SUPERHOUSE2019-07-032019-09-30Resolution1 SUPERHOUSE2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution1in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution1 SUPERHOUSE2019-07-032019-09-30Resolution2 SUPERHOUSE2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution2in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution2 SUPERHOUSE2019-07-032019-09-30Resolution3 SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution3in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution3 SUPERHOUSE2019-07-032019-09-30Resolution4 SUPERHOUSE2019-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution4in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution4 SUPERHOUSE2019-07-032019-09-30Resolution5 SUPERHOUSE2019-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution5in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution5 SUPERHOUSE2019-07-032019-09-30Resolution6 SUPERHOUSE2019-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution6in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution6 SUPERHOUSE2019-07-032019-09-30Resolution7 SUPERHOUSE2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution7in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution7 SUPERHOUSE2019-07-032019-09-30Resolution8 SUPERHOUSE2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30Resolution8in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution8 SUPERHOUSE2019-07-032019-09-30Resolution9 SUPERHOUSE2019-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30Resolution9in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution9 SUPERHOUSE2019-07-032019-09-30Resolution10 SUPERHOUSE2019-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution10in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution10 SUPERHOUSE2019-07-032019-09-30Resolution11 SUPERHOUSE2019-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution11in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution11 SUPERHOUSE2019-07-032019-09-30Resolution12 SUPERHOUSE2019-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution12in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution12 SUPERHOUSE2019-07-032019-09-30Resolution13 SUPERHOUSE2019-09-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution13in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution13 SUPERHOUSE2019-07-032019-09-30Resolution14 SUPERHOUSE2019-09-30Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution14in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution14 SUPERHOUSE2019-07-032019-09-30Resolution15 SUPERHOUSE2019-09-30 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution15in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution15 SUPERHOUSE2019-07-032019-09-30Resolution16 SUPERHOUSE2019-09-30 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution16in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution16 SUPERHOUSE2019-07-032019-09-30Resolution17 SUPERHOUSE2019-09-30 Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution17in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution17 SUPERHOUSE2019-07-032019-09-30Resolution18 SUPERHOUSE2019-09-30 Resolution18in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution18in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution18in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution18in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution18in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution18in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution18in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30Resolution18in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution18in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution18in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution18in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution18in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution18in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution18 SUPERHOUSE2019-07-032019-09-30Resolution19 SUPERHOUSE2019-09-30 Resolution19in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution19in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution19in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30Resolution19in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution19in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution19in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution19in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution19in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution19in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2019-09-30 Resolution19in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2019-09-30 Resolution19in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2019-09-30 Resolution19in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2019-09-30 Resolution19in-bse-voting:TotalShareholdingMember SUPERHOUSE2019-09-30 Resolution19 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPERHOUSE INE712B01010 Superhouse Limited AGM 2019-09-30 24726 8 29 19 Ordinary false To adopt the audited financial statement of the Company for the financial year ended March 31, 2019 and the reports of the Board of Directors and Auditors thereon. 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 518 66 88.70 11.30 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 547 66 89.23 10.77 6051487 6051487 100.00 6051421 66 100.00 0.00 Ordinary false To adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2018 and the report of the auditors thereon laid before this meeting, be and are hereby considered and adopted. 