POLICYBZR2023-06-262023-09-23Resolution1 POLICYBZR2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution1in-bse-voting:TotalShareholdingMember POLICYBZR2023-09-23 Resolution1 POLICYBZR2023-06-262023-09-23Resolution2 POLICYBZR2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution2in-bse-voting:TotalShareholdingMember POLICYBZR2023-09-23 Resolution2 POLICYBZR2023-06-262023-09-23Resolution3 POLICYBZR2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution3in-bse-voting:TotalShareholdingMember POLICYBZR2023-09-23 Resolution3 POLICYBZR2023-06-262023-09-23Resolution4 POLICYBZR2023-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2023-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution4in-bse-voting:TotalShareholdingMember POLICYBZR2023-09-23 Resolution4 POLICYBZR2023-06-262023-09-23Resolution5 POLICYBZR2023-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2023-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution5in-bse-voting:TotalShareholdingMember POLICYBZR2023-09-23 Resolution5 POLICYBZR2023-06-262023-09-23Resolution6 POLICYBZR2023-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2023-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution6in-bse-voting:TotalShareholdingMember POLICYBZR2023-09-23 Resolution6 POLICYBZR2023-06-262023-09-23Resolution7 POLICYBZR2023-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution7in-bse-voting:TotalShareholdingMember POLICYBZR2023-09-23 Resolution7 POLICYBZR2023-06-262023-09-23Resolution8 POLICYBZR2023-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23Resolution8in-bse-voting:TotalShareholdingMember POLICYBZR2023-09-23 Resolution8 POLICYBZR2023-06-262023-09-23Resolution9 POLICYBZR2023-09-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23Resolution9in-bse-voting:TotalShareholdingMember POLICYBZR2023-09-23 Resolution9 POLICYBZR2023-06-262023-09-23Resolution10 POLICYBZR2023-09-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2023-09-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution10in-bse-voting:TotalShareholdingMember POLICYBZR2023-09-23 Resolution10 POLICYBZR2023-06-262023-09-23Resolution11 POLICYBZR2023-09-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2023-09-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2023-09-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2023-09-23 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2023-09-23 Resolution11in-bse-voting:TotalShareholdingMember POLICYBZR2023-09-23 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares POLICYBZR INE417T01026 PB Fintech Limited AGM 2023-09-23 183940 0 0 0 128 11 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon.. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232532283 191519008 82.36 191284122 234886 99.88 0.12 232532283 0 0 0 0 0 0 232532283 0 0 0 0 0 0 232532283 191519008 82.36 191284122 234886 99.88 0.12 217584066 191098573 87.83 191098465 108 100 0 217584066 132806 0.06 132806 0 100 0 217584066 0 0 0 0 0 0 217584066 191231379 87.89 191231271 108 100 0 450116349 382750387 85.03 382515393 234994 99.94 0.06 Ordinary false To appoint a Director in place of Mr. Sarbvir Singh (DIN: 00509959), who retires by rotation and being eligible, offers himself for re-appointment. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232532283 191886752 82.52 190253427 1633325 99.15 0.85 232532283 0 0 0 0 0 0 232532283 0 0 0 0 0 0 232532283 191886752 82.52 190253427 1633325 99.15 0.85 217584066 191098574 87.83 191098336 238 100 0 217584066 132806 0.06 132806 0 100 0 217584066 0 0 0 0 0 0 217584066 191231380 87.89 191231142 238 100 0 450116349 383118132 85.12 381484569 1633563 99.57 0.43 Ordinary false 3. To appoint a Director in place of Mr. Kitty Agarwal (DIN: 07624308), who retires by rotation and being eligible, offer herself for re-appointment. