ITI2022-07-012022-09-28Resolution1 ITI2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember ITI2022-09-28 Resolution1 ITI2022-07-012022-09-28Resolution2 ITI2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember ITI2022-09-28 Resolution2 ITI2022-07-012022-09-28Resolution3 ITI2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember ITI2022-09-28 Resolution3 ITI2022-07-012022-09-28Resolution4 ITI2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember ITI2022-09-28 Resolution4 ITI2022-07-012022-09-28Resolution5 ITI2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember ITI2022-09-28 Resolution5 ITI2022-07-012022-09-28Resolution6 ITI2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution6in-bse-voting:TotalShareholdingMember ITI2022-09-28 Resolution6 ITI2022-07-012022-09-28Resolution7 ITI2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution7in-bse-voting:TotalShareholdingMember ITI2022-09-28 Resolution7 ITI2022-07-012022-09-28Resolution8 ITI2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ITI2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ITI2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ITI2022-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ITI2022-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ITI2022-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ITI2022-09-28Resolution8in-bse-voting:TotalShareholdingMember ITI2022-09-28 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ITI INE248A01017 ITI Limited AGM 2022-09-28 77177 0 0 2 42 8 Ordinary false To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended n31st March 2022 together with the reports of the Board of Directors and Auditors thereon and comments of Comptroller and Auditor General of India. 848491862 848179362 99.96 848179362 0 100 0 848491862 0 0 0 0 0 0 848491862 0 0 0 0 0 0 848491862 848179362 99.96 848179362 0 100 0 73882509 438115 0.59 57526 380589 13.13 86.87 73882509 0 0 0 0 0 0 73882509 0 0 0 0 0 0 73882509 438115 0.59 57526 380589 13.13 86.87 19469777 270948 1.39 261622 9326 96.56 3.44 19469777 0 0 0 0 0 0 19469777 0 0 0 0 0 0 19469777 270948 1.39 261622 9326 96.56 3.44 941844148 848888425 90.13 848498510 389915 99.95 0.05 Ordinary false To appoint a Director in the place of Shri Rajeev Srivastava (DIN: 08921307), who retires by rotation and being eligible, offers himself for re-appointment. 848491862 848179362 99.96 848179362 0 100 0 848491862 0 0 0 0 0 0 848491862 0 0 0 0 0 0 848491862 848179362 99.96 848179362 0 100 0 73882509 438115 0.59 98137 339978 22.4 77.6 73882509 0 0 0 0 0 0 73882509 0 0 0 0 0 0 73882509 438115 0.59 98137 339978 22.4 77.6 19469777 270948 1.39 261177 9771 96.39 3.61 19469777 0 0 0 0 0 0 19469777 0 0 0 0 0 0 19469777 270948 1.39 261177 9771 96.39 3.61 941844148 848888425 90.13 848538676 349749 99.96 0.04 Ordinary false Authorisation to Board to fix remuneration of Statutory and Branch Auditors for the financial year 2022-23. 848491862 848179362 99.96 848179362 0 100 0 848491862 0 0 0 0 0 0 848491862 0 0 0 0 0 0 848491862 848179362 99.96 848179362 0 100 0 73882509 438115 0.59 438115 0 100 0 73882509 0 0 0 0 0 0 73882509 0 0 0 0 0 0 73882509 438115 0.59 438115 0 100 0 19469777 270948 1.39 261609 9339 96.55 3.45 19469777 0 0 0 0 0 0 19469777 0 0 0 0 0 0 19469777 270948 1.39 261609 9339 96.55 3.45 941844148 848888425 90.13 848879086 9339 100 0 Special false Appointment of Dr Raja Nayak (DIN: 06451006) as an Independent Director of the Company. 848491862 848179362 99.96 848179362 0 100 0 848491862 0 0 0 0 0 0 848491862 0 0 0 0 0 0 848491862 848179362 99.96 848179362 0 100 0 73882509 438115 0.59 430839 7276 98.34 1.66 73882509 0 0 0 0 0 0 73882509 0 0 0 0 0 0 73882509 438115 0.59 430839 7276 98.34 1.66 19469777 270948 1.39 261282 9666 96.43 3.57 19469777 0 0 0 0 0 0 19469777 0 0 0 0 0 0 19469777 270948 1.39 261282 9666 96.43 3.57 941844148 848888425 90.13 848871483 16942 100 0 Special false Appointment of Shri Billeswar Sinha (DIN: 09393543) as an Independent Director of the Company. 848491862 848179362 99.96 848179362 0 100 0 848491862 0 0 0 0 0 0 848491862 0 0 0 0 0 0 848491862 848179362 99.96 848179362 0 100 0 73882509 438115 0.59 430839 7276 98.34 1.66 73882509 0 0 0 0 0 0 73882509 0 0 0 0 0 0 73882509 438115 0.59 430839 7276 98.34 1.66 19469777 270948 1.39 261311 9637 96.44 3.56 19469777 0 0 0 0 0 0 19469777 0 0 0 0 0 0 19469777 270948 1.39 261311 9637 96.44 3.56 941844148 848888425 90.13 848871512 16913 100 0 Special false Appointment of Smt Mamta Palariya (DIN: 07749007) as an Independent Director of the Company. 848491862 848179362 99.96 848179362 0 100 0 848491862 0 0 0 0 0 0 848491862 0 0 0 0 0 0 848491862 848179362 99.96 848179362 0 100 0 73882509 438115 0.59 430839 7276 98.34 1.66 73882509 0 0 0 0 0 0 73882509 0 0 0 0 0 0 73882509 438115 0.59 430839 7276 98.34 1.66 19469777 270948 1.39 261311 9637 96.44 3.56 19469777 0 0 0 0 0 0 19469777 0 0 0 0 0 0 19469777 270948 1.39 261311 9637 96.44 3.56 941844148 848888425 90.13 848871512 16913 100 0 Ordinary false Ratification of remuneration payable to the Cost Auditors for the financial year 2022-23. 848491862 848179362 99.96 848179362 0 100 0 848491862 0 0 0 0 0 0 848491862 0 0 0 0 0 0 848491862 848179362 99.96 848179362 0 100 0 73882509 438115 0.59 397504 40611 90.73 9.27 73882509 0 0 0 0 0 0 73882509 0 0 0 0 0 0 73882509 438115 0.59 397504 40611 90.73 9.27 19469777 270878 1.39 261540 9338 96.55 3.45 19469777 0 0 0 0 0 0 19469777 0 0 0 0 0 0 19469777 270878 1.39 261540 9338 96.55 3.45 941844148 848888355 90.13 848838406 49949 99.99 0.01 Ordinary false Appointment of Shri Anand Singh (DIN: 01784114) as Chairman and Managing Director (Addl Charge) of the Company. 848491862 848179362 99.96 848179362 0 100 0 848491862 0 0 0 0 0 0 848491862 0 0 0 0 0 0 848491862 848179362 99.96 848179362 0 100 0 73882509 438115 0.59 438115 0 100 0 73882509 0 0 0 0 0 0 73882509 0 0 0 0 0 0 73882509 438115 0.59 438115 0 100 0 19469777 270948 1.39 261202 9746 96.4 3.6 19469777 0 0 0 0 0 0 19469777 0 0 0 0 0 0 19469777 270948 1.39 261202 9746 96.4 3.6 941844148 848888425 90.13 848878679 9746 100 0