CAPTRUST2021-07-032021-09-30Resolution1 CAPTRUST2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember CAPTRUST2021-09-30 Resolution1 CAPTRUST2021-07-032021-09-30Resolution2 CAPTRUST2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember CAPTRUST2021-09-30 Resolution2 CAPTRUST2021-07-032021-09-30Resolution3 CAPTRUST2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember CAPTRUST2021-09-30 Resolution3 CAPTRUST2021-07-032021-09-30Resolution4 CAPTRUST2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember CAPTRUST2021-09-30 Resolution4 CAPTRUST2021-07-032021-09-30Resolution5 CAPTRUST2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution5in-bse-voting:TotalShareholdingMember CAPTRUST2021-09-30 Resolution5 CAPTRUST2021-07-032021-09-30Resolution6 CAPTRUST2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution6in-bse-voting:TotalShareholdingMember CAPTRUST2021-09-30 Resolution6 CAPTRUST2021-07-032021-09-30Resolution7 CAPTRUST2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution7in-bse-voting:TotalShareholdingMember CAPTRUST2021-09-30 Resolution7 CAPTRUST2021-07-032021-09-30Resolution8 CAPTRUST2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30Resolution8in-bse-voting:TotalShareholdingMember CAPTRUST2021-09-30 Resolution8 CAPTRUST2021-07-032021-09-30Resolution9 CAPTRUST2021-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30Resolution9in-bse-voting:TotalShareholdingMember CAPTRUST2021-09-30 Resolution9 CAPTRUST2021-07-032021-09-30Resolution10 CAPTRUST2021-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2021-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2021-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2021-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2021-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2021-09-30 Resolution10in-bse-voting:TotalShareholdingMember CAPTRUST2021-09-30 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CAPTRUST INE707C01018 Capital Trust Limited AGM 2021-09-30 7095 0 0 3 70 10 Ordinary false 1.To receive, consider and adopt the audited financial statements (both standalone and consolidated) of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and the Auditors thereon. 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 16361415 13925370 85.11 13925354 16 100 0 Ordinary false Appointment of Mr. Govind Saboo as Independent Director 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 16361415 13925370 85.11 13925354 16 100 0 Ordinary false Appointment of Mr. Pawan Dubey as Independent Director 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 16361415 13925370 85.11 13925354 16 100 0 Special false Raising of funds through various options including qualified institutional placement/ non convertible debentures upto Rs. 1000 crores 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 16361415 13925370 85.11 13925354 16 100 0 Special true Fixation of limit for Managerial Remuneration in event of inadequate profits 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 16361415 13925370 85.11 13925354 16 100 0 Special true Approval for payment of minimum remuneration to Mr Yogen Khosla, Managing Director in case of no/inadequacy of profits. 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 2971758 54.95 2971517 241 99.99 0.01 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971758 54.95 2971517 241 99.99 0.01 16361415 13925370 85.11 13925129 241 100 0 Special true Approval for payment of Minimum Remuneration to Mrs. Anju Khosla, Executive Director in case of no/inadequacy of profits 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 2971758 54.95 2971517 241 99.99 0.01 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971758 54.95 2971517 241 99.99 0.01 16361415 13925370 85.11 13925129 241 100 0 Special true Appointment of Mr. Vahin Khosla as Executive Director 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 16361415 13925370 85.11 13925354 16 100 0 Special true Appointment of Mrs. Anju Khosla as Head of Training 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 16361415 13925370 85.11 13925354 16 100 0 Ordinary true Appointment of Mr. Yuv Vir Khosla as Chief Operating Officer 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971758 54.95 2971742 16 100 0 16361415 13925370 85.11 13925354 16 100 0