AMBUJA CEMENTS LTD 10/07/2020 AGM
1.aApprove Financial StatementsFor
1.bApprove Consolidated Financial StatementsFor
2Approve the DividendFor
3Reelect: Mr. Jan JenischOppose
4Reelect: Mr. Martin KriegnerOppose
5Reelect: Mr. Christof HassigOppose
E.6Approve Fees Payable to the Board of DirectorsOppose
E.7Elect: Mr. Neeraj Akhoury as a DirectorOppose
E.8Elect: Mr. Neeraj Akhoury as the Managing Director & CEOFor
E.9Approve Remuneration of Cost AuditorFor