Shareholders meeting

&EXIDE Renfo E.I L/SEC//22022 6-27 It hJ0 u2l0y2 6 ThSee cretary ThSee cretary ThCea lcSuttotEcaxk c haLnigmei ted BSEL imited 7L yoRnasn ge PhirJoezeej eTeobwheorys Kolk-7a0t00a0I DalSatlr Meuemtb,-a 4i00 00I CSES crCiopd 1e5:0 &6 00I 0 15060 BSES crCiopd 5e0:0 086 ThSee cretary - NatiSotnoaEclxk c haonfIg ned Liiam ited Exchang5et FhPl loaozra,, Plonto C./ 1G, B locBka,n dra-CKoumrpllae x, Band(rEMa)u ,m b-a4i0 005 1 NSES ymbEoXlI:D EIND DeaSri r, SubP:r oceeodf7i t9nhAg n nuGaeJn erMaele ti(nAgG Mo)f E xidIen dusLtirmiieatsne dd ScrutiRneipz-oeRrret'gsu l3a0to ifto hSneE B(IL isOtbilnigga tainoDdni ss clRoesquurier ements) RegoJat2i0o1n5s,, Thiisst oi nfoyromut hatth7 et9 hA nnuGaeln eMreaelt (iAnGgM o)fE xiIdned ustries Limited ("Compwaandsyu "cl)oy n veonnFe rdi d1a0thJy u,2l 0y2 t6h roVuigdChe oon fere(nVcCi)n/gAO utdhieor VidMeeoa (nOsVA M )a t1 0.301 SaT..m . Int hriesg aprldef,ai senend c ltohsfeeo dl lowing: 1)Summaorfty hp er oceeodfti hAneGg Mso ft hCeo mpaansry e quuinrdeReder g ul3a0tP,ia orAnoa f ParAt o fS ched-IuIloIeft hSee curaintEdix ecsh aBnogaer d of IOnbdliiag aa(tnLidiosntsi ng DisclRoesquurier eRmeegnutlsa)t i-oAnnsn,e x-2uI0r1e5 2)ConsolSicdrautteRiden piodzraettr1 e 0tdhJ ul2y0 2s6u bmitMt/eAsdn jbKayun m aRro &y Co., PractCiocmipnaSgne yc retKaorlikpeaustr,as tuoSa enctt 1i0oo8nft hCeo mpaAncit2e,0s 1 a3n d Rul2e0o ft hCeo mpanies (aMnaAdnd amgienmiesRntutrl a2et0si1-,oA4 nn )n exIuIr.e Thev idreeoc orodfti hnpegr oceiesda ilnsbgoe imnagd aev ailoantb hlCeeo mpanwye'bssa itt e www.e:dtdre.iiceno dmu. Thiifossr y ouirn formaanrtdei coonr ds. Thankyionug. Youfarist hfully, FoErx iIdned usLtirmiietse d JiteKnudmraar CompaSneyc reatnadr y PresiLdeeg&na Ctlo- rpoArffaatier s ACSN o1.1 159 Encalss: t ated above ExiIdned ustriEexsiH doeLu is5me9,CiE h toewdri,Rn ogahKdeo,el kata-700 020 Pho:n( e0 3233)0 2-3400,2 228238-32-121187 1, e-m:ae ixli deindustrieswlwiwm.ietxeidd@eeixniddues.tcroi.eisn.,c om CI:NL 34102WB1947PLC014919 &EXIDE Annex-uIr e SummaorfPv r oceeodf7i 9tnhA gGsMo fE xiIdned usLtirmiiectsoe ndv eonnFe rdi d1at0vh , Ju.l2y0 2a6t1 0.A3M0t hroVuigdhCe oon fereOntchiAenurg/d io-MVeiasnu aVlM ) Th7e9t hA nnuGaeln eMreaelt (iAnGgM o)fM embeorfts hC eo mpawnayhs e londF riday, 1t0hJ ul2y0 2t6h roVuigdhCe oon fer(eVnCc/)iO ntghA eurd io-MVeiasnu(saOV lAM )i n accorwdiatnthchC eei rcuilsasrbusyet dh Mei nisotfCr oryop raAtfefa i(rMsC Aa)n d SecruitaineEdsx cahngBeoa rodfI dni(aS EBaIna)dsp etrh aep plicabloeft hper ovisions CompaAnci2te0,s1 (3" tAhcetr "e)wa idt thhR eu liesss tuheedr eunder. ThMee etcionmgm enac1te0 d.a 3m(0 1 SaTn)cd o nclau0t1d .ep1dm4 ( IS(Ti)n cltuhtdeii mneg allofowree-dv