MOIL Limited — AGM Information 2019

Sep 6, 2019

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ResolutionNo.		Items**_I_Resolutions**	Items**_I_Resolutions**
Ordinary Business
1	AdoptionofAudited Financial Statements (including consolidated financialstatements) for the financial year ended March 31, 2019 and reportsoftheBoardofDirectors and the Auditors thereon. - OrdinaryResolution
2	Declarationoffinal dividend for the financial year 2018-19. -OrdinaryResolution
3	Considerationofcontinuationofthe appointmentofShri T.K.Pattnaik,Director (Commercial) (DIN: 07081231), as a Director liable to retirebyrotation. - OrdinaryResolution
4	Considerationofcontinuationofthe appointmentofShri Srinivas Tatipamala,Nominee Director (DIN: 07238361), as a Director liable to retirebyrotation.- OrdinaryResolution
5	Fixationofremunerationofthe Statutory Auditorsofthe Company for theyear 2019-20- OrdinaryResolution
Special Business
6	AppointmentofM/s Phatak Paliwal and Co., a practicing Cost Accountant, asCost Auditorofthe Company for the financial year 2019-20. - OrdinaryResolution
7	AppointmentofSmt.G.Lath a Krishna Rao (DIN-02391324), as anIndependent Directorofthe Company, for a periodofthree years w.e.f.14.12.2018 until otherwise decidedbythe GovernmentofIndia throughfurther orders. - OrdinaryResolution
8	Re-appointmentofMs. Sangita Gairola (DIN-07172316), as an IndependentDirectorofthe Company, for a periodofone year w.e.f. 27.11.2018 untilotherwise decidedbythe GovernmentofIndia through further orders. -Special Resolution

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