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 518 66 88.70 11.30 613 0 0.00 0 0 0.00 0.00 613 0 0.00 0 0 0.00 0.00 613 584 95.27 518 66 88.70 11.30 6051487 6051458 100.00 6051392 66 100.00 0.00 Ordinary false "RESOLVED THAT a dividend at the rate of Rs.1/- (Rupee one only) per equity share of Rs. 10/- (Rupees ten ) each fully paid-up of the Company be and is hereby declared for the financial year ended March 31, 2019 and the same be paid as recommended by the Board of Directors of the Company, out of the profits of the Company for the financial year ended March 31, 2019." 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 584 0 100.00 0.00 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 613 0 100.00 0.00 6051487 6051487 100.00 6051487 0 100.00 0.00 Ordinary false �RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Zafarul Amin (DIN: 00015533), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.� 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 6051487 6051487 100.00 6051330 157 100.00 0.00 Ordinary false �RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Mohammad Shadab (DIN: 00098221), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation." 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 6051487 6051487 100.00 6051330 157 100.00 0.00 Special false �RESOLVED that pursuant to the provisions of Sections 149, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (�SEBI Listing Regulations�), as amended from time to time, Mr. Syed Javed Ali Hashmi (DIN: 00014726), who was appointed as an Independent Director at the thirty fourth Annual General Meeting of the Company and who holds office as an Independent Director up to 22nd September, 2019 and who is eligible for re-appointment and who meets the criteria for independence as provided in Section 149(6) of the Act along with the rules framed thereunder and Regulation 16(1)(b) of SEBI Listing Regulations and who has submitted a declaration to that effect and in respect of whom the Company has received a Notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years commencing from 23rd September, 2019 up to 22nd September, 2024.� 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 6051487 6051487 100.00 6051330 157 100.00 0.00 Special false �RESOLVED that pursuant to the provisions of Sections 149, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (�SEBI Listing Regulations�), as amended from time to time, Mr. Dilip Kumar Dheer (DIN: 03341879), who was appointed as an Independent Director at the thirty fourth Annual General Meeting of the Company and who holds office as an Independent Director up to 22nd September, 2019 and who is eligible for re-appointment and who meets the criteria for independence as provided in Section 149(6) of the Act along with the rules framed thereunder and Regulation 16(1)(b) of SEBI Listing Regulations and who has submitted a declaration to that effect and in respect of whom the Company has received a Notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years commencing from 23rd September, 2019 up to 22nd September, 2024.� 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 6051487 6051487 100.00 6051330 157 100.00 0.00 Special false �RESOLVED that pursuant to the provisions of Sections 149, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (�SEBI Listing Regulations�), as amended from time to time, Mr. Anil Soni (DIN: 00023188), who was appointed as an Independent Director at the thirty fourth Annual General Meeting of the Company and who holds office as an Independent Director up to 22nd September, 2019 and who is eligible for re-appointment and who meets the criteria for independence as provided in Section 149(6) of the Act along with the rules framed thereunder and Regulation 16(1)(b) of SEBI Listing Regulations and who has submitted a declaration to that effect and in respect of whom the Company has received a Notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years commencing from 23rd September, 2019 up to 22nd September, 2024.� 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 6051487 6051487 100.00 6051330 157 100.00 0.00 Special false �RESOLVED that Mr. Nemi Chand Jain (DIN: 00031283), who was appointed by the Board of Directors as an Additional Director of the Company with effect from 1st April, 2019 and who holds office up to the date of this Annual General Meeting of the Company in terms of Section 161(1) of the Companies Act, 2013 (�Act�) and Article 28 of the Articles of Association of the Company but who is eligible for appointment and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director of the Company, be and is hereby appointed as Director of the Company.� �RESOLVED FURTHER that pursuant to the provisions of Sections 149, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (�SEBI Listing Regulations�), as amended from time to time, Mr. Nemi Chand Jain (DIN: 00031283), who was appointed as an Independent Director at the thirty fourth Annual General Meeting of the Company and whose term of office expired on 31st March, 2019, pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (�SEBI Listing Regulations�), and who is eligible for re-appointment and who meets the criteria for independence as provided in Section 149(6) of the Act along with the rules framed thereunder and Regulation 16(1)(b) of SEBI Listing Regulations and who has submitted a declaration to that effect and in respect of whom the Company has received a Notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years commencing from 1st April, 2019 up to 31st March, 2024.� 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 6051487 6051487 100.00 6051330 157 100.00 0.00 Special false �RESOLVED that pursuant to the provisions of Sections 149, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (�SEBI Listing Regulations�), as amended from time to time, Dr. Krishan Kumar Agarwal (DIN: 00022719), who was appointed as an Independent Director at the thirty fourth Annual General Meeting of the Company and who holds office as an Independent Director up to 22nd September, 2019 and who is eligible for re-appointment and who meets the criteria for independence as provided in Section 149(6) of the Act along with the rules framed thereunder and Regulation 16(1)(b) of SEBI Listing Regulations and who has submitted a declaration to that effect and in respect of whom the Company has received a Notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years commencing from 23rd September, 2019 up to 22nd September, 2024.� 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 6051487 6051487 100.00 6051330 157 100.00 0.00 Special false �RESOLVED that pursuant to the provisions of Sections 149, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (�SEBI Listing Regulations�), as amended from time to time, Mr. Kamal Agarwal (DIN: 00022904), who was appointed as an Independent Director at the thirty fourth Annual General Meeting of the Company and who holds office as an Independent Director up to 22nd September, 2019 and who is eligible for re-appointment and who meets the criteria for independence as provided in Section 149(6) of the Act along with the rules framed thereunder and Regulation 16(1)(b) of SEBI Listing Regulations and who has submitted a declaration to that effect and in respect of whom the Company has received a Notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director, be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of five consecutive years commencing from 23rd September, 2019 up to 22nd September, 2024. The members were required to pass a special resolution. 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 6051487 6051487 100.00 6051330 157 100.00 0.00 Special true �RESOLVED that in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), approval of the Company be and is hereby accorded to the re-appointment of Mr. Mukhtarul Amin (DIN: 00012108) as Chairman and Managing Director of the Company for a period of 2 years and 6 months effective from 1st April, 2020 to 30th September, 2022 on the terms and conditions including remuneration as set out in the statement annexed to the notice, with liberty to the Board of Directors (hereinafter referred to as �the Board� which term shall be deemed to include the Nomination and Remuneration Committee of the Board) to alter and vary the terms and conditions of the said re-appointment and/or remuneration as it may deem fit and as may be acceptable to Mr. Mukhtarul Amin. RESOLVED FURTHER that the Board be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution. POWERS AND DUTIES:- The Chairman and Managing Director will have the substantial powers of management. In pursuance of and subject to the Articles of Association of the company, provisions of the Companies Act, 2013 and rules made thereunder the Chairman and Managing Director will exercise all the powers as may be exercised by the Board of Directors of the Company. The Chairman and Managing Director shall exercise his powers subject to the superintendence control and direction of the Board of Directors. REMUNERATION:- The under mentioned remuneration shall be payable to Mr. Mukhtarul Amin, Chairman and Managing Director of the company:- SECTION- I REMUNERATION PAYABLE WHEN THE COMPANY HAS PROFITS :-. The Remuneration by way of Salary, Dearness Allowance, Perquisites, Commission and Other Allowances as may be finalized by the Board of Directors in consultation with the appointee, which shall not exceed 5 (five) % of net profit of the company. SECTION-II REMUNERATION PAYABLE WHEN THE COMPANY HAS NO PROFIT OR INADEQUATE PROFITS:-. a. SALARY : Rs. 8,00,000/- per month. The board of directors may increase the salary of Mr. Mukhtarul Amin from time to time. b. PROVIDENT FUND: Contribution to Provident Fund, Superannuation Fund or Annuity Fund to the extent these either singly or put together are not taxable under the Income-tax Act, 1961. c. GRATUITY: Gratuity payable at a rate not exceeding half a month�s salary for each completed year of service. d. LEAVE ENCASHMENT: The Encashment of leave at the end of the tenure will be allowed in accordance with the rules of the Company.� 1901193 1901193 100.00 1901193 0 100.00 0.00 1901193 0 0.00 0 0 0.00 0.00 1901193 0 0.00 0 0 0.00 0.00 1901193 1901193 100.00 1901193 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 1901806 1901806 100.00 1901649 157 99.99 0.01 Special true �RESOLVED that in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), approval of the Company be and is hereby accorded to the re-appointment of Mr. Zafarul Amin (DIN: 00015533) as Wholetime Director designated as Joint Managing Director of the Company for a period of 2 years and 6 months effective from 1st April, 2020 to 30th September, 2022 on the terms and conditions including remuneration as set out in the statement annexed to the notice, with liberty to the Board of Directors (hereinafter referred to as �the Board� which term shall be deemed to include the Nomination and Remuneration Committee of the Board) to alter and vary the terms and conditions of the said re-appointment and/or remuneration as it may deem fit and as may be acceptable to Mr. Zafarul Amin. RESOLVED FURTHER that the Board be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.� POWERS AND DUTIES:- The Joint Managing Director shall exercise such powers and duties as may be entrusted upon by the Board of Directors of the company from time to time. The Joint Managing Director shall exercise his powers subject to the superintendence control and direction of the Board of Directors. REMUNERATION:- The under mentioned remuneration shall be payable to Mr. Zafarul Amin, Joint Managing Director of the company:- SECTION- I REMUNERATION PAYABLE WHEN THE COMPANY HAS PROFITS:-. The Remuneration by way of Salary, Dearness Allowance, Perquisites, Commission and Other Allowances as may be finalized by the Board of Directors in consultation with the appointee, which shall not exceed 2.50 percent of net profit of the company. SECTION-II REMUNERATION PAYABLE WHEN THE COMPANY HAS NO PROFIT OR INADEQUATE PROFITS:-. a) SALARY: Rs. 378500/- per month. The board of directors may increase the salary of Mr. Zafarul Amin from time to time. b) PROVIDENT FUND: Contribution to Provident Fund, Superannuation Fund or Annuity Fund to the extent these either singly or put together are not taxable under the Income-tax Act, 1961. c) GRATUITY: Gratuity payable at a rate not exceeding half a month's salary for each completed year of service. d) LEAVE ENCASHMENT: The Encashment of leave at the end of the tenure will be allowed in accordance with the rules of the Company." 1901193 1901193 100.00 1901193 0 100.00 0.00 1901193 0 0.00 0 0 0.00 0.00 1901193 0 0.00 0 0 0.00 0.00 1901193 1901193 100.00 1901193 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 1901806 1901806 100.00 1901649 157 99.99 0.01 Special true �RESOLVED that in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), approval of the Company be and is hereby accorded to the re-appointment of Mr. Mohammad Shadab (DIN: 00098221) as Wholetime Director designated as Deputy Managing Director of the Company for a period of 3 years effective from 1st October, 2019 to 30th September, 2022 on the terms and conditions including remuneration as set out in the statement annexed to the notice, with liberty to the Board of Directors (hereinafter referred to as �the Board� which term shall be deemed to include the Nomination and Remuneration Committee of the Board) to alter and vary the terms and conditions of the said re-appointment and/or remuneration as it may deem fit and as may be acceptable to Mr. Mohammad Shadab. RESOLVED FURTHER that the Board be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.� DUTIES :- Mr Mohammad Shadab, Deputy Managing Director of the company will be responsible for day to day affairs of the company and for any other responsibility/work assigned to him by the Chairman and Managing Director of the company. REMUNERATION :- The under mentioned remuneration shall be payable to Mr. Mohammad Shadab, Deputy Managing Director of the company. SECTION-I REMUNERATION PAYABLE WHEN THE COMPANY HAS PROFITS:- The Remuneration by way of Salary, Dearness Allowance, Perquisites, Commission and Other Allowances as may be finalized by the Board of Directors in consultation with the appointee, which shall not exceed 2.50 percent of net profit of the company. SECTION-II REMUNERATION PAYABLE WHEN THE COMPANY HAS NO PROFIT OR INADEQUATE PROFITS:- a) BASIC SALARY : Rs. 1,85,000/- per month. Further the Board of Directors may increase the remuneration from time to time. b) PERQUISITES : Mr. Mohammad Shadab, Deputy Managing Director of the company shall be entitled to undermentioned perquisites :- i- HOUSE RENT ALLOWANCE :- Mr. Mohammad Shadab, Deputy Managing Director shall be entitled to House Rent Allowance of 30% of the basic salary. ii- CONVEYANCE REIMBURSEMENT :- Mr. Mohammad Shadab, Deputy Managing Director shall be entitled for Conveyance Reimbursement Allowance up to 30% of the basic salary. iii- PROVIDENT FUND :- Mr. Mohammad Shadab, Deputy Managing Director of the company shall be entitled for contribution to the Provident Fund, in accordance with the rule of the company. iv- GRATUITY :- Gratuity payable at a rate not exceeding half a month�s salary for each completed year of service. v- LEAVE ENCASHMENT :- The Encashment of leave at the end of the tenure will be allowed in accordance with the rules of the Company. vi- MEDICAL REIMBURSEMENT : Expenses incurred for the Deputy Managing Director and his family, subject to a ceiling of half month's salary in a year in accordance with the rules of the Company. vii- LEAVE TRAVEL CONCESSION :- Mr. Mohammad Shadab , Deputy Managing Director of the Company shall be entitled to Leave Travel Concession in accordance with the Rules of the Company. viii- EX-GRATIA :- Mr. Mohammad Shadab, Deputy Managing Director of the company shall be entitled to Ex-gratia as per rules of the company. ix- CAR AND TELEPHONE :- The Company shall provide a car and a telephone at residence to the Deputy Managing Director of the company.� 1901193 1901193 100.00 1901193 0 100.00 0.00 1901193 0 0.00 0 0 0.00 0.00 1901193 0 0.00 0 0 0.00 0.00 1901193 1901193 100.00 1901193 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 1901806 1901806 100.00 1901649 157 99.99 0.01 Special false �RESOLVED that in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel ) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), approval of the Company be and is hereby accorded to the re-appointment of Mr. Vinay Sanan (DIN: 00014536) as Wholetime Director designated as Executive Director of the Company for a period of 2 years and 6 months effective from 1st April, 2020 to 30th September, 2022 on the terms and conditions including remuneration as set out in the statement annexed to the notice, with liberty to the Board of Directors (hereinafter referred to as �the Board� which term shall be deemed to include the Nomination and Remuneration Committee of the Board) to alter and vary the terms and conditions of the said re-appointment and/or remuneration as it may deem fit and as may be acceptable to Mr. Vinay Sanan.. RESOLVED FURTHER that the Board be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.� DUTIES:- Mr. Vinay Sanan Executive Director of the company will be responsible for day to day affairs of the company and for any other responsibility/work assigned to him by the Chairman and Managing Director of the company. REMUNERATION :- a) BASIC SALARY : Rs. 135000/- per month. Further the Board of Directors may increase the remuneration of Mr Vinay Sanan up to a maximum limit specified under Schedule V of the Companies Act, 2013. b) PERQUISITES : Mr. Vinay Sanan, Executive Director of the company will be entitled to under mentioned perquisites :- i- HOUSE RENT ALLOWANCE : The Executive Director shall be entitled to House Rent Allowance of 30% of the basic salary. ii. CONVEYANCE REIMBURSEMENT:- The Executive Director shall be entitled for Conveyance Reimbursement Allowance up to 30% of the basic salary. iii- PROVIDENT FUND :- Mr. Vinay Sanan, Executive Director of the company shall be entitled for Contribution to Provident Fund in accordance with the rules of the company. iv- MEDICAL REIMBURSEMENT :- Expenses incurred for the Executive Director and his family, subject to a ceiling of half month's salary in a year in accordance with the rules of the Company. v- EX-GRATIA :- The Executive Director of the company will be entitled to Ex-gratia as per rules of the company. vi- CAR AND TELEPHONE :- The Company shall provide a car and a telephone at residence to the Executive Director of the company.� 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 6051487 6051487 100.00 6051330 157 100.00 0.00 Special false �RESOLVED that in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), approval of the Company be and is hereby accorded to the re-appointment of Mr. Anil Kumar Agarwal (DIN: 00014645) as Wholetime Director designated as Chief Financial Officer of the Company for a period of 2 years and 6 months effective from 1st April, 2020 to 30th September, 2022 on the terms and conditions including remuneration as set out in the statement annexed to the notice, with liberty to the Board of Directors (hereinafter referred to as �the Board� which term shall be deemed to include the Nomination and Remuneration Committee of the Board) to alter and vary the terms and conditions of the said re-appointment and/or remuneration as it may deem fit and as may be acceptable to Mr. Anil Kumar Agarwal. RESOLVED FURTHER that the Board be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.� DUTIES :- Mr. Anil Kumar Agrawal shall be primarily responsible for the compliance of various provisions relating to `Accounts� and `Audit� given in the Companies Act 2013 and Accounting Standards or any amendment and/or replacement thereof, financial Functions and for any other responsibility/work assigned to him by the Chairman and Managing Director of the Company. REMUNERATION :- a) BASIC SALARY Rs 86500./- per month. Further, the board of directors may increase the remuneration at any time, subject to the maximum limit specified under Schedule V of the Companies Act,2013. b) PERQUISITES : Mr. Anil Kumar Agarwal Chief Financial Officer of the company will be entitled to undermentioned perquisites:- i- HOUSE RENT ALLOWANCE : The Chief Financial Officer shall be entitled to House Rent Allowance of 30 % of the basic salary. ii- PROVIDENT FUND :- Mr. Anil Kumar Agarwal, Chief Financial Officer of the company shall be entitled for Contribution to Provident Fund, in accordance with the rules of the company. iii- GRATUITY :- Gratuity payable at a rate not exceeding half a month�s salary for each completed year of service. iv- LEAVE ENCASHMENT :- The Encashment of leave at the end of the tenure will be allowed in accordance with the rules of the Company. v- MEDICAL REIMBURSEMENT :- Expenses incurred for the Chief Financial Officer and his family, subject to a ceiling of half month�s salary in a year in accordance with the rules of the Company. vi- LEAVE TRAVEL CONCESSION:- Mr. Anil Kumar Agarwal, Chief Financial Officer of the company shall be entitled to Leave Travel Concession in accordance with the Rules of the Company. vii- EX-GRATIA :- The Ex-gratia will be paid to the Chief Financial Officer in accordance with the rules of the Company. viii- CAR AND TELEPHONE :- The Company shall provide a car and a telephone at residence to the Chief Financial Officer of the company�. 