TORNTPHARM2024-04-252024-07-23Resolution1 TORNTPHARM2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution1in-bse-voting:TotalShareholdingMember TORNTPHARM2024-07-23 Resolution1 TORNTPHARM2024-04-252024-07-23Resolution2 TORNTPHARM2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution2in-bse-voting:TotalShareholdingMember TORNTPHARM2024-07-23 Resolution2 TORNTPHARM2024-04-252024-07-23Resolution3 TORNTPHARM2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution3in-bse-voting:TotalShareholdingMember TORNTPHARM2024-07-23 Resolution3 TORNTPHARM2024-04-252024-07-23Resolution4 TORNTPHARM2024-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2024-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution4in-bse-voting:TotalShareholdingMember TORNTPHARM2024-07-23 Resolution4 TORNTPHARM2024-04-252024-07-23Resolution5 TORNTPHARM2024-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2024-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution5in-bse-voting:TotalShareholdingMember TORNTPHARM2024-07-23 Resolution5 TORNTPHARM2024-04-252024-07-23Resolution6 TORNTPHARM2024-07-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2024-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution6in-bse-voting:TotalShareholdingMember TORNTPHARM2024-07-23 Resolution6 TORNTPHARM2024-04-252024-07-23Resolution7 TORNTPHARM2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution7in-bse-voting:TotalShareholdingMember TORNTPHARM2024-07-23 Resolution7 TORNTPHARM2024-04-252024-07-23Resolution8 TORNTPHARM2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23Resolution8in-bse-voting:TotalShareholdingMember TORNTPHARM2024-07-23 Resolution8 TORNTPHARM2024-04-252024-07-23Resolution9 TORNTPHARM2024-07-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23Resolution9in-bse-voting:TotalShareholdingMember TORNTPHARM2024-07-23 Resolution9 TORNTPHARM2024-04-252024-07-23Resolution10 TORNTPHARM2024-07-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TORNTPHARM2024-07-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TORNTPHARM2024-07-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TORNTPHARM2024-07-23Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TORNTPHARM2024-07-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TORNTPHARM2024-07-23 Resolution10in-bse-voting:TotalShareholdingMember TORNTPHARM2024-07-23 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TORNTPHARM INE685A01028 Torrent Pharmaceuticals Limited AGM 2024-07-23 77388 0 0 8 65 10 As the AGM of the Company was held through Video Conferencing / Other Audio Visual Means, the poll is to be read as the Voting done during the AGM Ordinary false To receive, consider and adopt the Standalone Financial Statements as at 31st March, 2024 including the Audited Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 72835827 56659965 77.79 56561596 98369 99.83 0.17 72835827 0 0 0 0 0 0 72835827 0 0 0 0 0 0 72835827 56659965 77.79 56561596 98369 99.83 0.17 24480173 9591812 39.18 9591779 33 100 0 24480173 132 0 132 0 100 0 24480173 0 0 0 0 0 0 24480173 9591944 39.18 9591911 33 100 0 338445440 307381349 90.82 307282947 98402 99.97 0.03 Ordinary false To receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2024 including the Audited Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss for the year ended on that date and reports of the Auditors thereon. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 72835827 56659965 77.79 56578407 81558 99.86 0.14 72835827 0 0 0 0 0 0 72835827 0 0 0 0 0 0 72835827 56659965 77.79 56578407 81558 99.86 0.14 24480173 9591812 39.18 9591779 33 100 0 24480173 132 0 132 0 100 0 24480173 0 0 0 0 0 0 24480173 9591944 39.18 9591911 33 100 0 338445440 307381349 90.82 307299758 81591 99.97 0.03 Ordinary false To confirm the payment of interim dividend of Rs 22.00 per equity share of fully paid up face value of Rs. 5.00 each already paid during the financial year ended 31st March, 2024 and to declare final dividend of Rs. 6.00 per equity share of fully paid up face value of ` 5.00 each for the financial year ended on 31st March, 2024. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 72835827 59201914 81.28 58954550 247364 99.58 0.42 72835827 0 0 0 0 0 0 72835827 0 0 0 0 0 0 72835827 59201914 81.28 58954550 247364 99.58 0.42 24480173 9591807 39.18 9591779 28 100 0 24480173 132 0 132 0 100 0 24480173 0 0 0 0 0 0 24480173 9591939 39.18 9591911 28 100 0 338445440 309923293 91.57 309675901 247392 99.92 0.08 Ordinary false Jinesh Shah (holding DIN: 00406498), a director, who retires by rotation at this Annual General Meeting and who has expressed his unwillingness for reappointment, be not re-appointed and the resulting vacancy be not filled up and the number of directors be reduced accordingly. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 72835827 59094603 81.13 59094603 0 100 0 72835827 0 0 0 0 0 0 72835827 0 0 0 0 0 0 72835827 59094603 81.13 59094603 0 100 0 24480173 9109260 37.21 9108761 499 99.99 0.01 24480173 132 0 132 0 100 0 24480173 0 0 0 0 0 0 24480173 9109392 37.21 9108893 499 99.99 0.01 338445440 309333435 91.4 309332936 499 100 0 Ordinary false Ratification of Remuneration of Cost Auditors of the Company for the year 2024-25. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 72835827 59094603 81.13 59094603 0 100 0 72835827 0 0 0 0 0 0 72835827 0 0 0 0 0 0 72835827 59094603 81.13 59094603 0 100 0 24480173 9591812 39.18 9589660 2152 99.98 0.02 24480173 132 0 132 0 100 0 24480173 0 0 0 0 0 0 24480173 9591944 39.18 9589792 2152 99.98 0.02 338445440 309815987 91.54 309813835 2152 100 0 Special false Issuance of Equity Shares Including Convertible Bonds / Debentures. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 72835827 59150032 81.21 59145292 4740 99.99 0.01 72835827 0 0 0 0 0 0 72835827 0 0 0 0 0 0 72835827 59150032 81.21 59145292 4740 99.99 0.01 24480173 9591812 39.18 9590035 1777 99.98 0.02 24480173 132 0 132 0 100 0 24480173 0 0 0 0 0 0 24480173 9591944 39.18 9590167 1777 99.98 0.02 338445440 309871416 91.56 309864899 6517 100 0 Ordinary true Re-appointment of Samir Mehta as Executive Chairman and Fixation of Remuneration. 241129440 241129040 100 241129040 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129040 100 241129040 0 100 0 72835827 59150032 81.21 36437582 22712450 61.6 38.4 72835827 0 0 0 0 0 0 72835827 0 0 0 0 0 0 72835827 59150032 81.21 36437582 22712450 61.6 38.4 24480173 9591812 39.18 9589701 2111 99.98 0.02 24480173 132 0 132 0 100 0 24480173 0 0 0 0 0 0 24480173 9591944 39.18 9589833 2111 99.98 0.02 338445440 309871016 91.56 287156455 22714561 92.67 7.33 Ordinary true Appointment of Jinal Mehta as Non-Executive Non-Independent Director of the Company. 241129440 241129240 100 241129240 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129240 100 241129240 0 100 0 72835827 59150032 81.21 58918784 231248 99.61 0.39 72835827 0 0 0 0 0 0 72835827 0 0 0 0 0 0 72835827 59150032 81.21 58918784 231248 99.61 0.39 24480173 9591812 39.18 9590061 1751 99.98 0.02 24480173 132 0 132 0 100 0 24480173 0 0 0 0 0 0 24480173 9591944 39.18 9590193 1751 99.98 0.02 338445440 309871216 91.56 309638217 232999 99.92 0.08 Ordinary false Remuneration to Non-Executive Directors (NEDs). 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 72835827 59150032 81.21 59056441 93591 99.84 0.16 72835827 0 0 0 0 0 0 72835827 0 0 0 0 0 0 72835827 59150032 81.21 59056441 93591 99.84 0.16 24480173 9591812 39.18 9589572 2240 99.98 0.02 24480173 132 0 132 0 100 0 24480173 0 0 0 0 0 0 24480173 9591944 39.18 9589704 2240 99.98 0.02 338445440 309871416 91.56 309775585 95831 99.97 0.03 Special false Approval for enhancement of limit for the Loan, Guarantee and Investment by the Company under Section 186 of the Companies Act, 2013. 241129440 241129440 100 241129440 0 100 0 241129440 0 0 0 0 0 0 241129440 0 0 0 0 0 0 241129440 241129440 100 241129440 0 100 0 72835827 59094603 81.13 24823011 34271592 42.01 57.99 72835827 0 0 0 0 0 0 72835827 0 0 0 0 0 0 72835827 59094603 81.13 24823011 34271592 42.01 57.99 24480173 9591812 39.18 9589543 2269 99.98 0.02 24480173 132 0 132 0 100 0 24480173 0 0 0 0 0 0 24480173 9591944 39.18 9589675 2269 99.98 0.02 338445440 309815987 91.54 275542126 34273861 88.94 11.06