RELCAPITAL2018-06-212018-09-18Resolution1 RELCAPITAL2018-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution1in-bse-voting:TotalShareholdingMember RELCAPITAL2018-09-18 Resolution1 RELCAPITAL2018-06-212018-09-18Resolution2 RELCAPITAL2018-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution2in-bse-voting:TotalShareholdingMember RELCAPITAL2018-09-18 Resolution2 RELCAPITAL2018-06-212018-09-18Resolution3 RELCAPITAL2018-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution3in-bse-voting:TotalShareholdingMember RELCAPITAL2018-09-18 Resolution3 RELCAPITAL2018-06-212018-09-18Resolution4 RELCAPITAL2018-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCAPITAL2018-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution4in-bse-voting:TotalShareholdingMember RELCAPITAL2018-09-18 Resolution4 RELCAPITAL2018-06-212018-09-18Resolution5 RELCAPITAL2018-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCAPITAL2018-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution5in-bse-voting:TotalShareholdingMember RELCAPITAL2018-09-18 Resolution5 RELCAPITAL2018-06-212018-09-18Resolution6 RELCAPITAL2018-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCAPITAL2018-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution6in-bse-voting:TotalShareholdingMember RELCAPITAL2018-09-18 Resolution6 RELCAPITAL2018-06-212018-09-18Resolution7 RELCAPITAL2018-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution7in-bse-voting:TotalShareholdingMember RELCAPITAL2018-09-18 Resolution7 RELCAPITAL2018-06-212018-09-18Resolution8 RELCAPITAL2018-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18Resolution8in-bse-voting:TotalShareholdingMember RELCAPITAL2018-09-18 Resolution8 RELCAPITAL2018-06-212018-09-18Resolution9 RELCAPITAL2018-09-18Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELCAPITAL2018-09-18Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELCAPITAL2018-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELCAPITAL2018-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELCAPITAL2018-09-18Resolution9in-bse-voting:TotalShareholdingMember RELCAPITAL2018-09-18 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RELCAPITAL INE013A01015 Reliance Capital Limited AGM 2018-09-18 771673 9 980 0 0 9 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 b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2018 and the report of the Auditors thereon. 131382303 131382303 100.00 131382303 0 100.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 131382303 100.00 131382303 0 100.00 0.00 75538101 55328818 73.25 55328818 0 100.00 0.00 75538101 0 0.00 0 0 0.00 0.00 75538101 0 0.00 0 0 0.00 0.00 75538101 55328818 73.25 55328818 0 100.00 0.00 45788498 20652 0.05 20528 124 99.40 0.60 45788498 25350 0.06 25350 0 100.00 0.00 45788498 0 0.00 0 0 0.00 0.00 45788498 46002 0.10 45878 124 99.73 0.27 252708902 186757123 73.90 186756999 124 100.00 0.00 Ordinary false To declare dividend on equity shares. 131382303 131382303 100.00 131382303 0 100.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 131382303 100.00 131382303 0 100.00 0.00 75538101 55535017 73.52 55535017 0 100.00 0.00 75538101 0 0.00 0 0 0.00 0.00 75538101 0 0.00 0 0 0.00 0.00 75538101 55535017 73.52 55535017 0 100.00 0.00 45788498 20652 0.05 20562 90 99.56 0.44 45788498 25350 0.06 25350 0 100.00 0.00 45788498 0 0.00 0 0 0.00 0.00 45788498 46002 0.10 45912 90 99.80 0.20 252708902 186963322 73.98 186963232 90 100.00 0.00 Ordinary false To appoint a Director in place of Mr. Anmol Ambani, who retires by rotation and being eligible, offers himself for re-appointment. 131382303 131382303 100.00 131382303 0 100.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 131382303 100.00 131382303 0 100.00 0.00 75538101 55535017 73.52 49547968 5987049 89.22 10.78 75538101 0 0.00 0 0 0.00 0.00 75538101 0 0.00 0 0 0.00 0.00 75538101 55535017 73.52 49547968 5987049 89.22 10.78 45788498 20543 0.04 19349 1194 94.19 5.81 45788498 25350 0.06 16950 8400 66.86 33.14 45788498 0 0.00 0 0 0.00 0.00 45788498 45893 0.10 36299 9594 79.09 20.91 252708902 186963213 73.98 180966570 5996643 96.79 3.21 Ordinary false To confirm holding of office by M/s. Pathak H.D. & Associates, Chartered Accountants, as Auditor for remaining term. 131382303 131382303 100.00 131382303 0 100.