RCOM2018-06-212018-09-18Resolution1 RCOM2018-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCOM2018-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution1in-bse-voting:TotalShareholdingMember RCOM2018-09-18 Resolution1 RCOM2018-06-212018-09-18Resolution2 RCOM2018-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCOM2018-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution2in-bse-voting:TotalShareholdingMember RCOM2018-09-18 Resolution2 RCOM2018-06-212018-09-18Resolution3 RCOM2018-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution3in-bse-voting:TotalShareholdingMember RCOM2018-09-18 Resolution3 RCOM2018-06-212018-09-18Resolution4 RCOM2018-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCOM2018-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCOM2018-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution4in-bse-voting:TotalShareholdingMember RCOM2018-09-18 Resolution4 RCOM2018-06-212018-09-18Resolution5 RCOM2018-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCOM2018-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCOM2018-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution5in-bse-voting:TotalShareholdingMember RCOM2018-09-18 Resolution5 RCOM2018-06-212018-09-18Resolution6 RCOM2018-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCOM2018-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCOM2018-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution6in-bse-voting:TotalShareholdingMember RCOM2018-09-18 Resolution6 RCOM2018-06-212018-09-18Resolution7 RCOM2018-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution7in-bse-voting:TotalShareholdingMember RCOM2018-09-18 Resolution7 RCOM2018-06-212018-09-18Resolution8 RCOM2018-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18Resolution8in-bse-voting:TotalShareholdingMember RCOM2018-09-18 Resolution8 RCOM2018-06-212018-09-18Resolution9 RCOM2018-09-18Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18Resolution9in-bse-voting:TotalShareholdingMember RCOM2018-09-18 Resolution9 RCOM2018-06-212018-09-18Resolution10 RCOM2018-09-18Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCOM2018-09-18Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution10in-bse-voting:TotalShareholdingMember RCOM2018-09-18 Resolution10 RCOM2018-06-212018-09-18Resolution11 RCOM2018-09-18 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCOM2018-09-18 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCOM2018-09-18 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCOM2018-09-18 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCOM2018-09-18 Resolution11in-bse-voting:TotalShareholdingMember RCOM2018-09-18 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RCOM Reliance Communications Limited AGM 2018-09-18 1365954 9 1101 0 0 11 Ordinary false To consider and adopt: a) the audited financial statement of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors and Auditors thereon, and nb) the audited consolidated financial statement of the Company for the financial year ended March 31, 2018 and the report of the Auditors thereon.n 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 467932606 315431408 67.41 9563034 305868374 3.03 96.97 467932606 0 0.00 0 0 0.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 315431408 67.41 9563034 305868374 3.03 96.97 832903600 1505104 0.18 1499672 5432 99.64 0.36 832903600 82966 0.01 82895 71 99.91 0.09 832903600 0 0.00 0 0 0.00 0.00 832903600 1588070 0.19 1582567 5503 99.65 0.35 2765533050 1780716322 64.39 1474842445 305873877 82.82 17.18 Special false To revise borrowing limits of the Company 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 467932606 319188892 68.21 149272558 169916334 46.77 53.23 467932606 0 0.00 0 0 0.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 319188892 68.21 149272558 169916334 46.77 53.23 832903600 1502894 0.18 1486121 16773 98.88 1.12 832903600 82966 0.01 82895 71 99.91 0.09 832903600 0 0.00 0 0 0.00 0.00 832903600 1585860 0.19 1569016 16844 98.94 1.06 2765533050 1784471596 64.53 1614538418 169933178 90.48 9.52 Ordinary false To ratify remuneration payable to Cost Auditor for the financial year ending March 31, 2019 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 467932606 319188892 68.21 318970579 218313 99.93 0.07 467932606 0 0.00 0 0 0.