GODIGIT2024-05-172024-08-14Resolution1 GODIGIT2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution1in-bse-voting:TotalShareholdingMember GODIGIT2024-08-14 Resolution1 GODIGIT2024-05-172024-08-14Resolution2 GODIGIT2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution2in-bse-voting:TotalShareholdingMember GODIGIT2024-08-14 Resolution2 GODIGIT2024-05-172024-08-14Resolution3 GODIGIT2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution3in-bse-voting:TotalShareholdingMember GODIGIT2024-08-14 Resolution3 GODIGIT2024-05-172024-08-14Resolution4 GODIGIT2024-08-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODIGIT2024-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution4in-bse-voting:TotalShareholdingMember GODIGIT2024-08-14 Resolution4 GODIGIT2024-05-172024-08-14Resolution5 GODIGIT2024-08-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODIGIT2024-08-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution5in-bse-voting:TotalShareholdingMember GODIGIT2024-08-14 Resolution5 GODIGIT2024-05-172024-08-14Resolution6 GODIGIT2024-08-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODIGIT2024-08-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution6in-bse-voting:TotalShareholdingMember GODIGIT2024-08-14 Resolution6 GODIGIT2024-05-172024-08-14Resolution7 GODIGIT2024-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution7in-bse-voting:TotalShareholdingMember GODIGIT2024-08-14 Resolution7 GODIGIT2024-05-172024-08-14Resolution8 GODIGIT2024-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GODIGIT2024-08-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GODIGIT2024-08-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GODIGIT2024-08-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GODIGIT2024-08-14Resolution8in-bse-voting:TotalShareholdingMember GODIGIT2024-08-14 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GODIGIT INE03JT01014 Go Digit General Insurance Limited AGM 2024-08-14 64232 1 53 0 0 8 Ordinary false To consider and adopt the Audited Financial Statements of the Company for the financial year ended as at 31st March 2024 together with the reports of the Board of Directors and Auditors thereon 674809606 674809606 100 674809606 0 100 0 674809606 0 0 0 0 0 0 674809606 0 0 0 0 0 0 674809606 674809606 100 674809606 0 100 0 156946785 156715978 99.85 156715978 0 100 0 156946785 0 0 0 0 0 0 156946785 0 0 0 0 0 0 156946785 156715978 99.85 156715978 0 100 0 4373163 4373163 100 4373108 55 100 0 4373163 0 0 0 0 0 0 4373163 0 0 0 0 0 0 4373163 4373163 100 4373108 55 100 0 836129554 835898747 99.97 835898692 55 100 0 Ordinary false To appoint a Director in place of Kamesh Goyal (DIN:01816985), who retires by rotation and being eligible, offers himself for re-appointment 674809606 674809606 100 674809606 0 100 0 674809606 0 0 0 0 0 0 674809606 0 0 0 0 0 0 674809606 674809606 100 674809606 0 100 0 156946785 156715978 99.85 156175413 540565 99.66 0.34 156946785 0 0 0 0 0 0 156946785 0 0 0 0 0 0 156946785 156715978 99.85 156175413 540565 99.66 0.34 4373108 4373108 100 4372442 666 99.98 0.02 4373108 0 0 0 0 0 0 4373108 0 0 0 0 0 0 4373108 4373108 100 4372442 666 99.98 0.02 836129499 835898692 99.97 835357461 541231 99.94 0.06 Special false Appointment of Mahender Kumar Garg (DIN: 00081454) as an Independent Director of the Company 674809606 674809606 100 674809606 0 100 0 674809606 0 0 