RAILTEL2023-06-032023-08-31Resolution1 RAILTEL2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution1in-bse-voting:TotalShareholdingMember RAILTEL2023-08-31 Resolution1 RAILTEL2023-06-032023-08-31Resolution2 RAILTEL2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution2in-bse-voting:TotalShareholdingMember RAILTEL2023-08-31 Resolution2 RAILTEL2023-06-032023-08-31Resolution3 RAILTEL2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution3in-bse-voting:TotalShareholdingMember RAILTEL2023-08-31 Resolution3 RAILTEL2023-06-032023-08-31Resolution4 RAILTEL2023-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAILTEL2023-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution4in-bse-voting:TotalShareholdingMember RAILTEL2023-08-31 Resolution4 RAILTEL2023-06-032023-08-31Resolution5 RAILTEL2023-08-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAILTEL2023-08-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution5in-bse-voting:TotalShareholdingMember RAILTEL2023-08-31 Resolution5 RAILTEL2023-06-032023-08-31Resolution6 RAILTEL2023-08-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAILTEL2023-08-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution6in-bse-voting:TotalShareholdingMember RAILTEL2023-08-31 Resolution6 RAILTEL2023-06-032023-08-31Resolution7 RAILTEL2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution7in-bse-voting:TotalShareholdingMember RAILTEL2023-08-31 Resolution7 RAILTEL2023-06-032023-08-31Resolution8 RAILTEL2023-08-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31Resolution8in-bse-voting:TotalShareholdingMember RAILTEL2023-08-31 Resolution8 RAILTEL2023-06-032023-08-31Resolution9 RAILTEL2023-08-31Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAILTEL2023-08-31Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAILTEL2023-08-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAILTEL2023-08-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAILTEL2023-08-31Resolution9in-bse-voting:TotalShareholdingMember RAILTEL2023-08-31 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RAILTEL INE0DD101019 Railtel Corporation Of India Limited AGM 2023-08-31 271917 0 0 1 115 9 Ordinary false To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Report of the Board of Directors and Auditors thereon and the Comments of the Comptroller & Auditor General (“C&AG”) of India thereon. 233785038 233785038 100 233785038 0 100 0 233785038 0 0 0 0 0 0 233785038 0 0 0 0 0 0 233785038 233785038 100 233785038 0 100 0 13776388 11993135 87.06 11993135 0 100 0 13776388 0 0 0 0 0 0 13776388 0 0 0 0 0 0 13776388 11993135 87.06 11993135 0 100 0 73376981 260222 0.35 239718 20504 92.12 7.88 73376981 5438 0.01 5233 205 96.23 3.77 73376981 0 0 0 0 0 0 73376981 265660 0.36 244951 20709 92.2 7.8 320938407 246043833 76.66 246023124 20709 99.99 0.01 Ordinary false To confirm the payment of Interim Dividend for the Financial Year 2022-23 and to declare the Final Dividend for the Financial Year 2022-23. 233785038 233785038 100 233785038 0 100 0 233785038 0 0 0 0 0 0 233785038 0 0 0 0 0 0 233785038 233785038 100 233785038 0 100 0 13776388 11993135 87.06 11993135 0 100 0 13776388 0 0 0 0 0 0 13776388 0 0 0 0 0 0 13776388 11993135 87.06 11993135 0 100 0 73376981 259717 0.35 229114 30603 88.22 11.78 73376981 5438 0.01 5233 205 96.23 3.77 73376981 0 0 0 0 0 0 73376981 265155 0.36 234347 30808 88.38 11.62 320938407 246043328 76.66 246012520 30808 99.99 0.01 Ordinary false To appoint a Director in place of Shri V. Rama Manohara Rao, Director/Finance (DIN: 06689335) who retires by rotation and being eligible, offers himself for reappointment. 