HAVELLS2021-04-022021-06-30Resolution1 HAVELLS2021-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution1in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution1 HAVELLS2021-04-022021-06-30Resolution2 HAVELLS2021-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution2in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution2 HAVELLS2021-04-022021-06-30Resolution3 HAVELLS2021-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution3in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution3 HAVELLS2021-04-022021-06-30Resolution4 HAVELLS2021-06-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution4in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution4 HAVELLS2021-04-022021-06-30Resolution5 HAVELLS2021-06-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution5in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution5 HAVELLS2021-04-022021-06-30Resolution6 HAVELLS2021-06-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution6in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution6 HAVELLS2021-04-022021-06-30Resolution7 HAVELLS2021-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution7in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution7 HAVELLS2021-04-022021-06-30Resolution8 HAVELLS2021-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30Resolution8in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution8 HAVELLS2021-04-022021-06-30Resolution9 HAVELLS2021-06-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30Resolution9in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution9 HAVELLS2021-04-022021-06-30Resolution10 HAVELLS2021-06-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution10in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution10 HAVELLS2021-04-022021-06-30Resolution11 HAVELLS2021-06-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution11in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution11 HAVELLS2021-04-022021-06-30Resolution12 HAVELLS2021-06-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution12in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution12 HAVELLS2021-04-022021-06-30Resolution13 HAVELLS2021-06-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution13in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution13 HAVELLS2021-04-022021-06-30Resolution14 HAVELLS2021-06-30Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAVELLS2021-06-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAVELLS2021-06-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAVELLS2021-06-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAVELLS2021-06-30 Resolution14in-bse-voting:TotalShareholdingMember HAVELLS2021-06-30 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HAVELLS INE176B01034 Havells India Limited AGM 2021-06-30 220771 0 0 4 140 14 Ordinary false Adoption of Audited Financial Statements, the Reports of Board and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 173231840 85.28 173207634 24206 99.99 0.01 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 173231840 85.28 173207634 24206 99.99 0.01 50720522 4720210 9.31 4720105 105 100 0 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4720210 9.31 4720105 105 100 0 626303067 550409970 87.88 550385659 24311 100 0 Ordinary false Confirmation of the payment of Interim Dividend of Rs. 3 per equity share of Re. 1/- each already paid as an Interim Dividend for the Financial Year 2020-21 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 173687632 85.51 173433346 254286 99.85 0.15 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 173687632 85.51 173433346 254286 99.85 0.15 50720522 4720246 9.31 4720092 154 100 0 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4720246 9.31 4720092 154 100 0 626303067 550865798 87.96 550611358 254440 99.95 0.05 Ordinary false Declaration of a Final Dividend of Rs. 3.50 per equity share of Re. 1/- each for the Financial Year 2020-21: 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 173687632 85.51 172550734 1136898 99.35 0.65 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 173687632 85.51 172550734 1136898 99.35 0.65 50720522 4710186 9.29 4710077 109 100 0 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4710186 9.29 4710077 109 100 0 626303067 550855738 87.95 549718731 1137007 99.79 0.21 Ordinary true Re-appointment of Shri Ameet Kumar Gupta (DIN: 00002838), retiring by rotation and being eligible, offering himself for re-appointment: 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 173687632 85.51 172066254 1621378 99.07 0.93 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 173687632 85.51 172066254 1621378 99.07 0.93 50720522 4709628 9.29 4701403 8225 99.83 0.17 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4709628 9.29 4701403 8225 99.83 0.17 626303067 550855180 87.95 549225577 1629603 99.7 0.3 Ordinary false Appointment of M/s Price Waterhouse & Co Chartered Accountants LLP (Registration No. 304026E/ E300009) as Statutory Auditors of the