,,,,",14, , II 1"1-1"""'1 100 IVotes Invalid Ivo'~, Ab,Io'ood
I E·Vo",g ~ . , 100. o.oooe
IPoil D.oooe D. o.oooe e --' Ipost" B,IIo' I"
'oed Pcomo'" Gco", , e o.oooe e o.oooe o.oooe e e
ITota' 99.982: C loMOC ...Q,OOOC E-Vo"" -84.798' 100 o.oooe 2,98'
IPoil 23.00e 0.03" 23,00e 100.000e O.OOOC (
Ip"bll,. , , Ipo,Io' 8,110' Ilf e o.oooe e e 0.000 o.oooe e --' ,
ITota' -s4$ o.oooe 2985 IE·Vo"e< 2884: 20; 99.998 0.00l( 7~
IPoil 6," no 26,06; ----o:o3s' 26:06< e 10e. 0.00001
I P"bll,· No, , Ipo;Io' B,IIo' Ilf
e O.OOOC e e o.oooe ...Q,oooe e e , ITolo' 28.881: 2C 99. 0.00l( 746;
ITota' 79.83" " 20; :. -:: 99.99'; . 0.0001 " .. '.1045
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I ,No. ,3
I - To appoint a director in place of Madhurkumar Ramkrishnaji Bajaj (DIN 00014593), who retires by rotation in terms of section 152(6) of the I He"lced,ln,ol, {<, ," < Act, 2113 eod beloe eli ell ,offm hlm"lf I ,
I p'?":ote~ "."~ ace ' ;,n ,lie I :No
% of Votes Polled 1% of Votes in % of Votes
on outstanding Ifavour on votes votes
INo.ofshares No. of votes <hac" ')1" 100
I No. of Votes - in No. of Votes- Ipolled ,Polled !Mode or Voting Iheld (I) polled (2) Ir"", (4) lagal,,' (5) [ 100 Votes In"lid ." ··Voting 99,9822 a 100.0000 0,0000 e
I Poll 0,000 1.0000 0,0000
Ipo<'ai Ballot [if 'and PlOmo'" GIOOp I a o,oooe c 0.0000 0,0000 a a
Tot.'l 99.9822 [ 100,0000 0,0000 a 0 ··Voting 82.BS93[ 58,9729 41.0270
,"all '"
23,000 0,0348 23,00 100,0000 0.0000 a
IPoblie· ,oo<tai 8allot (if
a 0,0000 a a o.oooe o,oooe a c , I
Total 5.48,28,758 ~ 58,9902 41.009, 1265535
IE-Voting 28,8279 220 99.99" 1.00 17,53)
IPoll '" m,
26,064 0.0384 25,964 100 99,6163 0.383E a IPo<tal Ballot [if
IPoblie- Nco I I , I a 0.0000 a a 0,0000 o,oooe e ITotal 28,8663 32 99,9984 0.001' 17530
. . ITotal .·.·.·:1 I 1 79,3963) "'90,2129 9,7871 . .", a . 1283072
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, o No.
-To appoint a director in place of Shekhar Bajaj (DIN 00089358), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himsel , "eo"'"d, I I Ifom.,
" > i p"moter ,r,"p 're , d 10 th, , INo
% of Votes Polled 1% of Votes in 1% of Votes on outstanding votes
1;~II'd votes
INa. of shares I No. of votes shares No. of Votes - in I No. of Votes- Ipoll,d \c,tegorv IMod, ofvotioo Ih"d (11 lpoll,d (21 I 100 If","r(41 1""0;< {51 100 I Ivot" 'ov,lId I
IE·Voti" 'q,,, 100 '.ooe IPoil ,000 .ooe '.oooe 0.0001
I'''''' B,lIot (if r "d P"moter G,,", , C o.oooe e e o.oooe o.oooe e c
Tota' -".,." 100. o.oooe lE=Votiog B4.292' 93.4561 6.543 e 3,37,BlE
"011 u, '0,'0' 23,OOC o:D34> 23.00( --; --,-oo:oooe o.oooe Ip"", Ballot (if
Ip"bll,. ,,,,' ",; , C o.oooe e e 0.000 o.oooe e e
ITota' B4377: 93. 6.540' 33783' IE·Votlo, 1,9S,7S,lB: 2B.B27' n 99.99B 0.0011 17.53 IPoll
"'00', 26,0" - 0.0>', "'" 1DC qq 0.383' Ip"", Ballot (if
I'"bll,. Noo' I , e o.oooe c t ooone 0.00001 e
ITo",' 28.86" 32: 99. .00161 e 1753: .... ..•..... To'" . ,.·'3,67;02e 79.7i6s I:. ~ "=-:7 . Ta:419C 1.58101 . 35537'
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; 'No.