oatAtiG nMg) . Direcitnao trtse ndance: SI. Name of Director/ &D eCshiaginramtaionofsnL h oicpa tion No. KMPs Committee 1.MrS.r idGhoarrt hi Non-ExeIcnudteipveDeni,dr eencJtto oinroe vde VrC (Chairman) fromM umbai Chaeirsono f Stakeholders RelaticoonmsmhiiMtpet mebeoe,fr Audicto mmitNtoemei,n aatnido n Remunercaotmimoinat ntdCe SeR committee 2.MrA.v iRko y ManagDiinrgea cntCdoE rO JoinoevdeV rC froKmo lkata MemboefSr t akehRoelldaetriso nship commitMteemeb,e orf Risk Managecmoemnmti tatnedCe S R committee 3.MrJ.a iSdiintBg rha r Non-ExeIcnudteipveDeni,dr eencJtto oirno evdeV rC fromG urgaon MembeorfA udCiotm mitatnede RisMka nageCmoemnmti ttee 4.Mr.ManojK umaDri re-cFtionra& n CcFeO JoinoevdeV rC Agarwal fromK olkata MemboefSr t akehRoelldaetriso nship commitatndeR ei sMka nagement committee 5.MrP.r aSvairna f ExecuDtiirveec tor JoinoevdeV rC froBme ngaluru ExiIdned usLtirmiieEtsxe idHd,oe u s5e9,CE h owriRnogahKdeo,el kat0a2-07 00 Pho:n( e03233)0 2-32420803,- 22218731-,2 118 e-m:ae ixli deindtuesdt@reixeisdlei.mcio.in,www.exideindustries.com CI:NL 31402WB1947PLC014919 &EXIDE 6. MrR.a jeKehvae nldwalE xecuDtiirveec tor JoinoevdeV rC fromK oltkaa 7. MrS.u nrK iapadia Non-cEuxteIinvdee,p eDnidreencJtto oirno evdeV rC froMmu mbai ChrapiersoofAn u dicto mmittee, Nominatainodn R emunieorna t comimttCeSeRc, o mmiatntRdei es k Managecmoemnmttie et 8. MrJ.i teKnudmraar CompaSneyc re&t aPrryed seinJto inoevdeV rC (Le&g Caolr poArfaftaei rs)f roKmok lata The StatuAtudoirtyBo SrRs &, C o. PL ,CLhartAecroceudn tt, asSnecretAaurdiioat,rl MisL.a bh& LabhA soscait eCsos,tAu dit,oM rasn&i C o.C,o sAtc cuonatn tasndt eh ScrutiMnr.iA znejrRa,on yw er alespor esent VtCfh rrootmuh gehi r r lecostapieocntsi.v e Membeartst enthdeMi enegtn ig: 19 7M embehrasad t tentdhMeeed e intgI.n t eromf st hcei urlcairsss u beydM CAa nd SEBtIeh, e rquireomfae ppnoti nptrionxwgya sn oatpp licable. Quorum: Ther equiqusoriutmae s reuiqreundd eSerc ti1o0no3f thAec wta psr estehnrtho ouugt thMee teig. n Proceeofd thienM geetsi n: g MrS.r idGhoarri,t Chhairomfa tnhC eo mpa cnhyraeitdh 7e9t hAGM by welcomailnlg theM embeUrpso. nc onfirmatfrioomn th eC ompnayS ecretraergya rdrienqgu isite quourmb eipnregs etn t,hMee etwianscg la lteodor debry thCeh air Tmhaenr.eaoftne r, requeofst th Cehairtmhadeni ,r ecatnoCdr osm paSneyc reitnatrryo dteuhmcseedl ves. TheC hairomfat nh A eudtic ommitNtoemeit,ni a o&n RemuernatCioomnm ittaened StakehoRledleartsi' o Cnomsmhiitptweeer per esae tntteh Meetian sgp e rth e requireomfte hnAetct sa ndt hSeEB I(L ist OiblniggatainDodisn csol su Rreequirements) Regultaoin,s 2015 ("SELBiIs tRienggu latTihoepn arst"i)c.i poaftt hi peoarnt rnsae nd authorriezperde senotfSa