Steel Strips Wheels MD, chairman, board of directors and AGM

62,955 shareholders on the register on 23 Sep 2025; present: 16 promoters and 53 others; votes counted by SUSHIL KUMAR SIKKA / S.K. SIKKA & ASSOCIATES.The company's voting result (opens in a new tab)

1. Receive, Consider and Adopt the: a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors’ thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 and the Report of Auditors’ thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 65.73% · promoters 99.12% · institutions 36.75% · other public 0.89%

2. Declaration of Final Dividend on equity shares of the Company for the financial year 2024-25.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 65.73% · promoters 99.12% · institutions 36.75% · other public 0.89%

3. Re-appointment of a Director in place of Sh. Rajinder Kumar Garg (DIN: 00034827), who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   85.02% for14.98% against

   Against: promoters 0.00% · institutions 15.66% · other public 0.28%

   Turnout: all 5.12% · promoters 0.00% · institutions 36.75% · other public 0.89%

4. Re-appointment of a Director in place of Sh. Manohar Lal Jain (DIN: 00034591), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.22% for0.78% against

   Against: promoters 0.00% · institutions 10.44% · other public 0.50%

   Turnout: all 65.63% · promoters 99.12% · institutions 36.75% · other public 0.50%

5. Continuation of Directorship of Sh. Rajinder Kumar Garg(DIN: 00034827), Chairman and Non-Executive Director of the Company

   SpecialPromoters have an interest in it
   85.02% for14.98% against

   Against: promoters 0.00% · institutions 15.66% · other public 0.28%

   Turnout: all 5.12% · promoters 0.00% · institutions 36.75% · other public 0.89%

6. Re-appointment of Sh. Siddharth Bansal (DIN: 02909820) as an Independent Director of the Company.

   Special
   97.64% for2.36% against

   Against: promoters 0.00% · institutions 31.65% · other public 0.28%

   Turnout: all 65.73% · promoters 99.12% · institutions 36.75% · other public 0.89%

7. Appointment of Sh. Sushil Kumar Sikka, Practicing Company Secretary (Membership No. FCS 4241 and Certificate of Practice No. 3582) proprietor of M/s S.K. Sikka & Associates as Secretarial Auditor of the Company.MoreLess

   Ordinary
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 1.67% · other public 0.28%

   Turnout: all 65.73% · promoters 99.12% · institutions 36.75% · other public 0.89%

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: 19 promoters and 62 others.The company's voting result (opens in a new tab)

1. Receive, Consider and Adopt Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors’ thereon and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 and the Report of Auditors’ thereonMoreLess

   Ordinary
   99.37% for0.63% against

   Against: promoters 0.00% · institutions 10.20% · other public 0.00%

   Turnout: all 64.63% · promoters 99.17% · institutions 35.23% · other public 0.66%

2. Declaration of Final Dividend on equity shares of the Company for the Financial Year 2023-24

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 64.63% · promoters 99.17% · institutions 35.23% · other public 0.66%

3. Re-appointment of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   90.23% for9.77% against

   Against: promoters 0.00% · institutions 10.20% · other public 0.46%

   Turnout: all 4.16% · promoters 0.00% · institutions 35.23% · other public 0.66%

4. Re-appointment of Sh. Sanjay Garg (DIN: 00030956), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.12% for0.88% against

   Against: promoters 0.00% · institutions 10.20% · other public 0.46%

   Turnout: all 46.19% · promoters 68.92% · institutions 35.23% · other public 0.66%

5. Appointment of Sh. Mohan Joshi (DIN: 07526082) as Director of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.42%

   Turnout: all 64.38% · promoters 98.79% · institutions 35.23% · other public 0.58%

6. Appointment of Sh. Mohan Joshi (DIN: 07526082) as Executive Director designated as Deputy Managing Director of the Company for a period of five (5) years effective from 29.08.2024 to 28.08.2029

   Special
   99.23% for0.77% against

   Against: promoters 0.00% · institutions 12.46% · other public 0.42%

   Turnout: all 64.38% · promoters 98.79% · institutions 35.23% · other public 0.58%

7. Appointment of Smt. Sukhvinder Khanna (DIN: 10744212) as an Independent Director of the Company for a term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.37%

   Turnout: all 64.63% · promoters 99.17% · institutions 35.23% · other public 0.66%

8. Re-appointment and Continuation of Directorship of Sh. Shashi Bhushan Gupta (DIN: 00154404) as an Independent Director of the Company for the second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029.MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.46%

