[XLS] · Web viewAppointment of Mr. Rajesh Gopinathan as Chief Executive Officer and Managing...
Transcript of [XLS] · Web viewAppointment of Mr. Rajesh Gopinathan as Chief Executive Officer and Managing...
Page 1 of 168
HDFC Mutual FundDetails of Votes cast during the Financial year 2017 - 18
Quarter Company Name Proposal's Description Reason supporting the vote decision
1 1-Apr-17 Postal Ballot Management For
1 3-Apr-17 BSE Ltd. Postal Ballot Shareholder For
1 3-Apr-17 BSE Ltd. Postal Ballot Shareholder For
1 3-Apr-17 Management For
1 5-Apr-17 Postal Ballot Management For
1 6-Apr-17 Management For
1 9-Apr-17 Postal Ballot Management For
1 10-Apr-17 Management For
1 15-Apr-17 Postal Ballot Management For Nothing objectionable
1 20-Apr-17 Crisil limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 20-Apr-17 Crisil limited AGM Management Declaration of dividend For Distribution of profits/reserves
1 20-Apr-17 Crisil limited AGM Management Re-appointment of director Mr. Douglas L. Peterson, retiring by rotation For
1 20-Apr-17 Crisil limited AGM Management For Nothing objectionable
1 20-Apr-17 Crisil limited AGM Shareholder For Nothing objectionable
1 20-Apr-17 Crisil limited AGM Shareholder For Nothing objectionable
1 20-Apr-17 Crisil limited AGM Management For Nothing objectionable
1 20-Apr-17 Crisil limited AGM Management Against
1 21-Apr-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
Meeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
IFGL Refractories Ltd.
Approval for the Scheme of Amalgamation between IFGL Refractories Limited and IFGL Exports Limited
In favour of the Proposal
Will simplify the corporate structure, will lead to better and efficient management, cost competitiveness, etc
Appointment of Mr. Roland Schwinn as a Shareholder Director of the Company, liable to retire by rotation
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of Mr. Kuldip Singh Dhingra as a Shareholder Director of the Company, liable to retire by rotation
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
IFGL Refractories Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval for the Scheme of Amalgamation between IFGL Refractories Limited and IFGL Exports Limited
In favour of the Proposal
Will simplify the corporate structure, will lead to better and efficient management, cost competitiveness, etc
Grasim Industries Ltd.
Approval of the Composite Scheme of Arrangement between Aditya Birla Nuvo Limited and Grasim Industries Limited and Aditya Birla Financial Services Limited and their respective shareholders and creditors
In favour of the Proposal
Restructuring in shareholders interest as it provides access to financial services. The Idea-Vodafone merger will create a leader in telecom
Grasim Industries Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval of the Composite Scheme of Arrangement between Aditya Birla Nuvo Limited and Grasim Industries Limited and Aditya Birla Financial Services Limited and their respective shareholders and creditors
In favour of the Proposal
Restructuring in shareholders interest as it provides access to financial services. The Idea-Vodafone merger will create a leader in telecom
Aditya Birla Nuvo Ltd.
Approval of the Composite Scheme of Arrangement between Aditya Birla Nuvo Limited and Grasim Industries Limited and Aditya Birla Financial Services Limited and their respective shareholders and creditors
In favour of the Proposal
It will result in value unlocking for ABNL shareholders
Aditya Birla Nuvo Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval of the Composite Scheme of Arrangement between Aditya Birla Nuvo Limited and Grasim Industries Limited and Aditya Birla Financial Services Limited and their respective shareholders and creditors
In favour of the Proposal
It will result in value unlocking for ABNL shareholders
Tata Consultancy Services Ltd.
Approval for Buy-back of upto 5,61,40,351 Equity Shares of the Company at a price of Rs. 2,850
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Walker Chandiok & Co., LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Ms. Martina Cheung as a Non-Executive Director of the Company, liable to retire by rotation
In favour of the Proposal
Appointment of Mr. John L. Berisford as a Non-Executive Director of the Company, liable to retire by rotation
In favour of the Proposal
Approval for payment of Remuneration to Directors other than the Managing /Whole-Time Directors of the Company
In favour of the Proposal
Amendments in Crisil Employee Stock Option Scheme 2014 pertaining to change in exercise price of the option
In favour of the Proposal
Issuing ESOP at Face Value is inconsistent with the market practice
FAG Bearings India Limited
In favour of the Proposal
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Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 21-Apr-17 AGM Management Declaration of dividend For Distribution of profits/reserves
1 21-Apr-17 AGM Management Re-appointment of director Mr. Klaus Rosenfeld, retiring by rotation For
1 21-Apr-17 AGM Management Re-appointment of director Mr. R. Sampath Kumar, retiring by rotation For
1 21-Apr-17 AGM Management For Nothing objectionable
1 21-Apr-17 AGM Management For
1 21-Apr-17 AGM Management For Nothing Objectionable
1 21-Apr-17 AGM Shareholder Appointment of Mr. Dharmesh Arora as a Director of the Company For Nothing Objectionable
1 21-Apr-17 AGM Management For Nothing objectionable
1 22-Apr-17 NRB Bearings Ltd Postal Ballot Management For Nothing Objectionable
1 22-Apr-17 NRB Bearings Ltd Postal Ballot Management For Nothing objectionable
1 24-Apr-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 24-Apr-17 AGM Management Declaration of dividend For Distribution of profits/reserves
1 24-Apr-17 AGM Management Re-appointment of director Mr. P R Chandrasekar, retiring by rotation For
1 24-Apr-17 AGM Management Re-appointment of director Mr. Atul Nishar, retiring by rotation For
1 24-Apr-17 AGM Management For Nothing objectionable
1 24-Apr-17 AGM Shareholder For Nothing objectionable
1 24-Apr-17 AGM Shareholder For Nothing objectionable
1 24-Apr-17 Management For No impact on consolidated financials
1 24-Apr-17 Postal Ballot Management Abstain Passive Shareholding
1 24-Apr-17 Management For
1 26-Apr-17 Postal Ballot Management For Nothing objectionable
FAG Bearings India Limited
In favour of the Proposal
FAG Bearings India Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
FAG Bearings India Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
FAG Bearings India Limited
Ratification of appointment of M/s. B S R & Co., LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
FAG Bearings India Limited
Approval for material Related Party transactions with Schaeffler Technologies AG & Co. KG, Germany for a period of 3 years from 2017
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
FAG Bearings India Limited
Payment of remuneration to M/s. Y. S. Thakar & Co. as Cost Auditors of the Company for the FY ending 31st December, 2016 and 2017
In favour of the Proposal
FAG Bearings India Limited
In favour of the Proposal
FAG Bearings India Limited
Appointment of Mr. Dharmesh Arora as Managing Director of the Company for a period of 5 years w.e.f. March 6, 2017 and to approve his terms of appointment
In favour of the Proposal
Approval for issue of Unsecured Redeemable Non-Convertible Debentures (NCDs) on private placement basis upto Rs. 100 crores
In favour of the Proposal
Approval for revision in terms of remuneration of Ms. H. S. Zaveri, Vice Chairman and Managing Director of the Company w.e.f. October 1, 2016
In favour of the Proposal
Hexaware Technologies Ltd.
In favour of the Proposal
Hexaware Technologies Ltd.
In favour of the Proposal
Hexaware Technologies Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Hexaware Technologies Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Hexaware Technologies Ltd.
Appointment of M/s. Price Waterhouse Chartered Accountants, LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Hexaware Technologies Ltd.
Re-appointment of Mr. Bharat Shah as a Non Executive Independent director for a period of 3 years w.e.f. October 17, 2016
In favour of the Proposal
Hexaware Technologies Ltd.
Re-appointment of Mr. Dileep Choksi as a Non-Executive Independent director for a period of 3 years w.e.f. October 17, 2016
In favour of the Proposal
Hexaware Technologies Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval for Scheme of Amalgamation of Risk Technology International Limited with Hexaware Technologies Limited and their respective shareholders
In favour of the Proposal
Reliance Infrastructure Ltd.
Issue of securities through QIP on a private placement basis to qualified institutional buyers upto Rs. 2,000 crores
In favour of the Proposal
Tube Investments of India Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval for the Scheme of Arrangement between Tube Investments of India Limited and TI Financial Holdings Limited and their respective shareholders
In favour of the Proposal
It will lead to administrative efficiency, operational rationalization, optimum utilization of resources, etc.
Centum Electronics Ltd.
Approval for revision in designation and remuneration payable to Mr. Nikhil Mallavarapu as an employee of the company, who is a relative of Mr. Apparao V Mallavarapu, Chairman and Managing Director and Dr. Swarnalatha Mallavarapu, Director, to hold an office or place of profit in the company from April 1, 2017
In favour of the Proposal
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Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 26-Apr-17 Postal Ballot Management For Nothing Objectionable
1 4-May-17 Bank Of India EGM Management For Nothing Objectionable
1 4-May-17 Bank Of India EGM Management Approval to issue Fresh Capital and Tier-I / Tier-II Bonds For Nothing Objectionable
1 4-May-17 Postal Ballot Management For Nothing Objectionable
1 5-May-17 Rain Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 5-May-17 Rain Industries Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
1 5-May-17 Rain Industries Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
1 5-May-17 Rain Industries Ltd. AGM Management Re-appointment of director Mr. N. Radhakrishna Reddy, retiring by rotation For
1 5-May-17 Rain Industries Ltd. AGM Management Re-appointment of director Mr. N. Sujith Kumar Reddy, retiring by rotation For
1 5-May-17 Rain Industries Ltd. AGM Management For Nothing objectionable
1 5-May-17 Rain Industries Ltd. AGM Management Approval for amendment of the Object Clause of Memorandum of Association For Nothing Objectionable
1 8-May-17 Tata Chemicals Ltd. Management For
1 9-May-17 ABB India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 9-May-17 ABB India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
1 9-May-17 ABB India Ltd. AGM Management Re-appointment of director Mr. Tarak Mehta, retiring by rotation For
1 9-May-17 ABB India Ltd. AGM Management For Nothing objectionable
1 9-May-17 ABB India Ltd. AGM Management For Nothing Objectionable
1 9-May-17 ABB India Ltd. AGM Management For Nothing Objectionable
1 9-May-17 ABB India Ltd. AGM Management For Nothing Objectionable
1 9-May-17 ABB India Ltd. AGM Management Adoption of new set of Articles of Association of the Company For
1 9-May-17 EGM Management For Nothing Objectionable
1 9-May-17 EGM Management For Nothing Objectionable
Centum Electronics Ltd.
Approval for payment of remuneration to M/s. K.S. Kamalakara & Co. as Cost Auditors of the Company for FY 2016-17
In favour of the Proposal
Approval for issue of upto 11,23,51,134 shares to Government of India (Promoters) on Preferential Basis
In favour of the ProposalIn favour of the Proposal
Navkar Corporation Ltd.
Variation in terms of Objects of the Issue referred to in the prospectus of the Company filed by the Company with the ROC
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s. B S R & Associates LLP, as Statutory Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Court Conveyed Equity
Shareholders Meeting
Approval for Scheme of Arrangement between Tata Chemicals Limited and Yara Fertilisers India Private Limited and their respective Shareholders and Creditors
In favour of the Proposal
It will help in unlocking value and strengthening of the balance sheet. Further, it will help in pursuing growth opportunities in the existing business
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. B S R & Co., LLP, as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Payment of commission to the Non-executive directors of the Company for a period of 5 years upto December 31, 2021
In favour of the Proposal
Ratification of payment of remuneration to Ashwin Solanki & Associates as the Cost Auditors of the Company for the FY ending December 31, 2017
In favour of the Proposal
Approval for alteration of the Objects Clause of the Memorandum of Association of the Company
In favour of the ProposalIn favour of the Proposal
To bring in line with the new Companies Act, 2013
Kotak Mahindra Bank Limited
Approval for increasing the ceiling limit on total holdings of FIIs and FPIs through primary or secondary route upto 49% of the paid up equity capital of the Bank
In favour of the Proposal
Kotak Mahindra Bank Limited
Approval for issuing securities upto 6,20,00,000 Equity Shares of Rs. 5/- each by way of public issue or private placement or a rights issue, including a qualified institutions placement
In favour of the Proposal
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Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 9-May-17 Management For To expand its offering
1 11-May-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 11-May-17 AGM Management Declaration of dividend For Distribution of profits/reserves
1 11-May-17 AGM Management Re-appointment of director Mr. Premchai Karnasuta, retiring by rotation For
1 11-May-17 AGM Management For Nothing objectionable
1 11-May-17 AGM Management For Nothing Objectionable
1 11-May-17 AGM Management For Enabling resolution as demanded by banks
1 11-May-17 Postal Ballot Management For Nothing Objectionable
1 11-May-17 Postal Ballot Management For Nothing Objectionable
1 12-May-17 Management For
1 12-May-17 Postal Ballot Management For Nothing Objectionable
1 12-May-17 Vesuvius India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 12-May-17 Vesuvius India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
1 12-May-17 Vesuvius India Ltd. AGM Management Re-appointment of director Mr. Subrata Roy, retiring by rotation For
1 12-May-17 Vesuvius India Ltd. AGM Management For Nothing objectionable
1 12-May-17 Vesuvius India Ltd. AGM Management For Nothing Objectionable
1 14-May-17 Gammon India Ltd. Postal Ballot Management For Part of SDR/restructuring exercise
1 14-May-17 Gammon India Ltd. Postal Ballot Management For Part of SDR/restructuring exercise
Zee Entertainment Enterprises Ltd
Court Conveyed Equity
Shareholders Meeting
Approval for the composite Scheme of Arrangement among Reliance Big Broadcasting Private Limited and Big Magic Limited and Azalia Broadcast Private Limited and Zee Entertainment Enterprises Limited and their respective Shareholders and Creditors
In favour of the Proposal
ITD Cementation India Ltd.
In favour of the Proposal
ITD Cementation India Ltd.
In favour of the Proposal
ITD Cementation India Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
ITD Cementation India Ltd.
Appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
ITD Cementation India Ltd.
Approval and ratification of payment of remuneration to Mr. Suresh Damodar Shenoy, as Cost Auditors for the FY ending on 31st December, 2017
In favour of the Proposal
ITD Cementation India Ltd.
Approval for conversion of loan into equity shares of the Company on the occurrence of default by the Company, if any, in repayment of loan and/or interest thereon
In favour of the Proposal
Jindal Steel & Power Ltd.
Issue of upto 4,80,00,000 convertible warrants to Promoter Group entity on preferential basis
In favour of the Proposal
Jindal Steel & Power Ltd.
Issue of upto 14,20,000 Equity Shares to M/s Nalwa Steel & Power Limited on preferential basis
In favour of the Proposal
Dish TV India Limited
Court Conveyed Equity
Shareholders Meeting
Approval of the Scheme of Arrangement amongst Videocon D2H Limited and the Company and their respective Shareholders and Creditors
In favour of the Proposal
It will create one of the leading cable and satellite distribution business in India
HCL Technologies Ltd.
Approval of buyback of upto 3,50,00,000 fully paid-up Equity Shares of Rs. 2/- each of the Company at a price of Rs. 1,000/- for an aggregate amount of up to Rs. 3,500 crores
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Approval for payment of commission to Non-Executive Directors of the Company for 5 years
In favour of the Proposal
Approval to sell, dispose, hive-off and/or transfer Gammon House, undertaking including the building, adjoining land and all appurtenances thereto together with all debts, liabilities and obligations related thereto, on a going concern basis, by way of a slump sale for a consideration of Rs. 10,00,000 to M/s. Gammon Retail Infrastructure Private Limited, a wholly owned subsidiary of the Company
In favour of the Proposal
Approval to sell/transfer/dispose off upto 49% of its shareholding in its wholly owned subsidiary Gammon Power Limited to Gammon Retail Infrastructure Private Limited, a wholly owned subsidiary of the Company for a consideration which would be the fair value or Rs. 5,00,000 whichever is higher
In favour of the Proposal
Page 5 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 14-May-17 Gammon India Ltd. Postal Ballot Management For Part of SDR/restructuring exercise
1 14-May-17 Gammon India Ltd. Postal Ballot Management For Part of SDR/restructuring exercise
1 14-May-17 Gammon India Ltd. Postal Ballot Management For Part of SDR/restructuring exercise
1 14-May-17 Gammon India Ltd. Postal Ballot Management For Part of SDR/restructuring exercise
1 16-May-17 Postal Ballot Management For Nothing objectionable
1 16-May-17 Postal Ballot Management For Nothing objectionable
1 16-May-17 Postal Ballot Management For Nothing objectionable
1 16-May-17 Postal Ballot Management Approval and ratification of Related Party Transactions with Mr. Govind Dabriwal For Nothing objectionable
1 16-May-17 Postal Ballot Management For
1 17-May-17 Allahabad Bank EGM Management For Nothing Objectionable
1 25-May-17 Postal Ballot Management For Nothing Objectionable
1 25-May-17 Postal Ballot Management For
1 27-May-17 Postal Ballot Management For Nothing Objectionable
1 31-May-17 Castrol India Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
1 31-May-17 Castrol India Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
1 31-May-17 Castrol India Ltd. AGM Management Re-appointment of director Mr. Omer Dormen, retiring by rotation Abstain Passive Shareholding
1 31-May-17 Castrol India Ltd. AGM Management Re-appointment of director Ms. Rashmi Joshi, retiring by rotation Abstain Passive Shareholding
1 31-May-17 Castrol India Ltd. AGM Management Abstain Passive Shareholding
Approval to sell/transfer/dispose off upto 90% of its shareholding in its material subsidiary Metropolitan Infrahousing Private Limited together with identified debt to its wholly owned subsidiary M/s. Franco Tosi Hydro Private Limited for a consideration of Rs. 20,00,000
In favour of the Proposal
Approval to sell, dispose, hive-off and/or transfer Civil EPC Business of the Company viz. identified contracts essentially comprising of the Civil Engineering, Procurement and Construction business to the Company wholly owned subsidiary Gammon Transmission Limited, on a going concern basis by way of a slump sale for a consideration of Rs. 10,00,000
In favour of the Proposal
Approval to sell / transfer/or otherwise dispose off in any manner upto 90% of its shareholding in each of the Company subsidiaries viz. (i) Gammon Retail Infrastructure Private Limited (ii) Franco Tossi Hydro Private Limited and (iii) Gammon Transmission Limited to/in favour of one or more strategic investors, who may invest in each of the wholly owned subsidiaries aforementioned
In favour of the Proposal
Approval to divest/sell/dispose off the Company shareholding in its indirect subsidiary Preeti Townships Private Limited to/in favour of strategic investors
In favour of the Proposal
J.Kumar Infraprojects Ltd.
Approval and ratification of Related Party Transactions with J.Kumar Developers Limited
In favour of the Proposal
J.Kumar Infraprojects Ltd.
Approval and ratification of Related Party Transactions with Mr.Jagdishkumar Madanlal Gupta, Executive Chairman and Mr. Kamal Jagdish Gupta Managing Director of the Company
In favour of the Proposal
J.Kumar Infraprojects Ltd.
Approval and ratification of Related Party Transactions with Mr.Jagdishkumar Madanlal Gupta, Executive Chairman and Mrs. Kusum Jagdish Gupta Director of the Company
In favour of the Proposal
J.Kumar Infraprojects Ltd.
In favour of the Proposal
Motherson Sumi Systems Ltd.
Approval to mortgage / create charge and or pledge all the shares of MSSL (GB) Ltd., UK, held or to be held directly by the Company in favour of the lender(s) / security trustee(s) to secure financial assistance of loans upto Rs. 2,200 crores
In favour of the Proposal
It enables the company to raise secured debt which has easier repayment terms and lower interest rates
Approval for issue of 5,65,24,678 Equity Shares of the Bank to Government of India (President of India) on Preferential Basis
In favour of the Proposal
Orient Refractories Ltd.
Approval and Ratification of modification of limit for material related party transaction with RHI Ag, Austria upto a limit of Rs. 9,000 lakh for FY 2016-17
In favour of the Proposal
Orient Refractories Ltd.
Approval of material related party transaction with RHI Ag, Austria upto a limit of Rs. 12,600 lakh for FY 2017-18
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Kaveri Seed Company Ltd.
Approval for the Buy-back of up to 29,62,963 Equity Shares of the Company at a price of Rs. 675 /- per share
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. Deloitte Haskin & Sells, LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Page 6 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 31-May-17 Castrol India Ltd. AGM Management Abstain Passive Shareholding
1 3-Jun-17 Wipro Ltd. Postal Ballot Management For Nothing Objectionable
1 3-Jun-17 Wipro Ltd. Postal Ballot Management Approval for issue of Bonus Shares in the ratio of 1:1 For Nothing Objectionable
1 4-Jun-17 Biocon Ltd. Postal Ballot Management Abstain Passive Shareholding
1 4-Jun-17 Biocon Ltd. Postal Ballot Management Abstain Passive Shareholding
1 5-Jun-17 Raymond Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 5-Jun-17 Raymond Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
1 5-Jun-17 Raymond Ltd. AGM Management Re-appointment of director Mr. Gautam Hari Singhania, retiring by rotation For
1 5-Jun-17 Raymond Ltd. AGM Management For Nothing objectionable
1 5-Jun-17 Raymond Ltd. AGM Shareholder For Nothing objectionable
1 5-Jun-17 Raymond Ltd. AGM Management For Nothing Objectionable
1 5-Jun-17 Raymond Ltd. AGM Management For Nothing Objectionable
1 5-Jun-17 Raymond Ltd. AGM Management For Nothing Objectionable
1 5-Jun-17 Raymond Ltd. AGM Management For Nothing objectionable
1 5-Jun-17 Raymond Ltd. AGM Management Against Not in interest of the minority shareholders
1 6-Jun-17 Yes Bank Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 6-Jun-17 Yes Bank Limited AGM Management Declaration of dividend For Distribution of profits/reserves
1 6-Jun-17 Yes Bank Limited AGM Management Re-appointment of director Mr. Ajai Kumar, retiring by rotation For
1 6-Jun-17 Yes Bank Limited AGM Management For Nothing objectionable
1 6-Jun-17 Yes Bank Limited AGM Management For Nothing objectionable
1 6-Jun-17 Yes Bank Limited AGM Management Approval for increase in the borrowing limits upto Rs. 70,000 crores For Nothing objectionable
Ratification of remuneration payable to M/s. Kishore Bhatia & Associates as Cost Auditors of the Company for the FY ending 31st December, 2017
In favour of the Proposal
Approval for increase in the Authorised Share Capital of the Company and consequent amendment to the Memorandum of Association of the Company
In favour of the Proposal
In favour of the Proposal
Approval for increase in the Authorized Share Capital of the Company and consequent alteration in the Memorandum of Association of the Company
In favour of the Proposal
Approval for issue of Bonus Shares by way of Capitalisation of Reserves in the ratio of 2:1
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of Messrs Walker Chandiok & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Akshaykumar Chudasama as an Independent Director for a period of 5 years w.e.f. July 21, 2016
In favour of the Proposal
Payment of remuneration to Messrs R. Nanabhoy & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Approval for issuance of Non-Convertible Debentures/Bonds/ Other instruments upto Rs. 750 crores
In favour of the Proposal
Approval for payment of remuneration to Non-Executive Directors for a period of 3 years upto March 31, 2020
In favour of the Proposal
Re-appointment of Mr. H. Sunder as Whole-time Director for a period from July 29, 2016 to April 28, 2017 and approve his terms of appointment
In favour of the Proposal
Approval or rejection of the offer required to be made by the Company under the tripartite agreements dated November 6, 2007 entered into between the Company, Pashmina Holdings Limited and (i) Dr. Vijaypat Singhania (ii) Mr. Gautam Hari Singhania (iii) Mr. Akshaypat Singhania and (iv)Ms. Veenadevi Singhania along with Mr. Anant Singhania, which will qualify as related party transactions entered into by the Company
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Taking on record the approval accorded by Reserve Bank of India (RBI) for appointment including the terms of appointment of Mr. Ashok Chawla (DIN - 00056133) as Non-Executive Part-Time Chairman of the Bank and to approve his remuneration in terms of RBI Approval
In favour of the Proposal
In favour of the Proposal
Page 7 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 6-Jun-17 Yes Bank Limited AGM Management For Nothing Objectionable
1 6-Jun-17 Yes Bank Limited AGM Shareholder For Nothing objectionable
1 7-Jun-17 Postal Ballot Management For Nothing Objectionable
1 7-Jun-17 Postal Ballot Management For Nothing Objectionable
1 7-Jun-17 Postal Ballot Management For Nothing Objectionable
1 7-Jun-17 Postal Ballot Management For Nothing Objectionable
1 7-Jun-17 Postal Ballot Management For Nothing Objectionable
1 7-Jun-17 Postal Ballot Management For Nothing Objectionable
1 8-Jun-17 Wockhardt Ltd. Postal Ballot Management For Nothing Objectionable
1 9-Jun-17 Arvind Limited Management Abstain Passive Shareholding
1 9-Jun-17 EGM Management Issue of Shares Equity Shares and Warrants of the Company on Preferential Basis For Nothing Objectionable
1 9-Jun-17 EGM Management Approval for increase in the borrowing limits of the Company upto Rs. 200 crores For Nothing objectionable
1 9-Jun-17 EGM Management Approval for creation of charge on assets of the Company upto Rs. 400 crores For Nothing objectionable
1 10-Jun-17 Max India Ltd. EGM Management For Nothing Objectionable
1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management Re-appointment of director Mr. Olli Koponen, retiring by rotation For
1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management For Nothing objectionable
1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management For Nothing Objectionable
1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management For Nothing Objectionable
1 12-Jun-17 ICICI Bank Ltd. Postal Ballot Management For Nothing Objectionable
1 12-Jun-17 ICICI Bank Ltd. Postal Ballot Management Approval for alteration of Articles of Association of the Bank For Nothing Objectionable
Approval for borrowing/ raising funds in Indian/ foreign currency by issue of non convertible debentures upto Rs. 20,000 crores to eligible investors on private placement basis
In favour of the Proposal
Appointment of Ms. Debjani Ghosh as an Independent Director of the Bank for a period of 5 years
In favour of the Proposal
Adlabs Entertainment Ltd.
