Voltas Ltd. — AGM Information 2019

Aug 9, 2019

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Item	Details of the Agenda	Resolution required
No.
1	To receive, consider and adopt the Audited Stand-alone	Ordinary
	Financial Statements for the financial year ended
	31st March, 2019 together with the Report of the Board of
	Directors and the Auditors thereon.
2	To receive, consider and adopt the Audited Consolidated	Ordinary
	Financial Statements for the financial year ended
	31stMarch, 2019 together with the Report of the Auditors
	thereon.
3	To declareadividend for the financial year 2018-19 on	Ordinary
	Equity Shares.
4	Toappoint a Director in place of Mr. Noel N. Tata	Ordinary
	(DIN: 00024713), who retires by rotation and is eligible for
	appointment.
5	To appoint a Director in place of Mr. Hemant Bhargava	Ordinary
	(DIN: 01922717), who retires by rotation and is eligible for
	appointment.
6	Appointment of Mr. Zubin S. Dubash (DIN: 00026206) as	Ordinary
	an Independent Director of the Company.
7	ReappointmentofMr.DebendranathSarangi(DIN:	Special
	0140849) as an Independent Director of the Company.
8	Reappointment of Mr. Bahram N. Vakil (DIN: 00283980)	Special
	as an Independent Director of the Company.
9	Reappointment of Ms. Anjali Bansal (DIN: 00207746) as	Special
	an Independent Director of the Company.
10	Revision in the terms of remuneration of Mr. Pradeep	Ordinary
	Bakshi, Managing Director & CEO of the Company.
11	Ratificationof CostAuditor'sRemunerationforthe	Ordinary
	financial year ending31stMarch, 2020.

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