SHYAMTEL2021-07-012021-09-28Resolution1 SHYAMTEL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember SHYAMTEL2021-09-28 Resolution1 SHYAMTEL2021-07-012021-09-28Resolution2 SHYAMTEL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember SHYAMTEL2021-09-28 Resolution2 SHYAMTEL2021-07-012021-09-28Resolution3 SHYAMTEL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember SHYAMTEL2021-09-28 Resolution3 SHYAMTEL2021-07-012021-09-28Resolution4 SHYAMTEL2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember SHYAMTEL2021-09-28 Resolution4 SHYAMTEL2021-07-012021-09-28Resolution5 SHYAMTEL2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember SHYAMTEL2021-09-28 Resolution5 SHYAMTEL2021-07-012021-09-28Resolution6 SHYAMTEL2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution6in-bse-voting:TotalShareholdingMember SHYAMTEL2021-09-28 Resolution6 SHYAMTEL2021-07-012021-09-28Resolution7 SHYAMTEL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution7in-bse-voting:TotalShareholdingMember SHYAMTEL2021-09-28 Resolution7 SHYAMTEL2021-07-012021-09-28Resolution8 SHYAMTEL2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28Resolution8in-bse-voting:TotalShareholdingMember SHYAMTEL2021-09-28 Resolution8 SHYAMTEL2021-07-012021-09-28Resolution9 SHYAMTEL2021-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2021-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2021-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2021-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2021-09-28Resolution9in-bse-voting:TotalShareholdingMember SHYAMTEL2021-09-28 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHYAMTEL INE635A01023 Shyam Telecom Limited AGM 2021-09-28 11156 0 0 8 26 9 Ordinary false To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon and in this regard to pass the following Resolution as an Ordinary ResolutionnnnnRESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon be and hereby received considered approved and adoptedn 7455875 7210690 96.71 7210690 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7210690 96.71 7210690 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 235213 6.17 235011 202 99.91 0.09 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 235213 6.17 235011 202 99.91 0.09 11270000 7445903 66.07 7445701 202 100 0 Ordinary false 2. To re-appoint the retiring Director, Mr. Rajiv Mehrotra, (DIN –00035766), who retires by rotation and being eligible, offers himself for re-appointment 7455875 7210690 96.71 7210690 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7210690 96.71 7210690 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 11270000 7445903 66.07 7445666 237 100 0 Ordinary false 3. To re-appoint the retiring Director, Mr. Ajay Khanna, (DIN NO.00027549) who retires by rotation and being eligible, offers himself for re-appointment 7455875 7210690 96.71 7210690 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7210690 96.71 7210690 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 11270000 7445903 66.07 7445666 237 100 0 Special false TO APPOINT MRS. CHHAVI PRABHAKAR (DIN: 07553853) AS INDEPENDENT DIRECTOR OF THE COMPANY, 7455875 7210690 96.71 7210690 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7210690 96.71 7210690 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 11270000 7445903 66.07 7445666 237 100 0 Special false TO APPROVE THE POWER OF THE BOARD UNDER SECTION 180 (1) (a) OF THE COMPANIES ACT, 2013 7455875 7210690 96.71 7210690 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7210690 96.71 7210690 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 11270000 7445903 66.07 7445666 237 100 0 Special false TO APPROVE THE BORROWING POWERS TO THE BOARD UNDER SECTION 180 (1) (c) OF THE COMPANIES ACT, 2013 7455875 7210690 96.71 7210690 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7210690 96.71 7210690 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 11270000 7445903 66.07 7445666 237 100 0 Ordinary false TO AUTHORIZE FOR MAKING DONATION TO BONAFIDE CHARITABLE AND OTHER FUNDS 7455875 7210690 96.71 7210690 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7210690 96.71 7210690 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 11270000 7445903 66.07 7445666 237 100 0 Special false TO APPROVE THE LIMITS OF LOAN / GUARANTEE / INVESTMENT BY THE COMPANY AS PER SECTION 186(3) 7455875 7210690 96.71 7210690 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7210690 96.71 7210690 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 11270000 7445903 66.07 7445666 237 100 0 Ordinary false TO APPROVE THE TRANSACTIONS WITH THINK OF TECHNOLOGIES PRIVATE LIMITED, THINK OF US INDIA PRIVATE LIMITED AND VIHAAN NETWORKS LIMITED 7455875 7210690 96.71 7210690 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7210690 96.71 7210690 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 235213 6.17 234976 237 99.9 0.1 11270000 7445903 66.07 7445666 237 100 0