NH2023-05-072023-08-04Resolution1 NH2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution1in-bse-voting:TotalShareholdingMember NH2023-08-04 Resolution1 NH2023-05-072023-08-04Resolution2 NH2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution2in-bse-voting:TotalShareholdingMember NH2023-08-04 Resolution2 NH2023-05-072023-08-04Resolution3 NH2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution3in-bse-voting:TotalShareholdingMember NH2023-08-04 Resolution3 NH2023-05-072023-08-04Resolution4 NH2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution4in-bse-voting:TotalShareholdingMember NH2023-08-04 Resolution4 NH2023-05-072023-08-04Resolution5 NH2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution5in-bse-voting:TotalShareholdingMember NH2023-08-04 Resolution5 NH2023-05-072023-08-04Resolution6 NH2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution6in-bse-voting:TotalShareholdingMember NH2023-08-04 Resolution6 NH2023-05-072023-08-04Resolution7 NH2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution7in-bse-voting:TotalShareholdingMember NH2023-08-04 Resolution7 NH2023-05-072023-08-04Resolution8 NH2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2023-08-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04Resolution8in-bse-voting:TotalShareholdingMember NH2023-08-04 Resolution8 NH2023-05-072023-08-04Resolution9 NH2023-08-04Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2023-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2023-08-04Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04Resolution9in-bse-voting:TotalShareholdingMember NH2023-08-04 Resolution9 NH2023-05-072023-08-04Resolution10 NH2023-08-04Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NH2023-08-04Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NH2023-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NH2023-08-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NH2023-08-04Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NH2023-08-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NH2023-08-04 Resolution10in-bse-voting:TotalShareholdingMember NH2023-08-04 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NH INE410P01011 Narayana Hrudayalaya Ltd. AGM 2023-08-04 89874 0 0 6 58 10 Ordinary false To receive, consider and adopt the audited financial statements of the Company including the audited consolidated financial statements for the financial year ended 31st March 2023, together with the reports of the Board of Directors and the Auditors thereon 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 47264533 36739005 77.73 36739005 0 100 0 47264533 0 0 0 0 0 0 47264533 0 0 0 0 0 0 47264533 36739005 77.73 36739005 0 100 0 26610541 1189498 4.47 1189293 205 99.98 0.02 26610541 2777 0.01 2775 2 99.93 0.07 26610541 0 0 0 0 0 0 26610541 1192275 4.48 1192068 207 99.98 0.02 204360804 168417010 82.41 168416803 207 100 0 Ordinary false To declare dividend of Rs. 2.50 per Equity Share for the financial year ended 31st March 2023 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 47264533 36819082 77.9 36819082 0 100 0 47264533 0 0 0 0 0 0 47264533 0 0 0 0 0 0 47264533 36819082 77.9 36819082 0 100 0 26610541 1189427 4.47 1188576 851 99.93 0.07 26610541 2777 0.01 2775 2 99.93 0.07 26610541 0 0 0 0 0 0 26610541 1192204 4.48 1191351 853 99.93 0.07 204360804 168497016 82.45 168496163 853 100 0 Ordinary false To appoint a director in place of Dr. Kiran Mazumdar Shaw (DIN: 00347229), who retires by rotation and being eligible, offers herself for re-appointment 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 47264533 36766935 77.79 35622747 1144188 96.89 3.11 47264533 0 0 0 0 0 0 47264533 0 0 0 0 0 0 47264533 36766935 77.79 35622747 1144188 96.89 3.11 26610541 1189427 4.47 1189108 319 99.97 0.03 26610541 2777 0.01 2775 2 99.93 0.07 26610541 0 0 0 0 0 0 26610541 1192204 4.48 1191883 321 99.97 0.03 204360804 168444869 82.43 167300360 1144509 99.32 