OLECTRA2021-06-302021-09-27Resolution1 OLECTRA2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution1in-bse-voting:TotalShareholdingMember OLECTRA2021-09-27 Resolution1 OLECTRA2021-06-302021-09-27Resolution2 OLECTRA2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution2in-bse-voting:TotalShareholdingMember OLECTRA2021-09-27 Resolution2 OLECTRA2021-06-302021-09-27Resolution3 OLECTRA2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution3in-bse-voting:TotalShareholdingMember OLECTRA2021-09-27 Resolution3 OLECTRA2021-06-302021-09-27Resolution4 OLECTRA2021-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OLECTRA2021-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution4in-bse-voting:TotalShareholdingMember OLECTRA2021-09-27 Resolution4 OLECTRA2021-06-302021-09-27Resolution5 OLECTRA2021-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OLECTRA2021-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution5in-bse-voting:TotalShareholdingMember OLECTRA2021-09-27 Resolution5 OLECTRA2021-06-302021-09-27Resolution6 OLECTRA2021-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OLECTRA2021-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution6in-bse-voting:TotalShareholdingMember OLECTRA2021-09-27 Resolution6 OLECTRA2021-06-302021-09-27Resolution7 OLECTRA2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution7in-bse-voting:TotalShareholdingMember OLECTRA2021-09-27 Resolution7 OLECTRA2021-06-302021-09-27Resolution8 OLECTRA2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27Resolution8in-bse-voting:TotalShareholdingMember OLECTRA2021-09-27 Resolution8 OLECTRA2021-06-302021-09-27Resolution9 OLECTRA2021-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27Resolution9in-bse-voting:TotalShareholdingMember OLECTRA2021-09-27 Resolution9 OLECTRA2021-06-302021-09-27Resolution10 OLECTRA2021-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OLECTRA2021-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution10in-bse-voting:TotalShareholdingMember OLECTRA2021-09-27 Resolution10 OLECTRA2021-06-302021-09-27Resolution11 OLECTRA2021-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OLECTRA2021-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OLECTRA2021-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OLECTRA2021-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OLECTRA2021-09-27 Resolution11in-bse-voting:TotalShareholdingMember OLECTRA2021-09-27 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OLECTRA INE260D01016 Olectra Greentech Limited AGM 2021-09-27 58317 0 0 3 73 11 Ordinary false Adoption of Annual Financial Statements 42479637 42447190 99.92 42447190 0 100 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 42447190 99.92 42447190 0 100 0 6334680 5227516 82.52 5227516 0 100 0 6334680 0 0 0 0 0 0 6334680 0 0 0 0 0 0 6334680 5227516 82.52 5227516 0 100 0 33266420 6475893 19.47 6475813 80 100 0 33266420 0 0 0 0 0 0 33266420 0 0 0 0 0 0 33266420 6475893 19.47 6475813 80 100 0 82080737 54150599 65.97 54150519 80 100 0 Ordinary false Appointment of Mr. Chilappagari Laxmi Rajam (DIN: 00029156), liable to retire by rotation 42479637 42447190 99.92 42447190 0 100 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 42447190 99.92 42447190 0 100 0 6334680 5227516 82.52 2207433 3020083 42.23 57.77 6334680 0 0 0 0 0 0 6334680 0 0 0 0 0 0 6334680 5227516 82.52 2207433 3020083 42.23 57.77 33266420 6456399 19.41 6453249 3150 99.95 0.05 33266420 0 0 0 0 0 0 33266420 0 0 0 0 0 0 33266420 6456399 19.41 6453249 3150 99.95 0.05 82080737 54131105 65.95 51107872 3023233 94.42 5.58 Ordinary false To appoint Statutory Auditors and to fix their remuneration 42479637 42447190 99.92 42447190 0 100 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 42447190 99.92 42447190 0 100 0 6334680 5227516 82.52 5227516 0 100 0 6334680 0 0 0 0 0 0 6334680 0 0 0 0 0 0 6334680 5227516 82.52 5227516 0 100 0 33266420 6475899 19.47 6475818 81 100 0 33266420 0 0 0 0 0 0 33266420 0 0 0 0 0 0 33266420 6475899 19.47 6475818 81 100 0 82080737 54150605 65.97 54150524 81 100 0 Ordinary false Ratification of remuneration payable to M/s. EVS & Associates, Cost Auditors 42479637 42447190 99.92 42447190 0 100 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 