Company 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 173666103 85.5 155264363 18401740 89.4 10.6 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 173666103 85.5 155264363 18401740 89.4 10.6 50720522 4708209 9.28 4699094 9115 99.81 0.19 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4708209 9.28 4699094 9115 99.81 0.19 626303067 550832232 87.95 532421377 18410855 96.66 3.34 Special true Re-appointment of a Director in place of Shri Surjit Kumar Gupta (DIN: 00002810), who retires by rotation and being eligible, offers himself for re-appointment 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 172071580 84.71 170392590 1678990 99.02 0.98 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 172071580 84.71 170392590 1678990 99.02 0.98 50720522 4708108 9.28 4700546 7562 99.84 0.16 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4708108 9.28 4700546 7562 99.84 0.16 626303067 549237608 87.7 547551056 1686552 99.69 0.31 Ordinary false Ratification of Cost Auditors’ Remuneration: 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 173687632 85.51 173687632 0 100 0 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 173687632 85.51 173687632 0 100 0 50720522 4708134 9.28 4700719 7415 99.84 0.16 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4708134 9.28 4700719 7415 99.84 0.16 626303067 550853686 87.95 550846271 7415 100 0 Ordinary false Appointment of Smt. Namrata Kaul (DIN: 00994532) as an Independent Director of the Company: 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 145788432 71.77 141316579 4471853 96.93 3.07 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 145788432 71.77 141316579 4471853 96.93 3.07 50720522 4708108 9.28 4700067 8041 99.83 0.17 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4708108 9.28 4700067 8041 99.83 0.17 626303067 522954460 83.5 518474566 4479894 99.14 0.86 Ordinary false Appointment of Shri Ashish Bharat Ram (DIN: 00671567) as an Independent Director of the Company: 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 145856784 71.81 127394298 18462486 87.34 12.66 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 145856784 71.81 127394298 18462486 87.34 12.66 50720522 4705258 9.28 4696624 8634 99.82 0.18 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4705258 9.28 4696624 8634 99.82 0.18 626303067 523019962 83.51 504548842 18471120 96.47 3.53 Special false Re-appointment of Shri Jalaj Ashwin Dani (DIN: 00019080) as an Independent Director of the Company for a Second Term: 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 145788432 71.77 143222225 2566207 98.24 1.76 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 145788432 71.77 143222225 2566207 98.24 1.76 50720522 4705233 9.28 4697586 7647 99.84 0.16 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4705233 9.28 4697586 7647 99.84 0.16 626303067 522951585 83.5 520377731 2573854 99.51 0.49 Special false Re-appointment of Shri Upendra Kumar Sinha (DIN: 00010336) as an Independent Director of the Company for a Second Term: 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 145788432 71.77 142967939 2820493 98.07 1.93 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 145788432 71.77 142967939 2820493 98.07 1.93 50720522 4715234 9.3 4706785 8449 99.82 0.18 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4715234 9.3 4706785 8449 99.82 0.18 626303067 522961586 83.5 520132644 2828942 99.46 0.54 Ordinary false Re-appointment of Shri T. V. Mohandas Pai (DIN: 00042167) as a Director of the Company 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 172071580 84.71 169699568 2372012 98.62 1.38 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 172071580 84.71 169699568 2372012 98.62 1.38 50720522 4715357 9.3 4705640 9717 99.79 0.21 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4715357 9.3 4705640 9717 99.79 0.21 626303067 549244857 87.7 546863128 2381729 99.57 0.43 Ordinary false Re-appointment of Shri Puneet Bhatia (DIN: 00143973) as a Director of the Company: 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 172071580 84.71 169699568 2372012 98.62 1.38 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 172071580 84.71 169699568 2372012 98.62 1.38 50720522 4715232 9.3 4707741 7491 99.84 0.16 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4715232 9.3 4707741 7491 99.84 0.16 626303067 549244732 87.7 546865229 2379503 99.57 0.43 Ordinary false Re-appointment of Shri Siddhartha Pandit (DIN: 03562264) as a Whole-time Director of the Company for another term of 3 years: 372457920 372457920 100 372457920 0 100 0 372457920 0 0 0 0 0 0 372457920 0 0 0 0 0 0 372457920 372457920 100 372457920 0 100 0 203124625 173619278 85.47 170249563 3369715 98.06 1.94 203124625 0 0 0 0 0 0 203124625 0 0 0 0 0 0 203124625 173619278 85.47 170249563 3369715 98.06 1.94 50720522 4715232 9.3 4707033 8199 99.83 0.17 50720522 0 0 0 0 0 0 50720522 0 0 0 0 0 0 50720522 4715232 9.3 4707033 8199 99.83 0.17 626303067 550792430 87.94 547414516 3377914 99.39 0.61