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Bonus issue & Stock Split Inter alia, approved:- 2. The commission payable to Non-Executive Directors of the Company. 3. Revision in the Material Related Party Transactions with Robert Bosch GmbH (RB GmbH) and with Bosch Automotive Electronics India Private Limited. 4. Amendment to the Capital Clause (Clause V) of the Memorandum of Association of the Company (MOA) to increase the authorised share capital of the Company from existing Rs. 380,514,600/- (Rupees three hundred and eighty mi/lion five hundred and fourteen thousand and six hundred only) divided into 38,051,460 shares of Rs. 10 each to Rs. 1 ,500,000,000 I- (Rupees One Thousand Five Hundred Million only) divided into 750,000,000 shares of Rs. 2 each, subject to the approval of shareholders of the Company through Postal Ballot. 5. Sub-division of 1 (one) equity share of face value of Rs. 10 each fully paid-up into 5 (five) equity shares of face value of Rs. 2 each fully paid-up, subject to the approval of shareholders of the Company through Postal Ballot. 6. Issue of bonus equity shares in the ratio of 3:1 i.e., 3 (Three) bonus equity shares of Rs. 2 (Rupee Two) each for every 1 (one) equity share of Rs. 2 (Rupee two) each fully paid up, subject to the approval of shareholders of the Company through Postal Ballot. 7. Postal Ballot process for seeking approval from the members of the Company in connection with the above transactions (from sr. no. 2 to 6).
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