5402222025-03-272025-06-265402222025-06-265402222025-03-272025-06-26Resolution15402222025-06-26Resolution15402222025-06-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution1in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution25402222025-06-26Resolution25402222025-06-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution2in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution35402222025-06-26Resolution35402222025-06-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution3in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution45402222025-06-26Resolution45402222025-06-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution4in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution55402222025-06-26Resolution55402222025-06-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution5in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution65402222025-06-26Resolution65402222025-06-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution6in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution75402222025-06-26Resolution75402222025-06-26Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution7in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution85402222025-06-26Resolution85402222025-06-26Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution8in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution95402222025-06-26Resolution95402222025-06-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution9in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution105402222025-06-26Resolution105402222025-06-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution10in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution115402222025-06-26Resolution115402222025-06-26Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution11in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution125402222025-06-26Resolution125402222025-06-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution12in-bse-voting:TotalShareholdingMember5402222025-03-272025-06-26Resolution135402222025-06-26Resolution135402222025-06-26Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5402222025-06-26Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5402222025-06-26Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5402222025-06-26Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5402222025-06-26Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5402222025-06-26Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5402222025-06-26Resolution13in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares540222LAURUSLABSNOTLISTEDINE947Q01028LAURUS LABS LIMITEDAGM2025-06-2603:00 PM03:54 PMY. RAVI PRASADA REDDYRPR & ASSOCIATESCS57832025-05-152025-06-262025-06-1929098600510413OrdinaryfalseTo consider and adopt the audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, the reports of Board of Directors and Auditors thereontrue148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.18971902845424970199.97390.026120207541500000020207541500000020207541519033424394.18971902845424970199.97390.02611885323968019333442.53568019288544999.99940.0006188532396643750.03416404932699.49360.50641885323960000001885323968025770942.56978025693477599.9990.00153956952941955367077.75714195031945047699.9880.012000OrdinaryfalseTo consider and adopt the audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 and report of Auditors thereon.true148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.18971902845424970199.97390.026120207541500000020207541500000020207541519033424394.18971902845424970199.97390.02611885323968019333442.53568019288544999.99940.0006188532396643750.03416404932699.49360.50641885323960000001885323968025770942.56978025693477599.9990.00153956952941955367077.75714195031945047699.9880.012000OrdinaryfalseTo approve and ratify the 1st interim dividend on equity shares @ Rs.0.40 per share already paid for the Financial Year 2024-25.true148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.18971903342430100020207541500000020207541500000020207541519033424394.1897190334243010001885323968019402142.535980191954206799.99740.0026188532396643750.03416404932699.49360.50641885323960000001885323968025839642.570180256003239399.9970.00353956952941955435777.7572419551964239399.99940.0006000OrdinaryfalseTo approve and ratify the 2nd interim dividend on equity shares @ Rs.0.80 per share already paid for the Financial Year 2024-25.true148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.18971903342430100020207541500000020207541500000020207541519033424394.1897190334243010001885323968019372442.535880191970175499.99780.0022188532396640490.03464049010001885323960000001885323968025777342.569880256019175499.99780.002253956952941955373477.7571419551980175499.99960.0004000OrdinaryfalseTo