EMAMILTD2022-06-122022-09-09Resolution1 EMAMILTD2022-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution1in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution1 EMAMILTD2022-06-122022-09-09Resolution2 EMAMILTD2022-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution2in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution2 EMAMILTD2022-06-122022-09-09Resolution3 EMAMILTD2022-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution3in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution3 EMAMILTD2022-06-122022-09-09Resolution4 EMAMILTD2022-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution4in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution4 EMAMILTD2022-06-122022-09-09Resolution5 EMAMILTD2022-09-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution5in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution5 EMAMILTD2022-06-122022-09-09Resolution6 EMAMILTD2022-09-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution6in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution6 EMAMILTD2022-06-122022-09-09Resolution7 EMAMILTD2022-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution7in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution7 EMAMILTD2022-06-122022-09-09Resolution8 EMAMILTD2022-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09Resolution8in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution8 EMAMILTD2022-06-122022-09-09Resolution9 EMAMILTD2022-09-09Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09Resolution9in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution9 EMAMILTD2022-06-122022-09-09Resolution10 EMAMILTD2022-09-09Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution10in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution10 EMAMILTD2022-06-122022-09-09Resolution11 EMAMILTD2022-09-09 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution11in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution11 EMAMILTD2022-06-122022-09-09Resolution12 EMAMILTD2022-09-09Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution12in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution12 EMAMILTD2022-06-122022-09-09Resolution13 EMAMILTD2022-09-09Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMAMILTD2022-09-09 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMAMILTD2022-09-09 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMAMILTD2022-09-09 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMAMILTD2022-09-09 Resolution13in-bse-voting:TotalShareholdingMember EMAMILTD2022-09-09 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EMAMILTD INE548C01032 Emami Limited AGM 2022-09-09 89860 0 0 81 53 13 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon and the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158490575 94.1 157448251 1042324 99.34 0.66 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158490575 94.1 157448251 1042324 99.34 0.66 33322619 11025516 33.09 11024999 517 100 0 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025589 33.09 11025072 517 100 0 441150000 408849576 92.68 407806735 1042841 99.74 0.26 Ordinary false To confirm the payment of two Interim Dividends aggregating to Rs 8/- per equity share declared for the financial year 2021-22. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158803827 94.28 158803827 0 100 0 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158803827 94.28 158803827 0 100 0 33322619 11025517 33.09 11025378 139 100 0 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025590 33.09 11025451 139 100 0 441150000 409162829 92.75 409162690 139 100 0 Ordinary false To appoint a Director in place of Smt. Priti A Sureka (DIN 00319256) who retires by rotation and being eligible, offers herself for re-appointment. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158734857 94.24 142444768 16290089 89.74 10.26 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158734857 94.24 142444768 16290089 89.74 10.26 33322619 11025516 33.09 11024972 544 100 0 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025589 33.09 11025045 544 100 0 441150000 409093858 92.73 392803225 16290633 96.02 3.98 Ordinary false To appoint a Director in place of Shri Prashant Goenka (DIN 00703389) who retires by rotation and being eligible, offers himself for re-appointment. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158734857 94.24 135795588 22939269 85.55 14.45 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158734857 94.24 135795588 22939269 85.55 14.45 33322619 11025516 33.09 11024954 562 99.99 0.01 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025589 33.09 11025027 562 99.99 0.01 441150000 409093858 92.73 386154027 22939831 94.39 5.61 Ordinary false To appoint a Director in place of Shri Mohan Goenka (DIN 00150034) who retires by rotation and being eligible, offers himself for re-appointment. