ULTRA TECH CEMENT LTD 14/08/2024 AGM
1Approve Financial StatementsFor
2Declaration of DividendFor
3Re-elect Kumar Mangalam Birla - Chair (Non Executive)Oppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Elect Anita Ramachandran - Non-Executive DirectorFor
6Elect Anjani Kumar Agrawal - Non-Executive DirectorFor
7Elect Vivek Agrawal - Executive DirectorFor
8Elect Vivek Agrawal as Whole-time Director and Chief Marketing OfficerFor
9Re-elect Mr. K. C. Jhanwar - Managing DirectorFor