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the year ended 31st March, 2020 together with the Balance Sheet and Statement of Profit and Loss for the financial year ended as on that date together with Reports of the Board of Directors and Auditors thereon and comments of the Comptroller and Auditor General of India, in terms of Section 143(6) of the Companies Act, 2013. 3409816933 3409816933 100 3409816933 0 100 0 3409816933 0 0 0 0 0 0 3409816933 0 0 0 0 0 0 3409816933 3409816933 100 3409816933 0 100 0 343286153 255363520 74.39 255363520 0 100 0 343286153 0 0 0 0 0 0 343286153 0 0 0 0 0 0 343286153 255363520 74.39 255363520 0 100 0 176692089 569877 0.32 568105 1772 99.69 0.31 176692089 132671 0.08 132671 0 100 0 176692089 0 0 0 0 0 0 176692089 702548 0.4 700776 1772 99.75 0.25 3929795175 3665883001 93.28 3665881229 1772 100 0 Ordinary false To confirm the payment of Interim Dividend of ¿1.70 per share and to declare the final dividend, if any, on equity shares for the financial year 2019-20. 3409816933 3409816933 100 3409816933 0 100 0 3409816933 0 0 0 0 0 0 3409816933 0 0 0 0 0 0 3409816933 3409816933 100 3409816933 0 100 0 343286153 255363520 74.39 255363520 0 100 0 343286153 0 0 0 0 0 0 343286153 0 0 0 0 0 0 343286153 255363520 74.39 255363520 0 100 0 176692089 569877 0.32 558105 11772 97.93 2.07 176692089 132671 0.08 132671 0 100 0 176692089 0 0 0 0 0 0 176692089 702548 0.4 690776 11772 98.32 1.68 3929795175 3665883001 93.28 3665871229 11772 100 0 Ordinary false To appoint a Director in place of Smt. Geeta Kapur [DIN 08213642], who retires by rotation and being eligible, offers herself for re-appointment. 3409816933 3409816933 100 3409816933 0 100 0 3409816933 0 0 0 0 0 0 3409816933 0 0 0 0 0 0 3409816933 3409816933 100 3409816933 0 100 0 343286153 255363520 74.39 227420313 27943207 89.06 10.94 343286153 0 0 0 0 0 0 343286153 0 0 0 0 0 0 343286153 255363520 74.39 227420313 27943207 89.06 10.94 176692089 569877 0.32 560186 9691 98.3 1.7 176692089 132671 0.08 132671 0 100 0 176692089 0 0 0 0 0 0 176692089 702548 0.4 692857 9691 98.62 1.38 3929795175 3665883001 93.28 3637930103 27952898 99.24 0.76 Ordinary false To appoint a Director in place of Shri Surinder Pal Bansal [DIN 07239609], who retires by rotation and being eligible, offers himself for re-appointment. 3409816933 3409816933 100 3409816933 0 100 0 3409816933 0 0 0 0 0 0 3409816933 0 0 0 0 0 0 3409816933 3409816933 100 3409816933 0 100 0 343286153 255363520 74.39 227420313 27943207 89.06 10.94 343286153 0 0 0 0 0 0 343286153 0 0 0 0 0 0 343286153 255363520 74.39 227420313 27943207 89.06 10.94 176692089 569877 0.32 559713 10164 98.22 1.78 176692089 132671 0.08 132574 97 99.93 0.07 176692089 0 0 0 0 0 0 176692089 702548 0.4 692287 10261 98.54 1.46 3929795175 3665883001 93.28 3637929533 27953468 99.24 0.76 Ordinary false To fix remuneration of Statutory Auditors for the financial year 2019-20 and onwards 3409816933 3409816933 100 3409816933 0 100 0 3409816933 0 0 0 0 0 0 3409816933 0 0 0 0 0 0 3409816933 3409816933 100 3409816933 0 100 0 343286153 255363520 74.39 254397333 966187 99.62 0.38 343286153 0 0 0 0 0 0 343286153 0 0 0 0 0 0 343286153 255363520 74.39 254397333 966187 99.62 0.38 176692089 569601 0.32 561277 8324 98.54 1.46 176692089 132671 0.08 132671 0 100 0 176692089 0 0 0 0 0 0 176692089 702272 0.4 693948 8324 98.81 1.19 3929795175 3665882725 93.28 3664908214 974511 99.97 0.03 Ordinary false Ratification of remuneration of Cost Auditor for financial year 2020-21. 3409816933 3409816933 100 3409816933 0 100 0 3409816933 0 0 0 0 0 0 3409816933 0 0 0 0 0 0 3409816933 3409816933 100 3409816933 0 100 0 343286153 255363520 74.39 255363520 0 100 0 343286153 0 0 0 0 0 0 343286153 0 0 0 0 0 0 343286153 255363520 74.39 255363520 0 100 0 176692089 569877 0.32 561576 8301 98.54 1.46 176692089 132671 0.08 132671 0 100 0 176692089 0 0 0 0 0 0 176692089 702548 0.4 694247 8301 98.82 1.18 3929795175 3665883001 93.28 3665874700 8301 100 0