Triveni Engineering & Industries Ltd — AGM Information 2023

Sep 8, 2023

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Item	Description	Type of
No.		Resolution
Ordinary Business
1	AdoptionofAuditedFinancialStatements(includingAudited	Ordinary
	Consolidated Financial Statements) of the Company for the financial
	year ended 3 I st March, 2023 together with Reports of the Board of
	Directors and Auditorsthereon.
2	Declaration ofdividend of Rs.3.25 per equity share for the financial year	Ordinary
	ended 3 Ist March, 2023.
3	Re-appointment of Mr. Dhruv M.Sawhney(DIN: 00102999) as a	Ordinary
	Director, who retires by rotation.
**Special **	Business
4	Appointment of Mr Siraj Azmat Chaudhry (DIN: 00161853) as an	Special
	Independent Director of the Company for a period of five consecutive
	years w.e.f. 25 July, 2023.
5	Appointment of Dr.RajenderPalSingh(DIN:10198810)as an	Special
	Independent Director of the Company for a period of five consecutive
	years w.e.f. 12 August, 2023.
6	Appointment of Mr.ManojKumar Kohli(DIN: 00162071) as an	Special
	Independent Director of the Company for a period of five consecutive
	years w.e.f. 12 August, 2023.
7	Re-appointment of Mr Tarun Sawhney (DIN: 00382878) as Managing	Special
	Director (designated as Vice Chairman & Managing Director) of the
	Companyfor a period offive years w.e.f.I st October, 2023 and payment
	ofremuneration to him.
8	Ratification of payment of remuneration to the Cost Auditors of the	Ordinary
	CompanyVIZ.Mr.RishiMohanBansal,Cost Accountant(FRN:
	I02056) and Mis GSR & Associates, Cost Accountants (FRN: 000069)
	for the financial year2023-24.