ASTERDM2024-06-012024-08-29Resolution1 ASTERDM2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution1in-bse-voting:TotalShareholdingMember ASTERDM2024-08-29 Resolution1 ASTERDM2024-06-012024-08-29Resolution2 ASTERDM2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution2in-bse-voting:TotalShareholdingMember ASTERDM2024-08-29 Resolution2 ASTERDM2024-06-012024-08-29Resolution3 ASTERDM2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution3in-bse-voting:TotalShareholdingMember ASTERDM2024-08-29 Resolution3 ASTERDM2024-06-012024-08-29Resolution4 ASTERDM2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution4in-bse-voting:TotalShareholdingMember ASTERDM2024-08-29 Resolution4 ASTERDM2024-06-012024-08-29Resolution5 ASTERDM2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution5in-bse-voting:TotalShareholdingMember ASTERDM2024-08-29 Resolution5 ASTERDM2024-06-012024-08-29Resolution6 ASTERDM2024-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution6in-bse-voting:TotalShareholdingMember ASTERDM2024-08-29 Resolution6 ASTERDM2024-06-012024-08-29Resolution7 ASTERDM2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution7in-bse-voting:TotalShareholdingMember ASTERDM2024-08-29 Resolution7 ASTERDM2024-06-012024-08-29Resolution8 ASTERDM2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29Resolution8in-bse-voting:TotalShareholdingMember ASTERDM2024-08-29 Resolution8 ASTERDM2024-06-012024-08-29Resolution9 ASTERDM2024-08-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29Resolution9in-bse-voting:TotalShareholdingMember ASTERDM2024-08-29 Resolution9 ASTERDM2024-06-012024-08-29Resolution10 ASTERDM2024-08-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-08-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution10in-bse-voting:TotalShareholdingMember ASTERDM2024-08-29 Resolution10 ASTERDM2024-06-012024-08-29Resolution11 ASTERDM2024-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASTERDM2024-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASTERDM2024-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASTERDM2024-08-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASTERDM2024-08-29 Resolution11in-bse-voting:TotalShareholdingMember ASTERDM2024-08-29 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASTERDM INE914M01019 Aster DM Healthcare Limited AGM 2024-08-29 189492 0 0 2 90 11 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company including the Audited Consolidated Financial Statements for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 218701858 210968876 96.46 210948731 20145 99.99 0.01 218701858 0 0 0 0 0 0 218701858 0 0 0 0 0 0 218701858 210968876 96.46 210948731 20145 99.99 0.01 71604881 30116556 42.06 30115001 1555 99.99 0.01 71604881 15676 0.02 15361 315 97.99 2.01 71604881 0 0 0 0 0 0 71604881 30132232 42.08 30130362 1870 99.99 0.01 499513060 450307429 90.15 450285414 22015 100 0 Ordinary false To declare a final Dividend of Rs. 2 /- per Equity Share of Rs.10/- each for the financial year ended 31st March, 2024. 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 218701858 211054818 96.5 211054818 0 100 0 218701858 0 0 0 0 0 0 218701858 0 0 0 0 0 0 218701858 211054818 96.5 211054818 0 100 0 71604881 30116556 42.06 30114594 1962 99.99 0.01 71604881 15676 0.02 15361 315 97.99 2.01 71604881 0 0 0 0 0 0 71604881 30132232 42.08 30129955 2277 99.99 0.01 499513060 450393371 90.17 450391094 2277 100 0 Ordinary false To appoint a Director in the place of Mr. T J Wilson (DIN: 02135108), who retires by rotation and being eligible, offers himself for re-appointment. 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 218701858 211054818 96.5 167345269 43709549 79.29 20.71 218701858 0 0 0 0 0 0 218701858 0 0 0 0 0 0 218701858 211054818 96.5 167345269 43709549 79.29 20.71 71604881 30116378 42.06 30099480 16898 99.94 0.06 71604881 15676 0.02 15361 315 97.99 2.01 71604881 0 0 0 0 0 0 71604881 30132054 42.08 30114841 17213 99.94 0.06 499513060 450393193 90.17 406666431 43726762 90.29 9.71 Ordinary false To ratify the remuneration payable to the Cost Auditors for the financial year 2024-2025. 