Disclosure of Voting Rights FY 13-14 · Web viewAppointment of M/s S R Batliboi & Co LLP,...

Company Name

Meeting Date

Type of Meeting

Proposal Management

recommendation (If any)

Vote (For /

Against / Abstain)

ACC Ltd 5-Apr-2013 AGM To receive and adopt the audited statement of Profit & Loss and Balance sheet

For For

ACC Ltd 5-Apr-2013 AGM To declare dividend For ForACC Ltd 5-Apr-2013 AGM To appoint a director in place of Mr. N S

Sekhsaria who retires by rotation and is eligible for re-appointment

For For

ACC Ltd 5-Apr-2013 AGM To appoint a director in place of Mr. Shailesh Haribhakti who retires by rotation and is eligible for re-appointment

For For

ACC Ltd 5-Apr-2013 AGM To appoint the Statutory Auditor For For

Yes Bank 8-Jun-2013 AGM Adoption of accounts For For

Yes Bank 8-Jun-2013 AGM Declaration of dividend Against Against

Yes Bank 8-Jun-2013 AGM Re-appointment of Mrs Radha Singh as director

Against Against

Yes Bank 8-Jun-2013 AGM Appointment of Mr Ajay Vohra as director For For

Yes Bank 8-Jun-2013 AGM Appointment of M/s S R Batliboi & Co LLP, chartered accountants as auditors

For For

Yes Bank 8-Jun-2013 AGM Appointment of Mr Diwan Arun Nanda as a director

For For

Yes Bank 8-Jun-2013 AGM Appointment of Mr Ravish Chopra as director For For

Yes Bank 8-Jun-2013 AGM Appointment of Mr M R Srinivasan as director For For

Yes Bank 8-Jun-2013 AGM Revision of remuneration to Mr Rana Kapoor, MD and CEO

Against Against

Yes Bank 8-Jun-2013 AGM To issue securities upto USD 500 million For For

Infosys 15-Jun-2013 AGM Adoption of Accounts For For

Infosys 15-Jun-2013 AGM Declaration of Dividend For For

Infosys 15-Jun-2013 AGM Re-appointment of Mr S. D. Shibulal as Director

For For

Infosys 15-Jun-2013 AGM Re-appointment of Mr Srinath Batni as Director For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

Infosys 15-Jun-2013 AGM Re-appointment of Deepak M Satwalekar as Director

For For

Infosys 15-Jun-2013 AGM Re-appointment of Dr Omkar Goswami as Director

For For

Infosys 15-Jun-2013 AGM Re-appointment of R Seshasayee as Director For For

Infosys 15-Jun-2013 AGM Re-appointment of M/s B S R & Co, Chartered Accountants as Auditors

For For

Infosys 15-Jun-2013 AGM Appointment of Leo Puri as Director For For

Infosys 15-Jun-2013 AGM Appointment of Mr N R Narayana Murthy as Director

For For

Hindustan Zinc 15-Jun-2013 AGM Adoption of Accounts For For

Hindustan Zinc 15-Jun-2013 AGM Declaration of dividend For For

Hindustan Zinc 15-Jun-2013 AGM Re-appointment of Mr Navin Agarwal as Director

For For

Hindustan Zinc 15-Jun-2013 AGM Re-appointment of Ms Anjali Anand Srivastava as Director

For For

Hindustan Zinc 15-Jun-2013 AGM Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors

For For

Allahabad Bank 17-Jun-2013 AGM Adoption of accounts For For

Allahabad Bank 17-Jun-2013 AGM Declaration of dividend For For

Oriental Bank of Commerce

17-Jun-2013 AGM Adoption of Accounts For For

Oriental Bank of Commerce

17-Jun-2013 AGM Declaration of dividend For For

Punjab & Sind Bank


Punjab & Sind Bank

20-Jun-2013 AGM Adoption of accounts For For

ICICI Bank 24-Jun-2013 AGM Adoption of Accounts For For

ICICI Bank 24-Jun-2013 AGM Declaration of Dividend on preference shares For For

ICICI Bank 24-Jun-2013 AGM Declaration of Dividend on equity shares For For

ICICI Bank 24-Jun-2013 AGM Re-appointment of Mr K V Kamath as Director For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