Issue of Convertible Warrants to Bennett Coleman and Company Limited on preferential basis upto Rs. 12 crore
In favour of the Proposal
Adlabs Entertainment Ltd.
Issue of upto 12,63,158 equity shares of the Company to Bennett Coleman and Company Limited on preferential basis
In favour of the Proposal
Adlabs Entertainment Ltd.
Approval for issue of Non Convertible Debentures and/or other debt securities on private placement basis
In favour of the Proposal
Adlabs Entertainment Ltd.
Approval for issue of securities to the Qualified Institutional Buyers upto Rs. 200 crores
In favour of the Proposal
The Federal Bank Ltd.
Approval for raising of Capital of the Bank through Issuance of Securities upto Rs. 2,500 crore
In favour of the Proposal
The Federal Bank Ltd.
Approval for increasing the ceiling limit on total holdings of FII / FPIs through primary or secondary market route, upto an aggregate limit of 74% of the paid-up share capital of the Bank
In favour of the Proposal
Approval for raising of additional capital by way of one or more public or private offerings including through a Qualified Institutions Placement (‘QIP’) to eligible investors through issuance of securities upto Rs. 1,000 crore
In favour of the Proposal
Court Conveyed Equity
Shareholders Meeting
Approval for Scheme of Arrangement in the nature of amalgamation between Arvind Brands & Retail Limited, Arvind Garments Park Private Limited and Dholka Textile Park Private Limited with Arvind Limited and their respective shareholders and creditors
In favour of the Proposal
Premier Explosives Ltd.
In favour of the Proposal
Premier Explosives Ltd.
In favour of the Proposal
Premier Explosives Ltd.
In favour of the Proposal
Approval for issue of upto 1,93,84,854 convertible warrants on preferential basis to Mohair Investment and Trading Company Limited
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of SRBC & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s R. Nanabhoy & Co. as Cost Auditors of the Company for the FY ending 31st December, 2017
In favour of the Proposal
Payment of upto 1% of net profits of the Company to the Non-Executive Directors of the Company for a period of 5 years w.e.f. January 1, 2017
In favour of the Proposal
Approval for increasing the Authorised Share Capital and consequential alteration to the Capital Clause of Memorandum of Association
In favour of the ProposalIn favour of the Proposal
Page 8 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 12-Jun-17 ICICI Bank Ltd. Postal Ballot Management Approval for issue of Bonus Shares of the Bank in the ratio of 1:10 For Nothing Objectionable
1 12-Jun-17 ICICI Bank Ltd. Postal Ballot Management For Nothing Objectionable
1 12-Jun-17 Indian Bank AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 12-Jun-17 Indian Bank AGM Management Declaration of dividend For Distribution of profits/reserves
1 12-Jun-17 Indian Bank AGM Management Approval for raising of Equity Capital by issue of 4.75 crore Equity Shares of the Bank For Nothing Objectionable
1 13-Jun-17 Management For No impact on consolidated financials
1 15-Jun-17 State Bank of India EGM Shareholder Appointment of 4 Shareholder directors of the Bank For Based on the profiles
1 16-Jun-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 16-Jun-17 AGM Management Declaration of dividend For Distribution of profits/reserves
1 16-Jun-17 AGM Management Re-appointment of director Ms. Aarthi Subramanian, retiring by rotation For
1 16-Jun-17 AGM Management For Nothing objectionable
1 16-Jun-17 AGM Shareholder Appointment of Mr. N. Chandrasekaran as a Director of the Company For Nothing Objectionable
1 16-Jun-17 AGM Shareholder Appointment of Mr. Rajesh Gopinathan as a Director of the Company For Nothing Objectionable
1 16-Jun-17 AGM Management For Nothing objectionable
1 16-Jun-17 AGM Shareholder Appointment of Mr. N. Ganapathy Subramaniam as a Director of the Company For Nothing Objectionable
1 16-Jun-17 AGM Management For Nothing objectionable
1 16-Jun-17 AGM Management For Nothing Objectionable
1 17-Jun-17 Postal Ballot Management For Nothing objectionable
1 17-Jun-17 Postal Ballot Management Approval for adoption of new set of Articles of Association of the Company For
1 20-Jun-17 Postal Ballot Management Approval for increase in the Authorised Share Capital of the Company For Nothing objectionable
1 20-Jun-17 Postal Ballot Management For Nothing objectionable
1 20-Jun-17 Management For No impact on consolidated financials
In favour of the Proposal
Approval for amendment of the Employee Stock Option Scheme pertaining to definition of Exercise Period in the Scheme
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Mahindra & Mahindra Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval for the Scheme of Arrangement between Mahindra Two Wheelers Limited (Demerged Company) and Mahindra & Mahindra Limited (Resulting Company) and their respective Shareholders and Creditors
In favour of the Proposal
In favour of the Proposal
Tata Consultancy Services Ltd.
In favour of the Proposal
Tata Consultancy Services Ltd.
In favour of the Proposal
Tata Consultancy Services Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Tata Consultancy Services Ltd.
Appointment of B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Tata Consultancy Services Ltd.
In favour of the Proposal
Tata Consultancy Services Ltd.
In favour of the Proposal
Tata Consultancy Services Ltd.
Appointment of Mr. Rajesh Gopinathan as Chief Executive Officer and Managing Director of the Company and to approve his terms of appointment
In favour of the Proposal
Tata Consultancy Services Ltd.
In favour of the Proposal
Tata Consultancy Services Ltd.
Appointment of Mr. N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director of the Company and to approve his terms of appointment
In favour of the Proposal
Tata Consultancy Services Ltd.
Authorisation to the Board of Directors for appointment of Branch Auditors of the Company
In favour of the Proposal
FAG Bearings India Limited
Approval for change of name of the Company from FAG Bearings India Limited to Schaeffler India Limited and consequential alteration to Memorandum of Association and Articles of Association of the Company
In favour of the Proposal
FAG Bearings India Limited
In favour of the Proposal
To bring in line with the new Companies Act, 2013
Petronet LNG Limited
In favour of the Proposal
Petronet LNG Limited
Approval for issue of Bonus Shares by way of Capitalization of Reserves in the ratio of 1:1
In favour of the Proposal
Sun Pharmaceutical Industries Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval for the Scheme of Arrangement among Sun Pharma Medisales Private Limited, Ranbaxy Drugs Limited, Gufic Pharma Limited, Vidyut Investments Limited and the Company and their respective members and creditors
In favour of the Proposal
Page 9 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 23-Jun-17 Rallis India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 23-Jun-17 Rallis India Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
1 23-Jun-17 Rallis India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
1 23-Jun-17 Rallis India Ltd. AGM Management Re-appointment of director Mr. Bharat Vasani, retiring by rotation For
1 23-Jun-17 Rallis India Ltd. AGM Management For Nothing objectionable
1 23-Jun-17 Rallis India Ltd. AGM Shareholder For Nothing objectionable
1 23-Jun-17 Rallis India Ltd. AGM Shareholder For Nothing objectionable
1 23-Jun-17 Rallis India Ltd. AGM Management For Nothing objectionable
1 23-Jun-17 Rallis India Ltd. AGM Management For Nothing Objectionable
1 23-Jun-17 Union Bank of India AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 23-Jun-17 Union Bank of India AGM Management For Nothing Objectionable
1 24-Jun-17 Infosys Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 24-Jun-17 Infosys Limited AGM Management Declaration of dividend For Distribution of profits/reserves
1 24-Jun-17 Infosys Limited AGM Management Re-appointment of director Mr. U. B. Pravin Rao, retiring by rotation For
1 24-Jun-17 Infosys Limited AGM Management For Nothing objectionable
1 24-Jun-17 Infosys Limited AGM Management For Nothing Objectionable
1 25-Jun-17 Postal Ballot Management Approval for issue of Bonus Shares of the Company in the ratio of 1:2 For Nothing Objectionable
1 27-Jun-17 Management For
1 27-Jun-17 Asian Paints Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 27-Jun-17 Asian Paints Limited AGM Management Declaration of dividend For Distribution of profits/reserves
1 27-Jun-17 Asian Paints Limited AGM Management Re-appointment of director Mr. Abhay Vakil, retiring by rotation For
1 27-Jun-17 Asian Paints Limited AGM Management Re-appointment of director Ms. Amrita Vakil, retiring by rotation For
1 27-Jun-17 Asian Paints Limited AGM Management For Nothing objectionable
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Dr. C. V. Natraj as an Independent Director of the Company for a term of 5 years upto 21st July, 2021
In favour of the Proposal
Appointment of Mrs. Padmini Khare Kaicker as an Independent Director of the Company for a term of 5 years upto 21st July, 2021
In favour of the Proposal
Re-appointment of Mr. V. Shankar as Managing Director and CEO of the Company up to 30th September, 2021 and to approve his terms of appointment
In favour of the Proposal
Ratification of remuneration payable to D. C. Dave & Co as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the Proposal
Approval for raising capital through Further Public Offer / rights issue / QIP / Preferential Allotment
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of Deloitte Haskin & Sells, LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Authorisation to the Board of Directors for appointment of Branch Auditors of the Company
In favour of the Proposal
Motherson Sumi Systems Ltd.
In favour of the Proposal
Adani Ports and Special Economic Zone Ltd
Court Conveyed Equity
Shareholders Meeting
Approval for the Scheme of Arrangement between Adani Ports and Special Economic Zone Limited and The Adani Harbour Services Private Limited and their respective shareholders and creditors
In favour of the Proposal
The consolidation will allow more focused strategy, operating cost optimization, better asset utilization etc
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Page 10 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 27-Jun-17 Asian Paints Limited AGM Shareholder For Nothing objectionable
1 27-Jun-17 Asian Paints Limited AGM Management For Nothing objectionable
1 27-Jun-17 Asian Paints Limited AGM Management For Nothing Objectionable
1 27-Jun-17 Postal Ballot Management Abstain Passive Shareholding
1 27-Jun-17 State Bank of India AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 27-Jun-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 27-Jun-17 AGM Management Declaration of dividend For Distribution of profits/reserves
1 27-Jun-17 AGM Management Re-appointment of director Mr. Bharat Vasani, retiring by rotation For
1 27-Jun-17 AGM Management Re-appointment of director Mr. N Srinath, retiring by rotation For
1 27-Jun-17 AGM Management For Nothing objectionable
1 27-Jun-17 AGM Shareholder For Nothing Objectionable
1 27-Jun-17 AGM Management For Nothing Objectionable
1 28-Jun-17 Allahabad Bank AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 28-Jun-17 Allahabad Bank AGM Management For Nothing Objectionable
1 28-Jun-17 Corporation Bank AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 28-Jun-17 Corporation Bank AGM Management For Nothing Objectionable
1 29-Jun-17 Gammon India Ltd. EGM Management Abstain Insufficient information
1 29-Jun-17 Gammon India Ltd. EGM Management Abstain Insufficient information
Appointment of Mr. R. Seshasayee as an Independent Director of the Company upto 22nd January 2022
In favour of the Proposal
Re-appointment of Mr. K.B.S. Anand as the Managing Director & CEO of the Company for a period of two years upto 31st March, 2020 and to approve his terms of appointment
In favour of the Proposal
Appointment of M/s. RA & Co as Cost Auditors of the Company and approval for payment of remuneration to them for FY ending 31st March, 2018
In favour of the Proposal
Fortis Healthcare Limited
Approval for increasing the shareholding limit for Registered Foreign Institutional Investors (FIIs) from 24% upto an aggregate limit of 74% of the paid-up equity share capital of the Company
In favour of the Proposal
In favour of the Proposal
Tata Communications Limited
In favour of the Proposal
Tata Communications Limited
In favour of the Proposal
Tata Communications Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Tata Communications Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Tata Communications Limited
Appointment of M/s. S.R. Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Tata Communications Limited
Appointment of Mr. G. Narendra Nath as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Tata Communications Limited
Payment of remuneration to Mr. Jugal Kishor Puri as Cost Auditor of the Company for FY ending March 31, 2018
In favour of the Proposal
In favour of the Proposal
Approval for raising of equity capital through QIP/ FPO/ Rights issue upto Rs. 2,000 crores
In favour of the ProposalIn favour of the Proposal
Approval for raising capital by way of issuance of fresh Equity Shares and/or by issuance of Additional Tier–I or Tier–II capital as per Basel III Guidelines upto Rs. 3,500 crores
In favour of the Proposal
Approval of inter-alia the terms in the Facility Agreements, providing lenders with an option to convert loans into equity shares of the Company
In favour of the Proposal
Approval for changing the name of the Company and consequent amendments to the Memorandum and Articles of Association of the Company
In favour of the Proposal
Page 11 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 29-Jun-17 Gammon India Ltd. EGM Management Abstain Insufficient information
1 29-Jun-17 JSW Steel Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 29-Jun-17 JSW Steel Ltd AGM Management Declaration of dividend on Preference Shares of the Company For Distribution of profits/reserves
1 29-Jun-17 JSW Steel Ltd AGM Management Declaration of dividend on Equity Shares of the Company For Distribution of profits/reserves
1 29-Jun-17 JSW Steel Ltd AGM Management Re-appointment of director Dr. Vinod Nowal, retiring by rotation For
1 29-Jun-17 JSW Steel Ltd AGM Management For Nothing objectionable
1 29-Jun-17 JSW Steel Ltd AGM Management For Nothing Objectionable
1 29-Jun-17 JSW Steel Ltd AGM Shareholder For Nothing objectionable
1 29-Jun-17 JSW Steel Ltd AGM Management For Nothing objectionable
1 29-Jun-17 JSW Steel Ltd AGM Management For Nothing objectionable
1 29-Jun-17 JSW Steel Ltd AGM Management For Nothing objectionable
1 29-Jun-17 JSW Steel Ltd AGM Management For Nothing Objectionable
1 29-Jun-17 JSW Steel Ltd AGM Management For Nothing Objectionable
1 29-Jun-17 JSW Steel Ltd AGM Management Approval for issue of securities to QIB through QIP For Nothing Objectionable
1 29-Jun-17 JSW Steel Ltd AGM Management Approval for issuing securities of the Company upto USD 1 Billion For Nothing Objectionable
1 29-Jun-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 29-Jun-17 AGM Management Approval for issue of securities of the Company upto Rs. 5000 crores For Nothing Objectionable
1 29-Jun-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 29-Jun-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 29-Jun-17 AGM Management Declaration of dividend For Distribution of profits/reserves
1 29-Jun-17 AGM Management Re-appointment of director Mr. Gerrit Lodewyk Van Heerde, retiring by rotation For
Approval for seeking waiver from recovery of excess remuneration paid/ remuneration paid without Central Government approval to Mr. Abhijit Rajan, Chairman and Managing Director for the period 1st April, 2012 to 30th September, 2014
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. S R B C & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. Shome & Banerjee as Cost Auditors of the Company for the FY 2017-18
In favour of the Proposal
Appointment of Mr. Seturaman Mahalingam as an Independent Director of the Company to hold office upto July 26, 2021
In favour of the Proposal
Appointment of Mr. Sajjan Jindal as Managing Director of the Company for a period of 5 years w.e.f. July 7, 2017 and to approve his terms of appointment
In favour of the Proposal
Appointment of Mr. Seshagiri Rao as Whole time Director of the Company for a period of 3 years w.e.f. April 6, 2017 and to approve his terms of appointment
In favour of the Proposal
Appointment of Dr. Vinod Nowal as Whole time Director of the Company for a period of 5 years w.e.f. April 30, 2017 and to approve his terms of appointment
In favour of the Proposal
Approval for grant of 19,85,340 Equity Shares of the Company pursuant to JSWSL Employees Stock Ownership Plan - 2012 and of 9,27,712 Equity Shares of the Company pursuant to JSWSL Employees Stock Ownership Plan - 2016 to Wholetime Directors of the Company
In favour of the Proposal
Approval for issue of secured / unsecured redeemable non-convertible debentures upto Rs. 10,000 crores during FY 2017-18 on private placement basis
In favour of the Proposal
In favour of the ProposalIn favour of the Proposal
Oriental Bank of Commerce
In favour of the Proposal
Oriental Bank of Commerce
In favour of the Proposal
Punjab National Bank
In favour of the Proposal
Shriram Transport Finance Co. Ltd.
In favour of the Proposal
Shriram Transport Finance Co. Ltd.
In favour of the Proposal
Shriram Transport Finance Co. Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Page 12 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 29-Jun-17 AGM Management For Nothing objectionable
1 29-Jun-17 AGM Shareholder For Nothing Objectionable
1 29-Jun-17 AGM Management For Nothing objectionable
1 29-Jun-17 AGM Management Approval for increasing the borrowing limits of the Company upto Rs. 90,000 crores For Nothing objectionable
1 29-Jun-17 AGM Management For Nothing objectionable
1 29-Jun-17 AGM Management For Nothing Objectionable
1 29-Jun-17 AGM Management For Nothing Objectionable
1 30-Jun-17 Bank of Baroda AGM Management Adoption of Financial Statements of the Bank For Routine proposal
1 30-Jun-17 Bank of Baroda AGM Management Declaration of dividend For Distribution of profits/reserves
1 30-Jun-17 Bank of Baroda AGM Management Approval for raising additional capital of the Bank upto Rs. 6,000 crores For Nothing Objectionable
1 30-Jun-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 30-Jun-17 AGM Management Declaration of dividend For Distribution of profits/reserves
1 30-Jun-17 AGM Management Re-appointment of director Mr. Harish Manwani, retiring by rotation For
1 30-Jun-17 AGM Management Re-appointment of director Mr. Pradeep Banerjee, retiring by rotation For
1 30-Jun-17 AGM Management Re-appointment of director Mr. P. B. Balaji, retiring by rotation For
1 30-Jun-17 AGM Management For Nothing objectionable
1 30-Jun-17 AGM Management For Nothing objectionable
1 30-Jun-17 AGM Management For Nothing objectionable
1 30-Jun-17 AGM Management For Nothing Objectionable
1 30-Jun-17 ICICI Bank Ltd. AGM Management Adoption of Financial Statements of the Bank For Routine proposal
1 30-Jun-17 ICICI Bank Ltd. AGM Management Declaration of dividend on preference shares of the Bank For Distribution of profits/reserves
1 30-Jun-17 ICICI Bank Ltd. AGM Management Declaration of dividend on Equity Shares of the Bank For Distribution of profits/reserves
1 30-Jun-17 ICICI Bank Ltd. AGM Management Re-appointment of director Ms. Vishakha Mulye, retiring by rotation For
1 30-Jun-17 ICICI Bank Ltd. AGM Management For Nothing objectionable
Shriram Transport Finance Co. Ltd.
Appointment of M/s Haribhakti & Co. LLP and M/s Pijush Gupta & Co. as Joint Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Shriram Transport Finance Co. Ltd.
Appointment of Mr. Umesh Revankar as a Director of the Company, not liable to retire by rotation
In favour of the Proposal
Shriram Transport Finance Co. Ltd.
Appointment of Mr. Umesh Revankar as Managing Director & CEO of the Company with effect from October 26, 2016 for a period of three years and to approve his terms of appointment
In favour of the Proposal
Shriram Transport Finance Co. Ltd.
In favour of the Proposal
Shriram Transport Finance Co. Ltd.
Creation of charge / mortgage on the immovable and movable properties of the Company upto Rs. 1,12,500 crores
In favour of the Proposal
Shriram Transport Finance Co. Ltd.
Approval for offer and issue of NCDs Subordinated Debentures, Bonds or any other Debt Securities on private placement basis upto Rs. 30,000 crores
In favour of the Proposal
Shriram Transport Finance Co. Ltd.
Approval for payment of commission to Independent Directors for a period of 5 years w.e.f. April 1, 2017
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Hindustan Unilever Ltd.
In favour of the Proposal
Hindustan Unilever Ltd.
In favour of the Proposal
Hindustan Unilever Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Hindustan Unilever Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Hindustan Unilever Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Hindustan Unilever Ltd.
Ratification of appointment of M/s. BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Hindustan Unilever Ltd.
Approval for payment to managerial personnel including Managing Director(s) and Whole-time Director(s) of the Company
In favour of the Proposal
Hindustan Unilever Ltd.
Appointment of Mr. Dev Bajpai as a Whole-time Director of the Company, for a period of 5 years w.e.f. 23rd January, 2017, liable to retire by rotation and to approve his terms of appointment
In favour of the Proposal
Hindustan Unilever Ltd.
Ratification of remuneration payable to M/s. RA & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Bank and to fix their remuneration
In favour of the Proposal
Page 13 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
1 30-Jun-17 ICICI Bank Ltd. AGM Management For Nothing Objectionable
1 30-Jun-17 ICICI Bank Ltd. AGM Shareholder Appointment of Mr. Anup Bagchi as a Director of the Bank, liable to retire by rotation For Nothing Objectionable
1 30-Jun-17 ICICI Bank Ltd. AGM Management For Nothing objectionable
1 30-Jun-17 ICICI Bank Ltd. AGM Management For Nothing Objectionable
1 30-Jun-17 Idea Cellular Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal
1 30-Jun-17 Idea Cellular Ltd AGM Management Re-appointment of director Mrs. Rajashree Birla, retiring by rotation For
1 30-Jun-17 Idea Cellular Ltd AGM Management For
1 30-Jun-17 Idea Cellular Ltd AGM Management For Nothing objectionable
1 30-Jun-17 Idea Cellular Ltd AGM Management For Nothing Objectionable
1 30-Jun-17 Idea Cellular Ltd AGM Management For Nothing Objectionable
1 30-Jun-17 Idea Cellular Ltd AGM Management Approval of Material Related Party Transaction(s) with Indus Towers Limited For
1 30-Jun-17 Idea Cellular Ltd AGM Shareholder For Nothing objectionable
1 30-Jun-17 Idea Cellular Ltd AGM Shareholder For Nothing objectionable
1 30-Jun-17 Idea Cellular Ltd AGM Management For Nothing objectionable
1 30-Jun-17 Idea Cellular Ltd AGM Management For Nothing objectionable
1 30-Jun-17 Idea Cellular Ltd AGM Management For Nothing objectionable
1 30-Jun-17 Idea Cellular Ltd AGM Management Approval for alteration of Articles of Association of the Company For Nothing objectionable
2 1-Jul-17 Postal Ballot Management Approval to Capitalize Reserves of the Company and to issue Bonus Shares For Nothing objectionable
2 3-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 3-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 3-Jul-17 AGM Management Re-appointment of Shri V K Taparia, Director retiring by rotation For
2 3-Jul-17 AGM Management For Nothing objectionable
2 3-Jul-17 AGM Management Approval to amend Articles of Association of the Company For
Authority to the Board of Directors for appointment of Branch Auditors of the Bank for FY ending March 31, 2018
In favour of the ProposalIn favour of the Proposal
Appointment of Mr. Anup Bagchi as a Wholetime Director of the Bank for a period of 5 years effective February 1, 2017 to January 31, 2022 and to approve his terms of appointment
In favour of the Proposal
Approval for issue of non-convertible securities of the Bank upto Rs. 25,000 crores on private placement basis
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Re-appointment of director Dr. Shridhir Sariputta Hansa Wijayasuriya, retiring by rotation
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s S.R. Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. Sanjay Gupta & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Approval for issue of Non-Convertible Securities on Private Placement Basis upto Rs. 10,000 crores
In favour of the ProposalIn favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Appointment of Mrs. Alka Marezban Bharucha as an Independent Director of the Company for a period of 5 years, w.e.f. 26th December, 2016
In favour of the Proposal
Appointment of Mr. Baldev Raj Gupta as an Independent Director of the Company for a period of 5 years, w.e.f. 13th May, 2017
In favour of the Proposal
Approval for waiver of recovery of Excess Managerial Remuneration paid to Mr. Himanshu Kapania, Managing Director for the period April 1, 2016 to March 31, 2017
In favour of the Proposal
Approval for payment of Remuneration to Mr. Himanshu Kapania, Managing Director of the Company for the period April 1, 2017 to March 31, 2019
In favour of the Proposal
Approval for payment of Remuneration to Mr. Akshaya Moondra, Whole-Time Director and Chief Financial Officer for the period July 8, 2016 to March 31, 2019
In favour of the Proposal
In favour of the Proposal
Hindustan Petroleum Corp. Ltd.
In favour of the Proposal
Supreme Industries Ltd.Supreme Industries Ltd.Supreme Industries Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Supreme Industries Ltd.
Ratification of appointment M/s. Lodha & Co., Chartered Accountant as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Supreme Industries Ltd.
