NORTHARC2024-09-212024-12-19Resolution1 NORTHARC2024-12-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution1in-bse-voting:TotalShareholdingMember NORTHARC2024-12-19 Resolution1 NORTHARC2024-09-212024-12-19Resolution2 NORTHARC2024-12-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution2in-bse-voting:TotalShareholdingMember NORTHARC2024-12-19 Resolution2 NORTHARC2024-09-212024-12-19Resolution3 NORTHARC2024-12-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution3in-bse-voting:TotalShareholdingMember NORTHARC2024-12-19 Resolution3 NORTHARC2024-09-212024-12-19Resolution4 NORTHARC2024-12-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORTHARC2024-12-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution4in-bse-voting:TotalShareholdingMember NORTHARC2024-12-19 Resolution4 NORTHARC2024-09-212024-12-19Resolution5 NORTHARC2024-12-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORTHARC2024-12-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution5in-bse-voting:TotalShareholdingMember NORTHARC2024-12-19 Resolution5 NORTHARC2024-09-212024-12-19Resolution6 NORTHARC2024-12-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORTHARC2024-12-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution6in-bse-voting:TotalShareholdingMember NORTHARC2024-12-19 Resolution6 NORTHARC2024-09-212024-12-19Resolution7 NORTHARC2024-12-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution7in-bse-voting:TotalShareholdingMember NORTHARC2024-12-19 Resolution7 NORTHARC2024-09-212024-12-19Resolution8 NORTHARC2024-12-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19Resolution8in-bse-voting:TotalShareholdingMember NORTHARC2024-12-19 Resolution8 NORTHARC2024-09-212024-12-19Resolution9 NORTHARC2024-12-19Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NORTHARC2024-12-19Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NORTHARC2024-12-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NORTHARC2024-12-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NORTHARC2024-12-19Resolution9in-bse-voting:TotalShareholdingMember NORTHARC2024-12-19 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NORTHARC INE850M01015 Northern Arc Capital Limited AGM 2024-12-19 115876 0 0 0 52 9 Ordinary false To receive, consider and adopt the audited annual standalone and consolidated financial statements of the company for the financial year ended March 31, 2024, and the Reports of the Board of Directors and Auditors. thereon 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 44656074 36844690 82.51 36844690 0 100 0 44656074 0 0 0 0 0 0 44656074 0 0 0 0 0 0 44656074 36844690 82.51 36844690 0 100 0 116723262 37508762 32.13 37508632 130 100 0 116723262 13577 0.01 13577 0 100 0 116723262 0 0 0 0 0 0 116723262 37522339 32.15 37522209 130 100 0 161379336 74367029 46.08 74366899 130 100 0 Ordinary false To appoint director in place of Mr. T S Anantharaman (DIN: 00480136) who retires by rotation and being eligible offers himself for reappointment. 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 44656074 36844690 82.51 34900012 1944678 94.72 5.28 44656074 0 0 0 0 0 0 44656074 0 0 0 0 0 0 44656074 36844690 82.51 34900012 1944678 94.72 5.28 116723262 37508762 32.13 37505013 3749 99.99 0.01 116723262 13577 0.01 13577 0 100 0 116723262 0 0 0 0 0 0 116723262 37522339 32.15 37518590 3749 99.99 0.01 161379336 74367029 46.08 72418602 1948427 97.38 2.62 Ordinary false To appoint director in place of Mr. Vijay Chakravarthi (DIN: 08020248) who retires by rotation and being eligible offers himself for reappointment. 