SWSOLAR2022-07-032022-09-30Resolution1 SWSOLAR2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember SWSOLAR2022-09-30 Resolution1 SWSOLAR2022-07-032022-09-30Resolution2 SWSOLAR2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember SWSOLAR2022-09-30 Resolution2 SWSOLAR2022-07-032022-09-30Resolution3 SWSOLAR2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember SWSOLAR2022-09-30 Resolution3 SWSOLAR2022-07-032022-09-30Resolution4 SWSOLAR2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SWSOLAR2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember SWSOLAR2022-09-30 Resolution4 SWSOLAR2022-07-032022-09-30Resolution5 SWSOLAR2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SWSOLAR2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember SWSOLAR2022-09-30 Resolution5 SWSOLAR2022-07-032022-09-30Resolution6 SWSOLAR2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SWSOLAR2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SWSOLAR2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember SWSOLAR2022-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SWSOLAR INE00M201021 Sterling and Wilson Renewable Energy Limited AGM 2022-09-30 163253 0 0 7 58 6 Ordinary false To consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, and the reports of the Board and the Auditors thereon.nb. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, and the report of the Auditors thereon 145475983 144755983 99.51 144755983 0 100 0 145475983 0 0 0 0 0 0 145475983 0 0 0 0 0 0 145475983 144755983 99.51 144755983 0 100 0 12555461 9683516 77.13 9683516 0 100 0 12555461 0 0 0 0 0 0 12555461 0 0 0 0 0 0 12555461 9683516 77.13 9683516 0 100 0 31661889 137306 0.43 136811 495 99.64 0.36 31661889 0 0 0 0 0 0 31661889 0 0 0 0 0 0 31661889 137306 0.43 136811 495 99.64 0.36 189693333 154576805 81.49 154576310 495 100 0 Ordinary true To appoint Mr. Khurshed Daruvala (DIN: 00216905), Non-Executive Director of the Company, who retires by rotation as a Director. 145475983 134556833 92.49 134556833 0 100 0 145475983 0 0 0 0 0 0 145475983 0 0 0 0 0 0 145475983 134556833 92.49 134556833 0 100 0 12555461 9683516 77.13 9638722 44794 99.54 0.46 12555461 0 0 0 0 0 0 12555461 0 0 0 0 0 0 12555461 9683516 77.13 9638722 44794 99.54 0.46 31661889 137271 0.43 107566 29705 78.36 21.64 31661889 0 0 0 0 0 0 31661889 0 0 0 0 0 0 31661889 137271 0.43 107566 29705 78.36 21.64 189693333 144377620 76.11 144303121 74499 99.95 0.05 Ordinary false To approve the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants,n(Registration No.:117366W/ W-100018) as Statutory Auditors of the Company. 145475983 144755983 99.51 144755983 0 100 0 145475983 0 0 0 0 0 0 145475983 0 0 0 0 0 0 145475983 144755983 99.51 144755983 0 100 0 12555461 9683516 77.13 9683516 0 100 0 12555461 0 0 0 0 0 0 12555461 0 0 0 0 0 0 12555461 9683516 77.13 9683516 0 100 0 31661889 137301 0.43 133594 3707 97.3 2.7 31661889 0 0 0 0 0 0 31661889 0 0 0 0 0 0 31661889 137301 0.43 133594 3707 97.3 2.7 189693333 154576800 81.49 154573093 3707 100 0 Ordinary false To approve appointment of Branch Auditors 145475983 144755983 99.51 144755983 0 100 0 145475983 0 0 0 0 0 0 145475983 0 0 0 0 0 0 145475983 144755983 99.51 144755983 0 100 0 12555461 9683516 77.13 9683516 0 100 0 12555461 0 0 0 0 0 0 12555461 0 0 0 0 0 0 12555461 9683516 77.13 9683516 0 100 0 31661889 136951 0.43 109784 27167 80.16 19.84 31661889 0 0 0 0 0 0 31661889 0 0 0 0 0 0 31661889 136951 0.43 109784 27167 80.16 19.84 189693333 154576450 81.49 154549283 27167 99.98 0.02 Special false To approve the waiver of recovery of excess remuneration paid to Mr. Chandra Kishore Thakur, Manager of the Company during the financial year 2021-22 145475983 144755983 99.51 144755983 0 100 0 145475983 0 0 0 0 0 0 145475983 0 0 0 0 0 0 145475983 144755983 99.51 144755983 0 100 0 12555461 9683516 77.13 9683516 0 100 0 12555461 0 0 0 0 0 0 12555461 0 0 0 0 0 0 12555461 9683516 77.13 9683516 0 100 0 31661889 136956 0.43 86912 50044 63.46 36.54 31661889 0 0 0 0 0 0 31661889 0 0 0 0 0 0 31661889 136956 0.43 86912 50044 63.46 36.54 189693333 154576455 81.49 154526411 50044 99.97 0.03 Special true Approval to grant interest bearing loan to Shapoorji Pallonji and Company Private Limited 145475983 88877734 61.09 88877734 0 100 0 145475983 0 0 0 0 0 0 145475983 0 0 0 0 0 0 145475983 88877734 61.09 88877734 0 100 0 12555461 9683516 77.13 7574464 2109052 78.22 21.78 12555461 0 0 0 0 0 0 12555461 0 0 0 0 0 0 12555461 9683516 77.13 7574464 2109052 78.22 21.78 31661889 136951 0.43 89264 47687 65.18 34.82 31661889 0 0 0 0 0 0 31661889 0 0 0 0 0 0 31661889 136951 0.43 89264 47687 65.18 34.82 189693333 98698201 52.03 96541462 2156739 97.81 2.19