POWERGRID2022-06-012022-08-29Resolution1 POWERGRID2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution1in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution1 POWERGRID2022-06-012022-08-29Resolution2 POWERGRID2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution2in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution2 POWERGRID2022-06-012022-08-29Resolution3 POWERGRID2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution3in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution3 POWERGRID2022-06-012022-08-29Resolution4 POWERGRID2022-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution4in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution4 POWERGRID2022-06-012022-08-29Resolution5 POWERGRID2022-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution5in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution5 POWERGRID2022-06-012022-08-29Resolution6 POWERGRID2022-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution6in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution6 POWERGRID2022-06-012022-08-29Resolution7 POWERGRID2022-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution7in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution7 POWERGRID2022-06-012022-08-29Resolution8 POWERGRID2022-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29Resolution8in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution8 POWERGRID2022-06-012022-08-29Resolution9 POWERGRID2022-08-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29Resolution9in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution9 POWERGRID2022-06-012022-08-29Resolution10 POWERGRID2022-08-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution10in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution10 POWERGRID2022-06-012022-08-29Resolution11 POWERGRID2022-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution11in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution11 POWERGRID2022-06-012022-08-29Resolution12 POWERGRID2022-08-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POWERGRID2022-08-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POWERGRID2022-08-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POWERGRID2022-08-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POWERGRID2022-08-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POWERGRID2022-08-29 Resolution12in-bse-voting:TotalShareholdingMember POWERGRID2022-08-29 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares POWERGRID INE752E01010 Power Grid Corporation of India Limited AGM 2022-08-29 819729 0 0 2 92 12 Ordinary false To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022, together with the Board’s Report, the Auditors’ Report thereon and comments of the Comptroller and Auditor General of India. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2544249016 91.21 2506520284 37728732 98.52 1.48 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2544249016 91.21 2506520284 37728732 98.52 1.48 604892375 361896839 59.83 361891207 5632 100 0 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 361923746 59.83 361918113 5633 100 0 6975452864 6487335972 93 6449601607 37734365 99.42 0.58 Ordinary false To take note of payment of 1st and 2nd interim dividend and declare final dividend for the Financial Year 2021-22. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2548232805 91.35 2548232805 0 100 0 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2548232805 91.35 2548232805 0 100 0 604892375 362276745 59.89 362271522 5223 100 0 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 362303652 59.9 362298428 5224 100 0 6975452864 6491699667 93.06 6491694443 5224 100 0 Ordinary false To appoint a Director in place of Shri Abhay Choudhary (DIN:07388432), who retires by rotation and being eligible, offers himself for re-appointment. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2546584580 91.3 1625495617 921088963 63.83 36.17 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2546584580 91.3 1625495617 921088963 63.83 36.17 604892375 361866751 59.82 361850640 16111 100 0 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 361893658 59.83 361877546 16112 100 0 6975452864 6489641448 93.04 5568536373 921105075 85.81 14.19 Ordinary false To appoint a Director in place of Dr. Vinod Kumar Singh (DIN: 08679313), who retires by rotation and being eligible, offers himself for re-appointment. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2548232805 91.35 1380646354 1167586451 54.18 45.82 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2548232805 91.35 1380646354 1167586451 54.18 45.82 604892375 361866953 59.82 361846466 20487 99.99 0.01 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 361893860 59.83 361873372 20488 99.99 0.01 6975452864 6491289875 93.06 5323682936 1167606939 82.01 17.99 Ordinary false To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors for the Financial Year 2022-23. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2548232805 91.35 2488739322 59493483 97.67 2.33 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2548232805 91.35 2488739322 59493483 97.67 2.33 604892375 361896468 59.83 361885088 11380 100 0 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 361923375 59.83 361911994 11381 100 0 6975452864 6491319390 93.06 6431814526 59504864 99.08 0.92 Special false To approve the appointment of Shri Chetan Bansilal Kankariya (DIN:09402860) as an Independent Director 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2548232805 91.35 1429142790 1119090015 56.08 43.92 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2548232805 91.35 1429142790 1119090015 56.08 43.92 604892375 361890422 59.83 361871659 18763 99.99 0.01 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 361917329 59.83 361898565 18764 99.99 0.01 6975452864 6491313344 93.06 5372204565 1119108779 82.76 17.24 Special false To approve the appointment of Shri Onkarappa K N (DIN:09403906) as an Independent Director. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2546915493 91.31 1749104342 797811151 68.68 31.32 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2546915493 91.31 1749104342 797811151 68.68 31.32 604892375 361890253 59.83 355894956 5995297 98.34 1.66 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 361917160 59.83 355921862 5995298 98.34 1.66 6975452864 6489995863 93.04 5686189414 803806449 87.61 12.39 Special false To approve the appointment of Shri Ram Naresh Tiwari (DIN: 09405377) as an Independent Director 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2546915493 91.31 1409214293 1137701200 55.33 44.67 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2546915493 91.31 1409214293 1137701200 55.33 44.67 604892375 361890649 59.83 355896759 5993890 98.34 1.66 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 361917556 59.83 355923665 5993891 98.34 1.66 6975452864 6489996259 93.04 5346301168 1143695091 82.38 17.62 Ordinary false To approve appointment of Shri Dilip Nigam (DIN: 02990661) as a Government Nominee Director 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2546915493 91.31 854847957 1692067536 33.56 66.44 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2546915493 91.31 854847957 1692067536 33.56 66.44 604892375 361866173 59.82 321701188 40164985 88.9 11.1 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 361893080 59.83 321728094 40164986 88.9 11.1 6975452864 6489971783 93.04 4757739261 1732232522 73.31 26.69 Ordinary false To approve appointment of Shri Raghuraj Madhav Rajendran (DIN: 07772370) as a Government Nominee Director. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2546915493 91.31 1118022655 1428892838 43.9 56.1 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2546915493 91.31 1118022655 1428892838 43.9 56.1 604892375 361865966 59.82 321703456 40162510 88.9 11.1 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 361892873 59.83 321730362 40162511 88.9 11.1 6975452864 6489971576 93.04 5020916227 1469055349 77.36 22.64 Ordinary false Ratification of remuneration of the Cost Auditors for the Financial Year 2022-23 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2548232805 91.35 2542758186 5474619 99.79 0.21 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2548232805 91.35 2542758186 5474619 99.79 0.21 604892375 361866834 59.82 327836680 34030154 90.6 9.4 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 361893741 59.83 327863586 34030155 90.6 9.4 6975452864 6491289756 93.06 6451784982 39504774 99.39 0.61 Special false To raise funds up to ¿ 6,000 Crore, from domestic market through issue of secured / unsecured, non-convertible, non-cumulative/cumulative, redeemable, taxable / tax-free Debentures/Bonds under Private Placement during the Financial Year 2023-24 in upto twenty tranches/offers. 3581163210 3581163210 100 3581163210 0 100 0 3581163210 0 0 0 0 0 0 3581163210 0 0 0 0 0 0 3581163210 3581163210 100 3581163210 0 100 0 2789397279 2548232805 91.35 2548232805 0 100 0 2789397279 0 0 0 0 0 0 2789397279 0 0 0 0 0 0 2789397279 2548232805 91.35 2548232805 0 100 0 604892375 362123240 59.87 362108929 14311 100 0 604892375 26907 0 26906 1 100 0 604892375 0 0 0 0 0 0 604892375 362150147 59.87 362135835 14312 100 0 6975452864 6491546162 93.06 6491531850 14312 100 0