HCL-INSYS2023-06-232023-09-20Resolution1 HCL-INSYS2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution1in-bse-voting:TotalShareholdingMember HCL-INSYS2023-09-20 Resolution1 HCL-INSYS2023-06-232023-09-20Resolution2 HCL-INSYS2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution2in-bse-voting:TotalShareholdingMember HCL-INSYS2023-09-20 Resolution2 HCL-INSYS2023-06-232023-09-20Resolution3 HCL-INSYS2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution3in-bse-voting:TotalShareholdingMember HCL-INSYS2023-09-20 Resolution3 HCL-INSYS2023-06-232023-09-20Resolution4 HCL-INSYS2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HCL-INSYS2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution4in-bse-voting:TotalShareholdingMember HCL-INSYS2023-09-20 Resolution4 HCL-INSYS2023-06-232023-09-20Resolution5 HCL-INSYS2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HCL-INSYS2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HCL-INSYS2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HCL-INSYS2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HCL-INSYS2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2023-09-20 Resolution5in-bse-voting:TotalShareholdingMember HCL-INSYS2023-09-20 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HCL-INSYS INE236A01020 HCL Infosystems Limited AGM 2023-09-20 195075 0 0 4 126 5 Ordinary false To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 31st March 2023, including the audited Balance Sheet as of 31st March 2023, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 207031161 207031161 100 207031161 0 100 0 207031161 0 0 0 0 0 0 207031161 0 0 0 0 0 0 207031161 207031161 100 207031161 0 100 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 122157598 164709 0.13 159697 5012 96.96 3.04 122157598 0 0 0 0 0 0 122157598 0 0 0 0 0 0 122157598 164709 0.13 159697 5012 96.96 3.04 329209928 207195870 62.94 207190858 5012 100 0 Ordinary false To re-appoint Mr. Neelesh Agarwal (DIN 00149856), who retires by rotation and being eligible, offers himself for reappointment 207031161 207031161 100 207031161 0 100 0 207031161 0 0 0 0 0 0 207031161 0 0 0 0 0 0 207031161 207031161 100 207031161 0 100 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 122157598 164709 0.13 138956 25753 84.36 15.64 122157598 0 0 0 0 0 0 122157598 0 0 0 0 0 0 122157598 164709 0.13 138956 25753 84.36 15.64 329209928 207195870 62.94 207170117 25753 99.99 0.01 Special false Appointment of Mr. Kirti Kumar Dawar (DIN: 00392141) as an Independent Director of the Company. 207031161 207031161 100 207031161 0 100 0 207031161 0 0 0 0 0 0 207031161 0 0 0 0 0 0 207031161 207031161 100 207031161 0 100 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 122157598 164509 0.13 141636 22873 86.1 13.9 122157598 0 0 0 0 0 0 122157598 0 0 0 0 0 0 122157598 164509 0.13 141636 22873 86.1 13.9 329209928 207195670 62.94 207172797 22873 99.99 0.01 Special false Appointment of Mr. Raghu Venkat Chivukula (DIN: 00520704) as an Independent Director of the Company. 207031161 207031161 100 207031161 0 100 0 207031161 0 0 0 0 0 0 207031161 0 0 0 0 0 0 207031161 207031161 100 207031161 0 100 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 122157598 164505 0.13 143026 21479 86.94 13.06 122157598 0 0 0 0 0 0 122157598 0 0 0 0 0 0 122157598 164505 0.13 143026 21479 86.94 13.06 329209928 207195666 62.94 207174187 21479 99.99 0.01 Special false Approval for the remuneration to be paid to Mr. Raj Kumar Sachdeva, Manager of the Company. 207031161 207031161 100 207031161 0 100 0 207031161 0 0 0 0 0 0 207031161 0 0 0 0 0 0 207031161 207031161 100 207031161 0 100 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 21169 0 0 0 0 0 0 122157598 164209 0.13 137280 26929 83.6 16.4 122157598 0 0 0 0 0 0 122157598 0 0 0 0 0 0 122157598 164209 0.13 137280 26929 83.6 16.4 329209928 207195370 62.94 207168441 26929 99.99 0.01