NTPC2022-06-022022-08-30Resolution1 NTPC2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution1in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution1 NTPC2022-06-022022-08-30Resolution2 NTPC2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution2in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution2 NTPC2022-06-022022-08-30Resolution3 NTPC2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution3in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution3 NTPC2022-06-022022-08-30Resolution4 NTPC2022-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution4in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution4 NTPC2022-06-022022-08-30Resolution5 NTPC2022-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution5in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution5 NTPC2022-06-022022-08-30Resolution6 NTPC2022-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution6in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution6 NTPC2022-06-022022-08-30Resolution7 NTPC2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution7in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution7 NTPC2022-06-022022-08-30Resolution8 NTPC2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30Resolution8in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution8 NTPC2022-06-022022-08-30Resolution9 NTPC2022-08-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30Resolution9in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution9 NTPC2022-06-022022-08-30Resolution10 NTPC2022-08-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution10in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution10 NTPC2022-06-022022-08-30Resolution11 NTPC2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution11in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution11 NTPC2022-06-022022-08-30Resolution12 NTPC2022-08-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NTPC2022-08-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NTPC2022-08-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NTPC2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NTPC2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NTPC2022-08-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NTPC2022-08-30 Resolution12in-bse-voting:TotalShareholdingMember NTPC2022-08-30 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NTPC INE733E01010 NTPC Limited AGM 2022-08-30 1016645 0 0 1 182 12 Ordinary false To consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2022, the reports of the Board of Directors and Auditors thereon. 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4488427333 4074880074 90.79 3900688771 174191303 95.73 4.27 4488427333 0 0 0 0 0 0 4488427333 0 0 0 0 0 0 4488427333 4074880074 90.79 3900688771 174191303 95.73 4.27 252892550 683320 0.27 675589 7731 98.87 1.13 252892550 27539 0.01 27539 0 100 0 252892550 0 0 0 0 0 0 252892550 710859 0.28 703128 7731 98.91 1.09 9696666134 9030937184 93.13 8856738150 174199034 98.07 1.93 Ordinary false To confirm payment of interim dividend and declare final dividend for the financial year 2021-22. 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4503859619 4114270909 91.35 4111482976 2787933 99.93 0.07 4503859619 0 0 0 0 0 0 4503859619 0 0 0 0 0 0 4503859619 4114270909 91.35 4111482976 2787933 99.93 0.07 237460264 683952 0.29 673076 10876 98.41 1.59 237460264 27539 0.01 27539 0 100 0 237460264 0 0 0 0 0 0 237460264 711491 0.3 700615 10876 98.47 1.53 9696666134 9070328651 93.54 9067529842 2798809 99.97 0.03 Ordinary false To appoint Shri Ramesh Babu V. (DIN:08736805) Director (Operations), who retires by rotation as a Director. 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4503859619 4113467487 91.33 2964091046 1149376441 72.06 27.94 4503859619 0 0 0 0 0 0 4503859619 0 0 0 0 0 0 4503859619 4113467487 91.33 2964091046 1149376441 72.06 27.94 237460264 678101 0.29 655844 22257 96.72 3.28 237460264 27539 0.01 27289 250 99.09 0.91 237460264 0 0 0 0 0 0 237460264 705640 0.3 683133 22507 96.81 3.19 9696666134 9069519378 93.53 7920120430 1149398948 87.33 12.67 Ordinary false To fix the remuneration of the Statutory Auditors for the financial year 2022-23 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4503859619 4114248415 91.35 4093154119 21094296 99.49 0.51 4503859619 0 0 0 0 0 0 4503859619 0 0 0 0 0 0 4503859619 4114248415 91.35 4093154119 21094296 99.49 0.51 237460264 678252 0.29 661372 16880 97.51 2.49 237460264 