TATACOFFEE2022-03-232022-06-20Resolution1 TATACOFFEE2022-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution1in-bse-voting:TotalShareholdingMember TATACOFFEE2022-06-20 Resolution1 TATACOFFEE2022-03-232022-06-20Resolution2 TATACOFFEE2022-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution2in-bse-voting:TotalShareholdingMember TATACOFFEE2022-06-20 Resolution2 TATACOFFEE2022-03-232022-06-20Resolution3 TATACOFFEE2022-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution3in-bse-voting:TotalShareholdingMember TATACOFFEE2022-06-20 Resolution3 TATACOFFEE2022-03-232022-06-20Resolution4 TATACOFFEE2022-06-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2022-06-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution4in-bse-voting:TotalShareholdingMember TATACOFFEE2022-06-20 Resolution4 TATACOFFEE2022-03-232022-06-20Resolution5 TATACOFFEE2022-06-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2022-06-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution5in-bse-voting:TotalShareholdingMember TATACOFFEE2022-06-20 Resolution5 TATACOFFEE2022-03-232022-06-20Resolution6 TATACOFFEE2022-06-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2022-06-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution6in-bse-voting:TotalShareholdingMember TATACOFFEE2022-06-20 Resolution6 TATACOFFEE2022-03-232022-06-20Resolution7 TATACOFFEE2022-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution7in-bse-voting:TotalShareholdingMember TATACOFFEE2022-06-20 Resolution7 TATACOFFEE2022-03-232022-06-20Resolution8 TATACOFFEE2022-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20Resolution8in-bse-voting:TotalShareholdingMember TATACOFFEE2022-06-20 Resolution8 TATACOFFEE2022-03-232022-06-20Resolution9 TATACOFFEE2022-06-20Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2022-06-20Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2022-06-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2022-06-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2022-06-20Resolution9in-bse-voting:TotalShareholdingMember TATACOFFEE2022-06-20 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TATACOFFEE INE493A01027 Tata Coffee Limited AGM 2022-06-20 273957 0 0 1 82 9 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 11289566 3756094 33.27 3756094 0 100 0 11289566 0 0 0 0 0 0 11289566 0 0 0 0 0 0 11289566 3756094 33.27 3756094 0 100 0 68120984 114008 0.17 113368 640 99.44 0.56 68120984 0 0 0 0 0 0 68120984 0 0 0 0 0 0 68120984 114008 0.17 113368 640 99.44 0.56 186770370 111229922 59.55 111229282 640 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Report of the Auditors thereon 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 11289566 3756094 33.27 3756094 0 100 0 11289566 0 0 0 0 0 0 11289566 0 0 0 0 0 0 11289566 3756094 33.27 3756094 0 100 0 68120984 92029 0.14 91264 765 99.17 0.83 68120984 0 0 0 0 0 0 68120984 0 0 0 0 0 0 68120984 92029 0.14 91264 765 99.17 0.83 186770370 111207943 59.54 111207178 765 100 0 Ordinary false To declare a Dividend on Equity Shares for the Financial Year ended March 31, 2022 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 11289566 3820721 33.84 3820721 0 100 0 11289566 0 0 0 0 0 0 11289566 0 0 0 0 0 0 11289566 3820721 33.84 3820721 0 100 0 68120984 91880 0.13 91247 633 99.31 0.69 68120984 0 0 0 0 0 0 68120984 0 0 0 0 0 0 68120984 91880 0.13 91247 633 99.31 0.69 186770370 111272421 59.58 111271788 633 100 0 Ordinary false To appoint a Director in place of Mr. Sunil A. D’Souza (DIN: 07194259), who retires by rotation and being eligible, offers himself for re-appointment 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 11289566 3820721 33.84 3817922 2799 99.93 0.07 11289566 0 0 0 0 0 0 11289566 0 0 0 0 0 0 11289566 3820721 33.84 3817922 2799 99.93 0.07 68120984 91919 0.13 90730 1189 98.71 1.29 68120984 0 0 0 0 0 0 68120984 0 0 0 0 0 0 68120984 91919 0.13 90730 1189 98.71 1.29 186770370 111272460 59.58 111268472 3988 100 0 Ordinary false Ratification of remuneration payable to M/s. S. Mahadevan & Co., Cost Auditors of the Company 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 11289566 3820721 33.84 3820721 0 100 0 11289566 0 0 0 0 0 0 11289566 0 0 0 0 0 0 11289566 3820721 33.84 3820721 0 100 0 68120984 91815 0.13 90757 1058 98.85 1.15 68120984 0 0 0 0 0 0 68120984 0 0 0 0 0 0 68120984 91815 0.13 90757 1058 98.85 1.15 186770370 111272356 59.58 111271298 1058 100 0 Special false Re-appointment of Dr. P G Chengappa (DIN: 06771287) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 3 (three) consecutive years on the Board of the Company with effect from May 18, 2022 to May 17, 2025 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 11289566 3820721 33.84 1149601 2671120 30.09 69.91 11289566 0 0 0 0 0 0 11289566 0 0 0 0 0 0 11289566 3820721 33.84 1149601 2671120 30.09 69.91 68120984 91926 0.13 90189 1737 98.11 1.89 68120984 0 0 0 0 0 0 68120984 0 0 0 0 0 0 68120984 91926 0.13 90189 1737 98.11 1.89 186770370 111272467 59.58 108599610 2672857 97.6 2.4 Special false Appointment of Mr. S. Venkatraman (DIN: 00246012) as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) years commencing from July 28, 2021 upto July 27, 2026 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 11289566 3820721 33.84 3820721 0 100 0 11289566 0 0 0 0 0 0 11289566 0 0 0 0 0 0 11289566 3820721 33.84 3820721 0 100 0 68120984 91320 0.13 89552 1768 98.06 1.94 68120984 0 0 0 0 0 0 68120984 0 0 0 0 0 0 68120984 91320 0.13 89552 1768 98.06 1.94 186770370 111271861 59.58 111270093 1768 100 0 Ordinary false Re-appointment of Mr. Chacko Purackal Thomas (DIN: 05215974) as Managing Director and Chief Executive Officer (MD & CEO) of the Company for a period of 3 (three) years commencing from April 1, 2022 to March 31, 2025 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 11289566 3820721 33.84 3820721 0 100 0 11289566 0 0 0 0 0 0 11289566 0 0 0 0 0 0 11289566 3820721 33.84 3820721 0 100 0 68120984 91911 0.13 90360 1551 98.31 1.69 68120984 0 0 0 0 0 0 68120984 0 0 0 0 0 0 68120984 91911 0.13 90360 1551 98.31 1.69 186770370 111272452 59.58 111270901 1551 100 0 Ordinary false Re-appointment of Mr. K. Venkataramanan (DIN: 01728072) as Executive Director – Finance and Chief Financial Officer (ED – Finance & CFO) of the Company for a period of 1 (one) year commencing from October 25, 2022 to October 24, 2023 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 11289566 3820721 33.84 3820721 0 100 0 11289566 0 0 0 0 0 0 11289566 0 0 0 0 0 0 11289566 3820721 33.84 3820721 0 100 0 68120984 91321 0.13 90072 1249 98.63 1.37 68120984 0 0 0 0 0 0 68120984 0 0 0 0 0 0 68120984 91321 0.13 90072 1249 98.63 1.37 186770370 111271862 59.58 111270613 1249 100 0