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Endurance Technologies Limited Declaration of Voting Results & Voting Rights Announcements 2021
62547_rns_2021-06-06_7470841a-07ee-4dc2-bcba-6f91b086dfcb.pdf
Declaration of Voting Results & Voting Rights Announcements
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5th June, 2021
The Manager Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
The Manager Listing, National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051
Sub.: Result of Postal Ballot conducted through e-voting process
- Ref.: 1. Regulation 44(3) of the SEBI (Listing Obligations and Disclosure
-
- Our letter dated 4th May, 2021 informing completion of dispatch of Notice of Postal Ballot
-
Dear Sir/ Madam,
This has reference to our above-referred letter. We inform that pursuant to Section 110 of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014, the Company has completed the process of Postal Ballot for seeking approval of the Members for re-appointment / appointment of directors of the Company through remote e-voting facility.
Pursuant to Regulation 44(3) of the Listing Regulations, we submit herewith the results of postal ballot completed through remote e-voting process. We are also enclosing Scrutiniser's Report dated 5th June, 2021 for record.
The Postal Ballot results along with the Scr Registered Office of the Company. The same will also be made available on the www.endurancegroup.com Link Intime India Private Limited, Registrar and Share Transfer Agent, through whom the remote e-voting facility was availed by the Company, will also display these results on its website https://instavote.linkintime.co.in.
You are requested to take the above information on record.
Thanking you,
Yours faithfully, For Endurance Technologies Limited Sunil Lalai Company Secretary and Executive Vice President Legal
Encl.: As above
| Sr.No. | Particulars | Details |
|---|---|---|
| 1. | Date of Postal Ballot Notice | 3rd May, 2021 |
| Voting Period | Commenced at 9.00 a.m. (IST) onThursday, 6th May, 2021 and endedat 5.00 p.m. (IST) on Friday, 4thJune, 2021. | |
| 2. | Total Number of shareholdersas on as on 30th April, 2021- | 55,688 |
| 3. | No. of shareholders votedthrough remote e-voting in thepostal ballot | 241 |
| Promoter and Promoter Group | 6 | |
| Public | 235 | |
| 4. | No. of shareholders attendedMeeting through VideoConferencing: | Not Applicable |
| Promoter and Promoter Group | ||
| Public |
Results of postal ballot pursuant to Regulation 44(3) of Listing Regulations:
Annexure:
A summary of results of the remote e-voting that commenced at 9.00 a.m. (IST) on Thursday, 6th May, 2021 and ended at 5.00 p.m. (IST) on Friday, 4th June, 2021 on the Special / Ordinary resolutions set out in the Notic dated 5th June, 2021 is given hereunder.
The resolutions set out in the Notice of Postal Ballot dated 3rd May, 2021 have been duly passed with requisite majority.
| Resolution Required: (Ordinary /Special) | Item No. 1: Re-appointment of Mr. Soumendra Basu (DIN 01125409) as an Independent Directorof the Company (Special Resolution) | |||||||
|---|---|---|---|---|---|---|---|---|