In favour of the Proposal
To bring in line with the new Companies Act, 2013
Page 14 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 3-Jul-17 AGM Management For Nothing objectionable
2 3-Jul-17 AGM Management For Nothing Objectionable
2 4-Jul-17 Postal Ballot Management For Nothing objectionable
2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Re-appointment of Mr. Madhusudan B. Agrawal, director retiring by rotation Abstain Passive Shareholding
2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Re-appointment of Mr. Rajesh M. Agrawal, director retiring by rotation Abstain Passive Shareholding
2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Abstain Passive Shareholding
2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Abstain Passive Shareholding
2 5-Jul-17 Apollo Tyres Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 5-Jul-17 Apollo Tyres Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 5-Jul-17 Apollo Tyres Ltd. AGM Management Re-appointment of Mr. Paul Antony, director retiring by rotation For
2 5-Jul-17 Apollo Tyres Ltd. AGM Management For Nothing objectionable
2 5-Jul-17 Apollo Tyres Ltd. AGM Management For Nothing Objectionable
2 5-Jul-17 Apollo Tyres Ltd. AGM Management For Nothing objectionable
2 5-Jul-17 Apollo Tyres Ltd. AGM Management For Nothing objectionable
2 5-Jul-17 Apollo Tyres Ltd. AGM Management Approve Private Placement of Non-Convertible Debentures upto Rs. 15,000 Million For Nothing Objectionable
2 5-Jul-17 Capital First Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 5-Jul-17 Capital First Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 5-Jul-17 Capital First Ltd. AGM Management Re-appointment of Mr. Vishal Mahadevia, director retiring by rotation For
2 5-Jul-17 Capital First Ltd. AGM Management For Nothing objectionable
2 5-Jul-17 Capital First Ltd. AGM Shareholder For Nothing objectionable
2 5-Jul-17 Capital First Ltd. AGM Shareholder For Nothing objectionable
2 5-Jul-17 Capital First Ltd. AGM Shareholder For Nothing objectionable
Supreme Industries Ltd.
To approve appointment of Shri Shivratan Jeetmal Taparia as an Executive Director of the Company for period of 5 years commencing from 7th January, 2014
In favour of the Proposal
Supreme Industries Ltd.
Approval of payment of remuneration to M/s. Kishore Bhatia & Associates, as Cost Auditors the Company for the financial year 31st March, 2018
In favour of the Proposal
Larsen and Toubro Ltd.
Approval for issue of Bonus Shares in the ratio 1:2 by way of capitalization of reserves
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. Sevekari Khare & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Walker Chandiok & Associates as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. N.P. Gopalakrishnan & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Re-appointment of as Mr. Onkar S. Kanwar as Managing Director of the Company for 5 years w.e.f. February 1, 2018 and to approve his terms of appointment
In favour of the Proposal
Approve revision in the remuneration payable to Mr. Neeraj Kanwar, Vice Chairman & Managing Director w.e.f. April 1, 2017
In favour of the ProposalIn favour of the Proposal
In favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Re-appointment of Mr. N. C. Singhal as Non-Executive Independent Director of the Company upto March 31, 2022
In favour of the Proposal
Re-appointment of Mr. M. S. Sundara Rajan as Non-Executive Independent Director of the Company upto March 31, 2022
In favour of the Proposal
Re-appointment of Mr. Hemang Raja as Non-Executive Independent Director of the Company upto March 31, 2022
In favour of the Proposal
Page 15 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 5-Jul-17 Capital First Ltd. AGM Management For Nothing objectionable
2 5-Jul-17 Capital First Ltd. AGM Management For Nothing objectionable
2 5-Jul-17 Capital First Ltd. AGM Management For Nothing Objectionable
2 5-Jul-17 Capital First Ltd. AGM Management For Nothing Objectionable
2 5-Jul-17 Capital First Ltd. AGM Management Approve increase in Borrowing limits upto Rs.30,000 crore For Nothing objectionable
2 5-Jul-17 Capital First Ltd. AGM Management Approval for issue of Non Convertible Debentures in one or more tranches For Nothing Objectionable
2 5-Jul-17 Capital First Ltd. AGM Management Approve raising of funds through issue of Securities upto Rs. 500 Crores For Nothing Objectionable
2 5-Jul-17 Capital First Ltd. AGM Management For Nothing Objectionable
2 6-Jul-17 Postal Ballot Management For Nothing objectionable
2 6-Jul-17 City Union Bank Ltd. Postal Ballot Management Approval for issue of Bonus Shares in the ration 1:10 For Nothing objectionable
2 6-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 6-Jul-17 AGM Management Re-appointment of Mr. N R Acharyulu, director retiring by rotation For
2 6-Jul-17 AGM Management For Nothing objectionable
2 6-Jul-17 AGM Shareholder For Nothing objectionable
2 6-Jul-17 AGM Shareholder For Nothing objectionable
2 6-Jul-17 AGM Management For Nothing objectionable
2 6-Jul-17 AGM Management For Nothing objectionable
2 6-Jul-17 AGM Management Ratification of remuneration to M/s. Joshi Apte & Associates, Cost Auditor For Nothing Objectionable
2 6-Jul-17 AGM Management For Nothing Objectionable
2 6-Jul-17 AGM Management For Nothing Objectionable
Revision in remuneration payable to Mr. Apul Nayyar, Executive Director of the Company
In favour of the Proposal
Revision in remuneration payable to Mr. Nihal Desai, Executive Director of the Company
In favour of the Proposal
Approval for grant, offer & issue options upto 25 lakhs under ‘CFL Employee Stock Option Scheme 2017’ to the Employees of the Company
In favour of the Proposal
Approval for grant, offer & issue options under ‘CFL Employee Stock Option Scheme 2017’ to the Employees of the Subsidiaries
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Approve change in place of keeping, maintaining, preserving and inspection of registers, returns etc.
In favour of the Proposal
Bharat Petroleum Corporation Ltd.
Approval for issue of Bonus shares in the ration 1:2 by way of Capitalization of Reserves
In favour of the ProposalIn favour of the Proposal
Hindustan Construction Company Ltd.
In favour of the Proposal
Hindustan Construction Company Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Hindustan Construction Company Ltd.
Ratification of appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Hindustan Construction Company Ltd.
Re-appointment of Mr. Ram P Gandhi as an Independent director to hold office for a second term of 3 years
In favour of the Proposal
Hindustan Construction Company Ltd.
Re-appointment of Mr. Sharad M. Kulkarani as an Independent director to hold office for a second term of 3 years
In favour of the Proposal
Hindustan Construction Company Ltd.
Approval for revision in remuneration payable to Mr. Ajit Gulabchand, Chairman & Managing Director of the Company for FY 16-17 and payment of remuneration to him for FY 17-18
In favour of the Proposal
Hindustan Construction Company Ltd.
Appointment of Mr. Arjun Dhawan as Group CEO & Whole-time Director of the Company for a period of five years wef April 1, 2017 & fix remuneration for three years
In favour of the Proposal
Hindustan Construction Company Ltd.
In favour of the Proposal
Hindustan Construction Company Ltd.
Approve option to Lenders for conversion of Outstanding Borrowings into Equity Shares of the Company
In favour of the Proposal
Hindustan Construction Company Ltd.
Approve offer and issue of upto 1,23,60,383 equity shares and upto 10,73,008 Optionally Convertible Debentures
In favour of the Proposal
Page 16 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 6-Jul-17 AGM Management Issue of Securities of the Company upto Rs.1000 crore For Nothing Objectionable
2 7-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 7-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 7-Jul-17 AGM Management Re-appointment of Shri Rajesh Kumar Gupta, director retiring by rotation For
2 7-Jul-17 AGM Management Re-appointment of Shri T. V. Mohandas Pai, director retiring by rotation For
2 7-Jul-17 AGM Management For Nothing objectionable
2 7-Jul-17 AGM Management Ratification of remuneration payable to Cost Auditors of the Company for FY 2017-18 For Nothing Objectionable
2 7-Jul-17 AGM Shareholder For Nothing objectionable
2 7-Jul-17 AGM Management For Nothing objectionable
2 7-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 7-Jul-17 AGM Management Re-appointment of Mr. Manish Mahendra Sabharwal, director retiring by rotation For
2 7-Jul-17 AGM Management For Nothing objectionable
2 7-Jul-17 AGM Management Ratification of Employee Stock Option Plan 2015 of the Company For Nothing Objectionable
2 7-Jul-17 AGM Management Approval of the new Grants under ESOP Scheme, 2015 For Nothing Objectionable
2 8-Jul-17 UPL Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 8-Jul-17 UPL Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 8-Jul-17 UPL Ltd. AGM Management Re-appointment of Mr. Jaidev Rajnikant Shroff, director retiring by rotation For
2 8-Jul-17 UPL Ltd. AGM Management Re-appointment of Mrs. Sandra Rajnikant, director retiring by rotation For
2 8-Jul-17 UPL Ltd. AGM Management For Nothing objectionable
2 8-Jul-17 UPL Ltd. AGM Management Approve the remuneration payable to M/s. RA & Co., Cost Auditors for FY 2017-18 For Nothing Objectionable
2 8-Jul-17 UPL Ltd. AGM Management Approval for Private Placement of Non-Convertible Debentures upto Rs. 3000 Crores For Nothing Objectionable
2 8-Jul-17 UPL Ltd. AGM Management Approval of UPL Limited - Employees Stock Option Plan 2017 (ESOP 2017) For Nothing Objectionable
2 8-Jul-17 UPL Ltd. AGM Management Grant of options to employees of the Subsidiary Companies under ESOP 2017 For Nothing Objectionable
2 11-Jul-17 Bank Of India AGM Management Adoption of Financial Statements of the Company For Routine proposal
Hindustan Construction Company Ltd.
In favour of the Proposal
Havells India Limited
In favour of the Proposal
Havells India Limited
In favour of the Proposal
Havells India Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Havells India Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Havells India Limited
Ratification of Appointment of M/s S. R. Batliboi & Co. LLP, as Statutory Auditors of the Company & to fix the remuneration
In favour of the Proposal
Havells India Limited
In favour of the Proposal
Havells India Limited
Appointment of Appointment of Shri Vellayan Subbiah as an Independent Director of the Company for a period of 3 years
In favour of the Proposal
Havells India Limited
Revision in remuneration payable to Shri Rajesh Kumar Gupta, Whole Time Director (Finance) & Group CFO of the Company
In favour of the Proposal
Teamlease Services Ltd.
In favour of the Proposal
Teamlease Services Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Teamlease Services Ltd.
Appointment of M/s. S. R. Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Teamlease Services Ltd.
In favour of the Proposal
Teamlease Services Ltd.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. B S R & Co. LLP as Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Page 17 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 11-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 11-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 11-Jul-17 AGM Management For Nothing objectionable
2 11-Jul-17 AGM Management For Nothing Objectionable
2 12-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 12-Jul-17 AGM Management Declaration of Dividend on preference shares For Distribution of profits/reserves
2 12-Jul-17 AGM Management Declaration of dividend on equity shares For Distribution of profits/reserves
2 12-Jul-17 AGM Management Re-appointment of Mr. Subodh Kumar, director retiring by rotation For
2 12-Jul-17 AGM Management For Nothing objectionable
2 12-Jul-17 AGM Management For Nothing Objectionable
2 12-Jul-17 AGM Shareholder For Nothing objectionable
2 12-Jul-17 AGM Management For Nothing objectionable
2 13-Jul-17 JSW Energy Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Management Re-appointment of Mr. Nirmal Kumar Jain, director retiring by rotation Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Management Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Shareholder Appointment of Mr. Prashant Jain as Director of the Company Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Shareholder Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Shareholder Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Shareholder Appointment of Ms. Tanvi Shete as Non - Executive Director of the Company Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Management Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Management Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Management Approval for Material Related Party Transactions with JSW Steel Ltd. Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Management Abstain Passive Shareholding
Centum Electronics Ltd.
In favour of the Proposal
Centum Electronics Ltd.
In favour of the Proposal
Centum Electronics Ltd.
Appointment of M/s. S R Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Centum Electronics Ltd.
Approve remuneration payable to M/s. K S Kamalakara & Co., Cost Auditor of the Company for FY 2017-18
In favour of the Proposal
Zee Entertainment Enterprises Ltd
In favour of the Proposal
Zee Entertainment Enterprises Ltd
In favour of the Proposal
Zee Entertainment Enterprises Ltd
In favour of the Proposal
Zee Entertainment Enterprises Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Zee Entertainment Enterprises Ltd
Appointment of M/s. Deloitte Haskins & Sells, LLP, as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Zee Entertainment Enterprises Ltd
Appointment of Mr. Vaibhav P. Joshi, Proprietor of M/s. Vaibhav P Joshi & Associates, Cost Auditors of the Company for the FY ending 31st March, 2017 and to fix the remuneration
In favour of the Proposal
Zee Entertainment Enterprises Ltd
Appointment of Mr. Manish Chokhani as an Independent Director for second term upto March 31, 2021
In favour of the Proposal
Zee Entertainment Enterprises Ltd
Approve change in place of keeping, maintaining, preserving and inspection of registers, returns etc.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Approve appointment of Mr. Prashant Jain as Whole-time Director designated as ‘Joint Managing Director & CEO for 5 years effective June 16, 2017 and his terms of appointment
In favour of the Proposal
Appointment of Mr. Uday Chitale as Independent Director for 5 years upto 21st July, 2021
In favour of the ProposalIn favour of the Proposal
Ratification of remuneration to S. R. Bhargave & Co., Cost Accountants for FY 2017-18
In favour of the Proposal
Approval for Material Related Party Transactions with JSW International Tradecorp Pte. Ltd.
In favour of the ProposalIn favour of the Proposal
Issue of Non-Convertible Debentures up to Rs. 5,000 Crores on private placement basis
In favour of the Proposal
Page 18 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 13-Jul-17 JSW Energy Ltd. AGM Management Issue of Securities of the Company upto Rs. 7,500 Crores through QIP Abstain Passive Shareholding
2 13-Jul-17 JSW Energy Ltd. AGM Management Approval to raise funds through Bonds upto USD 750 Million Abstain Passive Shareholding
2 14-Jul-17 Hero MotoCorp Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 14-Jul-17 Hero MotoCorp Ltd. AGM Management Payment of Dividend For Distribution of profits/reserves
2 14-Jul-17 Hero MotoCorp Ltd. AGM Management Re-appointment of Mr. Vikram Sitaram Kasbekar, director retiring by rotation For
2 14-Jul-17 Hero MotoCorp Ltd. AGM Management For Nothing objectionable
2 14-Jul-17 Hero MotoCorp Ltd. AGM Management For Nothing Objectionable
2 14-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 14-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 14-Jul-17 AGM Management Re-appointment of Mr. Ashutosh Khajuria, director retiring by rotation For
2 14-Jul-17 AGM Management For Nothing objectionable
2 14-Jul-17 AGM Management To appoint and fix remuneration of Branch Auditors For Nothing Objectionable
2 14-Jul-17 AGM Management For Nothing objectionable
2 14-Jul-17 AGM Management For Nothing Objectionable
2 14-Jul-17 AGM Management For Nothing objectionable
2 14-Jul-17 AGM Management For Nothing Objectionable
2 14-Jul-17 AGM Management For Nothing objectionable
2 14-Jul-17 AGM Management For Nothing objectionable
2 14-Jul-17 AGM Management For Nothing objectionable
2 14-Jul-17 AGM Management For Nothing objectionable
2 14-Jul-17 AGM Management For Nothing objectionable
2 14-Jul-17 AGM Management For Nothing objectionable
2 14-Jul-17 AGM Management Approval to introduce and implement scheme for grant of stock options - ESOS 2017 For Nothing Objectionable
2 14-Jul-17 AGM Management Approval to amend Article 80 of the Articles of Association of the Bank For Nothing objectionable
2 14-Jul-17 AGM Management For Nothing Objectionable
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. Ramanath Iyer & Co., as Cost Auditors of the Company for the FY 2017-18
In favour of the Proposal
The Federal Bank Ltd.
In favour of the Proposal
The Federal Bank Ltd.
In favour of the Proposal
The Federal Bank Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
The Federal Bank Ltd.
Appointment of Joint Central Statutory Auditors M/s. BSR & Co. LLP together with M/s. M M Nissim & Co. of the Bank
In favour of the Proposal
The Federal Bank Ltd.
In favour of the Proposal
The Federal Bank Ltd.
Approval for re-appointment of Mr. Shyam Srinivasan as Managing Director & CEO of the Bank for a period of 3 years and his terms of appointment
In favour of the Proposal
The Federal Bank Ltd.
Approval for grant of options under ESOS to Mr. Ganesh Sankaran, Executive Director
In favour of the Proposal
The Federal Bank Ltd.
Approval for payment of remuneration to Mr. K M Chandrasekhar, Chairman of the Bank
In favour of the Proposal
The Federal Bank Ltd.
Approval for payment of Commission to Non Executive / Independent Directors of the Bank not exceeding Rs. 1 million p.a. wef 31st March 2017
In favour of the Proposal
The Federal Bank Ltd.
Re-appointment of Mr. K M Chandrasekhar as an Independent Director of the Bank wef 17th July 2017
In favour of the Proposal
The Federal Bank Ltd.
Re-appointment of Mr. Nilesh S Vikamsey as an Independent Director of the Bank wef 17th July 2017
In favour of the Proposal
The Federal Bank Ltd.
Re-appointment of Mr. Dilip G Sadarangani as an Independent Director of the Bank wef 17th July 2017
In favour of the Proposal
The Federal Bank Ltd.
Re-appointment of Mr. Harish H Engineer as an Independent Director of the Bank wef 17th July 2017
In favour of the Proposal
The Federal Bank Ltd.
Re-appointment of Ms. Grace Elizabeth Koshie as an Independent Director of the Bank wef 17th July 2017
In favour of the Proposal
The Federal Bank Ltd.
Re-appointment of Ms. Shubhalakshmi Panse as an Independent Director of the Bank wef 17th July 2017
In favour of the Proposal
The Federal Bank Ltd.
In favour of the Proposal
The Federal Bank Ltd.
In favour of the Proposal
The Federal Bank Ltd.
Approval to borrow or raise funds by way of issue of debt instruments on a private placement basis upto Rs. 4,000 Crore
In favour of the Proposal
Page 19 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 14-Jul-17 AGM Management Approval for increase in borrowings upto Rs. 7,000 Crores For Nothing objectionable
2 14-Jul-17 Vedanta Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 14-Jul-17 Vedanta Ltd. AGM Management Payment of Dividend For Distribution of profits/reserves
2 14-Jul-17 Vedanta Ltd. AGM Management Re-appointment of Mr. Thomas Albanese, director retiring by rotation For
2 14-Jul-17 Vedanta Ltd. AGM Management For Nothing objectionable
2 14-Jul-17 Vedanta Ltd. AGM Management For Nothing objectionable
2 14-Jul-17 Vedanta Ltd. AGM Management For Nothing objectionable
2 14-Jul-17 Vedanta Ltd. AGM Shareholder For Nothing objectionable
2 14-Jul-17 Vedanta Ltd. AGM Shareholder For Nothing objectionable
2 14-Jul-17 Vedanta Ltd. AGM Shareholder For Nothing Objectionable
2 14-Jul-17 Vedanta Ltd. AGM Management For Nothing Objectionable
2 14-Jul-17 Vedanta Ltd. AGM Management For Nothing Objectionable
2 14-Jul-17 Vedanta Ltd. AGM Management For Nothing objectionable
2 17-Jul-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 17-Jul-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 17-Jul-17 AGM Management Re-appointment of Mr. Adrian O’ Connor, director retiring by rotation Abstain Passive Shareholding
2 17-Jul-17 AGM Management Re-appointment of Mr. N.S Kannan, director retiring by rotation Abstain Passive Shareholding
2 17-Jul-17 AGM Management Abstain Passive Shareholding
2 17-Jul-17 AGM Shareholder Abstain Passive Shareholding
2 17-Jul-17 AGM Management Abstain Passive Shareholding
2 17-Jul-17 AGM Shareholder Abstain Passive Shareholding
2 17-Jul-17 AGM Management Abstain Passive Shareholding
2 17-Jul-17 AGM Management Abstain Passive Shareholding
The Federal Bank Ltd.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. S R Batliboi & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Approve appointment of Mr. G R Arun Kumar as Whole Time Director designated as CFO of the Company for 3 years upto November 21, 2019 and terms of his appointment
In favour of the Proposal
Approve re-appointment of Mr. Thomas Albanese as Whole Time Director designated as CEO from April 1, 2017 to August 31, 2017 and terms of his appointment
In favour of the Proposal
Appointment of Mr. K Venkataramanan as Independent Director of the Company for 3 years upto March 31, 2020
In favour of the Proposal
Appointment of Mr. Aman Mehta as an Independent Director of the Company for 3 years upto May 16, 2020
In favour of the Proposal
Appointment of Ms. Priya Agarwal as Non-Executive Director, liable to retire by rotation, for 3 years upto May 16, 2020
In favour of the Proposal
Ratification of remuneration payable to the Cost Auditors for FY ending March 31, 2018
In favour of the Proposal
Approve offer or invitation to subscribe the NCD or other Debt Securities upto Rs. 20,000 Crores on a Private Placement basis
In favour of the Proposal
Approval to waive the excess remuneration paid to Mr. Navin Agarwal, Whole Time Director for FY 2013-2014
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
Appointment of M/s. B S R & Co. LLP as Statutory Auditors and Walker Chandiok & Co LLP as Joint Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
Appointment of Mr. M. S. Ramachandran as an Independent Director of the Company for a period upto June 28, 2021
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
Approval and ratification of ICICI Prudential Life Insurance Company Limited - Employees Stock Option Scheme
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
Appointment of Mr. Dilip Karnik as an Independent Director of the Company for a period upto June 28, 2021
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
Approval for remuneration of Mr. Sandeep Bakhshi, Managing Director & CEO of the Company wef April 1, 2017
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
Approval of remuneration of Mr. Puneet Nanda, Executive Director of the Company wef April 1, 2017
In favour of the Proposal
Page 20 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 17-Jul-17 AGM Management Abstain Passive Shareholding
2 17-Jul-17 AGM Management Abstain Passive Shareholding
2 17-Jul-17 AGM Management Abstain Passive Shareholding
2 18-Jul-17 Bajaj Corp. Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 18-Jul-17 Bajaj Corp. Ltd. AGM Management Declaration of Dividend For Distribution of profits/reserves
2 18-Jul-17 Bajaj Corp. Ltd. AGM Management Re-appointment of Mr. Sumit Malhotra, director retiring by rotation For
2 18-Jul-17 Bajaj Corp. Ltd. AGM Management For Nothing objectionable
2 18-Jul-17 Bajaj Corp. Ltd. AGM Management Approval to create, issue, officer and allot securities upto Rs. 1000 Crore through QIP For Nothing Objectionable
2 18-Jul-17 Bata India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 18-Jul-17 Bata India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 18-Jul-17 Bata India Ltd. AGM Management Re-appointment of Mr. Shaibal Sinha, director retiring by rotation For
2 18-Jul-17 Bata India Ltd. AGM Management For Nothing objectionable
2 18-Jul-17 MindTree Limited AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 18-Jul-17 MindTree Limited AGM Management Declaration of Dividend Abstain Passive Shareholding
2 18-Jul-17 MindTree Limited AGM Management Re-appointment of Mr. Subroto Bagchi, director retiring by rotation Abstain Passive Shareholding
2 18-Jul-17 MindTree Limited AGM Management Abstain Passive Shareholding
2 18-Jul-17 MindTree Limited AGM Management Abstain Passive Shareholding
2 18-Jul-17 MindTree Limited AGM Management Approve change in the place of maintenance of Register of Members, etc Abstain Passive Shareholding
2 18-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 18-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 18-Jul-17 AGM Management Re-appointment of Mr. D. D. Rathi, director retiring by rotation For
2 18-Jul-17 AGM Management For Nothing objectionable
2 18-Jul-17 AGM Management For Nothing objectionable
2 18-Jul-17 AGM Management For Nothing Objectionable
ICICI Pru Life Ins Com Ltd
Approval of remuneration of Mr. Sandeep Batra, Executive Director of the Company wef April 1, 2017
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
Payment of commission upto Rs 7,50,000 every year to each non-executive Director of the Company for each year effective from financial year ended March 31, 2017
In favour of the Proposal
ICICI Pru Life Ins Com Ltd
Approval to Grant of Stock Options to the Employees/Directors of Holding, and/or Subsidiary Company (ies) (Present & Future) under the Revised Scheme.
