RICOAUTO2022-07-032022-09-30Resolution1 RICOAUTO2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember RICOAUTO2022-09-30 Resolution1 RICOAUTO2022-07-032022-09-30Resolution2 RICOAUTO2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember RICOAUTO2022-09-30 Resolution2 RICOAUTO2022-07-032022-09-30Resolution3 RICOAUTO2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember RICOAUTO2022-09-30 Resolution3 RICOAUTO2022-07-032022-09-30Resolution4 RICOAUTO2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RICOAUTO2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember RICOAUTO2022-09-30 Resolution4 RICOAUTO2022-07-032022-09-30Resolution5 RICOAUTO2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RICOAUTO2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember RICOAUTO2022-09-30 Resolution5 RICOAUTO2022-07-032022-09-30Resolution6 RICOAUTO2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RICOAUTO2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember RICOAUTO2022-09-30 Resolution6 RICOAUTO2022-07-032022-09-30Resolution7 RICOAUTO2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution7in-bse-voting:TotalShareholdingMember RICOAUTO2022-09-30 Resolution7 RICOAUTO2022-07-032022-09-30Resolution8 RICOAUTO2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30Resolution8in-bse-voting:TotalShareholdingMember RICOAUTO2022-09-30 Resolution8 RICOAUTO2022-07-032022-09-30Resolution9 RICOAUTO2022-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30Resolution9in-bse-voting:TotalShareholdingMember RICOAUTO2022-09-30 Resolution9 RICOAUTO2022-07-032022-09-30Resolution10 RICOAUTO2022-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RICOAUTO2022-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RICOAUTO2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RICOAUTO2022-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RICOAUTO2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RICOAUTO2022-09-30 Resolution10in-bse-voting:TotalShareholdingMember RICOAUTO2022-09-30 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RICOAUTO INE209B01025 Rico Auto Industries Limited AGM 2022-09-30 71142 0 0 11 84 10 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2022 including the Reports of Directors’ and Auditors’ thereon. 68079446 68075446 99.99 68075446 0 100 0 68079446 0 0 0 0 0 0 68079446 0 0 0 0 0 0 68079446 68075446 99.99 68075446 0 100 0 1324502 555141 41.91 555141 0 100 0 1324502 0 0 0 0 0 0 1324502 0 0 0 0 0 0 1324502 555141 41.91 555141 0 100 0 65881052 4706652 7.14 4706249 403 99.99 0.01 65881052 0 0 0 0 0 0 65881052 0 0 0 0 0 0 65881052 4706652 7.14 4706249 403 99.99 0.01 135285000 73337239 54.21 73336836 403 100 0 Ordinary false Declaration of dividend on Equity Shares for the financial year ended 31st March, 2022. The Board has recommended 40 per cent Dividend i.e. Re.0.40 (Forty paise) per Equity Share of Re.1/- each. 68079446 68075446 99.99 68075446 0 100 0 68079446 0 0 0 0 0 0 68079446 0 0 0 0 0 0 68079446 68075446 99.99 68075446 0 100 0 1324502 555141 41.91 555141 0 100 0 1324502 0 0 0 0 0 0 1324502 0 0 0 0 0 0 1324502 555141 41.91 555141 0 100 0 65881052 4706652 7.14 4706296 356 99.99 0.01 65881052 0 0 0 0 0 0 65881052 0 0 0 0 0 0 65881052 4706652 7.14 4706296 356 99.99 0.01 135285000 73337239 54.21 73336883 356 100 0 Ordinary false Mrs. Upasna Kapur, a Director liable to retire by rotation, who does not seek re-election, be not re-appointed as a Director of the Company and the vacancy so created not be filled. 68079446 68075446 99.99 68075446 0 100 0 68079446 0 0 0 0 0 0 68079446 0 0 0 0 0 0 68079446 68075446 99.99 68075446 0 100 0 1324502 555141 41.91 555141 0 100 0 1324502 0 0 0 0 0 0 1324502 0 0 0 0 0 0 1324502 555141 41.91 555141 0 100 0 65881052 4706577 7.14 4702273 4304 99.91 0.09 65881052 0 0 0 0 0 0 65881052 0 0 0 0 0 0 65881052 4706577 7.14 4702273 4304 99.91 0.09 135285000 73337164 54.21 73332860 4304 99.99 0.01 Ordinary false Appointment of M/s. B S R & Co. LLP, Chartered Accountants as Statutory Auditors for first term of five years and fixing their remuneration. 