SREINFRA2020-06-222020-09-19Resolution1 SREINFRA2020-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2020-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2020-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2020-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2020-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2020-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2020-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19 Resolution1in-bse-voting:TotalShareholdingMember SREINFRA2020-09-19 Resolution1 SREINFRA2020-06-222020-09-19Resolution2 SREINFRA2020-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2020-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2020-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2020-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2020-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2020-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2020-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19 Resolution2in-bse-voting:TotalShareholdingMember SREINFRA2020-09-19 Resolution2 SREINFRA2020-06-222020-09-19Resolution3 SREINFRA2020-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2020-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2020-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2020-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2020-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2020-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2020-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19 Resolution3in-bse-voting:TotalShareholdingMember SREINFRA2020-09-19 Resolution3 SREINFRA2020-06-222020-09-19Resolution4 SREINFRA2020-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SREINFRA2020-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SREINFRA2020-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SREINFRA2020-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SREINFRA2020-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SREINFRA2020-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SREINFRA2020-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SREINFRA2020-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SREINFRA2020-09-19 Resolution4in-bse-voting:TotalShareholdingMember SREINFRA2020-09-19 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SREINFRA INE872A01014 SREI Infrastructure Finance Limited AGM 2020-09-19 89776 0 0 4 90 4 All the resolutions were passed with requisite majority Ordinary false Adoption of - a. The Standalone Financial Statement of the Company for the financial year ended March 31, 2020, and the report of the Directors and Auditors thereon. b. The Consolidated Financial Statement of the Company for the financial year ended March 31, 2020, and the report of the Auditors thereon 305868559 305868559 100 305868559 0 100 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 305868559 100 305868559 0 100 0 5373590 4591390 85.44 4591390 0 100 0 5373590 0 0 0 0 0 0 5373590 0 0 0 0 0 0 5373590 4591390 85.44 4591390 0 100 0 191844184 16264891 8.48 5417419 10847472 33.31 66.69 191844184 437840 0.23 437234 606 99.86 0.14 191844184 0 0 0 0 0 0 191844184 16702731 8.71 5854653 10848078 35.05 64.95 503086333 327162680 65.03 316314602 10848078 96.68 3.32 Ordinary true Appointment of a Director in place of Mr. Hemant Kanoria holding DIN 00193015 who retires by rotation and being eligible, seeks re-appointment 305868559 305868559 100 305868559 0 100 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 305868559 100 305868559 0 100 0 5373590 4591390 85.44 4591390 0 100 0 5373590 0 0 0 0 0 0 5373590 0 0 0 0 0 0 5373590 4591390 85.44 4591390 0 100 0 191844184 16265100 8.48 5415501 10849599 33.3 66.7 191844184 437840 0.23 437234 606 99.86 0.14 191844184 0 0 0 0 0 0 191844184 16702940 8.71 5852735 10850205 35.04 64.96 503086333 327162889 65.03 316312684 10850205 96.68 3.32 Ordinary false Appointment of D. K. Chhajer Co., Chartered Accountants, having Firm Registration No. 304138E allotted by The Institute of Chartered Accountants of India ICAI as the Statutory Auditors of the Company, in place of the retiring Auditors and fixation of their remuneration. 305868559 305868559 100 305868559 0 100 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 305868559 100 305868559 0 100 0 5373590 4591390 85.44 4591390 0 100 0 5373590 0 0 0 0 0 0 5373590 0 0 0 0 0 0 5373590 4591390 85.44 4591390 0 100 0 191844184 16265100 8.48 5417624 10847476 33.31 66.69 191844184 437840 0.23 437234 606 99.86 0.14 191844184 0 0 0 0 0 0 191844184 16702940 8.71 5854858 10848082 35.05 64.95 503086333 327162889 65.03 316314807 10848082 96.68 3.32 Special true Waiver of recovery of excess remuneration paid to Mr. Hemant Kanoria DIN 00193015, Chairman of the Company, in whole time capacity, during the Financial Year 2019-20 and approval for payment of remuneration for the period of 2 Two years i.e. Financial Year 2020-21 and 2021-22 in the event of absence or inadequacy of profits, if any. 305868559 305868559 100 305868559 0 100 0 305868559 0 0 0 0 0 0 305868559 0 0 0 0 0 0 305868559 305868559 100 305868559 0 100 0 5373590 4591390 85.44 4358890 232500 94.94 5.06 5373590 0 0 0 0 0 0 5373590 0 0 0 0 0 0 5373590 4591390 85.44 4358890 232500 94.94 5.06 191844184 16264891 8.48 5372904 10891987 33.03 66.97 191844184 437840 0.23 437234 606 99.86 0.14 191844184 0 0 0 0 0 0 191844184 16702731 8.71 5810138 10892593 34.79 65.21 503086333 327162680 65.03 316037587 11125093 96.6 3.4