GREENPANEL2022-06-082022-09-05Resolution1 GREENPANEL2022-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution1in-bse-voting:TotalShareholdingMember GREENPANEL2022-09-05 Resolution1 GREENPANEL2022-06-082022-09-05Resolution2 GREENPANEL2022-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution2in-bse-voting:TotalShareholdingMember GREENPANEL2022-09-05 Resolution2 GREENPANEL2022-06-082022-09-05Resolution3 GREENPANEL2022-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution3in-bse-voting:TotalShareholdingMember GREENPANEL2022-09-05 Resolution3 GREENPANEL2022-06-082022-09-05Resolution4 GREENPANEL2022-09-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2022-09-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution4in-bse-voting:TotalShareholdingMember GREENPANEL2022-09-05 Resolution4 GREENPANEL2022-06-082022-09-05Resolution5 GREENPANEL2022-09-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2022-09-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution5in-bse-voting:TotalShareholdingMember GREENPANEL2022-09-05 Resolution5 GREENPANEL2022-06-082022-09-05Resolution6 GREENPANEL2022-09-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2022-09-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution6in-bse-voting:TotalShareholdingMember GREENPANEL2022-09-05 Resolution6 GREENPANEL2022-06-082022-09-05Resolution7 GREENPANEL2022-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENPANEL2022-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENPANEL2022-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENPANEL2022-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENPANEL2022-09-05 Resolution7in-bse-voting:TotalShareholdingMember GREENPANEL2022-09-05 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GREENPANEL INE08ZM01014 Greenpanel Industries Limited AGM 2022-09-05 91534 0 0 7 69 7 Ordinary false Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereon 65110000 65110000 100 65110000 0 100 0 65110000 0 0 0 0 0 0 65110000 0 0 0 0 0 0 65110000 65110000 100 65110000 0 100 0 34152430 26233853 76.81 26233853 0 100 0 34152430 0 0 0 0 0 0 34152430 0 0 0 0 0 0 34152430 26233853 76.81 26233853 0 100 0 23364965 265012 1.13 264980 32 99.99 0.01 23364965 22635 0.1 22635 0 100 0 23364965 0 0 0 0 0 0 23364965 287647 1.23 287615 32 99.99 0.01 122627395 91631500 74.72 91631468 32 100 0 Ordinary true Re-appointment of Mr. Shobhan Mittal (DIN: 00347517) as a Director of the Company, liable to retire by rotation 65110000 65110000 100 65110000 0 100 0 65110000 0 0 0 0 0 0 65110000 0 0 0 0 0 0 65110000 65110000 100 65110000 0 100 0 34152430 26651732 78.04 26529148 122584 99.54 0.46 34152430 0 0 0 0 0 0 34152430 0 0 0 0 0 0 34152430 26651732 78.04 26529148 122584 99.54 0.46 23364965 265017 1.13 263739 1278 99.52 0.48 23364965 22635 0.1 22634 1 100 0 23364965 0 0 0 0 0 0 23364965 287652 1.23 286373 1279 99.56 0.44 122627395 92049384 75.06 91925521 123863 99.87 0.13 Ordinary false Confirmation of payment of Interim Dividend of Rs.1.50/- (Rupees one and paise fifty) per share i.e., 150% on face value of equity share of Rs.1/- on 12,26,27,395 Equity Shares of the Company, paid to the shareholders for the financial year 2021-22 65110000 65110000 100 65110000 0 100 0 65110000 0 0 0 0 0 0 65110000 0 0 0 0 0 0 65110000 65110000 100 65110000 0 100 0 34152430 26651732 78.04 26651732 0 100 0 34152430 0 0 0 0 0 0 34152430 0 0 0 0 0 0 34152430 26651732 78.04 26651732 0 100 0 23364965 265017 1.13 264982 35 99.99 0.01 23364965 22635 0.1 22635 0 100 0 23364965 0 0 0 0 0 0 23364965 287652 1.23 287617 35 99.99 0.01 122627395 92049384 75.06 92049349 35 100 0 Special true Modification in terms of appointment and payment of remuneration of Mr. Shiv Prakash Mittal (DIN: 00237242), Executive Chairman of the Company 65110000 65110000 100 65110000 0 100 0 65110000 0 0 0 0 0 0 65110000 0 0 0 0 0 0 65110000 65110000 100 65110000 0 100 0 34152430 26651732 78.04 17244357 9407375 64.7 35.3 34152430 0 0 0 0 0 0 34152430 0 0 0 0 0 0 34152430 26651732 78.04 17244357 9407375 64.7 35.3 23364965 265012 1.13 261578 3434 98.7 1.3 23364965 22635 0.1 22092 543 97.6 2.4 23364965 0 0 0 0 0 0 23364965 287647 1.23 283670 3977 98.62 1.38 122627395 92049379 75.06 82638027 9411352 89.78 10.22 Special true Modification in terms of appointment and payment of remuneration of Mr. Shobhan Mittal (DIN: 00347517), Managing Director & CEO of the Company 65110000 65110000 100 65110000 0 100 0 65110000 0 0 0 0 0 0 65110000 0 0 0 0 0 0 65110000 65110000 100 65110000 0 100 0 34152430 26651732 78.04 20937722 5714010 78.56 21.44 34152430 0 0 0 0 0 0 34152430 0 0 0 0 0 0 34152430 26651732 78.04 20937722 5714010 78.56 21.44 23364965 265012 1.13 261578 3434 98.7 1.3 23364965 22635 0.1 22092 543 97.6 2.4 23364965 0 0 0 0 0 0 23364965 287647 1.23 283670 3977 98.62 1.38 122627395 92049379 75.06 86331392 5717987 93.79 6.21 Special false Appointment of Ms. Shivpriya Nanda (DIN:01313356) as an Independent Director of the Company 65110000 65110000 100 65110000 0 100 0 65110000 0 0 0 0 0 0 65110000 0 0 0 0 0 0 65110000 65110000 100 65110000 0 100 0 34152430 26651732 78.04 26607773 43959 99.84 0.16 34152430 0 0 0 0 0 0 34152430 0 0 0 0 0 0 34152430 26651732 78.04 26607773 43959 99.84 0.16 23364965 264987 1.13 261608 3379 98.72 1.28 23364965 22635 0.1 22635 0 100 0 23364965 0 0 0 0 0 0 23364965 287622 1.23 284243 3379 98.83 1.17 122627395 92049354 75.06 92002016 47338 99.95 0.05 Ordinary false Payment of Commission to the Independent Directors of the Company 65110000 65110000 100 65110000 0 100 0 65110000 0 0 0 0 0 0 65110000 0 0 0 0 0 0 65110000 65110000 100 65110000 0 100 0 34152430 26651732 78.04 21944298 4707434 82.34 17.66 34152430 0 0 0 0 0 0 34152430 0 0 0 0 0 0 34152430 26651732 78.04 21944298 4707434 82.34 17.66 23364965 265016 1.13 261060 3956 98.51 1.49 23364965 22635 0.1 22092 543 97.6 2.4 23364965 0 0 0 0 0 0 23364965 287651 1.23 283152 4499 98.44 1.56 122627395 92049383 75.06 87337450 4711933 94.88 5.12