MARUTI2024-05-302024-08-27Resolution1 MARUTI2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution1in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution1 MARUTI2024-05-302024-08-27Resolution2 MARUTI2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution2in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution2 MARUTI2024-05-302024-08-27Resolution3 MARUTI2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution3in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution3 MARUTI2024-05-302024-08-27Resolution4 MARUTI2024-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution4in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution4 MARUTI2024-05-302024-08-27Resolution5 MARUTI2024-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution5in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution5 MARUTI2024-05-302024-08-27Resolution6 MARUTI2024-08-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution6in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution6 MARUTI2024-05-302024-08-27Resolution7 MARUTI2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution7in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution7 MARUTI2024-05-302024-08-27Resolution8 MARUTI2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27Resolution8in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution8 MARUTI2024-05-302024-08-27Resolution9 MARUTI2024-08-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27Resolution9in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution9 MARUTI2024-05-302024-08-27Resolution10 MARUTI2024-08-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution10in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution10 MARUTI2024-05-302024-08-27Resolution11 MARUTI2024-08-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution11in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution11 MARUTI2024-05-302024-08-27Resolution12 MARUTI2024-08-27Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution12in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution12 MARUTI2024-05-302024-08-27Resolution13 MARUTI2024-08-27Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARUTI2024-08-27Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARUTI2024-08-27 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARUTI2024-08-27 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARUTI2024-08-27 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARUTI2024-08-27 Resolution13in-bse-voting:TotalShareholdingMember MARUTI2024-08-27 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MARUTI INE585B01010 Maruti Suzuki India Limited AGM 2024-08-27 414229 0 0 1 132 13 Ordinary false To consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon. 182951476 182951476 100 182951476 0 100 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 182951476 100 182951476 0 100 0 120983694 105655110 87.33 105545850 109260 99.9 0.1 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 105655110 87.33 105545850 109260 99.9 0.1 10467404 32461 0.31 32150 311 99.04 0.96 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32849 0.31 32538 311 99.05 0.95 314402574 288639435 91.81 288529864 109571 99.96 0.04 Ordinary false To consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024 and the report of the Auditors thereon. 182951476 182951476 100 182951476 0 100 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 182951476 100 182951476 0 100 0 120983694 105655110 87.33 105545850 109260 99.9 0.1 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 105655110 87.33 105545850 109260 99.9 0.1 10467404 32468 0.31 32152 316 99.03 0.97 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32856 0.31 32540 316 99.04 0.96 314402574 288639442 91.81 288529866 109576 99.96 0.04 Ordinary false To declare dividend on equity shares of the Company. 182951476 182951476 100 182951476 0 100 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 182951476 100 182951476 0 100 0 120983694 106671983 88.17 106302292 369691 99.65 0.35 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 106671983 88.17 106302292 369691 99.65 0.35 10467404 32546 0.31 32272 274 99.16 0.84 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32934 0.31 32660 274 99.17 0.83 314402574 289656393 92.13 289286428 369965 99.87 0.13 Ordinary false To appoint a Director in place of Mr. Toshihiro Suzuki, who retires by rotation and being eligible, offers himself for re-appointment. 182951476 182951476 100 182951476 0 100 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 182951476 100 182951476 0 100 0 120983694 106640644 88.14 99992563 6648081 93.77 6.23 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 106640644 88.14 99992563 6648081 93.77 6.23 10467404 32373 0.31 31537 836 97.42 2.58 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32761 0.31 31925 836 97.45 2.55 314402574 289624881 92.12 282975964 6648917 97.7 2.3 Ordinary false To appoint a Director in place of Mr. Hisashi Takeuchi, who retires by rotation and being eligible, offers himself for re-appointment. 