RCF2022-09-252022-12-23Resolution1 RCF2022-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution1in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution1 RCF2022-09-252022-12-23Resolution2 RCF2022-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution2in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution2 RCF2022-09-252022-12-23Resolution3 RCF2022-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution3in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution3 RCF2022-09-252022-12-23Resolution4 RCF2022-12-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution4in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution4 RCF2022-09-252022-12-23Resolution5 RCF2022-12-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution5in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution5 RCF2022-09-252022-12-23Resolution6 RCF2022-12-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution6in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution6 RCF2022-09-252022-12-23Resolution7 RCF2022-12-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution7in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution7 RCF2022-09-252022-12-23Resolution8 RCF2022-12-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23Resolution8in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution8 RCF2022-09-252022-12-23Resolution9 RCF2022-12-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23Resolution9in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution9 RCF2022-09-252022-12-23Resolution10 RCF2022-12-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution10in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution10 RCF2022-09-252022-12-23Resolution11 RCF2022-12-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution11in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution11 RCF2022-09-252022-12-23Resolution12 RCF2022-12-23Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2022-12-23Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2022-12-23 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2022-12-23Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2022-12-23 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2022-12-23 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2022-12-23 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2022-12-23 Resolution12in-bse-voting:TotalShareholdingMember RCF2022-12-23 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RCF INE027A01015 Rashtriya Chemicals and Fertilizers Limited AGM 2022-12-23 216695 0 0 1 37 12 Ordinary false To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2022, including Profit & Loss Statement for the year ended March 31, 2022 and Balance Sheet as at that date together with the Reports of Directors and Independent Statutory Auditors and comments thereon of the Comptroller and Auditor General of India. 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 16843867 70.5 16843867 0 100 0 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 16843867 70.5 16843867 0 100 0 114026666 471252 0.41 470948 304 99.94 0.06 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 471402 0.41 471098 304 99.94 0.06 551688100 431084752 78.14 431084448 304 100 0 Ordinary false To declare final dividend of Rs 2.50 per equity share and to confirm the interim dividend of Rs 1.35 per equity share, already paid during the year, for the financial year ended March 31, 2022 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 17280035 72.33 17280035 0 100 0 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 17280035 72.33 17280035 0 100 0 114026666 471252 0.41 470948 304 99.94 0.06 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 471402 0.41 471098 304 99.94 0.06 551688100 431520920 78.22 431520616 304 100 0 Ordinary false To appoint a Director in place of Ms Nazhat J. Shaikh [DIN: 07348075], who retires by rotation and being eligible, offers herself for reappointment 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 17280035 72.33 4846957 12433078 28.05 71.95 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 17280035 72.33 4846957 12433078 28.05 71.95 114026666 396800 0.35 393185 3615 99.09 0.91 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 396950 0.35 393335 3615 99.09 0.91 551688100 431446468 78.2 419009775 12436693 97.12 2.88 Ordinary false To appoint a Director in place of Shri Milind M. Deo [DIN: 08715250], who retires by rotation and being eligible, offers himself for reappointment. 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 17280035 72.33 4947840 12332195 28.63 71.37 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 17280035 72.33 4947840 12332195 28.63 71.37 114026666 471127 0.41 470257 870 99.82 0.18 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 471277 0.41 470407 870 99.82 0.18 551688100 431520795 78.22 419187730 12333065 97.14 2.86 Ordinary false To fix the remuneration of Statutory Auditors for the Financial Year 2022-23 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 17280035 72.33 16143279 1136756 93.42 6.58 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 17280035 72.33 16143279 1136756 93.42 6.58 114026666 471127 0.41 469787 1340 99.72 0.28 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 471277 0.41 469937 1340 99.72 0.28 551688100 431520795 78.22 430382699 1138096 99.74 0.26 Ordinary false To appoint Ms Nazhat J. Shaikh, as Director (Finance) of the Company 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 17280035 72.33 4846957 12433078 28.05 71.95 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 17280035 72.33 4846957 12433078 28.05 71.95 114026666 396675 0.35 391657 5018 98.73 1.26 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 396825 0.35 391807 5018 98.74 1.26 551688100 431446343 78.2 419008247 12438096 97.12 2.88 Ordinary false To appoint Shri Milind M. Deo, as Director (Technical) of the Company 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 17280035 72.33 3012511 14267524 17.43 82.57 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 17280035 72.33 3012511 14267524 17.43 82.57 114026666 471252 0.41 470313 939 99.8 0.2 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 471402 0.41 470463 939 99.8 0.2 551688100 431520920 78.22 417252457 14268463 96.69 3.31 Special false To appoint Shri Chandra Bhushan Pandey, as an Independent Director of the Company 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 17280035 72.33 9741956 7538079 56.38 43.62 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 17280035 72.33 9741956 7538079 56.38 43.62 114026666 471127 0.41 470012 1115 99.76 0.24 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 471277 0.41 470162 1115 99.76 0.24 551688100 431520795 78.22 423981601 7539194 98.25 1.75 Special false To appoint Shri Gopinathan Nair Anilkumar, as an Independent Director of the Company 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 17280035 72.33 11613012 5667023 67.2 32.8 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 17280035 72.33 11613012 5667023 67.2 32.8 114026666 471127 0.41 470010 1117 99.76 0.24 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 471277 0.41 470160 1117 99.76 0.24 551688100 431520795 78.22 425852655 5668140 98.69 1.31 Ordinary false To ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2023 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 17280035 72.33 17218995 61040 99.65 0.35 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 17280035 72.33 17218995 61040 99.65 0.35 114026666 471252 0.41 469978 1274 99.73 0.27 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 471402 0.41 470128 1274 99.73 0.27 551688100 431520920 78.22 431458606 62314 99.99 0.01 Special false To approve offer or invitation to subscribe to Secured or Unsecured Non-Convertible Debentures on private placement. 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 17280035 72.33 17280035 0 100 0 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 17280035 72.33 17280035 0 100 0 114026666 471252 0.41 470656 596 99.87 0.13 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 471402 0.41 470806 596 99.87 0.13 551688100 431520920 78.22 431520324 596 100 0 Ordinary false To appoint Ms Aneeta C. Meshram, as Director of the Company 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 23891951 17280035 72.33 4330399 12949636 25.06 74.94 23891951 0 0 0 0 0 0 23891951 0 0 0 0 0 0 23891951 17280035 72.33 4330399 12949636 25.06 74.94 114026666 471127 0.41 467924 3203 99.32 0.68 114026666 150 0 150 0 100 0 114026666 0 0 0 0 0 0 114026666 471277 0.41 468074 3203 99.32 0.68 551688100 431520795 78.22 418567956 12952839 97 3