Swaraj Engines Ltd. — AGM Information 2021

Jul 20, 2021

NameoftheDirector	Designation	Attendedthrough
		VCfrom
1.Mr.SudhirMankad	Independent Director and Chairman of	GandhiNagar
	the Board and Chairman of Corporate
	SocialResponsibility Committee
2.Mr.RajeshJejurikar	Non-ExecutiveNon-IndependentDirector	Mumbai
	andChairman of Stakeholders
	Relationship Committee
3.Mr.R.R.Deshpande	Non-Executive Non-Independent Director	Pune
4.Mr.Vijay Varma	Non-Executive Non-IndependentDirector	Pune
5.Mr.S.Durgashankar	Non-ExecutiveNon-Independent Director	Chennai
6.Mr.Dileep Choksi	IndependentDirector and Chairman of	Mumbai
	AuditCommittee and Nomination and
	Remuneration Committee
7.Mrs.NeeraSaggi	Independent Director andChairperson of	Mumbai
	Risk Management Committee
8.Mr.Harish Chavan	Non-ExecutiveNon-Independent Director	Mumbai
9.Mr.M.S.Grewal	Whole Time Director and Chief Executive	S.A.S.Nagar(Mohali)
	Officer

Nameofthe Executive	Designation		Attendedthrough
			VCfrom
1.Mr.Ashutosh Vidwans	ChiefFinancial	Officer(FES),M&M	Mumbai
2.Mr.RajinderArora	ChiefFinancial	Officer	SAS.Nagar(Mohali)
3.Mr.RajeshK.Kapila	Company Secretary		S.A.S.Nagar(Mohali)
attendance-Others:
Name	Designation		Attendedthrough
			VCfrom
1.Mr.Shirish Rahalkar	Partner,B.K.Khare&Co.,Statutory		Mumbai
	Auditors
2.Mr.AjayK.Arora	SecretarialAuditor and Scrutinizer		Chandigarh

S.No.	Particulars		Natureofbusiness
1	Toreceive, considerandadopt theAuditedFinancial		Ordinary Business
	Statements of theCompanyfor thefinancialyearended
	3151March,2021 and the Reports of theBoardof Directors
	and Auditors thereon
2	DeclarationofDividendonEquityShares.		OrdinaryBusiness
3	Re-appointment ofMr.VijayVarma(DIN:00011352)	asa	Ordinary Business
	Director,who retires byrotationand,beingeligible,offers
	himself forre-appointment.
4	Re-appointment ofMr.S.Durgashankar(DIN:00044713) as		OrdinaryBusiness
	aDirector,who retiresbyrotationand,beingeligible,	offers
	himself forre-appointment..
5	Appointment ofMr.ManinderSingh Grewal(DIN:		Special Business
	09128789) as Directorofthe Company
6	Appointment ofMr.ManinderSingh Grewal(DIN:		Special Business
	09128789)asWholeTimeDirectoroftheCompany
	designated asWholeTimeDirectorand ChiefExecutive
	Officer, foraperiod from20thApril,2021to 31stJuly,	2022
	(both days inclusive)
7	Ratification of theremunerationpayable to MessrsV.Kumar		Special Business
	&Associates,CostAccountants(FirmRegistrationNumber
	100137),appointed astheCostAuditors ofthe Company
	for the FinancialYearendin_g_31stMarch,2022.