| Whether promoter/ promoter groupare interested in the agenda/resolution? | No | |||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | % of VotesPolled onoutstandingshares | No. of Votes $-$in favour | No. of Votes-Against | $%$ of Votesin favouron votespolled | % of Votesagainst on votespolled |
| $[1]$ | $\mathsf{I2}$ | $[3] = {[2]/[1]}^*$100 | [4] | [5] | $[6] = { [4] / [2] }$$*100$ | $[7] = { [5] / [2] } * 100$ | ||
| Promoter | E-Voting | 10,54,97,136 | 100.00 | 10,54,97,136 | $\Omega$ | 100.0000 | 0.0000 | |
| and | Poll | 10,54,97,136 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |
| PromoterGroup | Postal | |||||||
| Ballot | $\overline{0}$ | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
| Total | 10,54,97,136 | 100.00 | 10,54,97,136 | $\mathbf{0}$ | 100.0000 | 0.0000 | ||
| E-Voting | 2,41,79,076 | 73.7337 | 1,25,68,175 | 1,16,10,901 | 51.9796 | 48.0204 | ||
| Public | Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | |
| Institutions | Postal | 3,27,92,455 | ||||||
| Ballot | 0 | 0.0000 | 0 | $\Omega$ | 0.0000 | 0.0000 | ||
| Total | 2,41,79,076 | 73.7337 | 1,25,68,175 | 1,16,10,901 | 51.9796 | 48.0204 | ||
| E-Voting | 1,164 | 0.0490 | 1,162 | $\overline{2}$ | 99.8282 | 0.1718 | ||
| Poll | 0 | 0.0000 | $\Omega$ | $\Omega$ | 0.0000 | 0.0000 | ||
| Public NonInstitutions | Postal | 23,73,257 | ||||||
| Ballot | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
| Total | 1,164 | 0.0490 | 1,162 | $\mathbf{2}$ | 99.8282 | 0.1718 | ||
| Total | 14,06,62,848 | 12,96,77,376 | 92.1902 | 11,80,66,473 | 1,16,10,903 | 91.0463 | 8.9537 |
| Resolution Required: (Ordinary /Special) | Item No. 2: Re-appointment of Mr. Roberto Testore (DIN 01935704) as an Independent Director ofthe Company (Special Resolution) | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Whether promoter/ promoter groupare interested in the agenda/resolution? | No | ||||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | % of VotesPolled onoutstandingshares | No. of Votes -in favour | No. of Votes-Against | % of Votesin favouron votespolled | % of Votesagainst onvotes polled | |
| $[1]$ | [2] | $[3] = {[2]/[1]}^*$100 | [4] | [5] | $[6] = { [4] / [2] }$*100 | $[7] = { [5] / [2] } * 100$ | |||
| Promoter | E-Voting | 10,54,97,136 | 100.0000 | 10,54,97,136 | $\overline{0}$ | 100.0000 | 0.0000 | ||
| andPromoterGroup | Poll | 10,54,97,136 | 0 | 0.0000 | $\Omega$ | $\Omega$ | 0.0000 | 0.0000 | |
| PostalBallot | 0 | 0.0000 | $\Omega$ | 0 | 0.0000 | 0.0000 | |||
| Total | 10,54,97,136 | 100.0000 | 10,54,97,136 | $\mathbf 0$ | 100.0000 | 0.0000 | |||
| E-Voting | 2,41,79,076 | 73.7337 | 1,18,87,054 | 1,22,92,022 | 49.1626 | 50.8374 | |||
| Public | Poll | 0 | 0.0000 | 0 | $\Omega$ | 0.0000 | 0.0000 | ||
| Institutions | PostalBallot | 3,27,92,455 | $\Omega$ | 0.0000 | $\Omega$ | $\overline{0}$ | 0.0000 | 0.0000 | |
| Total | 2,41,79,076 | 73.7337 | 1,18,87,054 | 1,22,92,022 | 49.1626 | 50.8374 | |||
| E-Voting | 1,175 | 0.0495 | 1,173 | $\overline{2}$ | 99.8298 | 0.1702 | |||
| Poll | 0 | 0.0000 | $\Omega$ | $\Omega$ | 0.0000 | 0.0000 | |||
| Public NonInstitutions | Postal | 23,73,257 | |||||||
| Ballot | 0 | 0.0000 | $\overline{O}$ | 0 | 0.0000 | 0.0000 | |||
| Total | 1,175 | 0.0495 | 1,173 | $\mathbf{2}$ | 99.8298 | 0.1702 | |||
