JAIBALAJI2024-06-162024-09-13Resolution1 JAIBALAJI2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution1in-bse-voting:TotalShareholdingMember JAIBALAJI2024-09-13 Resolution1 JAIBALAJI2024-06-162024-09-13Resolution2 JAIBALAJI2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution2in-bse-voting:TotalShareholdingMember JAIBALAJI2024-09-13 Resolution2 JAIBALAJI2024-06-162024-09-13Resolution3 JAIBALAJI2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution3in-bse-voting:TotalShareholdingMember JAIBALAJI2024-09-13 Resolution3 JAIBALAJI2024-06-162024-09-13Resolution4 JAIBALAJI2024-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIBALAJI2024-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution4in-bse-voting:TotalShareholdingMember JAIBALAJI2024-09-13 Resolution4 JAIBALAJI2024-06-162024-09-13Resolution5 JAIBALAJI2024-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIBALAJI2024-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution5in-bse-voting:TotalShareholdingMember JAIBALAJI2024-09-13 Resolution5 JAIBALAJI2024-06-162024-09-13Resolution6 JAIBALAJI2024-09-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIBALAJI2024-09-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution6in-bse-voting:TotalShareholdingMember JAIBALAJI2024-09-13 Resolution6 JAIBALAJI2024-06-162024-09-13Resolution7 JAIBALAJI2024-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution7in-bse-voting:TotalShareholdingMember JAIBALAJI2024-09-13 Resolution7 JAIBALAJI2024-06-162024-09-13Resolution8 JAIBALAJI2024-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13Resolution8in-bse-voting:TotalShareholdingMember JAIBALAJI2024-09-13 Resolution8 JAIBALAJI2024-06-162024-09-13Resolution9 JAIBALAJI2024-09-13Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13Resolution9in-bse-voting:TotalShareholdingMember JAIBALAJI2024-09-13 Resolution9 JAIBALAJI2024-06-162024-09-13Resolution10 JAIBALAJI2024-09-13Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIBALAJI2024-09-13Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution10in-bse-voting:TotalShareholdingMember JAIBALAJI2024-09-13 Resolution10 JAIBALAJI2024-06-162024-09-13Resolution11 JAIBALAJI2024-09-13 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIBALAJI2024-09-13 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIBALAJI2024-09-13 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIBALAJI2024-09-13 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIBALAJI2024-09-13 Resolution11in-bse-voting:TotalShareholdingMember JAIBALAJI2024-09-13 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAIBALAJI INE091G01018 Jai Balaji Industries Limited AGM 2024-09-13 27425 0 0 22 58 11 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Report of the Board of Directors and the Auditors thereon. 118304046 118304046 100 118304046 0 100 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 118304046 100 118304046 0 100 0 5570214 4300515 77.21 4300515 0 100 0 5570214 0 0 0 0 0 0 5570214 0 0 0 0 0 0 5570214 4300515 77.21 4300515 0 100 0 58576026 39761601 67.88 39761594 7 100 0 58576026 0 0 0 0 0 0 58576026 0 0 0 0 0 0 58576026 39761601 67.88 39761594 7 100 0 182450286 162366162 88.99 162366155 7 100 0 Ordinary true To appoint a Director in place of Shri Gaurav Jajodia (DIN - 00028560), who retires by rotation and being eligible, offers himself for re-appointment. 118304046 118184380 99.9 118184380 0 100 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 118184380 99.9 118184380 0 100 0 5570214 4354151 78.17 4079316 274835 93.69 6.31 5570214 0 0 0 0 0 0 5570214 0 0 0 0 0 0 5570214 4354151 78.17 4079316 274835 93.69 6.31 58576026 39761601 67.88 39761594 7 100 0 58576026 0 0 0 0 0 0 58576026 0 0 0 0 0 0 58576026 39761601 67.88 39761594 7 100 0 182450286 162300132 88.96 162025290 274842 99.83 0.17 Ordinary false Ratification of remuneration payable to M/s. Mondal and Associates, proprietor Mr. Amiya Mondal, being the Cost Auditor of the Company for the financial year 2024-25. 118304046 118304046 100 118304046 0 100 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 118304046 100 118304046 0 100 0 5570214 4354151 78.17 4354151 0 100 0 5570214 0 0 0 0 0 0 5570214 0 0 0 0 0 0 5570214 4354151 78.17 4354151 0 100 0 58576026 39761601 67.88 39761594 7 100 0 58576026 0 0 0 0 0 0 58576026 0 0 0 0 0 0 58576026 39761601 67.88 39761594 7 100 0 182450286 162419798 89.02 162419791 7 100 0 Special false Appointment of Shri Rajendra Prasad Ritolia (DIN: 00119488) as an Independent Director of the Company for a term of 5 (Five) consecutive years with effect from 29th July, 2024. 