BALLARPUR2024-06-132024-09-10Resolution1 BALLARPUR2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution1in-bse-voting:TotalShareholdingMember BALLARPUR2024-09-10 Resolution1 BALLARPUR2024-06-132024-09-10Resolution2 BALLARPUR2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution2in-bse-voting:TotalShareholdingMember BALLARPUR2024-09-10 Resolution2 BALLARPUR2024-06-132024-09-10Resolution3 BALLARPUR2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution3in-bse-voting:TotalShareholdingMember BALLARPUR2024-09-10 Resolution3 BALLARPUR2024-06-132024-09-10Resolution4 BALLARPUR2024-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALLARPUR2024-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution4in-bse-voting:TotalShareholdingMember BALLARPUR2024-09-10 Resolution4 BALLARPUR2024-06-132024-09-10Resolution5 BALLARPUR2024-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALLARPUR2024-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution5in-bse-voting:TotalShareholdingMember BALLARPUR2024-09-10 Resolution5 BALLARPUR2024-06-132024-09-10Resolution6 BALLARPUR2024-09-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALLARPUR2024-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution6in-bse-voting:TotalShareholdingMember BALLARPUR2024-09-10 Resolution6 BALLARPUR2024-06-132024-09-10Resolution7 BALLARPUR2024-09-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution7in-bse-voting:TotalShareholdingMember BALLARPUR2024-09-10 Resolution7 BALLARPUR2024-06-132024-09-10Resolution8 BALLARPUR2024-09-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10Resolution8in-bse-voting:TotalShareholdingMember BALLARPUR2024-09-10 Resolution8 BALLARPUR2024-06-132024-09-10Resolution9 BALLARPUR2024-09-10Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10Resolution9in-bse-voting:TotalShareholdingMember BALLARPUR2024-09-10 Resolution9 BALLARPUR2024-06-132024-09-10Resolution10 BALLARPUR2024-09-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALLARPUR2024-09-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution10in-bse-voting:TotalShareholdingMember BALLARPUR2024-09-10 Resolution10 BALLARPUR2024-06-132024-09-10Resolution11 BALLARPUR2024-09-10 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALLARPUR2024-09-10 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALLARPUR2024-09-10 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALLARPUR2024-09-10 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALLARPUR2024-09-10 Resolution11in-bse-voting:TotalShareholdingMember BALLARPUR2024-09-10 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BALLARPUR IN8294A01028 Ballarpur Industries Limited AGM 2024-09-10 67154 0 0 4 38 11 Ordinary false To receive, consider and adopt the audited financial statements (including consolidated financial statements) of the Company for the financial year ended March 31, 2020, and the reports of the Board of Directors ('the Board') and auditors thereon 28050000 28050000 100 28050000 0 100 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 28050000 100 28050000 0 100 0 2212919 1723 0.08 1723 0 100 0 2212919 0 0 0 0 0 0 2212919 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 24737081 21492092 86.88 21491452 640 100 0 24737081 0 0 0 0 0 0 24737081 0 0 0 0 0 0 24737081 21492092 86.88 21491452 640 100 0 55000000 49543815 90.08 49543175 640 100 0 Ordinary false Appointment of Statutory Auditors and to fix their remuneration 28050000 28050000 100 28050000 0 100 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 28050000 100 28050000 0 100 0 2212919 1723 0.08 1723 0 100 0 2212919 0 0 0 0 0 0 2212919 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 24737081 21492088 86.88 21491468 620 100 0 24737081 0 0 0 0 0 0 24737081 0 0 0 0 0 0 24737081 21492088 86.88 21491468 620 100 0 55000000 49543811 90.08 49543191 620 100 0 Ordinary true Appointment of Mr. Hardik B. Patel (DIN: 00590663) as a Director of the Company 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 2212919 0 0 0 0 0 0 2212919 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 24737081 21492088 86.88 21491403 685 100 0 24737081 