AGSTRA2022-06-022022-08-30Resolution1 AGSTRA2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution1in-bse-voting:TotalShareholdingMember AGSTRA2022-08-30 Resolution1 AGSTRA2022-06-022022-08-30Resolution2 AGSTRA2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution2in-bse-voting:TotalShareholdingMember AGSTRA2022-08-30 Resolution2 AGSTRA2022-06-022022-08-30Resolution3 AGSTRA2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution3in-bse-voting:TotalShareholdingMember AGSTRA2022-08-30 Resolution3 AGSTRA2022-06-022022-08-30Resolution4 AGSTRA2022-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2022-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution4in-bse-voting:TotalShareholdingMember AGSTRA2022-08-30 Resolution4 AGSTRA2022-06-022022-08-30Resolution5 AGSTRA2022-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2022-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution5in-bse-voting:TotalShareholdingMember AGSTRA2022-08-30 Resolution5 AGSTRA2022-06-022022-08-30Resolution6 AGSTRA2022-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2022-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution6in-bse-voting:TotalShareholdingMember AGSTRA2022-08-30 Resolution6 AGSTRA2022-06-022022-08-30Resolution7 AGSTRA2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution7in-bse-voting:TotalShareholdingMember AGSTRA2022-08-30 Resolution7 AGSTRA2022-06-022022-08-30Resolution8 AGSTRA2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30Resolution8in-bse-voting:TotalShareholdingMember AGSTRA2022-08-30 Resolution8 AGSTRA2022-06-022022-08-30Resolution9 AGSTRA2022-08-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30Resolution9in-bse-voting:TotalShareholdingMember AGSTRA2022-08-30 Resolution9 AGSTRA2022-06-022022-08-30Resolution10 AGSTRA2022-08-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2022-08-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2022-08-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2022-08-30 Resolution10in-bse-voting:TotalShareholdingMember AGSTRA2022-08-30 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AGSTRA INE583L01014 AGS Transact Technologies Limited AGM 2022-08-30 118728 0 0 7 75 10 Ordinary false 1. To receive, consider and adopt the Audited Financial Statements (Standalone Consolidated) of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors' thereon 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 15232049 8937020 58.67 8937020 0 100 0 15232049 0 0 0 0 0 0 15232049 0 0 0 0 0 0 15232049 8937020 58.67 8937020 0 100 0 25614728 600311 2.34 597876 2435 99.59 0.41 25614728 0 0 0 0 0 0 25614728 0 0 0 0 0 0 25614728 600311 2.34 597876 2435 99.59 0.41 120392576 89083130 73.99 89080695 2435 100 0 Ordinary false To appoint a Director in place of Mr. Stanley Johnson P. (DIN: 08914900), who retires by rotation, and being eligible, offers himself for re-appointment 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 15232049 8937020 58.67 8937020 0 100 0 15232049 0 0 0 0 0 0 15232049 0 0 0 0 0 0 15232049 8937020 58.67 8937020 0 100 0 25614728 497621 1.94 486373 11248 97.74 2.26 25614728 0 0 0 0 0 0 25614728 0 0 0 0 0 0 25614728 497621 1.94 486373 11248 97.74 2.26 120392576 88980440 73.91 88969192 11248 99.99 0.01 Ordinary false To consider and approve the re-appointment of the current Statutory Auditors, M/s. B S R & Co. LLP, Chartered Accountants (Firm Reg. No: 101248W/W-100022) as the Statutory Auditors of the Company for a term of 4 (four) consecutive years and to fix their remuneration.nn 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 15232049 8937020 58.67 5253389 3683631 58.78 41.22 15232049 0 0 0 0 0 0 15232049 0 0 0 0 0 0 15232049 8937020 58.67 5253389 3683631 58.78 41.22 25614728 599755 2.34 595451 4304 99.28 0.72 25614728 0 0 0 0 0 0 25614728 0 0 0 0 0 0 25614728 599755 2.34 595451 4304 99.28 0.72 120392576 89082574 73.99 85394639 3687935 95.86 