ICICI Bank 24-Jun-2013 AGM Re-appointment of Dr Tussha Shah as Director For For

ICICI Bank 24-Jun-2013 AGM Re-appointment of Mr Rajiv Sabharwal as Director

For For

ICICI Bank 24-Jun-2013 AGM Re-appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors

For For

ICICI Bank 24-Jun-2013 AGM Appointment of Branch Auditors For For

ICICI Bank 24-Jun-2013 AGM Appointment of Mr Dileep Choksi as Director For For

ICICI Bank 24-Jun-2013 AGM Appointment of Mr K V Kamath as Director For For

ICICI Bank 24-Jun-2013 AGM Revision of remuneration of Ms Chanda Kochhar, MD & CEO

For For

ICICI Bank 24-Jun-2013 AGM Revision of remuneration of Mr N S Kannan, Executive Director & CFO

For For

ICICI Bank 24-Jun-2013 AGM Revision of remuneration of Mr K Ramkumar, Executive Director

For For

ICICI Bank 24-Jun-2013 AGM Revision of remuneration of Mr Rajiv Sabharwal, Executive Director

For For

Union Bank of India


Union Bank of India


HDFC Bank 27-Jun-2013 AGM Adoption of accounts For For

HDFC Bank 27-Jun-2013 AGM Declaration of dividend For For

HDFC Bank 27-Jun-2013 AGM Appointment of Mr Bobby Parikh as director For For

HDFC Bank 27-Jun-2013 AGM Appointment of Mr A N Roy as director For For

HDFC Bank 27-Jun-2013 AGM Appointment of M/s BSR & Co, Chartered accountants as auditors

For For

HDFC Bank 27-Jun-2013 AGM Appointment of Mr Vijay Merchant as director For For

HDFC Bank 27-Jun-2013 AGM To grant ESOS to the employees of the company

For For

HDFC Bank 27-Jun-2013 AGM Re-appointment of Mr Paresh Sukthankar as executive director

For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

Bharat Heavy Elect

27-Jun-2013 EGM To approve the Modified Draft Rehabilitation Scheme incorporating Amalgamation between Bharat Heavy Plate & Vessels Ltd, the wholly owned subsidiary of Bharat Heavy Electricals Ltd (BHEL) and BHEL

Against Against

IndusInd Bank 28-Jun-2013 AGM Adoption of accounts For For

IndusInd Bank 28-Jun-2013 AGM Declaration of dividend For For

IndusInd Bank 28-Jun-2013 AGM Appointment of Mr S C Tripathi as director For For

IndusInd Bank 28-Jun-2013 AGM Appointment of Dr T T Ram Mohan as director For For

IndusInd Bank 28-Jun-2013 AGM Appointment of M/s B S R & Co, chartered accountants as auditors

For For

IndusInd Bank 28-Jun-2013 AGM Appointment of Mr R Seshasayee as part time chairman

For For

IndusInd Bank 28-Jun-2013 AGM Re-appointment of Mr Romesh Sobti as MD and CEO

For For

Tata Consultancy

Services


Tata Consultancy

Services

28-Jun-2013 AGM Declaration of dividend on equity shares For For

Tata Consultancy

Services

28-Jun-2013 AGM Declaration of dividend on preference shares For For

Tata Consultancy

Services

28-Jun-2013 AGM Re-appointment of Dr Vijay Kelkar as Director For For

Tata Consultancy

Services

28-Jun-2013 AGM Re-appointment of Mr Ishaat Hussain as Director

For For

Tata Consultancy

Services

28-Jun-2013 AGM Re-appointment of Mr Aman Mehta as Director For For

Tata Consultancy

Services

28-Jun-2013 AGM Appointment of Auditors and fix their remuneration

For For

Tata Consultancy

Services

28-Jun-2013 AGM Revision in terms of remuneration of Mr N. Chandrasekaran, Chief Executive Officer and Managing Director

For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

Tata Consultancy

Services

28-Jun-2013 AGM Re-appointment of Mr S Mahalingam as Chief Financial Officer and Executive Director of the Company