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 218701858 211054818 96.5 211054818 0 100 0 218701858 0 0 0 0 0 0 218701858 0 0 0 0 0 0 218701858 211054818 96.5 211054818 0 100 0 71604881 30115956 42.06 30089464 26492 99.91 0.09 71604881 15676 0.02 15361 315 97.99 2.01 71604881 0 0 0 0 0 0 71604881 30131632 42.08 30104825 26807 99.91 0.09 499513060 450392771 90.17 450365964 26807 99.99 0.01 Special true To approve revision in the remuneration of Dr. Mandayapurath Azad Moopen (DIN: 00159403), as Managing Director of the Company with effect from April 01, 2024 till the end of his current tenure i.e. upto April 14th 2026. 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 218701858 209194638 95.65 205969100 3225538 98.46 1.54 218701858 0 0 0 0 0 0 218701858 0 0 0 0 0 0 218701858 209194638 95.65 205969100 3225538 98.46 1.54 71604881 30116378 42.06 30087960 28418 99.91 0.09 71604881 15676 0.02 15361 315 97.99 2.01 71604881 0 0 0 0 0 0 71604881 30132054 42.08 30103321 28733 99.9 0.1 499513060 448533013 89.79 445278742 3254271 99.27 0.73 Special true To approve re-appointment of Ms. Alisha Moopen (DIN: 02432525), as Deputy Managing Director of the Company for a term of five years with effect from August 07, 2024. 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 218701858 211054818 96.5 174545887 36508931 82.7 17.3 218701858 0 0 0 0 0 0 218701858 0 0 0 0 0 0 218701858 211054818 96.5 174545887 36508931 82.7 17.3 71604881 30116378 42.06 30112610 3768 99.99 0.01 71604881 15676 0.02 15361 315 97.99 2.01 71604881 0 0 0 0 0 0 71604881 30132054 42.08 30127971 4083 99.99 0.01 499513060 450393193 90.17 413880179 36513014 91.89 8.11 Special false To approve for payment of Commission to Independent Directors. 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 218701858 211054818 96.5 210702769 352049 99.83 0.17 218701858 0 0 0 0 0 0 218701858 0 0 0 0 0 0 218701858 211054818 96.5 210702769 352049 99.83 0.17 71604881 30116252 42.06 30087746 28506 99.91 0.09 71604881 15676 0.02 15361 315 97.99 2.01 71604881 0 0 0 0 0 0 71604881 30131928 42.08 30103107 28821 99.9 0.1 499513060 450393067 90.17 450012197 380870 99.92 0.08 Special false To appoint Mr. Maniedath Madhavan Nambiar (DIN: 01122411) as an Independent Director of the Company with effect from July 31, 2024 till the conclusion of 19th Annual General Meeting of the Company. 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 218701858 211054818 96.5 209562787 1492031 99.29 0.71 218701858 0 0 0 0 0 0 218701858 0 0 0 0 0 0 218701858 211054818 96.5 209562787 1492031 99.29 0.71 71604881 30116208 42.06 30099745 16463 99.95 0.05 71604881 15676 0.02 15361 315 97.99 2.01 71604881 0 0 0 0 0 0 71604881 30131884 42.08 30115106 16778 99.94 0.06 499513060 450393023 90.17 448884214 1508809 99.67 0.34 Special false To appoint Mr. Sunil Theckath Vasudevan (DIN: 00294130) as an Independent Director of the Company with effect from July 31, 2024 till the conclusion of 19th Annual General meeting of the Company. 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 218701858 211054818 96.5 209884196 1170622 99.45 0.55 218701858 0 0 0 0 0 0 218701858 0 0 0 0 0 0 218701858 211054818 96.5 209884196 1170622 99.45 0.55 71604881 30116318 42.06 30113795 2523 99.99 0.01 71604881 15676 0.02 15361 315 97.99 2.01 71604881 0 0 0 0 0 0 71604881 30131994 42.08 30129156 2838 99.99 0.01 499513060 450393133 90.17 449219673 1173460 99.74 0.26 Ordinary true To appoint Mr. Anoop Moopen (DIN: 02301362) as a Non- Executive Non-Independent Director of the Company. 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 218701858 211054818 96.5 200626019 10428799 95.06 4.94 218701858 0 0 0 0 0 0 218701858 0 0 0 0 0 0 218701858 211054818 96.5 200626019 10428799 95.06 4.94 71604881 30116194 42.06 30112913 3281 99.99 0.01 71604881 15676 0.02 15361 315 97.99 2.01 71604881 0 0 0 0 0 0 71604881 30131870 42.08 30128274 3596 99.99 0.01 499513060 450393009 90.17 439960614 10432395 97.68 2.32 Ordinary true To appoint Dr. Zeba Azad Moopen (DIN: 03604401) as a Non-Executive Non-Independent Director of the Company. 209206321 209206321 100 209206321 0 100 0 209206321 0 0 0 0 0 0 209206321 0 0 0 0 0 0 209206321 209206321 100 209206321 0 100 0 218701858 211054818 96.5 200699326 10355492 95.09 4.91 218701858 0 0 0 0 0 0 218701858 0 0 0 0 0 0 218701858 211054818 96.5 200699326 10355492 95.09 4.91 71604881 30116518 42.06 30113417 3101 99.99 0.01 71604881 15676 0.02 15361 315 97.99 2.01 71604881 0 0 0 0 0 0 71604881 30132194 42.08 30128778 3416 99.99 0.01 499513060 450393333 90.17 440034425 10358908 97.7 2.3