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Sidharth N Jain & Co. as Statutory Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Ratification of appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Reappointment of Mr. Krishnakumar Natarajan as Executive Chairman of the Company up to June 30, 2020
In favour of the ProposalIn favour of the Proposal
UltraTech Cement Limited
In favour of the Proposal
UltraTech Cement Limited
In favour of the Proposal
UltraTech Cement Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
UltraTech Cement Limited
Ratification of appointment of M/s. BSR & Co. LLP, Chartered Accountants as Joint Statutory Auditors of the Company
In favour of the Proposal
UltraTech Cement Limited
Ratification of appointment of M/s. Khimji Kunverji & Co., Chartered Accountants as Joint Statutory Auditors of the Company
In favour of the Proposal
UltraTech Cement Limited
Ratification of the remuneration to Cost Auditors viz. M/s. D. C. Dave & Co. and M/s. N. D. Birla & Co. for FY 31st March, 2018
In favour of the Proposal
Page 21 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 18-Jul-17 AGM Management For Nothing Objectionable
2 19-Jul-17 Bajaj Finance Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 19-Jul-17 Bajaj Finance Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 19-Jul-17 Bajaj Finance Ltd. AGM Management Re-appointment of Mr. Madhur Bajaj, director retiring by rotation For
2 19-Jul-17 Bajaj Finance Ltd. AGM Management For Nothing objectionable
2 19-Jul-17 Bajaj Finance Ltd. AGM Management Approval for issue of non-convertible debentures through private placement For Nothing Objectionable
2 19-Jul-17 Bajaj Finance Ltd. AGM Management For Nothing Objectionable
2 19-Jul-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 19-Jul-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 19-Jul-17 AGM Management Re-appointment of Mr. Rahul Bajaj, director retiring by rotation Abstain Passive Shareholding
2 19-Jul-17 AGM Management Abstain Passive Shareholding
2 19-Jul-17 AGM Management Abstain Passive Shareholding
2 19-Jul-17 AGM Management Abstain Passive Shareholding
2 19-Jul-17 AGM Management Abstain Passive Shareholding
2 19-Jul-17 Postal Ballot Management Approval for buyback of up to 10,20,408 equity shares of the Company For Nothing Objectionable
2 19-Jul-17 MPS Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 19-Jul-17 MPS Ltd. AGM Management Re-appointment of Mr. Rahul Arora, director retiring by rotation For
2 19-Jul-17 MPS Ltd. AGM Management For Nothing objectionable
2 19-Jul-17 MPS Ltd. AGM Shareholder For Nothing Objectionable
2 19-Jul-17 MPS Ltd. AGM Management Approval to invest in securities for an amount not exceeding Rs. 500 Crores For Nothing Objectionable
2 19-Jul-17 Wipro Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 19-Jul-17 Wipro Ltd. AGM Management Declaration of Dividend For Distribution of profits/reserves
2 19-Jul-17 Wipro Ltd. AGM Management Re-appointment of Mr. Abidali Z Neemuchwala, director retiring by rotation For
2 19-Jul-17 Wipro Ltd. AGM Management For Nothing objectionable
2 19-Jul-17 Wipro Ltd. AGM Management For Nothing objectionable
UltraTech Cement Limited
Approval to issue of Non-convertible Redeemable Debentures on private placement basis upto Rs. 9,000 crores.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. S R B C & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Approval for payment of commission to non-executive directors for a period of five years commencing from 1 April 2017
In favour of the Proposal
Bajaj Finserv Limited
In favour of the Proposal
Bajaj Finserv Limited
In favour of the Proposal
Bajaj Finserv Limited
In favour of the Proposal
Bajaj Finserv Limited
Appointment of M/s. S R B C & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Bajaj Finserv Limited
To approve remuneration payable to M/s. Dhananjay V Joshi & Associates as Cost Auditors for the FY 2017-18
In favour of the Proposal
Bajaj Finserv Limited
Re-appointment of Mr. Sanjiv Bajaj as Managing Director for 5 years upto March 31, 2022 and to approve his terms of appointment
In favour of the Proposal
Bajaj Finserv Limited
Approval for payment of commission to Non-executive Directors for 5 years commencing from 1 April 2017
In favour of the Proposal
Bayer Cropscience Ltd
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Nishith Arora as Non - Executive Director of the Company wef May 15, 2017
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Re-appointment of Mr. Azim H Premji as Executive Chairman & Managing Director up to July 30, 2019 and to approve his terms of appointment
In favour of the Proposal
Page 22 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 19-Jul-17 Wipro Ltd. AGM Shareholder For Nothing objectionable
2 19-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 19-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 19-Jul-17 AGM Management Re-appointment of Mr. Shashank Singh, director retiring by rotation For
2 19-Jul-17 AGM Management For Nothing objectionable
2 19-Jul-17 AGM Management Approve new set of Articles of Association of the Company For
2 20-Jul-17 Bajaj Auto Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 20-Jul-17 Bajaj Auto Limited AGM Management Declaration of dividend For Distribution of profits/reserves
2 20-Jul-17 Bajaj Auto Limited AGM Management Re-appointment of Mr. Madhur Bajaj, director retiring by rotation For
2 20-Jul-17 Bajaj Auto Limited AGM Management Re-appointment of Mr. Shekhar Bajaj, director retiring by rotation For
2 20-Jul-17 Bajaj Auto Limited AGM Management For Nothing objectionable
2 20-Jul-17 Bajaj Auto Limited AGM Shareholder For Nothing objectionable
2 20-Jul-17 Bajaj Auto Limited AGM Shareholder For Nothing objectionable
2 20-Jul-17 Canara Bank AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 20-Jul-17 Canara Bank AGM Management Declaration of dividend For Distribution of profits/reserves
2 20-Jul-17 Canara Bank AGM Management To create, offer, issue & allot securities upto Rs. 3500 crores For Nothing Objectionable
2 20-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 20-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 20-Jul-17 AGM Management Re-appointment of Mr. Mark Newman, director retiring by rotation For
2 20-Jul-17 AGM Management For Nothing objectionable
2 20-Jul-17 AGM Management For Nothing objectionable
2 20-Jul-17 AGM Shareholder For Nothing objectionable
2 20-Jul-17 AGM Management For Nothing objectionable
2 20-Jul-17 AGM Management For Nothing objectionable
Re-appointment of Mr. William Arthur Owens as an Independent Director of the Company for 5 years up to July 31, 2022
In favour of the Proposal
Zensar Technologies Ltd.
In favour of the Proposal
Zensar Technologies Ltd.
In favour of the Proposal
Zensar Technologies Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Zensar Technologies Ltd.
Appointment of M/s. Deloitte Haskins and Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Zensar Technologies Ltd.
In favour of the Proposal
To bring in line with the new Companies Act, 2013
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. S R B C & Co. LLP as Statutory Auditors of the Company for a period dof 5 years and to fix their remuneration
In favour of the Proposal
Appointment of Dr. Naushad Forbes as an Independent Director for 5 years upto May 17, 2022
In favour of the Proposal
Appointment of Dr. Omkar Goswami as an Independent Director for 5 years upto May 17, 2022
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Kotak Mahindra Bank Limited
In favour of the Proposal
Kotak Mahindra Bank Limited
In favour of the Proposal
Kotak Mahindra Bank Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Kotak Mahindra Bank Limited
Ratification of appointment of M/s. S. R. Batliboi & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Kotak Mahindra Bank Limited
Appointment of Prof. S. Mahendra Dev as an Independent Director for a further term upto March 14, 2021
In favour of the Proposal
Kotak Mahindra Bank Limited
Appointment of Mr. Uday Chander Khanna as an Independent Director of the Company for a period upto Sept 15, 2021
In favour of the Proposal
Kotak Mahindra Bank Limited
Approve re-appointment of Mr. Uday S. Kotak as Executive Vice Chairman and Managing Director from 1st January 2018 to 31st December 2020 and his terms of appointment
In favour of the Proposal
Kotak Mahindra Bank Limited
Approve re-appointment of Mr. Dipak Gupta as Joint Managing Director from 1st January 2018 to 31st December 2020 and his terms of appointment
In favour of the Proposal
Page 23 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 20-Jul-17 AGM Management Approval for borrowing of money upto Rs. 60,000 crores For Nothing objectionable
2 20-Jul-17 AGM Management For Nothing Objectionable
2 20-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 20-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 20-Jul-17 AGM Management Re-appointment of Dr. Anand Deshpande, director retiring by rotation For
2 20-Jul-17 AGM Management For Nothing objectionable
2 20-Jul-17 AGM Management For Nothing objectionable
2 20-Jul-17 AGM Management Approve amendment to the Memorandum of Association For Nothing objectionable
2 20-Jul-17 AGM Management Approve Persistent Systems Limited – Employee Stock Option Plan 2017 For Nothing Objectionable
2 20-Jul-17 AGM Management For Nothing Objectionable
2 20-Jul-17 AGM Management For Nothing objectionable
2 20-Jul-17 AGM Management For Nothing objectionable
2 21-Jul-17 Ashok Leyland Ltd AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 21-Jul-17 Ashok Leyland Ltd AGM Management Declaration of dividend Abstain Passive Shareholding
2 21-Jul-17 Ashok Leyland Ltd AGM Management Abstain Passive Shareholding
2 21-Jul-17 Ashok Leyland Ltd AGM Management Abstain Passive Shareholding
2 21-Jul-17 Ashok Leyland Ltd AGM Shareholder Abstain Passive Shareholding
2 21-Jul-17 Ashok Leyland Ltd AGM Management Abstain Passive Shareholding
2 21-Jul-17 Ashok Leyland Ltd AGM Management Abstain Passive Shareholding
2 21-Jul-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 21-Jul-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 21-Jul-17 AGM Management Re-appointment of Mr. Kapil Wadhawan, director retiring by rotation Abstain Passive Shareholding
Kotak Mahindra Bank Limited
In favour of the Proposal
Kotak Mahindra Bank Limited
Approval for issue of unsecured, redeemable non-convertible debentures, bonds upto Rs. 5,000 crore
In favour of the Proposal
Persistent Systems Limited
In favour of the Proposal
Persistent Systems Limited
In favour of the Proposal
Persistent Systems Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Persistent Systems Limited
Ratification of appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Persistent Systems Limited
Approve the change in designation of Mr. Thomas Kendra from Independent Director to Non-Executive Non-Independent Director
In favour of the Proposal
Persistent Systems Limited
In favour of the Proposal
Persistent Systems Limited
In favour of the Proposal
Persistent Systems Limited
Approve grant of employee stock options to the employees of subsidiary companies of the Company under Persistent Systems Limited – Employee Stock Option Plan 2017
In favour of the Proposal
Persistent Systems Limited
Approve acquisition of shares from secondary market through Trust route for the implementation of ESOP 2017
In favour of the Proposal
Persistent Systems Limited
Approval for making provision of money by the Company for purchase of its own shares by the Trust for the benefit of employees under ESOP 2017
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Re-appointment of Mr. Dheeraj G Hinduja, Non-Executive Chairman, retiring by rotation
In favour of the Proposal
Appointment of M/s Price Waterhouse & Co as Statutory Auditors to hold office for a term of five consecutive financial years and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Jose Maria Alapont as an Independent Director of the Company upto January 24, 2022
In favour of the Proposal
Ratification of M/s. Geeyes & Co., Cost Auditors’ Remuneration for the financial year 2016-17
In favour of the Proposal
Adoption of new Articles of Association of the Company in conformity with the Companies Act, 2013
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
In favour of the Proposal
Page 24 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 21-Jul-17 AGM Management Abstain Passive Shareholding
2 21-Jul-17 AGM Management Abstain Passive Shareholding
2 21-Jul-17 AGM Management Authority to create charge and/or mortgages on the assets of the Company Abstain Passive Shareholding
2 21-Jul-17 AGM Management Issuance of Non- Convertible Debentures on Private Placement Basis Abstain Passive Shareholding
2 21-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 21-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 21-Jul-17 AGM Management Re-appointment of Mr. Chintan Thakkar, director retiring by rotation For
2 21-Jul-17 AGM Management For Nothing objectionable
2 21-Jul-17 AGM Management To appoint Branch Auditors and to fix the remuneration For Nothing Objectionable
2 21-Jul-17 Management Abstain Passive Shareholding
2 21-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 21-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 21-Jul-17 AGM Management Re-appointment of Shri G Rajasekaran, director retiring by rotation For
2 21-Jul-17 AGM Management Re-appointment of Shri A K Praburaj, director retiring by rotation For
2 21-Jul-17 AGM Management For Nothing objectionable
2 21-Jul-17 AGM Management Appointment of Branch Auditors and to fix their remuneration For Nothing Objectionable
2 21-Jul-17 AGM Management For Nothing objectionable
2 21-Jul-17 AGM Management For Nothing objectionable
2 21-Jul-17 AGM Management For Nothing objectionable
2 21-Jul-17 AGM Management Reservation to the employees of the Bank along with the Rights Issue For Nothing objectionable
2 21-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 21-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
Dewan Housing Finance Corporation Ltd.
To ratify the appointment of M/s. Chaturvedi & Shah, Chartered Accountants, as the Statutory Auditors of the Company
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
Increase in borrowing powers of the Board of Directors of the Company upto Rs. 2,00,000 Crore
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
In favour of the Proposal
Info Edge (India) Ltd.
In favour of the Proposal
Info Edge (India) Ltd.
In favour of the Proposal
Info Edge (India) Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Info Edge (India) Ltd.
Appointment of M/s. S.R. Batliboi & Associates LLP, as Statutory Auditors of the Company for a period of 5 years
In favour of the Proposal
Info Edge (India) Ltd.
In favour of the Proposal
Kajaria Ceramics Ltd.
Court Conveyed Equity
Shareholders Meeting
Approve the Scheme of Arrangement between Kajaria Securities Private Limited (Transferor Company) and Kajaria Ceramics Limited and their respective shareholders and creditors
In favour of the Proposal
Karur Vysya Bank Ltd.Karur Vysya Bank Ltd.
In favour of the Proposal
Karur Vysya Bank Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Karur Vysya Bank Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Karur Vysya Bank Ltd.
Ratification of appointment of M/s Abarna & Ananthan as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Karur Vysya Bank Ltd.
In favour of the Proposal
Karur Vysya Bank Ltd.
Approve extension of tenure of Shri K Venkataraman as MD & CEO of the Bank for a period of 3 months from June 01, 2017 to August 31, 2017
In favour of the Proposal
Karur Vysya Bank Ltd.
Appointment of as Shri N S Srinath an Independent Director of the Bank for a period of 3 years upto June 28, 2020
In favour of the Proposal
Karur Vysya Bank Ltd.
Appointment of as Dr V G Mohan Prasad an Independent Director of the Bank for a period of 3 years upto June 14, 2022
In favour of the Proposal
Karur Vysya Bank Ltd.
In favour of the Proposal
Reliance Industries Ltd.
In favour of the Proposal
Reliance Industries Ltd.
In favour of the Proposal
Page 25 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 21-Jul-17 AGM Management Re-appointment of Smt. Nita M. Ambani, director retiring by rotation For
2 21-Jul-17 AGM Management Re-appointment of Shri Hital R. Meswani, director retiring by rotation For
2 21-Jul-17 AGM Management For Nothing objectionable
2 21-Jul-17 AGM Management For Nothing objectionable
2 21-Jul-17 AGM Management For Nothing objectionable
2 21-Jul-17 AGM Shareholder For Nothing objectionable
2 21-Jul-17 AGM Shareholder For Nothing objectionable
2 21-Jul-17 AGM Shareholder For Nothing objectionable
2 21-Jul-17 AGM Shareholder For Nothing objectionable
2 21-Jul-17 AGM Shareholder For Nothing objectionable
2 21-Jul-17 AGM Shareholder For Nothing objectionable
2 21-Jul-17 AGM Management Alteration of the Articles of Association of the Company For Nothing objectionable
2 21-Jul-17 AGM Management Ratification of remuneration to Cost Auditors for the financial year March 31, 2018 For Nothing Objectionable
2 21-Jul-17 AGM Management For Nothing Objectionable
2 22-Jul-17 Bharti Infratel Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Jul-17 Bharti Infratel Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Jul-17 Bharti Infratel Ltd. AGM Management Re-appointment of Mr. Rajan Bharti Mittal, director retiring by rotation For
2 22-Jul-17 Bharti Infratel Ltd. AGM Management For Nothing objectionable
2 22-Jul-17 Bharti Infratel Ltd. AGM Management For Nothing Objectionable
2 22-Jul-17 Bharti Infratel Ltd. AGM Management For Nothing Objectionable
2 22-Jul-17 Bharti Infratel Ltd. AGM Management For Nothing objectionable
2 22-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Jul-17 AGM Management For Nothing objectionable
2 22-Jul-17 AGM Shareholder Re-appointment of Dr. Prakash A. Mody, retiring Director, as Director of the Company For
Reliance Industries Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Reliance Industries Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Reliance Industries Ltd.
Appointment of S R B C & Co., LLP, and D T S & Associates as Auditors of the Company for a term of 5 years
In favour of the Proposal
Reliance Industries Ltd.
Re-appointment of Shri Pawan Kumar Kapil as Whole-time Director, designated as Executive Director, for 5 (five) years wef May 16, 2018
In favour of the Proposal
Reliance Industries Ltd.
Re-appointment of Shri Nikhil R. Meswani as Whole-time Director, designated as Executive Director, for 5 (five) years wef July 1, 2018
In favour of the Proposal
Reliance Industries Ltd.
Appointment of Shri Yogendra P. Trivedi as an Independent Director for a second term of 5 years
In favour of the Proposal
Reliance Industries Ltd.
Re-appointment of Prof. Ashok Misra as an Independent Director for a further period of 5 years
In favour of the Proposal
Reliance Industries Ltd.
Re-appointment of Shri Mansingh L. Bhakta as an Independent Director for second term of 5 years
In favour of the Proposal
Reliance Industries Ltd.
Re-appointment of Prof. Dipak C. Jain as an Independent Director for second term of 5 years
In favour of the Proposal
Reliance Industries Ltd.
Re-appointment of Dr. Raghunath A. Mashelkar as an Independent Director for second term of 5 years
In favour of the Proposal
Reliance Industries Ltd.
Re-appointment of Dr. Shumeet Banerji as an Independent Director for a second term of 5 years
In favour of the Proposal
Reliance Industries Ltd.
In favour of the Proposal
Reliance Industries Ltd.
In favour of the Proposal
Reliance Industries Ltd.
Approve offer or invitation to subscribe to Redeemable Non-Convertible Debentures on private placement up to Rs. 25,000 crore
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company for a period of 5 years and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Sanjay Omprakash Nayar as a Director, liable to retire by rotation, wef May 8, 2017
In favour of the Proposal
Appointment of Mr. Tao Yih Arthur Langas an Director of the Company, liable to retire by rotation
In favour of the Proposal
Re-appointment of Mr. Devender Singh Rawat as Managing Director & CEO of the Company wef April 1, 2017 & to fix the remuneration
In favour of the Proposal
Unichem Laboratories Ltd.
In favour of the Proposal
Unichem Laboratories Ltd.
In favour of the Proposal
Unichem Laboratories Ltd.
Appointment of M/s. N. A. Shah Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Unichem Laboratories Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Page 26 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 22-Jul-17 AGM Shareholder For Nothing objectionable
2 22-Jul-17 AGM Management For Nothing Objectionable
2 24-Jul-17 Bharti Airtel Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 24-Jul-17 Bharti Airtel Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 24-Jul-17 Bharti Airtel Ltd. AGM Management Re-appointment of Sheikh Faisal Thani Al-Thani, director retiring by rotation For
2 24-Jul-17 Bharti Airtel Ltd. AGM Management For Nothing objectionable
2 24-Jul-17 Bharti Airtel Ltd. AGM Shareholder For Nothing objectionable
2 24-Jul-17 Bharti Airtel Ltd. AGM Management For Nothing objectionable
2 24-Jul-17 Bharti Airtel Ltd. AGM Management For Nothing Objectionable
2 24-Jul-17 Bharti Airtel Ltd. AGM Management For Nothing Objectionable
2 24-Jul-17 HDFC Bank Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 24-Jul-17 HDFC Bank Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 24-Jul-17 HDFC Bank Ltd. AGM Management Re-appointment of Mr. Paresh Sukthankar, director retiring by rotation For
2 24-Jul-17 HDFC Bank Ltd. AGM Management Re-appointment of Mr. Kaizad Bharucha, director retiring by rotation For
2 24-Jul-17 HDFC Bank Ltd. AGM Management For Nothing objectionable
2 24-Jul-17 HDFC Bank Ltd. AGM Shareholder For Nothing Objectionable
2 24-Jul-17 HDFC Bank Ltd. AGM Shareholder For Nothing objectionable
2 24-Jul-17 HDFC Bank Ltd. AGM Shareholder For
2 24-Jul-17 HDFC Bank Ltd. AGM Shareholder For Nothing objectionable
2 24-Jul-17 HDFC Bank Ltd. AGM Management For
2 24-Jul-17 HDFC Bank Ltd. AGM Management For
2 24-Jul-17 HDFC Bank Ltd. AGM Management For Nothing Objectionable
2 24-Jul-17 Management Abstain Passive Shareholding
Unichem Laboratories Ltd.
Re-appointment of Dr. (Mrs.) B. Kinnera Murthy as Independent Director of the Company for second term of 5 years wef March 21, 2018
In favour of the Proposal
Unichem Laboratories Ltd.
Approve remuneration payable to M/s. U. R. Doshi & Co., Cost Accountants, upto Rs. 7.50 Lacs for FY 2017-2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Re-appointment of Mr. Manish Kejriwal as an Independent Director upto September 25, 2022
In favour of the Proposal
Re-appointment of Mr. Gopal Vittal as the Managing Director for 5 years w.e.f. February 01, 2018
In favour of the Proposal
Ratification of remuneration payable to R.J. Goel & Co. as Cost Auditors of the Company for the FY 2017-18
In favour of the Proposal
Approval for amendment in the Employee Stock Option Scheme 2005 of the Company
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Re-appointment of M/s. Deloitte Haskins & Sells as Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Srikanth Nadhamuni as Director of the bank liable to retire by rotation and to fix the remuneration
In favour of the Proposal
Re-appointment of Mr. Paresh Sukthankar as Deputy Managing Director of the Bank for a period of 3 years up to June 12, 2020
In favour of the Proposal
Re-appointment of Mr. Kaizad Bharucha as Executive Director of the Bank for a period of 3 years up to June 12, 2020
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Re-appointment of Mrs. Shayamala Gapinath as Part-time Non Executive Chairperson and Independent Director of the Bank for 3 years up to January 1, 2021
In favour of the Proposal
Ratification and approval of related party transactions with Housing Development Finance Corporation Limited for financial year 2017-18
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Ratification and approval of related party transactions with HDB Financial Services Limited for financial year 2017-18
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Approval to issue Perpetual Debt Instruments (part of Additional Tier I capital),Tier II Capital Bonds and Senior Long Term Infrastructure Bonds on a private placement basis upto Rs. 50000 crores
In favour of the Proposal
Reliance Capital Ltd.
Court Conveyed Equity
Shareholders Meeting
Approve the Scheme of Arrangement between Reliance Capital Limited and Reliance Home Finance Limited and their respective shareholders and creditors
In favour of the Proposal
Page 27 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 24-Jul-17 Swaraj Engines Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 24-Jul-17 Swaraj Engines Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 24-Jul-17 Swaraj Engines Ltd. AGM Management Re-appointment of Shri S. Durgashankar, director retiring by rotation For
2 24-Jul-17 Swaraj Engines Ltd. AGM Management Re-appointment of Dr. Pawan Goenka, director retiring by rotation For
2 24-Jul-17 Swaraj Engines Ltd. AGM Management For Nothing objectionable
2 24-Jul-17 Swaraj Engines Ltd. AGM Shareholder Appointment of Shri Rajesh Jejurikar as Director of the Company For Nothing Objectionable
2 24-Jul-17 Swaraj Engines Ltd. AGM Shareholder Appointment of Shri Subhash Mago as Director of the Company For Nothing Objectionable
2 24-Jul-17 Swaraj Engines Ltd. AGM Management For Nothing objectionable
2 24-Jul-17 Swaraj Engines Ltd. AGM Management For Nothing Objectionable
2 25-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 25-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 25-Jul-17 AGM Management Re-appointment of director Mr. Arun Nanda, retiring by rotation For
2 25-Jul-17 AGM Management For Nothing objectionable
2 25-Jul-17 AGM Shareholder For Nothing objectionable
2 25-Jul-17 AGM Management For Nothing Objectionable
2 25-Jul-17 AGM Management For Nothing Objectionable
2 25-Jul-17 AGM Management For
2 26-Jul-17 Axis Bank Ltd. AGM Management Adoption of Financial Statements of the Bank For Routine proposal
2 26-Jul-17 Axis Bank Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 26-Jul-17 Axis Bank Ltd. AGM Management Re-appointment of director Smt. Usha Sangwan, retiring by rotation For
2 26-Jul-17 Axis Bank Ltd. AGM Management Re-appointment of director Shri B. Babu Rao, retiring by rotation For
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. B K Khare & Co. as Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of Shri Subhash Mago as Whole Time Director of the Company upto March 31, 2020 & to fix the remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. V. Kumar & Associates , Cost Auditor of the Company for financial year 2017-2018
In favour of the Proposal
Mahindra Lifespace Developers Limit
In favour of the Proposal
Mahindra Lifespace Developers Limit
In favour of the Proposal
Mahindra Lifespace Developers Limit
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Mahindra Lifespace Developers Limit
Appointment of Deloitte Haskin & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Mahindra Lifespace Developers Limit
Appointment of Mr. Bharat Shah as an Independent Director of the Company for a period of 5 years
In favour of the Proposal
Mahindra Lifespace Developers Limit
Approval for issue of Non-convertible securities and other debt securities through private placement
In favour of the Proposal
Mahindra Lifespace Developers Limit
Approval for payment of remuneration to CMA Vaibhav Prabhakar Joshi as the Cost Auditor of the Company for FY 31st March, 2017
In favour of the Proposal
Mahindra Lifespace Developers Limit
Approval for material Related Party transactions with the proposed SPV Company to be identified / incorporated in Joint Venture with SCM Real Estate (Singapore) Private Limited
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Page 28 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 26-Jul-17 Axis Bank Ltd. AGM Management For Nothing objectionable
2 26-Jul-17 Axis Bank Ltd. AGM Management For Nothing objectionable
2 26-Jul-17 Axis Bank Ltd. AGM Management For Nothing objectionable
2 26-Jul-17 Axis Bank Ltd. AGM Management For Nothing objectionable
2 26-Jul-17 Axis Bank Ltd. AGM Management For Nothing objectionable
2 26-Jul-17 Axis Bank Ltd. AGM Management For Nothing objectionable
2 26-Jul-17 Axis Bank Ltd. AGM Management For Nothing objectionable
2 26-Jul-17 Postal Ballot Management For Nothing Objectionable
2 26-Jul-17 Postal Ballot Management For Nothing Objectionable
2 26-Jul-17 Dabur India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Jul-17 Dabur India Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 26-Jul-17 Dabur India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 26-Jul-17 Dabur India Ltd. AGM Management Re-appointment of Mr. Mohit Burman, director retiring by rotation For
2 26-Jul-17 Dabur India Ltd. AGM Management Re-appointment of Mr. Amit Burman, director retiring by rotation For
2 26-Jul-17 Dabur India Ltd. AGM Management For Nothing objectionable
2 26-Jul-17 Dabur India Ltd. AGM Management For Nothing Objectionable
2 26-Jul-17 Dabur India Ltd. AGM Management Abstain
2 26-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 26-Jul-17 AGM Management Re-appointment of director Mr. Aditya Vikram Somani, retiring by rotation For
2 26-Jul-17 AGM Management For Nothing objectionable
2 26-Jul-17 AGM Management For Nothing Objectionable
2 26-Jul-17 AGM Management For Nothing Objectionable
Appointment of M/s S. R. Batliboi & Co. LLP as Statutory Auditors of the Bank and to fix their remuneration
In favour of the Proposal
Approval for revision in remuneration payable to Dr. Sanjiv Misra as the Non-Executive (Part-Time) Chairman of the Bank w.e.f. 18th July 2017
In favour of the Proposal
Approval for revision in remuneration payable to Smt. Shikha Sharma as the Managing Director & CEO of the Bank w.e.f. 1st June 2017
In favour of the Proposal
Approval for revision in remuneration payable to Shri V. Srinivasan as the Deputy Managing Director of the Bank w.e.f. 1st June 2017
In favour of the Proposal
Approval for revision in remuneration payable to Shri Rajiv Anand as the Executive Director (Retail Banking) of the Bank w.e.f. 1st June 2017
In favour of the Proposal
Approval for revision in remuneration payable to Shri Rajesh Dahiya as the Executive Director (Corporate Centre) of the Bank w.e.f.1st June 2017
In favour of the Proposal
Approval for Borrowing / Raising funds by issue of Debt Securities as may be permitted under the RBI guidelines on a private placement basis, for an amount of upto Rs. 35,000 crore
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
Approval for preferential issue of 1 crore equity warrants to Samsara Fund Advisors Private Limited
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
Approval for preferential issue of 1 crore equity shares to Embassy Property Developments Private Limited
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s Ramanath Iyer & Co. as Cost Auditors of the Company for the FY 31st March, 2017 and approval of remuneration payable to them for FY 2017-18
In favour of the Proposal
Re-appointment of Mr. P.D. Narang as Managing Director of the Company for a period of 5 years to hold office upto March 31, 2023 and to approve his terms of appointment
In favour of the Proposal
No clear rationale given for providing post retirement benefits
Everest Industries Ltd.