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 131382303 100.00 131382303 0 100.00 0.00 75538101 55535017 73.52 55328818 206199 99.63 0.37 75538101 0 0.00 0 0 0.00 0.00 75538101 0 0.00 0 0 0.00 0.00 75538101 55535017 73.52 55328818 206199 99.63 0.37 45788498 20651 0.05 19039 1612 92.19 7.81 45788498 25350 0.06 16950 8400 66.86 33.14 45788498 0 0.00 0 0 0.00 0.00 45788498 46001 0.10 35989 10012 78.24 21.76 252708902 186963321 73.98 186747110 216211 99.88 0.12 Ordinary false To confirm holding of office by M/s. Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants, as Auditor for remaining term. 131382303 131382303 100.00 131382303 0 100.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 131382303 100.00 131382303 0 100.00 0.00 75538101 55535017 73.52 55328818 206199 99.63 0.37 75538101 0 0.00 0 0 0.00 0.00 75538101 0 0.00 0 0 0.00 0.00 75538101 55535017 73.52 55328818 206199 99.63 0.37 45788498 20652 0.05 18763 1889 90.85 9.15 45788498 25350 0.06 16950 8400 66.86 33.14 45788498 0 0.00 0 0 0.00 0.00 45788498 46002 0.10 35713 10289 77.63 22.37 252708902 186963322 73.98 186746834 216488 99.88 0.12 Special false To approve continuation of Dr. Bidhubhusan Samal as an Independent Director. 131382303 131382303 100.00 131382303 0 100.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 131382303 100.00 131382303 0 100.00 0.00 75538101 55535017 73.52 55509571 25446 99.95 0.05 75538101 0 0.00 0 0 0.00 0.00 75538101 0 0.00 0 0 0.00 0.00 75538101 55535017 73.52 55509571 25446 99.95 0.05 45788498 20520 0.04 19221 1299 93.67 6.33 45788498 25350 0.06 16950 8400 66.86 33.14 45788498 0 0.00 0 0 0.00 0.00 45788498 45870 0.10 36171 9699 78.86 21.14 252708902 186963190 73.98 186928045 35145 99.98 0.02 Special false To approve continuation of Mr. V. N. Kaul as an Independent Director. 131382303 131382303 100.00 131382303 0 100.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 131382303 100.00 131382303 0 100.00 0.00 75538101 55535017 73.52 55509571 25446 99.95 0.05 75538101 0 0.00 0 0 0.00 0.00 75538101 0 0.00 0 0 0.00 0.00 75538101 55535017 73.52 55509571 25446 99.95 0.05 45788498 20520 0.04 19048 1472 92.83 7.17 45788498 25350 0.06 16950 8400 66.86 33.14 45788498 0 0.00 0 0 0.00 0.00 45788498 45870 0.10 35998 9872 78.48 21.52 252708902 186963190 73.98 186927872 35318 99.98 0.02 Special false To approve Private Placement of Non-Convertible Debentures and / or other Debt Securities. 131382303 131382303 100.00 131382303 0 100.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 131382303 100.00 131382303 0 100.00 0.00 75538101 55535017 73.52 31190535 24344482 56.16 43.84 75538101 0 0.00 0 0 0.00 0.00 75538101 0 0.00 0 0 0.00 0.00 75538101 55535017 73.52 31190535 24344482 56.16 43.84 45788498 20652 0.05 18144 2508 87.86 12.14 45788498 25350 0.06 16950 8400 66.86 33.14 45788498 0 0.00 0 0 0.00 0.00 45788498 46002 0.10 35094 10908 76.29 23.71 252708902 186963322 73.98 162607932 24355390 86.97 13.03 Special false To consider issue of securities through qualified institutions placement on a private placement basis to the Qualified Institutional Buyers ("QIBs"). 131382303 131382303 100.00 131382303 0 100.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 0 0.00 0 0 0.00 0.00 131382303 131382303 100.00 131382303 0 100.00 0.00 75538101 55535017 73.52 54286200 1248817 97.75 2.25 75538101 0 0.00 0 0 0.00 0.00 75538101 0 0.00 0 0 0.00 0.00 75538101 55535017 73.52 54286200 1248817 97.75 2.25 45788498 20652 0.05 17987 2665 87.10 12.90 45788498 25350 0.06 16950 8400 66.86 33.14 45788498 0 0.00 0 0 0.00 0.00 45788498 46002 0.10 34937 11065 75.95 24.05 252708902 186963322 73.98 185703440 1259882 99.33 0.67