; ,cequ;ced, I~ , ISPEC'AL. , tof , I B,,;,; " ,D;;ectoc & I ; ; ,Office, ofth' Compa,y fa" p/,;od of"" yo." 'v;th ' IIp';; 2D20.
. ;" th, ,b' '" INo
% of Votes Polled /% of Votes in % of Votes
on outstanding Ifavour on votes against on votes
C""OIY IMod, ofVot;'. INc. of shares INC. of votes
"h"" 1'100 :NO.ofVotes-in No. of Votes- poll,d poll,d
Ivo\o, ,,,,nd Ih,1d (11 Ipoll'd (21 f,yo", 141 ,,';o<t (51 Ivo", ;
IENot;,. 99.9822 0.0000 a !Poll ".". 0.0000 0.000 .oooe Ipo,,,' B'"ot Of
",dI , I a ""'2Q01 _0 a o.oooe O.oooe a a ITotal 99.98l 100.000 O.oooe e -'
··vot;" 83.3958 ~3314 39.66" 9.30.684 IPoil Po,'" B,"ot (;f
5." .t9.1" 23.000 0.0348 23.000 100.0000 .000
pubn,· ; a 0.0000 a a .~
0.0000 a a I
Total 83.43061 39.6520 930684 E·Voti,. L.9S,7S.099 28.8278! 213 99.9989 0.0011 17.619 Poll.
".''"' 26.064 0.0384 26.064 a 100.0000 0.0000 Q -"
Po,'" 8,IIot (If pubn,· ~ ; n e o.oooe a a 0.0000 0.0000 a -"
Total ~66l 213 99.9989 0.001l 'O"""Y~ ' ... ,"'.,.', " ,.' . .... .' 1' .• ,: ' 90,4931 9.S069! ..
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, , No.
, , ""',,d, 10,dioo,,/ 5"",1) SPEC'AL· , t of D,. Git' P'"m,' " '" , ; ;ooood t"m , , , , 1 Apd' 2020.
IWhet'"" '0 the; 'p,omote, g"O'p "e No
1% of Votes Polled % of Votes in % of Votes
Ion outstanding INO, of Votes-in No. of Votes-
favour on votes against on votes No. of shares No. of votes
I ;h"t; , 100 polled 100 polled C,teeo,," Mode ofVolio, Iheld 11) Ipolled 12) )f"o,d4) ",'o;t [5) IVote; ,,,,'id IVote; ,
·Voli" 99.9820 100.000C O.OOOC 0 -" Poll 1.0000 0.0000 0.000 Po;'" "IIot [if
and Promoter Group 0 9~~ 0 0 0.0000 O.OOOC 0 C Ii
To@ 100.0000 0.000 0 0 '·Volio, ~4 5,L76,626 95.4610 4.5389) 3,66,252 Poll 23,00 .0348 23,000 100.0000 0.0000 Po;'" ',".ot lif
P,bli,· I , , Ii 0 0.0000 0 0 0.0000 0.0000 0 0 To", ~,2842 95.4629 4.5371 36625' E-Vot'o, 28.827E 78,95' 99.5966 0.4033 17,619 Poll
6,79,D3,557 26,064 0.0384 25,964 100 99.6163 0.3836 0 0
pom' ',IIot (if P,b'''· Noo , Ii e o.oooe 0 0 0.0000 0.0000 0 0
To'" ~
79,05' 99.596: o@ ,~ ..... .' . ....... , '.' To@." .... )., "'." ·"98.8695 ,
Page 6 of 7
I , 0 No.
i 0 ,equi"d, ,n,"" / Speci,') I i -, ,8iod" "'" ,lthe , te<m of fi" i e years with effect from 20 Ma 2020.
