CCL2023-05-252023-08-22Resolution1 CCL2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution1in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution1 CCL2023-05-252023-08-22Resolution2 CCL2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution2in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution2 CCL2023-05-252023-08-22Resolution3 CCL2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution3in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution3 CCL2023-05-252023-08-22Resolution4 CCL2023-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution4in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution4 CCL2023-05-252023-08-22Resolution5 CCL2023-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution5in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution5 CCL2023-05-252023-08-22Resolution6 CCL2023-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution6in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution6 CCL2023-05-252023-08-22Resolution7 CCL2023-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution7in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution7 CCL2023-05-252023-08-22Resolution8 CCL2023-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22Resolution8in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution8 CCL2023-05-252023-08-22Resolution9 CCL2023-08-22Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22Resolution9in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution9 CCL2023-05-252023-08-22Resolution10 CCL2023-08-22Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution10in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution10 CCL2023-05-252023-08-22Resolution11 CCL2023-08-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution11in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution11 CCL2023-05-252023-08-22Resolution12 CCL2023-08-22Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution12in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution12 CCL2023-05-252023-08-22Resolution13 CCL2023-08-22Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CCL2023-08-22Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CCL2023-08-22 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CCL2023-08-22Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CCL2023-08-22 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CCL2023-08-22 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CCL2023-08-22 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CCL2023-08-22 Resolution13in-bse-voting:TotalShareholdingMember CCL2023-08-22 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CCL INE421D01022 CCL Products (India) Limited AGM 2023-08-22 65406 4 70 4 70 13 Ordinary false To receive, consider and adopt n(a) the audited Standalone Financial Statement of the Company for the year 2022-23 together with the Report of the Board of Directors and Auditors thereon; andn(b) the audited Consolidated Financial Statement of the Company for the year ended 2022-23 together with the Report of Auditors thereon.n 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419839 94.17 35419839 0 100 0 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419839 94.17 35419839 0 100 0 33875630 3415339 10.08 3415338 1 100 0 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415339 10.08 3415338 1 100 0 133027920 100375570 75.45 100375569 1 100 0 Ordinary false To confirm the interim dividend of Rs.3.00/- per Equity Share of Rs. 2.00/- each to the shareholders, declared by the Board of Directors in their meeting held on 18th January, 2023 for the financial year 2022-23. 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419839 94.17 35419839 0 100 0 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419839 94.17 35419839 0 100 0 33875630 3415339 10.08 3415338 1 100 0 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415339 10.08 3415338 1 100 0 133027920 100375570 75.45 100375569 1 100 0 Ordinary false To declare final dividend of Rs. 2.50/- per Equity Share of Rs. 2.00/- each to the shareholders for the financial year 2022-23 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419839 94.17 35419839 0 100 0 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419839 94.17 35419839 0 100 0 33875630 3415339 10.08 3415338 1 100 0 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415339 10.08 3415338 1 100 0 133027920 100375570 75.45 100375569 1 100 0 Ordinary true To appoint Smt. Challa Shantha Prasad (DIN 00746477), who retires by rotation as a Director 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419839 94.17 29797221 5622618 84.13 15.87 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419839 94.17 29797221 5622618 84.13 15.87 33875630 3415329 10.08 3412968 2361 99.93 0.07 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415329 10.08 3412968 2361 99.93 0.07 133027920 100375560 75.45 94750581 5624979 94.4 5.6 Special false To appoint Sri K. K. Sarma (DIN 06672873), who retires by rotation as a Director 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419839 94.17 29138787 6281052 82.27 17.73 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419839 94.17 29138787 6281052 82.27 17.73 33875630 3415329 10.08 3412950 2379 99.93 0.07 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415329 10.08 3412950 2379 99.93 0.07 133027920 100375560 75.45 94092129 6283431 93.74 6.26 Special false Reappointment of Sri Durga Prasad Kode (DIN 07946821) to the office of Independent Director 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419839 94.17 32917707 2502132 92.94 7.06 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419839 94.17 32917707 2502132 92.94 7.06 33875630 3415329 10.08 3385804 29525 99.14 0.86 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415329 10.08 3385804 29525 99.14 0.86 133027920 100375560 75.45 97843903 2531657 97.48 2.52 Special false Reappointment of Smt. Kulsoom Noor Saifullah (DIN 02544686) to the office of Independent Director 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419836 94.17 13088006 22331830 36.95 63.05 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419836 94.17 13088006 22331830 36.95 63.05 33875630 3415329 10.08 3300784 114545 96.65 3.35 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415329 10.08 3300784 114545 96.65 3.35 133027920 100375557 75.45 77929182 22446375 77.64 22.36 Special false Reappointment of Sri K. V. Chowdary (DIN 08485334) to the office of Independent Director 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419836 94.17 35373517 46319 99.87 0.13 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419836 94.17 35373517 46319 99.87 0.13 33875630 3415329 10.08 3412968 2361 99.93 0.07 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415329 10.08 3412968 2361 99.93 0.07 133027920 100375557 75.45 100326877 48680 99.95 0.05 Special false Appointment of Dr. Krishnanand Lanka (DIN 07576368) to the office of Independent Director 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419839 94.17 12661087 22758752 35.75 64.25 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419839 94.17 12661087 22758752 35.75 64.25 33875630 3415329 10.08 3301570 113759 96.67 3.33 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415329 10.08 3301570 113759 96.67 3.33 133027920 100375560 75.45 77503049 22872511 77.21 22.79 Special false Appointment of Sri Satyavada Venkata Ramachandra Rao (DIN 01869061) to the office of Non-Executive Director 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419839 94.17 29859651 5560188 84.3 15.7 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419839 94.17 29859651 5560188 84.3 15.7 33875630 3415329 10.08 3413753 1576 99.95 0.05 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415329 10.08 3413753 1576 99.95 0.05 133027920 100375560 75.45 94813796 5561764 94.46 5.54 Special true Reappointment of Sri Challa Srishant (DIN 00016035) to the office of Managing Director: 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419839 94.17 17578619 17841220 49.63 50.37 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419839 94.17 17578619 17841220 49.63 50.37 33875630 3415329 10.08 3327961 87368 97.44 2.56 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415329 10.08 3327961 87368 97.44 2.56 133027920 100375560 75.45 82446972 17928588 82.14 17.86 Special true Reappointment of Sri B. Mohan Krishna (DIN 03053172) to the office of Whole Time Director 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419839 94.17 17578619 17841220 49.63 50.37 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419839 94.17 17578619 17841220 49.63 50.37 33875630 3415329 10.08 3329536 85793 97.49 2.51 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415329 10.08 3329536 85793 97.49 2.51 133027920 100375560 75.45 82448547 17927013 82.14 17.86 Ordinary false Ratification of Remuneration to Cost Auditors 61540392 61540392 100 61540392 0 100 0 61540392 0 0 0 0 0 0 61540392 0 0 0 0 0 0 61540392 61540392 100 61540392 0 100 0 37611898 35419839 94.17 35419839 0 100 0 37611898 0 0 0 0 0 0 37611898 0 0 0 0 0 0 37611898 35419839 94.17 35419839 0 100 0 33875630 3415339 10.08 3414531 808 99.98 0.02 33875630 0 0 0 0 0 0 33875630 0 0 0 0 0 0 33875630 3415339 10.08 3414531 808 99.98 0.02 133027920 100375570 75.45 100374762 808 100 0