CHEMPLASTS2022-03-272022-06-24Resolution1 CHEMPLASTS2022-06-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution1in-bse-voting:TotalShareholdingMember CHEMPLASTS2022-06-24 Resolution1 CHEMPLASTS2022-03-272022-06-24Resolution2 CHEMPLASTS2022-06-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution2in-bse-voting:TotalShareholdingMember CHEMPLASTS2022-06-24 Resolution2 CHEMPLASTS2022-03-272022-06-24Resolution3 CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution3in-bse-voting:TotalShareholdingMember CHEMPLASTS2022-06-24 Resolution3 CHEMPLASTS2022-03-272022-06-24Resolution4 CHEMPLASTS2022-06-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution4in-bse-voting:TotalShareholdingMember CHEMPLASTS2022-06-24 Resolution4 CHEMPLASTS2022-03-272022-06-24Resolution5 CHEMPLASTS2022-06-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2022-06-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2022-06-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2022-06-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2022-06-24 Resolution5in-bse-voting:TotalShareholdingMember CHEMPLASTS2022-06-24 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CHEMPLASTS INE488A01050 Chemplast Sanmar Limited AGM 2022-06-24 102488 0 0 5 44 5 Ordinary false ORDINARY - Consideration and adoption of a) 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 and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 together with the Report of Auditors thereon. 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 56191710 50667185 90.17 50667185 0 100 0 56191710 0 0 0 0 0 0 56191710 0 0 0 0 0 0 56191710 50667185 90.17 50667185 0 100 0 14972799 14277 0.1 13670 607 95.75 4.25 14972799 159 0 159 0 100 0 14972799 0 0 0 0 0 0 14972799 14436 0.1 13829 607 95.8 4.2 158109574 137626686 87.05 137626079 607 100 0 Ordinary false ORDINARY - Appointment of Dr Amarnath Ananthanarayanan (DIN 02928105) liable to retire by rotation. 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 56191710 50667185 90.17 50307139 360046 99.29 0.71 56191710 0 0 0 0 0 0 56191710 0 0 0 0 0 0 56191710 50667185 90.17 50307139 360046 99.29 0.71 14972799 13264 0.09 12553 711 94.64 5.36 14972799 159 0 159 0 100 0 14972799 0 0 0 0 0 0 14972799 13423 0.09 12712 711 94.7 5.3 158109574 137625673 87.04 137264916 360757 99.74 0.26 Ordinary false ORDINARY - Appointment of BSR Co LLP, Chartered Accountants, (Firm registration number 101248W/W100022) as Statutory Auditors of the Company to hold office for a period of 5 (five) years from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held during the year 2027 to examine and audit the accounts of the Company for the financial years 2022-23 to 2026-27 on the remuneration as may be recommended by the Audit Committee to the Board of Directors in consultation with the Statutory Auditors. 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 56191710 50667185 90.17 50667185 0 100 0 56191710 0 0 0 0 0 0 56191710 0 0 0 0 0 0 56191710 50667185 90.17 50667185 0 100 0 14972799 13273 0.09 12641 632 95.24 4.76 14972799 159 0 159 0 100 0 14972799 0 0 0 0 0 0 14972799 13432 0.09 12800 632 95.29 4.71 158109574 137625682 87.04 137625050 632 100 0 Ordinary false ORDINARY - Payment of Remuneration of Rs. 5,00,000 (Rupees Five Lacs Only), apart from reimbursement of out-of-pocket expenses and applicable taxes, to N Sivashankaran Co., Cost Accountants, (Firm Registration No. 100662), who were appointed by the Board of Directors at their meeting held on May 10, 2022 for carrying out Cost Audit of the Company for the Financial Year 2022-23 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 56191710 50667185 90.17 50667185 0 100 0 56191710 0 0 0 0 0 0 56191710 0 0 0 0 0 0 56191710 50667185 90.17 50667185 0 100 0 14972799 13266 0.09 12487 779 94.13 5.87 14972799 159 0 159 0 100 0 14972799 0 0 0 0 0 0 14972799 13425 0.09 12646 779 94.2 5.8 158109574 137625675 87.04 137624896 779 100 0 Ordinary false ORDINARY - Payment of annual commission at the rate not exceeding 1 (one per cent) of the net profits of the Company computed in the manner as laid down under sections 197 and 198 of the Companies Act, 2013, as amended, subject to a maximum of Rs. 50,00,000 (Rupees Fifty Lacs Only), per annum, to all the Independent Directors together (apart from sitting fees and expenses incurred for attending the meeting of the Board or the Committee(s) thereof) for a period of five years commencing from the financial year 2021-22 and the said commission be paid to the independent directors in such amount, proportion and manner as may be recommended by the Nomination and Remuneration Committee to the Board of Directors of the Company. 86945365 86945065 100 86945065 0 100 0 86945365 0 0 0 0 0 0 86945365 0 0 0 0 0 0 86945365 86945065 100 86945065 0 100 0 56191710 50667185 90.17 50663685 3500 99.99 0.01 56191710 0 0 0 0 0 0 56191710 0 0 0 0 0 0 56191710 50667185 90.17 50663685 3500 99.99 0.01 14972799 14241 0.1 11911 2330 83.64 16.36 14972799 159 0 159 0 100 0 14972799 0 0 0 0 0 0 14972799 14400 0.1 12070 2330 83.82 16.18 158109874 137626650 87.04 137620820 5830 100 0