Hind. Unilever



  • Type: 1
  • Meeting Date: 29 Jun 18 @ 02:30 PM
  • e-Voting Period: 25-Jun-18 to 28-Jun-18
  • e-Voting Platform: Karvy
  • Venue: Unilever House, B. D. Sawant Marg, Chakala, Andheri (East), Mumbai - 400 099
  • BSE: 500696

SN Resolution Type Recommendation
1 Adoption of Financial Statements together with the Reports of Board of Directors and Auditors thereon for the financial year ended 31st March 2018 Ordinary FOR
2 Confirmation of interim dividend and declaration of final dividend Ordinary FOR
3 Re-appointment of Mr. Pradeep Banerjee as Director Ordinary FOR
4 Re-appointment of Mr. Dev Bajpai as Director Ordinary FOR
5 Re-appointment of Mr. Srinivas Phatak as Director Ordinary FOR
6 Re-appointment of Mr. Sanjiv Mehta as Managing Director & CEO for a further period of five years. Ordinary AGAINST
7 Ratification of the remuneration of M/s. RA & Co, Cost Accountants for the financial year ending 31st March, 2019 Ordinary FOR

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