5441722025-03-175441722025-03-172025-03-17ResolutionOrAgendaDomain15441722025-03-17ResolutionOrAgendaDomain15441722025-03-172025-03-17ResolutionOrAgendaDomain25441722025-03-17ResolutionOrAgendaDomain25441722025-03-172025-03-17ResolutionOrAgendaDomain35441722025-03-17ResolutionOrAgendaDomain35441722025-03-172025-03-17ResolutionOrAgendaDomain45441722025-03-17ResolutionOrAgendaDomain4iso4217:INRxbrli:pureINDEGENE LIMITEDINDGNNew2025-03-1710:00:00With Reference to Resolution No:1,2 and 3, the Company proposes to increase Commission along with re-appointment for: <BR> <BR> Mr. Jairaj Manohar Purandare (DIN: 00159886), increase in commission from existing Rs. 40,00,000/- per annum to Rs. 50,00,000/- per annum. <BR> <BR> Dr. Ashish Gupta (DIN: 00521511)), increase in commission from existing Rs. 90,00,000/- per annum to Rs. 1,00,00,000/-per annum. <BR> <BR> Mr. Pravin Udhyavara Bhadya Rao (DIN: 06782450), increase in commission from existing Rs. 40,00,000/- per annum to Rs. 50,00,000/- per annum. <BR> <BR> With Reference to Resolution No:4, the company proposes to only increase in commission: <BR> <BR> Mr. Krishnamurthy Venugopala Tenneti (DIN: 01338477), increase in commission from existing Rs. 40,00,000/- per annum to Rs. 50,00,000/- per annum. <BR> <BR> <BR> <BR> <BR> Postal BallotPostal Ballot1Wednesday2025-03-1909:00:00NA2025-04-174Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Jairaj Manohar Purandare (DIN: 00159886) as Independent Director and increase in CommissionNon-Executive - Independent DirectorMr. Jairaj Manohar Purandare001598862025-04-282030-04-271Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Dr. Ashish Gupta (DIN: 00521511) as Independent Director and increase in CommissionNon-Executive - Independent DirectorDr. Ashish Gupta005215112025-04-282030-04-271Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Pravin Udhyavara Bhadya Rao (DIN: 06782450) as Independent Director and increase in CommissionNon-Executive - Independent DirectorMr. Pravin Udhyavara Bhadya Rao067824502025-06-082030-06-071Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationIncrease in Commission payable to Mr. Krishnamurthy Venugopala Tenneti (DIN: 01338477), Independent DirectorNon-Executive - Independent DirectorMr. Krishnamurthy Venugopala Tenneti013384772024-07-282029-07-275000000