CLEDUCATE2022-06-182022-09-15Resolution1 CLEDUCATE2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution1in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution1 CLEDUCATE2022-06-182022-09-15Resolution2 CLEDUCATE2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution2in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution2 CLEDUCATE2022-06-182022-09-15Resolution3 CLEDUCATE2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution3in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution3 CLEDUCATE2022-06-182022-09-15Resolution4 CLEDUCATE2022-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution4in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution4 CLEDUCATE2022-06-182022-09-15Resolution5 CLEDUCATE2022-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution5in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution5 CLEDUCATE2022-06-182022-09-15Resolution6 CLEDUCATE2022-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution6in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution6 CLEDUCATE2022-06-182022-09-15Resolution7 CLEDUCATE2022-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution7in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution7 CLEDUCATE2022-06-182022-09-15Resolution8 CLEDUCATE2022-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15Resolution8in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution8 CLEDUCATE2022-06-182022-09-15Resolution9 CLEDUCATE2022-09-15Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15Resolution9in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution9 CLEDUCATE2022-06-182022-09-15Resolution10 CLEDUCATE2022-09-15Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution10in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution10 CLEDUCATE2022-06-182022-09-15Resolution11 CLEDUCATE2022-09-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution11in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution11 CLEDUCATE2022-06-182022-09-15Resolution12 CLEDUCATE2022-09-15Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution12in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution12 CLEDUCATE2022-06-182022-09-15Resolution13 CLEDUCATE2022-09-15Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CLEDUCATE2022-09-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CLEDUCATE2022-09-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CLEDUCATE2022-09-15 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CLEDUCATE2022-09-15 Resolution13in-bse-voting:TotalShareholdingMember CLEDUCATE2022-09-15 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CLEDUCATE INE201M01029 CL Educate Limited AGM 2022-09-15 21722 0 0 21 76 13 Ordinary false Adoption of Audited Financial Statements for the Financial Year ended March 31, 2022. 14455216 14420216 99.76 14420216 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 14420216 99.76 14420216 0 100 0 2756684 2228540 80.84 2228540 0 100 0 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2228540 0 100 0 10322256 219802 2.13 219724 78 99.96 0.04 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 219724 78 99.96 0.04 27534156 16868558 61.26 16868480 78 100 0 Ordinary true Retirement by Rotation - To appoint a Director in place of Mr. Satya Narayanan R (DIN: 00307326), Chairman and Executive Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers himself for reappointment. 14455216 8750854 60.54 8750854 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 8750854 60.54 8750854 0 100 0 2756684 2228540 80.84 2228540 0 100 0 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2228540 0 100 0 10322256 219802 2.13 219256 546 99.75 0.25 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 219256 546 99.75 0.25 27534156 11199196 40.67 11198650 546 100 0 Ordinary true Retirement by Rotation - To appoint a Director in place of Mr. Gautam Puri (DIN: 00033548), Vice Chairman and Managing Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers himself for reappointment. 14455216 9494380 65.68 9494380 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 9494380 65.68 9494380 0 100 0 2756684 2228540 80.84 2228540 0 100 0 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2228540 0 100 0 10322256 219802 2.13 219256 546 99.75 0.25 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 219256 546 99.75 0.25 27534156 11942722 43.37 11942176 546 100 0 Ordinary false Ratification of remuneration payable to the Cost Auditors for the Financial Year 2022-23. 14455216 14420216 99.76 14420216 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 14420216 99.76 14420216 0 100 0 2756684 2228540 80.84 2228540 0 100 0 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2228540 0 100 0 10322256 219802 2.13 219532 270 99.88 0.12 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 219532 270 99.88 0.12 27534156 16868558 61.26 16868288 270 100 0 Special false Adoption of new set of Memorandum of Association of the Company. 