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158734857 94.24 143001657 15733200 90.09 9.91 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158734857 94.24 143001657 15733200 90.09 9.91 33322619 11025516 33.09 11024974 542 100 0 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025589 33.09 11025047 542 100 0 441150000 409093858 92.73 393360116 15733742 96.15 3.85 Ordinary false To consider re-appointment of M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company for the second term of five years from the conclusion of this 39th Annual General Meeting till the conclusion of the 44th Annual General Meeting of the Company to be held in the year 2027 and fix their remuneration 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158734857 94.24 155868941 2865916 98.19 1.81 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158734857 94.24 155868941 2865916 98.19 1.81 33322619 11025516 33.09 11024872 644 99.99 0.01 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025589 33.09 11024945 644 99.99 0.01 441150000 409093858 92.73 406227298 2866560 99.3 0.7 Special false To appoint Shri Anand Nandkishore Rathi (DIN 00112853) as an Independent Director of the Company for the period of five years from 2nd August,2022 to 1st August, 2027. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158734857 94.24 156964004 1770853 98.88 1.12 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158734857 94.24 156964004 1770853 98.88 1.12 33322619 11025401 33.09 11024644 757 99.99 0.01 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025474 33.09 11024717 757 99.99 0.01 441150000 409093743 92.73 407322133 1771610 99.57 0.43 Special false To appoint Shri Anjani Kumar Agrawal (DIN: 08579812) as an Independent Director of the Company for a period of 5 years from 2nd August, 2022 to 1st August, 2027. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158734857 94.24 158153725 581132 99.63 0.37 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158734857 94.24 158153725 581132 99.63 0.37 33322619 11025401 33.09 11024627 774 99.99 0.01 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025474 33.09 11024700 774 99.99 0.01 441150000 409093743 92.73 408511837 581906 99.86 0.14 Special false Item No. 9 as a Special Resolution: To appoint Shri Anjan Snehmoy Chatterjee (DIN: 00200443) as an Independent Director of the Company for a period of 2 Years from 2nd August, 2022 to 1st August, 2024. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158734857 94.24 158734857 0 100 0 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158734857 94.24 158734857 0 100 0 33322619 11025516 33.09 11024949 567 99.99 0.01 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025589 33.09 11025022 567 99.99 0.01 441150000 409093858 92.73 409093291 567 100 0 Special false To appoint Smt. Avani Vishal Davda (DIN: 07504739) as an Independent Director of the Company for a period of 2 Years from 2nd August, 2022 to 1st August, 2024. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158734857 94.24 158265411 469446 99.7 0.3 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158734857 94.24 158265411 469446 99.7 0.3 33322619 11025401 33.09 11024844 557 99.99 0.01 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025474 33.09 11024917 557 99.99 0.01 441150000 409093743 92.73 408623740 470003 99.89 0.11 Special false To appoint Shri Rajiv Khaitan (DIN: 00071487) as an Independent Director of the Company for a period of 2 Years from 2nd August, 2022 to 1st August, 2024. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158734857 94.24 119163300 39571557 75.07 24.93 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158734857 94.24 119163300 39571557 75.07 24.93 33322619 11025516 33.09 11024967 549 100 0.01 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025589 33.09 11025040 549 100 0.01 441150000 409093858 92.73 369521752 39572106 90.33 9.67 Ordinary false To ratify the remuneration to be paid to M/s. V. K. Jain & Co., Cost Accountants (Firm Registration No. 00049), Cost Auditors of the Company for the financial year 2022-23 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158734857 94.24 153780651 4954206 96.88 3.12 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158734857 94.24 153780651 4954206 96.88 3.12 33322619 11025516 33.09 11024964 552 100 0.01 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025589 33.09 11025037 552 100 0.01 441150000 409093858 92.73 404139100 4954758 98.79 1.21 Ordinary false To approve payment of commission not exceeding 1% per annum of the net profits of the Company calculated in accordance with the provisions of Section 198 of the Act for a period of five years, commencing from April 1st, 2023 to non-executive directors of the company. 239393412 239333412 99.97 239333412 0 100 0 239393412 0 0 0 0 0 0 239393412 0 0 0 0 0 0 239393412 239333412 99.97 239333412 0 100 0 168433969 158734857 94.24 157961878 772979 99.51 0.49 168433969 0 0 0 0 0 0 168433969 0 0 0 0 0 0 168433969 158734857 94.24 157961878 772979 99.51 0.49 33322619 11025517 33.09 11024204 1313 99.99 0.01 33322619 73 0 73 0 100 0 33322619 0 0 0 0 0 0 33322619 11025590 33.09 11024277 1313 99.99 0.01 441150000 409093859 92.73 408319567 774292 99.81 0.19