In favour of the Proposal
Everest Industries Ltd.
In favour of the Proposal
Everest Industries Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Everest Industries Ltd.
Ratification of appointment of M/s. S.R. Batliboi & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Everest Industries Ltd.
Ratification of remuneration payable to M/s. Chandra Wadhwa & Co as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Everest Industries Ltd.
Approval for further issue of shares to employees under Employees Stock Option Scheme 2017 upto 180,000 Equity Shares of the Company
In favour of the Proposal
Page 29 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 26-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 26-Jul-17 AGM Management Re-appointment of director Mr. Mikhil Narang, retiring by rotation For
2 26-Jul-17 AGM Management For Nothing objectionable
2 26-Jul-17 AGM Management For Nothing objectionable
2 26-Jul-17 AGM Management Re-classification of Ms. Nina Bharucha from Promoter to Public Category For Nothing objectionable
2 26-Jul-17 AGM Management For Nothing Objectionable
2 26-Jul-17 AGM Management For Nothing Objectionable
2 26-Jul-17 AGM Management Adoption of Financial Statements of the Corporation For Routine proposal
2 26-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 26-Jul-17 AGM Management Re-appointment of Ms. Renu Sud Karnad, director retiring by rotation Abstain Common director with HDFC AMC / Trustee
2 26-Jul-17 AGM Management Re-appointment of Mr. V. Srinivasa Rangan, director retiring by rotation Abstain Common director with HDFC AMC / Trustee
2 26-Jul-17 AGM Management For Nothing objectionable
2 26-Jul-17 AGM Management For Nothing Objectionable
2 26-Jul-17 AGM Management Approval for Related Party transactions with HDFC Bank Limited For
2 26-Jul-17 AGM Management Abstain Common director with HDFC AMC / Trustee
2 26-Jul-17 AGM Management Adoption of new set of Articles of Association of the Corporation For
2 26-Jul-17 Indusind Bank Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Jul-17 Indusind Bank Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
Grindwell Norton Ltd.
In favour of the Proposal
Grindwell Norton Ltd.
In favour of the Proposal
Grindwell Norton Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Grindwell Norton Ltd.
Appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Grindwell Norton Ltd.
Appointment of Mr. Krishna Prasad as a Whole time Director of the Company for a period of 5 years w.e.f. May 23, 2017 upon his appointment as an Alternate Director to Ms. Marie-Armelle Chupin and to approve his terms of appointment
In favour of the Proposal
Grindwell Norton Ltd.
In favour of the Proposal
Grindwell Norton Ltd.
Payment of commission to Non-Whole time Directors of the Company for a period of 5 years w.e.f April 1, 2018
In favour of the Proposal
Grindwell Norton Ltd.
Ratification of remuneration payable to M/s. Rao, Murthy & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
Appointment of B S R & Co. LLP as Statutory Auditors of the Corporation and to fix their remuneration
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
Approval for issuance of Redeemable Non-Convertible Debentures and other hybrid instruments on a private placement basis upto Rs. 85,000 crores
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Housing Development Fin. Corp. Ltd.
Approval for revision in the salary range of the whole-time directors of the Corporation
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
In favour of the Proposal
To bring in line with the new Companies Act, 2013
In favour of the ProposalIn favour of the Proposal
Page 30 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 26-Jul-17 Indusind Bank Ltd. AGM Management Re-appointment of director Mr. Romesh Sobti, retiring by rotation For
2 26-Jul-17 Indusind Bank Ltd. AGM Management For Nothing objectionable
2 26-Jul-17 Indusind Bank Ltd. AGM Management For Nothing objectionable
2 26-Jul-17 Indusind Bank Ltd. AGM Management Approval for borrowings upto Rs. 50,000 crore For Nothing objectionable
2 26-Jul-17 Indusind Bank Ltd. AGM Management For Nothing Objectionable
2 26-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 26-Jul-17 AGM Management Re-appointment of director Mr. H. V. Goenka, retiring by rotation For
2 26-Jul-17 AGM Management For Nothing objectionable
2 26-Jul-17 AGM Management Authority for appointment of Branch Auditors For Nothing Objectionable
2 26-Jul-17 AGM Management For Nothing Objectionable
2 26-Jul-17 AGM Management Adoption of new set of Articles of Association of the Company For
2 27-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 27-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 27-Jul-17 AGM Management Re-appointment of director Mr. N. Srinivasan, retiring by rotation For
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Management For Nothing objectionable
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s Price Waterhouse as Statutory Auditors of the Bank and to fix their remuneration
In favour of the Proposal
Re-appointment of Mr. R. Seshasayee as Part-time Non- Executive Chairman of the Bank for a period of 2 years w.e.f. July 24, 2017 and to approve his terms of appointment
In favour of the Proposal
In favour of the Proposal
Approval for issue of long-term bonds / non-convertible debentures upto Rs. 10,000 crore on private placement basis
In favour of the Proposal
KEC International Ltd.
In favour of the Proposal
KEC International Ltd.
In favour of the Proposal
KEC International Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
KEC International Ltd.
Appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
KEC International Ltd.
In favour of the Proposal
KEC International Ltd.
Ratification of remuneration payable to M/s. Kirit Mehta & Co., as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
KEC International Ltd.
In favour of the Proposal
To bring in line with the new Companies Act, 2013
Cholamandalam Investment and Finance Company Ltd.
In favour of the Proposal
Cholamandalam Investment and Finance Company Ltd.
In favour of the Proposal
Cholamandalam Investment and Finance Company Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Cholamandalam Investment and Finance Company Ltd.
Appointment of M/s. S.R.Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Cholamandalam Investment and Finance Company Ltd.
Appointment of Mr. N. Srinivasan as the executive vice chairman and managing director of the company for a period of 2 years upto 18 August, 2019 and to approve his terms of appointment
In favour of the Proposal
Cholamandalam Investment and Finance Company Ltd.
Appointment of Mr. Arun Alagappan as the executive director of the Company for a period of 5 years upto 18 August, 2022 and to approve his terms of appointment
In favour of the Proposal
Page 31 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 27-Jul-17 AGM Management For Nothing Objectionable
2 27-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 27-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 27-Jul-17 AGM Management Re-appointment of director Mr. Shantanu Khosla, retiring by rotation For
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Shareholder For Nothing Objectionable
2 27-Jul-17 AGM Shareholder For Nothing Objectionable
2 27-Jul-17 AGM Shareholder For Nothing Objectionable
2 27-Jul-17 AGM Shareholder For Nothing Objectionable
2 27-Jul-17 AGM Management For Nothing Objectionable
2 27-Jul-17 AGM Management Approval for increase in borrowing limits of the Company upto Rs. 2,500 crores For Nothing objectionable
Cholamandalam Investment and Finance Company Ltd.
Approval for issue of secured and unsecured non-convertible debentures on a private placement basis upto Rs. 11,500 crore
In favour of the Proposal
Crompton Greaves Consumer Electricals Ltd.
In favour of the Proposal
Crompton Greaves Consumer Electricals Ltd.
In favour of the Proposal
Crompton Greaves Consumer Electricals Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Crompton Greaves Consumer Electricals Ltd.
Ratification of appointment of Sharp & Tannan as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Crompton Greaves Consumer Electricals Ltd.
Approval for revision in the remuneration of Mr. Shantanu Khosla, Managing Director of the Company w.e.f. 1st April, 2017
In favour of the Proposal
Crompton Greaves Consumer Electricals Ltd.
Appointment of Ms. Shweta Jalan as a director of the Company, liable to retire by rotation
In favour of the Proposal
Crompton Greaves Consumer Electricals Ltd.
Appointment of Mr. Sahil Dalal as a director of the Company, liable to retire by rotation
In favour of the Proposal
Crompton Greaves Consumer Electricals Ltd.
Appointment of Mr. Ravi Narain as a director of the Company, liable to retire by rotation
In favour of the Proposal
Crompton Greaves Consumer Electricals Ltd.
Appointment of Mr. Promeet Ghosh as a director of the Company, liable to retire by rotation
In favour of the Proposal
Crompton Greaves Consumer Electricals Ltd.
Ratification of remuneration payable to Ashwin Solanki and Associates as Cost Auditors of the Company for the FY 2016-17 and 2017-18
In favour of the Proposal
Crompton Greaves Consumer Electricals Ltd.
In favour of the Proposal
Page 32 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 Exide Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 27-Jul-17 Exide Industries Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 27-Jul-17 Exide Industries Ltd. AGM Management Re-appointment of director Mr. Subir Chakraborty, retiring by rotation For
2 27-Jul-17 Exide Industries Ltd. AGM Management Re-appointment of director Mr. R. B. Raheja, retiring by rotation For
2 27-Jul-17 Exide Industries Ltd. AGM Management For Nothing objectionable
2 27-Jul-17 Exide Industries Ltd. AGM Management For Nothing Objectionable
2 27-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 27-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 27-Jul-17 AGM Management Re-appointment of director Mr Vikram S. Kirloskar, retiring by rotation For
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Management For Nothing Objectionable
2 27-Jul-17 AGM Shareholder For Nothing objectionable
2 27-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 27-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 27-Jul-17 AGM Management Re-appointment of director Sri.P.Prabakaran, retiring by rotation For
2 27-Jul-17 AGM Management Re-appointment of director Smt. Rajsri Vijayakumar, retiring by rotation For
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Management Alteration of Capital clause of Memorandum of Association For Nothing objectionable
2 27-Jul-17 AGM Management Alteration of Capital clause of Articles of Association For Nothing objectionable
2 27-Jul-17 AGM Management For Nothing Objectionable
2 27-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 27-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
Crompton Greaves Consumer Electricals Ltd.
Approval for creation of charges on the movable and immovable properties of the Company upto Rs. 2,500 crores
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of B S R & Co. as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to Shome & Banerjee as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Kirloskar Pneumatic Ltd.
In favour of the Proposal
Kirloskar Pneumatic Ltd.
In favour of the Proposal
Kirloskar Pneumatic Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Kirloskar Pneumatic Ltd.
Appointment of M/s P G Bhagwat as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Kirloskar Pneumatic Ltd.
Payment of remuneration to M/s Sudhir Govind Jog as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Kirloskar Pneumatic Ltd.
Appointment of Mr Krishnamurthi Venkataramanan as an Independent Director of the Company for a period of 3 years upto 26th July, 2020
In favour of the Proposal
LG Balakrishnan & Bros Ltd.
In favour of the Proposal
LG Balakrishnan & Bros Ltd.
In favour of the Proposal
LG Balakrishnan & Bros Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
LG Balakrishnan & Bros Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
LG Balakrishnan & Bros Ltd.
Appointment of M/s. Suri & Co. as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
LG Balakrishnan & Bros Ltd.
Approval for increase in the Authorised Share Capital of the Company to Rs. 40 crores
In favour of the Proposal
LG Balakrishnan & Bros Ltd.
In favour of the Proposal
LG Balakrishnan & Bros Ltd.
In favour of the Proposal
LG Balakrishnan & Bros Ltd.
Ratification of remuneration payable to Dr. G. L. Sankaran as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
MEP Infrastructure Developers Ltd.
In favour of the Proposal
MEP Infrastructure Developers Ltd.
In favour of the Proposal
Page 33 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 27-Jul-17 AGM Management Re-appointment of director Mr. Jayant D. Mhaiskar, retiring by rotation For
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Management Approval for raising of funds upto Rs. 500 crores by issue of securities For Nothing Objectionable
2 27-Jul-17 AGM Management For Nothing Objectionable
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Shareholder For Nothing objectionable
2 27-Jul-17 AGM Management Approval for creation of charges on the assets of the Company upto Rs. 3,000 crores For Nothing objectionable
2 27-Jul-17 AGM Management Approval for borrowing limits of the Company upto Rs. 3,000 crore For Nothing objectionable
2 27-Jul-17 AGM Management Ratification and approval of Related Party Transaction(s) For
2 27-Jul-17 Tata Elxsi Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 27-Jul-17 Tata Elxsi Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 27-Jul-17 Tata Elxsi Ltd. AGM Management Re-appointment of director Dr. Gopichand Katragadda, retiring by rotation Abstain Passive Shareholding
2 27-Jul-17 Tata Elxsi Ltd. AGM Management Abstain Passive Shareholding
2 27-Jul-17 Tata Elxsi Ltd. AGM Shareholder Abstain Passive Shareholding
2 27-Jul-17 Tata Elxsi Ltd. AGM Management Abstain Passive Shareholding
2 27-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 27-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 27-Jul-17 AGM Management Re-appointment of director Mr. S. Varadarajan, retiring by rotation For
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Shareholder Re-appointment of Mr. B. D. Narang as an Independent Director For
2 27-Jul-17 AGM Shareholder Re-appointment of Mr. Sumit Chandwani as an Independent Director For
2 27-Jul-17 AGM Shareholder Re-appointment of Ms. Revathi Kasturi as an Independent Director For
2 27-Jul-17 AGM Management Approval for increasing the borrowing limits of the Company upto Rs. 5,000 crores For Nothing objectionable
MEP Infrastructure Developers Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
MEP Infrastructure Developers Ltd.
Appointment of M/s. G. D. Apte & Co. as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
MEP Infrastructure Developers Ltd.
Approval for increase in the Authorised Share Capital and consequential alteration of capital clause of Memorandum of Association
In favour of the Proposal
MEP Infrastructure Developers Ltd.
In favour of the Proposal
MEP Infrastructure Developers Ltd.
Ratification of remuneration payable to M/s. A. B. Nawal & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
MEP Infrastructure Developers Ltd.
Appointment of Mr. Murzash Manekshana as Deputy Managing Director of the Company for 5 years and to approve his terms of appointment
In favour of the Proposal
MEP Infrastructure Developers Ltd.
Appointment of Mrs. Mira Mehrishi as an Independent Director of the Company for a period of 5 years w.e.f. 27th July, 2017
In favour of the Proposal
MEP Infrastructure Developers Ltd.
In favour of the Proposal
MEP Infrastructure Developers Ltd.
In favour of the Proposal
MEP Infrastructure Developers Ltd.
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Sudhakar Rao as an Independent Director of the Company upto 31st July, 2021
In favour of the Proposal
Appointment of Mr. Madhukar Dev as Managing Director & CEO of the Company to hold office upto up to October 01 , 2019 and to approve his terms of appointment
In favour of the Proposal
VA Tech Wabag Limited
In favour of the Proposal
VA Tech Wabag Limited
In favour of the Proposal
VA Tech Wabag Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
VA Tech Wabag Limited
Appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
VA Tech Wabag Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
VA Tech Wabag Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
VA Tech Wabag Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
VA Tech Wabag Limited
In favour of the Proposal
Page 34 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 27-Jul-17 AGM Management For Nothing objectionable
2 27-Jul-17 AGM Management For Nothing Objectionable
2 28-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Jul-17 AGM Management Re-appointment of director Mr. B. Malla Reddy, retiring by rotation For
2 28-Jul-17 AGM Management Re-appointment of director Mr.S.Gurunatha Reddy, retiring by rotation For
2 28-Jul-17 AGM Management For Nothing objectionable
2 28-Jul-17 AGM Management For Nothing Objectionable
2 28-Jul-17 Atul Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 Atul Ltd AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Jul-17 Atul Ltd AGM Management Re-appointment of director Mr. R A Shah, retiring by rotation For
2 28-Jul-17 Atul Ltd AGM Management Re-appointment of director Mr T R Gopi Kannan, retiring by rotation For
2 28-Jul-17 Atul Ltd AGM Management For Nothing objectionable
2 28-Jul-17 Atul Ltd AGM Management For Nothing objectionable
2 28-Jul-17 Atul Ltd AGM Management For Nothing objectionable
2 28-Jul-17 Atul Ltd AGM Management For Nothing Objectionable
2 28-Jul-17 Biocon Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 28-Jul-17 Biocon Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 28-Jul-17 Biocon Ltd. AGM Management Re-appointment of director Prof. Ravi Mazumdar, retiring by rotation Abstain Passive Shareholding
2 28-Jul-17 Biocon Ltd. AGM Management Abstain Passive Shareholding
2 28-Jul-17 Biocon Ltd. AGM Shareholder Abstain Passive Shareholding
2 28-Jul-17 Biocon Ltd. AGM Shareholder Abstain Passive Shareholding
2 28-Jul-17 Biocon Ltd. AGM Shareholder Abstain Passive Shareholding
2 28-Jul-17 Biocon Ltd. AGM Management Abstain Passive Shareholding
VA Tech Wabag Limited
Approval for increasing the limits for creation of charges on the assets of the Company upto Rs. 5000 crores
In favour of the Proposal
VA Tech Wabag Limited
Approval for raising of funds through Qualified Institutional Placement / Private Placement / Preferential Allotment upto Rs. 400 crores
In favour of the Proposal
Astra Microwave Products Ltd.
In favour of the Proposal
Astra Microwave Products Ltd.
In favour of the Proposal
Astra Microwave Products Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Astra Microwave Products Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Astra Microwave Products Ltd.
Appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Astra Microwave Products Ltd.
Ratification of remuneration payable to M/s. DZR & Co as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr. S A Lalbhai as Managing Director of the Company for a period of 5 years w.e.f. December 15, 2016 and to approve his terms of appointment
In favour of the Proposal
Approval for reclassification of persons/entities from promoter and promoter group category to public category
In favour of the Proposal
Ratification of remuneration payable to R Nanabhoy & Co as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Re-appointment of f Mr. Russell Walls as an Independent Director of the Company for a period of 5 years
In favour of the Proposal
Re-appointment of Ms. Mary Harneyas as an Independent Director of the Company for a period of 5 years
In favour of the Proposal
Re-appointment of Mr. Daniel Bradbury as an Independent Director of the Company for a period of 5 years
In favour of the Proposal
Ratification of remuneration payable to M/s Rao Murthy & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Page 35 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 28-Jul-17 CESC Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 CESC Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Jul-17 CESC Ltd. AGM Management Re-appointment of director Mr. Aniruddha Basu, retiring by rotation For
2 28-Jul-17 CESC Ltd. AGM Management For Nothing objectionable
2 28-Jul-17 CESC Ltd. AGM Management For Nothing objectionable
2 28-Jul-17 CESC Ltd. AGM Management For Nothing Objectionable
2 28-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Jul-17 AGM Management Re-appointment of director Mr. G V Prasad, retiring by rotation For
2 28-Jul-17 AGM Management For Nothing objectionable
2 28-Jul-17 AGM Management For Nothing objectionable
2 28-Jul-17 AGM Management For Nothing Objectionable
2 28-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Jul-17 AGM Management Re-appointment of director Mr. Harjeet Singh Wahan, retiring by rotation For
2 28-Jul-17 AGM Management For Nothing objectionable
2 28-Jul-17 AGM Management For Nothing Objectionable
2 28-Jul-17 AGM Management For Nothing Objectionable
2 28-Jul-17 IDFC Bank Ltd. AGM Management Adoption of Financial Statements of the Bank For Routine proposal
2 28-Jul-17 IDFC Bank Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Jul-17 IDFC Bank Ltd. AGM Management For Nothing objectionable
2 28-Jul-17 IDFC Bank Ltd. AGM Management Approval for offer and issue of Debt Securities on Private Placement basis For Nothing Objectionable
2 28-Jul-17 IDFC Bank Ltd. AGM Shareholder For Nothing Objectionable
2 28-Jul-17 IDFC Bank Ltd. AGM Shareholder For Nothing Objectionable
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. S.R. Batliboi & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Approval for creation of mortgage / charge on the properties of the Company in favour of banks for securing term loans and bank guarantees
In favour of the Proposal
Ratification of remuneration payable to M/s. Shome & Baneerjee as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Dr Reddys Laboratories Ltd.
In favour of the Proposal
Dr Reddys Laboratories Ltd.
In favour of the Proposal
Dr Reddys Laboratories Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Dr Reddys Laboratories Ltd.
Appointment of M/s. S R Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Dr Reddys Laboratories Ltd.
Re-appointment of Mr. K Satish Reddy as whole-time director designated as Chairman for a further period of 5 years upto 30 September 2022 and to approve his terms of appointment
In favour of the Proposal
Dr Reddys Laboratories Ltd.
Ratification of remuneration payable to M/s. Sagar & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Elgi Equipments Ltd.
In favour of the Proposal
Elgi Equipments Ltd.
In favour of the Proposal
Elgi Equipments Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Elgi Equipments Ltd.
Appointment of M/s. Price Waterhouse Chartered Accountants LLP, as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Elgi Equipments Ltd.
Ratification of remuneration payable to M/s. S T R & Associates as Cost Auditors of the Company for the FY 2016-17 and 2017-18
In favour of the Proposal
Elgi Equipments Ltd.
