RGL2023-05-132023-08-10Resolution1 RGL2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution1in-bse-voting:TotalShareholdingMember RGL2023-08-10 Resolution1 RGL2023-05-132023-08-10Resolution2 RGL2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution2in-bse-voting:TotalShareholdingMember RGL2023-08-10 Resolution2 RGL2023-05-132023-08-10Resolution3 RGL2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution3in-bse-voting:TotalShareholdingMember RGL2023-08-10 Resolution3 RGL2023-05-132023-08-10Resolution4 RGL2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution4in-bse-voting:TotalShareholdingMember RGL2023-08-10 Resolution4 RGL2023-05-132023-08-10Resolution5 RGL2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2023-08-10 Resolution5in-bse-voting:TotalShareholdingMember RGL2023-08-10 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RGL INE722H01024 Renaissance Global Limited AGM 2023-08-10 13150 0 0 7 65 5 Ordinary false To receive, consider and adopt the Audited Financial Statements (including the consolidated 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. 66863885 66863885 100 66863885 0 100 0 66863885 0 0 0 0 0 0 66863885 0 0 0 0 0 0 66863885 66863885 100 66863885 0 100 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 25781568 7802669 30.26 7802669 0 100 0 25781568 70 0 70 0 100 0 25781568 0 0 0 0 0 0 25781568 7802739 30.26 7802739 0 100 0 94397200 74666624 79.1 74666624 0 100 0 Ordinary false Re-appointment of Mr. Neville Tata (DIN:00036648), who retires by rotation 66863885 66863885 100 66863885 0 100 0 66863885 0 0 0 0 0 0 66863885 0 0 0 0 0 0 66863885 66863885 100 66863885 0 100 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 25781568 7802669 30.26 7802626 43 100 0 25781568 70 0 70 0 100 0 25781568 0 0 0 0 0 0 25781568 7802739 30.26 7802696 43 100 0 94397200 74666624 79.1 74666581 43 100 0 Ordinary false Reappointment of M/s Chaturvedi and Shah LLP, Chartered Accountants (Firm Registration No: 101720W/W100355), as statutory auditors of the Company. 66863885 66863885 100 66863885 0 100 0 66863885 0 0 0 0 0 0 66863885 0 0 0 0 0 0 66863885 66863885 100 66863885 0 100 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 25781568 7801919 30.26 7801919 0 100 0 25781568 70 0 70 0 100 0 25781568 0 0 0 0 0 0 25781568 7801989 30.26 7801989 0 100 0 94397200 74665874 79.1 74665874 0 100 0 Special false To approve the appointment of Mr. Bijou Kurien (DIN: 01802995) – Additional Director, designated as Non-Executive- Independent Director of the Company. 66863885 66863885 100 66863885 0 100 0 66863885 0 0 0 0 0 0 66863885 0 0 0 0 0 0 66863885 66863885 100 66863885 0 100 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 25781568 7802669 30.26 7802669 0 100 0 25781568 70 0 70 0 100 0 25781568 0 0 0 0 0 0 25781568 7802739 30.26 7802739 0 100 0 94397200 74666624 79.1 74666624 0 100 0 Special false To increase the overall maximum limit of managerial remuneration. 66863885 8683725 12.99 8683725 0 100 0 66863885 0 0 0 0 0 0 66863885 0 0 0 0 0 0 66863885 8683725 12.99 8683725 0 100 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 1751747 0 0 0 0 0 0 25781568 5667669 21.98 5666949 720 99.99 0.01 25781568 70 0 70 0 100 0 25781568 0 0 0 0 0 0 25781568 5667739 21.98 5667019 720 99.99 0.01 94397200 14351464 15.2 14350744 720 100 0.01