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232532283 186874627 80.36 121879181 64995446 65.22 34.78 232532283 0 0 0 0 0 0 232532283 0 0 0 0 0 0 232532283 186874627 80.36 121879181 64995446 65.22 34.78 217584066 191098575 87.83 187246675 3851900 97.98 2.02 217584066 132806 0.06 132806 0 100 0 217584066 0 0 0 0 0 0 217584066 191231381 87.89 187379481 3851900 97.99 2.01 450116349 378106008 84 309258662 68847346 81.79 18.21 Ordinary false Appointment of the Statutory Auditors in place of retiring auditors 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232532283 191886752 82.52 183176750 8710002 95.46 4.54 232532283 0 0 0 0 0 0 232532283 0 0 0 0 0 0 232532283 191886752 82.52 183176750 8710002 95.46 4.54 217584066 191098576 87.83 190428951 669625 99.65 0.35 217584066 132806 0.06 132806 0 100 0 217584066 0 0 0 0 0 0 217584066 191231382 87.89 190561757 669625 99.65 0.35 450116349 383118134 85.12 373738507 9379627 97.55 2.45 Special false To approve amendment in PB Fintech Employees Stock Option Plan 2021(“ESOP 2021”) of the company 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232532283 186902685 80.38 137234109 49668576 73.43 26.57 232532283 0 0 0 0 0 0 232532283 0 0 0 0 0 0 232532283 186902685 80.38 137234109 49668576 73.43 26.57 217584066 191098577 87.83 191075075 23502 99.99 0.01 217584066 132806 0.06 132806 0 100 0 217584066 0 0 0 0 0 0 217584066 191231383 87.89 191207881 23502 99.99 0.01 450116349 378134068 84.01 328441990 49692078 86.86 13.14 Ordinary false To approve fixed fees payable to Non- Executive Independent Directors of the company. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232532283 191886752 82.52 191789848 96904 99.95 0.05 232532283 0 0 0 0 0 0 232532283 0 0 0 0 0 0 232532283 191886752 82.52 191789848 96904 99.95 0.05 217584066 191098568 87.83 191097834 734 100 0 217584066 132806 0.06 132806 0 100 0 217584066 0 0 0 0 0 0 217584066 191231374 87.89 191230640 734 100 0 450116349 383118126 85.12 383020488 97638 99.97 0.03 Special false To appoint Mr. Sarbvir Singh (DIN: 00509959) as the Executive Director and Joint Group Chief Executive Officer of the company and approval of remuneration. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232532283 186744687 80.31 101635942 85108745 54.43 45.57 232532283 0 0 0 0 0 0 232532283 0 0 0 0 0 0 232532283 186744687 80.31 101635942 85108745 54.43 45.57 217584066 187246881 86.06 187246496 385 100 0 217584066 132806 0.06 132806 0 100 0 217584066 0 0 0 0 0 0 217584066 187379687 86.12 187379302 385 100 0 450116349 374124374 83.12 289015244 85109130 77.25 22.75 Ordinary false Approval of Mr. Sarbvir Singh (DIN: 00509959) for holding an office or place of profit as President of Policybazaar Insurance Brokers Private Limited, a wholly owned subsidiary of the company. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232532283 186744687 80.31 117032679 69712008 62.67 37.33 232532283 0 0 0 0 0 0 232532283 0 0 0 0 0 0 232532283 186744687 80.31 117032679 69712008 62.67 37.33 217584066 190711021 87.65 186859000 3852021 97.98 2.02 217584066 132806 0.06 132644 162 99.88 0.12 217584066 0 0 0 0 0 0 217584066 190843827 87.71 186991644 3852183 97.98 2.02 450116349 377588514 83.89 304024323 73564191 80.52 19.48 Special false To approve the remuneration of Mr. Yashish Dahiya (DIN: 00706336) Chairman, Executive Director and Chief Executive Officer of the company. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232532283 186744687 80.31 109007818 77736869 58.37 41.63 232532283 0 0 0 0 0 0 232532283 0 0 0 0 0 0 232532283 186744687 80.31 109007818 77736869 58.37 41.63 217584066 187246834 86.06 187246453 381 100 0 217584066 132806 0.06 132806 0 100 0 217584066 0 0 0 0 0 0 217584066 187379640 86.12 187379259 381 100 0 450116349 374124327 83.12 296387077 77737250 79.22 20.78 Ordinary false Approval for Mr. Yashish Dahiya (DIN : 00706336) for holding an office or place of profit as Chief Executive Officer of PB Fintech FZ-LLC, a wholly owned subsidiary of the Company. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232532283 186744687 80.31 102331770 84412917 54.8 45.2 232532283 0 0 0 0 0 0 232532283 0 0 0 0 0 0 232532283 186744687 80.31 102331770 84412917 54.8 45.2 217584066 174943025 80.4 171091032 3851993 97.8 2.2 217584066 132806 0.06 132806 0 100 0 217584066 0 0 0 0 0 0 217584066 175075831 80.46 171223838 3851993 97.8 2.2 450116349 361820518 80.38 273555608 88264910 75.61 24.39 Special false To approve remuneration of Mr. Alok Bansal (DIN: 01653526), Executive Vice Chairman and Whole Time Director of the company. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 232532283 186744687 80.31 100830689 85913998 53.99 46.01 232532283 0 0 0 0 0 0 232532283 0 0 0 0 0 0 232532283 186744687 80.31 100830689 85913998 53.99 46.01 217584066 187246826 86.06 187246431 395 100 0 217584066 132806 0.06 132806 0 100 0 217584066 0 0 0 0 0 0 217584066 187379632 86.12 187379237 395 100 0 450116349 374124319 83.12 288209926 85914393 77.04 22.96