MAHASTEEL2022-07-032022-09-30Resolution1 MAHASTEEL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember MAHASTEEL2022-09-30 Resolution1 MAHASTEEL2022-07-032022-09-30Resolution2 MAHASTEEL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember MAHASTEEL2022-09-30 Resolution2 MAHASTEEL2022-07-032022-09-30Resolution3 MAHASTEEL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember MAHASTEEL2022-09-30 Resolution3 MAHASTEEL2022-07-032022-09-30Resolution4 MAHASTEEL2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember MAHASTEEL2022-09-30 Resolution4 MAHASTEEL2022-07-032022-09-30Resolution5 MAHASTEEL2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember MAHASTEEL2022-09-30 Resolution5 MAHASTEEL2022-07-032022-09-30Resolution6 MAHASTEEL2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember MAHASTEEL2022-09-30 Resolution6 MAHASTEEL2022-07-032022-09-30Resolution7 MAHASTEEL2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution7in-bse-voting:TotalShareholdingMember MAHASTEEL2022-09-30 Resolution7 MAHASTEEL2022-07-032022-09-30Resolution8 MAHASTEEL2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30Resolution8in-bse-voting:TotalShareholdingMember MAHASTEEL2022-09-30 Resolution8 MAHASTEEL2022-07-032022-09-30Resolution9 MAHASTEEL2022-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30Resolution9in-bse-voting:TotalShareholdingMember MAHASTEEL2022-09-30 Resolution9 MAHASTEEL2022-07-032022-09-30Resolution10 MAHASTEEL2022-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2022-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution10in-bse-voting:TotalShareholdingMember MAHASTEEL2022-09-30 Resolution10 MAHASTEEL2022-07-032022-09-30Resolution11 MAHASTEEL2022-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2022-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2022-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2022-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2022-09-30 Resolution11in-bse-voting:TotalShareholdingMember MAHASTEEL2022-09-30 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHASTEEL INE451L01014 Mahamaya Steel Industries Limited AGM 2022-09-30 9314 0 0 8 41 11 Ordinary false To consider and adopt the Audited Financial Statements (including audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon. 12064505 12064505 100 12064505 0 100 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 12064505 100 12064505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 13039 0.3 11636 1403 89.24 10.76 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 13039 0.3 11636 1403 89.24 10.76 16434400 12077544 73.49 12076141 1403 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Suresh Raman (DIN: 07562480), who retires by rotation and being eligible, offers himself for re-appointment 12064505 12064505 100 12064505 0 100 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 12064505 100 12064505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 13039 0.3 11636 1403 89.24 10.76 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 13039 0.3 11636 1403 89.24 10.76 16434400 12077544 73.49 12076141 1403 99.99 0.01 Ordinary false Ratification of reappointment of Statutory Auditors of the Company 12064505 12064505 100 12064505 0 100 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 12064505 100 12064505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 13039 0.3 11636 1403 89.24 10.76 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 13039 0.3 11636 1403 89.24 10.76 16434400 12077544 73.49 12076141 1403 99.99 0.01 Ordinary false Ratification of Remuneration of Cost Auditors of the Company. 12064505 12064505 100 12064505 0 100 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 12064505 100 12064505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 13039 0.3 11636 1403 89.24 10.76 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 13039 0.3 11636 1403 89.24 10.76 16434400 12077544 73.49 12076141 1403 99.99 0.01 Special false To increase the borrowing limit upto Rs. 350,00,00,000/- (Rs. Three Hundred Fifty Crores only) together with the money already borrowed by the company apart from the temporary loans obtain from the Company’s bankers in the ordinary course of business. 12064505 12064505 100 12064505 0 100 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 12064505 100 12064505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 13039 0.3 11636 1403 89.24 10.76 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 13039 0.3 11636 1403 89.24 10.76 16434400 12077544 73.49 12076141 1403 99.99 0.01 Special false To increase the limit of advancing any loan including any loan represented by a book debt, or give any guarantee or provide any security in connection with any loan taken by any entity which is an associate/ group Company (in which any director is deemed to be interested) up to an aggregate sum of Rs. 150,00,00,000 (Rs. One Hundred Fifty Crores Only) 12064505 12064505 100 12064505 0 100 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 12064505 100 12064505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 13018 0.3 11542 1476 88.66 11.34 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 13018 0.3 11542 1476 88.66 11.34 16434400 12077523 73.49 12076047 1476 99.99 0.01 Special false To increase the limit of loan and investment made by the company up to an aggregate sum of Rs. 200,00,00,000 (Rs. Two Hundred Crores Only) 12064505 12064505 100 12064505 0 100 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 12064505 100 12064505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 13039 0.3 11563 1476 88.68 11.32 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 13039 0.3 11563 1476 88.68 11.32 16434400 12077544 73.49 12076068 1476 99.99 0.01 Special true To approve increase in remuneration of Mr. Rajesh Agrawal (DIN: 00806417), Managing Director of the Company. 12064505 5681139 47.09 5681139 0 100 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 5681139 47.09 5681139 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 8683 0.2 4507 4176 51.91 48.09 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 8683 0.2 4507 4176 51.91 48.09 16434400 5689822 34.62 5685646 4176 99.93 0.07 Special true To approve increase in remuneration of Mrs. Rekha Agrawal (DIN: 00597156), Executive Director of the Company. 12064505 5681139 47.09 5681139 0 100 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 5681139 47.09 5681139 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 8683 0.2 4507 4176 51.91 48.09 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 8683 0.2 4507 4176 51.91 48.09 16434400 5689822 34.62 5685646 4176 99.93 0.07 Special false To approve increase in remuneration of Mr. Suresh Raman (DIN: 07562480), Executive Director & CFO of the Company. 12064505 12064505 100 12064505 0 100 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 12064505 100 12064505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 13039 0.3 8863 4176 67.97 32.03 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 13039 0.3 8863 4176 67.97 32.03 16434400 12077544 73.49 12073368 4176 99.97 0.03 Special true Approval of Related Party Transactions including material related party transactions 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 12064505 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 20909 0.48 16933 3976 80.98 19.02 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 20909 0.48 16933 3976 80.98 19.02 16434400 20909 0.13 16933 3976 80.98 19.02