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 44656074 36844690 82.51 36844690 0 100 0 44656074 0 0 0 0 0 0 44656074 0 0 0 0 0 0 44656074 36844690 82.51 36844690 0 100 0 116723262 37508762 32.13 37506542 2220 99.99 0.01 116723262 13577 0.01 13577 0 100 0 116723262 0 0 0 0 0 0 116723262 37522339 32.15 37520119 2220 99.99 0.01 161379336 74367029 46.08 74364809 2220 100 0 Ordinary false To appointment M/s. Walker Chandiok & Co LLP, Chartered Accountants as statutory auditors of the Company, in place of the retiring statutory auditors M/s. S.R. Batliboi & Associates LLP to hold office for a term of 3 years and to authorise the Board of Directors of the Company to fix their remuneration. 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 44656074 36844690 82.51 36844690 0 100 0 44656074 0 0 0 0 0 0 44656074 0 0 0 0 0 0 44656074 36844690 82.51 36844690 0 100 0 116723262 37508762 32.13 37508569 193 100 0 116723262 13577 0.01 13577 0 100 0 116723262 0 0 0 0 0 0 116723262 37522339 32.15 37522146 193 100 0 161379336 74367029 46.08 74366836 193 100 0 Special false Alteration of Articles of Association of the Company 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 44656074 36844690 82.51 34900012 1944678 94.72 5.28 44656074 0 0 0 0 0 0 44656074 0 0 0 0 0 0 44656074 36844690 82.51 34900012 1944678 94.72 5.28 116723262 37508737 32.13 37507970 767 100 0 116723262 13577 0.01 13577 0 100 0 116723262 0 0 0 0 0 0 116723262 37522314 32.15 37521547 767 100 0 161379336 74367004 46.08 72421559 1945445 97.38 2.62 Special false Ratification of the Northern Arc Employee Stock Option Plan, 2016 and Northern Arc Employee Stock Option Schemes formulated by the Company prior to its Initial Public Offer. 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 44656074 36844690 82.51 34016396 2828294 92.32 7.68 44656074 0 0 0 0 0 0 44656074 0 0 0 0 0 0 44656074 36844690 82.51 34016396 2828294 92.32 7.68 116723262 37508737 32.13 37503190 5547 99.99 0.01 116723262 13349 0.01 13349 0 100 0 116723262 0 0 0 0 0 0 116723262 37522086 32.15 37516539 5547 99.99 0.01 161379336 74366776 46.08 71532935 2833841 96.19 3.81 Special false Revision in payment of remuneration by way of commission to Mr. P S Jayakumar (DIN: 01173236) as NonExecutive Independent Director and Chairperson of the Company. 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 44656074 36844690 82.51 33112131 3732559 89.87 10.13 44656074 0 0 0 0 0 0 44656074 0 0 0 0 0 0 44656074 36844690 82.51 33112131 3732559 89.87 10.13 116723262 37508591 32.13 37499409 9182 99.98 0.02 116723262 13349 0.01 12466 883 93.39 6.61 116723262 0 0 0 0 0 0 116723262 37521940 32.15 37511875 10065 99.97 0.03 161379336 74366630 46.08 70624006 3742624 94.97 5.03 Special false Revision in the terms of managerial remuneration of Mr. Ashish Mehrotra (DIN: 07277318), Managing Director & Chief Executive Officer of the Company 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 44656074 36844690 82.51 35966501 878189 97.62 2.38 44656074 0 0 0 0 0 0 44656074 0 0 0 0 0 0 44656074 36844690 82.51 35966501 878189 97.62 2.38 116723262 37508591 32.13 37499464 9127 99.98 0.02 116723262 13349 0.01 11668 1681 87.41 12.59 116723262 0 0 0 0 0 0 116723262 37521940 32.15 37511132 10808 99.97 0.03 161379336 74366630 46.08 73477633 888997 98.8 1.2 Special false Continuation of Dr. Kshama Fernandes (DIN: 02539429) as a non-executive and non-independent director and Vice Chairperson of the Company. 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 44656074 36844690 82.51 36844690 0 100 0 44656074 0 0 0 0 0 0 44656074 0 0 0 0 0 0 44656074 36844690 82.51 36844690 0 100 0 116723262 37508762 32.13 37508516 246 100 0 116723262 13577 0.01 11779 1798 86.76 13.24 116723262 0 0 0 0 0 0 116723262 37522339 32.15 37520295 2044 99.99 0.01 161379336 74367029 46.08 74364985 2044 100 0