IWhether d in the "/ p,omote~,7:,~,~~.ce INo
1% of Votes Polled !%ofVatesin 1% of Votes
INa. of shares I No. of votes Ion outstanding
INo.ofVotes-in !favour on votes lagainst on votes
IMode ofVotiog I,h"., No. of Votes- Ipolled Ipolled
Iheld (11 loolled i2l ( ) "". 100 If,",,, 141 i ) 11"100 ) 100 Ivote> In"lid IVote> Ab"'ined IE-Voting 99.982: --. 100000( 0.00001 IPoll ",","
o.ooor O. l.000( ( (
Ip"", 8,lIot (if
"nd i I ( o.ooor r e 0.0001 0.000( ( (
ITo'" 99.982: 100.oa( O.OOO(
'-Votioo 5,57,05,041 84.24" ',m aa 0.004 3.66,25;
I Poll ',",101
23.00( 0.03" 23,00( 100.00( 0.000(
I Po,'" 8,lIot (if IPublic- i i I ( 0.000( ( ( o.oooe O.OOO( ( (
ITo'" ~ 2.42c 99.995' .004 36625;
'-Votioo 78.827' 23f 99 .00. ( 17,549
I Poll 6, 26,06' .038' 26.06' '( 100000( 0.000(
Ipo'tal 8,lIot (if IPubliC- Non "'i' Ii O.OOO( ( ( 0.000( O.OOO( ( (
ITot" 79:70 I ~ 99. 0.001 1754<
..... ,. . , . ',' ITotal ""
., .... , 2: • 99.998' " 0.001' ,( 383801
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Shyamprasad D. Limaye B.Com. LL.B., F.C.S
Company Secretary
303, Parag-Wahini C.H.S Ltd, 126 Dahanukar Colony, Lane No 4
Kothrud, Pune: 411 038.
Scrutinizer's Report
Tel.: (0) 25 38 99 85 (R) 25230773 E-mail: [email protected]
[pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies, (Management and Administration) Rules, 2014 as amend~d]
To, The Chairman, Bajaj Auto Limited, C]N: L65993PN2007PLC130076, Bajaj Auto Ltd. Complex, Ivfumbai-P1IDe Road, Akurd~ P1IDe 411035.
Dear Sir,
1. I~ Shyamprasad D. Limaye~ a Company Secretary in practice~ have been appointed by the Board of Directors ofBajaj Auto Limited ("The Company") as a scrutinizer for the purpose of Scrutinizing the remote e-voting process and e-voting during the Annual General Meeting (instapoll), and ascertaining the requisite majority on voting carried out as per the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 (4) (ix) of the Companies (Management and Administration) Rules, 2014 as amended, on the Resolutions contained in the notice (hereinafter referred to as "the resolutions") of the 13th Annual General Meeting (AGM) of the members of the Company, held on Wednesday, 22th July, 2020 at 12.15 pm through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') facility at the Registered office of the Company (the deemed venue)
2. The notice dated 20th May 2020 convening the 13th AGM of the company along with statement setting out material facts 1IDder section 102 of the Companies Act, 2013 was sent to the shareholders in respect of the resolutions to be passed at the said AGM of the Company.
3. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means on the resolutions contained in the Notice of the 13th AGM of the members of the Company. My responsibility as a scrutinizer for the remote e-voting process and e-voting during the AGM (instapoll) is restricted to make a Scrutinizer's report of the votes, cast "in favour" or "against" the resolutions and "invalid" and "abstained" votes, based on the reports generated from the e-voting process system provided by KFin Technologies Private Limited (KFin), the authorized agency engaged by the Company, to provide facilities for remote e-voting and e-voting during the AGM (instapoll).
Shyamprasad D. Limaye Company Secretary
4. Further to the above, I submit my report as lillder:-
1. The remote e-voting period remained open from Sunday, 19th July, 2020 (9:00 A.M) to Tuesday, 21 st July, 2020 (5:00 P.M).
11. The members who were on record of the Company as on the !fcut-off date i.e. Wednesday, 15th July, 2020, (End of Day) were entitled to vote on the resolutions as set out in the notice of the 13 th AGM of the Company.
