Bharat Electronics Ltd. — AGM Information 2021

Sep 29, 2021

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1. Mrs. Anandi Ramalingam	- CMD- Additional Charge
	Director (Marketing)
	Additional Charge - Director (OU)
2. Mr. Vinay Kumar Katyal	- Director (Bangalore Complex)
	Additional Charge - Director (HR)
3. Mr. Dinesh Kumar Batra	- Director (Finance) & CFO
4. Mr. Rajasekhar M V	- Director (R&D)
5. Mr. Sunil Kumar Kohli	- Independent Director
6. Mr. S Sreenivas	- Company Secretary

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SI.	Particulars	Type of
No.		Resolution
Ordinary Business:
1	To consider and adopt:	Ordinary
		Resolution
	(a) the Audited Financial Statement(s) of the Company for the
	financial year ended 31 March 2021 and the Reports of the
	Board of Directors and Auditors thereon.
	(b) the Audited Consolidated Financial Statement(s) of the
	Company for the financial year ended on 31 March 2021
	and the reports of Auditors thereon.
2	To confirm the payment of Interim dividend of Rs.2.80/-	Ordinary
	(280%) per equity share and to declare Final Dividend of	Resolution
	Rs.1.20/- (120%) per equity share of Rs.l each for the financial
	year 2020-21.
3	To appoint a Director in place of Mr. Vinay Kumar Katyal (DIN:	Ordinary
	08281078), who retires by rotation and being eligible, offers	Resolution
	himself for re-appointment.
Special Business:
4	Appointment of Mr Anurag Bajpai (DIN: 08948155) as Director.	OrdinaryResolution
5	Ratification of remuneration of the Cost Auditor.	Ordinary
		Resolution

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