Rolta India (Delisted) MD, chairman, board of directors and AGM

The company's voting result (opens in a new tab)

1. Re-appointment of M/s Shah & Mantri,Chartered Accountants as the Statutory Auditor of Rolta India Limited for the Statutory Audit of the Financial Year 2023- 2024 and to hold office as such Statutory Auditors till the conclusion of the ensuing Annual General Meeting to be held in the calender year 2024.MoreLess

   Ordinary
   97.55% for2.45% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.06%

   Turnout: all 5.06% · promoters 86.87% · institutions 0.00% · other public 3.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 9 promoters and 34 others.The company's voting result (opens in a new tab)

1. Adoption of Standalone and Consolidated Financial Statements along with Auditor’s and Board Report.

   Ordinary
   68.53% for31.47% against

   Against: promoters 0.00% · institutions 100.00% · other public 34.59%

   Turnout: all 3.74% · promoters 99.90% · institutions 35.68% · other public 0.40%

2. To Appoint Mr. Kamal Krishan Singh (Din: 00260977) as a Director

   Ordinary
   96.46% for3.54% against

   Against: promoters 0.00% · institutions 0.00% · other public 34.62%

   Turnout: all 3.74% · promoters 99.90% · institutions 35.68% · other public 0.40%

3. Re-Appointment of Mr. Kamal Krishan Singh (Din: 00260977) as Managing Director (MD)

   Special
   96.46% for3.54% against

   Against: promoters 0.00% · institutions 0.00% · other public 34.62%

   Turnout: all 3.74% · promoters 99.90% · institutions 35.68% · other public 0.40%

4. Appointment of Mr. Rangarajan Sundaram (Din: 08650913) as Director of the Company

   Ordinary
   96.46% for3.54% against

   Against: promoters 0.00% · institutions 0.00% · other public 34.62%

   Turnout: all 3.74% · promoters 99.90% · institutions 35.68% · other public 0.40%

5. Appointment of Mr. Rangarajan Sundaram (Din: 08650913) as an Executive Director of the Company

   Special
   96.46% for3.54% against

   Against: promoters 0.00% · institutions 0.00% · other public 34.62%

   Turnout: all 3.74% · promoters 99.90% · institutions 35.68% · other public 0.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 9 promoters and 27 others.The company's voting result (opens in a new tab)

1. 1- (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon; n(b) Audited Consolidated Financial Statemelts of the Company for the financial year ended March 31, 2022 together with the Report of the Auditors thereon and in this regard, pass the following resolution(s) as an Ordtnary Resolution(s):MoreLess

   Ordinary
   73.21% for26.79% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.53%

   Turnout: all 3.89% · promoters 99.90% · institutions 35.57% · other public 0.57%

2. To appoint Statutory Auditors

   OrdinaryPromoters have an interest in it
   99.51% for0.49% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.51%

   Turnout: all 3.89% · promoters 99.90% · institutions 35.57% · other public 0.57%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 10 promoters and 32 others.The company's voting result (opens in a new tab)

1. (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021 together with the Reports of the Board of Directors and Auditors thereon; nn(b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 together with the Report of the Auditors thereon and in this regard, pass the following resolution(s) as an Ordinary Resolution(s):MoreLess

   Ordinary
   94.39% for5.61% against

   Against: promoters 0.00% · institutions 0.00% · other public 18.56%

   Turnout: all 4.64% · promoters 100.00% · institutions 19.42% · other public 1.51%

2. To appoint a Director in place of Lt. Gen. K. T. Parnaik (Retd.), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for re-appointment in this regard, pass the following resolution as an Ordinary ResolutionMoreLess

   Ordinary
   94.15% for5.85% against

   Against: promoters 0.00% · institutions 0.00% · other public 19.38%

   Turnout: all 4.64% · promoters 100.00% · institutions 19.42% · other public 1.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 10 promoters and 37 others.The company's voting result (opens in a new tab)

1. ADOPTION OF FINANCIAL STATEMENTS FOR FY 2019-20

   Ordinary
   93.93% for6.07% against

   Against: promoters 0.00% · institutions 100.00% · other public 1.07%

   Turnout: all 14.81% · promoters 100.00% · institutions 8.34% · other public 0.67%

2. TO APPOINT A DIRECTOR IN PLACE OF LT. GEN. K. T. PARNAIK (RETD.) (DIN: 07129253), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.33%

   Turnout: all 14.73% · promoters 100.00% · institutions 8.34% · other public 0.57%

3. APPOINTMENT OF M/s. J. KALA & ASSOCIATES, CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION NO 118769W), AS STATUTORY AUDITORS FOR A TERM OF 5 (FIVE) YEARS

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.62%

   Turnout: all 14.81% · promoters 100.00% · institutions 8.34% · other public 0.67%

4. APPOINTMENT OF MR. RAMDAS BHAGWANDAS GUPTA AS NONEXECUTIVE, INDEPENDENT DIRECTOR

   Special
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.93%

   Turnout: all 14.81% · promoters 100.00% · institutions 8.34% · other public 0.67%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 91 others.The company's voting result (opens in a new tab)

1. Adoption of Financial Statements

   Ordinary
   93.82% for6.18% against

   Against: promoters 0.00% · institutions 56.66% · other public 2.03%

   Turnout: all 45.91% · promoters 99.26% · institutions 50.15% · other public 0.40%

2. Appointment of Lt. Gen K T Parnaik (Retd.) (DIN: 07129253) as a Director, liable to retire by rotation

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.73%

   Turnout: all 45.91% · promoters 99.26% · institutions 50.15% · other public 0.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.