GALLISPAT2019-06-292019-09-26Resolution1 GALLISPAT2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution1in-bse-voting:TotalShareholdingMember GALLISPAT2019-09-26 Resolution1 GALLISPAT2019-06-292019-09-26Resolution2 GALLISPAT2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution2in-bse-voting:TotalShareholdingMember GALLISPAT2019-09-26 Resolution2 GALLISPAT2019-06-292019-09-26Resolution3 GALLISPAT2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution3in-bse-voting:TotalShareholdingMember GALLISPAT2019-09-26 Resolution3 GALLISPAT2019-06-292019-09-26Resolution4 GALLISPAT2019-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2019-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution4in-bse-voting:TotalShareholdingMember GALLISPAT2019-09-26 Resolution4 GALLISPAT2019-06-292019-09-26Resolution5 GALLISPAT2019-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2019-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution5in-bse-voting:TotalShareholdingMember GALLISPAT2019-09-26 Resolution5 GALLISPAT2019-06-292019-09-26Resolution6 GALLISPAT2019-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2019-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution6in-bse-voting:TotalShareholdingMember GALLISPAT2019-09-26 Resolution6 GALLISPAT2019-06-292019-09-26Resolution7 GALLISPAT2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution7in-bse-voting:TotalShareholdingMember GALLISPAT2019-09-26 Resolution7 GALLISPAT2019-06-292019-09-26Resolution8 GALLISPAT2019-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26Resolution8in-bse-voting:TotalShareholdingMember GALLISPAT2019-09-26 Resolution8 GALLISPAT2019-06-292019-09-26Resolution9 GALLISPAT2019-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26Resolution9in-bse-voting:TotalShareholdingMember GALLISPAT2019-09-26 Resolution9 GALLISPAT2019-06-292019-09-26Resolution10 GALLISPAT2019-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2019-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution10in-bse-voting:TotalShareholdingMember GALLISPAT2019-09-26 Resolution10 GALLISPAT2019-06-292019-09-26Resolution11 GALLISPAT2019-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2019-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2019-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2019-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2019-09-26 Resolution11in-bse-voting:TotalShareholdingMember GALLISPAT2019-09-26 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GALLISPAT INE528K01029 Gallantt Ispat Limited AGM 2019-09-26 3567 8 16 0 0 11 Ordinary false Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2019, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereon 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 103957708 606 0.00 586 20 96.70 3.30 103957708 96284757 92.62 96284757 0 100.00 0.00 103957708 0 0.00 0 0 0.00 0.00 103957708 96285363 92.62 96285343 20 100.00 0.00 282112938 256301583 90.85 256301563 20 100.00 0.00 Ordinary true To appoint a Director in place of Mr. Nitin Mahavir Prasad Kandoi (DIN: 01979952), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 103957708 606 0.00 586 20 96.70 3.30 103957708 96284757 92.62 96284757 0 100.00 0.00 103957708 0 0.00 0 0 0.00 0.00 103957708 96285363 92.62 96285343 20 100.00 0.00 282112938 256301583 90.85 256301563 20 100.00 0.00 Ordinary false Appointment of M/s. Maroti & Association, Chartered Accountants as Statutory Auditors of the Company for a term of 5 (five) years from conclusion of 15th Annual General Meeting until the conclusion of the 20th Annual General Meeting and to fix their remuneration. 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 103957708 606 0.00 586 20 96.70 3.30 103957708 96284757 92.62 96284757 0 100.00 0.00 103957708 0 0.00 0 0 0.00 0.00 103957708 96285363 92.62 96285343 20 100.00 0.00 282112938 256301583 90.85 256301563 20 100.00 0.00 Special true Reappointment of Mr. Chandra Prakash Agrawal (DIN: 01814318) as a Managing Director for a period of five years. 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 103957708 606 0.00 586 20 96.70 3.30 103957708 96284757 92.62 96284757 0 100.00 0.00 103957708 0 0.00 0 0 0.00 0.00 103957708 96285363 92.62 96285343 20 100.00 0.00 282112938 256301583 90.85 256301563 20 100.00 0.00 Special true Reappointment of Mr. Santosh Kumar Agrawal (DIN: 01045228) as a Wholetime Director designated as Director-Sales & Marketing for a period of five years. 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 103957708 606 0.00 586 20 96.70 3.30 103957708 96284757 92.62 96284757 0 100.00 0.00 103957708 0 0.00 0 0 0.00 0.00 103957708 96285363 92.62 96285343 20 100.00 0.00 282112938 256301583 90.85 256301563 20 100.00 0.00 Special true Reappointment of Mr. Prem Prakash Agrawal (DIN: 01397585) as a Managing Director for a period of five years. 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 103957708 606 0.00 586 20 96.70 3.30 103957708 96284757 92.62 96284757 0 100.00 0.00 103957708 0 0.00 0 0 0.00 0.00 103957708 96285363 92.62 96285343 20 100.00 0.00 282112938 256301583 90.85 256301563 20 100.00 0.00 Special true Reappointment of Mr. Nitin Mahavir Prasad Kandoi (DIN: 01979952) as a Wholetime Director designated as Director (Plant Operation) for a period of five years. 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 103957708 606 0.00 586 20 96.70 3.30 103957708 96284757 92.62 96284757 0 100.00 0.00 103957708 0 0.00 0 0 0.00 0.00 103957708 96285363 92.62 96285343 20 100.00 0.00 282112938 256301583 90.85 256301563 20 100.00 0.00 Special false Appointment of Mr. Ashtbhuja Prasad Srivastava (DIN: 08434115) as an Independent Director. 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 103957708 586 0.00 586 0 100.00 0.00 103957708 96284757 92.62 96284757 0 100.00 0.00 103957708 0 0.00 0 0 0.00 0.00 103957708 96285343 92.62 96285343 0 100.00 0.00 282112938 256301563 90.85 256301563 0 100.00 0.00 Special false Appointment of Mr. Dindayal Jalan (DIN: 00006882) as an Independent Director 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 103957708 606 0.00 586 20 96.70 3.30 103957708 96284757 92.62 96284757 0 100.00 0.00 103957708 0 0.00 0 0 0.00 0.00 103957708 96285363 92.62 96285343 20 100.00 0.00 282112938 256301583 90.85 256301563 20 100.00 0.00 Special false Appointment of Mrs. Smita Modi (DIN: 01141396) as an Independent Director. 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 103957708 606 0.00 586 20 96.70 3.30 103957708 96284757 92.62 96284757 0 100.00 0.00 103957708 0 0.00 0 0 0.00 0.00 103957708 96285363 92.62 96285343 20 100.00 0.00 282112938 256301583 90.85 256301563 20 100.00 0.00 Special false Approval of payment of Remuneration to Cost Auditor. 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 178155230 0 0.00 0 0 0.00 0.00 178155230 160016220 89.82 160016220 0 100.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 103957708 606 0.00 586 20 96.70 3.30 103957708 96284757 92.62 96284757 0 100.00 0.00 103957708 0 0.00 0 0 0.00 0.00 103957708 96285363 92.62 96285343 20 100.00 0.00 282112938 256301583 90.85 256301563 20 100.00 0.00