68079446 68075446 99.99 68075446 0 100 0 68079446 0 0 0 0 0 0 68079446 0 0 0 0 0 0 68079446 68075446 99.99 68075446 0 100 0 1324502 555141 41.91 555141 0 100 0 1324502 0 0 0 0 0 0 1324502 0 0 0 0 0 0 1324502 555141 41.91 555141 0 100 0 65881052 4706652 7.14 4706026 626 99.99 0.01 65881052 0 0 0 0 0 0 65881052 0 0 0 0 0 0 65881052 4706652 7.14 4706026 626 99.99 0.01 135285000 73337239 54.21 73336613 626 100 0 Ordinary false Ratification of Remuneration of the Cost Auditors M/s. MM & Associates, Cost Accountants for the Financial Year 2022-23. 68079446 68075446 99.99 68075446 0 100 0 68079446 0 0 0 0 0 0 68079446 0 0 0 0 0 0 68079446 68075446 99.99 68075446 0 100 0 1324502 555141 41.91 555141 0 100 0 1324502 0 0 0 0 0 0 1324502 0 0 0 0 0 0 1324502 555141 41.91 555141 0 100 0 65881052 4706652 7.14 4705710 942 99.98 0.02 65881052 0 0 0 0 0 0 65881052 0 0 0 0 0 0 65881052 4706652 7.14 4705710 942 99.98 0.02 135285000 73337239 54.21 73336297 942 100 0 Special false Appointment of Shri Hemal Bharat Khandwala as an Independent Director of the Company for a term of five years. 68079446 68075446 99.99 68075446 0 100 0 68079446 0 0 0 0 0 0 68079446 0 0 0 0 0 0 68079446 68075446 99.99 68075446 0 100 0 1324502 555141 41.91 555141 0 100 0 1324502 0 0 0 0 0 0 1324502 0 0 0 0 0 0 1324502 555141 41.91 555141 0 100 0 65881052 4573252 6.94 4569898 3354 99.93 0.07 65881052 0 0 0 0 0 0 65881052 0 0 0 0 0 0 65881052 4573252 6.94 4569898 3354 99.93 0.07 135285000 73203839 54.11 73200485 3354 100 0 Special false Appointment of Shri Kaushalendra Verma as director liable to retire by rotation and Whole-time Director designated as “Executive Director” and payment of remuneration for three years. 68079446 68075446 99.99 68075446 0 100 0 68079446 0 0 0 0 0 0 68079446 0 0 0 0 0 0 68079446 68075446 99.99 68075446 0 100 0 1324502 555141 41.91 32733 522408 5.9 94.1 1324502 0 0 0 0 0 0 1324502 0 0 0 0 0 0 1324502 555141 41.91 32733 522408 5.9 94.1 65881052 4706652 7.14 4700089 6563 99.86 0.14 65881052 0 0 0 0 0 0 65881052 0 0 0 0 0 0 65881052 4706652 7.14 4700089 6563 99.86 0.14 135285000 73337239 54.21 72808268 528971 99.28 0.72 Special false Appointment of Shri Rajiv Kumar Miglani as director liable to retire by rotation and Whole-time Director designated as “Executive Director” and payment of remuneration for three years. 68079446 68075446 99.99 68075446 0 100 0 68079446 0 0 0 0 0 0 68079446 0 0 0 0 0 0 68079446 68075446 99.99 68075446 0 100 0 1324502 555141 41.91 32733 522408 5.9 94.1 1324502 0 0 0 0 0 0 1324502 0 0 0 0 0 0 1324502 555141 41.91 32733 522408 5.9 94.1 65881052 4705792 7.14 4700528 5264 99.89 0.11 65881052 0 0 0 0 0 0 65881052 0 0 0 0 0 0 65881052 4705792 7.14 4700528 5264 99.89 0.11 135285000 73336379 54.21 72808707 527672 99.28 0.72 Special true Appointment of Shri Samarth Kapur as director liable to retire by rotation and Whole-time Director designated as “Executive Director” and payment of remuneration for three years. 68079446 67880646 99.71 67880646 0 100 0 68079446 0 0 0 0 0 0 68079446 0 0 0 0 0 0 68079446 67880646 99.71 67880646 0 100 0 1324502 555141 41.91 32733 522408 5.9 94.1 1324502 0 0 0 0 0 0 1324502 0 0 0 0 0 0 1324502 555141 41.91 32733 522408 5.9 94.1 65881052 4706577 7.14 4703013 3564 99.92 0.08 65881052 0 0 0 0 0 0 65881052 0 0 0 0 0 0 65881052 4706577 7.14 4703013 3564 99.92 0.08 135285000 73142364 54.07 72616392 525972 99.28 0.72 Special true Approval of payment of Remuneration to Shri Arvind Kapur, Chairman, CEO & Managing Director of the Company from 17/12/2022 to 16/12/2024. 68079446 53965803 79.27 53965803 0 100 0 68079446 0 0 0 0 0 0 68079446 0 0 0 0 0 0 68079446 53965803 79.27 53965803 0 100 0 1324502 555141 41.91 0 555141 0 100 1324502 0 0 0 0 0 0 1324502 0 0 0 0 0 0 1324502 555141 41.91 0 555141 0 100 65881052 4706577 7.14 4703623 2954 99.94 0.06 65881052 0 0 0 0 0 0 65881052 0 0 0 0 0 0 65881052 4706577 7.14 4703623 2954 99.94 0.06 135285000 59227521 43.78 58669426 558095 99.06 0.94