CAPTRUST2022-06-232022-09-20Resolution1 CAPTRUST2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution1in-bse-voting:TotalShareholdingMember CAPTRUST2022-09-20 Resolution1 CAPTRUST2022-06-232022-09-20Resolution2 CAPTRUST2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution2in-bse-voting:TotalShareholdingMember CAPTRUST2022-09-20 Resolution2 CAPTRUST2022-06-232022-09-20Resolution3 CAPTRUST2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution3in-bse-voting:TotalShareholdingMember CAPTRUST2022-09-20 Resolution3 CAPTRUST2022-06-232022-09-20Resolution4 CAPTRUST2022-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2022-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution4in-bse-voting:TotalShareholdingMember CAPTRUST2022-09-20 Resolution4 CAPTRUST2022-06-232022-09-20Resolution5 CAPTRUST2022-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2022-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2022-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2022-09-20 Resolution5in-bse-voting:TotalShareholdingMember CAPTRUST2022-09-20 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CAPTRUST INE707C01018 Capital Trust Limited AGM 2022-09-20 8473 2 8471 2 71 5 Ordinary false 1.To receive, consider and adopt the audited financial statements (both standalone and consolidated) of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon. 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 1849 0.03 1836 13 99.3 0.7 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 1849 0.03 1836 13 99.3 0.7 16361415 10955461 66.96 10955448 13 100 0 Ordinary false To appoint a Director in place of Mr. Vahin Khosla (DIN-07656894), who retires bynrotation and, being eligible, offers himself for re-appointment. 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 1849 0.03 1836 13 99.3 0.7 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 1849 0.03 1836 13 99.3 0.7 16361415 10955461 66.96 10955448 13 100 0 Ordinary false Appointment of Statutory Aud 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 1849 0.03 1836 13 99.3 0.7 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 1849 0.03 1836 13 99.3 0.7 16361415 10955461 66.96 10955448 13 100 0 Special false Raising of funds through various options including qualified institutional placement/ non convertible debentures upto Rs. 1000 Crores 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 1849 0.03 1836 13 99.3 0.7 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 1849 0.03 1836 13 99.3 0.7 16361415 10955461 66.96 10955448 13 100 0 Special true To re-appoint Mr. Yogen Khosla as Chairman and Managing Director for five 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5407803 1849 0.03 1836 13 99.3 0.7 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 1849 0.03 1836 13 99.3 0.7 16361415 1849 0.01 1836 13 99.3 0.7