182951476 182951476 100 182951476 0 100 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 182951476 100 182951476 0 100 0 120983694 106643405 88.15 103416617 3226788 96.97 3.03 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 106643405 88.15 103416617 3226788 96.97 3.03 10467404 32277 0.31 31432 845 97.38 2.62 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32665 0.31 31820 845 97.41 2.59 314402574 289627546 92.12 286399913 3227633 98.89 1.11 Special false To continue the appointment of Mr. Ravindra Chandra Bhargava as a Non-Executive Director. 182951476 182951476 100 182951476 0 100 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 182951476 100 182951476 0 100 0 120983694 106594690 88.11 94394563 12200127 88.55 11.45 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 106594690 88.11 94394563 12200127 88.55 11.45 10467404 32312 0.31 31370 942 97.08 2.92 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32700 0.31 31758 942 97.12 2.88 314402574 289578866 92.1 277377797 12201069 95.79 4.21 Special false To continue the appointment of Mr. Osamu Suzuki as a Non-Executive Director. 182951476 182951476 100 182951476 0 100 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 182951476 100 182951476 0 100 0 120983694 106643405 88.15 98165312 8478093 92.05 7.95 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 106643405 88.15 98165312 8478093 92.05 7.95 10467404 32243 0.31 31521 722 97.76 2.24 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32631 0.31 31909 722 97.79 2.21 314402574 289627512 92.12 281148697 8478815 97.07 2.93 Ordinary false To ratify the remuneration of the Cost Auditor, M/s R. J. Goel & Co., Cost Accountants. 182951476 182951476 100 182951476 0 100 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 182951476 100 182951476 0 100 0 120983694 106625289 88.13 106625289 0 100 0 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 106625289 88.13 106625289 0 100 0 10467404 32349 0.31 31539 810 97.5 2.5 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32737 0.31 31927 810 97.53 2.47 314402574 289609502 92.11 289608692 810 100 0 Special false To appoint Ms. Anjali Bansal as an Independent Director. 182951476 182951476 100 182951476 0 100 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 182951476 100 182951476 0 100 0 120983694 106640644 88.14 102842785 3797859 96.44 3.56 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 106640644 88.14 102842785 3797859 96.44 3.56 10467404 32375 0.31 31331 1044 96.78 3.22 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32763 0.31 31719 1044 96.81 3.19 314402574 289624883 92.12 285825980 3798903 98.69 1.31 Special false To appoint Ms. Ireena Vittal as an Independent Director. 182951476 182951476 100 182951476 0 100 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 182951476 100 182951476 0 100 0 120983694 106643405 88.15 103689064 2954341 97.23 2.77 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 106643405 88.15 103689064 2954341 97.23 2.77 10467404 32389 0.31 31404 985 96.96 3.04 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32777 0.31 31792 985 96.99 3.01 314402574 289627658 92.12 286672332 2955326 98.98 1.02 Special false To re-appoint Ms. Lira Goswami as an Independent Director. 182951476 182951476 100 182951476 0 100 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 182951476 100 182951476 0 100 0 120983694 106581652 88.1 101586464 4995188 95.31 4.69 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 106581652 88.1 101586464 4995188 95.31 4.69 10467404 32387 0.31 31388 999 96.92 3.08 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32775 0.31 31776 999 96.95 3.05 314402574 289565903 92.1 284569716 4996187 98.27 1.73 Ordinary true To approve the Material Related Party Transactions between Suzuki Motor Gujarat Private Limited (SMG) and Suzuki Motor Corporation, Japan (SMC). 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 120983694 106594690 88.11 106419708 174982 99.84 0.16 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 106594690 88.11 106419708 174982 99.84 0.16 10467404 32430 0.31 31663 767 97.63 2.37 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32818 0.31 32051 767 97.66 2.34 314402574 106627508 33.91 106451759 175749 99.84 0.16 Ordinary true To approve the Material Related Party Transactions between Suzuki Motor Gujarat Private Limited (SMG) and Krishna Maruti Limited (KML). 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 182951476 0 0 0 0 0 0 120983694 106594690 88.11 106593348 1342 100 0 120983694 0 0 0 0 0 0 120983694 0 0 0 0 0 0 120983694 106594690 88.11 106593348 1342 100 0 10467404 32427 0.31 31669 758 97.66 2.34 10467404 388 0 388 0 100 0 10467404 0 0 0 0 0 0 10467404 32815 0.31 32057 758 97.69 2.31 314402574 106627505 33.91 106625405 2100 100 0