DCMSHRIRAM2023-04-272023-07-25Resolution1 DCMSHRIRAM2023-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution1in-bse-voting:TotalShareholdingMember DCMSHRIRAM2023-07-25 Resolution1 DCMSHRIRAM2023-04-272023-07-25Resolution2 DCMSHRIRAM2023-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution2in-bse-voting:TotalShareholdingMember DCMSHRIRAM2023-07-25 Resolution2 DCMSHRIRAM2023-04-272023-07-25Resolution3 DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution3in-bse-voting:TotalShareholdingMember DCMSHRIRAM2023-07-25 Resolution3 DCMSHRIRAM2023-04-272023-07-25Resolution4 DCMSHRIRAM2023-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution4in-bse-voting:TotalShareholdingMember DCMSHRIRAM2023-07-25 Resolution4 DCMSHRIRAM2023-04-272023-07-25Resolution5 DCMSHRIRAM2023-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution5in-bse-voting:TotalShareholdingMember DCMSHRIRAM2023-07-25 Resolution5 DCMSHRIRAM2023-04-272023-07-25Resolution6 DCMSHRIRAM2023-07-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution6in-bse-voting:TotalShareholdingMember DCMSHRIRAM2023-07-25 Resolution6 DCMSHRIRAM2023-04-272023-07-25Resolution7 DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution7in-bse-voting:TotalShareholdingMember DCMSHRIRAM2023-07-25 Resolution7 DCMSHRIRAM2023-04-272023-07-25Resolution8 DCMSHRIRAM2023-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25Resolution8in-bse-voting:TotalShareholdingMember DCMSHRIRAM2023-07-25 Resolution8 DCMSHRIRAM2023-04-272023-07-25Resolution9 DCMSHRIRAM2023-07-25Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25Resolution9in-bse-voting:TotalShareholdingMember DCMSHRIRAM2023-07-25 Resolution9 DCMSHRIRAM2023-04-272023-07-25Resolution10 DCMSHRIRAM2023-07-25Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSHRIRAM2023-07-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSHRIRAM2023-07-25Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSHRIRAM2023-07-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSHRIRAM2023-07-25 Resolution10in-bse-voting:TotalShareholdingMember DCMSHRIRAM2023-07-25 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DCMSHRIRAM INE499A01024 DCM Shriram Limited AGM 2023-07-25 60107 0 0 12 104 10 No. of shareholders attended the meeting through video conferening - 116 Shareholders (excluding 9 shareholders who have attended the meeting as Directors/ KMP) Ordinary false To consider and adopt:n(a) the audited standalone financial statements of the Company for the financial year ended 31st March 2023, the reports of the Board of Directors and Auditors thereon; andn(b) the audited consolidated financial statements of the Company for the financial year ended 31st March 2023 and the report of the Auditors thereon 103736934 103718934 99.98 103718934 0 100 0 103736934 0 0 0 0 0 0 103736934 0 0 0 0 0 0 103736934 103718934 99.98 103718934 0 100 0 31324565 14751260 47.09 14751260 0 100 0 31324565 0 0 0 0 0 0 31324565 0 0 0 0 0 0 31324565 14751260 47.09 14751260 0 100 0 20880797 1450866 6.95 1450866 0 100 0 20880797 25386 0.12 25386 0 100 0 20880797 0 0 0 0 0 0 20880797 1476252 7.07 1476252 0 100 0 155942296 119946446 76.92 119946446 0 100 0 Ordinary false To declare a final dividend of Rs.3.60 per equity share of face value of Rs.2 each and to note the payment of interim dividends aggregating to Rs.10.40 per equity share of face value of Rs.2 each already paid during financial year 2022-23 103736934 103718934 99.98 103718934 0 100 0 103736934 0 0 0 0 0 0 103736934 0 0 0 0 0 0 103736934 103718934 99.98 103718934 0 100 0 31324565 14810845 47.28 14810845 0 100 0 31324565 0 0 0 0 0 0 31324565 0 0 0 0 0 0 31324565 14810845 47.28 14810845 0 100 0 20880797 1096452 5.25 1096452 0 100 0 20880797 25386 0.12 25386 0 100 0 20880797 0 0 0 0 0 0 20880797 1121838 5.37 1121838 0 100 0 155942296 119651617 76.73 119651617 0 100 0 Ordinary true To appoint a Director in place of Mr. Ajit S. Shriram (DIN: 00027918), who retires by rotation and being eligible, offers himself for re-appointment 103736934 99665034 96.07 99665034 0 100 0 103736934 0 0 0 0 0 0 103736934 0 0 0 0 0 0 103736934 99665034 96.07 99665034 0 100 0 31324565 14810845 47.28 13469242 1341603 90.94 9.06 31324565 0 0 0 0 0 0 31324565 0 0 0 0 0 0 31324565 14810845 47.28 13469242 1341603 90.94 9.06 20880797 1096452 5.25 980149 116303 89.39 10.61 20880797 25386 0.12 25386 0 100 0 20880797 0 0 0 0 0 0 20880797 1121838 5.37 1005535 116303 89.63 10.37 155942296 115597717 