SUPERHOUSE2024-07-032024-09-30Resolution1 SUPERHOUSE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember SUPERHOUSE2024-09-30 Resolution1 SUPERHOUSE2024-07-032024-09-30Resolution2 SUPERHOUSE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember SUPERHOUSE2024-09-30 Resolution2 SUPERHOUSE2024-07-032024-09-30Resolution3 SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember SUPERHOUSE2024-09-30 Resolution3 SUPERHOUSE2024-07-032024-09-30Resolution4 SUPERHOUSE2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember SUPERHOUSE2024-09-30 Resolution4 SUPERHOUSE2024-07-032024-09-30Resolution5 SUPERHOUSE2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember SUPERHOUSE2024-09-30 Resolution5 SUPERHOUSE2024-07-032024-09-30Resolution6 SUPERHOUSE2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember SUPERHOUSE2024-09-30 Resolution6 SUPERHOUSE2024-07-032024-09-30Resolution7 SUPERHOUSE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember SUPERHOUSE2024-09-30 Resolution7 SUPERHOUSE2024-07-032024-09-30Resolution8 SUPERHOUSE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30Resolution8in-bse-voting:TotalShareholdingMember SUPERHOUSE2024-09-30 Resolution8 SUPERHOUSE2024-07-032024-09-30Resolution9 SUPERHOUSE2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30Resolution9in-bse-voting:TotalShareholdingMember SUPERHOUSE2024-09-30 Resolution9 SUPERHOUSE2024-07-032024-09-30Resolution10 SUPERHOUSE2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2024-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2024-09-30 Resolution10in-bse-voting:TotalShareholdingMember SUPERHOUSE2024-09-30 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPERHOUSE INE712B01010 Superhouse Limited AGM 2024-09-30 20541 10 27 0 0 10 Ordinary false Ordinary resolution to receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 92201 92174 99.97 91695 479 99.48 0.52 92201 27 0.03 27 0 100 0 92201 0 0 0 0 0 0 92201 92201 100 91722 479 99.48 0.52 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6143075 6143075 100 6142596 479 99.99 0.01 Ordinary false Ordinary resolution to receive, consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 92167 92140 99.97 91661 479 99.48 0.52 92167 27 0.03 27 0 100 0 92167 0 0 0 0 0 0 92167 92167 100 91688 479 99.48 0.52 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6143041 6143041 100 6142562 479 99.99 0.01 Ordinary false Ordinary resolution to declare a dividend of Rs. 0.80/- per equity share for the year 2023-2024. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 92201 92174 99.97 91695 479 99.48 0.52 92201 27 0.03 27 0 100 0 92201 0 0 0 0 0 0 92201 92201 100 91722 479 99.48 0.52 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6143075 6143075 100 6142596 479 99.99 0.01 Ordinary false Ordinary resolution to re-appoint Mr. Zafarul Amin (DIN: 00015533) as director of the company, who retires by rotation and being eligible, offers himself for re-appointment. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 92201 92174 99.97 12160 80014 13.19 86.81 92201 27 0.03 27 0 100 0 92201 0 0 0 0 0 0 92201 92201 100 12187 80014 13.22 86.78 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6143075 6143075 100 6063061 80014 98.7 1.3 Ordinary false Ordinary resolution to re-appoint Mr. Yusuf Amin (DIN: 06863918) as director of the company, who retires by rotation and being eligible, offers himself for re-appointment. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 92201 92174 99.97 12160 80014 13.19 86.81 92201 27 0.03 27 0 100 0 92201 0 0 0 0 0 0 92201 92201 100 12187 80014 13.22 86.78 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6143075 6143075 100 6063061 80014 98.7 1.3 Ordinary false Ordinary resolution to appoint Mrs. Shahina Mukhtar (DIN: 00015442) as a Director of the company for a period of 5 (five) years.nn n 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 92201 92174 99.97 12160 80014 13.19 86.81 92201 27 0.03 27 0 100 0 92201 0 0 0 0 0 0 92201 92201 100 12187 80014 13.22 86.78 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6143075 6143075 100 6063061 80014 98.7 1.3 Special false Special resolution to appoint Mr. Vinay Sanan (DIN: 00014536) as an Independent Director of the company for a period of 5 (five) years. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 92201 92174 99.97 12160 80014 13.19 86.81 92201 27 0.03 27 0 100 0 92201 0 0 0 0 0 0 92201 92201 100 12187 80014 13.22 86.78 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6143075 6143075 100 6063061 80014 98.7 1.3 Special false Special resolution to appoint Mr. Rajendra Krishan Shukla (DIN: 09494922) as an Independent Director of the company for a period of 5 (five) years. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 92201 92174 99.97 91545 629 99.32 0.68 92201 27 0.03 27 0 100 0 92201 0 0 0 0 0 0 92201 92201 100 91572 629 99.32 0.68 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6143075 6143075 100 6142446 629 99.99 0.01 Special false Special resolution to appoint Chaudhary Usman Ahmad (DIN: 10712019) as an Independent Director of the company for a period of 5 (five) years. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 92201 92174 99.97 91545 629 99.32 0.68 92201 27 0.03 27 0 100 0 92201 0 0 0 0 0 0 92201 92201 100 91572 629 99.32 0.68 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6143075 6143075 100 6142446 629 99.99 0.01 Special false Special resolution to appoint Mr. Krishna Kumar Ram Tiwari (DIN: 08172956) as an Independent Director of the company for a period of 5 (five) years. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 92201 92174 99.97 91545 629 99.32 0.68 92201 27 0.03 27 0 100 0 92201 0 0 0 0 0 0 92201 92201 100 91572 629 99.32 0.68 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6143075 6143075 100 6142446 629 99.99 0.01