233785038 233785038 100 233785038 0 100 0 233785038 0 0 0 0 0 0 233785038 0 0 0 0 0 0 233785038 233785038 100 233785038 0 100 0 13776388 11993135 87.06 8475948 3517187 70.67 29.33 13776388 0 0 0 0 0 0 13776388 0 0 0 0 0 0 13776388 11993135 87.06 8475948 3517187 70.67 29.33 73376981 259915 0.35 222690 37225 85.68 14.32 73376981 5438 0.01 5233 205 96.23 3.77 73376981 0 0 0 0 0 0 73376981 265353 0.36 227923 37430 85.89 14.11 320938407 246043526 76.66 242488909 3554617 98.56 1.44 Ordinary false To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors to be appointed by C&AG of India for the Financial Year 2023-24. 233785038 233785038 100 233785038 0 100 0 233785038 0 0 0 0 0 0 233785038 0 0 0 0 0 0 233785038 233785038 100 233785038 0 100 0 13776388 11993135 87.06 11993135 0 100 0 13776388 0 0 0 0 0 0 13776388 0 0 0 0 0 0 13776388 11993135 87.06 11993135 0 100 0 73376981 259917 0.35 239042 20875 91.97 8.03 73376981 5438 0.01 5233 205 96.23 3.77 73376981 0 0 0 0 0 0 73376981 265355 0.36 244275 21080 92.06 7.94 320938407 246043528 76.66 246022448 21080 99.99 0.01 Ordinary false Appointment of Shri Rameshwer Meena as Part-time Govt. Nominee Director of the Company, not liable to retire by rotation. 233785038 233785038 100 233785038 0 100 0 233785038 0 0 0 0 0 0 233785038 0 0 0 0 0 0 233785038 233785038 100 233785038 0 100 0 13776388 11993135 87.06 5500770 6492365 45.87 54.13 13776388 0 0 0 0 0 0 13776388 0 0 0 0 0 0 13776388 11993135 87.06 5500770 6492365 45.87 54.13 73376981 259917 0.35 216619 43298 83.34 16.66 73376981 5438 0.01 5233 205 96.23 3.77 73376981 0 0 0 0 0 0 73376981 265355 0.36 221852 43503 83.61 16.39 320938407 246043528 76.66 239507660 6535868 97.34 2.66 Ordinary false Appointment of Shri Manoj Tandon as Director/Project Operation & Maintenance of the Company, liable to retire by rotation. 233785038 233785038 100 233785038 0 100 0 233785038 0 0 0 0 0 0 233785038 0 0 0 0 0 0 233785038 233785038 100 233785038 0 100 0 13776388 11993135 87.06 8400770 3592365 70.05 29.95 13776388 0 0 0 0 0 0 13776388 0 0 0 0 0 0 13776388 11993135 87.06 8400770 3592365 70.05 29.95 73376981 259917 0.35 219317 40600 84.38 15.62 73376981 5438 0.01 5233 205 96.23 3.77 73376981 0 0 0 0 0 0 73376981 265355 0.36 224550 40805 84.62 15.38 320938407 246043528 76.66 242410358 3633170 98.52 1.48 Ordinary false To accord approval to the change in designation of Shri Rakesh Ranjan as Part-time Govt. Nominee Director of the Company, not liable to retire by rotation. 233785038 233785038 100 233785038 0 100 0 233785038 0 0 0 0 0 0 233785038 0 0 0 0 0 0 233785038 233785038 100 233785038 0 100 0 13776388 11993135 87.06 10106089 1887046 84.27 15.73 13776388 0 0 0 0 0 0 13776388 0 0 0 0 0 0 13776388 11993135 87.06 10106089 1887046 84.27 15.73 73376981 259659 0.35 216549 43110 83.4 16.6 73376981 5438 0.01 5233 205 96.23 3.77 73376981 0 0 0 0 0 0 73376981 265097 0.36 221782 43315 83.66 16.34 320938407 246043270 76.66 244112909 1930361 99.22 0.78 Ordinary false Appointment of Shri Yashpal Singh Tomar as Director/Network Planning & Marketing of the Company, liable to retire by rotation. 233785038 233785038 100 233785038 0 100 0 233785038 0 0 0 0 0 0 233785038 0 0 0 0 0 0 233785038 233785038 100 233785038 0 100 0 13776388 11993135 87.06 5600770 6392365 46.7 53.3 13776388 0 0 0 0 0 0 13776388 0 0 0 0 0 0 13776388 11993135 87.06 5600770 6392365 46.7 53.3 73376981 259342 0.35 223161 36181 86.05 13.95 73376981 5438 0.01 5233 205 96.23 3.77 73376981 0 0 0 0 0 0 73376981 264780 0.36 228394 36386 86.26 13.74 320938407 246042953 76.66 239614202 6428751 97.39 2.61 Ordinary false To ratify the remuneration of the Cost Auditors for the Financial Year 2023-24. 233785038 233785038 100 233785038 0 100 0 233785038 0 0 0 0 0 0 233785038 0 0 0 0 0 0 233785038 233785038 100 233785038 0 100 0 13776388 11993135 87.06 9193135 2800000 76.65 23.35 13776388 0 0 0 0 0 0 13776388 0 0 0 0 0 0 13776388 11993135 87.06 9193135 2800000 76.65 23.35 73376981 259717 0.35 237709 22008 91.53 8.47 73376981 5438 0.01 5233 205 96.23 3.77 73376981 0 0 0 0 0 0 73376981 265155 0.36 242942 22213 91.62 8.38 320938407 246043328 76.66 243221115 2822213 98.85 1.15