CIEINDIA2023-06-112023-09-08Resolution1 CIEINDIA2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2023-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2023-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08 Resolution1in-bse-voting:TotalShareholdingMember CIEINDIA2023-09-08 Resolution1 CIEINDIA2023-06-112023-09-08Resolution2 CIEINDIA2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2023-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08 Resolution2in-bse-voting:TotalShareholdingMember CIEINDIA2023-09-08 Resolution2 CIEINDIA2023-06-112023-09-08Resolution3 CIEINDIA2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08 Resolution3in-bse-voting:TotalShareholdingMember CIEINDIA2023-09-08 Resolution3 CIEINDIA2023-06-112023-09-08Resolution4 CIEINDIA2023-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2023-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2023-09-08 Resolution4in-bse-voting:TotalShareholdingMember CIEINDIA2023-09-08 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CIEINDIA INE536H01010 CIE Automotive India Limited Postal Ballot 2023-09-08 120637 4 Special false Appointment of Mr. Jairaj Purandare (DIN: 00159886) as a Director (Independent) of the Company to hold the office of the Independent Director for a term of five consecutive years from 10th June, 2023 till 9th June, 2028 249239013 249239013 100 249239013 0 100 0 249239013 0 0 0 0 0 0 249239013 0 0 0 0 0 0 249239013 249239013 100 249239013 0 100 0 84721800 73395134 86.63 72856086 539048 99.27 0.73 84721800 0 0 0 0 0 0 84721800 0 0 0 0 0 0 84721800 73395134 86.63 72856086 539048 99.27 0.73 45401564 8118857 17.88 8110057 8800 99.89 0.11 45401564 0 0 0 0 0 0 45401564 0 0 0 0 0 0 45401564 8118857 17.88 8110057 8800 99.89 0.11 379362377 330753004 87.19 330205156 547848 99.83 0.17 Ordinary false Appointment of Mr. Shriprakash Shukla (DIN: 00007418) as Director (non-executive, non-independent, professional) of the Company, liable to retire by rotation 249239013 249239013 100 249239013 0 100 0 249239013 0 0 0 0 0 0 249239013 0 0 0 0 0 0 249239013 249239013 100 249239013 0 100 0 84721800 73395134 86.63 71635959 1759175 97.6 2.4 84721800 0 0 0 0 0 0 84721800 0 0 0 0 0 0 84721800 73395134 86.63 71635959 1759175 97.6 2.4 45401564 8118857 17.88 8110111 8746 99.89 0.11 45401564 0 0 0 0 0 0 45401564 0 0 0 0 0 0 45401564 8118857 17.88 8110111 8746 99.89 0.11 379362377 330753004 87.19 328985083 1767921 99.47 0.53 Special false Approval for adoption of draft regulations numbering from 1 to 133, as contained in the draft Articles of Association circulated along-with the Notice, as the Articles of Association of the Company from the date of passing of the resolution, in substitution and to the entire exclusion of the extant Articles of Association of the Company. 249239013 249239013 100 249239013 0 100 0 249239013 0 0 0 0 0 0 249239013 0 0 0 0 0 0 249239013 249239013 100 249239013 0 100 0 84721800 73395134 86.63 61218836 12176298 83.41 16.59 84721800 0 0 0 0 0 0 84721800 0 0 0 0 0 0 84721800 73395134 86.63 61218836 12176298 83.41 16.59 45401564 8118837 17.88 8110099 8738 99.89 0.11 45401564 0 0 0 0 0 0 45401564 0 0 0 0 0 0 45401564 8118837 17.88 8110099 8738 99.89 0.11 379362377 330752984 87.19 318567948 12185036 96.32 3.68 Special false Approval for revision in remuneration by way of commission payable to Independent Directors of the Company, with effect from the financial year ending 31st December, 2023 till the financial year ending 31st December, 2027, such that the commission in aggregate shall not exceed, one per cent of the net profits of the Company for each Financial Year as computed in the manner laid down in Section 198 of the Companies Act, 2013 or Rs. 30 million, whichever is lower; provided that none of the Independent Director shall, in any Financial Year, individually receive an aggregate remuneration including sitting fees exceeding Rs. 5 million. 249239013 249239013 100 249239013 0 100 0 249239013 0 0 0 0 0 0 249239013 0 0 0 0 0 0 249239013 249239013 100 249239013 0 100 0 84721800 73395134 86.63 73205295 189839 99.74 0.26 84721800 0 0 0 0 0 0 84721800 0 0 0 0 0 0 84721800 73395134 86.63 73205295 189839 99.74 0.26 45401564 8118838 17.88 7927995 190843 97.65 2.35 45401564 0 0 0 0 0 0 45401564 0 0 0 0 0 0 45401564 8118838 17.88 7927995 190843 97.65 2.35 379362377 330752985 87.19 330372303 380682 99.88 0.12