IRCTC2023-05-282023-08-25Resolution1 IRCTC2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution1in-bse-voting:TotalShareholdingMember IRCTC2023-08-25 Resolution1 IRCTC2023-05-282023-08-25Resolution2 IRCTC2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution2in-bse-voting:TotalShareholdingMember IRCTC2023-08-25 Resolution2 IRCTC2023-05-282023-08-25Resolution3 IRCTC2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution3in-bse-voting:TotalShareholdingMember IRCTC2023-08-25 Resolution3 IRCTC2023-05-282023-08-25Resolution4 IRCTC2023-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2023-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution4in-bse-voting:TotalShareholdingMember IRCTC2023-08-25 Resolution4 IRCTC2023-05-282023-08-25Resolution5 IRCTC2023-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2023-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution5in-bse-voting:TotalShareholdingMember IRCTC2023-08-25 Resolution5 IRCTC2023-05-282023-08-25Resolution6 IRCTC2023-08-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2023-08-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution6in-bse-voting:TotalShareholdingMember IRCTC2023-08-25 Resolution6 IRCTC2023-05-282023-08-25Resolution7 IRCTC2023-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution7in-bse-voting:TotalShareholdingMember IRCTC2023-08-25 Resolution7 IRCTC2023-05-282023-08-25Resolution8 IRCTC2023-08-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25Resolution8in-bse-voting:TotalShareholdingMember IRCTC2023-08-25 Resolution8 IRCTC2023-05-282023-08-25Resolution9 IRCTC2023-08-25Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IRCTC2023-08-25Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IRCTC2023-08-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IRCTC2023-08-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IRCTC2023-08-25Resolution9in-bse-voting:TotalShareholdingMember IRCTC2023-08-25 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IRCTC INE335Y01020 Indian Railway Catering And Tourism Corporation Limited AGM 2023-08-25 2100678 0 0 1 203 9 Ordinary false To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, along with the Board’s Report, the Report of Auditors’ thereon and Comments of the Comptroller & Auditor General of India, thereof. 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 139709942 126817258 90.77 125117810 1699448 98.66 1.34 139709942 0 0 0 0 0 0 139709942 0 0 0 0 0 0 139709942 126817258 90.77 125117810 1699448 98.66 1.34 161117888 420289 0.26 416266 4023 99.04 0.96 161117888 0 0 0 0 0 0 161117888 0 0 0 0 0 0 161117888 420289 0.26 416266 4023 99.04 0.96 800000000 626409717 78.3 624706246 1703471 99.73 0.27 Ordinary false To confirm the payment of interim dividend of ¿ 3.50/- per equity share [i.e. amounting to ¿280 crore on 80,00,00,000 equity shares] and to declare a final dividend of ¿ 2.00/- per equity share [i.e. amounting to ¿ 160 crore on 80,00,00,000 equity shares] for the financial year 2022-23. 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 139709942 127029597 90.92 127029597 0 100 0 139709942 0 0 0 0 0 0 139709942 0 0 0 0 0 0 139709942 127029597 90.92 127029597 0 100 0 161117888 419198 0.26 417616 1582 99.62 0.38 161117888 0 0 0 0 0 0 161117888 0 0 0 0 0 0 161117888 419198 0.26 417616 1582 99.62 0.38 800000000 626620965 78.33 626619383 1582 100 0 Ordinary false To appoint a Director in place of Mr. Neeraj Sharma (DIN: 08177824), Part- time (official) Government Nominee Director, who retires by rotation and being eligible, offers himself for re-appointment. 