TCI2022-05-052022-08-02Resolution1 TCI2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCI2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCI2022-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution1in-bse-voting:TotalShareholdingMember TCI2022-08-02 Resolution1 TCI2022-05-052022-08-02Resolution2 TCI2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCI2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCI2022-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution2in-bse-voting:TotalShareholdingMember TCI2022-08-02 Resolution2 TCI2022-05-052022-08-02Resolution3 TCI2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCI2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution3in-bse-voting:TotalShareholdingMember TCI2022-08-02 Resolution3 TCI2022-05-052022-08-02Resolution4 TCI2022-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCI2022-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCI2022-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution4in-bse-voting:TotalShareholdingMember TCI2022-08-02 Resolution4 TCI2022-05-052022-08-02Resolution5 TCI2022-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCI2022-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCI2022-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution5in-bse-voting:TotalShareholdingMember TCI2022-08-02 Resolution5 TCI2022-05-052022-08-02Resolution6 TCI2022-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCI2022-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCI2022-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution6in-bse-voting:TotalShareholdingMember TCI2022-08-02 Resolution6 TCI2022-05-052022-08-02Resolution7 TCI2022-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCI2022-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution7in-bse-voting:TotalShareholdingMember TCI2022-08-02 Resolution7 TCI2022-05-052022-08-02Resolution8 TCI2022-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCI2022-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCI2022-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02Resolution8in-bse-voting:TotalShareholdingMember TCI2022-08-02 Resolution8 TCI2022-05-052022-08-02Resolution9 TCI2022-08-02Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCI2022-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCI2022-08-02Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02Resolution9in-bse-voting:TotalShareholdingMember TCI2022-08-02 Resolution9 TCI2022-05-052022-08-02Resolution10 TCI2022-08-02Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TCI2022-08-02Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TCI2022-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TCI2022-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TCI2022-08-02Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TCI2022-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TCI2022-08-02 Resolution10in-bse-voting:TotalShareholdingMember TCI2022-08-02 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TCI INE688A01022 Transport Corporation of India Limited AGM 2022-08-02 44474 0 0 3 77 10 Ordinary false To consider and adopt the Audited Financial Statements (Standalone Consolidated) of the Company for the financial year ended 31st March, 2022 together with the Reports of Directors and Auditors thereon 51479393 51479393 100 51479393 0 100 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 51479393 100 51479393 0 100 0 11698218 10863262 92.86 10863262 0 100 0 11698218 0 0 0 0 0 0 11698218 0 0 0 0 0 0 11698218 10863262 92.86 10863262 0 100 0 14343914 2919803 20.36 2919800 3 100 0 14343914 192681 1.34 192681 0 100 0 14343914 0 0 0 0 0 0 14343914 3112484 21.7 3112481 3 100 0 77521525 65455139 84.43 65455136 3 100 0 Ordinary false To declare a Final Dividend of Rs. 2/- per Equity Share for FY 2021-22 51479393 51479393 100 51479393 0 100 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 51479393 100 51479393 0 100 0 11698218 10943129 93.55 10943129 0 100 0 11698218 0 0 0 0 0 0 11698218 0 0 0 0 0 0 11698218 10943129 93.55 10943129 0 100 0 14343914 2919803 20.36 2919800 3 100 0 14343914 192681 1.34 192681 0 100 0 14343914 0 0 0 0 0 0 14343914 3112484 21.7 3112481 3 100 0 77521525 65535006 84.54 65535003 3 100 0 Ordinary true To appoint a Director in place of Mr. Chander Agarwal (DIN 00818139), who retires by rotation and, being eligible, offers himself for re-appointment. 