TECHM2024-04-282024-07-26Resolution1 TECHM2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution1in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution1 TECHM2024-04-282024-07-26Resolution2 TECHM2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution2in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution2 TECHM2024-04-282024-07-26Resolution3 TECHM2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution3in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution3 TECHM2024-04-282024-07-26Resolution4 TECHM2024-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution4in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution4 TECHM2024-04-282024-07-26Resolution5 TECHM2024-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution5in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution5 TECHM2024-04-282024-07-26Resolution6 TECHM2024-07-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution6in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution6 TECHM2024-04-282024-07-26Resolution7 TECHM2024-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution7in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution7 TECHM2024-04-282024-07-26Resolution8 TECHM2024-07-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26Resolution8in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution8 TECHM2024-04-282024-07-26Resolution9 TECHM2024-07-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26Resolution9in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution9 TECHM2024-04-282024-07-26Resolution10 TECHM2024-07-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution10in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution10 TECHM2024-04-282024-07-26Resolution11 TECHM2024-07-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution11in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution11 TECHM2024-04-282024-07-26Resolution12 TECHM2024-07-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHM2024-07-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHM2024-07-26Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHM2024-07-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHM2024-07-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHM2024-07-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHM2024-07-26 Resolution12in-bse-voting:TotalShareholdingMember TECHM2024-07-26 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TECHM INE669C01036 Tech Mahindra Limited AGM 2024-07-26 836490 0 0 4 93 12 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2024 and the reports of the Board of Directors and Statutory Auditors thereon 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 479728986 90.31 478636079 1092907 99.77 0.23 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 479728986 90.31 478636079 1092907 99.77 0.23 104034578 8165929 7.85 8163248 2681 99.97 0.03 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8165929 7.85 8163248 2681 99.97 0.03 977926966 830594247 84.93 829498659 1095588 99.87 0.13 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2024 and the report of the Statutory Auditors thereon 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 479728986 90.31 478636079 1092907 99.77 0.23 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 479728986 90.31 478636079 1092907 99.77 0.23 104034578 8165322 7.85 8162081 3241 99.96 0.04 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8165322 7.85 8162081 3241 99.96 0.04 977926966 830593640 84.93 829497492 1096148 99.87 0.13 Ordinary false To confirm the payment of Interim Dividend on the equity shares of the Company and to declare Final Dividend on the equity shares for the Financial Year ended on 31st March, 2024 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 482692793 90.87 481410788 1282005 99.73 0.27 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 482692793 90.87 481410788 1282005 99.73 0.27 104034578 8165081 7.85 8153874 11207 99.86 0.14 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8165081 7.85 8153874 11207 99.86 0.14 977926966 833557206 85.24 832263994 1293212 99.84 0.16 Ordinary false To approve re-appointment of Dr. Anish Shah (DIN: 02719429), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 482664557 90.86 463713506 18951051 96.07 3.93 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 482664557 90.86 463713506 18951051 96.07 3.93 104034578 8157929 7.84 8121650 36279 99.56 0.44 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8157929 7.84 8121650 36279 99.56 0.44 977926966 833521818 85.23 814534488 18987330 97.72 2.28 Special false To approve re-appointment of Ms. Shikha Sharma (DIN: 00043265) as an Independent Director of the Company 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 482664557 90.86 474462960 8201597 98.3 1.7 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 482664557 90.86 474462960 8201597 98.3 1.7 104034578 8157025 7.84 8140419 16606 99.8 0.2 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8157025 7.84 8140419 16606 99.8 0.2 977926966 833520914 85.23 825302711 8218203 99.01 0.99 Special false To approve re-appointment of Dr. Mukti Khaire (DIN: 08356551) as an Independent Director of the Company 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 482298814 90.8 468226249 14072565 97.08 2.92 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 482298814 90.8 468226249 14072565 97.08 2.92 104034578 8155683 7.84 8138909 16774 99.79 0.21 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8155683 7.84 8138909 16774 99.79 0.21 977926966 833153829 85.2 819064490 14089339 98.31 1.69 Special false To approve re-appointment of Mr. Haigreve Khaitan (DIN:00005290) as an Independent Director of the Company 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 482664557 90.86 344965009 137699548 71.47 28.53 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 482664557 90.86 344965009 137699548 71.47 28.53 104034578 8157773 7.84 8044632 113141 98.61 1.39 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8157773 7.84 8044632 113141 98.61 1.39 977926966 833521662 85.23 695708973 137812689 83.47 16.53 Special false To approve appointment of Mr. Tarun Bajaj (DIN:02026219) as an Independent Director of the Company 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 482664557 90.86 471848414 10816143 97.76 2.24 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 482664557 90.86 471848414 10816143 97.76 2.24 104034578 8157689 7.84 8142452 15237 99.81 0.19 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8157689 7.84 8142452 15237 99.81 0.19 977926966 833521578 85.23 822690198 10831380 98.7 1.3 Special false To approve appointment of Ms. Neelam Dhawan (DIN:00871445) as an Independent Director of the Company 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 482664557 90.86 456609700 26054857 94.6 5.4 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 482664557 90.86 456609700 26054857 94.6 5.4 104034578 8157985 7.84 8150722 7263 99.91 0.09 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8157985 7.84 8150722 7263 99.91 0.09 977926966 833521874 85.23 807459754 26062120 96.87 3.13 Ordinary false To approve appointment of Mr. Amarjyoti Barua (DIN:09202472) as a Non-Executive Director of the Company 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 482664557 90.86 433015064 49649493 89.71 10.29 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 482664557 90.86 433015064 49649493 89.71 10.29 104034578 8157745 7.84 8141357 16388 99.8 0.2 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8157745 7.84 8141357 16388 99.8 0.2 977926966 833521634 85.23 783855753 49665881 94.04 5.96 Ordinary false To approve payment of commission to the Non-Executive Directors of the Company 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 482664557 90.86 482176940 487617 99.9 0.1 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 482664557 90.86 482176940 487617 99.9 0.1 104034578 8155782 7.84 8143038 12744 99.84 0.16 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8155782 7.84 8143038 12744 99.84 0.16 977926966 833519671 85.23 833019310 500361 99.94 0.06 Ordinary false Approval for Mr. Anand G. Mahindra (DIN:00004695) to continue as a Non-Executive Director of the Company 342699332 342699332 100 342699332 0 100 0 342699332 0 0 0 0 0 0 342699332 0 0 0 0 0 0 342699332 342699332 100 342699332 0 100 0 531193056 482664557 90.86 475876751 6787806 98.59 1.41 531193056 0 0 0 0 0 0 531193056 0 0 0 0 0 0 531193056 482664557 90.86 475876751 6787806 98.59 1.41 104034578 8164671 7.85 8160624 4047 99.95 0.05 104034578 0 0 0 0 0 0 104034578 0 0 0 0 0 0 104034578 8164671 7.85 8160624 4047 99.95 0.05 977926966 833528560 85.23 826736707 6791853 99.19 0.81