| Total | 14,06,62,848 | 12,96,77,387 | 92.1902 | 11,73,85,363 | 1,22,92,024 | 90.5211 | 9.4789 |
| Resolution Required: (Ordinary /Special) | Item No. 3: Re-appointment of Ms. Anjali Seth (DIN 05234352) as an Independent Director of theCompany (Special Resolution) | |||||||
|---|---|---|---|---|---|---|---|---|
| Whether promoter/ promoter groupare interested in the agenda/resolution? | No | |||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | % of VotesPolled onoutstandingshares | No. of Votes -in favour | No. of$Votes -$Against | $%$ ofVotes infavour onvotespolled | % of Votesagainst on votespolled |
| $[1]$ | [2] | $[3] = { [2] / [1] } * 10$ | [4] | [5] | $[6] = { [4] / [2]$}*100 | $[7] = { [5] / [2] } * 100$ | ||
| Promoter | E-Voting | 10,54,97,136 | 100.0000 | 10,54,97,136 | $\overline{0}$ | 100.0000 | 0.0000 | |
| and | Poll | 0 | 0.0000 | 0 | $\Omega$ | 0.0000 | 0.0000 | |
| Promoter | Postal | 10,54,97,136 | ||||||
| Group | Ballot | $\Omega$ | 0.0000 | 0 | $\Omega$ | 0.0000 | 0.0000 | |
| Total | 10,54,97,136 | 100.0000 | 10,54,97,136 | $\mathbf 0$ | 100.0000 | 0.0000 | ||
| E-Voting | 2,41,79,076 | 73.7337 | 2,26,10,544 | 15,68,532 | 93.5129 | 6.4871 | ||
| Public | Poll | $\overline{0}$ | 0.0000 | 0 | $\Omega$ | 0.0000 | 0.0000 | |
| Institutions | Postal | 3,27,92,455 | ||||||
| Ballot | $\Omega$ | 0.0000 | 0 | $\Omega$ | 0.0000 | 0.0000 | ||
| Total | 2,41,79,076 | 73.7337 | 2,26,10,544 | 15,68,532 | 93.5129 | 6.4871 | ||
| E-Voting | 1,175 | 0.0495 | 1,162 | 13 | 98.8936 | 1.1064 | ||
| Poll | 0 | 0.0000 | $\Omega$ | $\Omega$ | 0.0000 | 0.0000 | ||
| Public NonInstitutions | Postal | 23,73,257 | ||||||
| Ballot | $\Omega$ | 0.0000 | 0 | $\Omega$ | 0.0000 | 0.0000 | ||
| Total | 1,175 | 0.0495 | 1,162 | 13 | 98.8936 | 1.1064 | ||
| Total | 14,06,62,848 | 12,96,77,387 | 92.1902 | 12,81,08,842 | 15,68,545 | 98.7904 | 1.2096 |
| Resolution Required: (Ordinary /Special) | Item No. 4: Re-appointment of Mr. Anurang Jain (DIN 00291662) as Managing Director(Ordinary resolution) | |||||||
|---|---|---|---|---|---|---|---|---|
| Whether promoter/ promoter groupare interested in the agenda/resolution? | Yes | |||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | % of VotesPolled onoutstandingshares | No. of Votes- in favour | No. ofVotes-Against | % of Votes infavour on votespolled | % of Votesagainst onvotes polled |
| $[1]$ | $[2]$ | $[3] = { [2] / [1] } * 100$ | [4] | [5] | $[6] = { [4] / [2] } * 100$ | [7]={[5]/[2]}*100 | ||
| E-Voting | 0 | 0.0000 | $\Omega$ | $\overline{0}$ | 0.0000 | 0.0000 | ||
| PromoterandPromoter | Poll | 10,54,97,136 | $\Omega$ | 0.0000 | 0 | $\Omega$ | 0.0000 | 0.0000 |
| Group | PostalBallot | 0 | 0.0000 | 0 | $\boldsymbol{0}$ | 0.0000 | 0.0000 | |
| Total | 0 | 0.0000 | 0 | $\mathbf 0$ | 0.0000 | 0.0000 | ||
| E-Voting | 3,27,92,455 | 2,41,79,076 | 73.7337 | 2,38,68,058 | 311,018 | 98.7137 | 1.2863 | |
| Public | Poll | 0 | 0.0000 | $\mathbf 0$ | $\overline{0}$ | 0.0000 | 0.0000 | |
| Institutions | PostalBallot | 0 | 0.0000 | 0 | $\overline{0}$ | 0.0000 | 0.0000 | |
| Total | 2,41,79,076 | 73.7337 | 2,38,68,058 | 311,018 | 98.7137 | 1.2863 | ||
| E-Voting | 1,175 | 0.0495 | 1,163 | 12 | 98.9787 | 1.0213 | ||
