APOLLOTYRE2023-05-052023-08-02Resolution1 APOLLOTYRE2023-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution1in-bse-voting:TotalShareholdingMember APOLLOTYRE2023-08-02 Resolution1 APOLLOTYRE2023-05-052023-08-02Resolution2 APOLLOTYRE2023-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution2in-bse-voting:TotalShareholdingMember APOLLOTYRE2023-08-02 Resolution2 APOLLOTYRE2023-05-052023-08-02Resolution3 APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution3in-bse-voting:TotalShareholdingMember APOLLOTYRE2023-08-02 Resolution3 APOLLOTYRE2023-05-052023-08-02Resolution4 APOLLOTYRE2023-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution4in-bse-voting:TotalShareholdingMember APOLLOTYRE2023-08-02 Resolution4 APOLLOTYRE2023-05-052023-08-02Resolution5 APOLLOTYRE2023-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution5in-bse-voting:TotalShareholdingMember APOLLOTYRE2023-08-02 Resolution5 APOLLOTYRE2023-05-052023-08-02Resolution6 APOLLOTYRE2023-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution6in-bse-voting:TotalShareholdingMember APOLLOTYRE2023-08-02 Resolution6 APOLLOTYRE2023-05-052023-08-02Resolution7 APOLLOTYRE2023-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution7in-bse-voting:TotalShareholdingMember APOLLOTYRE2023-08-02 Resolution7 APOLLOTYRE2023-05-052023-08-02Resolution8 APOLLOTYRE2023-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02Resolution8in-bse-voting:TotalShareholdingMember APOLLOTYRE2023-08-02 Resolution8 APOLLOTYRE2023-05-052023-08-02Resolution9 APOLLOTYRE2023-08-02Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02Resolution9in-bse-voting:TotalShareholdingMember APOLLOTYRE2023-08-02 Resolution9 APOLLOTYRE2023-05-052023-08-02Resolution10 APOLLOTYRE2023-08-02Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember APOLLOTYRE2023-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember APOLLOTYRE2023-08-02Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember APOLLOTYRE2023-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember APOLLOTYRE2023-08-02 Resolution10in-bse-voting:TotalShareholdingMember APOLLOTYRE2023-08-02 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares APOLLOTYRE INE438AO1022 Apollo Tyres Limited AGM 2023-08-02 300121 0 0 7 76 10 Ordinary false To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2023, the reports of the Board of Directors and Auditors thereon and (b) the audited consolidated financial statement of the Company for the year ended March 31, 2023 and report of Auditors thereon. 237165403 237157953 100 237157953 0 100 0 237165403 0 0 0 0 0 0 237165403 0 0 0 0 0 0 237165403 237157953 100 237157953 0 100 0 256998508 221457414 86.17 221457414 0 100 0 256998508 0 0 0 0 0 0 256998508 0 0 0 0 0 0 256998508 221457414 86.17 221457414 0 100 0 140937035 73121469 51.88 73121128 341 100 0 140937035 9253 0.01 9227 26 99.72 0.28 140937035 0 0 0 0 0 0 140937035 73130722 51.89 73130355 367 100 0 635100946 531746089 83.73 531745722 367 100 0 Ordinary false To declare final dividend of Rs. 4.00 per equity share and a Special Dividend Re.0.50 per equity share, for the financial year ended March 31, 2023. 237165403 237157953 100 237157953 0 100 0 237165403 0 0 0 0 0 0 237165403 0 0 0 0 0 0 237165403 237157953 100 237157953 0 100 0 256998508 222412826 86.54 222412826 0 100 0 256998508 0 0 0 0 0 0 256998508 0 0 0 0 0 0 256998508 222412826 86.54 222412826 0 100 0 140937035 73121028 51.88 73120663 365 100 0 140937035 9253 0.01 9227 26 99.72 0.28 140937035 0 0 0 0 0 0 140937035 73130281 51.89 73129890 391 100 0 635100946 532701060 83.88 532700669 391 100 0 Ordinary false To appoint a Director in place of Mr. Francesco Gori (DIN: 07413105), who retires by rotation and being eligible, offers himself for re-appointment. 237165403 237157953 100 237157953 0 100 0 237165403 0 0 0 0 0 0 237165403 0 0 0 0 0 0 237165403 237157953 100 237157953 0 100 0 256998508 222395663 86.54 187726188 34669475 84.41 15.59 256998508 0 0 0 0 0 0 256998508 0 0 0 0 0 0 256998508 222395663 86.54 187726188 34669475 84.41 15.59 140937035 73118653 51.88 73116778 1875 100 0 140937035 9253 0.01 9225 28 99.7 0.3 140937035 0 0 0 0 0 0 140937035 73127906 51.89 73126003 1903 100 0 635100946 532681522 83.87 498010144 34671378 93.49 6.51 Ordinary false To appoint a Director in place of Mr. Vishal Mahadevia (DIN: 01035771), who retires by rotation and being eligible, offers himself for re-appointment. 