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 139709942 127026072 90.92 83984496 43041576 66.12 33.88 139709942 0 0 0 0 0 0 139709942 0 0 0 0 0 0 139709942 127026072 90.92 83984496 43041576 66.12 33.88 161117888 417020 0.26 405248 11772 97.18 2.82 161117888 0 0 0 0 0 0 161117888 0 0 0 0 0 0 161117888 417020 0.26 405248 11772 97.18 2.82 800000000 626615262 78.33 583561914 43053348 93.13 6.87 Ordinary false To appoint a Director in place of Mr. Ajit Kumar (DIN: 07247362), Director (Finance), who retires by rotation and being eligible, offers himself for re-appointment. 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 139709942 127026072 90.92 90646999 36379073 71.36 28.64 139709942 0 0 0 0 0 0 139709942 0 0 0 0 0 0 139709942 127026072 90.92 90646999 36379073 71.36 28.64 161117888 418535 0.26 404866 13669 96.73 3.27 161117888 0 0 0 0 0 0 161117888 0 0 0 0 0 0 161117888 418535 0.26 404866 13669 96.73 3.27 800000000 626616777 78.33 590224035 36392742 94.19 5.81 Ordinary false To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors to be appointed by Comptroller & Auditor General of India (C&AG) for the financial year 2023-24, on the basis of recommendations of Audit Committee. 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 139709942 127029597 90.92 126682319 347278 99.73 0.27 139709942 0 0 0 0 0 0 139709942 0 0 0 0 0 0 139709942 127029597 90.92 126682319 347278 99.73 0.27 161117888 418804 0.26 408042 10762 97.43 2.57 161117888 0 0 0 0 0 0 161117888 0 0 0 0 0 0 161117888 418804 0.26 408042 10762 97.43 2.57 800000000 626620571 78.33 626262531 358040 99.94 0.06 Ordinary false To approve the appointment of Dr. Lokiah Ravikumar (DIN:10045466) as Director (Catering Services). 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 139709942 127026072 90.92 90735845 36290227 71.43 28.57 139709942 0 0 0 0 0 0 139709942 0 0 0 0 0 0 139709942 127026072 90.92 90735845 36290227 71.43 28.57 161117888 418023 0.26 402783 15240 96.35 3.65 161117888 0 0 0 0 0 0 161117888 0 0 0 0 0 0 161117888 418023 0.26 402783 15240 96.35 3.65 800000000 626616265 78.33 590310798 36305467 94.21 5.79 Ordinary false To approve the appointment of Ms. Seema Kumar, IRTS, AM (T&C) / Railway Board (DIN: 10064353) as Chairman & Managing Director. 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 139709942 126974520 90.88 119582114 7392406 94.18 5.82 139709942 0 0 0 0 0 0 139709942 0 0 0 0 0 0 139709942 126974520 90.88 119582114 7392406 94.18 5.82 161117888 418302 0.26 410278 8024 98.08 1.92 161117888 0 0 0 0 0 0 161117888 0 0 0 0 0 0 161117888 418302 0.26 410278 8024 98.08 1.92 800000000 626564992 78.32 619164562 7400430 98.82 1.18 Ordinary false To approve the appointment of Mr. Kamlesh Kumar Mishra, IRTS, ED(BD) /Railway Board (DIN: 10186377) as Director (Tourism & Marketing). 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 139709942 127026072 90.92 82835364 44190708 65.21 34.79 139709942 0 0 0 0 0 0 139709942 0 0 0 0 0 0 139709942 127026072 90.92 82835364 44190708 65.21 34.79 161117888 417202 0.26 407144 10058 97.59 2.41 161117888 0 0 0 0 0 0 161117888 0 0 0 0 0 0 161117888 417202 0.26 407144 10058 97.59 2.41 800000000 626615444 78.33 582414678 44200766 92.95 7.05 Special false To approve the appointment of Mr. Devendra Pal Bharti (DIN: 10198557) as Independent Director. 499172170 499172170 100 499172170 0 100 0 499172170 0 0 0 0 0 0 499172170 0 0 0 0 0 0 499172170 499172170 100 499172170 0 100 0 139709942 127026068 90.92 114677380 12348688 90.28 9.72 139709942 0 0 0 0 0 0 139709942 0 0 0 0 0 0 139709942 127026068 90.92 114677380 12348688 90.28 9.72 161117888 417849 0.26 408129 9720 97.67 2.33 161117888 0 0 0 0 0 0 161117888 0 0 0 0 0 0 161117888 417849 0.26 408129 9720 97.67 2.33 800000000 626616087 78.33 614257679 12358408 98.03 1.97