LALPATHLAB2023-06-152023-09-12Resolution1 LALPATHLAB2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution1in-bse-voting:TotalShareholdingMember LALPATHLAB2023-09-12 Resolution1 LALPATHLAB2023-06-152023-09-12Resolution2 LALPATHLAB2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution2in-bse-voting:TotalShareholdingMember LALPATHLAB2023-09-12 Resolution2 LALPATHLAB2023-06-152023-09-12Resolution3 LALPATHLAB2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution3in-bse-voting:TotalShareholdingMember LALPATHLAB2023-09-12 Resolution3 LALPATHLAB2023-06-152023-09-12Resolution4 LALPATHLAB2023-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LALPATHLAB2023-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution4in-bse-voting:TotalShareholdingMember LALPATHLAB2023-09-12 Resolution4 LALPATHLAB2023-06-152023-09-12Resolution5 LALPATHLAB2023-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LALPATHLAB2023-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution5in-bse-voting:TotalShareholdingMember LALPATHLAB2023-09-12 Resolution5 LALPATHLAB2023-06-152023-09-12Resolution6 LALPATHLAB2023-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LALPATHLAB2023-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution6in-bse-voting:TotalShareholdingMember LALPATHLAB2023-09-12 Resolution6 LALPATHLAB2023-06-152023-09-12Resolution7 LALPATHLAB2023-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution7in-bse-voting:TotalShareholdingMember LALPATHLAB2023-09-12 Resolution7 LALPATHLAB2023-06-152023-09-12Resolution8 LALPATHLAB2023-09-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12Resolution8in-bse-voting:TotalShareholdingMember LALPATHLAB2023-09-12 Resolution8 LALPATHLAB2023-06-152023-09-12Resolution9 LALPATHLAB2023-09-12Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12Resolution9in-bse-voting:TotalShareholdingMember LALPATHLAB2023-09-12 Resolution9 LALPATHLAB2023-06-152023-09-12Resolution10 LALPATHLAB2023-09-12Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LALPATHLAB2023-09-12Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution10in-bse-voting:TotalShareholdingMember LALPATHLAB2023-09-12 Resolution10 LALPATHLAB2023-06-152023-09-12Resolution11 LALPATHLAB2023-09-12 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LALPATHLAB2023-09-12 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LALPATHLAB2023-09-12 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LALPATHLAB2023-09-12 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LALPATHLAB2023-09-12 Resolution11in-bse-voting:TotalShareholdingMember LALPATHLAB2023-09-12 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LALPATHLAB INE600L01024 Dr. Lal Path Labs Ltd. AGM 2023-09-12 169242 0 0 2 66 11 Evotingnumbers includes remote e-voting and e-voting at AGM in all resolutions. Ordinary false To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2023 together with the reports of the Directors’ and Auditors’ thereon and the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 together with report of Auditors' thereon 45781135 45781135 100 45781135 0 100 0 45781135 0 0 0 0 0 0 45781135 0 0 0 0 0 0 45781135 45781135 100 45781135 0 100 0 27424326 22948612 83.68 22948612 0 100 0 27424326 0 0 0 0 0 0 27424326 0 0 0 0 0 0 27424326 22948612 83.68 22948612 0 100 0 10264391 3684099 35.89 3684074 25 100 0 10264391 0 0 0 0 0 0 10264391 0 0 0 0 0 0 10264391 3684099 35.89 3684074 25 100 0 83469852 72413846 86.75 72413821 25 100 0 Ordinary false To declare final dividend of Rs. 6/- per fully paid equity share having face value of Rs. 10/- each for the Financial Year ended March 31, 2023 45781135 45781135 100 45781135 0 100 0 45781135 0 0 0 0 0 0 45781135 0 0 0 0 0 0 45781135 45781135 100 45781135 0 100 0 27424326 22948612 83.68 22948612 0 100 0 27424326 0 0 0 0 0 0 27424326 0 0 0 0 0 0 27424326 22948612 83.68 22948612 0 100 0 10264391 3684129 35.89 3684036 93 100 0 10264391 0 0 0 0 0 0 10264391 0 0 0 0 0 0 10264391 3684129 35.89 3684036 93 100 0 83469852 72413876 86.75 72413783 93 100 0 Ordinary false To appoint a Director in place of Mr. Rahul Sharma (DIN: 00956625), who retires by rotation and being eligible, offers himself for re-appointment 45781135 45781135 100 45781135 0 100 0 45781135 0 0 0 0 0 0 45781135 0 0 0 0 0 0 45781135 45781135 100 45781135 0 100 0 27424326 22948612 83.68 18067097 4881515 78.73 21.27 27424326 0 0 0 0 0 0 27424326 0 0 0 0 0 0 27424326 22948612 83.68 18067097 4881515 78.73 21.27 10264391 3684112 35.89 3684040 72 100 0 10264391 0 0 0 0 0 0 10264391 0 0 0 0 0 0 10264391 3684112 35.89 3684040 72 100 0 83469852 72413859 86.75 67532272 4881587 