0.68 Ordinary false To ratify remuneration payable to the Cost Auditors for the Financial Year 2023-24 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 47264533 36766935 77.79 36766935 0 100 0 47264533 0 0 0 0 0 0 47264533 0 0 0 0 0 0 47264533 36766935 77.79 36766935 0 100 0 26610541 1189377 4.47 1188610 767 99.94 0.06 26610541 2777 0.01 2775 2 99.93 0.07 26610541 0 0 0 0 0 0 26610541 1192154 4.48 1191385 769 99.94 0.06 204360804 168444819 82.43 168444050 769 100 0 Special true To approve revision in remuneration of Dr. Devi Prasad Shetty (DIN: 00252187) as Whole- time Director of the Company till the end of his current tenure, i.e. upto 28th August 2023 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 47264533 36766935 77.79 36652817 114118 99.69 0.31 47264533 0 0 0 0 0 0 47264533 0 0 0 0 0 0 47264533 36766935 77.79 36652817 114118 99.69 0.31 26610541 1189377 4.47 1189061 316 99.97 0.03 26610541 2777 0.01 2775 2 99.93 0.07 26610541 0 0 0 0 0 0 26610541 1192154 4.48 1191836 318 99.97 0.03 204360804 168444819 82.43 168330383 114436 99.93 0.07 Special true To approve revision in remuneration of Mr. Viren Prasad Shetty (DIN:02144586) as Whole-time Director, designated as Executive Vice Chairman of the Company till the end of his current tenure, i.e. upto 28th August 2023 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 47264533 36766935 77.79 36747808 19127 99.95 0.05 47264533 0 0 0 0 0 0 47264533 0 0 0 0 0 0 47264533 36766935 77.79 36747808 19127 99.95 0.05 26610541 1189367 4.47 1188813 554 99.95 0.05 26610541 2777 0.01 2775 2 99.93 0.07 26610541 0 0 0 0 0 0 26610541 1192144 4.48 1191588 556 99.95 0.05 204360804 168444809 82.43 168425126 19683 99.99 0.01 Special false To approve revision in remuneration of Dr. Emmanuel Rupert (DIN: 07010883), as Managing Director and Group CEO of the Company 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 47264533 36766935 77.79 35936841 830094 97.74 2.26 47264533 0 0 0 0 0 0 47264533 0 0 0 0 0 0 47264533 36766935 77.79 35936841 830094 97.74 2.26 26610541 1189367 4.47 1188592 775 99.93 0.07 26610541 2777 0.01 2775 2 99.93 0.07 26610541 0 0 0 0 0 0 26610541 1192144 4.48 1191367 777 99.93 0.07 204360804 168444809 82.43 167613938 830871 99.51 0.49 Special true To approve re-appointment of Dr. Devi Prasad Shetty (DIN:00252187) as Whole-time Director of the Company for a term of five years effective from 29th August 2023 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 47264533 36766935 77.79 36649479 117456 99.68 0.32 47264533 0 0 0 0 0 0 47264533 0 0 0 0 0 0 47264533 36766935 77.79 36649479 117456 99.68 0.32 26610541 1189377 4.47 1189088 289 99.98 0.02 26610541 2777 0.01 2775 2 99.93 0.07 26610541 0 0 0 0 0 0 26610541 1192154 4.48 1191863 291 99.98 0.02 204360804 168444819 82.43 168327072 117747 99.93 0.07 Special true To approve re-appointment of Mr. Viren Prasad Shetty (DIN:02144586), as Whole-time Director (designated as Executive Vice Chairman) of the Company for a term of five years effective from 29th August 2023 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 47264533 36766935 77.79 36744470 22465 99.94 0.06 47264533 0 0 0 0 0 0 47264533 0 0 0 0 0 0 47264533 36766935 77.79 36744470 22465 99.94 0.06 26610541 1189377 4.47 1188850 527 99.96 0.04 26610541 2777 0.01 2775 2 99.93 0.07 26610541 0 0 0 0 0 0 26610541 1192154 4.48 1191625 529 99.96 0.04 204360804 168444819 82.43 168421825 22994 99.99 0.01 Special false To approve issue of Debt Securities on Private Placement Basis 130485730 130485730 100 130485730 0 100 0 130485730 0 0 0 0 0 0 130485730 0 0 0 0 0 0 130485730 130485730 100 130485730 0 100 0 47264533 36766935 77.79 36766935 0 100 0 47264533 0 0 0 0 0 0 47264533 0 0 0 0 0 0 47264533 36766935 77.79 36766935 0 100 0 26610541 1189367 4.47 1188931 436 99.96 0.04 26610541 2777 0.01 2775 2 99.93 0.07 26610541 0 0 0 0 0 0 26610541 1192144 4.48 1191706 438 99.96 0.04 204360804 168444809 82.43 168444371 438 100 0