For For

Tata Consultancy

Services

28-Jun-2013 AGM Appointment of Branch Auditors For For

Indian Bank 28-Jun-2013 AGM Adoption of accounts For For

Indian Bank 28-Jun-2013 AGM Declaration of dividend For For

Indian Overseas Bank





28-Jun-2013 AGM To issue securities For For

Punjab National Bank


Punjab National Bank


Tata Global Beverage

15-Jul-2013 AGM Adoption of Accounts For For


15-Jul-2013 AGM Declaration of Dividend For For


15-Jul-2013 AGM Re-appointment of Mr F K Kavarana as Director

For For


15-Jul-2013 AGM Re-appointment of Mrs Ranjana Kumar as Director

For For


15-Jul-2013 AGM Re-appointment of Mrs Mallika Srinivasan as Director

Against Against


15-Jul-2013 AGM Appointment of Auditors For For


15-Jul-2013 AGM Appointment of Mr L Krishnakumar as a Director

For For


15-Jul-2013 AGM Appointment of Mr S Santhanakrishnan as a Director

For For


15-Jul-2013 AGM Appointment and remuneration of Mr L Krishnakumar as Wholetime Executive Director

For For


15-Jul-2013 AGM Revision in terms of remuneration of Mr Harish Bhat, Managing Director

Abstain Abstain

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)


15-Jul-2013 AGM Revision in terms of remuneration of Mr Ajoy Misra, Wholetime Executive Director

Abstain Abstain

Exide Industries 16-Jul-2013 AGM Adoption of Accounts For For

Exide Industries 16-Jul-2013 AGM Declaration of dividend For For

Exide Industries 16-Jul-2013 AGM Re-appointment of Mr S B Raheja as a Director

Against Against

Exide Industries 16-Jul-2013 AGM Re-appointment of Ms Mona N Desai as a Director

For For

Exide Industries 16-Jul-2013 AGM Appointment of Auditors and fix their remuneration

For For

Exide Industries 16-Jul-2013 AGM Appointment of Mr Sudhir Chand as Director Abstain Abstain

Exide Industries 16-Jul-2013 AGM Appointment of Mr P K Kataky as Managing Director for 3 years with effect from 1.5.2013

For For

Exide Industries 16-Jul-2013 AGM Appointment of Mr G Chatterjee as Joint Managing Director for 3 years with effect from 1.5.2013

For For

Exide Industries 16-Jul-2013 AGM Appointment of Mr A K Mukherjee as Director - Finance and CFO with effect from 1.5.2013

For For

Exide Industries 16-Jul-2013 AGM Appointment of Mr Nadeem Kazim as Director - HR & Personnel with effect from 1.5.2013

For For

Exide Industries 16-Jul-2013 AGM Appointment of Mr Subir Chakraborty as Director - Industrial with effect from 1.5.2013 for 5 years

For For

Exide Industries 16-Jul-2013 AGM Payment of remuneration by way of commission of upto 1% of the net profits of the Company

Abstain Abstain

Dabur India 17-Jul-2013 AGM Adoption of Accounts For For

Dabur India 17-Jul-2013 AGM Declaration of dividend For For

Dabur India 17-Jul-2013 AGM Re-appointment of Mr Anand Burman as a Director

For For

Dabur India 17-Jul-2013 AGM Re-appointment of Mr P D Narang as a Director

For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

Dabur India 17-Jul-2013 AGM Re-appointment of Dr Ajay Dua as a Director For For

Dabur India 17-Jul-2013 AGM Re-appointment of Mr R C Bhargava as a Director

For For

Dabur India 17-Jul-2013 AGM Appointment of M/s G Basu & Co, Chartered Accountants as Auditors

For For

Dabur India 17-Jul-2013 AGM Appointment of Mr Sanjay Kumar Bhattacharya as a Director

For For

Dabur India 17-Jul-2013 AGM Appointment of Mr Amit Burman as Wholetime in Dabur International Limited, a wholly Owned subsidiary Company with effect from 1.4.2013

For For

HDFC 19-Jul-2013 AGM Adoption of Accounts For For

HDFC 19-Jul-2013 AGM Declaration of dividend For For

HDFC 19-Jul-2013 AGM Re-appointment of Mr Deepak S Parekh as a Director

For For

HDFC 19-Jul-2013 AGM Re-appointment of Mr Keshub Mahindra as a Director

For For

HDFC 19-Jul-2013 AGM Re-appointment of Mr D M S Sukthankar as a Director

For For

HDFC 19-Jul-2013 AGM Re-appointment of Mr Naseer Munjee as a Director

For For

HDFC 19-Jul-2013 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors

For For

HDFC 19-Jul-2013 AGM Appointment of M/s PKF, Chartered Accountants as Branch Auditors

