TTML2023-03-302023-06-27Resolution1 TTML2023-06-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TTML2023-06-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TTML2023-06-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution1in-bse-voting:TotalShareholdingMember TTML2023-06-27 Resolution1 TTML2023-03-302023-06-27Resolution2 TTML2023-06-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TTML2023-06-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TTML2023-06-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution2in-bse-voting:TotalShareholdingMember TTML2023-06-27 Resolution2 TTML2023-03-302023-06-27Resolution3 TTML2023-06-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TTML2023-06-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution3in-bse-voting:TotalShareholdingMember TTML2023-06-27 Resolution3 TTML2023-03-302023-06-27Resolution4 TTML2023-06-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TTML2023-06-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TTML2023-06-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution4in-bse-voting:TotalShareholdingMember TTML2023-06-27 Resolution4 TTML2023-03-302023-06-27Resolution5 TTML2023-06-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TTML2023-06-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TTML2023-06-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution5in-bse-voting:TotalShareholdingMember TTML2023-06-27 Resolution5 TTML2023-03-302023-06-27Resolution6 TTML2023-06-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TTML2023-06-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TTML2023-06-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution6in-bse-voting:TotalShareholdingMember TTML2023-06-27 Resolution6 TTML2023-03-302023-06-27Resolution7 TTML2023-06-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TTML2023-06-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution7in-bse-voting:TotalShareholdingMember TTML2023-06-27 Resolution7 TTML2023-03-302023-06-27Resolution8 TTML2023-06-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TTML2023-06-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TTML2023-06-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27Resolution8in-bse-voting:TotalShareholdingMember TTML2023-06-27 Resolution8 TTML2023-03-302023-06-27Resolution9 TTML2023-06-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TTML2023-06-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TTML2023-06-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TTML2023-06-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TTML2023-06-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TTML2023-06-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TTML2023-06-27Resolution9in-bse-voting:TotalShareholdingMember TTML2023-06-27 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TTML INE517B01013 Tata Teleservices (Maharashtra) Limited AGM 2023-06-27 850691 0 0 5 87 9 All the resolutions were declared as passed with requisite majority. Ordinary false Adoption of Audited Financial Statements of the Company for the financial year ended on March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon 1453672327 1453672327 100 1453672327 0 100 0 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 1453672327 1453672327 100 1453672327 0 100 0 42513223 40101007 94.33 40101007 0 100 0 42513223 0 0 0 0 0 0 42513223 0 0 0 0 0 0 42513223 40101007 94.33 40101007 0 100 0 458742177 2273826 0.5 2255178 18648 99.18 0.82 458742177 0 0 0 0 0 0 458742177 0 0 0 0 0 0 458742177 2273826 0.5 2255178 18648 99.18 0.82 1954927727 1496047160 76.53 1496028512 18648 100 0 Ordinary false Appointment of Mr. Ankur Verma (DIN: 07972892), who retires by rotation and being eligible, offers himself for re-appointment. 1453672327 1453672327 100 1453672327 0 100 0 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 1453672327 1453672327 100 1453672327 0 100 0 42513223 40101007 94.33 37168590 2932417 92.69 7.31 42513223 0 0 0 0 0 0 42513223 0 0 0 0 0 0 42513223 40101007 94.33 37168590 2932417 92.69 7.31 458742177 2236698 0.49 2041184 195514 91.26 8.74 458742177 0 0 0 0 0 0 458742177 0 0 0 0 0 0 458742177 2236698 0.49 2041184 195514 91.26 8.74 1954927727 1496010032 76.53 1492882101 3127931 99.79 0.21 Special false Re-appointment of Dr. Narendra Damodar Jadhav (DIN:02435444), as a Non-Executive Independent Director of the Company for a further term with effect from April 1, 2024, upto May 27, 2028. 