| Public Non | Poll | 23,73,257 | $\Omega$ | 0.0000 | $\Omega$ | $\overline{0}$ | 0.0000 | 0.0000 |
| Institutions | PostalBallot | $\Omega$ | 0.0000 | 0 | $\mathbf 0$ | 0.0000 | 0.0000 | |
| Total | 1,175 | 0.0495 | 1,163 | 12 | 98.9787 | 1.0213 | ||
| Total | 14,06,62,848 | 2,41,80,251 | 17.1902 | 2,38,69,221 | 3,11,030 | 98.7137 | 1.2863 |
| Resolution Required: (Ordinary / | Special) | Item No. 5: Appointment of Mrs. Varsha Jain (DIN 08947297) as a Director(Ordinary resolution) | ||||||
|---|---|---|---|---|---|---|---|---|
| Whether promoter/ promoter groupare interested in the agenda/resolution? | Yes | |||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | % of VotesPolled onoutstandingshares | No. of Votes– in favour | No. of$Votes -$Against | % of Votesin favour onvotes polled | % of Votesagainst on votespolled |
| [1] | $\mathsf{Z}$ | $[3] = { [2] / [1] } * 100$ | [4] | [5] | $[6] = {[4]/[2]}$ *100 | $[7] = { [5] / [2] } * 100$ | ||
| E-Voting | 3,38,00,000 | 32.0388 | 3,38,00,000 | $\overline{0}$ | 100.0000 | 0.0000 | ||
| Promoterand | Poll | 10,54,97,136 | $\overline{O}$ | 0.0000 | $\overline{O}$ | $\overline{O}$ | 0.0000 | 0.0000 |
| PromoterGroup | PostalBallot | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | |
| Total | 3,38,00,000 | 32.0388 | 3,38,00,000 | $\Omega$ | 100.0000 | 0.0000 | ||
| E-Voting | 3,27,92,455 | 2,41,79,076 | 73.7337 | 2,06,40,693 | 35,38,383 | 85.3659 | 14.6341 | |
| Public | Poll | $\Omega$ | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | |
| Institutions | PostalBallot | $\Omega$ | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | |
| Total | 2,41,79,076 | 73.7337 | 2,06,40,693 | 35,38,383 | 85.3659 | 14.6341 | ||
| E-Voting | 1,175 | 0.0495 | 1,160 | 15 | 98.7234 | 1.2766 | ||
| Public Non | PollPostal | 23,73,257 | $\Omega$ | 0.0000 | $\Omega$ | $\mathbf{O}$ | 0.0000 | 0.0000 |
| Institutions | Ballot | $\Omega$ | 0.0000 | $\Omega$ | $\Omega$ | 0.0000 | 0.0000 | |
| Total | 1,175 | 0.0495 | 1,160 | 15 | 98.7234 | 1.2766 | ||
| Total | 14,06,62,848 | 5,79,80,251 | 41.2193 | 5,44,41,853 | 35,38,398 | 93.8972 | 6.1028 |
| Resolution Required: (Ordinary / | Special) | Item No. 6: Appointment of Mrs. Varsha Jain (DIN 08947297) as Executive Director designated asDirector and Head - CSR and Facility Management (Ordinary resolution) | |||||||
|---|---|---|---|---|---|---|---|---|---|
| are interested in the agenda/resolution? | Whether promoter/ promoter group | Yes | |||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | % of VotesPolled onoutstandingshares | No. of Votes– in favour | No. of$Votes -$Against | % of Votesin favour onvotes polled | % of Votesagainst on votespolled | |
| $[1]$ | $[2]$ | $[3] = { [2] / [1] } * 100$ | [4] | [5] | $[6] = {[4]/[2]}$ *100 | $[7] = { [5] / [2] } * 100$ | |||
| E-Voting | 3,38,00,000 | 32.0388 | 3,38,00,000 | 0 | 100.0000 | 0.0000 | |||
| PromoterandPromoterGroup | Poll | 10,54,97,136 | $\Omega$ | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | |
| PostalBallot | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | |||
| Total | 3,38,00,000 | 32.0388 | 3,38,00,000 | $\mathbf{0}$ | 100.0000 | 0.0000 | |||
| E-Voting | 3,27,92,455 | 2,41,79,076 | 73.7337 | 1,90,56,786 | 51,22,290 | 78.8152 | 21.1848 | ||