Approval for fees to be charged from a member for delivery of documents through a particular mode of delivery
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of Deloitte Haskins & Sells as Statutory Auditors of the Bank and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Appointment of Mr. Anand Sinha as an Independent Director of the Bank for a period of 3 years upto July 31, 2019
In favour of the Proposal
Appointment of Ms. Anindita Sinharay as a Nominee Director representing Government of India w.e.f. February 01, 2017
In favour of the Proposal
Page 36 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 28-Jul-17 IDFC Bank Ltd. AGM Shareholder For Nothing Objectionable
2 28-Jul-17 IDFC Bank Ltd. AGM Shareholder For Nothing Objectionable
2 28-Jul-17 IDFC Bank Ltd. AGM Management For Nothing Objectionable
2 28-Jul-17 IDFC Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 IDFC Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Jul-17 IDFC Ltd. AGM Management Re-appointment of director Mr. Chintamani Bhagat, retiring by rotation For
2 28-Jul-17 IDFC Ltd. AGM Management For Nothing objectionable
2 28-Jul-17 IDFC Ltd. AGM Shareholder For Nothing Objectionable
2 28-Jul-17 IDFC Ltd. AGM Shareholder For Nothing Objectionable
2 28-Jul-17 IDFC Ltd. AGM Shareholder Appointment of Mr. Sunil Kakar as a Director of the Company w.e.f. July 16, 2017 For Nothing Objectionable
2 28-Jul-17 IDFC Ltd. AGM Management For Nothing Objectionable
2 28-Jul-17 IDFC Ltd. AGM Shareholder For Nothing objectionable
2 28-Jul-17 IDFC Ltd. AGM Shareholder For Nothing objectionable
2 28-Jul-17 IDFC Ltd. AGM Management For Nothing Objectionable
2 28-Jul-17 IFB Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 IFB Industries Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 28-Jul-17 IFB Industries Ltd. AGM Management Re-appointment of director Mr. Sudip Banerjee , retiring by rotation For
2 28-Jul-17 IFB Industries Ltd. AGM Management Against
2 28-Jul-17 IFB Industries Ltd. AGM Management For Nothing objectionable
2 28-Jul-17 IFB Industries Ltd. AGM Shareholder For Nothing Objectionable
2 28-Jul-17 IFB Industries Ltd. AGM Management For Nothing Objectionable
2 28-Jul-17 ITC Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 ITC Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
Appointment of Mr. Sunil Kakar as a Nominee Director representing IDFC Limited (Ultimate Holding Company) w.e.f. July 16, 2017
In favour of the Proposal
Appointment of Mr. Avtar Monga as a Director of the Bank w.e.f. April 25, 2017, liable to retire by rotation
In favour of the Proposal
Appointment of Mr. Avtar Monga as the Executive Director of the Bank for a period of 3 years w.e.f. April 25, 2017 and to approve his terms of appointment
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of Price Waterhouse & Co, Chartered Accountants, LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Manish Kumar as a Nominee Director representing Government of India
In favour of the Proposal
Appointment of Mr. Soumyajit Ghosh as a Nominee Director representing Government of India
In favour of the ProposalIn favour of the Proposal
Appointment of Mr. Sunil Kakar as Managing Director & CEO of the Company or a period of 3 years w.e.f. July 16, 2017 and to approve his terms of appointment
In favour of the Proposal
Re-appointment of Mr. S. S. Kohli as an Independent Director of the Company for a period of 2 years
In favour of the Proposal
Re-appointment of Ms. Marianne Okland as an Independent Director of the Company for a period of 2 years
In favour of the Proposal
Approval for offer and issue of Non-Convertible Securities through Private Placement upto Rs. 10,000 crore
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
The auditor has not served the cooling off period of 5 yrs
Re-appointment of Mr. Bikram Nag as Joint Executive Chairman & Managing Director of the Company for a period of 3 years w.e.f. 1st November 2016 and to approve his terms of appointment
In favour of the Proposal
Appointment of Mr. Rahul Choudhuri as an Independent Director of the Company for a period of 3 years w.e.f. 28th July 2017
In favour of the Proposal
Ratification of remuneration payable to M/s. MANI & CO as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Page 37 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 28-Jul-17 ITC Ltd. AGM Management Re-appointment of director Mr. Suryakant Balkrishna Mainak, retiring by rotation For
2 28-Jul-17 ITC Ltd. AGM Management Abstain
2 28-Jul-17 ITC Ltd. AGM Shareholder For Nothing Objectionable
2 28-Jul-17 ITC Ltd. AGM Shareholder For Nothing Objectionable
2 28-Jul-17 ITC Ltd. AGM Shareholder For Nothing Objectionable
2 28-Jul-17 ITC Ltd. AGM Management For Nothing objectionable
2 28-Jul-17 ITC Ltd. AGM Management For Nothing objectionable
2 28-Jul-17 ITC Ltd. AGM Management For Nothing Objectionable
2 28-Jul-17 ITC Ltd. AGM Management For Nothing Objectionable
2 28-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Jul-17 AGM Management Re-appointment of director Mr. J P Goenka, retiring by rotation For
2 28-Jul-17 AGM Management For Nothing objectionable
2 28-Jul-17 AGM Management For Nothing Objectionable
2 28-Jul-17 AGM Management For Nothing objectionable
2 28-Jul-17 AGM Management For Nothing objectionable
2 28-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 28-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Jul-17 AGM Management Re-appointment of director Mr. B. Ramaratnam, retiring by rotation For
2 28-Jul-17 AGM Management Re-appointment of director Mr. Tu, Shu-Chyuan, retiring by rotation For
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of Messrs. Deloitte Haskins & Sells as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Lack of clarity on whether retiring & incoming auditors are from the same group
Appointment of Mr. Zafir Alam as a Director of the Company, liable to retire by rotation, for a period of 3 years or till such earlier date upon withdrawal by the recommending Public Financial Institution
In favour of the Proposal
Appointment of Mr. David Robert Simpson as a Director of the Company, liable to retire by rotation, for a period of 3 years or till such earlier date upon withdrawal by the recommending Public Financial Institution
In favour of the Proposal
Appointment of Mr. Ashok Malik as a Director of the Company, liable to retire by rotation, for a period of 3 years or till such earlier date upon withdrawal by the recommending Public Financial Institution
In favour of the Proposal
Approval for remuneration and benefits paid / payable to Mr. Yogesh Chander Deveshwar as Chairman of the Company for a period of 3 years w.e.f. 5th February, 2017
In favour of the Proposal
Approval for variation in terms of remuneration and benefits paid / payable to Mr. Sanjiv Puri as Chief Executive Officer & Wholetime Director of the Company w.e.f. 5th February, 2017
In favour of the Proposal
Ratification of remuneration payable to Mr. P. Raju Iyer as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Ratification of remuneration payable to Messrs. Shome & Banerjee as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Oriental Carbon & Chemicals Ltd.
In favour of the Proposal
Oriental Carbon & Chemicals Ltd.
In favour of the Proposal
Oriental Carbon & Chemicals Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Oriental Carbon & Chemicals Ltd.
Appointment of M/s. S. S. Kothari Mehta & Co as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Oriental Carbon & Chemicals Ltd.
Ratification of remuneration payable to M/s. J K Kabra & Co., as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Oriental Carbon & Chemicals Ltd.
Approval for charging fees to the members for delivery of the documents to the members in a mode specified by the members
In favour of the Proposal
Oriental Carbon & Chemicals Ltd.
Approval for re-classification of the status of Mr. Shreyans Goenka and Ms. Shreya Goenka from Promoter and Promoter Group shareholding to the Public shareholding of the Company
In favour of the Proposal
Redington (India) Ltd.
In favour of the Proposal
Redington (India) Ltd.
In favour of the Proposal
Redington (India) Ltd.
In favour of the Proposal
Redington (India) Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Redington (India) Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Page 38 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 28-Jul-17 AGM Management For Nothing objectionable
2 28-Jul-17 AGM Shareholder For Nothing Objectionable
2 28-Jul-17 AGM Management For Nothing objectionable
2 28-Jul-17 AGM Management For Nothing objectionable
2 28-Jul-17 SKF India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 SKF India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Jul-17 SKF India Ltd. AGM Management Re-appointment of director Mr. Rakesh Makhija, retiring by rotation For
2 28-Jul-17 SKF India Ltd. AGM Management For Nothing objectionable
2 28-Jul-17 SKF India Ltd. AGM Shareholder Appointment of Mr. Bernd Stephan as a Director of the Company For Nothing Objectionable
2 28-Jul-17 SKF India Ltd. AGM Management For Nothing Objectionable
2 28-Jul-17 VIP Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Jul-17 VIP Industries Ltd. AGM Management Confirmation of payment of interim dividend for FY 2016-17 For Distribution of profits/reserves
2 28-Jul-17 VIP Industries Ltd. AGM Management Declaration of final dividend For Distribution of profits/reserves
2 28-Jul-17 VIP Industries Ltd. AGM Management Re-appointment of director Mr. Ashish Saha, retiring by rotation For
2 28-Jul-17 VIP Industries Ltd. AGM Management For Nothing objectionable
2 28-Jul-17 VIP Industries Ltd. AGM Management For Nothing Objectionable
2 28-Jul-17 VIP Industries Ltd. AGM Management For Nothing Objectionable
2 31-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 31-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 31-Jul-17 AGM Management Re-appointment of director Shri Harsh V. Lodha, retiring by rotation For
2 31-Jul-17 AGM Management For Nothing objectionable
2 31-Jul-17 AGM Management For Nothing Objectionable
2 31-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
Redington (India) Ltd.
Appointment of B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Redington (India) Ltd.
Appointment of Mr. Udai Dhawan as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Redington (India) Ltd.
Re-appointment of Mr. Raj Shankar as the Managing Director of the Company for a period of five years w.e.f. 26th July 2017 and to approve his terms of appointment
In favour of the Proposal
Redington (India) Ltd.
Appointment of M/s Ernst & Young LLP, Singapore as Auditor(s) for the Branch Office of the Company at Singapore for the financial year 2017-18
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Price Waterhouse & Co., Bangalore LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to Messrs RA & Co as Cost Auditors of the Company for the FY ending 31st March, 2017
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Dilip G. Piramal as Chairman & Managing Director of the Company for a period of 2 years to hold office upto 24th March, 2019 and to approve his terms of appointment
In favour of the Proposal
Appointment of Ms. Radhika Piramal as Vice Chairperson & Executive Director of the Company for a period of 2 years to hold office upto 6th April, 2019 and to approve the terms of appointment
In favour of the Proposal
Birla Corporation Ltd.
In favour of the Proposal
Birla Corporation Ltd.
In favour of the Proposal
Birla Corporation Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Birla Corporation Ltd.
Appointment of Messrs. V. Sankar Aiyar & Co. as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Birla Corporation Ltd.
Ratification of remuneration payable to M/s. Shome & Banerjee as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Carborundum Universal Ltd.
In favour of the Proposal
Page 39 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 31-Jul-17 AGM Management Adoption of consolidated Financial Statements of the Company For Routine proposal
2 31-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 31-Jul-17 AGM Management Re-appointment of Mr. M M Murugappan, director retiring by rotation For
2 31-Jul-17 AGM Management For Nothing objectionable
2 31-Jul-17 AGM Shareholder For Nothing Objectionable
2 31-Jul-17 AGM Shareholder For Nothing Objectionable
2 31-Jul-17 AGM Shareholder For Nothing Objectionable
2 31-Jul-17 AGM Management For Nothing objectionable
2 31-Jul-17 AGM Management For Nothing Objectionable
2 31-Jul-17 AGM Management For Nothing Objectionable
2 31-Jul-17 GE Power India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 31-Jul-17 GE Power India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 31-Jul-17 GE Power India Ltd. AGM Management For Nothing objectionable
2 31-Jul-17 GE Power India Ltd. AGM Management For Nothing Objectionable
2 31-Jul-17 GE Power India Ltd. AGM Shareholder For Nothing Objectionable
2 31-Jul-17 GE Power India Ltd. AGM Shareholder For Nothing Objectionable
2 31-Jul-17 GE Power India Ltd. AGM Management For Nothing Objectionable
2 31-Jul-17 GE Power India Ltd. AGM Management Approval for related party transactions of the Company for FY 2016-17 For
2 31-Jul-17 GE Power India Ltd. AGM Management Approval for related party transactions of the Company for FY 2017-18 For
2 31-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 31-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 31-Jul-17 AGM Management Re-appointment of Shri Sudipta Mukherjee, Wholetime Director retiring by rotation For
2 31-Jul-17 AGM Management For Nothing objectionable
Carborundum Universal Ltd.
In favour of the Proposal
Carborundum Universal Ltd.
In favour of the Proposal
Carborundum Universal Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Carborundum Universal Ltd.
Appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration for the FY 2017-18
In favour of the Proposal
Carborundum Universal Ltd.
Appointment of Mr. M A M Arunachalam as a Director who was appointed as an Additional Director on 28th October 2016
In favour of the Proposal
Carborundum Universal Ltd.
Appointment of Mr. P S Raghavan as an Independent Director of the Company for a period of 5 years from 9th May 2017
In favour of the Proposal
Carborundum Universal Ltd.
Appointment of Mr. Sujjain S Talwar as an Independent Director of the Company for a period of 5 years from 9th May 2017
In favour of the Proposal
Carborundum Universal Ltd.
Re-appointment of Mr. K Srinivasan as Managing Director for a term commencing from 23rd November 2017 till 22nd November 2019
In favour of the Proposal
Carborundum Universal Ltd.
Ratification of remuneration payable to Cost Auditor - M/s. S Mahadevan & Co. for FY 2017-18
In favour of the Proposal
Carborundum Universal Ltd.
Approval of offer/invitation to subscribe to Non-Convertible Debentures on Private Placement basis
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. Shome & Banerjee as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Appointment of Mr. Andrew H De Leone as a director of the Company, liable to retire by rotation
In favour of the Proposal
Appointment of Mr. Vishal Keerti Wanchoo as a director of the Company, liable to retire by rotation
In favour of the Proposal
Appointment of Mr. Sanjeev Agarwal as Whole time Director of the Company for a period of 3 years upto May 29, 2020 and to approve his terms of appointment
In favour of the Proposal
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Titagarh Wagons Limited.
In favour of the Proposal
Titagarh Wagons Limited.
In favour of the Proposal
Titagarh Wagons Limited.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Titagarh Wagons Limited.
Appointment of Price Waterhouse & Co Chartered Accountants LLP, as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Page 40 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 31-Jul-17 AGM Management For Nothing Objectionable
2 31-Jul-17 AGM Management For Nothing objectionable
2 31-Jul-17 AGM Management For Nothing objectionable
2 31-Jul-17 AGM Management Ratification of remuneration of Cost Auditor - M/s. M. R. Vyas and Associates For Nothing Objectionable
2 31-Jul-17 AGM Management For
2 31-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 31-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 31-Jul-17 AGM Management Re-appointment of director Dr. Chaitanya Dutt, retiring by rotation For
2 31-Jul-17 AGM Management For Nothing objectionable
2 31-Jul-17 AGM Management For Nothing Objectionable
2 31-Jul-17 AGM Management For Nothing objectionable
2 31-Jul-17 AGM Management For Nothing Objectionable
2 31-Jul-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 31-Jul-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 31-Jul-17 AGM Management Re-appointment of director Mr. Mithun K Chittilappilly, retiring by rotation Abstain Passive Shareholding
2 31-Jul-17 AGM Management Abstain Passive Shareholding
2 31-Jul-17 AGM Management Abstain Passive Shareholding
2 1-Aug-17 Marico Limited AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 1-Aug-17 Marico Limited AGM Management Declaration of dividend Abstain Passive Shareholding
2 1-Aug-17 Marico Limited AGM Management Re-appointment of director Mr. Harsh Mariwala, retiring by rotation Abstain Passive Shareholding
Titagarh Wagons Limited.
Appointment of Shri Jagdish Prasad Chowdhary as Chairman and Managing Director of the Company for a term of 5 years wef 8th January, 2017 & to fix the remuneration
In favour of the Proposal
Titagarh Wagons Limited.
Approve change in minimum remuneration of Shri Umesh Chowdhary, Vice Chairman and Managing Director
In favour of the Proposal
Titagarh Wagons Limited.
Approve payment of remuneration to Shri Umesh Chowdhary, Vice Chairman and Managing Director, from Titagarh Singapore Pte. Limited, Singapore, a wholly owned subsidiary
In favour of the Proposal
Titagarh Wagons Limited.
In favour of the Proposal
Titagarh Wagons Limited.
Approve a contract or arrangement or Continuing Contract / Arrangement with Cimmco Limited, subsidiary, for purchase/sale of materials and/or supply of services
In favour of the Proposal
Pertains to transactions with holding/subsidiaries/Associate companies. Voted in good faith
Torrent Pharmaceuticals Ltd.
In favour of the Proposal
Torrent Pharmaceuticals Ltd.
In favour of the Proposal
Torrent Pharmaceuticals Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Torrent Pharmaceuticals Ltd.
Appointment of B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Torrent Pharmaceuticals Ltd.
Ratification of remuneration payable to M/s. Kirit Mehta & Co., as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Torrent Pharmaceuticals Ltd.
Re-appointment of Dr. Chaitanya Dutt as a Whole-time Director of the Company for a period of 3 years w.e.f. 1st January, 2018 and to approve his terms of appointment
In favour of the Proposal
Torrent Pharmaceuticals Ltd.
Approval for issuance of Unsecured / Secured Redeemable Non-Convertible Debentures / Bonds on private placement basis upto Rs. 7,500 crores
In favour of the Proposal
V-Guard Industries Ltd.
In favour of the Proposal
V-Guard Industries Ltd.
In favour of the Proposal
V-Guard Industries Ltd.
In favour of the Proposal
V-Guard Industries Ltd.
Appointment of M/s. S R Batliboi and Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
V-Guard Industries Ltd.
Ratification of remuneration payable to M/s. RA & Co as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Page 41 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 1-Aug-17 Marico Limited AGM Management Abstain Passive Shareholding
2 1-Aug-17 Marico Limited AGM Management Abstain Passive Shareholding
2 1-Aug-17 Marico Limited AGM Shareholder Abstain Passive Shareholding
2 1-Aug-17 Marico Limited AGM Shareholder Abstain Passive Shareholding
2 1-Aug-17 Tech Mahindra Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 1-Aug-17 Tech Mahindra Ltd. AGM Management Adoption of Consolidated Financial Statements For Routine proposal
2 1-Aug-17 Tech Mahindra Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 1-Aug-17 Tech Mahindra Ltd. AGM Management Re-appointment of Mr. Ulhas N. Yargop, director retiring by rotation For
2 1-Aug-17 Tech Mahindra Ltd. AGM Management For Nothing objectionable
2 1-Aug-17 Torrent Power Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 1-Aug-17 Torrent Power Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 1-Aug-17 Torrent Power Ltd. AGM Management Re-appointment of director Shri R. Ravichandran, retiring by rotation Abstain Passive Shareholding
2 1-Aug-17 Torrent Power Ltd. AGM Management Abstain Passive Shareholding
2 1-Aug-17 Torrent Power Ltd. AGM Shareholder Abstain Passive Shareholding
2 1-Aug-17 Torrent Power Ltd. AGM Management Abstain Passive Shareholding
2 1-Aug-17 Trent Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 1-Aug-17 Trent Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 1-Aug-17 Trent Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 1-Aug-17 Trent Ltd. AGM Management Re-appointment of director Mr. Philip N. Auld, retiring by rotation For
2 1-Aug-17 Trent Ltd. AGM Management For Nothing objectionable
2 1-Aug-17 Trent Ltd. AGM Shareholder For Nothing objectionable
2 1-Aug-17 Trent Ltd. AGM Shareholder For Nothing objectionable
2 1-Aug-17 Trent Ltd. AGM Management For Nothing objectionable
2 1-Aug-17 Trent Ltd. AGM Management For Nothing Objectionable
Appointment of B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. Ashwin Solanki & Associates as Cost Auditors of the Company for the FY ending 31st March, 2017
In favour of the Proposal
Appointment of Mr. Rishabh Mariwala as Non-Executive Director of the Company, liable to retire rotation
In favour of the Proposal
Appointment of Mr. Ananth Narayanan as an Independent Director of the Company for a period of 5 years upto June 25, 2022
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Shri Pankaj Joshi, IAS as Director of the Company, liable to retire by rotation
In favour of the Proposal
Ratification of remuneration payable to M/s. Kirit Mehta & Co. as Cost Auditors of the Company for the FY ending 31st March, 2017
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Re-appointment of Ms. Sonia Singh as an Independent Director of the Company upto 2nd March 2022
In favour of the Proposal
Re-appointment of Mr. Abhijit Sen as an Independent Director of the Company upto 17th November 2020
In favour of the Proposal
Re-appointment of Mr. Philip N. Auld as Managing Director of the Company for a period of 3 years to hold office upto 30th April 2020 and to approve his terms of appointment
In favour of the Proposal
Approval for offer or invitation to subscribe to Non-Convertible Debentures on private placement basis upto Rs. 400 crores
In favour of the Proposal
Page 42 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 2-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 2-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 2-Aug-17 AGM Management Re-appointment of Shri P. M. Patel, director retiring by rotation For
2 2-Aug-17 AGM Management For Nothing objectionable
2 2-Aug-17 AGM Management For Nothing Objectionable
2 2-Aug-17 AGM Shareholder For Nothing Objectionable
2 2-Aug-17 AGM Management For Nothing Objectionable
2 2-Aug-17 Lupin Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 2-Aug-17 Lupin Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 2-Aug-17 Lupin Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 2-Aug-17 Lupin Ltd. AGM Management Re-appointment of director Dr. Kamal K. harma, retiring by rotation For
2 2-Aug-17 Lupin Ltd. AGM Management For Nothing objectionable
2 2-Aug-17 Lupin Ltd. AGM Management For Nothing Objectionable
2 2-Aug-17 Lupin Ltd. AGM Management For Nothing objectionable
2 2-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 2-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 2-Aug-17 AGM Management Re-appointment of director Mr. V S Parthasarathy, retiring by rotation For
2 2-Aug-17 AGM Management For Nothing objectionable
2 2-Aug-17 AGM Management For Nothing objectionable
2 2-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
Eimco Elecon (India) Ltd.
In favour of the Proposal
Eimco Elecon (India) Ltd.
In favour of the Proposal
Eimco Elecon (India) Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Eimco Elecon (India) Ltd.
Appointment of M/s. Thacker Butala Desai as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Eimco Elecon (India) Ltd.
Appointment of Shri Prayasvin B. Patel as an Executive Director of the Company for a period of 5 years wef 9th November, 2016 & to fix the remuneration
In favour of the Proposal
Eimco Elecon (India) Ltd.
Appointment of Ms. Reena Bhagwati as an Independent Director of the Company for a period of 5 years wef 9th November, 2016 & to fix the remuneration
In favour of the Proposal
Eimco Elecon (India) Ltd.
Approve remuneration payable to M/s. Y. S. Thakar & Co., Cost Accountants for FY ending 31st March 2017
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to Mr. S. D. Shenoy as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Approval to grant loans and/or provide guarantees/ securities and/or make investment upto Rs. 50,000 million
In favour of the Proposal
Mahindra Holidays & Resorts Ind Ltd
In favour of the Proposal
Mahindra Holidays & Resorts Ind Ltd
In favour of the Proposal
Mahindra Holidays & Resorts Ind Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Mahindra Holidays & Resorts Ind Ltd
Appointment of M/s B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Mahindra Holidays & Resorts Ind Ltd
Approval for payment of remuneration to Mr. Kavinder Singh, Managing Director & Chief Executive Officer of the Company for a period of 2 years w.e.f. November 3, 2017
In favour of the Proposal
Transport Corporation of India Ltd.
In favour of the Proposal
Page 43 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 2-Aug-17 AGM Management Re-appointment of Mr, M P Sarawagi, director retiring by rotation For
2 2-Aug-17 AGM Management Re-appointment of Mr Chander Ayarwal, director retiring by rotation For
2 2-Aug-17 AGM Management For Nothing objectionable
2 2-Aug-17 AGM Shareholder For Nothing Objectionable
2 2-Aug-17 AGM Management To approve Employee Stock Option Plan - 2017 Abstain Impact on P&L uncertain
2 2-Aug-17 AGM Management To grant options to employees of subsidiary companies under ESOP-2017 Abstain Impact on P&L uncertain
2 2-Aug-17 VST Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 2-Aug-17 VST Industries Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 2-Aug-17 VST Industries Ltd. AGM Management Re-appointment of Mr. Ramakrishna V. Addanki, director retiring by rotation For
2 2-Aug-17 VST Industries Ltd. AGM Management For Nothing objectionable
2 2-Aug-17 Wockhardt Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 2-Aug-17 Wockhardt Ltd. AGM Management Declaration of dividend on Preference Shares For Distribution of profits/reserves
2 2-Aug-17 Wockhardt Ltd. AGM Management Declaration of dividend on equity shares For Distribution of profits/reserves
2 2-Aug-17 Wockhardt Ltd. AGM Management Re-appointment of Dr. Murtaza Khorakiwala, director retiring by rotation For
2 2-Aug-17 Wockhardt Ltd. AGM Management For Nothing objectionable
2 2-Aug-17 Wockhardt Ltd. AGM Management For Nothing Objectionable
2 2-Aug-17 Wockhardt Ltd. AGM Management Ratification of remuneration payable to Cost Auditors for the Financial Year 2017-18 For Nothing Objectionable
2 2-Aug-17 Wockhardt Ltd. AGM Management For Nothing Objectionable
2 3-Aug-17 Bajaj Electricals Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 3-Aug-17 Bajaj Electricals Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 3-Aug-17 Bajaj Electricals Ltd. AGM Management Re-appointment of Shri Madhur Bajaj, director retiring by rotation For
2 3-Aug-17 Bajaj Electricals Ltd. AGM Management For Nothing objectionable
Transport Corporation of India Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Transport Corporation of India Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Transport Corporation of India Ltd.
Appointment of M/s Brahmayya & Co as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Transport Corporation of India Ltd.
Appointment of Mr. Vijay Sankar as an Independent Director of the Company for a period of 5 years upto 3rd November 2021
In favour of the Proposal
Transport Corporation of India Ltd.
In favour of the Proposal
Transport Corporation of India Ltd.
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s. B S R & Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of Haribhakti & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Vinesh Kumar Jairath as an Independent Director of the Company for a period of 5 years upto 9th November, 2021
In favour of the ProposalIn favour of the Proposal
Approval for issuance of Non-Convertible Debentures (‘NCDs’) upto Rs. 1200 crore on private placement basis
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. S R B C & Co. LLP, as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Page 44 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 3-Aug-17 Bajaj Electricals Ltd. AGM Management For Nothing Objectionable
2 3-Aug-17 Bajaj Electricals Ltd. AGM Management For Nothing Objectionable
2 3-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 3-Aug-17 AGM Management Abstain Passive Shareholding
2 3-Aug-17 AGM Shareholder Abstain Passive Shareholding
2 3-Aug-17 AGM Management Abstain Passive Shareholding
2 3-Aug-17 AGM Shareholder Abstain Passive Shareholding
2 3-Aug-17 AGM Management Abstain Passive Shareholding
2 3-Aug-17 AGM Management Abstain Passive Shareholding
2 3-Aug-17 AGM Management Abstain Passive Shareholding
2 3-Aug-17 Cummins India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 3-Aug-17 Cummins India Ltd. AGM Management Adoption of audited consolidated financial Statements of the Company For Routine proposal
2 3-Aug-17 Cummins India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 3-Aug-17 Cummins India Ltd. AGM Management Re-appointment of Ms. Suzanne Wells, director retiring by rotation For
2 3-Aug-17 Cummins India Ltd. AGM Management For Nothing objectionable
2 3-Aug-17 Cummins India Ltd. AGM Shareholder Appointment of Mr. Norbert Nusterer as an Director of the Company For Nothing Objectionable
2 3-Aug-17 Cummins India Ltd. AGM Management For Nothing Objectionable
2 3-Aug-17 Cummins India Ltd. AGM Management Approval on material related party transaction with Cummins Limited, UK For
2 3-Aug-17 Cummins India Ltd. AGM Management Approval on material related party transaction with Tata Cummins Private Limited. For
2 3-Aug-17 Cummins India Ltd. AGM Management For Nothing Objectionable
2 3-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 3-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
Approve remuneration payable to M/s. R. Nanabhoy & Co., Cost Accountants for FY 2017-18
In favour of the Proposal
To approve issue of Redeemable Non-Convertible Debentures on Private Placement Basis upto Rs. 200 Crore
In favour of the Proposal
Colgate-Palmolive (India) Ltd.
