Special resolution approved to waive recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi in his capacity as Deputy Managing Director
Period covered: 27th February 2020 to 10th September 2024
Resolution passed through postal ballot (remote e-voting) based on scrutinizer's report dated 07th September 2026
Voting Results
Overall Voting
Total shares outstanding: 15,26,02,883
Total votes polled: 8,37,54,031 (54.90% of outstanding shares)
Votes in favor: 7,92,74,411 (94.62% of votes polled)
Votes against: 45,09,620 (5.38% of votes polled)
Promoter and Promoter Group Voting
Shares held: 8,30,24,069
Votes polled: 7,91,30,878 (95.31% of shares held)
Votes in favor: 7,91,30,828 (100% of votes polled)
Votes against: 0 (0.00% of votes polled)
Public Shareholder Voting
Shares held: 6,95,78,814
Votes polled: 46,23,153 (6.65% of shares held)
Votes in favor: 44,71,105 (96.71% of votes polled)
Votes against: 1,52,048 (3.29% of votes polled)
Non-Public Institutional Voting
Votes polled via e-voting: 1,44,033
Votes in favor: 1,11,518 (77.43% of votes polled)
Votes against: 32,515 (22.57% of votes polled)
Additional Information
No physical meeting held - resolutions passed entirely through postal ballot
