TATACOMM2023-04-202023-07-18Resolution1 TATACOMM2023-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution1in-bse-voting:TotalShareholdingMember TATACOMM2023-07-18 Resolution1 TATACOMM2023-04-202023-07-18Resolution2 TATACOMM2023-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution2in-bse-voting:TotalShareholdingMember TATACOMM2023-07-18 Resolution2 TATACOMM2023-04-202023-07-18Resolution3 TATACOMM2023-07-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution3in-bse-voting:TotalShareholdingMember TATACOMM2023-07-18 Resolution3 TATACOMM2023-04-202023-07-18Resolution4 TATACOMM2023-07-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOMM2023-07-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution4in-bse-voting:TotalShareholdingMember TATACOMM2023-07-18 Resolution4 TATACOMM2023-04-202023-07-18Resolution5 TATACOMM2023-07-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOMM2023-07-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution5in-bse-voting:TotalShareholdingMember TATACOMM2023-07-18 Resolution5 TATACOMM2023-04-202023-07-18Resolution6 TATACOMM2023-07-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOMM2023-07-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution6in-bse-voting:TotalShareholdingMember TATACOMM2023-07-18 Resolution6 TATACOMM2023-04-202023-07-18Resolution7 TATACOMM2023-07-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution7in-bse-voting:TotalShareholdingMember TATACOMM2023-07-18 Resolution7 TATACOMM2023-04-202023-07-18Resolution8 TATACOMM2023-07-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOMM2023-07-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOMM2023-07-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOMM2023-07-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOMM2023-07-18Resolution8in-bse-voting:TotalShareholdingMember TATACOMM2023-07-18 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TATACOMM INE151A01013 Tata Communications Limited AGM 2023-07-18 177286 0 0 10 55 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon. 167760493 167760493 100 167760493 0 100 0 167760493 0 0 0 0 0 0 167760493 0 0 0 0 0 0 167760493 167760493 100 167760493 0 100 0 88667321 70715644 79.75 70633195 82449 99.88 0.12 88667321 0 0 0 0 0 0 88667321 0 0 0 0 0 0 88667321 70715644 79.75 70633195 82449 99.88 0.12 28572186 6284520 22 6284047 473 99.99 0.01 28572186 0 0 0 0 0 0 28572186 0 0 0 0 0 0 28572186 6284520 22 6284047 473 99.99 0.01 285000000 244760657 85.88 244677735 82922 99.97 0.03 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereon. 167760493 167760493 100 167760493 0 100 0 167760493 0 0 0 0 0 0 167760493 0 0 0 0 0 0 167760493 167760493 100 167760493 0 100 0 88667321 70715644 79.75 70633195 82449 99.88 0.12 88667321 0 0 0 0 0 0 88667321 0 0 0 0 0 0 88667321 70715644 79.75 70633195 82449 99.88 0.12 28572186 6284080 21.99 6283991 89 100 0 28572186 0 0 0 0 0 0 28572186 0 0 0 0 0 0 28572186 6284080 21.99 6283991 89 100 0 285000000 244760217 85.88 244677679 82538 99.97 0.03 Ordinary false Declaration of Dividend on Equity Shares for the financial year ended March 31, 2023. 