For For

HDFC 19-Jul-2013 AGM To increase borrowing limit not exceeding Rs 3,00,000 crores

For For

Axis Bank 19-Jul-2013 AGM Adoption of accounts For For

Axis Bank 19-Jul-2013 AGM Appointment of Mr S B MAthur as director For For

Axis Bank 19-Jul-2013 AGM Appointment of Mr Prasad R Menon as director For For

Axis Bank 19-Jul-2013 AGM Appointment of Mr R N Bhattacharya as director

For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

Axis Bank 19-Jul-2013 AGM Declaration of dividend For For

Axis Bank 19-Jul-2013 AGM Appointment of M/s Deloitte Haskin & Sells, chartered accountants as auditors

For For

Axis Bank 19-Jul-2013 AGM Appointment of Mr Ireena Vittal as director Abstain Abstain

Axis Bank 19-Jul-2013 AGM Appointment of Mr Rohit Bhagat as director Abstain Abstain

Axis Bank 19-Jul-2013 AGM Appointment of Dr Sanjiv Misra as director Abstain Abstain

Axis Bank 19-Jul-2013 AGM Appointment of Dr Sanjiv Misra as Non executive Chairman for 3 years

Against Against

Axis Bank 19-Jul-2013 AGM Revision of remuneration to Mrs Shikha Sharma, MD and CEO

Against Against

Axis Bank 19-Jul-2013 AGM Revision of remuneration to Mr Somnath Sengupta, Executive director and Head (Corporate Center)

Against Against

Axis Bank 19-Jul-2013 AGM Revision of remuneration to Mr V Srinivasan, Executive director and Head (Corporate Banking)

For For

Axis Bank 19-Jul-2013 AGM To offer and allot convertible options to the employees under ESOS

For For

Bajaj Auto 19-Jul-2013 AGM Adoption of Accounts For For

Bajaj Auto 19-Jul-2013 AGM Declaration of dividend For For

Bajaj Auto 19-Jul-2013 AGM Re-appointment of Mr J N Godrej as Director For For

Bajaj Auto 19-Jul-2013 AGM Re-appointment of Mr S H Khan as Director Against Against

Bajaj Auto 19-Jul-2013 AGM Re-appointment of Mr Suman Kirloskar as Director

For For

Bajaj Auto 19-Jul-2013 AGM Re-appointment of Mr Naresh Chandra as Director

For For

Bajaj Auto 19-Jul-2013 AGM Appointment of Auditors For For

Federal Bank 20-Jul-2013 AGM Adoption of Accounts For For

Federal Bank 20-Jul-2013 AGM Declaration of Dividend For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

Federal Bank 20-Jul-2013 AGM Re-appointment of CA Nilesh S Vikamsay as a Director

For For

Federal Bank 20-Jul-2013 AGM Re-appointment of Mr Suresh Kumar as a Director

For For

Federal Bank 20-Jul-2013 AGM Appointment of M/s Deloitte Haskins & Sells alongwith M/s M P Chitale & Co, Chartered Accountants as Joint Auditors

For For

Federal Bank 20-Jul-2013 AGM Appointment of Branch Auditors For For

Federal Bank 20-Jul-2013 AGM Appointment of Dr K Cherian Varghese as a Director

Abstain Abstain

Federal Bank 20-Jul-2013 AGM Appointment of Mr Sudhir M Joshi as a Director

Abstain Abstain

Federal Bank 20-Jul-2013 AGM Appointment of Mr K M Chandrasekhar as a Director

Abstain Abstain

Federal Bank 20-Jul-2013 AGM Appointment of Mr Dilip G Sadarangani as a Director

Abstain Abstain

Federal Bank 20-Jul-2013 AGM Sub-division of existing 1 equity share of Rs 10 each into 5 equity shares of Rs 2 each

For For

Federal Bank 20-Jul-2013 AGM To increase in the authorised share capital from Rs 200 crores to Rs 500 crores

For For

Federal Bank 20-Jul-2013 AGM Variation in remuneration of Mr Shyam Srinivasan, MD and CEO of the Bank

