TOUCHWOOD2022-07-012022-09-28Resolution1 TOUCHWOOD2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember TOUCHWOOD2022-09-28 Resolution1 TOUCHWOOD2022-07-012022-09-28Resolution2 TOUCHWOOD2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember TOUCHWOOD2022-09-28 Resolution2 TOUCHWOOD2022-07-012022-09-28Resolution3 TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember TOUCHWOOD2022-09-28 Resolution3 TOUCHWOOD2022-07-012022-09-28Resolution4 TOUCHWOOD2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember TOUCHWOOD2022-09-28 Resolution4 TOUCHWOOD2022-07-012022-09-28Resolution5 TOUCHWOOD2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember TOUCHWOOD2022-09-28 Resolution5 TOUCHWOOD2022-07-012022-09-28Resolution6 TOUCHWOOD2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution6in-bse-voting:TotalShareholdingMember TOUCHWOOD2022-09-28 Resolution6 TOUCHWOOD2022-07-012022-09-28Resolution7 TOUCHWOOD2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution7in-bse-voting:TotalShareholdingMember TOUCHWOOD2022-09-28 Resolution7 TOUCHWOOD2022-07-012022-09-28Resolution8 TOUCHWOOD2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28Resolution8in-bse-voting:TotalShareholdingMember TOUCHWOOD2022-09-28 Resolution8 TOUCHWOOD2022-07-012022-09-28Resolution9 TOUCHWOOD2022-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28Resolution9in-bse-voting:TotalShareholdingMember TOUCHWOOD2022-09-28 Resolution9 TOUCHWOOD2022-07-012022-09-28Resolution10 TOUCHWOOD2022-09-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution10in-bse-voting:TotalShareholdingMember TOUCHWOOD2022-09-28 Resolution10 TOUCHWOOD2022-07-012022-09-28Resolution11 TOUCHWOOD2022-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TOUCHWOOD2022-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TOUCHWOOD2022-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TOUCHWOOD2022-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TOUCHWOOD2022-09-28 Resolution11in-bse-voting:TotalShareholdingMember TOUCHWOOD2022-09-28 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TOUCHWOOD INE486Y01013 Touchwood Entertainment Limited AGM 2022-09-28 2266 0 0 4 34 11 Ordinary false To receive, consider and adopt:na) The Audited Standalone Financial Statements of the Company for the year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereonnb) The Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon 7133880 7133880 100 7133880 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 7133880 100 7133880 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 3047365 1224099 40.17 1223598 501 99.96 0.04 3047365 0 0 0 0 0 0 3047365 0 0 0 0 0 0 3047365 1224099 40.17 1223598 501 99.96 0.04 10181245 8357979 82.09 8357478 501 99.99 0.01 Ordinary false To declare a final dividend of ₹ 0.15/- per equity share for the financial year ended the 31st March, 2022. 7133880 7133880 100 7133880 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 7133880 100 7133880 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 3047365 1224099 40.17 1223598 501 99.96 0.04 3047365 0 0 0 0 0 0 3047365 0 0 0 0 0 0 3047365 1224099 40.17 1223598 501 99.96 0.04 10181245 8357979 82.09 8357478 501 99.99 0.01 Ordinary true To re-appoint the Directors, liable to retire by rotation:na) To appoint a director in place of Dr. Jaswinder Kaur (DIN: 07931247), who retires by rotation, and being eligible, offers herself for re-appointment.nb) To appoint a director in place of Mrs. Priyanka Arora (DIN: 07931265), who retires by rotation, and being eligible, offers herself for re-appointment. 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 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 3047365 1224099 40.17 1224099 0 100 0 3047365 0 0 0 0 0 0 3047365 0 0 0 0 0 0 3047365 1224099 40.17 1224099 0 100 0 10181245 1224099 12.02 1224099 0 100 0 Ordinary false Re-appointment of M/s. VSD & Associates, Chartered Accountants as Statutory Auditors of the Company for a second term of five consecutive years. 7133880 7133880 100 7133880 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 7133880 100 7133880 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 3047365 1224099 40.17 1223849 250 99.98 0.02 3047365 0 0 0 0 0 0 3047365 0 0 0 0 0 0 3047365 1224099 40.17 1223849 250 99.98 0.02 10181245 8357979 82.09 8357729 250 100 0 Special true Re-appointment of Mr. Manjit Singh (DIN: 00996149) as Managing Director for a further period of 5 (Five) years w.e.f the 10th August, 2022 to the 9th August, 2027 7133880 3428005 48.05 3428005 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 3428005 48.05 3428005 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 3047365 1224099 40.17 1224099 0 100 0 3047365 0 0 0 0 0 0 3047365 0 0 0 0 0 0 3047365 1224099 40.17 1224099 0 100 0 10181245 4652104 45.69 4652104 0 100 0 Special true Re-appointment of Mr. Vijay Arora (DIN: 00996193) as Whole-Time Director for a further period of 5 (Five) years w.e.f. the 10th August, 2022 to the 9th August, 2027. 7133880 3705875 51.95 3705875 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 3705875 51.95 3705875 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 3047365 1224099 40.17 1224099 0 100 0 3047365 0 0 0 0 0 0 3047365 0 0 0 0 0 0 3047365 1224099 40.17 1224099 0 100 0 10181245 4929974 48.42 4929974 0 100 0 Special false Alteration of Articles of Association of the Company 7133880 7133880 100 7133880 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 7133880 100 7133880 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 3047365 1224099 40.17 1223849 250 99.98 0.02 3047365 0 0 0 0 0 0 3047365 0 0 0 0 0 0 3047365 1224099 40.17 1223849 250 99.98 0.02 10181245 8357979 82.09 8357729 250 100 0 Special false Re-appointment of Mrs. Paruldeep Kaur (DIN: 07929605) as an Independent Director for the second term 7133880 7133880 100 7133880 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 7133880 100 7133880 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 3047365 1224099 40.17 1223849 250 99.98 0.02 3047365 0 0 0 0 0 0 3047365 0 0 0 0 0 0 3047365 1224099 40.17 1223849 250 99.98 0.02 10181245 8357979 82.09 8357729 250 100 0 Special false Re-appointment of Mr. Michael Anthony Cruz (DIN: 06542172) as an Independent Director for the second term 7133880 7133880 100 7133880 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 7133880 100 7133880 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 3047365 1224099 40.17 1223849 250 99.98 0.02 3047365 0 0 0 0 0 0 3047365 0 0 0 0 0 0 3047365 1224099 40.17 1223849 250 99.98 0.02 10181245 8357979 82.09 8357729 250 100 0 Special false Re-appointment of Mr. Vijay Kumar Pugalia (DIN: 06648947) as an Independent Director for the second term 7133880 7133880 100 7133880 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 7133880 100 7133880 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 3047365 1224099 40.17 1223849 250 99.98 0.02 3047365 0 0 0 0 0 0 3047365 0 0 0 0 0 0 3047365 1224099 40.17 1223849 250 99.98 0.02 10181245 8357979 82.09 8357729 250 100 0 Special false Re-appointment of Mr. Manjeet Singh Saini (DIN: 07047497) as an Independent Director for the second term 7133880 7133880 100 7133880 0 100 0 7133880 0 0 0 0 0 0 7133880 0 0 0 0 0 0 7133880 7133880 100 7133880 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 3047365 1224099 40.17 1223849 250 99.98 0.02 3047365 0 0 0 0 0 0 3047365 0 0 0 0 0 0 3047365 1224099 40.17 1223849 250 99.98 0.02 10181245 8357979 82.09 8357729 250 100 0