Resolution(1) |
| Resolution required: (Ordinary / Special) | Ordinary |
| Whether promoter/promoter group are interested in the agenda/resolution? | No |
| Description of resolution considered | Appointment of Mr. Amit Kumar (DIN: 11371053) as a Director of the Company. |
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
| Promoter and Promoter Group | E-Voting | 33412442 | | | | | | |
| Poll | | | | | | |
| Postal Ballot (if applicable) | 33412437 | 100 | 33412437 | 0 | 100 | 0 |
Total | 33412442 | 33412437 | 100 | 33412437 | 0 | 100 | 0 | | Public- Institutions | E-Voting | 2143906 | | | | | | |
| Poll | | | | | | |
| Postal Ballot (if applicable) | 954193 | 44.5072 | 954193 | 0 | 100 | 0 |
Total | 2143906 | 954193 | 44.5072 | 954193 | 0 | 100 | 0 | | Public- Non Institutions | E-Voting | 12495252 | | | | | | |
| Poll | | | | | | |
| Postal Ballot (if applicable) | 654724 | 5.2398 | 653321 | 1403 | 99.7857 | 0.2143 |
Total | 12495252 | 654724 | 5.2398 | 653321 | 1403 | 99.7857 | 0.2143 | | Total | 48051600 | 35021354 | 72.8828 | 35019951 | 1403 | 99.996 | 0.004 |
| Whether resolution is Pass or Not. | Yes |
| Disclosure of notes on resolution | |
Resolution(2) |
| Resolution required: (Ordinary / Special) | Special |
| Whether promoter/promoter group are interested in the agenda/resolution? | No |
| Description of resolution considered | Appointment of Mr. Amit Kumar (DIN: 11371053) as a Whole-Time Director of the Company. |
| Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
| Promoter and Promoter Group | E-Voting | 33412442 | | | | | | |
| Poll | | | | | | |
| Postal Ballot (if applicable) | 33412437 | 100 | 33412437 | 0 | 100 | 0 |
Total | 33412442 | 33412437 | 100 | 33412437 | 0 | 100 | 0 | | Public- Institutions | E-Voting | 2143906 | | | | | | |
| Poll | 954193 | 44.5072 | 954193 | 0 | 100 | 0 |
| Postal Ballot (if applicable) | | | | | | |
Total | 2143906 | 954193 | 44.5072 | 954193 | 0 | 100 | 0 | | Public- Non Institutions | E-Voting | 12495252 | | | | | | |
| Poll | | | | | | |
| Postal Ballot (if applicable) | 654724 | 5.2398 | 653274 | 1450 | 99.7785 | 0.2215 |
Total | 12495252 | 654724 | 5.2398 | 653274 | 1450 | 99.7785 | 0.2215 | | Total | 48051600 | 35021354 | 72.8828 | 35019904 | 1450 | 99.9959 | 0.0041 |
| Whether resolution is Pass or Not. | Yes |
| Disclosure of notes on resolution | |