SHRIPISTON2019-01-022019-04-01Resolution1 SHRIPISTON2019-04-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2019-04-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2019-04-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2019-04-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2019-04-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2019-04-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2019-04-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2019-04-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2019-04-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2019-04-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2019-04-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2019-04-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2019-04-01 Resolution1in-bse-voting:TotalShareholdingMember SHRIPISTON2019-04-01 Resolution1 SHRIPISTON2019-01-022019-04-01Resolution2 SHRIPISTON2019-04-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2019-04-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2019-04-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2019-04-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2019-04-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2019-04-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2019-04-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2019-04-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2019-04-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2019-04-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2019-04-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2019-04-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2019-04-01 Resolution2in-bse-voting:TotalShareholdingMember SHRIPISTON2019-04-01 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHRIPISTON INE526E01018 Shriram Pistons & Rings Limited Postal Ballot 2019-04-01 2248 8 2240 2 Since the resolutions were passed through postal ballot, no Shareholders' meeting was held Special false Special Resolution for continuation of Directorship of Shri C.Y. Pal (DIN: 00106536), aged about 82 years, as a Non-Executive Independent Director of the Company, up to the expiry of his present term of office i.e. upto 28th July, 2019 (as approved by Members in the Annual General Meeting held on 29th July, 2014) or upto the conclusion of the 55th AGM to be held in the year 2019, whichever is earlier. 10594490 0 0.00 0 0 0.00 0.00 10594490 0 0.00 0 0 0.00 0.00 10594490 10594490 100.00 10594490 0 100.00 0.00 10594490 10594490 100.00 10594490 0 100.00 0.00 2318758 0 0.00 0 0 0.00 0.00 2318758 0 0.00 0 0 0.00 0.00 2318758 0 0.00 0 0 0.00 0.00 2318758 0 0.00 0 0 0.00 0.00 9461664 4478851 47.34 4478851 0 100.00 0.00 9461664 0 0.00 0 0 0.00 0.00 9461664 4692155 49.59 4692141 14 100.00 0.00 9461664 9171006 96.93 9170992 14 100.00 0.00 22374912 19765496 88.34 19765482 14 100.00 0.00 Special false Special Resolution for continuation of Directorship of Shri Ravinder Narain (DIN: 00059197), aged about 82 years, as a Non-Executive Independent Director of the Company, up to the expiry of his present term of office i.e. upto 28th July, 2019 (as approved by Members in the Annual General Meeting held on 29th July, 2014) or upto the conclusion of the 55th AGM to be held in the year 2019, whichever is earlier. 10594490 0 0.00 0 0 0.00 0.00 10594490 0 0.00 0 0 0.00 0.00 10594490 10594490 100.00 10594490 0 100.00 0.00 10594490 10594490 100.00 10594490 0 100.00 0.00 2318758 0 0.00 0 0 0.00 0.00 2318758 0 0.00 0 0 0.00 0.00 2318758 0 0.00 0 0 0.00 0.00 2318758 0 0.00 0 0 0.00 0.00 9461664 4478851 47.34 4478851 0 100.00 0.00 9461664 0 0.00 0 0 0.00 0.00 9461664 4692155 49.59 4692141 14 100.00 0.00 9461664 9171006 96.93 9170992 14 100.00 0.00 22374912 19765496 88.34 19765482 14 100.00 0.00