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Elantas Beck India Ltd AGM Information 2021

May 4, 2021

AGM Information

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ItemNO.	Ordinary Resolutions
1	Adoption of Audited Financial Statements of the Company for the year ended 31 December
	2020 and the Reports of the Directors and Auditors thereon.
2	Declaration of Dividend on equity shares for the Year 2020 i.e. Rs, 5.00/-per equity share of Rs.
	10/-each.
3	Appointment of a Director in place of Dr. Guido Forstbach (DIN:00427508) who retires by
	rotation and being eligible, offers himself for re-appointment.
4	Re-appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of
	the Company for second term of five (5) years.
5	Ratification of remuneration to the Cost Auditors of the Company.
	Special Resolution
6	Re-appointment of Mr. Milind Talathi (DIN: 07321958) as Whole Time Director of the Company
	for a period of two years from 27 February 2021 to 26 February 2023.