In favour of the Proposal
Colgate-Palmolive (India) Ltd.
Appointment of M/s. S R B C as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Colgate-Palmolive (India) Ltd.
Appointment of Mr. Jacob Sebastian Madukkakuzy as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Colgate-Palmolive (India) Ltd.
Appointment of Mr. Jacob Sebastian Madukkakuzy as Whole time Director of the Company for a period of 5 years w.e.f. October 28, 2016 and to approve his terms of appointment
In favour of the Proposal
Colgate-Palmolive (India) Ltd.
Appointment of Mr. Chandrasekar Meenakshi Sundaram as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Colgate-Palmolive (India) Ltd.
Appointment of Mr. Chandrasekar Meenakshi Sundaram as Whole time Director of the Company for a period of 5 years w.e.f. January 2, 2017 and to approve his terms of appointment
In favour of the Proposal
Colgate-Palmolive (India) Ltd.
Payment of remuneration to Non-Executive Directors of the Company for a period of 3 years w.e.f. April 1, 2016
In favour of the Proposal
Colgate-Palmolive (India) Ltd.
Approval for Statutory documents to be kept at the new address of the RTA of the Company
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. S R B C & CO LLP as Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to as Cost Auditors - M/s. Ajay Joshi & Associates of the Company for the FY 2017-18
In favour of the ProposalIn favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Approve payment of commission to the Independent Non-Executive Directors of the Company
In favour of the Proposal
Elecon Engineering Company Ltd.
In favour of the Proposal
Elecon Engineering Company Ltd.
In favour of the Proposal
Page 45 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 3-Aug-17 AGM Management Re-appointment of director Shri Pradip M. Patel, retiring by rotation For
2 3-Aug-17 AGM Management For Nothing objectionable
2 3-Aug-17 AGM Management For Nothing Objectionable
2 3-Aug-17 AGM Management For Nothing Objectionable
2 3-Aug-17 AGM Management For Nothing Objectionable
2 3-Aug-17 HSIL Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 3-Aug-17 HSIL Limited AGM Management Declaration of dividend For Distribution of profits/reserves
2 3-Aug-17 HSIL Limited AGM Management Re-appointment of Mr. Girdhari Lal Sultania, director retiring by rotation For
2 3-Aug-17 HSIL Limited AGM Management For Nothing objectionable
2 3-Aug-17 HSIL Limited AGM Management For Nothing objectionable
2 3-Aug-17 HSIL Limited AGM Management For Nothing objectionable
2 3-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 3-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 3-Aug-17 AGM Management Re-appointment of director Shri Shailendra J. Gala, retiring by rotation For
2 3-Aug-17 AGM Management Re-appointment of director Shri Atul J. Shethia, retiring by rotation For
2 3-Aug-17 AGM Management Re-appointment of director Shri Kamlesh S. Vikamsey, retiring by rotation For
2 3-Aug-17 AGM Management For Nothing objectionable
2 3-Aug-17 AGM Management For Nothing objectionable
2 3-Aug-17 Titan Company Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 3-Aug-17 Titan Company Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 3-Aug-17 Titan Company Ltd. AGM Management Re-appointment of director Mr. Harish Bhat, retiring by rotation Abstain Passive Shareholding
2 3-Aug-17 Titan Company Ltd. AGM Management Abstain Passive Shareholding
Elecon Engineering Company Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Elecon Engineering Company Ltd.
Appointment of M/s B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Elecon Engineering Company Ltd.
Appointment of Shri Prayasvin B. Patel as Chairman & Managing Director of the Company for a period of 3 years w.e.f. July 1, 2017 and to approve his terms of appointment
In favour of the Proposal
Elecon Engineering Company Ltd.
Appointment of Shri Prashant C. Amin as Executive Director of the Company for a period of 3 years w.e.f. June 1, 2017 and to approve his terms of appointment
In favour of the Proposal
Elecon Engineering Company Ltd.
Ratification of remuneration payable to Y. S. Thakar & Co as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Lodha & Co. as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Re-appointment of Dr. Rajendra Kumar Somany as Chairman & Managing Director for 3 years from 9 January 2018 to 8th January 2021
In favour of the Proposal
Authorization to enter into Consultancy Contract with M/s. G. L. Sultania & Co., Proprietor Mr. Girdhari Lal Sultania, Non-Executive Director
In favour of the Proposal
Navneet Education Ltd.
In favour of the Proposal
Navneet Education Ltd.
In favour of the Proposal
Navneet Education Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Navneet Education Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Navneet Education Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Navneet Education Ltd.
Appointment of M/s. N.A. Shah Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Navneet Education Ltd.
Approval to charge fee from the member for delivery of documents by the Company through a particular mode
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Page 46 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 3-Aug-17 Titan Company Ltd. AGM Shareholder Appointment of Mr. Atulya Misra as a Director of the Company Abstain Passive Shareholding
2 3-Aug-17 Titan Company Ltd. AGM Management Abstain Passive Shareholding
2 4-Aug-17 Arvind Limited AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 4-Aug-17 Arvind Limited AGM Management Re-appointment of Mr. Jayesh Shah, director retiring by rotation Abstain Passive Shareholding
2 4-Aug-17 Arvind Limited AGM Management Abstain Passive Shareholding
2 4-Aug-17 Arvind Limited AGM Management Declaration of dividend Abstain Passive Shareholding
2 4-Aug-17 Arvind Limited AGM Management Abstain Passive Shareholding
2 4-Aug-17 Arvind Limited AGM Management Abstain Passive Shareholding
2 4-Aug-17 Arvind Limited AGM Management Abstain Passive Shareholding
2 4-Aug-17 Arvind Limited AGM Management Abstain Passive Shareholding
2 4-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 4-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 4-Aug-17 AGM Management Re-appointment of Mr. Gurbachan Singh Dhingra, director retiring by rotation Abstain Passive Shareholding
2 4-Aug-17 AGM Management Abstain Passive Shareholding
2 4-Aug-17 AGM Management Payment of Commission to Directors of the Company Abstain Passive Shareholding
2 4-Aug-17 AGM Management Abstain Passive Shareholding
2 4-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 4-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 4-Aug-17 AGM Management Re-appointment of Dr. Shridhar Shrikrishna Rajpathak, director retiring by rotation For
2 4-Aug-17 AGM Management For Nothing objectionable
2 4-Aug-17 AGM Management For Nothing Objectionable
2 4-Aug-17 AGM Management Against The proposed commission structure is high
2 4-Aug-17 Graphite India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 4-Aug-17 Graphite India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
In favour of the Proposal
Authorize the Board of Directors of the Company for appointment of Branch Auditors of the Company
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to M/s. Kiran J. Mehta & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Appointment of Mr. Punit Lalbhai as an Executive Director of the Company for a period of 5 years from 1st August 2017 to 31st July 2022 & to fix the remuneration
In favour of the Proposal
Appointment of Mr. Kulin Lalbhai as an Executive Director of the Company for a period of 5 years from 1st August 2017 to 31st July 2022 & to fix the remuneration
In favour of the Proposal
Approval of offer or invitation to subscribe to Non-convertible Debentures on private placement basis upto Rs.500 crores
In favour of the Proposal
Berger Paints (I) Ltd.
In favour of the Proposal
Berger Paints (I) Ltd.
In favour of the Proposal
Berger Paints (I) Ltd.
In favour of the Proposal
Berger Paints (I) Ltd.
Appointment of M/s. S R Batliboi & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Berger Paints (I) Ltd.
In favour of the Proposal
Berger Paints (I) Ltd.
Ratification of remuneration payable to Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Garware Wall Ropes Ltd.
In favour of the Proposal
Garware Wall Ropes Ltd.
In favour of the Proposal
Garware Wall Ropes Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Garware Wall Ropes Ltd.
Appointment of M/s. Mehta Chokshi & Shah as Statutory Auditors of the Company for 5 years and to fix their remuneration
In favour of the Proposal
Garware Wall Ropes Ltd.
Ratification of remuneration payable to M/s. Joshi Apte & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Garware Wall Ropes Ltd.
Approve revision in terms of remuneration of Mr. V. R. Garware, Chairman & Managing Director of the Company
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Page 47 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 4-Aug-17 Graphite India Ltd. AGM Management Re-appointment of director Mr. J D Currawala, retiring by rotation For
2 4-Aug-17 Graphite India Ltd. AGM Management For Nothing objectionable
2 4-Aug-17 Graphite India Ltd. AGM Management For Nothing Objectionable
2 4-Aug-17 Graphite India Ltd. AGM Management For Nothing Objectionable
2 4-Aug-17 Graphite India Ltd. AGM Management Approval for issuance of Debentures / Bonds upto Rs. 2,000 crores For Nothing Objectionable
2 4-Aug-17 Graphite India Ltd. AGM Management Adoption of new Articles of Association of the Company For
2 4-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 4-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 4-Aug-17 AGM Management Re-appointment of director Mr. Prashant Godha, retiring by rotation For
2 4-Aug-17 AGM Management Re-appointment of director Mr. Premchand Godha, retiring by rotation For
2 4-Aug-17 AGM Management For Nothing objectionable
2 4-Aug-17 AGM Management For Nothing Objectionable
2 4-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 4-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 4-Aug-17 AGM Management Re-appointment of Mr. Rahul C. Kirloskar, director retiring by rotation For
2 4-Aug-17 AGM Management For Nothing objectionable
2 4-Aug-17 AGM Management For Nothing Objectionable
2 4-Aug-17 AGM Management For Nothing Objectionable
2 4-Aug-17 AGM Management For Nothing Objectionable
2 4-Aug-17 AGM Shareholder For Nothing Objectionable
2 4-Aug-17 AGM Management For Nothing Objectionable
2 4-Aug-17 AGM Shareholder For Nothing objectionable
2 4-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 4-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. S R Batliboi and Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Payment of commission to Non-Executive Directors of the Company for a period of 5 years w.e.f. April 1, 2017
In favour of the Proposal
Ratification of remuneration payable to Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
To bring in line with the new Companies Act, 2013
IPCA Laboratories Ltd.
In favour of the Proposal
IPCA Laboratories Ltd.
In favour of the Proposal
IPCA Laboratories Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
IPCA Laboratories Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
IPCA Laboratories Ltd.
Appointment of M/s. G. M. Kapadia & Co. as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
IPCA Laboratories Ltd.
Ratification of remuneration payable to M/s. ABK & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Kirloskar Oil Engines Ltd.
In favour of the Proposal
Kirloskar Oil Engines Ltd.
In favour of the Proposal
Kirloskar Oil Engines Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Kirloskar Oil Engines Ltd.
Appointment of M/s. P. G. Bhagwat as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Kirloskar Oil Engines Ltd.
Appointment of Mr. Atul C. Kirloskar as Whole Time Director of the Company for a period of 5 years wef 26th January 2017 and to fix the remuneration
In favour of the Proposal
Kirloskar Oil Engines Ltd.
Appointment of Mr. Gautam A. Kulkarni as Whole Time Director of the Company for a period of 5 years wef 26th January 2017 and to fix the remuneration
In favour of the Proposal
Kirloskar Oil Engines Ltd.
Appointment of Mr. Nihal G. Kulkarni as Managing Director of the Company for a period of 5 years wef 26th January 2017 and to fix the remuneration
In favour of the Proposal
Kirloskar Oil Engines Ltd.
Appointment of Mr. Satish N. Jamdar as an Independent Director of the Company for a period of 5 years
In favour of the Proposal
Kirloskar Oil Engines Ltd.
Ratification of remuneration payable to M/s. Parkhi Limaye and Co. as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Kirloskar Oil Engines Ltd.
Re-appointment of Mr. R. Srinivasan as an Independent Director of the Company for a period of 5 years wef 12th August 2017
In favour of the Proposal
Mahindra & Mahindra Ltd.
In favour of the Proposal
Mahindra & Mahindra Ltd.
In favour of the Proposal
Page 48 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 4-Aug-17 AGM Management Re-appointment of director Dr. Pawan Goenka, retiring by rotation For
2 4-Aug-17 AGM Management For Nothing objectionable
2 4-Aug-17 AGM Management For Nothing Objectionable
2 4-Aug-17 AGM Shareholder For Nothing Objectionable
2 4-Aug-17 AGM Management For Nothing Objectionable
2 4-Aug-17 AGM Management For Nothing objectionable
2 4-Aug-17 AGM Management Approval for borrowing by way of securities upto Rs. 5,000 crores For Nothing objectionable
2 4-Aug-17 MRF Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 4-Aug-17 MRF Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 4-Aug-17 MRF Ltd. AGM Management Re-appointment of Dr. K C Mammen, director retiring by rotation For
2 4-Aug-17 MRF Ltd. AGM Management For Nothing objectionable
2 4-Aug-17 MRF Ltd. AGM Management For Nothing objectionable
2 4-Aug-17 MRF Ltd. AGM Management Amendment of Articles of Association of the Company For Nothing Objectionable
2 4-Aug-17 MRF Ltd. AGM Management For Nothing Objectionable
2 4-Aug-17 MRF Ltd. AGM Shareholder Appointment of Mr. Samir Thariyan Mappillai as an Director of the Company For Nothing Objectionable
2 4-Aug-17 MRF Ltd. AGM Shareholder Appointment of Mr Varun Mammen as Director of the Company For Nothing Objectionable
2 4-Aug-17 MRF Ltd. AGM Management For Nothing objectionable
2 4-Aug-17 MRF Ltd. AGM Management For Nothing objectionable
2 4-Aug-17 MRF Ltd. AGM Management For Nothing Objectionable
2 4-Aug-17 MRF Ltd. AGM Management For Nothing Objectionable
2 4-Aug-17 MRF Ltd. AGM Management For Nothing Objectionable
2 4-Aug-17 MRF Ltd. AGM Management For Nothing Objectionable
2 4-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 4-Aug-17 AGM Management Re-appointment of Shri P R Venketrama Raja, director retiring by rotation For
Mahindra & Mahindra Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Mahindra & Mahindra Ltd.
Appointment of Messrs B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Mahindra & Mahindra Ltd.
Ratification of remuneration payable to Messrs D. C. Dave & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Mahindra & Mahindra Ltd.
Appointment of Mr. T.N. Manoharan as an Independent Director of the Company for a period of 5 years upto 10th November, 2021
In favour of the Proposal
Mahindra & Mahindra Ltd.
Appointment of Mr. Anand G. Mahindra as Executive Chairman of the Company for a period of 5 years to hold office upto 11th November, 2021 and to approve his terms of appointment
In favour of the Proposal
Mahindra & Mahindra Ltd.
Appointment of Dr. Pawan Goenka as Managing Director of the Company for a period of 4 years to hold office upto 11th November, 2020 and to approve his terms of appointment
In favour of the Proposal
Mahindra & Mahindra Ltd.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Mahesh, Virender & Sriram as Joint Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of appointment of M/s. SCA AND ASSOCIATES as Joint Statutory Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Appointment of more than 15 Directors subject to maximum limit as stipulated in the Articles of Association
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Revision in remuneration payable to Mr. K M Mammen as Chairman and Managing Director of the Company
In favour of the Proposal
Revision in remuneration payable to Mr. Arun Mammen as Vice Chairman and Managing Director of the Company
In favour of the Proposal
Appointment of Mr. Rahul Mammen Mappillai as Managing Director of the Company for a period of 5 years and approve his terms of appointment
In favour of the Proposal
Appointment of Mr. Samir Thariyan Mappillai as Whole Time Director of the Company for a period of 5 years and approve his terms of appointment
In favour of the Proposal
Appointment of Mr. Varun Mammen as Whole Time Director of the Company for a period of 5 years and approve his terms of appointment
In favour of the Proposal
Ratification of remuneration payable to M/s. C. Govindan Kutty, as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Ramco Systems Ltd.
In favour of the Proposal
Ramco Systems Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Page 49 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 4-Aug-17 AGM Management For Nothing objectionable
2 4-Aug-17 AGM Management Appointment of Shri P V Abinav Ramasubramaniam Raja as Director of the Company Abstain
2 4-Aug-17 AGM Management Abstain
2 4-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 4-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 4-Aug-17 AGM Management Re-appointment of Shri P. R. Venkatrama Raja, director retiring by rotation Abstain Passive Shareholding
2 4-Aug-17 AGM Management Abstain Passive Shareholding
2 4-Aug-17 AGM Management Abstain Passive Shareholding
2 4-Aug-17 AGM Management Abstain Passive Shareholding
2 4-Aug-17 AGM Management Abstain Passive Shareholding
2 4-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 4-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 4-Aug-17 AGM Management Abstain Passive Shareholding
2 4-Aug-17 AGM Management Re-appointment of Mr. Amit Gupta, director retiring by rotation Abstain Passive Shareholding
2 4-Aug-17 AGM Management Abstain Passive Shareholding
2 4-Aug-17 AGM Management Abstain Passive Shareholding
2 5-Aug-17 Postal Ballot Management For
2 5-Aug-17 Postal Ballot Management For
2 7-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 7-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 7-Aug-17 AGM Management Re-appointment of Mr. Raphael J Shemanski, director retiring by rotation Abstain Passive Shareholding
2 7-Aug-17 AGM Management Abstain Passive Shareholding
Ramco Systems Ltd.
Appointment of M/s. M.S.Jagannathan & N.Krishnaswami, as Auditors of the Company for 5 years and to fix their remuneration
In favour of the Proposal
Ramco Systems Ltd.
In favour of the Proposal
There are both merits and demerits in the proposal
Ramco Systems Ltd.
Appointment of Shri P V Abinav Ramasubramaniam Raja as Manager, with the designation as Whole Time Director for 5 years & to fix the remuneration
In favour of the Proposal
There are both merits and demerits in the proposal
The Ramco Cements Ltd.
In favour of the Proposal
The Ramco Cements Ltd.
In favour of the Proposal
The Ramco Cements Ltd.
In favour of the Proposal
The Ramco Cements Ltd.
Appointment of M/s. Ramakrishna Raja And Co., Chartered Accountants and M/s. SRSV & Associates, as Auditors of the Company and to fix their remuneration
In favour of the Proposal
The Ramco Cements Ltd.
Appointment of Shri P. R. Venketrama Raja as Managing Director for a period of 5 years wef 4th June 2017 and to fix the remuneration
In favour of the Proposal
The Ramco Cements Ltd.
To offer or invite to subscribe to Secured Non-Convertible Debentures on a private placement basis upto Rs. 500 Crores
In favour of the Proposal
The Ramco Cements Ltd.
Ratification of remuneration payable to M/s. Geeyes & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Ujjivan Financial Services Ltd.
In favour of the Proposal
Ujjivan Financial Services Ltd.
In favour of the Proposal
Ujjivan Financial Services Ltd.
Appointment of M/s Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company for 5 years and to fix their remuneration
In favour of the Proposal
Ujjivan Financial Services Ltd.
In favour of the Proposal
Ujjivan Financial Services Ltd.
Appointment of Ms. Sudha Suresh as the Managing Director and Chief Executive Officer of the Company for a period of 3 years w.e.f. February 01, 2017
In favour of the Proposal
Ujjivan Financial Services Ltd.
Approval to revise the maximum foreign shareholding limit of the Company from 49% to 47% of its total share capital
In favour of the Proposal
Titagarh Wagons Limited.
To increase the ceiling on aggregate of investment, loan, security from Rs. 1000 Crores to Rs. 2500 Crores
In favour of the Proposal
Pertains to transactions with holding/subsidiaries/Associate companies. Voted in good faith
Titagarh Wagons Limited.
To authorize investment, loan, security to Titagarh Firema Adler SpA, Italy upto a limit of equipment of Euro 110 million
In favour of the Proposal
Pertains to transactions with holding/subsidiaries/Associate companies. Voted in good faith
Amara Raja Batteries Ltd.
In favour of the Proposal
Amara Raja Batteries Ltd.
In favour of the Proposal
Amara Raja Batteries Ltd.
In favour of the Proposal
Amara Raja Batteries Ltd.
Appointment of M/s. Brahmayya & Co. and M/s. Deloitte Haskins & Sells LLP as Joint Statutory Auditors of the Company for a period of 5 year and to fix their remuneration
In favour of the Proposal
Page 50 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 7-Aug-17 AGM Shareholder Appointment of Mr. Trent Moore Nevill as Director of the Company Abstain Passive Shareholding
2 7-Aug-17 AGM Management Abstain Passive Shareholding
2 7-Aug-17 AGM Management Approval and ratification of transactions with Mangal Industries Limited (MIL) Abstain Passive Shareholding
2 7-Aug-17 AGM Management Adoption of new set of Articles of Association of the Company Abstain Passive Shareholding
2 7-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 7-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 7-Aug-17 AGM Management Re-appointment of Mr. A.K. Hirjee, director retiring by rotation Abstain Common director with HDFC AMC / Trustee
2 7-Aug-17 AGM Management For Nothing objectionable
2 7-Aug-17 AGM Shareholder For Nothing Objectionable
2 7-Aug-17 AGM Shareholder For Nothing Objectionable
2 7-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 7-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 7-Aug-17 AGM Management Re-appointment of Sri V Sathyakumar, director retiring by rotation For
2 7-Aug-17 AGM Management For Nothing objectionable
2 7-Aug-17 AGM Shareholder For Nothing Objectionable
2 7-Aug-17 AGM Management For Nothing Objectionable
2 8-Aug-17 Eicher Motors Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 8-Aug-17 Eicher Motors Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 8-Aug-17 Eicher Motors Ltd. AGM Management For Nothing objectionable
2 8-Aug-17 Eicher Motors Ltd. AGM Management For Nothing objectionable
2 8-Aug-17 Eicher Motors Ltd. AGM Management For Nothing Objectionable
2 8-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 8-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 8-Aug-17 AGM Management Re-appointment of Mrs. Nikunj Aggarwal, director retiring by rotation For
Amara Raja Batteries Ltd.
In favour of the Proposal
Amara Raja Batteries Ltd.
Ratification of remuneration payable to M/s. Sagar & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Amara Raja Batteries Ltd.
In favour of the Proposal
Amara Raja Batteries Ltd.
In favour of the Proposal
Britannia Industries Ltd.
In favour of the Proposal
Britannia Industries Ltd.
In favour of the Proposal
Britannia Industries Ltd.
In favour of the Proposal
Britannia Industries Ltd.
Ratification of appointment of M/s. B S R & Co. LLP. as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Britannia Industries Ltd.
Appointment of Dr. Ajay Shah as an Independent Director of the Company for a period of 5 years
In favour of the Proposal
Britannia Industries Ltd.
Appointment of Dr. Y.S.P Thorat as an Independent Director of the Company for a period of 5 years
In favour of the Proposal
Lakshmi Machine Works Ltd.
In favour of the Proposal
Lakshmi Machine Works Ltd.
In favour of the Proposal
Lakshmi Machine Works Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Lakshmi Machine Works Ltd.
Ratification of appointment of S. Krishnamoorthy & Co., with Sri K. Raghu as signing partner, as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Lakshmi Machine Works Ltd.
Appointment of Sri Arun Alagappan as an Independent Director of the Company for a period of 5 years wef 26th October 2016
In favour of the Proposal
Lakshmi Machine Works Ltd.
Ratification of remuneration payable to Sri AN Raman as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. S R Batliboi & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
To approve payment of remuneration to Mr. Siddhartha Lal as Managing Director for a period of one year with effect from May 1, 2017
In favour of the Proposal
Ratification of remuneration payable to Mr. V Kalyanaraman as Cost Auditors of the Company for the FY ending 31st March, 2017
In favour of the Proposal
Insecticides (India) Ltd.
In favour of the Proposal
Insecticides (India) Ltd.
In favour of the Proposal
Insecticides (India) Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Page 51 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 8-Aug-17 AGM Management For Nothing objectionable
2 8-Aug-17 AGM Management For Nothing Objectionable
2 8-Aug-17 AGM Management For Nothing objectionable
2 8-Aug-17 Nilkamal Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 8-Aug-17 Nilkamal Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 8-Aug-17 Nilkamal Ltd. AGM Management Re-appointment of Mr. Manish V. Parekh, director retiring by rotation For
2 8-Aug-17 Nilkamal Ltd. AGM Management For Nothing objectionable
2 8-Aug-17 Nilkamal Ltd. AGM Shareholder For Nothing Objectionable
2 8-Aug-17 Nilkamal Ltd. AGM Management For Nothing Objectionable
2 8-Aug-17 Nilkamal Ltd. AGM Management For Nothing objectionable
2 8-Aug-17 SRF Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 8-Aug-17 SRF Ltd. AGM Management Re-appointment of Mr. Arun Bharat Ram, director retiring by rotation Abstain Passive Shareholding
2 8-Aug-17 SRF Ltd. AGM Management Abstain Passive Shareholding
2 8-Aug-17 SRF Ltd. AGM Shareholder Abstain Passive Shareholding
2 8-Aug-17 SRF Ltd. AGM Management Abstain Passive Shareholding
2 8-Aug-17 SRF Ltd. AGM Management Abstain Passive Shareholding
2 8-Aug-17 SRF Ltd. AGM Management Abstain Passive Shareholding
2 8-Aug-17 SRF Ltd. AGM Management Abstain Passive Shareholding
2 8-Aug-17 Postal Ballot Management Appointment of Ms. Preethi Krishna as a Non - Executive Non-Independent Director For Nothing Objectionable
2 8-Aug-17 Tata Steel Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 8-Aug-17 Tata Steel Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 8-Aug-17 Tata Steel Ltd. AGM Management Re-appointment of Mr. Dinesh Kumar Mehrotra, director retiring by rotation For
2 8-Aug-17 Tata Steel Ltd. AGM Management Re-appointment of Mr. Koushik Chatterjee, director retiring by rotation For
2 8-Aug-17 Tata Steel Ltd. AGM Management For Nothing objectionable
Insecticides (India) Ltd.
