AMBER2024-08-082024-11-05Resolution1 AMBER2024-11-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-11-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution1in-bse-voting:TotalShareholdingMember AMBER2024-11-05 Resolution1 AMBER2024-08-082024-11-05Resolution2 AMBER2024-11-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-11-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution2in-bse-voting:TotalShareholdingMember AMBER2024-11-05 Resolution2 AMBER2024-08-082024-11-05Resolution3 AMBER2024-11-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution3in-bse-voting:TotalShareholdingMember AMBER2024-11-05 Resolution3 AMBER2024-08-082024-11-05Resolution4 AMBER2024-11-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-11-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-11-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution4in-bse-voting:TotalShareholdingMember AMBER2024-11-05 Resolution4 AMBER2024-08-082024-11-05Resolution5 AMBER2024-11-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-11-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-11-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution5in-bse-voting:TotalShareholdingMember AMBER2024-11-05 Resolution5 AMBER2024-08-082024-11-05Resolution6 AMBER2024-11-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-11-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-11-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution6in-bse-voting:TotalShareholdingMember AMBER2024-11-05 Resolution6 AMBER2024-08-082024-11-05Resolution7 AMBER2024-11-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution7in-bse-voting:TotalShareholdingMember AMBER2024-11-05 Resolution7 AMBER2024-08-082024-11-05Resolution8 AMBER2024-11-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05Resolution8in-bse-voting:TotalShareholdingMember AMBER2024-11-05 Resolution8 AMBER2024-08-082024-11-05Resolution9 AMBER2024-11-05Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05Resolution9in-bse-voting:TotalShareholdingMember AMBER2024-11-05 Resolution9 AMBER2024-08-082024-11-05Resolution10 AMBER2024-11-05Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-11-05Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution10in-bse-voting:TotalShareholdingMember AMBER2024-11-05 Resolution10 AMBER2024-08-082024-11-05Resolution11 AMBER2024-11-05 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMBER2024-11-05 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMBER2024-11-05 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMBER2024-11-05 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMBER2024-11-05 Resolution11in-bse-voting:TotalShareholdingMember AMBER2024-11-05 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AMBER INE371P01015 Amber Enterprises India Limited Postal Ballot 2024-11-05 98742 11 Special false Authorization under Section 185 of the Companies Act 2013 in relation to making of loan including any loan represented by way of Book Debt to and or giving of guarantees and or providing of securities in connection with any Loan taken to be taken by ILJIN Electronics India Private Limited subsidiary 13433237 13433237 100 13433237 0 100 0 13433237 0 0 0 0 0 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14922206 12383537 82.99 12244949 138588 98.88 1.12 14922206 0 0 0 0 0 0 14922206 0 0 0 0 0 0 14922206 12383537 82.99 12244949 138588 98.88 1.12 5407063 2642418 48.87 2642119 299 99.99 0.01 5407063 0 0 0 0 0 0 5407063 0 0 0 0 0 0 5407063 2642418 48.87 2642119 299 99.99 0.01 33762506 28459192 84.29 28320305 138887 99.51 0.49 Special false Authorization under Section 185 of the Companies Act 2013 in relation to making of loan including any loan represented by way of Book Debt to and or giving of guarantees and or providing of securities in connection with any Loan taken to be taken by Pravartaka Tooling Services Private Limited subsidiary 13433237 13433237 100 13433237 0 100 0 13433237 0 0 0 0 0 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14922206 12378765 82.96 9216436 3162329 74.45 25.55 14922206 0 0 0 0 0 0 14922206 0 0 0 0 0 0 14922206 12378765 82.96 9216436 3162329 74.45 25.55 5407063 2642418 48.87 2642119 299 99.99 0.01 5407063 0 0 0 0 0 0 5407063 0 0 0 0 0 0 5407063 2642418 48.87 2642119 299 99.99 0.01 33762506 28454420 84.28 25291792 3162628 88.89 11.11 Special false Authorization under Section 185 of the Companies Act 2013 in relation to making of loan including any loan represented by way of Book Debt to and or giving of guarantees and or providing of securities in connection with any Loan taken to be taken by Ascent Circuits Private Limited Step-Down Subsidiary 13433237 13433237 100 13433237 0 100 0 13433237 0 0 0 0 0 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14922206 12383537 82.99 9216436 3167101 74.42 25.58 14922206 0 0 0 0 0 0 14922206 0 0 0 0 0 0 14922206 12383537 82.99 9216436 3167101 74.42 25.58 5407063 2642418 48.87 2642119 299 99.99 0.01 5407063 0 0 0 0 0 0 5407063 0 0 0 0 0 0 5407063 2642418 48.87 2642119 299 99.99 0.01 33762506 28459192 84.29 25291792 3167400 88.87 11.13 Special false Authorization under Section 185 of the Companies Act 2013 in relation to