MINDTREE2022-04-152022-07-13Resolution1 MINDTREE2022-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MINDTREE2022-07-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution1in-bse-voting:TotalShareholdingMember MINDTREE2022-07-13 Resolution1 MINDTREE2022-04-152022-07-13Resolution2 MINDTREE2022-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MINDTREE2022-07-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution2in-bse-voting:TotalShareholdingMember MINDTREE2022-07-13 Resolution2 MINDTREE2022-04-152022-07-13Resolution3 MINDTREE2022-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution3in-bse-voting:TotalShareholdingMember MINDTREE2022-07-13 Resolution3 MINDTREE2022-04-152022-07-13Resolution4 MINDTREE2022-07-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MINDTREE2022-07-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution4in-bse-voting:TotalShareholdingMember MINDTREE2022-07-13 Resolution4 MINDTREE2022-04-152022-07-13Resolution5 MINDTREE2022-07-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MINDTREE2022-07-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MINDTREE2022-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MINDTREE2022-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MINDTREE2022-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MINDTREE2022-07-13 Resolution5in-bse-voting:TotalShareholdingMember MINDTREE2022-07-13 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MINDTREE INE018I01017 MindTree Limited AGM 2022-07-13 343924 0 0 1 66 5 Ordinary false To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements and the reports of the Auditors thereon for the financial year ended March 31, 2022 100527734 100527734 100 100527734 0 100 0 100527734 0 0 0 0 0 0 100527734 0 0 0 0 0 0 100527734 100527734 100 100527734 0 100 0 39440584 34413055 87.25 34413055 0 100 0 39440584 0 0 0 0 0 0 39440584 0 0 0 0 0 0 39440584 34413055 87.25 34413055 0 100 0 24879154 424145 1.7 423756 389 99.91 0.09 24879154 0 0 0 0 0 0 24879154 0 0 0 0 0 0 24879154 424145 1.7 423756 389 99.91 0.09 164847472 135364934 82.12 135364545 389 100 0 Ordinary false To confirm the payment of Interim dividend of Rs. 10/- per equity share, and to declare a Final dividend of Rs. 27/- per equity share of Rs. 10/- each for the Financial Year 2021-22 100527734 100527734 100 100527734 0 100 0 100527734 0 0 0 0 0 0 100527734 0 0 0 0 0 0 100527734 100527734 100 100527734 0 100 0 39440584 34492450 87.45 34492450 0 100 0 39440584 0 0 0 0 0 0 39440584 0 0 0 0 0 0 39440584 34492450 87.45 34492450 0 100 0 24879154 424016 1.7 423593 423 99.9 0.1 24879154 0 0 0 0 0 0 24879154 0 0 0 0 0 0 24879154 424016 1.7 423593 423 99.9 0.1 164847472 135444200 82.16 135443777 423 100 0 Ordinary false To appoint a Director in place of Mr. Venugopal Lambu (DIN 08840898), who retires by rotation and being eligible, offers himself for re-appointment. 100527734 100527734 100 100527734 0 100 0 100527734 0 0 0 0 0 0 100527734 0 0 0 0 0 0 100527734 100527734 100 100527734 0 100 0 39440584 34488777 87.44 34331640 157137 99.54 0.46 39440584 0 0 0 0 0 0 39440584 0 0 0 0 0 0 39440584 34488777 87.44 34331640 157137 99.54 0.46 24879154 424038 1.7 423351 687 99.84 0.16 24879154 0 0 0 0 0 0 24879154 0 0 0 0 0 0 24879154 424038 1.7 423351 687 99.84 0.16 164847472 135440549 82.16 135282725 157824 99.88 0.12 Ordinary false To appoint a Director in place of Mr. A. M. Naik (DIN 00001514), who retires by rotation and being eligible, offers himself for re-appointment 100527734 100527734 100 100527734 0 100 0 100527734 0 0 0 0 0 0 100527734 0 0 0 0 0 0 100527734 100527734 100 100527734 0 100 0 39440584 34469437 87.4 33079086 1390351 95.97 4.03 39440584 0 0 0 0 0 0 39440584 0 0 0 0 0 0 39440584 34469437 87.4 33079086 1390351 95.97 4.03 24879154 424036 1.7 421567 2469 99.42 0.58 24879154 0 0 0 0 0 0 24879154 0 0 0 0 0 0 24879154 424036 1.7 421567 2469 99.42 0.58 164847472 135421207 82.15 134028387 1392820 98.97 1.03 Special false Re-appointment of Mr. A.M.Naik (DIN: 00001514) as Non-Executive Director 100527734 100527734 100 100527734 0 100 0 100527734 0 0 0 0 0 0 100527734 0 0 0 0 0 0 100527734 100527734 100 100527734 0 100 0 39440584 34469437 87.4 33145499 1323938 96.16 3.84 39440584 0 0 0 0 0 0 39440584 0 0 0 0 0 0 39440584 34469437 87.4 33145499 1323938 96.16 3.84 24879154 424029 1.7 379786 44243 89.57 10.43 24879154 0 0 0 0 0 0 24879154 0 0 0 0 0 0 24879154 424029 1.7 379786 44243 89.57 10.43 164847472 135421200 82.15 134053019 1368181 98.99 1.01