For For

Andhra Bank 22-Jul-2013 AGM Adoption of Accounts For For

Andhra Bank 22-Jul-2013 AGM Declaration of dividend For For

Canara Bank 22-Jul-2013 AGM Adoption of Accounts For For

Canara Bank 22-Jul-2013 AGM Declaration of dividend For For

Canara Bank 22-Jul-2013 AGM To elect 3 directors from shareholders For For

Cairn India 24-Jul-2013 AGM Adoption of Accounts For For

Cairn India 24-Jul-2013 AGM Declaration of dividend For For

Cairn India 24-Jul-2013 AGM Re-appointment of Mr Naresh Chandra as Director

For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

Cairn India 24-Jul-2013 AGM Re-appointment of Mr Edward T. Story as Director

For For

Cairn India 24-Jul-2013 AGM Appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors

For For

Cairn India 24-Jul-2013 AGM Appointment Mr P Elango as Whole Time Director of the Company with effect from 21.01.2013

Abstain Abstain

ITC 26-Jul-2013 AGM Adoption of Accounts For For

ITC 26-Jul-2013 AGM Declaration of dividend For For

ITC 26-Jul-2013 AGM Election of Mr. S. Banarjee as director For For

ITC 26-Jul-2013 AGM Election of Mr. AVG Kumar as director Against Against

ITC 26-Jul-2013 AGM Election of Mr. HG Powell as director For For

ITC 26-Jul-2013 AGM Election of Mr. B. Sen as director For For

ITC 26-Jul-2013 AGM Election of Mr. Vijayaraghavan as director For For

ITC 26-Jul-2013 AGM Appointment of auditors For For

ITC 26-Jul-2013 AGM Election of Mr. M. Shankar as director Abstain Abstain

ITC 26-Jul-2013 AGM Election of Mr. S.S. Habib-ur-Rehman as director

Abstain Abstain

ITC 26-Jul-2013 AGM Election of Mr. D.K. Mehtrotra as director Against Against

ITC 26-Jul-2013 AGM Election of Mr. S.B. Mathur as director For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

ITC 26-Jul-2013 AGM Election of Mr. P.B. Ramanujam as director For For

ITC 26-Jul-2013 AGM Election of Mr. K. N. Grant as director and approve re-appointment and remuneration of Mr. K. N. Grant as Executive Director

For For

ITC 26-Jul-2013 AGM Approve commission/remuneration for Non- Executive Directors

Abstain Abstain

IDFC 29-Jul-2013 AGM Adoption of Accounts For For

IDFC 29-Jul-2013 AGM Declaration of dividend For For

IDFC 29-Jul-2013 AGM Re-appointment of Dr Omkar Goswami as Director

For For

IDFC 29-Jul-2013 AGM Re-appointment of Mr Shardul Shroff as Director

Against Against

IDFC 29-Jul-2013 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors

Abstain Abstain

IDFC 29-Jul-2013 AGM Appointment of Mr Joseph Dominic Silva as Director

Abstain Abstain

IDFC 29-Jul-2013 AGM Appointment of Ms Snehlata Shrivastava as a Director

For For

IDFC 29-Jul-2013 AGM Appointment of Dr Rajiv B Lall as Executive Chairman

For For

IDFC 29-Jul-2013 AGM Appointment of Mr Vikram Limaye as Managing Director & CEO

For For

IDFC 29-Jul-2013 AGM Payment of Commission to Non-executive Directors

For For

IDFC 29-Jul-2013 AGM To issue of shares under ESOS up to 2% of the issued capital of the Company

For For

IDFC 29-Jul-2013 AGM To decrease limit of Foreign Institutional Investors' (FIIs) holding in the equity share capital from 74% to 54%

For For

Jaiprakash Associates




Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)


29-Jul-2013 AGM Re-appointment of Mr Pankaj Gaur as Director For For


29-Jul-2013 AGM Re-appointment of Mr V K Chopra as Director For For


29-Jul-2013 AGM Re-appointment of Dr B Samal as Director For For


29-Jul-2013 AGM Re-appointment of Mr Sunny Gaur as Director For For


29-Jul-2013 AGM Re-appointment of Mr B K Goswami as Director

For For


29-Jul-2013 AGM Appointment of M/s M P Singh & Associates, Chartered Accountants as Auditors

For For

UltraTech Cement


UltraTech Cement

29-Jul-2013 AGM Declaration of dividend For For

UltraTech Cement

29-Jul-2013 AGM Re-appointment of Mrs Rajashree Birla as Director

For For

UltraTech Cement

29-Jul-2013 AGM Re-appointment of Mr R C Bhargava as Director

Against Against

UltraTech Cement

29-Jul-2013 AGM Re-appointment of Mr S Rajgopal as Director For For

UltraTech Cement

29-Jul-2013 AGM Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants and M/s G P Kapadia & Co, Chartered Accountants as Auditors

For For

UltraTech Cement

29-Jul-2013 AGM Re-appointment of M/s Haribhakti & Co, Chartered Accountants as Branch Auditors

For For

UltraTech Cement

29-Jul-2013 AGM Appointment of Mr Rajiv Dube as Director For For

UltraTech Cement

29-Jul-2013 AGM To introduce and implement the 'Ultratech Employees Stock Option Scheme - 2013' for the permanent employees of the Company including Managing or Wholetime Directors comprising of options exercisable in to not more than 4,69,000 equity shares of Rs 10 each

Abstain Abstain

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

UltraTech Cement

29-Jul-2013 AGM To extend the benefits and coverage of the 'Ultratech Employees Stock Option Scheme - 2013' for the permanent employees of any present and future holding &/or subsidiary companies of the Company

For For

JSW Steel 30-Jul-2013 AGM Adoption of Accounts For For

JSW Steel 30-Jul-2013 AGM Declaration of Dividend on 10% Cumulative Redeemable Preference Shares

For For

JSW Steel 30-Jul-2013 AGM Declaration of Dividend on equity shares For For

JSW Steel 30-Jul-2013 AGM Re-appointment of Mr Anthony Paul as a Director

For For

JSW Steel 30-Jul-2013 AGM Re-appointment of Mr Uday M Chitale as a Director

For For

JSW Steel 30-Jul-2013 AGM Re-appointment of Dr Vijay Kelkar as a Director

For For

JSW Steel 30-Jul-2013 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors

For For

JSW Steel 30-Jul-2013 AGM Appointment of Mrs Punita Kumar Sinha as a Director

For For

JSW Steel 30-Jul-2013 AGM Approval to Mr Parth Jindal for holding office or place of profit

For For

JSW Steel 30-Jul-2013 AGM Increase in borrowing powers upto an amount not exceeding Rs 40,000 crores

For For

JSW Steel 30-Jul-2013 AGM To hypothecate/mortgage and/or charge on movable and/or immovable properties of the Company

For For

JSW Steel 30-Jul-2013 AGM Issue of 47,38,224 employee stock option under JSWSL Employees Stock Ownership Plan 2012 (JSWSL ESOP PLAN 2012)

For For

Dr Reddy's Laboratories





31-Jul-2013 AGM Re-appointment of Dr Ashok S Ganguly as a Director

For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)


31-Jul-2013 AGM Re-appointment of Dr J P Moreau as a Director Against Against


31-Jul-2013 AGM Re-appointment of Ms Kalpana Morparia as a Director

For For


31-Jul-2013 AGM Re-appointment of M/s B S R & CO, Chartered Accountants as Auditors

For For


31-Jul-2013 AGM Re-designation of Mr G V Prasad, wholetime Director as Chairman and CEO

For For


31-Jul-2013 AGM Re-designation of Mr Satish Reddy, Wholetime Director as vice Chairman, in addition to MD and COO

For For

IRB Infra Developers



31-Jul-2013 AGM Re-appointment of Mr Govind G Desai as a Director

For For


31-Jul-2013 AGM Re-appointment of Mr Suresh G Kelkar as a Director

For For


31-Jul-2013 AGM Re-appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors

For For


31-Jul-2013 AGM Appointment of Mr Vinod R Sethi as a Director Abstain Abstain


31-Jul-2013 AGM Payment of Performance Linked incentive not more than Rs 3 crores, instead of payment of commission to Mr Mukeshlal Gupta, wholetime Director with effect from 1.4.2013

Abstain Abstain

Infosys 3-Aug-2013 EGM Appointment of Mr N R Narayana Murthy as wholetime Director for 5 years with effect from 1.5.2013

For For

Divi's Laboratories

5-Aug-2013 AGM Adoption of Accounts For For

Divi's Laboratories

5-Aug-2013 AGM Declaration of Dividend For For

Divi's Laboratories

5-Aug-2013 AGM Re-appointment of Dr G Suresh Kumar as Director

For For

Divi's Laboratories

5-Aug-2013 AGM Re-appointment of Mr Madhusudanana Rao as Director

For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

Divi's Laboratories

5-Aug-2013 AGM Appointment of M/s P V R K Nageswara Rao & Co, Chartered Accountants as Auditors

For For

Divi's Laboratories

5-Aug-2013 AGM Appointment of Mr R Ranga Rao as Director For For

Larsen & Toubro 12-Aug-2013

CRT To approve the proposed scheme of arrangement between Larsen & Toubro Limited and L&T Hydrocarbon Engineering Limited

For For

Mahindra & Mahindra

13-Aug-2013

AGM Adoption of Accounts For For

Mahindra & Mahindra

13-Aug-2013

AGM Declaration of Dividend on equity shares For For

Mahindra & Mahindra

13-Aug-2013

AGM Re-appointment of Mr Anand G Mahindra as a Director

For For

Mahindra & Mahindra

13-Aug-2013

AGM Re-appointment of Mr Nadir B Godrej as a Director

Against Against

Mahindra & Mahindra

13-Aug-2013

AGM Re-appointment of Mr Anupam Puri as a Director

Against Against

Mahindra & Mahindra

13-Aug-2013

AGM Not filling of vacancy caused by retirement as Dr A S Ganguly, as a Director

Against Against

Mahindra & Mahindra

13-Aug-2013

AGM Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors

For For

Tata Steel 14-Aug-2013



AGM Declaration of Dividend For For


AGM Re-appointment of Mr Nusli N Wadia as Director

For For


AGM Re-appointment of Mr Subodh Bhargava as Director

For For


AGM Re-appointment of Mr Jacobus Schraven as Director

For For


AGM Re-appointment of Dr Karl-Ulrich Koehler as Director

For For


AGM Appointment of Auditors For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)


AGM Appointment of Mr D K Mehrotra as Director Against Against


AGM Appointment of Mr Koushik Chatterjee as Director

For For


AGM Appointment of Mr O P Bhatt as Director For For


AGM Appointment of Mr Koushik Chatterjee as Executive Director & Group CFO for 5 years effective 09.11.2012

For For

Tata Power 16-Aug-2013





AGM Re-appointment of Mr R Gopalakrishnan as Director

For For


AGM Re-appointment of Mr N H Mirza as Director For For


AGM Re-appointment of Mr Thomas Mathew T as Director

For For




AGM Appointment of Mr Vishakha Mulye as Director For For


AGM Re-appointment of Mr S Padmanabhan as Executive Director for 5 years effective 06.02.2013

Abstain Abstain


AGM Commission to Non-Executive Directors For For


AGM Appointment of Branch Auditors For For

Voltas 19-Aug-2013


Voltas 19-Aug-2013


Voltas 19-Aug-2013

AGM Re-appointment of Mr Nasser Munjee as Director

Against Against

Voltas 19-Aug-2013

AGM Re-appointment of Mr Nani Javeri as Director For For

Voltas 19-Aug-2013

AGM Re-appointment of Mr N N Tata as Director For For

Voltas 19-Aug-2013

AGM Appointment of Mr Thomas Mathew T as Director

For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

Voltas 19-Aug-2013

AGM Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors

For For

Tata Motors 21-Aug-2013

AGM Adoption of accounts For For


AGM Declaration of dividend For For


AGM Appointment of Mr Nusli Wadia as director For For


AGM Appointment of Dr Raghunath A Mashelkar as director

For For


AGM Appointment of auditors For For


AGM Appointment of Ms Falguni S Nayar as director For For


AGM Appointment of Mr Karl J Slym as director Abstain Abstain


AGM Appointment of Mr Karl J Slym as MD for 5 years

For For


AGM Payment of commission to non wholetime directors

For For


AGM To increase the limit of FII holding for ordinary shares

For For

CIPLA 22-Aug-2013


CIPLA 22-Aug-2013


CIPLA 22-Aug-2013

AGM Re-appointment of Mr M R Raghavan as a Director

For For

CIPLA 22-Aug-2013

AGM Re-appointment of Mr Pankaj Patel as a Director

For For

CIPLA 22-Aug-2013

AGM Not filling of vacancy caused by retirement as Mr Ramesh Shroff as a Director

Against Against

CIPLA 22-Aug-2013

AGM Re-appointment of M/s V Sankar Aiyar & Co and M/s R G N Price & Co, Chartered Accountants as Joint Auditors

For For

CIPLA 22-Aug-2013

AGM Appointment of Mr Sunhanu Saxena as a Director

For For

Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)

CIPLA 22-Aug-2013

AGM Appointment of Mr Sunhanu Saxena as Managing Director for 5 years with effect from 16.7.2013

For For

CIPLA 22-Aug-2013

AGM Appointment of Mr M K Hamied as Executive Vice chairman for 2 years with effect from 16.7.2013

For For

CIPLA 22-Aug-2013

AGM Revision on terms of remuneration of Mr Kamil Hamied as with effect from 1.9.2013

Against Against

CIPLA 22-Aug-2013

AGM Revision on terms of remuneration of Mrs Samina Vaziralli with effect from 1.9.2013

Against Against

CIPLA 22-Aug-2013

AGM To approve offer and grant of upto 84,44,528 stock options to the benefit of employees under ESOS-2013-A Scheme

For For

CIPLA 22-Aug-2013

AGM To approve and grant the benefit of ESOS-2013-A Scheme to the employees of subsidiary companies

For For

CIPLA 22-Aug-2013

AGM To create, offer, grant a total of 5,22,194 stock options to Mr Rajesh Garg, global Chief Financial Officer and permanent employee of the Company under ESOS 2013-B Scheme

For For

CIPLA 22-Aug-2013

AGM Payment of Commission to Non Executive Directors not exceeding 1% of net profit of the Company for 5 years commencing 1.4.2013

Abstain Abstain

MOIL 22-Aug-2013


MOIL 22-Aug-2013

AGM Declaration of Final Dividend For For

MOIL 22-Aug-2013

AGM Re-appointment of Mr Sanjeeva Narayan as a Director

For For

MOIL 22-Aug-2013

AGM Re-appointment of Mr Bal Kishen Gupta as a Director

For For

MOIL 22-Aug-2013

AGM Re-appointment of Mr H C Disodia as a Director

For For

MOIL 22-Aug-2013


Engineers India 23-Aug-2013


Company Name

Meeting Date

Type of Meeting

Proposal Management


Vote (For /

Against / Abstain)


AGM Declaration of dividend Abstain Abstain


AGM Appointment of Mr D Moudgil as director Abstain Abstain


AGM Appointment of Mr Sanjay Gupta as director For For


AGM Appointment of Dr J P Gupta as director For For


AGM Appointment of Mr Binoy Chatterjee as director For For


AGM Appointment of auditors by CAG of India For For


AGM Appointment of Dr Archana S Mathur as director

Abstain Abstain


AGM Appointment of Ms Veena Swarup as director For For


AGM Appointment of Mr Ajay N Deshpande as director

Abstain Abstain


AGM Appointment of Mr R N Choubey as director Abstain Abstain

Maruti Suzuki India

27-Aug-2013


Maruti Suzuki India

27-Aug-2013

AGM Declaration of dividend For For

Maruti Suzuki India

27-Aug-2013

AGM Appointment of Mr D S Brar as director For For

Maruti Suzuki India

27-Aug-2013

AGM Appointment of Mr Amal Ganguli as director For For

Maruti Suzuki India

27-Aug-2013

AGM Appointment of Mr Keiichi Asai as director For For

Maruti Suzuki India

27-Aug-2013

AGM Appointment of M/s Price Waterhouse, Chartered accountants as auditors

For For

Maruti Suzuki India

27-Aug-2013

AGM Appointment of Mr Menichi Ayukawa as MD & CEO

For For

Maruti Suzuki India

27-Aug-2013

AGM Appointment of Mr Toshiaki Hasuike as Joint MD

For For

Maruti Suzuki India

27-Aug-2013

AGM Appointment of Mr R P Singh as director Abstain Abstain

Maruti Suzuki India

27-Aug-2013

AGM Payment towards stay and other expenses to Mr Shinzo Nakanishi, Director

For For

Disclosure of Voting Rights FY 13-14 · Web viewAppointment of M/s S R Batliboi & Co LLP,...

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