Resolution(1) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To receive, consider and adopt the:
a) audited standalone financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon.
b) audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon.
|
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 25887278 | 23622862 | 91.2528 | 23622862 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 23622862 | 91.2528 | 23622862 | 0 | 100 | 0 | Public- Non Institutions | E-Voting | 41589516 | 293651 | 0.7061 | 291058 | 2593 | 99.117 | 0.883 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 346033 | 0.832 | 343440 | 2593 | 99.2506 | 0.7494 | Total | 217654272 | 174146373 | 80.0105 | 174143780 | 2593 | 99.9985 | 0.0015 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(2) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To declare final dividend of Rs.5/- per equity share of face value of Rs 2/- each for the financial year ended March 31, 2024 |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 24127663 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 24127663 | 0 | 100 | 0 | Public- Non Institutions | E-Voting | 41589516 | 293651 | 0.7061 | 291268 | 2383 | 99.1885 | 0.8115 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 346033 | 0.832 | 343650 | 2383 | 99.3113 | 0.6887 | Total | 217654272 | 174651174 | 80.2425 | 174648791 | 2383 | 99.9986 | 0.0014 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(3) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | To appoint a Director in place of Mr. Shailendra Mohan Gupta (DIN: 00327249), who retires by rotation offers himself for re-appointment |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 20383182 | 3744481 | 84.4805 | 15.5195 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 20383182 | 3744481 | 84.4805 | 15.5195 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 268952 | 23698 | 91.9023 | 8.0977 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 321334 | 23698 | 93.1317 | 6.8683 | Total | 217654272 | 174650173 | 80.242 | 170881994 | 3768179 | 97.8424 | 2.1576 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(4) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | To appoint a Director in place of Mr. Sunil Gupta (DIN: 00317228), who retires by rotation, offers himself for re-appointment |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 20451075 | 3676588 | 84.7619 | 15.2381 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 20451075 | 3676588 | 84.7619 | 15.2381 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 268953 | 23697 | 91.9026 | 8.0974 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 321335 | 23697 | 93.1319 | 6.8681 | Total | 217654272 | 174650173 | 80.242 | 170949888 | 3700285 | 97.8813 | 2.1187 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(5) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | Approval of continuation of holding of office by Mr. Devendra Mohan Gupta (DIN- 00226837) as the Non-Executive Director of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 20437900 | 3689763 | 84.7073 | 15.2927 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 20437900 | 3689763 | 84.7073 | 15.2927 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 254934 | 37716 | 87.1123 | 12.8877 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 307316 | 37716 | 89.0688 | 10.9312 | Total | 217654272 | 174650173 | 80.242 | 170922694 | 3727479 | 97.8657 | 2.1343 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(6) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Re-appointment of Ms. Divya Karani (DIN- 01829747) as an Independent Director of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 20437900 | 3689763 | 84.7073 | 15.2927 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 20437900 | 3689763 | 84.7073 | 15.2927 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 288484 | 4166 | 98.5765 | 1.4235 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 340866 | 4166 | 98.7926 | 1.2074 | Total | 217654272 | 174650173 | 80.242 | 169345128 | 5305045 | 96.9625 | 3.0375 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(7) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Re-appointment of Mr. Shailendra Swarup (DIN-00167799) as an Independent Director of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 24029763 | 97900 | 99.5942 | 0.4058 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 24029763 | 97900 | 99.5942 | 0.4058 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 288484 | 4166 | 98.5765 | 1.4235 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 340866 | 4166 | 98.7926 | 1.2074 | Total | 217654272 | 174650173 | 80.242 | 172936991 | 1713182 | 99.0191 | 0.9809 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(8) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Re-appointment of Mr. Satish Chandra Mishra (DIN-06643245) as a Whole-time Director of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 23812177 | 315486 | 98.6924 | 1.3076 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 23812177 | 315486 | 98.6924 | 1.3076 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 288484 | 4166 | 98.5765 | 1.4235 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 340866 | 4166 | 98.7926 | 1.2074 | Total | 217654272 | 174650173 | 80.242 | 172719405 | 1930768 | 98.8945 | 1.1055 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(9) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Appointment of Ms. Anita Nayyar (DIN- 03317861) as an Independent Director of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 707703 | 23419960 | 2.9332 | 97.0668 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 707703 | 23419960 | 2.9332 | 97.0668 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 288484 | 4166 | 98.5765 | 1.4235 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 340866 | 4166 | 98.7926 | 1.2074 | Total | 217654272 | 174650173 | 80.242 | 149614931 | 25035242 | 85.6655 | 14.3345 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(10) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Appointment of Mr. Hormusji N. Cama (DIN- 00109337) as an Independent Director of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 24029763 | 97900 | 99.5942 | 0.4058 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 24029763 | 97900 | 99.5942 | 0.4058 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 288474 | 4176 | 98.573 | 1.427 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 340856 | 4176 | 98.7897 | 1.2103 | Total | 217654272 | 174650173 | 80.242 | 174548097 | 102076 | 99.9416 | 0.0584 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(11) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Appointment of Ms. Kemisha Soni (DIN- 06805708) as an Independent Director of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 24029763 | 97900 | 99.5942 | 0.4058 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 24029763 | 97900 | 99.5942 | 0.4058 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 288474 | 4176 | 98.573 | 1.427 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 340856 | 4176 | 98.7897 | 1.2103 | Total | 217654272 | 174650173 | 80.242 | 172936981 | 1713192 | 99.0191 | 0.9809 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(12) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Appointment of Mr. Pramod Agarwal (DIN- 00038838) as an Independent Director of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 24029763 | 97900 | 99.5942 | 0.4058 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 24029763 | 97900 | 99.5942 | 0.4058 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 288474 | 4176 | 98.573 | 1.427 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 340856 | 4176 | 98.7897 | 1.2103 | Total | 217654272 | 174650173 | 80.242 | 172936981 | 1713192 | 99.0191 | 0.9809 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(13) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Appointment of Mr. Shaalin Tandon (DIN- 01892562) as an Independent Director of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 148566362 | 1611116 | 98.9272 | 1.0728 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 24029763 | 97900 | 99.5942 | 0.4058 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 24029763 | 97900 | 99.5942 | 0.4058 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 288474 | 4176 | 98.573 | 1.427 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 340856 | 4176 | 98.7897 | 1.2103 | Total | 217654272 | 174650173 | 80.242 | 172936981 | 1713192 | 99.0191 | 0.9809 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(14) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Appointment of Mr. Tarun Sawhney (DIN- 00382878) as an Independent Director of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 150177478 | 150177478 | 100 | 150177478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 25887278 | 24127663 | 93.2028 | 23643776 | 483887 | 97.9945 | 2.0055 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 25887278 | 24127663 | 93.2028 | 23643776 | 483887 | 97.9945 | 2.0055 | Public- Non Institutions | E-Voting | 41589516 | 292650 | 0.7037 | 288474 | 4176 | 98.573 | 1.427 |
Poll | 52382 | 0.126 | 52382 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 41589516 | 345032 | 0.8296 | 340856 | 4176 | 98.7897 | 1.2103 | Total | 217654272 | 174650173 | 80.242 | 174162110 | 488063 | 99.7205 | 0.2795 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |