Parsvnath Developers CEO, chairman, board of directors and AGM

1,16,460 shareholders on the register on 20 Jun 2025; present: 3 promoters and 62 others; votes counted by Ashok Tyagi / VKC & Associates.

1. To Approve Appointment of Mr. Ramesh Chand Gupta (DIN: 01257134) as an Independent Director of the Company

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 50.90%

   Turnout: all 50.07% · promoters 99.91% · institutions 0.00% · other public 0.05%

2. To Consider and Approve the Remuneration of Mr. Pradeep Kumar Jain as a Whole Time Director Designated as ‘Chairman’ of the Company.

   SpecialPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 52.39%

   Turnout: all 41.41% · promoters 82.62% · institutions 0.00% · other public 0.05%

3. To Consider and Approve the Remuneration of Mr. Sanjeev Kumar Jain as a Whole Time Director Designated as ‘Managing Director and CEO’ of the Company

   SpecialPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 52.39%

   Turnout: all 50.07% · promoters 99.90% · institutions 0.00% · other public 0.05%

4. To Consider and Approve the Remuneration of Mr. Rajeev Jain as a Whole Time Director Designated as ‘Director (Marketing)’ of the Company.

   SpecialPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 52.16%

   Turnout: all 50.07% · promoters 99.91% · institutions 0.00% · other public 0.05%

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 100 others.

1. To consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 9.47%

   Turnout: all 66.05% · promoters 99.93% · institutions 0.00% · other public 0.07%

2. To appoint a Director in place of Mr. Sanjeev Kumar Jain (DIN: 00333881), 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 0.00% · other public 11.08%

   Turnout: all 31.10% · promoters 47.04% · institutions 0.00% · other public 0.07%

3. To Ratification of remuneration of M/s Chandra Wadhwa & Co., Cost Accountants, Cost Auditors of the Company, for the Financial Year 2024-25

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 10.47%

   Turnout: all 66.05% · promoters 99.93% · institutions 0.00% · other public 0.07%

4. PRIVATE PLACEMENT OF NON- CONVERTIBLE DEBENTURES

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 10.09%

   Turnout: all 66.05% · promoters 99.93% · institutions 0.00% · other public 0.07%

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 123 others.

1. To consider and adopt:n(a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon; and n(b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Report of the Auditors thereon.nMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 67.80% · promoters 99.93% · institutions 0.00% · other public 4.62%

2. To appoint a Director in place of Dr. Rajeev Jain (DIN: 00433463), 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 0.00% · other public 0.39%

   Turnout: all 53.58% · promoters 78.48% · institutions 0.00% · other public 4.62%

3. RATIFICATION OF REMUNERATION OF M/S CHANDRA WADHWA & CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR 2023-24nn

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 67.80% · promoters 99.93% · institutions 0.00% · other public 4.62%

4. PRIVATE PLACEMENT OF NON- CONVERTIBLE DEBENTURES

   Special
   100.00% for0.00% against

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

   Turnout: all 67.80% · promoters 99.93% · institutions 0.00% · other public 4.62%

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 133 others.

1. (A) CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON; ANDnn(B) CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF AUDITORS THEREON.nMoreLess

   Ordinary
   99.99% for0.01% against

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

   Turnout: all 67.30% · promoters 99.98% · institutions 0.00% · other public 3.11%

2. RE-APPOINTMENT OF MR. SANJEEV KUMAR JAIN (DIN: 00333881), AS A DIRECTOR OF THECOMPANY, LIABLE TO RETIRE BY ROTATION.

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

   Against: promoters 0.00% · institutions 0.00% · other public 0.49%

   Turnout: all 53.08% · promoters 78.52% · institutions 0.00% · other public 3.11%

3. APPROVAL FOR RE-APPOINTMENT AND REMUNERATION OF MR. PRADEEP KUMAR JAIN AS A WHOLE TIME DIRECTOR DESIGNATED AS CHAIRMAN OF THE COMPANY.

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

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

   Turnout: all 11.89% · promoters 16.36% · institutions 0.00% · other public 3.11%

4. APPROVAL FOR RE-APPOINTMENT AND REMUNERATION OF MR. SANJEEV KUMAR JAIN AS A WHOLE TIME DIRECTOR DESIGNATED AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY.

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

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

   Turnout: all 53.08% · promoters 78.52% · institutions 0.00% · other public 3.11%

5. APPROVAL FOR RE-APPOINTMENT AND REMUNERATION OF DR. RAJEEV JAIN AS A WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR (MARKETING) OF THE COMPANY

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

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

   Turnout: all 53.08% · promoters 78.52% · institutions 0.00% · other public 3.11%

6. RE-APPOINTMENT OF MR. SUBHASH CHANDER SETIA (DIN: 01883343) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

   Special
   99.99% for0.01% against

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

   Turnout: all 67.30% · promoters 99.98% · institutions 0.00% · other public 3.11%

7. RE-APPOINTMENT OF DR. RAKSHITA SHHARMA AS AN INDEPENDENT DIRECTOR OF THE COMPANY

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.45%

   Turnout: all 67.30% · promoters 99.98% · institutions 0.00% · other public 3.11%

8. RATIFICATION OF REMUNERATION OF M/S CHANDRA WADHWA & CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.44%

   Turnout: all 67.30% · promoters 99.98% · institutions 0.00% · other public 3.11%

9. nPRIVATE PLACEMENT OF NON-CONVERTIBLE DEBENTURESn

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.36%

   Turnout: all 67.30% · promoters 99.98% · institutions 0.00% · other public 3.11%

10. APPROVAL FOR SALE OF UNDERTAKING(S) OF‘PARSVNATH HOTELS LIMITED’, SUBSIDIARY COMPANY

    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 67.30% · promoters 99.98% · institutions 0.00% · other public 3.11%

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: 15 promoters and 105 others.

1. Consideration and adoption of the Audited Financial Statements of the Company (both Standalone and Consolidated) for the Financial Year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.26%

   Turnout: all 69.33% · promoters 99.40% · institutions 0.00% · other public 2.01%

2. Re-appointment of Dr. Rajeev Jain (DIN: 00433463), as a Director of the Company, liable to retire by rotation.

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.56%

   Turnout: all 52.23% · promoters 74.67% · institutions 0.00% · other public 2.01%

3. Appointment of M/s T R Chadha & Co. LLP (Firm Registration No. 006711N/N500028) as Statutory Auditors of the Company in place of the retiring Auditors viz. M/s S N Dhawan & Co. LLP (Firm Registration No. 000050N/N500045), to hold office for a term of five consecutive years.MoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.33%

   Turnout: all 69.33% · promoters 99.40% · institutions 0.00% · other public 2.01%

4. Ratification of remuneration of M/s Chandra Wadhwa & Co., Cost Accountants (Firm Registration No. 000239), Cost Auditors of the Company, for the Financial Year 2021-22.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.34%

   Turnout: all 69.33% · promoters 99.40% · institutions 0.00% · other public 2.01%

5. Appointment of Mr. Subhash Chander Setia (DIN:01883343) as an Independent Director of the Company

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.36%

   Turnout: all 69.33% · promoters 99.40% · institutions 0.00% · other public 2.01%

6. Appointment of Dr. Rakshita Shharma (DIN: 08579771) as an Independent Director of the Company

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.38%

   Turnout: all 69.33% · promoters 99.40% · institutions 0.00% · other public 2.01%

7. Approval for making offer(s) or invitation(s) to subscribe to Secured/ Unsecured Redeemable Non-Convertible Debentures (NCDs) on private- placement basis, in one or more tranches, aggregating upto Rs. 750 Crores (Rupees Seven Hundred Fifty Crores Only).MoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.29%

   Turnout: all 69.33% · promoters 99.40% · institutions 0.00% · other public 2.01%

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 93 others.

1. Consideration, approval and adoption of the Audited Financial Statements of the Company (both Standalone and Consolidated) for the financial year ended March 31, 2020, together with the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 74.85% · promoters 99.99% · institutions 0.00% · other public 20.04%

2. Re-appointment of Mr. Sanjeev Kumar Jain (DIN : 00333881), as a Director of the Company, liable to retire by rotation

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

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

   Turnout: all 47.82% · promoters 60.70% · institutions 0.00% · other public 20.04%

3. Ratification of remuneration of M/s Chandra Wadhwa & Co., Cost Accountants (Firm Registration No. 000239), Cost Auditors of the Company, for the Financial Year 2020-21

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 74.85% · promoters 99.99% · institutions 0.00% · other public 20.04%

4. Enabling Private Placement of Non-Convertible Debentures for a sum of upto Rs. 750 Crores

   Special
   99.23% for0.77% against

   Against: promoters 0.00% · institutions 0.00% · other public 9.52%

   Turnout: all 74.85% · promoters 99.99% · institutions 0.00% · other public 20.04%

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: 14 promoters and 36,079 others.