| PublicInstitutions | PollPostal | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
| Ballot | $\Omega$ | 0.0000 | 0 | $\mathbf{0}$ | 0.0000 | 0.0000 | |||
| Total | 2,41,79,076 | 73.7337 | 1,90,56,786 | 51,22,290 | 78.8152 | 21.1848 | |||
| E-Voting | 1,175 | 0.0495 | 1,162 | 13 | 98.8936 | 1.1064 | |||
| Public NonInstitutions | PollPostal | 23,73,257 | $\Omega$ | 0.0000 | $\Omega$ | 0 | 0.0000 | 0.0000 | |
| Ballot | $\Omega$ | 0.0000 | $\Omega$ | 0 | 0.0000 | 0.0000 | |||
| Total | 1,175 | 0.0495 | 1,162 | 13 | 98.8936 | 1.1064 | |||
| Total | 14,06,62,848 | 5,79,80,251 | 41.2193 | 5,28,57,948 | 51,22,303 | 91.1654 | 8.8346 |
| Resolution Required: (Ordinary /Special) | Item No. 7: Appointment of Mr. Indrajit Banerjee (DIN 01365405) as an Independent Director of theCompany (Ordinary resolution) | |||||||
|---|---|---|---|---|---|---|---|---|
| Whether promoter/ promoter groupare interested in the agenda/resolution? | No | |||||||
| Category | Mode ofVoting | No. of sharesheld | No. of votespolled | $\sqrt{6}$ of VotesPolled onoutstandingshares | No. of Votes -in favour | No. of$Votes -$Against | % of Votesin favour onvotes polled | % of Votesagainst on votespolled |
| $[1]$ | [2] | $[3] = {[2]/[1]} * 100$ | [4] | [5] | $[6] = {[4]/[2]}$ *100 | $[7] = { [5] / [2] } * 100$ | ||
| E-Voting | 10,54,97,136 | 100.0000 | 10,54,97,136 | $\Omega$ | 100.0000 | 0.0000 | ||
| PromoterandPromoter | Poll | 10,54,97,136 | $\overline{O}$ | 0.0000 | $\overline{0}$ | 0 | 0.0000 | 0.0000 |
| Group | PostalBallot | $\overline{0}$ | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | |
| Total | 10,54,97,136 | 100.0000 | 10,54,97,136 | $\mathbf 0$ | 100.0000 | 0.0000 | ||
| E-Voting | 2,41,79,076 | 73.7337 | 2,41,79,076 | 0 | 100.0000 | 0.0000 | ||
| PublicInstitutions | PollPostal | 3,27,92,455 | $\overline{0}$ | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |
| Ballot | $\overline{0}$ | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
| Total | 2,41,79,076 | 73.7337 | 2,41,79,076 | 0 | 100.0000 | 0.0000 | ||
| E-Voting | 1,175 | 0.0495 | 1,173 | $\overline{2}$ | 99.8298 | 0.1702 | ||
| Public NonInstitutions | PollPostal | 23,73,257 | $\overline{0}$ | 0.0000 | $\overline{0}$ | 0 | 0.0000 | 0.0000 |
| Ballot | $\overline{0}$ | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
| Total | 1,175 | 0.0495 | 1,173 | $\mathbf{2}$ | 99.8298 | 0.1702 | ||
| Total | 14,06,62,848 | 12,96,77,387 | 92.1902 | 12,96,77,385 | $\mathbf{2}$ | 100.0000 | 0.0000 |
Scrutinizers Report
To, The Chairman, Endurance Technologies Limited, CIN: L34102MH1999PLC123296 Registered Office: E-92, MIDC Industrial Area, Waluj Aurangabad-431136
Sub: Scrutinizers Report on the Voting Results of Postal Ballot through Electronic Means (Remote E-voting)
Dear Sir,
-
- I Sarika Kulkarni, Proprietor of Sarika Kulkarni & Associates, Company Secretaries, Aurangabad was appointed as the Scrutinizer by the Board of Directors of Endurance Technologies Limited (the Company) pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 to scrutinize the votes cast through electronic means (Remote E-voting) on the items of the business set out in the Postal Ballot Notice dated Monday, 3rd May 2021 issued by the Company.
