CANTABIL2024-06-172024-09-14Resolution1 CANTABIL2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution1in-bse-voting:TotalShareholdingMember CANTABIL2024-09-14 Resolution1 CANTABIL2024-06-172024-09-14Resolution2 CANTABIL2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution2in-bse-voting:TotalShareholdingMember CANTABIL2024-09-14 Resolution2 CANTABIL2024-06-172024-09-14Resolution3 CANTABIL2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution3in-bse-voting:TotalShareholdingMember CANTABIL2024-09-14 Resolution3 CANTABIL2024-06-172024-09-14Resolution4 CANTABIL2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution4in-bse-voting:TotalShareholdingMember CANTABIL2024-09-14 Resolution4 CANTABIL2024-06-172024-09-14Resolution5 CANTABIL2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution5in-bse-voting:TotalShareholdingMember CANTABIL2024-09-14 Resolution5 CANTABIL2024-06-172024-09-14Resolution6 CANTABIL2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution6in-bse-voting:TotalShareholdingMember CANTABIL2024-09-14 Resolution6 CANTABIL2024-06-172024-09-14Resolution7 CANTABIL2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution7in-bse-voting:TotalShareholdingMember CANTABIL2024-09-14 Resolution7 CANTABIL2024-06-172024-09-14Resolution8 CANTABIL2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14Resolution8in-bse-voting:TotalShareholdingMember CANTABIL2024-09-14 Resolution8 CANTABIL2024-06-172024-09-14Resolution9 CANTABIL2024-09-14Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14Resolution9in-bse-voting:TotalShareholdingMember CANTABIL2024-09-14 Resolution9 CANTABIL2024-06-172024-09-14Resolution10 CANTABIL2024-09-14Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANTABIL2024-09-14Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANTABIL2024-09-14 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANTABIL2024-09-14Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANTABIL2024-09-14 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANTABIL2024-09-14 Resolution10in-bse-voting:TotalShareholdingMember CANTABIL2024-09-14 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CANTABIL INE068L01024 Cantabil Retail India Limited AGM 2024-09-14 22690 6 131 0 0 10 Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. 61967295 61966495 100 61966495 0 100 0 61967295 800 0 800 0 100 0 61967295 0 0 0 0 0 0 61967295 61967295 100 61967295 0 100 0 4049382 1765537 43.6 1765537 0 100 0 4049382 0 0 0 0 0 0 4049382 0 0 0 0 0 0 4049382 1765537 43.6 1765537 0 100 0 17621363 1181705 6.71 1181695 10 100 0 17621363 6425 0.04 6425 0 100 0 17621363 0 0 0 0 0 0 17621363 1188130 6.74 1188120 10 100 0 83638040 64920962 77.62 64920952 10 100 0 Ordinary false TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS. 0.40/- (RUPEES FORTY PAISA ONLY) PER SHARE i.e. @20% ON EQUITY SHARE OF FACE VALUE OF RS. 2/- (RUPEES TWO ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024 AND DECLARATION OF FINAL DIVIDEND OF RS. 0.50/- (RUPEES FIFTY PAISA ONLY) PER SHARE i.e. @ 25% ON EQUITY SHARE OF FACE VALUE OF RS. 2/- (RUPEES TWO ONLY) EACH, FULLY PAID UP, FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2024. 61967295 61966495 100 61966495 0 100 0 61967295 800 0 800 0 100 0 61967295 0 0 0 0 0 0 61967295 61967295 100 61967295 0 100 0 4049382 1765537 43.6 1765537 0 100 0 4049382 0 0 0 0 0 0 4049382 0 0 0 0 0 0 4049382 1765537 43.6 1765537 0 100 0 17621363 1181735 6.71 1181725 10 100 0 17621363 6425 0.04 6425 0 100 0 17621363 0 0 0 0 0 0 17621363 1188160 6.74 1188150 10 100 0 83638040 64920992 77.62 64920982 10 100 0 Ordinary false TO APPOINT A DIRECTOR IN PLACE OF MR. BASANT GOYAL (DIN: 07659491), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. 