118304046 118304046 100 118304046 0 100 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 118304046 100 118304046 0 100 0 5570214 4354151 78.17 4257020 97131 97.77 2.23 5570214 0 0 0 0 0 0 5570214 0 0 0 0 0 0 5570214 4354151 78.17 4257020 97131 97.77 2.23 58576026 39761601 67.88 39761591 10 100 0 58576026 0 0 0 0 0 0 58576026 0 0 0 0 0 0 58576026 39761601 67.88 39761591 10 100 0 182450286 162419798 89.02 162322657 97141 99.94 0.06 Special true Approval of loans, guarantee or security u/s 185 of the Companies Act, 2013. 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 5570214 4354151 78.17 2271094 2083057 52.16 47.84 5570214 0 0 0 0 0 0 5570214 0 0 0 0 0 0 5570214 4354151 78.17 2271094 2083057 52.16 47.84 58576026 39761601 67.88 39761594 7 100 0 58576026 0 0 0 0 0 0 58576026 0 0 0 0 0 0 58576026 39761601 67.88 39761594 7 100 0 182450286 44115752 24.18 42032688 2083064 95.28 4.72 Special true Revision of remuneration of Shri Aditya Jajodia (DIN: 00045114), Managing Director of the Company. 118304046 114759470 97 114759470 0 100 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 114759470 97 114759470 0 100 0 5570214 4354151 78.17 4294280 59871 98.62 1.38 5570214 0 0 0 0 0 0 5570214 0 0 0 0 0 0 5570214 4354151 78.17 4294280 59871 98.62 1.38 58576026 39761601 67.88 39761474 127 100 0 58576026 0 0 0 0 0 0 58576026 0 0 0 0 0 0 58576026 39761601 67.88 39761474 127 100 0 182450286 158875222 87.08 158815224 59998 99.96 0.04 Special true Revision of remuneration of Shri Sanjiv Jajodia (DIN: 00036339), Whole-time Director of the Company. 118304046 115524613 97.65 115524613 0 100 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 115524613 97.65 115524613 0 100 0 5570214 4354151 78.17 4294280 59871 98.62 1.38 5570214 0 0 0 0 0 0 5570214 0 0 0 0 0 0 5570214 4354151 78.17 4294280 59871 98.62 1.38 58576026 39761601 67.88 39761554 47 100 0 58576026 0 0 0 0 0 0 58576026 0 0 0 0 0 0 58576026 39761601 67.88 39761554 47 100 0 182450286 159640365 87.5 159580447 59918 99.96 0.04 Special true Revision of remuneration of Shri Rajiv Jajodia (DIN: 00045192), Whole-time Director of the Company. 118304046 116735713 98.67 116735713 0 100 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 116735713 98.67 116735713 0 100 0 5570214 4354151 78.17 4294280 59871 98.62 1.38 5570214 0 0 0 0 0 0 5570214 0 0 0 0 0 0 5570214 4354151 78.17 4294280 59871 98.62 1.38 58576026 39761601 67.88 39761554 47 100 0 58576026 0 0 0 0 0 0 58576026 0 0 0 0 0 0 58576026 39761601 67.88 39761554 47 100 0 182450286 160851465 88.16 160791547 59918 99.96 0.04 Special true Revision of remuneration of Shri Gaurav Jajodia (DIN:00028560), Whole-time Director of the Company. 118304046 118184380 99.9 118184380 0 100 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 118184380 99.9 118184380 0 100 0 5570214 4354151 78.17 4262254 91897 97.89 2.11 5570214 0 0 0 0 0 0 5570214 0 0 0 0 0 0 5570214 4354151 78.17 4262254 91897 97.89 2.11 58576026 39761601 67.88 39761554 47 100 0 58576026 0 0 0 0 0 0 58576026 0 0 0 0 0 0 58576026 39761601 67.88 39761554 47 100 0 182450286 162300132 88.96 162208188 91944 99.94 0.06 Special false Revision of remuneration of Shri Bimal Kumar Choudhary (DIN: 08879262), Executive Director of the Company. 118304046 118304046 100 118304046 0 100 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 118304046 100 118304046 0 100 0 5570214 4354151 78.17 4354151 0 100 0 5570214 0 0 0 0 0 0 5570214 0 0 0 0 0 0 5570214 4354151 78.17 4354151 0 100 0 58576026 39761601 67.88 39761554 47 100 0 58576026 0 0 0 0 0 0 58576026 0 0 0 0 0 0 58576026 39761601 67.88 39761554 47 100 0 182450286 162419798 89.02 162419751 47 100 0 Special false Authority to the Board of Directors to issue and allot non-convertible Debentures or any other securities upto an amount not exceeding Rs. 1000 Crores in one or more tranches/series, through private placement. 118304046 118304046 100 118304046 0 100 0 118304046 0 0 0 0 0 0 118304046 0 0 0 0 0 0 118304046 118304046 100 118304046 0 100 0 5570214 4354151 78.17 4354151 0 100 0 5570214 0 0 0 0 0 0 5570214 0 0 0 0 0 0 5570214 4354151 78.17 4354151 0 100 0 58576026 39761601 67.88 39761594 7 100 0 58576026 0 0 0 0 0 0 58576026 0 0 0 0 0 0 58576026 39761601 67.88 39761594 7 100 0 182450286 162419798 89.02 162419791 7 100 0