CAPTRUST2024-04-012024-06-29Resolution1 CAPTRUST2024-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution1in-bse-voting:TotalShareholdingMember CAPTRUST2024-06-29 Resolution1 CAPTRUST2024-04-012024-06-29Resolution2 CAPTRUST2024-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution2in-bse-voting:TotalShareholdingMember CAPTRUST2024-06-29 Resolution2 CAPTRUST2024-04-012024-06-29Resolution3 CAPTRUST2024-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution3in-bse-voting:TotalShareholdingMember CAPTRUST2024-06-29 Resolution3 CAPTRUST2024-04-012024-06-29Resolution4 CAPTRUST2024-06-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2024-06-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution4in-bse-voting:TotalShareholdingMember CAPTRUST2024-06-29 Resolution4 CAPTRUST2024-04-012024-06-29Resolution5 CAPTRUST2024-06-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2024-06-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution5in-bse-voting:TotalShareholdingMember CAPTRUST2024-06-29 Resolution5 CAPTRUST2024-04-012024-06-29Resolution6 CAPTRUST2024-06-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2024-06-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution6in-bse-voting:TotalShareholdingMember CAPTRUST2024-06-29 Resolution6 CAPTRUST2024-04-012024-06-29Resolution7 CAPTRUST2024-06-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution7in-bse-voting:TotalShareholdingMember CAPTRUST2024-06-29 Resolution7 CAPTRUST2024-04-012024-06-29Resolution8 CAPTRUST2024-06-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29Resolution8in-bse-voting:TotalShareholdingMember CAPTRUST2024-06-29 Resolution8 CAPTRUST2024-04-012024-06-29Resolution9 CAPTRUST2024-06-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CAPTRUST2024-06-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CAPTRUST2024-06-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CAPTRUST2024-06-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CAPTRUST2024-06-29Resolution9in-bse-voting:TotalShareholdingMember CAPTRUST2024-06-29 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CAPTRUST INE707C01018 Capital Trust Limited AGM 2024-06-29 9379 2 73 2 73 9 Ordinary false 1.To receive, consider and adopt the audited financial statements (both standalone and consolidated) of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 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 0 5407803 2971965 54.96 2970350 1615 99.95 0.05 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971965 54.96 2970350 1615 99.95 0.05 16361415 13925577 85.11 13923962 1615 99.99 0.01 Ordinary true 2.To appoint a Director in place of Mr. Vahin Khosla (DIN-07656894), who retires by rotation and, being eligible, offers himself for re-appointment. 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 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 0 0 0 0 0 0 5407803 2971965 54.96 2970350 1615 99.95 0.05 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971965 54.96 2970350 1615 99.95 0.05 16361415 2971965 18.16 2970350 1615 99.95 0.05 Special false Raising of funds through various options including qualified institutional placement, preferential allotment/ non-convertible debentures upto Rs. 500 crores. 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 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 0 5407803 2971965 54.96 2971850 115 100 0 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971965 54.96 2971850 115 100 0 16361415 13925577 85.11 13925462 115 100 0 Ordinary false Appointment Of Mr. Sanjiv Syal As An Independent Director Of The Company 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 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 0 5407803 2971965 54.96 2971850 115 100 0 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971965 54.96 2971850 115 100 0 16361415 13925577 85.11 13925462 115 100 0 Special true To appoint Mr. Vahin Khosla as Joint Managing Director of the Company. 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 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 0 0 0 0 0 0 5407803 2971964 54.96 2970347 1617 99.95 0.05 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971964 54.96 2970347 1617 99.95 0.05 16361415 2971964 18.16 2970347 1617 99.95 0.05 Special true Appointment of Mr. Yuv Vir Khosla as Executive Director. 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 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 0 0 0 0 0 0 5407803 2971964 54.96 2970347 1617 99.95 0.05 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971964 54.96 2970347 1617 99.95 0.05 16361415 2971964 18.16 2970347 1617 99.95 0.05 Special true Fixation Of Limit For Managerial Remuneration In Event Of Inadequate profits 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 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 0 0 0 0 0 0 5407803 2971965 54.96 2970350 1615 99.95 0.05 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971965 54.96 2970350 1615 99.95 0.05 16361415 2971965 18.16 2970350 1615 99.95 0.05 Special false To Issue Equity Shares On Preferential Basis In Compliance With Section 42 And 62 Of The Companies Act, 2013 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 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 0 5407803 2971965 54.96 2970350 1615 99.95 0.05 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971965 54.96 2970350 1615 99.95 0.05 16361415 13925577 85.11 13923962 1615 99.99 0.01 Special false Approve Capital Trust Employee Stock Option Scheme 2024 (“CT ESOS 2024”/ “SCHEME”) for The Employees Of The Company. 10953612 10953612 100 10953612 0 100 0 10953612 0 0 0 0 0 0 10953612 0 0 0 0 0 0 10953612 10953612 100 10953612 0 100 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 0 5407803 2971965 54.96 2970348 1617 99.95 0.05 5407803 0 0 0 0 0 0 5407803 0 0 0 0 0 0 5407803 2971965 54.96 2970348 1617 99.95 0.05 16361415 13925577 85.11 13923960 1617 99.99 0.01