ERIS2022-06-042022-09-01Resolution1 ERIS2022-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ERIS2022-09-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ERIS2022-09-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ERIS2022-09-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ERIS2022-09-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution1in-bse-voting:TotalShareholdingMember ERIS2022-09-01 Resolution1 ERIS2022-06-042022-09-01Resolution2 ERIS2022-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ERIS2022-09-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ERIS2022-09-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution2in-bse-voting:TotalShareholdingMember ERIS2022-09-01 Resolution2 ERIS2022-06-042022-09-01Resolution3 ERIS2022-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution3in-bse-voting:TotalShareholdingMember ERIS2022-09-01 Resolution3 ERIS2022-06-042022-09-01Resolution4 ERIS2022-09-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ERIS2022-09-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ERIS2022-09-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution4in-bse-voting:TotalShareholdingMember ERIS2022-09-01 Resolution4 ERIS2022-06-042022-09-01Resolution5 ERIS2022-09-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ERIS2022-09-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ERIS2022-09-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ERIS2022-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ERIS2022-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ERIS2022-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ERIS2022-09-01 Resolution5in-bse-voting:TotalShareholdingMember ERIS2022-09-01 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ERIS INE406M01024 Eris Lifesciences Limited AGM 2022-09-01 49764 3 2 0 38 5 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements including Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2022 and the reports of the Board of Directors and Auditors thereon. 71107632 71107632 100 71107632 0 100 0 71107632 0 0 0 0 0 0 71107632 0 0 0 0 0 0 71107632 71107632 100 71107632 0 100 0 35439778 32182875 90.81 32182875 0 100 0 35439778 0 0 0 0 0 0 35439778 0 0 0 0 0 0 35439778 32182875 90.81 32182875 0 100 0 29425270 610183 2.07 609981 202 99.97 0.03 29425270 0 0 0 0 0 0 29425270 0 0 0 0 0 0 29425270 610183 2.07 609981 202 99.97 0.03 135972680 103900690 76.41 103900488 202 100 0 Ordinary false To appoint a Director in place of Mr. Amit Bakshi, (DIN: 01250925) who retires by rotation and, being eligible, offers himself for re-appointment. 71107632 71107632 100 71107632 0 100 0 71107632 0 0 0 0 0 0 71107632 0 0 0 0 0 0 71107632 71107632 100 71107632 0 100 0 35439778 32239914 90.97 31503639 736275 97.72 2.28 35439778 0 0 0 0 0 0 35439778 0 0 0 0 0 0 35439778 32239914 90.97 31503639 736275 97.72 2.28 29425270 610193 2.07 609664 529 99.91 0.09 29425270 0 0 0 0 0 0 29425270 0 0 0 0 0 0 29425270 610193 2.07 609664 529 99.91 0.09 135972680 103957739 76.45 103220935 736804 99.29 0.71 Ordinary false To ratify the remuneration of Cost Auditors for the Financial Year ending March 31, 2023 71107632 71107632 100 71107632 0 100 0 71107632 0 0 0 0 0 0 71107632 0 0 0 0 0 0 71107632 71107632 100 71107632 0 100 0 35439778 32239914 90.97 32218598 21316 99.93 0.07 35439778 0 0 0 0 0 0 35439778 0 0 0 0 0 0 35439778 32239914 90.97 32218598 21316 99.93 0.07 29425270 610193 2.07 609843 350 99.94 0.06 29425270 0 0 0 0 0 0 29425270 0 0 0 0 0 0 29425270 610193 2.07 609843 350 99.94 0.06 135972680 103957739 76.45 103936073 21666 99.98 0.02 Special false To re-appoint Mr. Prashant Gupta as an Independent Director of the Company; 71107632 71107632 100 71107632 0 100 0 71107632 0 0 0 0 0 0 71107632 0 0 0 0 0 0 71107632 71107632 100 71107632 0 100 0 35439778 32239914 90.97 32065839 174075 99.46 0.54 35439778 0 0 0 0 0 0 35439778 0 0 0 0 0 0 35439778 32239914 90.97 32065839 174075 99.46 0.54 29425270 610193 2.07 609611 582 99.9 0.1 29425270 0 0 0 0 0 0 29425270 0 0 0 0 0 0 29425270 610193 2.07 609611 582 99.9 0.1 135972680 103957739 76.45 103783082 174657 99.83 0.17 Special false To appoint Mr. Sujesh Vasudevan as an Independent Director of the Company 71107632 71107632 100 71107632 0 100 0 71107632 0 0 0 0 0 0 71107632 0 0 0 0 0 0 71107632 71107632 100 71107632 0 100 0 35439778 32239914 90.97 32239914 0 100 0 35439778 0 0 0 0 0 0 35439778 0 0 0 0 0 0 35439778 32239914 90.97 32239914 0 100 0 29425270 610193 2.07 609616 577 99.91 0.09 29425270 0 0 0 0 0 0 29425270 0 0 0 0 0 0 29425270 610193 2.07 609616 577 99.91 0.09 135972680 103957739 76.45 103957162 577 100 0