making of loan including any loan represented by way of Book Debt to and or giving of guarantees and or providing of securities in connection with any Loan taken to be taken by Stelltek Technologies Private Limited joint venture of ILJIN 13433237 13433237 100 13433237 0 100 0 13433237 0 0 0 0 0 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14922206 12383537 82.99 9142084 3241453 73.82 26.18 14922206 0 0 0 0 0 0 14922206 0 0 0 0 0 0 14922206 12383537 82.99 9142084 3241453 73.82 26.18 5407063 2642418 48.87 2642119 299 99.99 0.01 5407063 0 0 0 0 0 0 5407063 0 0 0 0 0 0 5407063 2642418 48.87 2642119 299 99.99 0.01 33762506 28459192 84.29 25217440 3241752 88.61 11.39 Special false Authorization under Section 185 of the Companies Act 2013 in relation to making of loan including any loan represented by way of Book Debt to and or giving of guarantees and or providing of securities in connection with any Loan taken to be taken by Resojet Private Limited joint venture company 13433237 13433237 100 13433237 0 100 0 13433237 0 0 0 0 0 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14922206 12383537 82.99 9142084 3241453 73.82 26.18 14922206 0 0 0 0 0 0 14922206 0 0 0 0 0 0 14922206 12383537 82.99 9142084 3241453 73.82 26.18 5407063 2642418 48.87 2642119 299 99.99 0.01 5407063 0 0 0 0 0 0 5407063 0 0 0 0 0 0 5407063 2642418 48.87 2642119 299 99.99 0.01 33762506 28459192 84.29 25217440 3241752 88.61 11.39 Special false Authorization under Section 185 of the Companies Act 2013 in relation to making of loan including any loan represented by way of Book Debt to and or giving of guarantees and or providing of securities in connection with any Loan taken to be taken by future subsidiaries, future joint ventures, future associates or newly incorporated companies 13433237 13433237 100 13433237 0 100 0 13433237 0 0 0 0 0 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14922206 12383537 82.99 7386967 4996570 59.65 40.35 14922206 0 0 0 0 0 0 14922206 0 0 0 0 0 0 14922206 12383537 82.99 7386967 4996570 59.65 40.35 5407063 2642418 48.87 2642095 323 99.99 0.01 5407063 0 0 0 0 0 0 5407063 0 0 0 0 0 0 5407063 2642418 48.87 2642095 323 99.99 0.01 33762506 28459192 84.29 23462299 4996893 82.44 17.56 Special false Approval of Inter corporate loans Investments Guarantee or security and acquisition by the Company exceeding the limits ascribed under section 186 of the Companies Act 2013 13433237 13433237 100 13433237 0 100 0 13433237 0 0 0 0 0 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14922206 12383537 82.99 8004411 4379126 64.64 35.36 14922206 0 0 0 0 0 0 14922206 0 0 0 0 0 0 14922206 12383537 82.99 8004411 4379126 64.64 35.36 5407063 2642418 48.87 2642120 298 99.99 0.01 5407063 0 0 0 0 0 0 5407063 0 0 0 0 0 0 5407063 2642418 48.87 2642120 298 99.99 0.01 33762506 28459192 84.29 24079768 4379424 84.61 15.39 Special false Appointment of Mr Prakash Iyer DIN 00956349 as Non Executive Independent Director of the Company 13433237 13433237 100 13433237 0 100 0 13433237 0 0 0 0 0 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14922206 12383537 82.99 12259713 123824 99 1 14922206 0 0 0 0 0 0 14922206 0 0 0 0 0 0 14922206 12383537 82.99 12259713 123824 99 1 5407063 2642418 48.87 2642120 298 99.99 0.01 5407063 0 0 0 0 0 0 5407063 0 0 0 0 0 0 5407063 2642418 48.87 2642120 298 99.99 0.01 33762506 28459192 84.29 28335070 124122 99.56 0.44 Special false Appointment of Ms Sabina Moti Bhavnani DIN 06553087 as Non Executive Independent Director of the Company 13433237 13433237 100 13433237 0 100 0 13433237 0 0 0 0 0 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14922206 12383537 82.99 12259713 123824 99 1 14922206 0 0 0 0 0 0 14922206 0 0 0 0 0 0 14922206 12383537 82.99 12259713 123824 99 1 5407063 2642418 48.87 2642120 298 99.99 0.01 5407063 0 0 0 0 0 0 5407063 0 0 0 0 0 0 5407063 2642418 48.87 2642120 298 99.99 0.01 33762506 28459192 84.29 28335070 124122 99.56 0.44 Ordinary false Appointment of Mr Sachin Gupta DIN 09532098 as a Director and further designating him as the Whole Time Director of the Company for a term of 5 Five consecutive years with effect from 9 August 2024 to 8 August 2029 13433237 13433237 100 13433237 0 100 0 13433237 0 0 0 0 0 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14922206 12383537 82.99 9483630 2899907 76.58 23.42 14922206 0 0 0 0 0 0 14922206 0 0 0 0 0 0 14922206 12383537 82.99 9483630 2899907 76.58 23.42 5407063 2642418 48.87 2642120 298 99.99 0.01 5407063 0 0 0 0 0 0 5407063 0 0 0 0 0 0 5407063 2642418 48.87 2642120 298 99.99 0.01 33762506 28459192 84.29 25558987 2900205 89.81 10.19 Special false Approval of payment of managerial remuneration to Mr Sachin Gupta DIN 09532098 Whole Time Director of the Company 13433237 13433237 100 13433237 0 100 0 13433237 0 0 0 0 0 0 13433237 0 0 0 0 0 0 13433237 13433237 100 13433237 0 100 0 14922206 12383537 82.99 7982146 4401391 64.46 35.54 14922206 0 0 0 0 0 0 14922206 0 0 0 0 0 0 14922206 12383537 82.99 7982146 4401391 64.46 35.54 5407063 2642418 48.87 2642110 308 99.99 0.01 5407063 0 0 0 0 0 0 5407063 0 0 0 0 0 0 5407063 2642418 48.87 2642110 308 99.99 0.01 33762506 28459192 84.29 24057493 4401699 84.53 15.47