74.13 114139811 1457906 98.74 1.26 Ordinary false To appoint a Director in place of Mr. K. K. Sharma (DIN: 07951296), who retires by rotation and being eligible, offers himself for re-appointment 103736934 103718934 99.98 103718934 0 100 0 103736934 0 0 0 0 0 0 103736934 0 0 0 0 0 0 103736934 103718934 99.98 103718934 0 100 0 31324565 14810845 47.28 13516132 1294713 91.26 8.74 31324565 0 0 0 0 0 0 31324565 0 0 0 0 0 0 31324565 14810845 47.28 13516132 1294713 91.26 8.74 20880797 1096452 5.25 979149 117303 89.3 10.7 20880797 25386 0.12 25386 0 100 0 20880797 0 0 0 0 0 0 20880797 1121838 5.37 1004535 117303 89.54 10.46 155942296 119651617 76.73 118239601 1412016 98.82 1.18 Ordinary false To ratify the remuneration of cost auditors to conduct the audit of the cost accounting records of the Company for the financial year 2022-23 103736934 103718934 99.98 103718934 0 100 0 103736934 0 0 0 0 0 0 103736934 0 0 0 0 0 0 103736934 103718934 99.98 103718934 0 100 0 31324565 14810845 47.28 14810845 0 100 0 31324565 0 0 0 0 0 0 31324565 0 0 0 0 0 0 31324565 14810845 47.28 14810845 0 100 0 20880797 1096452 5.25 1096432 20 100 0 20880797 25386 0.12 25386 0 100 0 20880797 0 0 0 0 0 0 20880797 1121838 5.37 1121818 20 100 0 155942296 119651617 76.73 119651597 20 100 0 Special true To approve the re-appointment of Mr. Ajay S. Shriram (DIN:00027137), Chairman and Senior Managing Director of the Company 103736934 99622564 96.03 99622564 0 100 0 103736934 0 0 0 0 0 0 103736934 0 0 0 0 0 0 103736934 99622564 96.03 99622564 0 100 0 31324565 14810845 47.28 11255693 3555152 76 24 31324565 0 0 0 0 0 0 31324565 0 0 0 0 0 0 31324565 14810845 47.28 11255693 3555152 76 24 20880797 1096452 5.25 980164 116288 89.39 10.61 20880797 25386 0.12 25386 0 100 0 20880797 0 0 0 0 0 0 20880797 1121838 5.37 1005550 116288 89.63 10.37 155942296 115555247 74.1 111883807 3671440 96.82 3.18 Special true To approve the re-appointment of Mr. Vikram S. Shriram (DIN: 00027187), Vice Chairman and Managing Director of the Company 103736934 99622964 96.03 99622964 0 100 0 103736934 0 0 0 0 0 0 103736934 0 0 0 0 0 0 103736934 99622964 96.03 99622964 0 100 0 31324565 14810845 47.28 11525073 3285772 77.82 22.18 31324565 0 0 0 0 0 0 31324565 0 0 0 0 0 0 31324565 14810845 47.28 11525073 3285772 77.82 22.18 20880797 1096452 5.25 980164 116288 89.39 10.61 20880797 25386 0.12 25386 0 100 0 20880797 0 0 0 0 0 0 20880797 1121838 5.37 1005550 116288 89.63 10.37 155942296 115555647 74.1 112153587 3402060 97.06 2.94 Ordinary true To regularize Mr. Aditya A. Shriram (DIN: 10157483) as Director of the company who was appointed by the Board of Directors as an Additional Director of the Company 103736934 101991654 98.32 101991654 0 100 0 103736934 0 0 0 0 0 0 103736934 0 0 0 0 0 0 103736934 101991654 98.32 101991654 0 100 0 31324565 14810845 47.28 13315590 1495255 89.9 10.1 31324565 0 0 0 0 0 0 31324565 0 0 0 0 0 0 31324565 14810845 47.28 13315590 1495255 89.9 10.1 20880797 1096452 5.25 979164 117288 89.3 10.7 20880797 25386 0.12 25386 0 100 0 20880797 0 0 0 0 0 0 20880797 1121838 5.37 1004550 117288 89.55 10.46 155942296 117924337 75.62 116311794 1612543 98.63 1.37 Special true To approve the appointment of Mr. Aditya A. Shriram (DIN: 10157483) as Deputy Managing Director of the Company and his remuneration 103736934 101991654 98.32 101991654 0 100 0 103736934 0 0 0 0 0 0 103736934 0 0 0 0 0 0 103736934 101991654 98.32 101991654 0 100 0 31324565 4296709 13.72 924211 3372498 21.51 78.49 31324565 0 0 0 0 0 0 31324565 0 0 0 0 0 0 31324565 4296709 13.72 924211 3372498 21.51 78.49 20880797 1096452 5.25 979134 117318 89.3 10.7 20880797 25386 0.12 25386 0 100 0 20880797 0 0 0 0 0 0 20880797 1121838 5.37 1004520 117318 89.54 10.46 155942296 107410201 68.88 103920385 3489816 96.75 3.25 Ordinary true To revise the remuneration of Mr. Aditya A. Shriram (DIN: 10157483), relative of Mr. Ajay S. Shriram, Chairman and Senior Managing Director of the Company for the period from 1st April 2023 to 1st July 2023 103736934 101991654 98.32 101991654 0 100 0 103736934 0 0 0 0 0 0 103736934 0 0 0 0 0 0 103736934 101991654 98.32 101991654 0 100 0 31324565 14810845 47.28 14610303 200542 98.65 1.35 31324565 0 0 0 0 0 0 31324565 0 0 0 0 0 0 31324565 14810845 47.28 14610303 200542 98.65 1.35 20880797 1096452 5.25 1095307 1145 99.9 0.1 20880797 25386 0.12 25386 0 100 0 20880797 0 0 0 0 0 0 20880797 1121838 5.37 1120693 1145 99.9 0.1 155942296 117924337 75.62 117722650 201687 99.83 0.17