TERASOFT2021-05-022021-07-30Resolution1 TERASOFT2021-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution1in-bse-voting:TotalShareholdingMember TERASOFT2021-07-30 Resolution1 TERASOFT2021-05-022021-07-30Resolution2 TERASOFT2021-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution2in-bse-voting:TotalShareholdingMember TERASOFT2021-07-30 Resolution2 TERASOFT2021-05-022021-07-30Resolution3 TERASOFT2021-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution3in-bse-voting:TotalShareholdingMember TERASOFT2021-07-30 Resolution3 TERASOFT2021-05-022021-07-30Resolution4 TERASOFT2021-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TERASOFT2021-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution4in-bse-voting:TotalShareholdingMember TERASOFT2021-07-30 Resolution4 TERASOFT2021-05-022021-07-30Resolution5 TERASOFT2021-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TERASOFT2021-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution5in-bse-voting:TotalShareholdingMember TERASOFT2021-07-30 Resolution5 TERASOFT2021-05-022021-07-30Resolution6 TERASOFT2021-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TERASOFT2021-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TERASOFT2021-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TERASOFT2021-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TERASOFT2021-07-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TERASOFT2021-07-30 Resolution6in-bse-voting:TotalShareholdingMember TERASOFT2021-07-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TERASOFT INE482B01010 Tera Software Limited AGM 2021-07-30 17523 0 0 7 33 6 Ordinary false Description of resolution consideredtConsideration and adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2021, together with the Report of Board of Directors and the Auditors' thereon. 5947327 5932327 99.75 5932327 0 100 0 5947327 0 0 0 0 0 0 5947327 0 0 0 0 0 0 5947327 5932327 99.75 5932327 0 100 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 6564448 7644 0.12 7368 276 96.39 3.61 6564448 0 0 0 0 0 0 6564448 0 0 0 0 0 0 6564448 7644 0.12 7368 276 96.39 3.61 12511875 5939971 47.47 5939695 276 100 0 Ordinary true Appointment of a Director in place of Mrs. Tummala Pavana Devi, Director (DIN: 00107698), who retires by rotation and being eligible, offers herself for reappointment. 5947327 0 0 0 0 0 0 5947327 0 0 0 0 0 0 5947327 0 0 0 0 0 0 5947327 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 6564448 7644 0.12 6818 826 89.19 10.81 6564448 0 0 0 0 0 0 6564448 0 0 0 0 0 0 6564448 7644 0.12 6818 826 89.19 10.81 12511875 7644 0.06 6818 826 89.19 10.81 Ordinary false Approval of the appointment of Mr. Divakar Atluri as an Independent Director. 5947327 5932327 99.75 5932327 0 100 0 5947327 0 0 0 0 0 0 5947327 0 0 0 0 0 0 5947327 5932327 99.75 5932327 0 100 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 6564448 7644 0.12 6818 826 89.19 10.81 6564448 0 0 0 0 0 0 6564448 0 0 0 0 0 0 6564448 7644 0.12 6818 826 89.19 10.81 12511875 5939971 47.47 5939145 826 99.99 0.01 Special true Appointment of Mr. Tummala Gopichand as a Vice Chairman and Managing Director (KMP). 5947327 0 0 0 0 0 0 5947327 0 0 0 0 0 0 5947327 0 0 0 0 0 0 5947327 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 6564448 7644 0.12 6818 826 89.19 10.81 6564448 0 0 0 0 0 0 6564448 0 0 0 0 0 0 6564448 7644 0.12 6818 826 89.19 10.81 12511875 7644 0.06 6818 826 89.19 10.81 Ordinary false Appointment of Mr. Tammana Sivarama Prasad as an Independent Director. 5947327 5932327 99.75 5932327 0 100 0 5947327 0 0 0 0 0 0 5947327 0 0 0 0 0 0 5947327 5932327 99.75 5932327 0 100 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 6564448 7644 0.12 6818 826 89.19 10.81 6564448 0 0 0 0 0 0 6564448 0 0 0 0 0 0 6564448 7644 0.12 6818 826 89.19 10.81 12511875 5939971 47.47 5939145 826 99.99 0.01 Special false Approval for Sale of Company's Land Situated at Annaram/Gaghillapur Village. 5947327 5932327 99.75 5932327 0 100 0 5947327 0 0 0 0 0 0 5947327 0 0 0 0 0 0 5947327 5932327 99.75 5932327 0 100 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 6564448 7644 0.12 5568 2076 72.84 27.16 6564448 0 0 0 0 0 0 6564448 0 0 0 0 0 0 6564448 7644 0.12 5568 2076 72.84 27.16 12511875 5939971 47.47 5937895 2076 99.97 0.03