ttaitvu Aetusod riytCoosr tA,u ditSoerc,r e tAaurdiiaatnlodr Scrutinfoirz tehrere motee- votanidne g- ovtindgu ritnhgeA G M werael so akcno!we d.g ed Leaveo f absenwcaegs ar nttoeM dr .BR Rahe Vjicae,C-hair&m Naonne -xeuctiNvoen ­ indepeDnidreenctant doM rs .RahdikGao viRnadaj nN,o n-execIuntdievpee ndent Directwohro h ad expretshseierind ab itl ytioa ttetneh dm eetidnu get ot ehiprr e­ commitments. TheC ompnayS erectya prrovigdeneedr iasnlrtu ctsi toont hMee mberresgd inagr pariitcpatn iitnoh Mee ent gainindfo redm thpaurts aunttot h peroviscioonntsai inSne ceitodn 10o8f t hAec atn tdh Reu lfreasm e tdehreunadneSdrE BLIi stRienggu la ttehi ons, ExiIdned usLtirmiieEtsxe idd,e 5H9oCEuh soew,r iRnogahKdeo,el kat0a2-07 00 Pho:n( e03233)0 2-23248030-,22 218731-,2 118 e-m:ae ixli deindustrieswlwiwm.ietxeidd@eeixniddues.tcroi.eisn.,c om CI:NL 31402WB1947PLC014919 &EXIDE Compahnaypd rovifadceidlo ifrt eym oet-ev otointn hge resporlouptoiisonten hdse Notiocfte h 7e9t hA GMfr omT uesd0a7tyhJ, uy l2 0269 :aa0t.0 m .T htuor s0dt9haJ yu2,l0 y2 6 at5: 0p0. mD.u ritnhgpi esrd ia,ol Mle mebrosft hCeo mpahnloyd,is nhga erietsih npe yhrs ical formo ri nd ematleirzfoieradm a,s o nt hceu t-doaftife. F er.i d0a3rydJ ,u ly h2a0td2h 6e opprotiuttnyoc atshte viorte else cctarylo.ln i ThMee mbewresri en formtehdta htfae c ilfoirvt oyt tinhgr oeu-gvho styisntgpe rmod veid byN SDwLa ms adaev aildaubrlitenh AgeG Mfo rM embewrhsoh ando cta tshte viort e priotrh Mete oe ting. Hea lsion formtehdta htSe t atuRteogriysa tsre erqsu uinrdetedhr Ae c atn odt hreerl evant documeansrt esfe rrteoid nt hNeo tiocfte h AeG M weraev ailfoarbe llee ctronic inspebcytt ihMoeen m betrhsr oughAoGuMt. the ThereatftheCerh ,a irman atdhdserh easrseehdop lrdoevrisad,nio nvge rvoifet wh e globaanldd omesetciocn oemnivci rontmheCeno tm,p anpye'rsf ormdaunrciFenY g 2025-p2r6o,g rienst sh en ewe nerbguys inaensdst ,h eC ompancyo'nst inued committmoie tnsstu stainoabbjielcittiyv es. SubsequMern.tA vl iykK, umaRro yM,a nagiDnigr ec&t CoErO ,a ddretshsee d sharehoHleds ehrasri.en ds iognhi tn dusttrreyna dnsdh ighlighted the Company's operatainofidnn aaln cial paemrifodrgmseaton pcoelu intciecratlaa nicdno tmimeosd ity privcoel atHielo iuttyl.ti hnbeee dn eafirtiss firnotgmh 'eO nEex idoep'e ramtoidnegl , progriensr se seaarncdhd evelopdmiegnittt,ra aln sformiantiitoinaa tnidv es, advanceimnte hnleti st hiubmu-siionHnee sa sls.po r esetnhtCeeo dm pankye'EysS G initiativest osu tnrdeenrgitttsahsuke sentn a inaanbdi leintvyi rsotnemweanrtdaslh ip efforts. ThCeh airimnafonr mtehdta htNe o tiocfte h Aen nuGaeln eral Maeleowtniigtn thgh ,e ac [Showing first 8,000 characters — download PDF for full document]