0 0 0 0 674809606 0 0 0 0 0 0 674809606 674809606 100 674809606 0 100 0 156946785 156715978 99.85 156715978 0 100 0 156946785 0 0 0 0 0 0 156946785 0 0 0 0 0 0 156946785 156715978 99.85 156715978 0 100 0 4373108 4373108 100 4372552 556 99.99 0.01 4373108 0 0 0 0 0 0 4373108 0 0 0 0 0 0 4373108 4373108 100 4372552 556 99.99 0.01 836129499 835898692 99.97 835898136 556 100 0 Ordinary false Appointment of Gopalakrishnan Soundarajan (DIN: 05242795) as a Non-Executive Director of the Company 674809606 674809606 100 674809606 0 100 0 674809606 0 0 0 0 0 0 674809606 0 0 0 0 0 0 674809606 674809606 100 674809606 0 100 0 156946785 156715978 99.85 152653015 4062963 97.41 2.59 156946785 0 0 0 0 0 0 156946785 0 0 0 0 0 0 156946785 156715978 99.85 152653015 4062963 97.41 2.59 4373108 4373108 100 4372607 501 99.99 0.01 4373108 0 0 0 0 0 0 4373108 0 0 0 0 0 0 4373108 4373108 100 4372607 501 99.99 0.01 836129499 835898692 99.97 831835228 4063464 99.51 0.49 Special false Ratification of the ¿Go Digit- Employee Stock Option Plan 2018¿ (¿ESOP 2018¿/ ¿Plan¿) 674809606 674809606 100 674809606 0 100 0 674809606 0 0 0 0 0 0 674809606 0 0 0 0 0 0 674809606 674809606 100 674809606 0 100 0 156010718 155779911 99.85 133024423 22755488 85.39 14.61 156010718 0 0 0 0 0 0 156010718 0 0 0 0 0 0 156010718 155779911 99.85 133024423 22755488 85.39 14.61 4373108 4373108 100 4372382 726 99.98 0.02 4373108 0 0 0 0 0 0 4373108 0 0 0 0 0 0 4373108 4373108 100 4372382 726 99.98 0.02 835193432 834962625 99.97 812206411 22756214 97.27 2.73 Special false Ratification of the extension of the benefits under the ¿Go Digit- Employee Stock Option Plan 2018¿ (¿ESOP 2018¿/ ¿Plan¿) to the employees of Go Digit Infoworks Services Private Limited, Holding Company 674809606 674809606 100 674809606 0 100 0 674809606 0 0 0 0 0 0 674809606 0 0 0 0 0 0 674809606 674809606 100 674809606 0 100 0 156010718 155779911 99.85 133024423 22755488 85.39 14.61 156010718 0 0 0 0 0 0 156010718 0 0 0 0 0 0 156010718 155779911 99.85 133024423 22755488 85.39 14.61 4373108 4373108 100 4372382 726 99.98 0.02 4373108 0 0 0 0 0 0 4373108 0 0 0 0 0 0 4373108 4373108 100 4372382 726 99.98 0.02 835193432 834962625 99.97 812206411 22756214 97.27 2.73 Special false To approve the amendment in the ¿Go Digit- Employee Stock Option Plan 2018¿ (¿ESOP 2018¿/ ¿Plan¿) 674809606 674809606 100 674809606 0 100 0 674809606 0 0 0 0 0 0 674809606 0 0 0 0 0 0 674809606 674809606 100 674809606 0 100 0 156010718 155779911 99.85 133024423 22755488 85.39 14.61 156010718 0 0 0 0 0 0 156010718 0 0 0 0 0 0 156010718 155779911 99.85 133024423 22755488 85.39 14.61 4373108 4373108 100 4372382 726 99.98 0.02 4373108 0 0 0 0 0 0 4373108 0 0 0 0 0 0 4373108 4373108 100 4372382 726 99.98 0.02 835193432 834962625 99.97 812206411 22756214 97.27 2.73 Ordinary false Revision in Remuneration of Jasleen Kohli (DIN: 07634112), Managing Director & Chief Executive Officer of the Company 674809606 674809606 100 674809606 0 100 0 674809606 0 0 0 0 0 0 674809606 0 0 0 0 0 0 674809606 674809606 100 674809606 0 100 0 156946785 156715978 99.85 156349727 366251 99.77 0.23 156946785 0 0 0 0 0 0 156946785 0 0 0 0 0 0 156946785 156715978 99.85 156349727 366251 99.77 0.23 4373108 4373108 100 4372282 826 99.98 0.02 4373108 0 0 0 0 0 0 4373108 0 0 0 0 0 0 4373108 4373108 100 4372282 826 99.98 0.02 836129499 835898692 99.97 835531615 367077 99.96 0.04