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 6051487 6051487 100.00 6051330 157 100.00 0.00 Special true �RESOLVED THAT pursuant to Section 188 of the Companies Act, 2013 and the rules and regulations including the Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable provisions and rules thereto, as approved and recommended by the Nomination and Remuneration Committee and Audit Committee and subject to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the consent of the members of the company be and is hereby accorded to the board of directors to pay guarantee commission to all the guarantors, including directors and their relatives, up to 0.5% per annum per guarantor of credit facilities availed by the Company from the bank(s) and financial institution(s), against the personal guarantee of the concerned Director(s)/Relative(s), given in compliance of terms and conditions of the bank(s)/financial institution(s). RESOLVED FURTHER that the board of directors of the company be and hereby authorized to approve the holding of place of profit in the company, its subsidiary company or associate company by the directors and their relatives up to the amount, as may be decided by the board of directors of the company, but not exceeding Rs 100.00 lacs per annum per person. Resolved further that the action of the board of directors of the company to approve the payment of guarantee commission and holding of place of profit in the company, its subsidiary company or associate company, as mentioned in the Explanatory Statement, be and is hereby approved and ratified. � �RESOLVED FURTHER THAT for the purpose of giving effect to this resolution the Board of Directors of the Company be and are hereby authorized to do all acts, deeds and things in their absolute discretion that may be considered necessary, proper and expedient or incidental for the purpose of giving effect to this resolution in the interest of the Company.� 1901193 1901193 100.00 1901193 0 100.00 0.00 1901193 0 0.00 0 0 0.00 0.00 1901193 0 0.00 0 0 0.00 0.00 1901193 1901193 100.00 1901193 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 1901806 1901806 100.00 1901649 157 99.99 0.01 Special true �RESOLVED THAT pursuant to Sections 185, 186 and all other applicable provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, the consent of the Company be and is hereby accorded to authorize the Board of Directors of the Company (hereinafter referred to as the Board, which terms shall be deemed to include, unless the context otherwise required, any committee of the Board or any director or officer(s) authorized by the Board to exercise the powers conferred on the Board under this resolution) to advance any loan including any loan represented by a book debt, or give any guarantee or provide any security in connection with any loan taken by any subsidiary or associate or joint venture of the Company or any entity in which any director is deemed to be interested up to an aggregate sum of Rs 100 Crores (Rupees One Hundred Crores Only) inclusive of existing loan/guarantee/security to any such entity, in their absolute discretion deem beneficial and in the interest of the Company, provided that such loans are utilized by the borrowing company for its principal business activities.� �Resolved further that the action of the board of directors to advance any loan including any loan represented by a book debt, or give any guarantee or provide any security in connection with any loan taken by any entity which is a subsidiary or associate or joint venture of the Company or any such entity as mentioned above be and is hereby approved and ratified. � �RESOLVED FURTHER THAT for the purpose of giving effect to this resolution the Board of Directors of the Company be and are hereby authorized to do all acts, deeds and things in their absolute discretion that may be considered necessary, proper and expedient or incidental for the purpose of giving effect to this resolution in the interest of the Company.� 1901193 1901193 100.00 1901193 0 100.00 0.00 1901193 0 0.00 0 0 0.00 0.00 1901193 0 0.00 0 0 0.00 0.00 1901193 1901193 100.00 1901193 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 427 157 73.12 26.88 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 456 157 74.39 25.61 1901806 1901806 100.00 1901649 157 99.99 0.01 Ordinary false �Resolved that pursuant to the provision of the Articles of Association of the Company, including Table F of Schedule I of the Companies Act, 2013 as applicable to the company and other applicable provisions of the laws, if any, 3947718 Equity shares of face value of Rupees 10/- each, as forfeited by the board of directors of the company for non-payment of Call Money, be and is hereby cancelled from the issued, subscribed and paid-up capital of the Company. RESLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company be and are hereby authorized to do all acts deeds and things in their absolute discretion that may be considered necessary, proper and expedient or incidental for the purpose of giving effect to this resolution in the interest of the Company.� 6050874 6050874 100.00 6050874 0 100.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 0 0.00 0 0 0.00 0.00 6050874 6050874 100.00 6050874 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 613 584 95.27 493 91 84.42 15.58 613 29 4.73 29 0 100.00 0.00 613 0 0.00 0 0 0.00 0.00 613 613 100.00 522 91 85.15 14.85 6051487 6051487 100.00 6051396 91 100.00 0.00