CIEINDIA2024-03-232024-06-20Resolution1 CIEINDIA2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution1in-bse-voting:TotalShareholdingMember CIEINDIA2024-06-20 Resolution1 CIEINDIA2024-03-232024-06-20Resolution2 CIEINDIA2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution2in-bse-voting:TotalShareholdingMember CIEINDIA2024-06-20 Resolution2 CIEINDIA2024-03-232024-06-20Resolution3 CIEINDIA2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution3in-bse-voting:TotalShareholdingMember CIEINDIA2024-06-20 Resolution3 CIEINDIA2024-03-232024-06-20Resolution4 CIEINDIA2024-06-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2024-06-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution4in-bse-voting:TotalShareholdingMember CIEINDIA2024-06-20 Resolution4 CIEINDIA2024-03-232024-06-20Resolution5 CIEINDIA2024-06-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2024-06-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution5in-bse-voting:TotalShareholdingMember CIEINDIA2024-06-20 Resolution5 CIEINDIA2024-03-232024-06-20Resolution6 CIEINDIA2024-06-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2024-06-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution6in-bse-voting:TotalShareholdingMember CIEINDIA2024-06-20 Resolution6 CIEINDIA2024-03-232024-06-20Resolution7 CIEINDIA2024-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution7in-bse-voting:TotalShareholdingMember CIEINDIA2024-06-20 Resolution7 CIEINDIA2024-03-232024-06-20Resolution8 CIEINDIA2024-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20Resolution8in-bse-voting:TotalShareholdingMember CIEINDIA2024-06-20 Resolution8 CIEINDIA2024-03-232024-06-20Resolution9 CIEINDIA2024-06-20Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20Resolution9in-bse-voting:TotalShareholdingMember CIEINDIA2024-06-20 Resolution9 CIEINDIA2024-03-232024-06-20Resolution10 CIEINDIA2024-06-20Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2024-06-20Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution10in-bse-voting:TotalShareholdingMember CIEINDIA2024-06-20 Resolution10 CIEINDIA2024-03-232024-06-20Resolution11 CIEINDIA2024-06-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CIEINDIA2024-06-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CIEINDIA2024-06-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CIEINDIA2024-06-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CIEINDIA2024-06-20 Resolution11in-bse-voting:TotalShareholdingMember CIEINDIA2024-06-20 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CIEINDIA INE536H01010 CIE Automotive India Limited AGM 2024-06-20 126928 0 0 0 61 11 Ordinary false Consideration and adoption of the Audited Financial Statements (along-with Audited Consolidated Financial Statements) of the Company for the Financial Year ended 31st December, 2023 along-with the Reports of the Board of Directors and Auditors thereon 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 92487117 88237762 95.41 87689162 548600 99.38 0.62 92487117 0 0 0 0 0 0 92487117 0 0 0 0 0 0 92487117 88237762 95.41 87689162 548600 99.38 0.62 37636247 128041 0.34 127937 104 99.92 0.08 37636247 48784 0.13 48780 4 99.99 0.01 37636247 0 0 0 0 0 0 37636247 176825 0.47 176717 108 99.94 0.06 379362377 337653600 89.01 337104892 548708 99.84 0.16 Ordinary false Declaration of Dividend of Rs. 5/- per ordinary Equity Share of face value of Rs. 10 each for the financial year ended 31st December, 2023 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 92487117 88320892 95.5 88320892 0 100 0 92487117 0 0 0 0 0 0 92487117 0 0 0 0 0 0 92487117 88320892 95.5 88320892 0 100 0 37636247 128041 0.34 127935 106 99.92 0.08 37636247 48784 0.13 48780 4 99.99 0.01 37636247 0 0 0 0 0 0 37636247 176825 0.47 176715 110 99.94 0.06 379362377 337736730 89.03 337736620 110 100 0 Ordinary false Re-appointment of Mr. Ander Arenaza Alvarez (DIN: 07591785), who retires by rotation and being eligible offers himself for re-appointment, as a director 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 92487117 88320892 95.5 87990479 330413 99.63 0.37 92487117 0 0 0 0 0 0 92487117 0 0 0 0 0 0 92487117 88320892 95.5 87990479 330413 99.63 0.37 37636247 128041 0.34 127208 833 99.35 0.65 37636247 48784 0.13 48780 4 99.99 0.01 37636247 0 0 0 0 0 0 37636247 176825 0.47 175988 837 99.53 0.47 379362377 337736730 89.03 337405480 331250 99.9 0.1 Ordinary false Re-appointment of Mr. Anil Haridass (DIN: 00266080), who retires by rotation and being eligible offers himself for re-appointment, as a director 