61967295 61966495 100 61966495 0 100 0 61967295 800 0 800 0 100 0 61967295 0 0 0 0 0 0 61967295 61967295 100 61967295 0 100 0 4049382 1765537 43.6 1765537 0 100 0 4049382 0 0 0 0 0 0 4049382 0 0 0 0 0 0 4049382 1765537 43.6 1765537 0 100 0 17621363 1181735 6.71 1181567 168 99.99 0.01 17621363 6425 0.04 6425 0 100 0 17621363 0 0 0 0 0 0 17621363 1188160 6.74 1187992 168 99.99 0.01 83638040 64920992 77.62 64920824 168 100 0 Ordinary false TO APPOINT M/S WALKER CHANDIOK & CO LLP AS THE STATUTORY AUDITOR OF THE COMPANY. 61967295 61966495 100 61966495 0 100 0 61967295 800 0 800 0 100 0 61967295 0 0 0 0 0 0 61967295 61967295 100 61967295 0 100 0 4049382 1765537 43.6 1765537 0 100 0 4049382 0 0 0 0 0 0 4049382 0 0 0 0 0 0 4049382 1765537 43.6 1765537 0 100 0 17621363 1181735 6.71 1181625 110 99.99 0.01 17621363 6425 0.04 6425 0 100 0 17621363 0 0 0 0 0 0 17621363 1188160 6.74 1188050 110 99.99 0.01 83638040 64920992 77.62 64920882 110 100 0 Special false APPOINTMENT OF MS. ARPANA JAIN (DIN: 01034469) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. 61967295 61966495 100 61966495 0 100 0 61967295 800 0 800 0 100 0 61967295 0 0 0 0 0 0 61967295 61967295 100 61967295 0 100 0 4049382 1765537 43.6 1765537 0 100 0 4049382 0 0 0 0 0 0 4049382 0 0 0 0 0 0 4049382 1765537 43.6 1765537 0 100 0 17621363 1181735 6.71 1181725 10 100 0 17621363 6425 0.04 6425 0 100 0 17621363 0 0 0 0 0 0 17621363 1188160 6.74 1188150 10 100 0 83638040 64920992 77.62 64920982 10 100 0 Special false APPOINTMENT OF MR. LALIT KUMAR (DIN: 00025150) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. 61967295 61966495 100 61966495 0 100 0 61967295 800 0 800 0 100 0 61967295 0 0 0 0 0 0 61967295 61967295 100 61967295 0 100 0 4049382 1765537 43.6 1765537 0 100 0 4049382 0 0 0 0 0 0 4049382 0 0 0 0 0 0 4049382 1765537 43.6 1765537 0 100 0 17621363 1181735 6.71 1181725 10 100 0 17621363 6425 0.04 6425 0 100 0 17621363 0 0 0 0 0 0 17621363 1188160 6.74 1188150 10 100 0 83638040 64920992 77.62 64920982 10 100 0 Special false RE-APPOINTMENT OF MR. RAJEEV SHARMA (DIN: 08528048) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. 61967295 61966495 100 61966495 0 100 0 61967295 800 0 800 0 100 0 61967295 0 0 0 0 0 0 61967295 61967295 100 61967295 0 100 0 4049382 1765537 43.6 1765537 0 100 0 4049382 0 0 0 0 0 0 4049382 0 0 0 0 0 0 4049382 1765537 43.6 1765537 0 100 0 17621363 1181735 6.71 1181625 110 99.99 0.01 17621363 6425 0.04 6425 0 100 0 17621363 0 0 0 0 0 0 17621363 1188160 6.74 1188050 110 99.99 0.01 83638040 64920992 77.62 64920882 110 100 0 Special false ALTERATION OF OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. 61967295 61966495 100 61966495 0 100 0 61967295 800 0 800 0 100 0 61967295 0 0 0 0 0 0 61967295 61967295 100 61967295 0 100 0 4049382 1765537 43.6 1765537 0 100 0 4049382 0 0 0 0 0 0 4049382 0 0 0 0 0 0 4049382 1765537 43.6 1765537 0 100 0 17621363 1181705 6.71 1181580 125 99.99 0.01 17621363 6425 0.04 6425 0 100 0 17621363 0 0 0 0 0 0 17621363 1188130 6.74 1188005 125 99.99 0.01 83638040 64920962 77.62 64920837 125 100 0 Special false REVISION IN THE TERMS OF REMUNERATION OF MR. BASANT GOYAL (DIN: 07659491), WHOLE TIME DIRECTOR OF THE COMPANY. 61967295 61966495 100 61966495 0 100 0 61967295 800 0 800 0 100 0 61967295 0 0 0 0 0 0 61967295 61967295 100 61967295 0 100 0 4049382 1765537 43.6 1765537 0 100 0 4049382 0 0 0 0 0 0 4049382 0 0 0 0 0 0 4049382 1765537 43.6 1765537 0 100 0 17621363 1181735 6.71 1181075 660 99.94 0.06 17621363 6425 0.04 6425 0 100 0 17621363 0 0 0 0 0 0 17621363 1188160 6.74 1187500 660 99.94 0.06 83638040 64920992 77.62 64920332 660 100 0 Ordinary true APPROVAL OF REMUNERATION OF MS. MEGHA BANSAL FOR HOLDING OFFICE OR PLACE OF PROFIT. 61967295 61966495 100 61966495 0 100 0 61967295 800 0 800 0 100 0 61967295 0 0 0 0 0 0 61967295 61967295 100 61967295 0 100 0 4049382 1765537 43.6 1731070 34467 98.05 1.95 4049382 0 0 0 0 0 0 4049382 0 0 0 0 0 0 4049382 1765537 43.6 1731070 34467 98.05 1.95 17621363 1181735 6.71 1181065 670 99.94 0.06 17621363 6425 0.04 6425 0 100 0 17621363 0 0 0 0 0 0 17621363 1188160 6.74 1187490 670 99.94 0.06 83638040 64920992 77.62 64885855 35137 99.95 0.05