ICRA2022-05-072022-08-04Resolution1 ICRA2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICRA2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICRA2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICRA2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICRA2022-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICRA2022-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICRA2022-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICRA2022-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICRA2022-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICRA2022-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICRA2022-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICRA2022-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICRA2022-08-04 Resolution1in-bse-voting:TotalShareholdingMember ICRA2022-08-04 Resolution1 ICRA2022-05-072022-08-04Resolution2 ICRA2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICRA2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICRA2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICRA2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICRA2022-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICRA2022-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICRA2022-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICRA2022-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICRA2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICRA2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICRA2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICRA2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICRA2022-08-04 Resolution2in-bse-voting:TotalShareholdingMember ICRA2022-08-04 Resolution2 ICRA2022-05-072022-08-04Resolution3 ICRA2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICRA2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICRA2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICRA2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICRA2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICRA2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICRA2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICRA2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICRA2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICRA2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICRA2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICRA2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICRA2022-08-04 Resolution3in-bse-voting:TotalShareholdingMember ICRA2022-08-04 Resolution3 ICRA2022-05-072022-08-04Resolution4 ICRA2022-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICRA2022-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICRA2022-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICRA2022-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICRA2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICRA2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICRA2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICRA2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICRA2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICRA2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICRA2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICRA2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICRA2022-08-04 Resolution4in-bse-voting:TotalShareholdingMember ICRA2022-08-04 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ICRA INE725G01011 ICRA Limited AGM 2022-08-04 15781 0 0 2 159 4 Ordinary false To receive, consider and adopt (i) the audited standalone financial statements of the Company for the financial year ended March 31, 2022 and the report of the Board of Directors and the Auditors thereon; and (ii) the audited consolidated financial statements of the Company and its Subsidiaries for the financial year ended March 31, 2022 and the report of Auditors thereon 5005622 5005622 100 5005622 0 100 0 5005622 0 0 0 0 0 0 5005622 0 0 0 0 0 0 5005622 5005622 100 5005622 0 100 0 3482178 2508478 72.04 2508478 0 100 0 3482178 0 0 0 0 0 0 3482178 0 0 0 0 0 0 3482178 2508478 72.04 2508478 0 100 0 1131481 3793 0.34 3653 140 96.31 3.69 1131481 0 0 0 0 0 0 1131481 0 0 0 0 0 0 1131481 3793 0.34 3653 140 96.31 3.69 9619281 7517893 78.15 7517753 140 100 0 Ordinary false To declare dividend of Rs.28 per share on the equity shares for the financial year ended March 31, 2022 5005622 5005622 100 5005622 0 100 0 5005622 0 0 0 0 0 0 5005622 0 0 0 0 0 0 5005622 5005622 100 5005622 0 100 0 3482178 2508478 72.04 2508478 0 100 0 3482178 0 0 0 0 0 0 3482178 0 0 0 0 0 0 3482178 2508478 72.04 2508478 0 100 0 1131481 3794 0.34 3679 115 96.97 3.03 1131481 0 0 0 0 0 0 1131481 0 0 0 0 0 0 1131481 3794 0.34 3679 115 96.97 3.03 9619281 7517894 78.15 7517779 115 100 0 Ordinary false To appoint a Director in place of Mr. Michael Foley (DIN: 08583960), who retires by rotation, and being eligible, offers himself for reappointment 5005622 5005622 100 5005622 0 100 0 5005622 0 0 0 0 0 0 5005622 0 0 0 0 0 0 5005622 5005622 100 5005622 0 100 0 3482178 2508478 72.04 2508478 0 100 0 3482178 0 0 0 0 0 0 3482178 0 0 0 0 0 0 3482178 2508478 72.04 2508478 0 100 0 1131481 3792 0.34 3472 320 91.56 8.44 1131481 0 0 0 0 0 0 1131481 0 0 0 0 0 0 1131481 3792 0.34 3472 320 91.56 8.44 9619281 7517892 78.15 7517572 320 100 0 Ordinary false To appoint Mr. Stephen Arthur Long (DIN: 09595066) as a Non-Executive and Non-Independent Director of the Company 5005622 5005622 100 5005622 0 100 0 5005622 0 0 0 0 0 0 5005622 0 0 0 0 0 0 5005622 5005622 100 5005622 0 100 0 3482178 2508478 72.04 2508478 0 100 0 3482178 0 0 0 0 0 0 3482178 0 0 0 0 0 0 3482178 2508478 72.04 2508478 0 100 0 1131481 3792 0.34 3472 320 91.56 8.44 1131481 0 0 0 0 0 0 1131481 0 0 0 0 0 0 1131481 3792 0.34 3472 320 91.56 8.44 9619281 7517892 78.15 7517572 320 100 0