-
- Pursuant to the provisions of section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the Act), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (the Rules), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), including any statutory modification(s) or re-enactment(s) thereof for the time being in force, Ministry of Corporate Affairs (MCA) General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020 dated 13th April 2020, General Circular No. 22/2020 dated 15th June 2020, General Circular No. 33/2020 dated 28th September 2020 and General Circular No. 39/2020 dated 31st December 2020 (MCA Circulars) and subject to other applicable laws and regulations, the Company had sent the Postal Ballot Notice in electronic mode to those Members, who had registered their email addresses with the Company/Link Intime India Private Limited (Link Intime) Registrar & Transfer Agent of the Company or the Depository Participants on Tuesday, 4th May 2021.
-
- In terms of Regulation 47 of the Listing Regulations and pursuant to Rules 20 & 22 of the Rules, the Company had published an advertisement intimating about the voting on the items of business set out in the Postal Ballot Notice through electronic means and dispatch of the said Notice, in the English Newspaper viz. 'Financial Express' and
in the Marathi Newspaper viz. 'Loksatta,' both dated 5th May 2021 and having circulation in Aurangabad.
-
- In compliance with Regulation 44 of the Listing Regulations and pursuant to Sections 108 and 110 of Act read with Rules 20 and 22 of the Rules, the Company had provided Remote E-voting facility to cast votes on the resolutions through the electronic voting platform of Link Intime.
-
- Members were required to communicate their assent or dissent only through the remote e-voting system as the hard copy of Postal Ballot Notice along with Postal Ballot Form and pre-paid business reply envelope were not sent to the Members for this Postal Ballot pursuant to MCA Circulars.
-
- The remote e-voting period commenced at 09.00 am (IST) on Thursday, 6th May 2021 and concluded at 05.00 pm (IST) on Friday, 4th June 2021 at the e-voting platform on the designated website of Link Intime i.e. (https://instavote.linkintime.co.in). E-voting facility was blocked immediately thereafter.
-
- I monitored the process of electronic voting (i.e., remote e-voting) through the scrutinizer's secured link provided by Link Intime through its designated website.
-
- After completion of Remote E-voting, votes cast by the Members were unblocked by me in the presence of two witnesses, Mr. Abhijit Kulkarni & Mr. Noel Pascal who are not in the employment of the Company.
-
- The summary of votes cast by Remote e-voting on the items of business set out in the Postal Ballot Notice is given below:
SPECIAL BUSINESS
Item No. 1 Special Resolution:
Re-appointment of Mr. Soumendra Basu (DIN 01125409) as an Independent Director of the Company for a second term of five consecutive years commencing from 10 th June 2021 up to and including 9th June 2026.
| Number ofballots | Number of evotes | Percentage of totale-votes | Result | |
|---|---|---|---|---|
| Votes in favour of theresolution | 130 | 11,80,66,473 | 91.0463 | |
| Votes against theresolution | 110 | 1,16,10,903 | 8.9537 | Passed withrequisitemajority |
| Total | 240 | 12,96,77,376 | 100 |
| Number of ballots | Number of e-vote(s) | |||
|---|---|---|---|---|
| 2 | 40 |
Item No. 2 Special Resolution:
Re-appointment of Mr. Roberto Testore (DIN 01935704) as an Independent Director of the Company for a second term of five consecutive years commencing from 10 th June 2021 up to and including 9th June 2026.
| Number ofballots | Number of evotes | Percentage of totale-votes | Result | |
|---|---|---|---|---|
| Votes in favour of theresolution | 131 | 11,73,85,363 | 90.5211 | |
| Votes against theresolution | 111 | 1,22,92,024 | 9.4789 | Passed withrequisitemajority |
| Total | 242 | 12,96,77,387 | 100 |
Abstained e-votes:
| Number of ballots | Number of e-vote(s) | ||
|---|---|---|---|
| 1 | 29 |
Item No. 3 Special Resolution:
Re-appointment of Ms. Anjali Seth (DIN 05234352) as an Independent Director of the Company for a second term of five consecutive years commencing from 10 th June 2021 up to and including 9th June 2026.