111. The votes cast via remote e-voting were blocked on Tuesday, 21 st July, 2020 immediately after completion of voting hours.
IV. The facility for e-voting during the AGM (instapoll) was provided at the 13 th AGM on Wednesday 22nd July, 2020 for those members who attended the meeting but not voted through remote e-voting facility, and such e-voting along with remote e-voting was lillblocked after completion of such voting, in the presence of2 witnesses, who are not in the employment of the Company.
V. Thereafter considering remote e-voting, and votes bye-voting during the AGM (instapoll), the combined result of the voting is annexed. The details containing inter alia, votes put in or "for", "against", on each of the resolutions that were put to vote and votes became invalid and number of
votes abstained from voting, were generated from the portal of KFin and is based on such reports generated.
Thanking You, Yours faithfully,
Shyamprasad Limaye Company Secretary Membership No. FCS 1587 CP 572 Place: PUNE
Date: 22/07/2020
UDIN : F001587B000486434
Shyamprasad D. Limaye Company Secretary
Based on the Scrutinizer's Report dated 22/0712020 I declare that the Resolutions No. 1 to 7 proposed at the 13th Annual General Meeting (AGM) are passed with requisite majority.
For Bajaj Auto Limited
. /R~01--V Chainnan of the Meeting
Date: .J-.3):1-/ 2-ou:>
BAJAJ AUTO LIMITED-Annual General Meeting-22/07/2020-MEETING THROUGH VC DEEMED VENUE' VC eVoting and Instapoll
Sri Resolution
Adoption of Standalone and Consolidated Financial
1 Statements for the financial year ended 31 March
2020, together with Directors' and Auditors' Reports
thereon
To confirm the interim dividend of Rs. 120 per equity
2 share of face value of Rs. 10 each as final dividend
for the financial year ended 31 March 2020
To appoint a director in place of Madhurkumar
Ramkrishnaji Bajaj (DIN 00014593), who retires by
3 rotation in terms of section 152(6) of the
Companies Act, 2013 and being eligible, offers
himself for re-appointment.
To appoint a director in place of Shekhar Bajaj (DIN
00089358), who retires by rotation in terms of
4 section 152(6) of the Companies Act, 2013 and being
eligible, offers himself for re-appointment.
Re-appointment of Rajivnayan Rahulkumar Bajaj as
5 Managing Director & Chief Executive Officer of the
Company for a period offive years with effect from 1
April 2020.
Re-appointment of Dr. Gita Piramal as an
6 Independent Director of the Company for a second
term of five consecutive years with effect from 1
April 2020.
Appointment of Abhinav Bindra as an Independent
7 Director of the Company for a term of five
consecutive years with effect from 20 May 2020.
Ba"ots Favour
*Ballots Votes Ballots Votes %
1050 231707512 1017 230882128 99.9999
1050 231707512 1036 231019061 99.9999
1050 231707512 623 207261155 9Q2129
1050 231707512 948 227027318 98.4190
1050 231707512 640 208207698 90.4931
1050 231707512 966 228038375 98.8695
1050 231707512 1012 230643258 99.9988
Against
Ballots Votes %
6 194 0.0001
6 202 0.0001
405 22485488 9.7871
82 3647024 1.5810
392 21873714 9.5069
58 2607469 1.1305
12 2656 0.0012
*Total Ballot count includes cases where the shareholders have divided the votes into favour and against for the resolutions.
Hence, there is a mismatch in total ballot count and total no. of shareholders with favour, against and abstained.
Invalid Abstain Less
Voted Ba"ots Votes Ballots Votes
o
o
o
o
o
o
o
o 27 147393 677797
o 8 10452 677797
o 27 1283072 677797
o 23 355373 677797
o 21 948303 677797
o 26 383871 677797
o 26 383801 677797
Shyamprasad D. Limaye
FCS 1587 CP 572
-BAJAJ AUTO LIMITED-Annual General Meeting-22/07/2020-MEETING THROUGH VC DEEMED VENUE: VC Evoting
Sri Resolution Ballots Favour
*Ballots Votes Ballots Votes % Ballots
Adoption of Standalone and Consolidated Financial
1 Statements for the financial year ended 31 March
2020, together with Directors' and Auditors' Reports 1013 231658448 980 230833064 99.9999 6
thereon
To confirm the interim dividend of Rs. 120 per equity
2 share of face value of Rs. 10 each as final dividend
for the financial year ended 31 March 2020 1013 231658448 999 230969997 99.9999 6
To appoint a director in place of Madhurkumar
Ramkrishnaji Bajaj (DIN 00014593)' who retires by
3 rotation in terms of section 152(6) of the 1013 231658448 587 207212191 90.2109 404
Companies Act, 2013 and being eligible, offers
himself for re-appointment.