   Turnout: all 64.63% · promoters 99.17% · institutions 35.23% · other public 0.66%

9. Re-appointment of Sh. Ajit Singh Chatha (DIN: 02289613) as an Independent Director of the Company, notwithstanding that he has attained the age of seventy-five (75) years, for the second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029MoreLess

   Special
   99.04% for0.96% against

   Against: promoters 0.00% · institutions 15.54% · other public 0.46%

   Turnout: all 64.63% · promoters 99.17% · institutions 35.23% · other public 0.66%

10. Re-appointment of Smt. Deva Bharathi Reddy (DIN: 08763741) as an Independent Director of the Company, for the second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029.

    Special
    98.90% for1.10% against

    Against: promoters 0.00% · institutions 17.80% · other public 0.46%

    Turnout: all 64.63% · promoters 99.17% · institutions 35.23% · other public 0.66%

11. Continuation of Directorship of Sh. Sanjay Surajprakash Sahni (DIN: 08263029) as Nominee Director of Tata Steel Limited (Equity Investor of the company) on the Board of the Company for a period of five (5) consecutive years with effect from 01.04.2024 to 31.03.2029MoreLess

    Ordinary
    98.28% for1.72% against

    Against: promoters 0.00% · institutions 28.00% · other public 0.37%

    Turnout: all 64.63% · promoters 99.17% · institutions 35.23% · other public 0.66%

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: 16 promoters and 50 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2023 and the Reports of the Board of Directors and Auditors’ thereon and Consolidated Financial Statements of the Company for the year ended March 31, 2023 and the Report of Auditors’ thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 63.45% · promoters 99.18% · institutions 14.60% · other public 0.65%

2. To declare a Final Dividend of Rs. 1.00/- per Equity Share of face value Rs. 1/- for the financial year 2022-23.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.23%

   Turnout: all 63.45% · promoters 99.18% · institutions 14.60% · other public 0.65%

3. To appoint a Director in place of Sh. Rajinder Kumar Garg (DIN: 00034827), who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   99.33% for0.67% against

   Against: promoters 0.00% · institutions 0.76% · other public 0.16%

   Turnout: all 1.28% · promoters 0.00% · institutions 14.60% · other public 0.65%

4. To appoint a Director in place of Sh. Manohar Lal Jain (DIN: 00034591), who retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   99.35% for0.65% against

   Against: promoters 0.00% · institutions 37.77% · other public 0.39%

   Turnout: all 63.34% · promoters 99.18% · institutions 14.60% · other public 0.28%

5. To ratify the remuneration of Cost Auditors for the Financial Year 2023-24 .

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.17%

   Turnout: all 63.45% · promoters 99.18% · institutions 14.60% · other public 0.65%

6. To Re-appoint Sh. Dheeraj Garg, (DIN: 00034926), as Managing Director of the Company for a period of 5 years effective from 01.06.2023 till 31.05.2028

   SpecialPromoters have an interest in it
   84.54% for15.46% against

   Against: promoters 0.00% · institutions 18.20% · other public 0.16%

   Turnout: all 1.28% · promoters 0.00% · institutions 14.60% · other public 0.65%

7. To Re-appoint and Continue the Directorship of Sh. Andra Veetil Unnikrishnan (DIN: 02498195) as Deputy Managing Director of the Company for a period of 5 years effective from 01.01.2024 till 31.12.2028.MoreLess

   Special
   99.52% for0.48% against

   Against: promoters 0.00% · institutions 27.91% · other public 0.16%

   Turnout: all 63.45% · promoters 99.18% · institutions 14.60% · other public 0.65%

8. To Re-appoint and Continue the Directorship of Sh. Manohar Lal Jain (DIN:00034591) as Executive Director of the Company for a period of 5 years effective from 01.07.2023 till 30.06.2028.

   Special
   99.35% for0.65% against

   Against: promoters 0.00% · institutions 37.77% · other public 0.47%

   Turnout: all 63.34% · promoters 99.18% · institutions 14.60% · other public 0.28%

9. To Re-appoint and Continue the Directorship of Sh. Virander Kumar Arya (DIN: 00751005) as Non-Executive Independent Director of the Company for the second term of three (3) consecutive years effective from 01.10.2023 to 30.09.2026.MoreLess

   Special
   99.65% for0.35% against

   Against: promoters 0.00% · institutions 20.33% · other public 0.17%

   Turnout: all 63.45% · promoters 99.18% · institutions 14.60% · other public 0.65%

10. To Continue the Directorship of Sh. Rajinder Kumar Garg (DIN: 00034827), Chairman and Non-Executive Director of the Company.