| Number ofballots | Number of evotes | Percentage of totale-votes | Result | |
|---|---|---|---|---|
| Votes in favour of theresolution | 210 | 12,81,08,842 | 98.7904 | |
| Votes against theresolution | 32 | 15,68,545 | 1.2096 | Passed withrequisitemajority |
| Total | 242 | 12,96,77,387 | 100 |
| Number of ballots | Number of e-vote(s) |
|---|---|
| 1 | 29 |
Item No. 4 Ordinary Resolution:
Re-appointment of Mr. Anurang Jain (DIN 00291662) as the Managing Director of the Company for a term of five years commencing from 1st April 2021 up to and including 31 st March 2026 and approval of remuneration payable to him.
| Number ofballots | Number of evotes | Percentage of totale-votes | Result | |
|---|---|---|---|---|
| Votes in favour of theresolution | 228 | 2,38,69,221 | 98.7137 | |
| Votes against theresolution | 7 | 3,11,030 | 1.2863 | Passed withrequisitemajority |
| Total | 235 | 2,41,80,251 | 100 |
Abstained e-votes:
| Number of ballots | Number of e-vote(s) |
|---|---|
| 7 | 10,54,97,165 |
Item No. 5 Ordinary Resolution:
Appointment of Mrs. Varsha Jain (DIN 08947297), who was appointed as an Additional Director of the Company by the Board of Directors with effect from 10 th November 2020, as a Director of the Company.
| Number ofballots | Number of evotes | Percentage of totale-votes | Result | |
|---|---|---|---|---|
| Votes in favour of theresolution | 188 | 5,44,41,853 | 93.8972 | |
| Votes against theresolution | 50 | 35,38,398 | 6.1028 | Passed withrequisitemajority |
| Total | 238 | 5,79,80,251 | 100 |
| Number of ballots | Number of e-vote(s) |
|---|---|
| 5 | 7,16,97,165 |
Item No. 6 Ordinary Resolution:
Appointment of Mrs. Varsha Jain (DIN 08947297) as the Executive Director designated as Director and Head CSR and Facility Management of the Company for a term of five years commencing from 10 th November 2020 up to and including 9th November 2025 and approval of remuneration payable to her.
| Number ofballots | Number of evotes | Percentage of totale-votes | Result | |
|---|---|---|---|---|
| Votes in favour of theresolution | 161 | 5,28,57,948 | 91.1654 | |
| Votes against theresolution | 77 | 51,22,303 | 8.8346 | Passed withrequisitemajority |
| Total | 238 | 5,79,80,251 | 100 |
Abstained e-votes:
| Number of ballots | Number of e-vote(s) |
|---|---|
| 5 | 7,16,97,165 |
Item No. 7 Ordinary Resolution:
Appointment of Mr. Indrajit Banerjee (DIN 01365405) as an Independent Director of the Company for a period of five consecutive years, effective from 9th February 2021 up to and including 8th February 2026.
| Number ofballots | Number of evotes | Percentage of totale-votes | Result | |
|---|---|---|---|---|
| Votes in favour of theresolution | 240 | 12,96,77,385 | 100 | |
| Votes against theresolution | 1 | 2 | - | Passed withrequisitemajority |
| Total | 241 | 12,96,77,387 | 100 |
| Number of ballots | Number of e-vote(s) |
|---|---|
| 1 | 29 |
- Register of Postal Ballot and all other relevant records of voting process given/provided/maintained in electronic mode will remain in my custody until the Chairman considers, approves and signs the Minutes of the Postal Ballot and the same shall be handed over thereafter to the Chairman/Person Authorised by him.
Note: Number of ballots mentioned in all the above columns contains abstained votes (including those less voted), voted in favour and voted against by the shareholders.
| Thanking You,Yours faithfully, | Countersigned by:For Endurance Technologies Limited |
|---|---|
| For Sarika Kulkarni & AssociatesCompany SecretariesCS Sarika KulkarniPracticing Company SecretaryMembership No: F-8478 | CS Sunil LalaiCompany Secretary & Executive Vice President – LegalMembership No: A-8078 |
| Place: AurangabadDate: 5th June 2021UDIN: F008478C000424291 | Place: PuneDate: 5th June 2021 |