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 319188892 68.21 318970579 218313 99.93 0.07 832903600 1503494 0.18 1489561 13933 99.07 0.93 832903600 82966 0.01 82895 71 99.91 0.09 832903600 0 0.00 0 0 0.00 0.00 832903600 1586460 0.19 1572456 14004 99.12 0.88 2765533050 1784472196 64.53 1784239879 232317 99.99 0.01 Special false To appoint Shri Punit Garg as an Executive Director 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 467932606 319188892 68.21 278369777 40819115 87.21 12.79 467932606 0 0.00 0 0 0.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 319188892 68.21 278369777 40819115 87.21 12.79 832903600 1503171 0.18 1492641 10530 99.30 0.70 832903600 82966 0.01 82895 71 99.91 0.09 832903600 0 0.00 0 0 0.00 0.00 832903600 1586137 0.19 1575536 10601 99.33 0.67 2765533050 1784471873 64.53 1743642157 40829716 97.71 2.29 Special false To appoint Shri Manikantan V. as a Director and Chief Financial officer 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 467932606 319188892 68.21 179635624 139553268 56.28 43.72 467932606 0 0.00 0 0 0.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 319188892 68.21 179635624 139553268 56.28 43.72 832903600 1502971 0.18 1493772 9199 99.39 0.61 832903600 82966 0.01 82895 71 99.91 0.09 832903600 0 0.00 0 0 0.00 0.00 832903600 1585937 0.19 1576667 9270 99.42 0.58 2765533050 1784471673 64.53 1644909135 139562538 92.18 7.82 Ordinary false To appoint Smt. Chhaya Virani as an Independent Director. 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 467932606 319188892 68.21 187703901 131484991 58.81 41.19 467932606 0 0.00 0 0 0.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 319188892 68.21 187703901 131484991 58.81 41.19 832903600 1504321 0.18 1492983 11338 99.25 0.75 832903600 82966 0.01 82895 71 99.91 0.09 832903600 0 0.00 0 0 0.00 0.00 832903600 1587287 0.19 1575878 11409 99.28 0.72 2765533050 1784473023 64.53 1652976623 131496400 92.63 7.37 Ordinary false To appoint Smt. Ryna Karani as an Independent Director. 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 467932606 319188892 68.21 186427614 132761278 58.41 41.59 467932606 0 0.00 0 0 0.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 319188892 68.21 186427614 132761278 58.41 41.59 832903600 1503751 0.18 1491270 12481 99.17 0.83 832903600 82966 0.01 82895 71 99.91 0.09 832903600 0 0.00 0 0 0.00 0.00 832903600 1586717 0.19 1574165 12552 99.21 0.79 2765533050 1784472453 64.53 1651698623 132773830 92.56 7.44 Ordinary false To appoint Shri Suresh Rangachar as a Director 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 467932606 319188892 68.21 319188892 0 100.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 319188892 68.21 319188892 0 100.00 0.00 832903600 1503151 0.18 1494987 8164 99.46 0.54 832903600 82966 0.01 82895 71 99.91 0.09 832903600 0 0.00 0 0 0.00 0.00 832903600 1586117 0.19 1577882 8235 99.48 0.52 2765533050 1784471853 64.53 1784463618 8235 100.00 0.00 Ordinary false To appoint Smt. Manjari Kacker as an Independent Director 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 467932606 319188892 68.21 23015692 296173200 7.21 92.79 467932606 0 0.00 0 0 0.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 319188892 68.21 23015692 296173200 7.21 92.79 832903600 1503191 0.18 1494181 9010 99.40 0.60 832903600 82966 0.01 82895 71 99.91 0.09 832903600 0 0.00 0 0 0.00 0.00 832903600 1586157 0.19 1577076 9081 99.43 0.57 2765533050 1784471893 64.53 1488289612 296182281 83.40 16.60 Special false Alterations to the Articles of Association of the Company 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 467932606 319188892 68.21 319188892 0 100.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 319188892 68.21 319188892 0 100.00 0.00 832903600 1504689 0.18 1499344 5345 99.64 0.36 832903600 82966 0.01 82895 71 99.91 0.09 832903600 0 0.00 0 0 0.00 0.00 832903600 1587655 0.19 1582239 5416 99.66 0.34 2765533050 1784473391 64.53 1784467975 5416 100.00 0.00 Special false Private Placement of Non-convertible Debentures and / or other Debt Securities 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 0 0.00 0 0 0.00 0.00 1464696844 1463696844 99.93 1463696844 0 100.00 0.00 467932606 319188892 68.21 139203245 179985647 43.61 56.39 467932606 0 0.00 0 0 0.00 0.00 467932606 0 0.00 0 0 0.00 0.00 467932606 319188892 68.21 139203245 179985647 43.61 56.39 832903600 1503564 0.18 1492744 10820 99.28 0.72 832903600 82966 0.01 82895 71 99.91 0.09 832903600 0 0.00 0 0 0.00 0.00 832903600 1586530 0.19 1575639 10891 99.31 0.69 2765533050 1784472266 64.53 1604475728 179996538 89.91 10.09