237165403 237157953 100 237157953 0 100 0 237165403 0 0 0 0 0 0 237165403 0 0 0 0 0 0 237165403 237157953 100 237157953 0 100 0 256998508 222395663 86.54 187726188 34669475 84.41 15.59 256998508 0 0 0 0 0 0 256998508 0 0 0 0 0 0 256998508 222395663 86.54 187726188 34669475 84.41 15.59 140937035 73118653 51.88 73116513 2140 100 0 140937035 9253 0.01 9227 26 99.72 0.28 140937035 0 0 0 0 0 0 140937035 73127906 51.89 73125740 2166 100 0 635100946 532681522 83.87 498009881 34671641 93.49 6.51 Ordinary false Ratification of payment of remuneration to Cost Auditor for the financial year 2023-2024. 237165403 237157953 100 237157953 0 100 0 237165403 0 0 0 0 0 0 237165403 0 0 0 0 0 0 237165403 237157953 100 237157953 0 100 0 256998508 222395663 86.54 222395663 0 100 0 256998508 0 0 0 0 0 0 256998508 0 0 0 0 0 0 256998508 222395663 86.54 222395663 0 100 0 140937035 73118644 51.88 73116933 1711 100 0 140937035 9253 0.01 9225 28 99.7 0.3 140937035 0 0 0 0 0 0 140937035 73127897 51.89 73126158 1739 100 0 635100946 532681513 83.87 532679774 1739 100 0 Ordinary false Fixation of tenure of Mr. Onkar Kanwar (DIN : 00058921) as a Non-Executive Director designated as Chairman 237165403 237157953 100 237157953 0 100 0 237165403 0 0 0 0 0 0 237165403 0 0 0 0 0 0 237165403 237157953 100 237157953 0 100 0 256998508 222395663 86.54 174549809 47845854 78.49 21.51 256998508 0 0 0 0 0 0 256998508 0 0 0 0 0 0 256998508 222395663 86.54 174549809 47845854 78.49 21.51 140937035 73118644 51.88 73116867 1777 100 0 140937035 9253 0.01 9225 28 99.7 0.3 140937035 0 0 0 0 0 0 140937035 73127897 51.89 73126092 1805 100 0 635100946 532681513 83.87 484833854 47847659 91.02 8.98 Ordinary false Re-appointment of Mr. Neeraj Kanwar (DIN : 00058951) as Managing Director 237165403 237157953 100 237157953 0 100 0 237165403 0 0 0 0 0 0 237165403 0 0 0 0 0 0 237165403 237157953 100 237157953 0 100 0 256998508 222395663 86.54 216186062 6209601 97.21 2.79 256998508 0 0 0 0 0 0 256998508 0 0 0 0 0 0 256998508 222395663 86.54 216186062 6209601 97.21 2.79 140937035 73118634 51.88 73116855 1779 100 0 140937035 9253 0.01 9227 26 99.72 0.28 140937035 0 0 0 0 0 0 140937035 73127887 51.89 73126082 1805 100 0 635100946 532681503 83.87 526470097 6211406 98.83 1.17 Special false Payment of remuneration to Mr. Neeraj Kanwar (DIN : 00058951) as Managing Director 237165403 237157953 100 237157953 0 100 0 237165403 0 0 0 0 0 0 237165403 0 0 0 0 0 0 237165403 237157953 100 237157953 0 100 0 256998508 221817243 86.31 101335132 120482111 45.68 54.32 256998508 0 0 0 0 0 0 256998508 0 0 0 0 0 0 256998508 221817243 86.31 101335132 120482111 45.68 54.32 140937035 73118644 51.88 73116406 2238 100 0 140937035 9253 0.01 9225 28 99.7 0.3 140937035 0 0 0 0 0 0 140937035 73127897 51.89 73125631 2266 100 0 635100946 532103093 83.78 411618716 120484377 77.36 22.64 Ordinary false Re-appointment of Mr. Satish Sharma (DIN: 07527148) as Whole Time Director 237165403 237157953 100 237157953 0 100 0 237165403 0 0 0 0 0 0 237165403 0 0 0 0 0 0 237165403 237157953 100 237157953 0 100 0 256998508 222395663 86.54 181188068 41207595 81.47 18.53 256998508 0 0 0 0 0 0 256998508 0 0 0 0 0 0 256998508 222395663 86.54 181188068 41207595 81.47 18.53 140937035 73118624 51.88 73116819 1805 100 0 140937035 9253 0.01 9227 26 99.72 0.28 140937035 0 0 0 0 0 0 140937035 73127877 51.89 73126046 1831 100 0 635100946 532681493 83.87 491472067 41209426 92.26 7.74 Ordinary false Payment of remuneration to Mr. Satish Sharma (DIN: 07527148) as Whole Time Director 237165403 237157953 100 237157953 0 100 0 237165403 0 0 0 0 0 0 237165403 0 0 0 0 0 0 237165403 237157953 100 237157953 0 100 0 256998508 222395663 86.54 165586399 56809264 74.46 25.54 256998508 0 0 0 0 0 0 256998508 0 0 0 0 0 0 256998508 222395663 86.54 165586399 56809264 74.46 25.54 140937035 73118649 51.88 73116394 2255 100 0 140937035 9253 0.01 9225 28 99.7 0.3 140937035 0 0 0 0 0 0 140937035 73127902 51.89 73125619 2283 100 0 635100946 532681518 83.87 475869971 56811547 89.33 10.67