NLC India Limited — AGM Information 2021

Sep 29, 2021

==> picture [68 x 53] intentionally omitted <==

ReportthereonandthecommentsoftheComptrollerandAuditorGeneralofIndia. ToconfirmtheInterimDividendpaid@10%each(Rs.1.00perequityshare)fortheyear2020-21& toapprovedeclarationoftheFinalDividend@15%(Rs.1.50perequityshare) Toappointa DirectorintheplaceofShri.ShajiJohn(DIN08418401),whoretiredbyrotation& beingeligible,offeredhimselfforre-appointment. ToconsidertheappointmentofShri.DharmendraPratapYadav(DIN03392153)asa DirectoroftheCompany. Toconsider& ratifytheremunerationfixedtotheCostAuditorsoftheCompanyfortheyear2021-22.	ReportthereonandthecommentsoftheComptrollerandAuditorGeneralofIndia. ToconfirmtheInterimDividendpaid@10%each(Rs.1.00perequityshare)fortheyear2020-21& toapprovedeclarationoftheFinalDividend@15%(Rs.1.50perequityshare) Toappointa DirectorintheplaceofShri.ShajiJohn(DIN08418401),whoretiredbyrotation& beingeligible,offeredhimselfforre-appointment. ToconsidertheappointmentofShri.DharmendraPratapYadav(DIN03392153)asa DirectoroftheCompany. Toconsider& ratifytheremunerationfixedtotheCostAuditorsoftheCompanyfortheyear2021-22.	ReportthereonandthecommentsoftheComptrollerandAuditorGeneralofIndia. ToconfirmtheInterimDividendpaid@10%each(Rs.1.00perequityshare)fortheyear2020-21& toapprovedeclarationoftheFinalDividend@15%(Rs.1.50perequityshare) Toappointa DirectorintheplaceofShri.ShajiJohn(DIN08418401),whoretiredbyrotation& beingeligible,offeredhimselfforre-appointment. ToconsidertheappointmentofShri.DharmendraPratapYadav(DIN03392153)asa DirectoroftheCompany. Toconsider& ratifytheremunerationfixedtotheCostAuditorsoftheCompanyfortheyear2021-22.	ReportthereonandthecommentsoftheComptrollerandAuditorGeneralofIndia. ToconfirmtheInterimDividendpaid@10%each(Rs.1.00perequityshare)fortheyear2020-21& toapprovedeclarationoftheFinalDividend@15%(Rs.1.50perequityshare) Toappointa DirectorintheplaceofShri.ShajiJohn(DIN08418401),whoretiredbyrotation& beingeligible,offeredhimselfforre-appointment. ToconsidertheappointmentofShri.DharmendraPratapYadav(DIN03392153)asa DirectoroftheCompany. Toconsider& ratifytheremunerationfixedtotheCostAuditorsoftheCompanyfortheyear2021-22.	ReportthereonandthecommentsoftheComptrollerandAuditorGeneralofIndia. ToconfirmtheInterimDividendpaid@10%each(Rs.1.00perequityshare)fortheyear2020-21& toapprovedeclarationoftheFinalDividend@15%(Rs.1.50perequityshare) Toappointa DirectorintheplaceofShri.ShajiJohn(DIN08418401),whoretiredbyrotation& beingeligible,offeredhimselfforre-appointment. ToconsidertheappointmentofShri.DharmendraPratapYadav(DIN03392153)asa DirectoroftheCompany. Toconsider& ratifytheremunerationfixedtotheCostAuditorsoftheCompanyfortheyear2021-22.	ReportthereonandthecommentsoftheComptrollerandAuditorGeneralofIndia. ToconfirmtheInterimDividendpaid@10%each(Rs.1.00perequityshare)fortheyear2020-21& toapprovedeclarationoftheFinalDividend@15%(Rs.1.50perequityshare) Toappointa DirectorintheplaceofShri.ShajiJohn(DIN08418401),whoretiredbyrotation& beingeligible,offeredhimselfforre-appointment. ToconsidertheappointmentofShri.DharmendraPratapYadav(DIN03392153)asa DirectoroftheCompany. Toconsider& ratifytheremunerationfixedtotheCostAuditorsoftheCompanyfortheyear2021-22.	ReportthereonandthecommentsoftheComptrollerandAuditorGeneralofIndia. ToconfirmtheInterimDividendpaid@10%each(Rs.1.00perequityshare)fortheyear2020-21& toapprovedeclarationoftheFinalDividend@15%(Rs.1.50perequityshare) Toappointa DirectorintheplaceofShri.ShajiJohn(DIN08418401),whoretiredbyrotation& beingeligible,offeredhimselfforre-appointment. ToconsidertheappointmentofShri.DharmendraPratapYadav(DIN03392153)asa DirectoroftheCompany. Toconsider& ratifytheremunerationfixedtotheCostAuditorsoftheCompanyfortheyear2021-22.	ReportthereonandthecommentsoftheComptrollerandAuditorGeneralofIndia. ToconfirmtheInterimDividendpaid@10%each(Rs.1.00perequityshare)fortheyear2020-21& toapprovedeclarationoftheFinalDividend@15%(Rs.1.50perequityshare) Toappointa DirectorintheplaceofShri.ShajiJohn(DIN08418401),whoretiredbyrotation& beingeligible,offeredhimselfforre-appointment. ToconsidertheappointmentofShri.DharmendraPratapYadav(DIN03392153)asa DirectoroftheCompany. Toconsider& ratifytheremunerationfixedtotheCostAuditorsoftheCompanyfortheyear2021-22.	ReportthereonandthecommentsoftheComptrollerandAuditorGeneralofIndia. ToconfirmtheInterimDividendpaid@10%each(Rs.1.00perequityshare)fortheyear2020-21& toapprovedeclarationoftheFinalDividend@15%(Rs.1.50perequityshare) Toappointa DirectorintheplaceofShri.ShajiJohn(DIN08418401),whoretiredbyrotation& beingeligible,offeredhimselfforre-appointment. ToconsidertheappointmentofShri.DharmendraPratapYadav(DIN03392153)asa DirectoroftheCompany. Toconsider& ratifytheremunerationfixedtotheCostAuditorsoftheCompanyfortheyear2021-22.
	Toconsid	er& ratify	theremun	erationfix	edtothe	CostAuditor	softhe
	Company	fortheyear	2021-22.
	memberswereinfo	rmedthatt	hevotingr	esultsonth	eresolution	swillbean	nouncedas

==> picture [222 x 74] intentionally omitted <==