27539 0.01 27539 0 100 0 237460264 0 0 0 0 0 0 237460264 705791 0.3 688911 16880 97.61 2.39 9696666134 9070300457 93.54 9049189281 21111176 99.77 0.23 Special false To appoint Shri Vivek Gupta (DIN:08794502), as an Independent Director of the Company 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4503859619 4075515497 90.49 3516678580 558836917 86.29 13.71 4503859619 0 0 0 0 0 0 4503859619 0 0 0 0 0 0 4503859619 4075515497 90.49 3516678580 558836917 86.29 13.71 237460264 677055 0.29 653981 23074 96.59 3.41 237460264 27539 0.01 27539 0 100 0 237460264 0 0 0 0 0 0 237460264 704594 0.3 681520 23074 96.73 3.27 9696666134 9031566342 93.14 8472706351 558859991 93.81 6.19 Special false To appoint Shri Jitendra Jayantilal Tanna (DIN: 09403346), as an Independent Director of the Company 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4503859619 4114248415 91.35 3884942480 229305935 94.43 5.57 4503859619 0 0 0 0 0 0 4503859619 0 0 0 0 0 0 4503859619 4114248415 91.35 3884942480 229305935 94.43 5.57 237460264 676989 0.29 652267 24722 96.35 3.65 237460264 27539 0.01 27539 0 100 0 237460264 0 0 0 0 0 0 237460264 704528 0.3 679806 24722 96.49 3.51 9696666134 9070299194 93.54 8840968537 229330657 97.47 2.53 Special false To appoint Shri Vidyadhar Vaishampayan (DIN:02667949), as an Independent Director of the Company 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4503859619 4114248415 91.35 3887550504 226697911 94.49 5.51 4503859619 0 0 0 0 0 0 4503859619 0 0 0 0 0 0 4503859619 4114248415 91.35 3887550504 226697911 94.49 5.51 237460264 676620 0.28 653212 23408 96.54 3.46 237460264 27539 0.01 27539 0 100 0 237460264 0 0 0 0 0 0 237460264 704159 0.3 680751 23408 96.68 3.32 9696666134 9070298825 93.54 8843577506 226721319 97.5 2.5 Special false To appoint Ms. Sangitha Varier (DIN:09402812), as a Woman Independent Director of the Company 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4503859619 4074962074 90.48 2841270776 1233691298 69.73 30.27 4503859619 0 0 0 0 0 0 4503859619 0 0 0 0 0 0 4503859619 4074962074 90.48 2841270776 1233691298 69.73 30.27 237460264 675985 0.28 654732 21253 96.86 3.14 237460264 27539 0.01 27539 0 100 0 237460264 0 0 0 0 0 0 237460264 703524 0.3 682271 21253 96.98 3.02 9696666134 9031011849 93.14 7797299298 1233712551 86.34 13.66 Ordinary false To appoint Shri Piyush Surendrapal Singh (DIN: 07492389), as Government Nominee Director on the Board of the Company 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4503859619 4074962074 90.48 2498665878 1576296196 61.32 38.68 4503859619 0 0 0 0 0 0 4503859619 0 0 0 0 0 0 4503859619 4074962074 90.48 2498665878 1576296196 61.32 38.68 237460264 676811 0.28 653266 23545 96.52 3.48 237460264 27539 0.01 27539 0 100 0 237460264 0 0 0 0 0 0 237460264 704350 0.3 680805 23545 96.66 3.34 9696666134 9031012675 93.14 7454692934 1576319741 82.55 17.45 Ordinary false To appoint Shri Jaikumar Srinivasan (DIN: 01220828), as Director (Finance) of the Company 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4503859619 4113467487 91.33 3242998367 870469120 78.84 21.16 4503859619 0 0 0 0 0 0 4503859619 0 0 0 0 0 0 4503859619 4113467487 91.33 3242998367 870469120 78.84 21.16 237460264 678032 0.29 660878 17154 97.47 2.53 237460264 27539 0.01 27539 0 100 0 237460264 0 0 0 0 0 0 237460264 705571 0.3 688417 17154 97.57 2.43 9696666134 9069519309 93.53 8199033035 870486274 90.4 9.6 Ordinary false To ratify the remuneration of the Cost Auditors for the financial year 2022-23 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4503859619 4114248415 91.35 4114248415 0 100 0 4503859619 0 0 0 0 0 0 4503859619 0 0 0 0 0 0 4503859619 4114248415 91.35 4114248415 0 100 0 237460264 677823 0.29 659649 18174 97.32 2.68 237460264 27539 0.01 27539 0 100 0 237460264 0 0 0 0 0 0 237460264 705362 0.3 687188 18174 97.42 2.58 9696666134 9070300028 93.54 9070281854 18174 100 0 Special false To raise funds up to Rs.12,000 Crore through issue of Bonds/Debentures on Private Placement basis 4955346251 4955346251 100 4955346251 0 100 0 4955346251 0 0 0 0 0 0 4955346251 0 0 0 0 0 0 4955346251 4955346251 100 4955346251 0 100 0 4503859619 4114385544 91.35 4114385544 0 100 0 4503859619 0 0 0 0 0 0 4503859619 0 0 0 0 0 0 4503859619 4114385544 91.35 4114385544 0 100 0 237460264 682920 0.29 656559 26361 96.14 3.86 237460264 27539 0.01 26957 582 97.89 2.11 237460264 0 0 0 0 0 0 237460264 710459 0.3 683516 26943 96.21 3.79 9696666134 9070442254 93.54 9070415311 26943 100 0