1. Consideration, approval and adoption of the Audited Standalone and Consolidated Financial Statements of the Company as at March 31, 2019 together with the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.70%

   Turnout: all 71.82% · promoters 99.99% · institutions 75.73% · other public 1.67%

2. Re-appointment of Dr. Rajeev Jain (DIN: 00433463), as a Director of the Company, liable to retire by rotation.

   OrdinaryPromoters have an interest in it
   99.44% for0.56% against

   Against: promoters 0.00% · institutions 0.00% · other public 35.25%

   Turnout: all 45.23% · promoters 60.86% · institutions 75.73% · other public 2.57%

3. Re-appointment and remuneration of Mr. Pradeep Kumar Jain (DIN: 00333486) as a whole-time director designated as Chairman of the Company

   SpecialPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.45%

   Turnout: all 14.33% · promoters 15.81% · institutions 75.73% · other public 2.57%

4. Re-appointment and remuneration of Mr. Sanjeev Kumar Jain (DIN : 00333881) as a whole-time director designated as Managing Director & CEO of the Company

   SpecialPromoters have an interest in it
   99.44% for0.56% against

   Against: promoters 0.00% · institutions 0.00% · other public 35.26%

   Turnout: all 45.23% · promoters 60.86% · institutions 75.73% · other public 2.57%

5. Re-appointment and remuneration of Dr. Rajeev Jain (DIN : 00433463) as a whole-time director designated as Director (Marketing) of the Company

   SpecialPromoters have an interest in it
   99.44% for0.56% against

   Against: promoters 0.00% · institutions 0.00% · other public 35.26%

   Turnout: all 45.23% · promoters 60.86% · institutions 75.73% · other public 2.57%

6. Re-appointment of Mr. Ashok Kumar (DIN : 00138677) as an Independent Director

   Special
   99.65% for0.35% against

   Against: promoters 0.00% · institutions 0.00% · other public 35.26%

   Turnout: all 72.07% · promoters 99.99% · institutions 75.73% · other public 2.57%

7. Re-appointment of Dr. Pritam Singh (DIN : 00057377) as an Independent Director

   Special
   95.81% for4.19% against

   Against: promoters 0.00% · institutions 100.00% · other public 35.26%

   Turnout: all 72.07% · promoters 99.99% · institutions 75.73% · other public 2.57%

8. Re-appointment of Ms. Deepa Gupta (DIN : 02411637) as an Independent Director

   Special
   99.65% for0.35% against

   Against: promoters 0.00% · institutions 0.00% · other public 35.26%

   Turnout: all 72.07% · promoters 99.99% · institutions 75.73% · other public 2.57%

9. Re-appointment of Mr. Mahendra Nath Verma as (DIN : 02931269) an Independent Director

   Special
   99.65% for0.35% against

   Against: promoters 0.00% · institutions 0.00% · other public 35.26%

   Turnout: all 72.07% · promoters 99.99% · institutions 75.73% · other public 2.57%

10. Ratification of remuneration of M/s Chandra Wadhwa & Co., Cost Accountants (Firm Registration No. 000239), Cost Auditors of the Company, for the Financial Year 2019-20

    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.70%

    Turnout: all 71.82% · promoters 99.99% · institutions 75.73% · other public 1.67%

11. Approval for making offer(s) or invitation(s) to subscribe to Secured/ Unsecured Redeemable Non-Convertible Debentures (NCDs) on private- placement basis, in one or more tranches, aggregating upto Rs. 750 Crores (Rupees Seven Hundred Fifty Crores Only).MoreLess

    Special
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.25%

    Turnout: all 72.07% · promoters 99.99% · institutions 75.73% · other public 2.57%

12. Approval for creation of charges on the movable and immovable properties of the Company, both present and future, under Section 180(1)(a) of the Companies Act, 2013

    Special
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.25%

    Turnout: all 72.07% · promoters 99.99% · institutions 75.73% · other public 2.57%

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.