93.26 6.74 Special false Appointment of Mr. Gurinder Singh Kalra (DIN: 10197218) as an Independent Director of the Company 45781135 45781135 100 45781135 0 100 0 45781135 0 0 0 0 0 0 45781135 0 0 0 0 0 0 45781135 45781135 100 45781135 0 100 0 27424326 22948612 83.68 22947734 878 100 0 27424326 0 0 0 0 0 0 27424326 0 0 0 0 0 0 27424326 22948612 83.68 22947734 878 100 0 10264391 3684112 35.89 3683901 211 99.99 0.01 10264391 0 0 0 0 0 0 10264391 0 0 0 0 0 0 10264391 3684112 35.89 3683901 211 99.99 0.01 83469852 72413859 86.75 72412770 1089 100 0 Special false Appointment of Mr. Rajit Mehta (DIN: 01604819) as an Independent Director of the Company 45781135 45781135 100 45781135 0 100 0 45781135 0 0 0 0 0 0 45781135 0 0 0 0 0 0 45781135 45781135 100 45781135 0 100 0 27424326 22948612 83.68 22947734 878 100 0 27424326 0 0 0 0 0 0 27424326 0 0 0 0 0 0 27424326 22948612 83.68 22947734 878 100 0 10264391 3684082 35.89 3684011 71 100 0 10264391 0 0 0 0 0 0 10264391 0 0 0 0 0 0 10264391 3684082 35.89 3684011 71 100 0 83469852 72413829 86.75 72412880 949 100 0 Special false Payment of Commission to Non-Executive Directors including Independent Directors 45781135 45781135 100 45781135 0 100 0 45781135 0 0 0 0 0 0 45781135 0 0 0 0 0 0 45781135 45781135 100 45781135 0 100 0 27424326 22948612 83.68 22934199 14413 99.94 0.06 27424326 0 0 0 0 0 0 27424326 0 0 0 0 0 0 27424326 22948612 83.68 22934199 14413 99.94 0.06 10264391 3684118 35.89 3682963 1155 99.97 0.03 10264391 0 0 0 0 0 0 10264391 0 0 0 0 0 0 10264391 3684118 35.89 3682963 1155 99.97 0.03 83469852 72413865 86.75 72398297 15568 99.98 0.02 Special false Payment of remuneration in excess of 5% of Net Profits of the Company to Dr. Om Prakash Manchanda (DIN: 02099404), Managing Director, in the event of exercise of ESOPs 45781135 45781135 100 45781135 0 100 0 45781135 0 0 0 0 0 0 45781135 0 0 0 0 0 0 45781135 45781135 100 45781135 0 100 0 27424326 22948612 83.68 22756646 191966 99.16 0.84 27424326 0 0 0 0 0 0 27424326 0 0 0 0 0 0 27424326 22948612 83.68 22756646 191966 99.16 0.84 10264391 3684118 35.89 3682852 1266 99.97 0.03 10264391 0 0 0 0 0 0 10264391 0 0 0 0 0 0 10264391 3684118 35.89 3682852 1266 99.97 0.03 83469852 72413865 86.75 72220633 193232 99.73 0.27 Special false Payment of remuneration in excess of 1% of Net Profits of the Company to Mr. Rahul Sharma (DIN: 00956625), Non-Executive Director, in the event of exercise of ESOPs 45781135 45781135 100 45781135 0 100 0 45781135 0 0 0 0 0 0 45781135 0 0 0 0 0 0 45781135 45781135 100 45781135 0 100 0 27424326 22948612 83.68 22913420 35192 99.85 0.15 27424326 0 0 0 0 0 0 27424326 0 0 0 0 0 0 27424326 22948612 83.68 22913420 35192 99.85 0.15 10264391 3684118 35.89 3682804 1314 99.96 0.04 10264391 0 0 0 0 0 0 10264391 0 0 0 0 0 0 10264391 3684118 35.89 3682804 1314 99.96 0.04 83469852 72413865 86.75 72377359 36506 99.95 0.05 Special false Payment of remuneration to Mr. Rahul Sharma (DIN: 00956625), Non-Executive Director, in the event of exercise of ESOPs in excess of 50% of total remuneration payable to all Non-Executive Directors 45781135 45781135 100 45781135 0 100 0 45781135 0 0 0 0 0 0 45781135 0 0 0 0 0 0 45781135 45781135 100 45781135 0 100 0 27424326 22948612 83.68 22913420 35192 99.85 0.15 27424326 0 0 0 0 0 0 27424326 0 0 0 0 0 0 27424326 22948612 83.68 22913420 35192 99.85 0.15 10264391 3684118 35.89 3682804 1314 99.96 0.04 10264391 0 0 0 0 0 0 10264391 0 0 0 0 0 0 10264391 3684118 35.89 3682804 1314 99.96 0.04 83469852 72413865 86.75 72377359 36506 99.95 0.05 Special false Payment of remuneration to Directors in excess of 11% of Net Profits of the Company, in the event of exercise of ESOPs 45781135 45781135 100 45781135 0 100 0 45781135 0 0 0 0 0 0 45781135 0 0 0 0 0 0 45781135 45781135 100 45781135 0 100 0 27424326 22948612 83.68 22810232 138380 99.4 0.6 27424326 0 0 0 0 0 0 27424326 0 0 0 0 0 0 27424326 22948612 83.68 22810232 138380 99.4 0.6 10264391 3684118 35.89 3682806 1312 99.96 0.04 10264391 0 0 0 0 0 0 10264391 0 0 0 0 0 0 10264391 3684118 35.89 3682806 1312 99.96 0.04 83469852 72413865 86.75 72274173 139692 99.81 0.19 Ordinary false Ratification of Remuneration payable to Cost Auditors for the Financial Year 2023-24 45781135 45781135 100 45781135 0 100 0 45781135 0 0 0 0 0 0 45781135 0 0 0 0 0 0 45781135 45781135 100 45781135 0 100 0 27424326 22948612 83.68 22948612 0 100 0 27424326 0 0 0 0 0 0 27424326 0 0 0 0 0 0 27424326 22948612 83.68 22948612 0 100 0 10264391 3684112 35.89 3683984 128 100 0 10264391 0 0 0 0 0 0 10264391 0 0 0 0 0 0 10264391 3684112 35.89 3683984 128 100 0 83469852 72413859 86.75 72413731 128 100 0