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Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RSSOFTWARE INE165B01029 R. S. Software (India) Limited AGM 2022-08-12 28229 0 0 2 61 5 Ordinary false To consider and adopt- a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2022 and Reports of Board of Directors' and Auditor's thereon. b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2022 and Report of the Auditor's thereon. 10456832 10456832 100 10456832 0 100 0 10456832 0 0 0 0 0 0 10456832 0 0 0 0 0 0 10456832 10456832 100 10456832 0 100 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 14735397 400530 2.72 389186 11344 97.17 2.83 14735397 0 0 0 0 0 0 14735397 0 0 0 0 0 0 14735397 400530 2.72 389186 11344 97.17 2.83 25708318 10857362 42.23 10846018 11344 99.9 0.1 Ordinary true To appoint a Director in place of Mr. Rajnit Rai Jain (holding DIN 00122942), who retires by rotation and being eligible, seeks re-appointment. 10456832 366544 3.51 366544 0 100 0 10456832 0 0 0 0 0 0 10456832 0 0 0 0 0 0 10456832 366544 3.51 366544 0 100 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 14735397 400530 2.72 390466 10064 97.49 2.51 14735397 0 0 0 0 0 0 14735397 0 0 0 0 0 0 14735397 400530 2.72 390466 10064 97.49 2.51 25708318 767074 2.98 757010 10064 98.69 1.31 Ordinary false To appoint M/S. Chaturvedi & Company (Registration No. 302137E) as the Statutory Auditor of the Company and to fix their remuneration. 10456832 10456832 100 10456832 0 100 0 10456832 0 0 0 0 0 0 10456832 0 0 0 0 0 0 10456832 10456832 100 10456832 0 100 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 14735397 400530 2.72 382023 18507 95.38 4.62 14735397 0 0 0 0 0 0 14735397 0 0 0 0 0 0 14735397 400530 2.72 382023 18507 95.38 4.62 25708318 10857362 42.23 10838855 18507 99.83 0.17 Special false To approve Company's ESOP Scheme 2022 for the employees of the Company as per Item no. 4 (a) of the Notice 10456832 10456832 100 10456832 0 100 0 10456832 0 0 0 0 0 0 10456832 0 0 0 0 0 0 10456832 10456832 100 10456832 0 100 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 14735397 400530 2.72 389180 11350 97.17 2.83 14735397 0 0 0 0 0 0 14735397 0 0 0 0 0 0 14735397 400530 2.72 389180 11350 97.17 2.83 25708318 10857362 42.23 10846012 11350 99.9 0.1 Special false To approve the Company's ESOP Scheme 2022 for the employees of the Subsidiary Companies working in India and abroad as per Item no. 4 (b) of the Notice. 10456832 10456832 100 10456832 0 100 0 10456832 0 0 0 0 0 0 10456832 0 0 0 0 0 0 10456832 10456832 100 10456832 0 100 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 516089 0 0 0 0 0 0 14735397 400530 2.72 388540 11990 97.01 2.99 14735397 0 0 0 0 0 0 14735397 0 0 0 0 0 0 14735397 400530 2.72 388540 11990 97.01 2.99 25708318 10857362 42.23 10845372 11990 99.89 0.11