0 0 0 0 0 0 24737081 0 0 0 0 0 0 24737081 21492088 86.88 21491403 685 100 0 55000000 21493811 39.08 21493126 685 100 0 Ordinary true Appointment of Mr. Hardik B. Patel (DIN: 00590663) as a Chairman and Whole-Time Director of the Company 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 2212919 0 0 0 0 0 0 2212919 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 24737081 21492088 86.88 21491403 685 100 0 24737081 0 0 0 0 0 0 24737081 0 0 0 0 0 0 24737081 21492088 86.88 21491403 685 100 0 55000000 21493811 39.08 21493126 685 100 0 Ordinary false Appointment of Mr. Parashiva Murthy B S (DIN: 00011584) as the Non-Executive, Non-Independent Director of the Company 28050000 28050000 100 28050000 0 100 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 28050000 100 28050000 0 100 0 2212919 1723 0.08 1723 0 100 0 2212919 0 0 0 0 0 0 2212919 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 24737081 21492073 86.88 21491406 667 100 0 24737081 0 0 0 0 0 0 24737081 0 0 0 0 0 0 24737081 21492073 86.88 21491406 667 100 0 55000000 49543796 90.08 49543129 667 100 0 Ordinary false Appointment of Mr. Yeddala Kesava Reddy (DIN: 10586100) as a Director 28050000 28050000 100 28050000 0 100 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 28050000 100 28050000 0 100 0 2212919 1723 0.08 1723 0 100 0 2212919 0 0 0 0 0 0 2212919 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 24737081 21492088 86.88 21491406 682 100 0 24737081 0 0 0 0 0 0 24737081 0 0 0 0 0 0 24737081 21492088 86.88 21491406 682 100 0 55000000 49543811 90.08 49543129 682 100 0 Special false Appointment of Mr. Yeddala Kesava Reddy (DIN: 10586100) as a Whole Time Director and approval of the terms of remuneration thereof 28050000 28050000 100 28050000 0 100 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 28050000 100 28050000 0 100 0 2212919 1723 0.08 1723 0 100 0 2212919 0 0 0 0 0 0 2212919 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 24737081 21492088 86.88 21491406 682 100 0 24737081 0 0 0 0 0 0 24737081 0 0 0 0 0 0 24737081 21492088 86.88 21491406 682 100 0 55000000 49543811 90.08 49543129 682 100 0 Special false Appointment of Mr. Kulandiapaian Thangaraju (DIN: 10721302) as an Independent Director 28050000 28050000 100 28050000 0 100 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 28050000 100 28050000 0 100 0 2212919 1723 0.08 1723 0 100 0 2212919 0 0 0 0 0 0 2212919 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 24737081 21491409 86.88 21490724 685 100 0 24737081 0 0 0 0 0 0 24737081 0 0 0 0 0 0 24737081 21491409 86.88 21490724 685 100 0 55000000 49543132 90.08 49542447 685 100 0 Special false Appointment of Mr. Panchapakesan Swaminathan (DIN: 00901560) as an Independent Director 28050000 28050000 100 28050000 0 100 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 28050000 100 28050000 0 100 0 2212919 1723 0.08 1723 0 100 0 2212919 0 0 0 0 0 0 2212919 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 24737081 21491406 86.88 21490724 682 100 0 24737081 0 0 0 0 0 0 24737081 0 0 0 0 0 0 24737081 21491406 86.88 21490724 682 100 0 55000000 49543129 90.08 49542447 682 100 0 Ordinary false Ratification of Remuneration to Cost Auditor 28050000 28050000 100 28050000 0 100 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 28050000 100 28050000 0 100 0 2212919 1723 0.08 1723 0 100 0 2212919 0 0 0 0 0 0 2212919 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 24737081 21491409 86.88 21490727 682 100 0 24737081 0 0 0 0 0 0 24737081 0 0 0 0 0 0 24737081 21491409 86.88 21490727 682 100 0 55000000 49543132 90.08 49542450 682 100 0 Special false Change of Registered Office outside the local limits but within the same jurisdiction of Registrar of Companies 28050000 28050000 100 28050000 0 100 0 28050000 0 0 0 0 0 0 28050000 0 0 0 0 0 0 28050000 28050000 100 28050000 0 100 0 2212919 1723 0.08 1723 0 100 0 2212919 0 0 0 0 0 0 2212919 0 0 0 0 0 0 2212919 1723 0.08 1723 0 100 0 24737081 21491409 86.88 21490724 685 100 0 24737081 0 0 0 0 0 0 24737081 0 0 0 0 0 0 24737081 21491409 86.88 21490724 685 100 0 55000000 49543132 90.08 49542447 685 100 0