TDPOWERSYS2022-06-302022-09-27Resolution1 TDPOWERSYS2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution1in-bse-voting:TotalShareholdingMember TDPOWERSYS2022-09-27 Resolution1 TDPOWERSYS2022-06-302022-09-27Resolution2 TDPOWERSYS2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution2in-bse-voting:TotalShareholdingMember TDPOWERSYS2022-09-27 Resolution2 TDPOWERSYS2022-06-302022-09-27Resolution3 TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution3in-bse-voting:TotalShareholdingMember TDPOWERSYS2022-09-27 Resolution3 TDPOWERSYS2022-06-302022-09-27Resolution4 TDPOWERSYS2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution4in-bse-voting:TotalShareholdingMember TDPOWERSYS2022-09-27 Resolution4 TDPOWERSYS2022-06-302022-09-27Resolution5 TDPOWERSYS2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution5in-bse-voting:TotalShareholdingMember TDPOWERSYS2022-09-27 Resolution5 TDPOWERSYS2022-06-302022-09-27Resolution6 TDPOWERSYS2022-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution6in-bse-voting:TotalShareholdingMember TDPOWERSYS2022-09-27 Resolution6 TDPOWERSYS2022-06-302022-09-27Resolution7 TDPOWERSYS2022-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution7in-bse-voting:TotalShareholdingMember TDPOWERSYS2022-09-27 Resolution7 TDPOWERSYS2022-06-302022-09-27Resolution8 TDPOWERSYS2022-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27Resolution8in-bse-voting:TotalShareholdingMember TDPOWERSYS2022-09-27 Resolution8 TDPOWERSYS2022-06-302022-09-27Resolution9 TDPOWERSYS2022-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27Resolution9in-bse-voting:TotalShareholdingMember TDPOWERSYS2022-09-27 Resolution9 TDPOWERSYS2022-06-302022-09-27Resolution10 TDPOWERSYS2022-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution10in-bse-voting:TotalShareholdingMember TDPOWERSYS2022-09-27 Resolution10 TDPOWERSYS2022-06-302022-09-27Resolution11 TDPOWERSYS2022-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2022-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2022-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2022-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2022-09-27 Resolution11in-bse-voting:TotalShareholdingMember TDPOWERSYS2022-09-27 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TDPOWERSYS INE419M01019 TD Power Systems Limited AGM 2022-09-27 19156 0 0 5 53 11 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors’ thereon 18242319 18242319 100 18242319 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 18242319 100 18242319 0 100 0 3960481 2970746 75.01 2970746 0 100 0 3960481 0 0 0 0 0 0 3960481 0 0 0 0 0 0 3960481 2970746 75.01 2970746 0 100 0 9005727 1422956 15.8 1422954 2 100 0 9005727 0 0 0 0 0 0 9005727 0 0 0 0 0 0 9005727 1422956 15.8 1422954 2 100 0 31208527 22636021 72.53 22636019 2 100 0 Ordinary false To declare a final dividend (Rs.3.50 per share) for the financial year ended March 31, 2022 18242319 18242319 100 18242319 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 18242319 100 18242319 0 100 0 3960481 2975289 75.12 2975289 0 100 0 3960481 0 0 0 0 0 0 3960481 0 0 0 0 0 0 3960481 2975289 75.12 2975289 0 100 0 9005727 1422958 15.8 1422956 2 100 0 9005727 0 0 0 0 0 0 9005727 0 0 0 0 0 0 9005727 1422958 15.8 1422956 2 100 0 31208527 22640566 72.55 22640564 2 100 0 Ordinary false To appoint Ms. S Prabhamani (DIN 09695003) as Director in place of Mr. K G Prabhakar (DIN: 07187463) who retires by rotation and does not seek reappointment 18242319 18242319 100 18242319 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 18242319 100 18242319 0 100 0 3960481 2975289 75.12 2975289 0 100 0 3960481 0 0 0 0 0 0 3960481 0 0 0 0 0 0 3960481 2975289 75.12 2975289 0 100 0 9005727 1422958 15.8 1422876 82 99.99 0.01 9005727 0 0 0 0 0 0 9005727 0 0 0 0 0 0 9005727 1422958 15.8 1422876 82 99.99 0.01 31208527 22640566 72.55 22640484 82 100 0 Ordinary false To Re-appoint M/s. Varma & Varma, Chartered Accountants as statutory auditors of the Company 18242319 18242319 100 18242319 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 18242319 100 18242319 0 100 0 3960481 2975289 75.12 516695 2458594 17.37 82.63 3960481 0 0 0 0 0 0 3960481 0 0 0 0 0 0 3960481 2975289 75.12 516695 2458594 17.37 82.63 9005727 1422958 15.8 1422896 62 100 0 9005727 0 0 0 0 0 0 9005727 0 0 0 0 0 0 9005727 1422958 15.8 1422896 62 100 0 31208527 22640566 72.55 20181910 2458656 89.14 10.86 Ordinary false Ratification of remuneration payable to M/s. Rao, Murthy & Associates, Cost Auditors, for the financial year 2022-23 18242319 18242319 100 18242319 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 18242319 100 18242319 0 100 0 3960481 2975289 75.12 2975289 0 100 0 3960481 0 0 0 0 0 0 3960481 0 0 0 0 0 0 3960481 2975289 75.12 2975289 0 100 0 9005727 1422958 15.8 1422875 83 99.99 0.01 9005727 0 0 0 0 0 0 9005727 0 0 0 0 0 0 9005727 1422958 15.8 1422875 83 99.99 0.01 31208527 22640566 72.55 22640483 83 100 0 Special false Re-appointment of Ms. Prathibha Sastry (DIN 01505172) as an Independent Director 18242319 18242319 100 18242319 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 18242319 100 18242319 0 100 0 3960481 2975289 75.12 2975289 0 100 0 3960481 0 0 0 0 0 0 3960481 0 0 0 0 0 0 3960481 2975289 75.12 2975289 0 100 0 9005727 1422958 15.8 1422896 62 100 0 9005727 0 0 0 0 0 0 9005727 0 0 0 0 0 0 9005727 1422958 15.8 1422896 62 100 0 31208527 22640566 72.55 22640504 62 100 0 Ordinary false Sub-division of Equity Shares of the Company 18242319 18242319 100 18242319 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 18242319 100 18242319 0 100 0 3960481 2975289 75.12 2975289 0 100 0 3960481 0 0 0 0 0 0 3960481 0 0 0 0 0 0 3960481 2975289 75.12 2975289 0 100 0 9005727 1422958 15.8 1422956 2 100 0 9005727 0 0 0 0 0 0 9005727 0 0 0 0 0 0 9005727 1422958 15.8 1422956 2 100 0 31208527 22640566 72.55 22640564 2 100 0 Ordinary false . Approve alteration of Capital Clause of the Memorandum of Association of the Company 18242319 18242319 100 18242319 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 18242319 100 18242319 0 100 0 3960481 2975289 75.12 2975289 0 100 0 3960481 0 0 0 0 0 0 3960481 0 0 0 0 0 0 3960481 2975289 75.12 2975289 0 100 0 9005727 1422956 15.8 1422954 2 100 0 9005727 0 0 0 0 0 0 9005727 0 0 0 0 0 0 9005727 1422956 15.8 1422954 2 100 0 31208527 22640564 72.55 22640562 2 100 0 Special true Approve remuneration payable to the Managing Director of the Company 18242319 18242319 100 18242319 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 18242319 100 18242319 0 100 0 3960481 2975289 75.12 2943784 31505 98.94 1.06 3960481 0 0 0 0 0 0 3960481 0 0 0 0 0 0 3960481 2975289 75.12 2943784 31505 98.94 1.06 9005727 1422956 15.8 1422868 88 99.99 0.01 9005727 0 0 0 0 0 0 9005727 0 0 0 0 0 0 9005727 1422956 15.8 1422868 88 99.99 0.01 31208527 22640564 72.55 22608971 31593 99.86 0.14 Special false Authorization for creating charge on the assets of the Company 18242319 18242319 100 18242319 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 18242319 100 18242319 0 100 0 3960481 2975289 75.12 2820813 154476 94.81 5.19 3960481 0 0 0 0 0 0 3960481 0 0 0 0 0 0 3960481 2975289 75.12 2820813 154476 94.81 5.19 9005727 1422956 15.8 1422874 82 99.99 0.01 9005727 0 0 0 0 0 0 9005727 0 0 0 0 0 0 9005727 1422956 15.8 1422874 82 99.99 0.01 31208527 22640564 72.55 22486006 154558 99.32 0.68 Special false Alteration of Articles of Association of the Company 18242319 18242319 100 18242319 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 18242319 100 18242319 0 100 0 3960481 2975289 75.12 2943784 31505 98.94 1.06 3960481 0 0 0 0 0 0 3960481 0 0 0 0 0 0 3960481 2975289 75.12 2943784 31505 98.94 1.06 9005727 1422956 15.8 1422894 62 100 0 9005727 0 0 0 0 0 0 9005727 0 0 0 0 0 0 9005727 1422956 15.8 1422894 62 100 0 31208527 22640564 72.55 22608997 31567 99.86 0.14