42447190 99.92 42447190 0 100 0 6334680 5227516 82.52 5227516 0 100 0 6334680 0 0 0 0 0 0 6334680 0 0 0 0 0 0 6334680 5227516 82.52 5227516 0 100 0 33266420 6455963 19.41 6455100 863 99.99 0.01 33266420 0 0 0 0 0 0 33266420 0 0 0 0 0 0 33266420 6455963 19.41 6455100 863 99.99 0.01 82080737 54130669 65.95 54129806 863 100 0 Ordinary false Appointment of Mrs. Chintalapudi Laksmi Kumari (DIN: 09023799) as an Independent Director of the Company 42479637 42447190 99.92 42447190 0 100 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 42447190 99.92 42447190 0 100 0 6334680 5227516 82.52 5227516 0 100 0 6334680 0 0 0 0 0 0 6334680 0 0 0 0 0 0 6334680 5227516 82.52 5227516 0 100 0 33266420 6455972 19.41 6455656 316 100 0 33266420 0 0 0 0 0 0 33266420 0 0 0 0 0 0 33266420 6455972 19.41 6455656 316 100 0 82080737 54130678 65.95 54130362 316 100 0 Ordinary false Regularisation of Mr. Peketi Rajesh Reddy (DIN: 02758291) as Director of the Company 42479637 42447190 99.92 42447190 0 100 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 42447190 99.92 42447190 0 100 0 6334680 5227516 82.52 2207433 3020083 42.23 57.77 6334680 0 0 0 0 0 0 6334680 0 0 0 0 0 0 6334680 5227516 82.52 2207433 3020083 42.23 57.77 33266420 6456355 19.41 6456032 323 100 0.01 33266420 0 0 0 0 0 0 33266420 0 0 0 0 0 0 33266420 6456355 19.41 6456032 323 100 0.01 82080737 54131061 65.95 51110655 3020406 94.42 5.58 Special false Appointment of Mr. Venkateswara Pradeep Karumuru (Mr. K.V.nPradeep) (DIN: 02331853) as Managing Director 42479637 42447190 99.92 42447190 0 100 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 42447190 99.92 42447190 0 100 0 6334680 5227516 82.52 2205001 3022515 42.18 57.82 6334680 0 0 0 0 0 0 6334680 0 0 0 0 0 0 6334680 5227516 82.52 2205001 3022515 42.18 57.82 33266420 6456335 19.41 6455945 390 99.99 0.01 33266420 0 0 0 0 0 0 33266420 0 0 0 0 0 0 33266420 6456335 19.41 6455945 390 99.99 0.01 82080737 54131041 65.95 51108136 3022905 94.42 5.58 Ordinary true To consider and approve the joint request received from Trinity Infraventures Limited, Goldstone Power Private Limited, Mr. L.P. Sashi Kumar and Mr. P.S. Parthasarathy Persons belonging to Promoter and Promoter Group for re-classification from Promoter and Promoter Group Category to Public Category 42479637 41037840 96.61 41037840 0 100 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 41037840 96.61 41037840 0 100 0 6334680 5227516 82.52 5227516 0 100 0 6334680 0 0 0 0 0 0 6334680 0 0 0 0 0 0 6334680 5227516 82.52 5227516 0 100 0 33266420 6456355 19.41 6452511 3844 99.94 0.06 33266420 0 0 0 0 0 0 33266420 0 0 0 0 0 0 33266420 6456355 19.41 6452511 3844 99.94 0.06 82080737 52721711 64.23 52717867 3844 99.99 0.01 Special false Alteration of The Articles of Association of the Company 42479637 42447190 99.92 42447190 0 100 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 42447190 99.92 42447190 0 100 0 6334680 5227516 82.52 5227516 0 100 0 6334680 0 0 0 0 0 0 6334680 0 0 0 0 0 0 6334680 5227516 82.52 5227516 0 100 0 33266420 6456335 19.41 6455138 1197 99.98 0.02 33266420 0 0 0 0 0 0 33266420 0 0 0 0 0 0 33266420 6456335 19.41 6455138 1197 99.98 0.02 82080737 54131041 65.95 54129844 1197 100 0 Special false Ratification of appointment and remuneration paid to Dr. P.V. Ramesh (DIN: 02836069) as Managing Director 42479637 42447190 99.92 42447190 0 100 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 42447190 99.92 42447190 0 100 0 6334680 5227516 82.52 5227516 0 100 0 6334680 0 0 0 0 0 0 6334680 0 0 0 0 0 0 6334680 5227516 82.52 5227516 0 100 0 33266420 6456355 19.41 6455380 975 99.98 0.02 33266420 0 0 0 0 0 0 33266420 0 0 0 0 0 0 33266420 6456355 19.41 6455380 975 99.98 0.02 82080737 54131061 65.95 54130086 975 100 0 Ordinary true Alteration of The Articles of Association of the Company 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 42479637 0 0 0 0 0 0 6334680 5227516 82.52 2205001 3022515 42.18 57.82 6334680 0 0 0 0 0 0 6334680 0 0 0 0 0 0 6334680 5227516 82.52 2205001 3022515 42.18 57.82 33266420 6455930 19.41 6441120 14810 99.77 0.23 33266420 0 0 0 0 0 0 33266420 0 0 0 0 0 0 33266420 6455930 19.41 6441120 14810 99.77 0.23 82080737 11683446 14.23 8646121 3037325 74 26