1453672327 1453672327 100 1453672327 0 100 0 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 1453672327 1453672327 100 1453672327 0 100 0 42513223 40101007 94.33 38030199 2070808 94.84 5.16 42513223 0 0 0 0 0 0 42513223 0 0 0 0 0 0 42513223 40101007 94.33 38030199 2070808 94.84 5.16 458742177 2236477 0.49 1868174 368303 83.53 16.47 458742177 0 0 0 0 0 0 458742177 0 0 0 0 0 0 458742177 2236477 0.49 1868174 368303 83.53 16.47 1954927727 1496009811 76.53 1493570700 2439111 99.84 0.16 Ordinary false Appointment of Amur Swaminathan Lakshminarayanan (DIN:08616830), as a Non-Executive Director of the Company, liable to retire by rotation. 1453672327 1453672327 100 1453672327 0 100 0 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 1453672327 1453672327 100 1453672327 0 100 0 42513223 40101007 94.33 37954888 2146119 94.65 5.35 42513223 0 0 0 0 0 0 42513223 0 0 0 0 0 0 42513223 40101007 94.33 37954888 2146119 94.65 5.35 458742177 2235044 0.49 2197836 37208 98.34 1.66 458742177 0 0 0 0 0 0 458742177 0 0 0 0 0 0 458742177 2235044 0.49 2197836 37208 98.34 1.66 1954927727 1496008378 76.53 1493825051 2183327 99.85 0.15 Ordinary false Appointment of Harjit Singh (DIN:09416905), as a Director of the Company liable to retire by rotation. 1453672327 1453672327 100 1453672327 0 100 0 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 1453672327 1453672327 100 1453672327 0 100 0 42513223 40101007 94.33 40018602 82405 99.79 0.21 42513223 0 0 0 0 0 0 42513223 0 0 0 0 0 0 42513223 40101007 94.33 40018602 82405 99.79 0.21 458742177 2236497 0.49 1881377 355120 84.12 15.88 458742177 0 0 0 0 0 0 458742177 0 0 0 0 0 0 458742177 2236497 0.49 1881377 355120 84.12 15.88 1954927727 1496009831 76.53 1495572306 437525 99.97 0.03 Ordinary false Appointment of Harjit Singh (DIN:09416905), as the Managing Director of the Company for a period of three (3) years commencing from April 24, 2023, to April 23, 2026. 1453672327 1453672327 100 1453672327 0 100 0 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 1453672327 1453672327 100 1453672327 0 100 0 42513223 40101007 94.33 40073353 27654 99.93 0.07 42513223 0 0 0 0 0 0 42513223 0 0 0 0 0 0 42513223 40101007 94.33 40073353 27654 99.93 0.07 458742177 2235044 0.49 1879629 355415 84.1 15.9 458742177 0 0 0 0 0 0 458742177 0 0 0 0 0 0 458742177 2235044 0.49 1879629 355415 84.1 15.9 1954927727 1496008378 76.53 1495625309 383069 99.97 0.03 Ordinary false Ratification of payment of remuneration to M/s. Sanjay Gupta & Associates, Cost Accountants (Firm Registration No. 000212) for the financial year ending on March 31, 2024. 1453672327 1453672327 100 1453672327 0 100 0 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 1453672327 1453672327 100 1453672327 0 100 0 42513223 40101007 94.33 40101007 0 100 0 42513223 0 0 0 0 0 0 42513223 0 0 0 0 0 0 42513223 40101007 94.33 40101007 0 100 0 458742177 2236197 0.49 2205452 30745 98.63 1.37 458742177 0 0 0 0 0 0 458742177 0 0 0 0 0 0 458742177 2236197 0.49 2205452 30745 98.63 1.37 1954927727 1496009531 76.53 1495978786 30745 100 0 Ordinary true Material related party transactions with Tata Teleservices Limited for an aggregate value up to Rs. 200 Crores per annum for the FY 2024-2025, FY 2025-2026 and FY2026-2027. 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 42513223 40101007 94.33 39684906 416101 98.96 1.04 42513223 0 0 0 0 0 0 42513223 0 0 0 0 0 0 42513223 40101007 94.33 39684906 416101 98.96 1.04 458742177 2236067 0.49 2090636 145431 93.5 6.5 458742177 0 0 0 0 0 0 458742177 0 0 0 0 0 0 458742177 2236067 0.49 2090636 145431 93.5 6.5 1954927727 42337074 2.17 41775542 561532 98.67 1.33 Ordinary true Material related party transactions with Tata Communications Limited for an aggregate value up to Rs. 235 Crores per annum for the FY 2024-2025, FY 2025-2026 and FY 2026-2027. 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 1453672327 0 0 0 0 0 0 42513223 40101007 94.33 39684906 416101 98.96 1.04 42513223 0 0 0 0 0 0 42513223 0 0 0 0 0 0 42513223 40101007 94.33 39684906 416101 98.96 1.04 458742177 2235060 0.49 2092629 142431 93.63 6.37 458742177 0 0 0 0 0 0 458742177 0 0 0 0 0 0 458742177 2235060 0.49 2092629 142431 93.63 6.37 1954927727 42336067 2.17 41777535 558532 98.68 1.32