To appoint a director in place of Shekhar Bajaj (DIN
00089358), who retires by rotation in terms of
4 section 152(6) of the Companies Act, 2013 and being 1013 231658448 912 226978354 98.4187 81
eligible, offers himself for re-appointment.
Re-appointment of Rajivnayan Rahulkumar Baja] as
5 Managing Director & Chief Executive Officer of the
Company for a period of five years with effect from 1 1013 231658448 603 208158634 90.4910 392
April 2020.
Re-appointment of Dr. Gita Piramal as an
6 Independent Director of the Company for a second
term of five consecutive years with effect from 1 1013 231658448 930 227989411 98.8693 57
April 2020.
Appointment of Abhinav Bindra as an Independent
7 Director of the Company for a term of five
consecutive years with effect from 20 May 2020. 1013 231658448 975 230594194 99.9988 12
*Total Ballot count includes cases where the shareholders have divided the votes into favour and against for the resolutions.
Hence, there is a mismatch in total ballot count and total no. of shareholders with favour, against and abstained.
Against
Votes %
194 0.0001
202 0.0001
22485388 9.7891
3646924 1.5813
21873714 9.5090
2607369 1.1307
2656 0.0012
Invalid Abstain
Ballots
0
0
0
0
0
0
0
Votes Ballots Votes
0 27 147393
0 8 10452
0 27 1283072
0 23 355373
0 21 948303
0 26 383871
0 26 383801
Shyamprasad D. Limaye
FCS 1587 CP 572
Less
Voted
677797
677797
677797
677797
677797
677797
677797
BAJAJ AUTO LIMITED-Annual General Meeting-22!07!2020-MEETING THROUGH VC DEEMED VENUE: VC Instapoll
Sri Resolution Ballots Favour
*Ballots Votes Ballots Votes % Adoption of Standalone and Consolidated Financial
1 Statements for the financial year ended 31 March
2020, together with Directors' and Auditors' Reports 37 49064 37 49054 100.0000
thereon
To confirm the interim dividend of Rs. 120 per equity
2 share of face value of Rs. 10 each as final dividend
for the financial year ended 31 March 2020 37 49064 37 49064 100.0000
To appoint a director in place of Madhurkumar
Ramkrishnaji Bajaj (DIN 00014593), who retires by
3 rotation in terms of section 152(6) of the 37 49064 36 48954 99.7962
Companies Act, 2013 and being eligible, offers
himself for re-appointment.
To appoint a director in place of Shekhar Bajaj (DIN
00089358), who retires by rotation in terms of
4 section 152(6) of the Companies Act, 2013 and being 37 49064 36 48964 99.7962
eligible, offers himself for re-appointment.
Re-appointment of Rajivnayan Rahulkumar Bajaj as
5 Managing Director & Chief Executive Officer of the
Company for a period of five years with effect from 1 37 49064 37 49054 100.0000
April 2020.
Re-appointment of Dr. Gita Plramal as an
6 Independent Director of the Company for a second
term of five consecutive years with effect from 1 37 49064 36 48954 99.7962
April 2020.
Appointment of Abhinav Bindra as an Independent
7 Director of the Company for a term of five
consecutive years with effect from 20 May 2020. 37 49064 37 49064 100.0000
Against
Ballots Votes %
0 0 0
0 a 0
1 100 0.2038
1 100 0.2038
0 0 0
1 100 0.2038
0 0 0
Invalid Abstain
Ballots
0
0
0
0
0
0
0
Votes Ba lIots Votes
0 0
0 0
a 0
0 0
0 0
0 0
a 0
Shyamprasad D. limaye
FCS 1587 CP 572
less
Voted
0 '0
0 '0
0 0
0 '0
0 0
0 0
0 0