    SpecialPromoters have an interest in it
    99.33% for0.67% against

    Against: promoters 0.00% · institutions 0.76% · other public 0.16%

    Turnout: all 1.28% · promoters 0.00% · institutions 14.60% · other public 0.65%

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: 16 promoters and 45 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the 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 the Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 62.72% · promoters 99.17% · institutions 25.25% · other public 1.38%

2. To declare a dividend on Equity Shares for the financial year 2021-22

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 62.72% · promoters 99.17% · institutions 25.25% · other public 1.38%

3. To appoint a Director in place of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.07% · other public 0.00%

   Turnout: all 0.65% · promoters 0.00% · institutions 25.25% · other public 1.38%

4. To appoint a Director in place of Sh. Sanjay Garg (DIN: 00030956), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.68% for0.32% against

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

   Turnout: all 44.23% · promoters 69.65% · institutions 25.25% · other public 1.33%

5. To re-appoint M/s AKR & Associates, Chartered Accountants (ICAI Firm Registration No. 021179N) as Statutory Auditors for the second term of 5 (five) years

   Ordinary
   99.80% for0.20% against

   Against: promoters 0.00% · institutions 91.52% · other public 0.01%

   Turnout: all 62.72% · promoters 99.17% · institutions 25.25% · other public 1.38%

6. To ratify the remuneration of Cost Auditors for the Financial Year 2022-23

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 62.72% · promoters 99.17% · institutions 25.25% · other public 1.38%

7. To approve sub-division of 1 (One) Equity Share of face value of Rs. 5/- each into 5 (Five) Equity Shares of face value of Re. 1/- each

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 62.72% · promoters 99.17% · institutions 25.25% · other public 1.38%

8. To approve alteration of Capital Clause of Memorandum of Association of the Company to effect the sub-division of equity shares of the Company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 62.72% · promoters 99.17% · institutions 25.25% · other public 1.38%

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: 16 promoters and 31 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2021 together with the Reports of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 62.72% · promoters 99.16% · institutions 1.95% · other public 1.28%

2. To declare Dividend on Equity Shares for the financial year 2020-21

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 62.72% · promoters 99.16% · institutions 1.95% · other public 1.28%

3. To appoint a Director in place of Sh. Rajinder Kumar Garg (DIN: 00034827), who retires by rotation and being eligible, offers himself for re-appointment

   OrdinaryPromoters have an interest in it
   99.11% for0.89% against

   Against: promoters 0.00% · institutions 36.14% · other public 0.05%

   Turnout: all 0.48% · promoters 0.00% · institutions 1.95% · other public 1.28%

4. To appoint a Director in place of Sh. Andra Veetil Unnikrishnan (DIN: 02498195), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.20%

   Turnout: all 62.69% · promoters 99.16% · institutions 1.95% · other public 1.19%

5. To ratify the remuneration of Cost Auditors for the Financial Year 2021-22

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 62.72% · promoters 99.16% · institutions 1.95% · other public 1.28%

6. To appoint Sh. Siddharth Bansal (DIN: 02909820), as Non-Executive Independent Director of the Company to hold office for a period commencing from 09.11.2020 to 30.09.2025

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.19%

   Turnout: all 62.72% · promoters 99.16% · institutions 1.95% · other public 1.28%

7. To approve the continuation of Directorship of Sh. Rajinder Kumar Garg (DIN: 00034827), as Chairman and Non-Executive Director of the Company

   SpecialPromoters have an interest in it
   99.81% for0.19% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.19%

   Turnout: all 0.48% · promoters 0.00% · institutions 1.95% · other public 1.28%

8. To approve revision in the remuneration of Sh. Dheeraj Garg (DIN: 00034926), Managing Director of the Company

   SpecialPromoters have an interest in it
   97.50% for2.50% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.20%

   Turnout: all 0.48% · promoters 0.00% · institutions 1.95% · other public 1.28%

9. To approve revision in the remuneration of Sh. Andra Veetil Unnikrishnan (DIN: 02498195), Deputy Managing Director of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.21%

