Indraprashtha Gas Ltd. — AGM Information 2018

Sep 26, 2018

.No.	BusinessItem	Resolution
1.	To receive,consider and adopt the (a) the AuditedFinancial	Ordinary
	Statements of the Company for the financial year ended March
	31,2018(b) the Audited Consolidated Financial Statements for
	thefinancialyear endedMarch31,2018;and the reports of the
	Board of Directors and the Statutory Auditor andthe comments
	of Comptroller&Auditor General of Indiathereon.
2.	Declaration ofaDividend@100%(Rs.2/-persharejon equity	Ordinary
	/ .\l-A.G'''~''
	sharesforthefinancial year ended March31,20,1'·:;,.----.-~~.f<br>__...,_Ii.I'rd~ll."-|
	Y~~,O'.1"1d.DELHi_i5/0-._A':' _~~ttl~-n Sheet....................

3.	Appointment of a Directorinplace of Shri RameshSrinivasan,	Ordinary
	who retires by rotation and beingeligible,offers himself forre-
	appointment.Thisitem has become infructuous due to demise
	of Shri Ramesh Srinivasan on September24,2018
4.	Approvalof remuneration payable to Statutory Auditors of the	Ordinary
	Company.
5.	Appointment of ShriS.Bairagi asaDirector of theCompany.	Ordinary
6.	Appointment of Shri Rajiv Sikka asaDirector of theCompany,	Ordinary
	not liable to retire byrotation.
7.	Appointment of Shri Rajiv Sikka as Director (Commercial) and	Ordinary
	approval ofhisremuneration.
8.	Re-appointmentof Shri Raghu Nayyar as an Independent	Special
	Director of theCompany.
9.	Re-appointmentofDr.Sudha Sharma as an Independent	Special
	Director of theCompany.
10.	Ratification of the remuneration payable to CostAuditors of the	Ordinary
	Company for the Financial Year ending 31stMarch,2019.
11.	Approval of material Related Party Transactionsundera	Ordinary
	contract entered with GAIL (India) Limited.