14455216 14420216 99.76 14420216 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 14420216 99.76 14420216 0 100 0 2756684 2228540 80.84 2228540 0 100 0 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2228540 0 100 0 10322256 219802 2.13 219262 540 99.75 0.25 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 219262 540 99.75 0.25 27534156 16868558 61.26 16868018 540 100 0 Special false Approval to the shifting of the Registered Office of the Company from the ¿State of Haryana¿ to the ¿National Capital Territory (NCT) of Delhi¿ and consequential amendment to the Memorandum of Association of the Company. 14455216 14420216 99.76 14420216 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 14420216 99.76 14420216 0 100 0 2756684 2228540 80.84 2228540 0 100 0 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2228540 0 100 0 10322256 219802 2.13 219262 540 99.75 0.25 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 219262 540 99.75 0.25 27534156 16868558 61.26 16868018 540 100 0 Special true Approval to the withdrawal of proposed sale/ transfer of the Company's digital business to its Wholly Owned Subsidiary, Career Launcher Private Limited (CLPL). 14455216 3825018 26.46 3825018 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 3825018 26.46 3825018 0 100 0 2756684 2228540 80.84 2228540 0 100 0 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2228540 0 100 0 10322256 219802 2.13 219284 518 99.76 0.24 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 219284 518 99.76 0.24 27534156 6273360 22.78 6272842 518 99.99 0.01 Special true Re-appointment of Mr. Satya Narayanan R (DIN: 00307326) as the Chairman and Executive Director of the Company for a period of 3 (Three) years w.e.f. April 01, 2023 to March 31, 2026, and approve the overall maximum remuneration payable to him. 14455216 8750854 60.54 8750854 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 8750854 60.54 8750854 0 100 0 2756684 2228540 80.84 2228540 0 100 0 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2228540 0 100 0 10322256 219802 2.13 219236 566 99.74 0.26 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 219236 566 99.74 0.26 27534156 11199196 40.67 11198630 566 99.99 0.01 Special true Re-appointment of Mr. Gautam Puri (DIN: 00033548), as the Vice Chairman and Managing Director of the Company for a period of 3 (Three) years w.e.f. April 01, 2023 to March 31, 2026, and approve the overall maximum remuneration payable to him. 14455216 9494380 65.68 9494380 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 9494380 65.68 9494380 0 100 0 2756684 2228540 80.84 2228540 0 100 0 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2228540 0 100 0 10322256 219802 2.13 219244 558 99.75 0.25 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 219244 558 99.75 0.25 27534156 11942722 43.37 11942164 558 100 0 Special true Re-appointment of Mr. Nikhil Mahajan (DIN: 00033404), as the Executive Director and Group CEO Enterprise Business of the Company for a period of 3 (Three) years w.e.f. April 01, 2023 to March 31, 2026, and approve the overall maximum remuneration payable to him. 14455216 14280482 98.79 14280482 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 14280482 98.79 14280482 0 100 0 2756684 2228540 80.84 2228540 0 100 0 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2228540 0 100 0 10322256 219802 2.13 219436 366 99.83 0.17 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 219436 366 99.83 0.17 27534156 16728824 60.76 16728458 366 100 0 Special false Approve modifications to the¿Amended and Restated Career Launcher Employee Stock Options Plan 2014 including an Increase in the ESOP Pool thereunder. 14455216 14420216 99.76 14420216 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 14420216 99.76 14420216 0 100 0 2756684 2228540 80.84 2215144 13396 99.4 0.6 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2215144 13396 99.4 0.6 10322256 219802 2.13 214404 5398 97.54 2.46 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 214404 5398 97.54 2.46 27534156 16868558 61.26 16849764 18794 99.89 0.11 Special false Approve Grant of options under the 'Amended and Restated Career Launcher Employee Stock Options Plan 2014 to the Employees of the Subsidiary Company(ies) and Associate Company(ies), existing and future, of the Company. 14455216 14420216 99.76 14420216 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 14420216 99.76 14420216 0 100 0 2756684 2228540 80.84 2215144 13396 99.4 0.6 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2215144 13396 99.4 0.6 10322256 219802 2.13 214404 5398 97.54 2.46 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 214404 5398 97.54 2.46 27534156 16868558 61.26 16849764 18794 99.89 0.11 Special false Approve the grant of options under the 'Amended and Restated Career Launcher Employee Stock Options Plan 2014¿ to identified employees, during any one year notwithstanding that these exceed one percent of the issued capital (excluding outstanding warrants and conversions) of the Company at the time of grant of options. 14455216 14420216 99.76 14420216 0 100 0 14455216 0 0 0 0 0 0 14455216 0 0 0 0 0 0 14455216 14420216 99.76 14420216 0 100 0 2756684 2228540 80.84 2215144 13396 99.4 0.6 2756684 0 0 0 0 0 0 2756684 0 0 0 0 0 0 2756684 2228540 80.84 2215144 13396 99.4 0.6 10322256 219802 2.13 214222 5580 97.46 2.54 10322256 0 0 0 0 0 0 10322256 0 0 0 0 0 0 10322256 219802 2.13 214222 5580 97.46 2.54 27534156 16868558 61.26 16849582 18976 99.89 0.11