167760493 167760493 100 167760493 0 100 0 167760493 0 0 0 0 0 0 167760493 0 0 0 0 0 0 167760493 167760493 100 167760493 0 100 0 88667321 70715644 79.75 70715508 136 100 0 88667321 0 0 0 0 0 0 88667321 0 0 0 0 0 0 88667321 70715644 79.75 70715508 136 100 0 28572186 6284475 22 6284395 80 100 0 28572186 0 0 0 0 0 0 28572186 0 0 0 0 0 0 28572186 6284475 22 6284395 80 100 0 285000000 244760612 85.88 244760396 216 100 0 Ordinary false Appointment of Mr. N. Ganapathy Subramaniam (DIN:07006215) as a Director retiring by rotation. 167760493 167760493 100 167760493 0 100 0 167760493 0 0 0 0 0 0 167760493 0 0 0 0 0 0 167760493 167760493 100 167760493 0 100 0 88667321 70715644 79.75 69000407 1715237 97.57 2.43 88667321 0 0 0 0 0 0 88667321 0 0 0 0 0 0 88667321 70715644 79.75 69000407 1715237 97.57 2.43 28572186 6284344 21.99 6278568 5776 99.91 0.09 28572186 0 0 0 0 0 0 28572186 0 0 0 0 0 0 28572186 6284344 21.99 6278568 5776 99.91 0.09 285000000 244760481 85.88 243039468 1721013 99.3 0.7 Ordinary false Ratification of Cost Auditor’s Remuneration for the financial year ending March 31, 2024. 167760493 167760493 100 167760493 0 100 0 167760493 0 0 0 0 0 0 167760493 0 0 0 0 0 0 167760493 167760493 100 167760493 0 100 0 88667321 70715644 79.75 70715644 0 100 0 88667321 0 0 0 0 0 0 88667321 0 0 0 0 0 0 88667321 70715644 79.75 70715644 0 100 0 28572186 6284249 21.99 6283813 436 99.99 0.01 28572186 0 0 0 0 0 0 28572186 0 0 0 0 0 0 28572186 6284249 21.99 6283813 436 99.99 0.01 285000000 244760386 85.88 244759950 436 100 0 Ordinary false Appointment of Mr. Ankur Verma (DIN:07972892) as a Non-Executive and Non-Independent Director. 167760493 167760493 100 167760493 0 100 0 167760493 0 0 0 0 0 0 167760493 0 0 0 0 0 0 167760493 167760493 100 167760493 0 100 0 88667321 70715644 79.75 68884112 1831532 97.41 2.59 88667321 0 0 0 0 0 0 88667321 0 0 0 0 0 0 88667321 70715644 79.75 68884112 1831532 97.41 2.59 28572186 6284344 21.99 6278812 5532 99.91 0.09 28572186 0 0 0 0 0 0 28572186 0 0 0 0 0 0 28572186 6284344 21.99 6278812 5532 99.91 0.09 285000000 244760481 85.88 242923417 1837064 99.25 0.75 Special false Approval of ‘Tata Communications Limited – Employee Stock Unit Plan 2023’. 167760493 167760493 100 167760493 0 100 0 167760493 0 0 0 0 0 0 167760493 0 0 0 0 0 0 167760493 167760493 100 167760493 0 100 0 88667321 63637457 71.77 44071613 19565844 69.25 30.75 88667321 0 0 0 0 0 0 88667321 0 0 0 0 0 0 88667321 63637457 71.77 44071613 19565844 69.25 30.75 28572186 6283997 21.99 6274992 9005 99.86 0.14 28572186 0 0 0 0 0 0 28572186 0 0 0 0 0 0 28572186 6283997 21.99 6274992 9005 99.86 0.14 285000000 237681947 83.4 218107098 19574849 91.76 8.24 Special false Approval for grant of employee stock units to the employees of Subsidiary Company(ies) of the Company under ‘Tata Communications Limited – Employee Stock Unit Plan 2023’ 167760493 167760493 100 167760493 0 100 0 167760493 0 0 0 0 0 0 167760493 0 0 0 0 0 0 167760493 167760493 100 167760493 0 100 0 88667321 63637457 71.77 44175443 19462014 69.42 30.58 88667321 0 0 0 0 0 0 88667321 0 0 0 0 0 0 88667321 63637457 71.77 44175443 19462014 69.42 30.58 28572186 6283907 21.99 6273915 9992 99.84 0.16 28572186 0 0 0 0 0 0 28572186 0 0 0 0 0 0 28572186 6283907 21.99 6273915 9992 99.84 0.16 285000000 237681857 83.4 218209851 19472006 91.81 8.19