Force Motors Limited — AGM Information 2021

Sep 29, 2021

1.	Mr.Prasan Firodia	ManagingDirector
2.	Mr.Sudhir Mehta	DirectorandChairman of the Stakeholders' RelationshipCommittee
3.	Mr.PratapPawar	Independent Director and Chairman of the Audit Committee
4.	Mr.S.Padmanabhan	Independent DirectorandChairman of the Nomination and .Remuneration Committee and CSR Committee
5.	Mr.Nitin Desai	Independent Director
6.	Dr.Indira Parikh	Independent Director
7:	Mr.Arun Sheth	Independent Director
8.	Mr.Arvind Mahajan	Independent Director
9.	Lt.Gen.(Retd). (Dr.)D.S.Shekatkar	Independent Director
10.	Mr.Prashant lnamdar	Executiv~Director (Operations)

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InAttendance:IMr.KishoreP.ShahICompanySecretary& Compliance OfficerInvitees:1.Mr. Suhas Deshpande,Partner, Kirtane&Pandit LLP, Chartered AccountantsMr. ParagPansare- StatutoryAuditors2.Mr.I.U.ThakurSecretarial Auditor3.Mr.Saniav AthavaleChartered Accountant, Scrutinizer4.Mr.Saniav Kumar BohraChief FinancialOfficer	InAttendance:IMr.KishoreP.ShahICompanySecretary& Compliance OfficerInvitees:1.Mr. Suhas Deshpande,Partner, Kirtane&Pandit LLP, Chartered AccountantsMr. ParagPansare- StatutoryAuditors2.Mr.I.U.ThakurSecretarial Auditor3.Mr.Saniav AthavaleChartered Accountant, Scrutinizer4.Mr.Saniav Kumar BohraChief FinancialOfficer	InAttendance:IMr.KishoreP.ShahICompanySecretary& Compliance OfficerInvitees:1.Mr. Suhas Deshpande,Partner, Kirtane&Pandit LLP, Chartered AccountantsMr. ParagPansare- StatutoryAuditors2.Mr.I.U.ThakurSecretarial Auditor3.Mr.Saniav AthavaleChartered Accountant, Scrutinizer4.Mr.Saniav Kumar BohraChief FinancialOfficer
	Mr. Suhas Deshpande,Mr. ParagPansare	Partner, Kirtane&Pandit LLP, Chartered Accountants- StatutoryAuditors
	Mr.I.U.Thakur	Secretarial Auditor
	Mr.Saniav Athavale	Chartered Accountant, Scrutinizer
	Mr.Saniav Kumar Bohra	Chief FinancialOfficer

SI	Resolutions	TypeofResolution
Ordinary Business
1.	To consider and adopt the audited standalone and consolidated financialstatementsofthe Company, for the Financial Year ended31stMarch 2021, togetherwith the Board's Report and Auditors' Report thereon.	Ordinary
2.	To declare dividendforthe Financial Year ended31stMarch 2021.	Ordinary
3.	To appoint a DirectorinplaceofMr. Sudhir Mehta (DIN: 00056867), who retires byrotation and beingeligible, offers himself for re-appointment.	Ordinary
SpecialBusiness:
4.	Contribution to .bona fide charitable and other funds	Ordinary
5.	AppointmentofCost Accountants with remuneration	Ordinary
6.	Re-appointmentofMr.Anant Talaulicar as an Independent Director	Special
7.	Re-appointmentofLt.General (Retd.)Dr.D.B. Shekatkar as an IndependentDirector	Special

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