   Turnout: all 62.69% · promoters 99.16% · institutions 1.95% · other public 1.19%

10. To approve revision in the remuneration of Sh. Manohar Lal Jain (DIN: 00034591), Executive Director of the Company

    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 53.12% · promoters 84.07% · institutions 1.95% · other public 0.92%

11. To approve to introduce and implement “Steel Strips Wheels Limited- Employee Stock Option Scheme 2021” (“ESOS 2021”) to create, issue, offer and grant Stock Options to Employees of the Company exercisable into equal number of equity shares.MoreLess

    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.19%

    Turnout: all 62.72% · promoters 99.16% · institutions 1.95% · other public 1.28%

12. To approve sub-division of 1 (One) Equity Share of face value of Rs. 10/- each into 2 (Two) Equity Shares of face value of Rs. 5/- each

    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 62.72% · promoters 99.16% · institutions 1.95% · other public 1.28%

13. To approve alteration of Capital Clause of Memorandum of Association of the Company to effect the sub-division of equity shares of the Company

    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 62.72% · promoters 99.16% · institutions 1.95% · other public 1.28%

14. To adopt new set of Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013

    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.14%

    Turnout: all 62.72% · promoters 99.16% · institutions 1.95% · other public 1.28%

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: 19 promoters and 49 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2020 together with the Reports of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 62.82% · promoters 99.99% · institutions 0.00% · other public 1.72%

2. To appoint a Director in place of Sh. Manohar Lal Jain (DIN: 00034591), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 6.83% · promoters 10.24% · institutions 0.00% · other public 1.27%

3. To ratify the remuneration of Cost Auditors for the Financial Year 2020-21

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 62.82% · promoters 99.99% · institutions 0.00% · other public 1.72%

4. To appoint Smt. Deva Bharathi Reddy (DIN: 08763741), as Non-Executive Independent Director of the Company to hold office for a period commencing from 01.08.2020 to 30.09.2024

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 62.82% · promoters 99.99% · institutions 0.00% · other public 1.72%

5. To appoint Sh. Sanjay Garg (DIN: 00030956), as Non-Executive Director of the Company w.e.f 24.08.2020 liable to retire by rotation.

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 1.67%

6. To re-appoint Sh. Dheeraj Garg, (DIN: 00034926), as Managing Director of the Company for a period of 3 years w.e.f 01.06.2020

   SpecialPromoters have an interest in it
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 0.62% · promoters 0.00% · institutions 0.00% · other public 1.72%

7. To re-appoint Sh. Manohar Lal Jain (DIN:00034591) as Executive Director of the Company for a period of 3 years w.e.f 01.07.2020

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 6.83% · promoters 10.24% · institutions 0.00% · other public 1.27%

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

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 60.68% · promoters 99.15% · institutions 0.00% · other public 1.23%

2. To declare Dividend on Equity Shares for the financial year 2018-19

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 60.68% · promoters 99.15% · institutions 0.00% · other public 1.23%

3. To appoint a Director in place of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment

   OrdinaryPromoters have an interest in it
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 0.47% · promoters 0.00% · institutions 0.00% · other public 1.23%

4. To appoint a Director in place of Sh. Andra Veetil Unnikrishnan (DIN: 02498195), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 60.65% · promoters 99.15% · institutions 0.00% · other public 1.14%

5. To appoint Sh. Virander Kumar Arya (DIN: 00751005), as Non-Executive Independent Director of the Company to hold office for a period commencing from 27.05.2019 to 30.09.2023

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 60.68% · promoters 99.15% · institutions 0.00% · other public 1.23%

6. To appoint Sh. Shashi Bhushan Gupta (DIN:00154404), as Non-Executive Independent Director of the Company for a period of 5 years w.e.f 01.10.2019

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 60.68% · promoters 99.15% · institutions 0.00% · other public 1.23%

7. To appoint Sh. Ajit Singh Chattha (DIN: 02289613), as Non-Executive Independent Director of the Company for a period of 5 years w.e.f 01.10.2019

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 60.68% · promoters 99.15% · institutions 0.00% · other public 1.23%

8. To appoint Sh. Surinder Singh Virdi (DIN:00035408), as Non-Executive Independent Director of the Company for a period of 5 years w.e.f 01.10.2019

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 60.68% · promoters 99.15% · institutions 0.00% · other public 1.23%

9. To ratify the remuneration of Cost Auditors for the Financial Year 2019-20

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 60.68% · promoters 99.15% · institutions 0.00% · other public 1.23%

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.