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 11698218 10943129 93.55 10430858 512271 95.32 4.68 11698218 0 0 0 0 0 0 11698218 0 0 0 0 0 0 11698218 10943129 93.55 10430858 512271 95.32 4.68 14343914 2919803 20.36 2919227 576 99.98 0.02 14343914 192681 1.34 192681 0 100 0 14343914 0 0 0 0 0 0 14343914 3112484 21.7 3111908 576 99.98 0.02 77521525 14055613 18.13 13542766 512847 96.35 3.65 Ordinary true To appoint a Director in place of Ms. Urmila Agarwal (DIN 00818165), who retires by rotation and, being eligible, offers herself for re-appointment. 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 11698218 10943129 93.55 10562365 380764 96.52 3.48 11698218 0 0 0 0 0 0 11698218 0 0 0 0 0 0 11698218 10943129 93.55 10562365 380764 96.52 3.48 14343914 2919803 20.36 2919227 576 99.98 0.02 14343914 192681 1.34 192681 0 100 0 14343914 0 0 0 0 0 0 14343914 3112484 21.7 3111908 576 99.98 0.02 77521525 14055613 18.13 13674273 381340 97.29 2.71 Ordinary false To consider and re-appoint M/s Brahmayya Co., Chartered Accountants, (Firm Registration Number 000511S), as Statutory Auditors of the Company, to hold office from the conclusion of this meeting until conclusion of the 32nd Annual General Meeting and to fix their remuneration 51479393 51479393 100 51479393 0 100 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 51479393 100 51479393 0 100 0 11698218 10943129 93.55 10943129 0 100 0 11698218 0 0 0 0 0 0 11698218 0 0 0 0 0 0 11698218 10943129 93.55 10943129 0 100 0 14343914 2919803 20.36 2919794 9 100 0 14343914 192681 1.34 192681 0 100 0 14343914 0 0 0 0 0 0 14343914 3112484 21.7 3112475 9 100 0 77521525 65535006 84.54 65534997 9 100 0 Ordinary true To consider approve related party transactions between TCI-CONCOR Multimodal Solutions Pvt. Ltd., a subsidiary company and Container Corporation of India Ltd. 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 11698218 10943129 93.55 10943129 0 100 0 11698218 0 0 0 0 0 0 11698218 0 0 0 0 0 0 11698218 10943129 93.55 10943129 0 100 0 14343914 2919803 20.36 2919787 16 100 0 14343914 192681 1.34 192681 0 100 0 14343914 0 0 0 0 0 0 14343914 3112484 21.7 3112468 16 100 0 77521525 14055613 18.13 14055597 16 100 0 Special false Amendment to the Employee Stock Option Scheme – 2017 51479393 51479393 100 51479393 0 100 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 51479393 100 51479393 0 100 0 11698218 10943129 93.55 10713115 230014 97.9 2.1 11698218 0 0 0 0 0 0 11698218 0 0 0 0 0 0 11698218 10943129 93.55 10713115 230014 97.9 2.1 14343914 2919803 20.36 2918719 1084 99.96 0.04 14343914 192681 1.34 192681 0 100 0 14343914 0 0 0 0 0 0 14343914 3112484 21.7 3111400 1084 99.97 0.03 77521525 65535006 84.54 65303908 231098 99.65 0.35 Special false Approval to extend the benefits under Employees Stock Option Scheme 2017 to the employees of Subsidiary Companies of the Company 51479393 51479393 100 51479393 0 100 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 51479393 100 51479393 0 100 0 11698218 10943129 93.55 4801687 6141442 43.88 56.12 11698218 0 0 0 0 0 0 11698218 0 0 0 0 0 0 11698218 10943129 93.55 4801687 6141442 43.88 56.12 14343914 2919803 20.36 2918732 1071 99.96 0.04 14343914 192681 1.34 192681 0 100 0 14343914 0 0 0 0 0 0 14343914 3112484 21.7 3111413 1071 99.97 0.03 77521525 65535006 84.54 59392493 6142513 90.63 9.37 Special false Approval to extend the benefits under Employees Stock Option Scheme 2017 to the employees of Group Company(ies) including Associate Company(ies) of the Company 51479393 51479393 100 51479393 0 100 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 51479393 100 51479393 0 100 0 11698218 10943129 93.55 4801687 6141442 43.88 56.12 11698218 0 0 0 0 0 0 11698218 0 0 0 0 0 0 11698218 10943129 93.55 4801687 6141442 43.88 56.12 14343914 2919803 20.36 2918798 1005 99.97 0.03 14343914 192681 1.34 192681 0 100 0 14343914 0 0 0 0 0 0 14343914 3112484 21.7 3111479 1005 99.97 0.03 77521525 65535006 84.54 59392559 6142447 90.63 9.37 Special false Authorize Borrowings by way of Issuance of Non- Convertible Debentures/Bonds/Other similar Instruments 51479393 51479393 100 51479393 0 100 0 51479393 0 0 0 0 0 0 51479393 0 0 0 0 0 0 51479393 51479393 100 51479393 0 100 0 11698218 10943129 93.55 10943129 0 100 0 11698218 0 0 0 0 0 0 11698218 0 0 0 0 0 0 11698218 10943129 93.55 10943129 0 100 0 14343914 2919803 20.36 2919385 418 99.99 0.01 14343914 193131 1.35 193131 0 100 0 14343914 0 0 0 0 0 0 14343914 3112934 21.7 3112516 418 99.99 0.01 77521525 65535456 84.54 65535038 418 100 0