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 92487117 88320892 95.5 83172322 5148570 94.17 5.83 92487117 0 0 0 0 0 0 92487117 0 0 0 0 0 0 92487117 88320892 95.5 83172322 5148570 94.17 5.83 37636247 128041 0.34 127253 788 99.38 0.62 37636247 48784 0.13 48780 4 99.99 0.01 37636247 0 0 0 0 0 0 37636247 176825 0.47 176033 792 99.55 0.45 379362377 337736730 89.03 332587368 5149362 98.48 1.52 Ordinary false Ratification of Remuneration payable to M/s. Dhananjay V. Joshi & Associates, Cost Accountants (Firm Registration Number 000030) appointed by the Board of Directors as Cost Auditors of the Company for the Financial Year ending 31st December, 2024 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 92487117 88320892 95.5 88320892 0 100 0 92487117 0 0 0 0 0 0 92487117 0 0 0 0 0 0 92487117 88320892 95.5 88320892 0 100 0 37636247 128041 0.34 127871 170 99.87 0.13 37636247 48784 0.13 48780 4 99.99 0.01 37636247 0 0 0 0 0 0 37636247 176825 0.47 176651 174 99.9 0.1 379362377 337736730 89.03 337736556 174 100 0 Ordinary true Approval of material related party transactions of the Company with Mahindra and Mahindra Limited 249239013 0 0 0 0 0 0 249239013 0 0 0 0 0 0 249239013 0 0 0 0 0 0 249239013 0 0 0 0 0 0 92487117 88320892 95.5 88257968 62924 99.93 0.07 92487117 0 0 0 0 0 0 92487117 0 0 0 0 0 0 92487117 88320892 95.5 88257968 62924 99.93 0.07 37636247 128024 0.34 127895 129 99.9 0.1 37636247 33134 0.09 33130 4 99.99 0.01 37636247 0 0 0 0 0 0 37636247 161158 0.43 161025 133 99.92 0.08 379362377 88482050 23.32 88418993 63057 99.93 0.07 Ordinary true Approval of material related party transactions of CIE Galfor SA (a wholly-owned subsidiary of the Company) with CIE Automotive SA (ultimate holding Company of the Company). 249239013 0 0 0 0 0 0 249239013 0 0 0 0 0 0 249239013 0 0 0 0 0 0 249239013 0 0 0 0 0 0 92487117 88320892 95.5 86639691 1681201 98.1 1.9 92487117 0 0 0 0 0 0 92487117 0 0 0 0 0 0 92487117 88320892 95.5 86639691 1681201 98.1 1.9 37636247 128024 0.34 127895 129 99.9 0.1 37636247 33134 0.09 33130 4 99.99 0.01 37636247 0 0 0 0 0 0 37636247 161158 0.43 161025 133 99.92 0.08 379362377 88482050 23.32 86800716 1681334 98.1 1.9 Special false Re-appointment of Mr. Alan Savio D’Silva Picardo (DIN: 08513835) as Independent Director of the Company to hold the office for a second term of five consecutive years from 29th September, 2024 till 28th September, 2029 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 92487117 88320892 95.5 84151230 4169662 95.28 4.72 92487117 0 0 0 0 0 0 92487117 0 0 0 0 0 0 92487117 88320892 95.5 84151230 4169662 95.28 4.72 37636247 128041 0.34 126903 1138 99.11 0.89 37636247 48784 0.13 48780 4 99.99 0.01 37636247 0 0 0 0 0 0 37636247 176825 0.47 175683 1142 99.35 0.65 379362377 337736730 89.03 333565926 4170804 98.77 1.23 Special false Re-appointment of Ms. Roxana Meda Inoriza (DIN: 08520545) as Independent Director of the Company to hold the office for a second term of five consecutive years from 29th September, 2024 till 28th September, 2029 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 92487117 88320892 95.5 84407313 3913579 95.57 4.43 92487117 0 0 0 0 0 0 92487117 0 0 0 0 0 0 92487117 88320892 95.5 84407313 3913579 95.57 4.43 37636247 128041 0.34 126903 1138 99.11 0.89 37636247 48784 0.13 48780 4 99.99 0.01 37636247 0 0 0 0 0 0 37636247 176825 0.47 175683 1142 99.35 0.65 379362377 337736730 89.03 333822009 3914721 98.84 1.16 Special false Appointment of Ms. Nuria Gisbert Trejo (DIN: 10607049 as Independent Director of the Company to hold the office for a term of five consecutive years from 1st July, 2024 till 30th June, 2029 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 92487117 88314753 95.49 87647195 667558 99.24 0.76 92487117 0 0 0 0 0 0 92487117 0 0 0 0 0 0 92487117 88314753 95.49 87647195 667558 99.24 0.76 37636247 128034 0.34 127280 754 99.41 0.59 37636247 48784 0.13 48780 4 99.99 0.01 37636247 0 0 0 0 0 0 37636247 176818 0.47 176060 758 99.57 0.43 379362377 337730584 89.03 337062268 668316 99.8 0.2 Ordinary false Approval of revision in remuneration payable to Mr. Manoj Mullassery Menon (DIN: 07642469) as Whole-time Director 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 92487117 87772292 94.9 87767074 5218 99.99 0.01 92487117 0 0 0 0 0 0 92487117 0 0 0 0 0 0 92487117 87772292 94.9 87767074 5218 99.99 0.01 37636247 128034 0.34 127671 363 99.72 0.28 37636247 48784 0.13 48299 485 99.01 0.99 37636247 0 0 0 0 0 0 37636247 176818 0.47 175970 848 99.52 0.48 379362377 337188123 88.88 337182057 6066 100 0