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AGM for the Fiscal Year 2023-24 - 12 Sep, 2024
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No. of shares outstanding: 63,43,21,371Particulars
Type of resolutionOutcomeVotes polled as % of shares outstanding
Votes polled
% Favour% Against% Invalid
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and Auditors thereonOrdinaryPassed74.57%
99.97%0.03%0%
Re-appointment of Mr. Ravi Chandra Adusumalli as Director liable to retire by rotationOrdinaryPassed74.57%
88.73%11.27%0%
Appointment of Mr. Rajeev Krishnamuralilal Agarwal as a Non-Executive Independent DirectorOrdinaryPassed74.57%
99.64%0.36%0%
To approve the framework for payment of remuneration to Non-Executive Independent Directors of the CompanyOrdinaryPassed74.57%
99.56%0.44%0%
To approve payment of remuneration to Mrs. Pallavi Shardul Shroff, Non-Executive Independent Director of the CompanyOrdinaryPassed74.57%
88.63%11.37%0%
To approve payment of remuneration to Mr. Ashit Ranjit Lilani, Non-Executive Independent Director of the CompanyOrdinaryPassed74.57%
88.57%11.43%0%
To approve payment of remuneration to Mr. Neeraj Arora, Non-Executive Independent Director of the CompanyOrdinaryPassed74.57%
89.22%10.78%0%
To approve payment of remuneration to Mr. Gopalasamudram Srinivasaraghavan Sundararajan Non-Executive Independent Director of the CompanyOrdinaryPassed74.57%
88.57%11.43%0%
To approve payment of remuneration to Mr. Rajeev Krishnamuralilal Agarwal, Non Executive Independent Director of the CompanyOrdinaryPassed74.57%
99.55%0.45%0%