4.14 Ordinary false Ratification of the remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants, appointed by the Board of Directors as Cost Auditors to conduct the audit of the cost records of the Company for the financial year ending March 31, 2023 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 15232049 8937020 58.67 8937020 0 100 0 15232049 0 0 0 0 0 0 15232049 0 0 0 0 0 0 15232049 8937020 58.67 8937020 0 100 0 25614728 599685 2.34 595353 4332 99.28 0.72 25614728 0 0 0 0 0 0 25614728 0 0 0 0 0 0 25614728 599685 2.34 595353 4332 99.28 0.72 120392576 89082504 73.99 89078172 4332 100 0 Ordinary true Approval for the payment of Commission to the four Independent Directors viz., Mr. Sudip Bandyopadhyay (DIN: 00007382), Mr. Vijay Chugh (DIN: 07112794), Mr. Rahul N. Bhagat (DIN: 02473708) and Mr. Subrata Kumar Mitra (DIN: 00029961) for the financial year ended March 31, 2022. 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 15232049 8937020 58.67 8937020 0 100 0 15232049 0 0 0 0 0 0 15232049 0 0 0 0 0 0 15232049 8937020 58.67 8937020 0 100 0 25614728 600356 2.34 588698 11658 98.06 1.94 25614728 0 0 0 0 0 0 25614728 0 0 0 0 0 0 25614728 600356 2.34 588698 11658 98.06 1.94 120392576 89083175 73.99 89071517 11658 99.99 0.01 Special false Ratification of AGS Employee Stock Option Scheme 2012 as aligned with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 15232049 8937020 58.67 1742868 7194152 19.5 80.5 15232049 0 0 0 0 0 0 15232049 0 0 0 0 0 0 15232049 8937020 58.67 1742868 7194152 19.5 80.5 25614728 599160 2.34 590455 8705 98.55 1.45 25614728 0 0 0 0 0 0 25614728 0 0 0 0 0 0 25614728 599160 2.34 590455 8705 98.55 1.45 120392576 89081979 73.99 81879122 7202857 91.91 8.09 Special false Extension of benefits to the employees of subsidiary companies of the Company for grant of employee stock option under AGS Employee Stock Option Scheme - ESOS 2012 (“ESOS 2012”) 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 15232049 8937020 58.67 1742868 7194152 19.5 80.5 15232049 0 0 0 0 0 0 15232049 0 0 0 0 0 0 15232049 8937020 58.67 1742868 7194152 19.5 80.5 25614728 599280 2.34 591137 8143 98.64 1.36 25614728 0 0 0 0 0 0 25614728 0 0 0 0 0 0 25614728 599280 2.34 591137 8143 98.64 1.36 120392576 89082099 73.99 81879804 7202295 91.92 8.09 Special false Ratification of the ‘AGS Employee Stock Option Scheme 2015 as aligned with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 15232049 8937020 58.67 1742868 7194152 19.5 80.5 15232049 0 0 0 0 0 0 15232049 0 0 0 0 0 0 15232049 8937020 58.67 1742868 7194152 19.5 80.5 25614728 599195 2.34 590966 8229 98.63 1.37 25614728 0 0 0 0 0 0 25614728 0 0 0 0 0 0 25614728 599195 2.34 590966 8229 98.63 1.37 120392576 89082014 73.99 81879633 7202381 91.91 8.09 Special false Extension of benefits to the employees of subsidiary company(ies) of the Company for grant of employee stock options under AGS Employee Stock Option Scheme - ESOS 2015 (“ESOS 2015”) 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 15232049 8937020 58.67 1742868 7194152 19.5 80.5 15232049 0 0 0 0 0 0 15232049 0 0 0 0 0 0 15232049 8937020 58.67 1742868 7194152 19.5 80.5 25614728 599280 2.34 592391 6889 98.85 1.15 25614728 0 0 0 0 0 0 25614728 0 0 0 0 0 0 25614728 599280 2.34 592391 6889 98.85 1.15 120392576 89082099 73.99 81881058 7201041 91.92 8.08 Special false Appointment of Mrs. Jhuma Guha (DIN: 00007454) as a Non-Executive Woman Independent Director of the Company”) who shall hold office for a period of five (5) years with effect from August 5, 2022 to August 4, 2027 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 15232049 8937020 58.67 8937020 0 100 0 15232049 0 0 0 0 0 0 15232049 0 0 0 0 0 0 15232049 8937020 58.67 8937020 0 100 0 25614728 599598 2.34 590562 9036 98.49 1.51 25614728 0 0 0 0 0 0 25614728 0 0 0 0 0 0 25614728 599598 2.34 590562 9036 98.49 1.51 120392576 89082417 73.99 89073381 9036 99.99 0.01