MARUTI SUZUKI INDIA LTD 31/08/2022 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Re-Elect Hisashi Takeuchi - Chief ExecutiveFor
4Re-Elect Kenichiro Toyofuku - Executive DirectorFor
5Elect Shigetoshi Torii - Executive DirectorFor
6Approve Reappointment and Remuneration of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning)For
7Approve Fees Payable to the Board of DirectorsFor
8Approve Remuneration of Cost AuditorsFor
9Approve Material Related Party Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 CroresOppose
10Approve Material Related Party Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 CroresOppose
11Approve Material Related Party Transactions with FMI Automotive Components Private LimitedAbstain
12Approve Material Related Party Transactions with SKH Metals LimitedAbstain
13Approve Material Related Party Transactions with Jay Bharat Maruti LimitedAbstain
14Approve Material Related Party Transactions with Krishna Maruti LimitedAbstain
15Approve Material Related Party Transactions with Bharat Seats LimitedAbstain
16Approve Material Related Party Transactions with TDS Lithium-Ion Battery Gujarat Private LimitedAbstain
17Approve Material Related Party Transactions with Suzuki Motorcycle India Private LimitedAbstain
18Approve Material Related Party Transactions with Magyar Suzuki Corporation LimitedAbstain