appoint a Director in place of Dr. Satyanarayana Chava (DIN: 00211921) who retires by rotation and, being eligible, offers himself, for re-appointment.true148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.1897188826683150756099.20790.792120207541500000020207541500000020207541519033424394.1897188826683150756099.20790.79211885323968019298842.535480189932305699.99620.0038188532396640490.03464049010001885323960000001885323968025703742.569480253981305699.99620.003853956952941955299877.757418042382151061699.63990.3601000OrdinaryfalseTo appoint a Director in place of Dr. C.V. Lakshmana Rao (DIN: 06885453) who retires by rotation and, being eligible, offers himself, for re-appointment.true148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.189718980861252563199.72380.276220207541500000020207541500000020207541519033424394.189718980861252563199.72380.27621885323968019298842.535480185802718699.9910.009188532396640490.03464049010001885323960000001885323968025703742.569480249851718699.9910.00953956952941955299877.75741902018153281799.8730.127000OrdinaryfalseTO APPROVE THE REMUNERATION PAYABLE TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING 2025-26true148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.18971903342430100020207541500000020207541500000020207541519033424394.1897190334243010001885323968019288542.535380190671221499.99720.0028188532396640490.03464049010001885323960000001885323968025693442.569380254720221499.99720.002853956952941955289577.757419550681221499.99950.0005000OrdinaryfalseTO APPROVE THE APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANYtrue148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.1897189295851103839299.45440.545620207541500000020207541500000020207541519033424394.1897189295851103839299.45440.54561885323968018780842.5326801596302817899.96490.0351188532396640490.03464049010001885323960000001885323968025185742.5666802236792817899.96490.035153956952941954781877.756418481248106657099.74580.2542000SpecialfalseTO APPROVE RE-APPOINTMENT OF DR. SATYANARAYANA CHAVA (DIN: 00211921) AS AN EXECUTIVE DIRECTOR & CEO OF THE COMPANYtrue148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.18971572450223308922182.615217.384820207541500000020207541500000020207541519033424394.18971572450223308922182.615217.38481885323968019309042.535480189217387399.99520.0048188532396643750.03416404932699.49360.50641885323960000001885323968025746542.569680253266419999.99480.005253956952941955342677.75713864600063309342092.11227.8878000SpecialfalseTO APPROVE RE-APPOINTMENT OF MR. V.V. RAVI KUMAR (DIN: 01424180) AS AN EXECUTIVE DIRECTOR & CFO OF THE COMPANYtrue148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.1897188588614174562999.08290.917120207541500000020207541500000020207541519033424394.1897188588614174562999.08290.91711885323968019312442.535580189596352899.99560.0044188532396643750.03416404932699.49360.50641885323960000001885323968025749942.569680253645385499.99520.004853956952941955346077.7571417803977174948399.5830.417000SpecialfalseTO APPROVE MODIFICATION OF TERMS OF EMPLOYMENT CONTRACT OF DR. LAKSHMANA RAO CV, (DIN: 06885453) WHOLE-TIME DIRECTOR OF THE COMPANYtrue148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.1897185950379438386497.69682.303220207541500000020207541500000020207541519033424394.1897185950379438386497.69682.30321885323968019272842.535380184060866899.98920.0108188532396643750.03416404932699.49360.50641885323960000001885323968025710342.569480248109899499.98880.011253956952941955306477.757415160206439285898.9531.047000SpecialfalseTO APPROVE MODIFICATION OF TERMS OF EMPLOYMENT CONTRACT OF MR. KRISHNA CHAITANYA CHAVA, (DIN: 06831883) WHOLETIME DIRECTOR OF THE COMPANYtrue148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.18971688496692148457488.712211.287820207541500000020207541500000020207541519033424394.18971688496692148457488.712211.28781885323968019297542.5354801822031077299.98660.0134188532396643750.03416404932699.49360.50641885323960000001885323968025735042.5695802462521109899.98620.013853956952941955331177.7573980576392149567294.87655.1235000SpecialfalseTO APPROVE MODIFICATION OF TERMS OF EMPLOYMENT CONTRACT OF MRS. SOUMYA CHAVA, (DIN: 06831892) WHOLE-TIME DIRECTOR OF THE COMPANYtrue148961718148961718100148961718010001489617180000001489617180000001489617181489617181001489617180100020207541519033424394.18971688496692148457488.712211.287820207541500000020207541500000020207541519033424394.18971688496692148457488.712211.28781885323968019288442.5353801818861099899.98630.0137188532396643750.03416404932699.49360.50641885323960000001885323968025725942.5695802459351132499.98590.014153956952941955322077.7573980573222149589894.87655.1235000