Appointment of M/s. S S Kothari Mehta & Co and M/s. Devesh Parekh & Co., as Statutory Auditors of the Company for a period of 5 years and to fix their remuneration
In favour of the Proposal
Insecticides (India) Ltd.
Ratification of remuneration payable to A.G.S. & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Insecticides (India) Ltd.
Re-appointment of Mr. Rajesh Aggarwal as Managing Director for 3 years from 15th November, 2016 to 14th November, 2019
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr. K. Venkataramanan as an Independent Director of the Company for a period of 3 years
In favour of the Proposal
Ratification of remuneration payable to M/s. B. F. Modi and Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Approve revision in remuneration payable to Mr. Mihir Parekh, appointed at a place of profit in the Company
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s Deloitte Haskins & Sells as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Pramod Gopaldas Gujarathi as Director of the Company wef 1 April 2017
In favour of the Proposal
Appointment of Mr. Pramod Gopaldas Gujarathi as a Whole-Time Director for 3 years and approve his terms of appointment
In favour of the Proposal
Appointment of Mr Arun Bharat Ram as Chairman of the Company for 5 years wef June 15, 2018 and to approve his terms of appointment
In favour of the Proposal
Ratification of remuneration payable to M/s. H Tara & Co. and M/s. Sanjay Gupta & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Offer or invitation to subscribe to Redeemable Non- Convertible Debentures of the Company on private placement upto Rs. 2000 crores
In favour of the Proposal
Sundram Fasteners Ltd.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Price Waterhouse & Co Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Page 52 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 8-Aug-17 Tata Steel Ltd. AGM Shareholder For Nothing Objectionable
2 8-Aug-17 Tata Steel Ltd. AGM Shareholder For Nothing Objectionable
2 8-Aug-17 Tata Steel Ltd. AGM Shareholder For Nothing Objectionable
2 8-Aug-17 Tata Steel Ltd. AGM Shareholder For Nothing Objectionable
2 8-Aug-17 Tata Steel Ltd. AGM Management For Nothing Objectionable
2 8-Aug-17 Tata Steel Ltd. AGM Management For Nothing Objectionable
2 8-Aug-17 Thermax Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 8-Aug-17 Thermax Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 8-Aug-17 Thermax Ltd. AGM Management Re-appointment of Mrs. A R Aga, director retiring by rotation For
2 8-Aug-17 Thermax Ltd. AGM Management For Nothing objectionable
2 8-Aug-17 Thermax Ltd. AGM Shareholder For Nothing Objectionable
2 8-Aug-17 Thermax Ltd. AGM Shareholder For Nothing Objectionable
2 8-Aug-17 Thermax Ltd. AGM Management For Nothing objectionable
2 8-Aug-17 Thermax Ltd. AGM Management For Nothing Objectionable
2 8-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 8-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 8-Aug-17 AGM Management Re-appointment of Mr. Avishrant Keshava, director retiring by rotation For
2 8-Aug-17 AGM Management For Nothing objectionable
2 8-Aug-17 AGM Management For Nothing objectionable
2 8-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 9-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 9-Aug-17 AGM Management Re-appointment of Mr. Rajesh S. Adani, director retiring by rotation Abstain Passive Shareholding
2 9-Aug-17 AGM Management Re-appointment of Mr. Pranav V. Adani, director retiring by rotation Abstain Passive Shareholding
2 9-Aug-17 AGM Management Abstain Passive Shareholding
Appointment of Mr. N. Chandrasekaran as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Appointment of Dr. Peter (Petrus) Blauwhoff as an Independent Director for 5 years upto February 6, 2022
In favour of the Proposal
Appointment of Mr. Aman Mehta as an Independent Director of the Company upto August 31, 2021
In favour of the Proposal
Appointment of Mr. Deepak Kapoor as an Independent Director for 5 years upto March 31, 2022
In favour of the Proposal
Ratification of remuneration payable to M/s Shome & Banerjee as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Issue of Non-Convertible Debentures on private placement basis not exceeding Rs.10,000 crore
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s. SRBC & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Harsh Mariwala as an Independent Director of the Company for a period of 5 years upto November 9, 2021
In favour of the Proposal
Appointment of Mr. S B Pandit as an Independent Director of the Company for a period of 5 years upto May 29, 2022
In favour of the Proposal
Re-appointment of Mr. M S Unnikrishnan as Managing Director & CEO for 3 years wef July 1, 2017
In favour of the Proposal
Ratification of remuneration payable to M/s. Dhananjay V Joshi & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Timken India Limited
In favour of the Proposal
Timken India Limited
In favour of the Proposal
Timken India Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Timken India Limited
Appointment of M/s. Deloitte Haskins & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Timken India Limited
Re-appointment of Mr. Sanjay Koul as Chairman & Managing Director of the Company for 5 years wef 26 October 2017
In favour of the Proposal
Timken India Limited
Ratification of remuneration payable to M/s. Shome & Banerjee as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Adani Enterprises Limited
In favour of the Proposal
Adani Enterprises Limited
In favour of the Proposal
Adani Enterprises Limited
In favour of the Proposal
Adani Enterprises Limited
In favour of the Proposal
Adani Enterprises Limited
Appointment of M/s. Shah Dhandharia & Co. as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Page 53 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 9-Aug-17 AGM Shareholder Abstain Passive Shareholding
2 9-Aug-17 AGM Shareholder Abstain Passive Shareholding
2 9-Aug-17 AGM Management Abstain Passive Shareholding
2 9-Aug-17 AGM Management Abstain Passive Shareholding
2 9-Aug-17 AGM Management Abstain Passive Shareholding
2 9-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Aug-17 AGM Management Declaration of dividend on Equity Shares For Distribution of profits/reserves
2 9-Aug-17 AGM Management Declaration of dividend on Preference Shares. For Distribution of profits/reserves
2 9-Aug-17 AGM Management Re-appointment of Mr. Rajesh S. Adani, director retiring by rotation For
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Shareholder Appointment of Mr. Karan Adani as Director liable to retire by rotation For Nothing Objectionable
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 9-Aug-17 AGM Management Re-appointment of Mr. Kushal N. Desai, director retiring by rotation For
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Shareholder For Nothing Objectionable
Adani Enterprises Limited
Appointment of Mr. Venkataraman Subramanian as an Independent Director of the Company for a period upto August, 2021
In favour of the Proposal
Adani Enterprises Limited
Appointment of Mrs. Vijaylaxmi Joshi as an Independent Director of the Company for a period upto November, 2021
In favour of the Proposal
Adani Enterprises Limited
Approval of offer or invitation to subscribe to Securities for an amount not exceeding Rs. 5,000 Crores
In favour of the Proposal
Adani Enterprises Limited
Approval of offer or invitation to subscribe to Non-Convertible Debentures on private placement basis
In favour of the Proposal
Adani Enterprises Limited
Ratification of remuneration payable to M/s. K V Melwani & Associates, as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Adani Ports and Special Economic Zone Ltd
In favour of the Proposal
Adani Ports and Special Economic Zone Ltd
In favour of the Proposal
Adani Ports and Special Economic Zone Ltd
In favour of the Proposal
Adani Ports and Special Economic Zone Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Adani Ports and Special Economic Zone Ltd
Appointment of M/s. Deloitte Haskins & Sells LLP, as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Adani Ports and Special Economic Zone Ltd
Appointment of Mr. Gautam S. Adani as Managing Director of the Company, for a period of five years w.e.f July 1, 2017 and to approve his terms of appointment
In favour of the Proposal
Adani Ports and Special Economic Zone Ltd
In favour of the Proposal
Adani Ports and Special Economic Zone Ltd
Appointment of Mr. Karan Adani, as CEO & Whole Time Director of the Company for a period of 5 years wef May 24, 2017
In favour of the Proposal
Adani Ports and Special Economic Zone Ltd
Approval of offer or invitation to subscribe to Securities for an amount not exceeding Rs. 5,000 crores
In favour of the Proposal
Adani Ports and Special Economic Zone Ltd
Approval of offer or invitation to subscribe to Non-Convertible Debentures on private placement basis
In favour of the Proposal
Apar Industries Limited
In favour of the Proposal
Apar Industries Limited
In favour of the Proposal
Apar Industries Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Apar Industries Limited
Appointment of M/s. Sharp & Tannan as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Apar Industries Limited
Appointment of Mr. Rajesh Sehgal as an Independent Director of the Company for a period of 5 years
In favour of the Proposal
Page 54 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management Alteration to the Articles of Association of the Company For Nothing Objectionable
2 9-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 9-Aug-17 AGM Management Re-appointment of Smt. Rajashree Birla, director retiring by rotation For
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management Approval for payment of commission to Non- Whole Time Director of the Company For Nothing Objectionable
2 9-Aug-17 AGM Management Approval for change in category of some persons from promoter to public category For Nothing Objectionable
2 9-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Aug-17 AGM Management Re-appointment of Mr. Hanuman Kumar Sharma, director retiring by rotation For
2 9-Aug-17 AGM Management Re-appointment of Mr. P S Ramesh, director retiring by rotation For
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Shareholder Against
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management Approval to convert the whole or part of the Loan into equity shares of the Company For Nothing Objectionable
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
Apar Industries Limited
Ratification of remuneration payable to Mr. T. M. Rathi as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Apar Industries Limited
In favour of the Proposal
Century Textiles & Industries Ltd.
In favour of the Proposal
Century Textiles & Industries Ltd.
In favour of the Proposal
Century Textiles & Industries Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Century Textiles & Industries Ltd.
Appointment of M/s. SRBC & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Century Textiles & Industries Ltd.
Approval of offer or invitation to subscribe to Non Convertible Debentures of the Company on private placement basis
In favour of the Proposal
Century Textiles & Industries Ltd.
Ratification of remuneration payable to M/s. R. Nanabhoy and M/s. M. R. Dudani & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Century Textiles & Industries Ltd.
In favour of the Proposal
Century Textiles & Industries Ltd.
In favour of the Proposal
Dynamatic Technologies Ltd.
In favour of the Proposal
Dynamatic Technologies Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Dynamatic Technologies Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Dynamatic Technologies Ltd.
Ratification of appointment of M/s. BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Dynamatic Technologies Ltd.
Appointment of Mr. Shirish Saraf as an Independent Director of the Company for a period of 5 years
In favour of the Proposal
Mr. Saraf is the founder of Samena Capital, which holds ~8.76% stake in the company. Hence, he cannot be considered independent
Dynamatic Technologies Ltd.
Appointment of Mr. P S Ramesh as Executive Director and Chief Operating Officer - Aerospace, India, of the Company for a further period of 1 year and to fix the remuneration
In favour of the Proposal
Dynamatic Technologies Ltd.
Appointment of Mr. Hanuman Kumar Sharma as Executive Director and Group Chief Financial Officer of the Company for a further period of 1 year and to fix the remuneration
In favour of the Proposal
Dynamatic Technologies Ltd.
Appointment of Mr. Udayant Malhotra as CEO & Managing Director of the Company for a further period of 3 years and to fix the remuneration
In favour of the Proposal
Dynamatic Technologies Ltd.
In favour of the Proposal
Dynamatic Technologies Ltd.
Ratification of remuneration payable to M/s. Rao Murthy & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Indoco Remedies Ltd.
In favour of the Proposal
Indoco Remedies Ltd.
In favour of the Proposal
Page 55 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 9-Aug-17 AGM Management Re-appointment of Dr. Anand M Nadkarni, director retiring by rotation For
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 9-Aug-17 AGM Management Re-appointment of director Mr. R. Takru, retiring by rotation For
2 9-Aug-17 AGM Management Re-appointment of director Mr. K. K. Baheti, retiring by rotation For
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management Adoption of new set of Articles of Association of the Company For
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 9-Aug-17 AGM Management Re-appointment of director Mr. GRK Prasad, retiring by rotation For
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Management For Nothing Objectionable
Indoco Remedies Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Indoco Remedies Ltd.
Appointment of M/s Gokhale & Sathe as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Indoco Remedies Ltd.
Ratification of remuneration payable to the Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Mcleod Russel India Limited
In favour of the Proposal
Mcleod Russel India Limited
In favour of the Proposal
Mcleod Russel India Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Mcleod Russel India Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Mcleod Russel India Limited
Appointment of Messrs. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Mcleod Russel India Limited
Re-appointment of Mr. Aditya Khaitan as the Managing Director of the Company for a period of three years w.e.f. 1st April, 2017 and to approve his terms of appointment
In favour of the Proposal
Mcleod Russel India Limited
Approval for payment of remuneration to Mr. Aditya Khaitan as the Managing Director of the Company for a period of three years w.e.f. 1st April, 2017
In favour of the Proposal
Mcleod Russel India Limited
Waiver of the recovery of excess remuneration paid to Mr. Aditya Khaitan as the Managing Director during the financial year ended 31st March, 2017
In favour of the Proposal
Mcleod Russel India Limited
Re-appointment of Mr. Rajeev Takru as a Wholetime Director of the Company for a period of three years w.e.f. 1st April 2017 and to approve his terms of appointment
In favour of the Proposal
Mcleod Russel India Limited
Re-appointment of Mr. Azam Monem as a Wholetime Director of the Company for a period of three years w.e.f. 1st April, 2017 and to approve his terms of appointment
In favour of the Proposal
Mcleod Russel India Limited
Re-appointment of Mr. Kamal Kishore Baheti as a Wholetime Director of the Company for a period of three years w.e.f. 1st April, 2017 and to approve his terms of appointment
In favour of the Proposal
Mcleod Russel India Limited
In favour of the Proposal
To bring in line with the new Companies Act, 2013
Mcleod Russel India Limited
Ratification of remuneration payable to Messrs. Mani & Co, Messrs. SPK Associates, Messrs. Kumar & Associates and Messrs. DGM & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Mcleod Russel India Limited
Approval to keep the Register of Members and Index of Members at the office of the Company’s Registrar and Share Transfer Agents
In favour of the Proposal
Nava Bharat Ventures Ltd.
In favour of the Proposal
Nava Bharat Ventures Ltd.
In favour of the Proposal
Nava Bharat Ventures Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Nava Bharat Ventures Ltd.
Appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Nava Bharat Ventures Ltd.
Ratification of remuneration payable to M/s.Narasimha Murthy & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Page 56 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 9-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Aug-17 AGM Management Re-appointment of Mr. Rajan B. Raheja, director retiring by rotation For
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Shareholder For Nothing Objectionable
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Shareholder For Nothing Objectionable
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management For Nothing Objectionable
2 9-Aug-17 Sanghvi Movers Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Aug-17 Sanghvi Movers Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 9-Aug-17 Sanghvi Movers Ltd. AGM Management Re-appointment of Mrs. Mina C. Sanghvi, director retiring by rotation For
2 9-Aug-17 Sanghvi Movers Ltd. AGM Management Re-appointment of Mr. C. P. Sanghvi, director retiring by rotation For
2 9-Aug-17 Sanghvi Movers Ltd. AGM Management For Nothing objectionable
2 9-Aug-17 Sanghvi Movers Ltd. AGM Management For Nothing objectionable
2 9-Aug-17 Tata Chemicals Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Aug-17 Tata Chemicals Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 9-Aug-17 Tata Chemicals Ltd. AGM Management Re-appointment of Mr. S. Padmanabhan, director retiring by rotation For
2 9-Aug-17 Tata Chemicals Ltd. AGM Management For Nothing objectionable
2 9-Aug-17 Tata Chemicals Ltd. AGM Management For Nothing Objectionable
2 9-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 9-Aug-17 AGM Management Re-appointment of director Ms. Priya Sarah Cheeran Joseph, retiring by rotation For
2 9-Aug-17 AGM Management For Nothing objectionable
2 9-Aug-17 AGM Shareholder For Nothing Objectionable
2 9-Aug-17 AGM Shareholder For Nothing Objectionable
Prism Cement Limited
In favour of the Proposal
Prism Cement Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Prism Cement Limited
Appointment of M/s. G. M. Kapadia & Co as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Prism Cement Limited
Appointment of Appointment of Mr. Atul R. Desai as Director of the Company wef August 29, 2016
In favour of the Proposal
Prism Cement Limited
Appointment of Mr. Atul R. Desai as Executive Director & CEO (RMC) of the Company for a period of 3 years with effect from August 29, 2016
In favour of the Proposal
Prism Cement Limited
Appointment of Dr. Raveendra Chittoor as an Independent Director of the Company for a period of 5years with effect from July 3, 2017
In favour of the Proposal
Prism Cement Limited
Ratification of remuneration payable to M/s. D. C. Dave & Co as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Prism Cement Limited
Approve private placement of Non-convertible Debentures and/or other Debt Securities upto Rs.1250 crores
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s. BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Approve revision in remuneration of Mr. Rishi C. Sanghvi, General Manager - Business Development of the Company wef 1st April 2017
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. B S R & Co. LLP, as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. Ramanath Iyer & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Wonderla Holidays Ltd.
In favour of the Proposal
Wonderla Holidays Ltd.
In favour of the Proposal
Wonderla Holidays Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Wonderla Holidays Ltd.
Appointment of BSR & Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Wonderla Holidays Ltd.
Appointment of Mr. Gopal Srinivasan as an Independent Director of the Company for a term of five years
In favour of the Proposal
Wonderla Holidays Ltd.
Appointment of Mr. R. Lakshminarayanan as an Independent Director of the Company for a term of five years
In favour of the Proposal
Page 57 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 9-Aug-17 AGM Management For Nothing objectionable
2 10-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 10-Aug-17 AGM Management Re-appointment of director Mr. Gautam S. Adani, retiring by rotation Abstain Passive Shareholding
2 10-Aug-17 AGM Management Abstain Passive Shareholding
2 10-Aug-17 AGM Management Abstain Passive Shareholding
2 10-Aug-17 AGM Management Abstain Passive Shareholding
2 10-Aug-17 AGM Management Abstain Passive Shareholding
2 10-Aug-17 Bharat Forge Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 10-Aug-17 Bharat Forge Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 10-Aug-17 Bharat Forge Ltd. AGM Management Re-appointment of director Mr. G. K. Agarwal, retiring by rotation Abstain Passive Shareholding
2 10-Aug-17 Bharat Forge Ltd. AGM Management Re-appointment of director Mr. Kishore M. Saletore, retiring by rotation Abstain Passive Shareholding
2 10-Aug-17 Bharat Forge Ltd. AGM Management Abstain Passive Shareholding
2 10-Aug-17 Bharat Forge Ltd. AGM Management Abstain Passive Shareholding
2 10-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 10-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 10-Aug-17 AGM Management Re-appointment of Mr. Ram Gopal Agarwal, director retiring by rotation For
2 10-Aug-17 AGM Management Re-appointment of Mr. Rahul Dhanuka, director retiring by rotation For
2 10-Aug-17 AGM Management Re-appointment of Mr. Mridul Dhanuka, director retiring by rotation For
2 10-Aug-17 AGM Management For Nothing objectionable
2 10-Aug-17 AGM Management For Nothing Objectionable
2 10-Aug-17 AGM Management For Nothing Objectionable
2 10-Aug-17 AGM Management For Nothing Objectionable
2 10-Aug-17 AGM Management For Nothing Objectionable
Wonderla Holidays Ltd.
Approval for re-appointment of Ms. Priya Sarah Cheeran Joseph as Whole-Time Director for a period of five years commencing from 28th May, 2017 and to approve the terms of appointment
In favour of the Proposal
Adani Power Limited
In favour of the Proposal
Adani Power Limited
In favour of the Proposal
Adani Power Limited
Appointment of M/s. S R B C & CO LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Adani Power Limited
Approval of offer or invitation to subscribe to Non-Convertible Debentures on private placement basis
In favour of the Proposal
Adani Power Limited
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Adani Power Limited
Approval/ratification of material related party transactions entered into by the Company during the financial year ended 31st March, 2017
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. S R B C & CO LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. Dhananjay V. Joshi & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Dhanuka Agritech Ltd.
In favour of the Proposal
Dhanuka Agritech Ltd.
In favour of the Proposal
Dhanuka Agritech Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Dhanuka Agritech Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Dhanuka Agritech Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Dhanuka Agritech Ltd.
Appointment of M/s. Ambani & Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Dhanuka Agritech Ltd.
Ratification of remuneration payable to M/s. S. Chander and Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Dhanuka Agritech Ltd.
Appointment of Mr. Balvinder Singh Kalsi as an Independent Director of the Company for a period of 5 years wef 10th November 2016
In favour of the Proposal
Dhanuka Agritech Ltd.
Appointment of Mr. Ram Gopal Agarwal as Whole Time Director as Chairman of the Company for a period of 5 years up to 31st October 2022 and to approve his terms of appointment
In favour of the Proposal
Dhanuka Agritech Ltd.
Appointment of Mr. Ashish Saraf as Whole Time Director of the Company for a period of 5 years up to 23rd March 2022 to hold office upto and to approve his terms of appointment
In favour of the Proposal
Page 58 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 10-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 10-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 10-Aug-17 AGM Management Re-appointment of Mr. K. M. Sheth, director retiring by rotation For
2 10-Aug-17 AGM Management For Nothing objectionable
2 10-Aug-17 AGM Management For Nothing Objectionable
2 10-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 10-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 10-Aug-17 AGM Management Re-appointment of director Mr. Julian Bevis, retiring by rotation For
2 10-Aug-17 AGM Management For Nothing objectionable
2 10-Aug-17 AGM Shareholder For Nothing Objectionable
2 10-Aug-17 AGM Shareholder For Nothing Objectionable
2 10-Aug-17 AGM Management Approval of Related Party Transactions with Maersk Line A/S For
2 10-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 10-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 10-Aug-17 AGM Management Re-appointment of director Mr. Shailendra Kumar Tripathi, retiring by rotation For
2 10-Aug-17 AGM Management For Nothing objectionable
2 10-Aug-17 AGM Management For Nothing Objectionable
2 10-Aug-17 AGM Shareholder For Nothing Objectionable
2 10-Aug-17 AGM Management For Nothing objectionable
2 10-Aug-17 AGM Management For Nothing Objectionable
2 10-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 10-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
Great Eastern Shipping Company Ltd.
In favour of the Proposal
Great Eastern Shipping Company Ltd.
In favour of the Proposal
Great Eastern Shipping Company Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Great Eastern Shipping Company Ltd.
Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Great Eastern Shipping Company Ltd.
Issue of secured/unsecured redeemable non – convertible debentures on private placement basis aggregating up to Rs.1,000 crores
In favour of the Proposal
Gujarat Pipavav Port Ltd.
In favour of the Proposal
Gujarat Pipavav Port Ltd.
In favour of the Proposal
Gujarat Pipavav Port Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Gujarat Pipavav Port Ltd.
Ratification of appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Gujarat Pipavav Port Ltd.
Appointment of Mr. David Skov as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Gujarat Pipavav Port Ltd.
Appointment of Mr. Jan Damgaard Sorensen as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Gujarat Pipavav Port Ltd.
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
JMC Projects (India) Ltd.
In favour of the Proposal
JMC Projects (India) Ltd.
In favour of the Proposal
JMC Projects (India) Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
JMC Projects (India) Ltd.
Appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
JMC Projects (India) Ltd.
Ratification of remuneration payable to M/s. K. G. Goyal & Associates as Cost Auditors of the Company for the FY ending 31st March, 2017
In favour of the Proposal
JMC Projects (India) Ltd.
Appointment of Ms. Anjali Seth as an Independent Director of the Company for a term of 3 years wef May 17, 2017
In favour of the Proposal
JMC Projects (India) Ltd.
Appointment of Mr. Shailendra Kumar Tripathi as CEO & Dy. Managing Director of the Company for a period of 3 years upto October 21, 2019 and to approve his terms of appointment
In favour of the Proposal
JMC Projects (India) Ltd.
Approval for issue of Non-Convertible Debentures on a Private Placement Basis upto Rs. 150 Crore
In favour of the Proposal
Kajaria Ceramics Ltd.
In favour of the Proposal
Kajaria Ceramics Ltd.
In favour of the Proposal
Page 59 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 10-Aug-17 AGM Management Re-appointment of Mr. Dev Datt Rishi, director retiring by rotation Abstain Passive Shareholding
2 10-Aug-17 AGM Management Abstain Passive Shareholding
2 10-Aug-17 AGM Management Alternation to the Articles of Association of the Company Abstain Passive Shareholding
2 10-Aug-17 Monsanto India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 10-Aug-17 Monsanto India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 10-Aug-17 Monsanto India Ltd. AGM Management Re-appointment of director Mr. Piyush Nagar, retiring by rotation For
2 10-Aug-17 Monsanto India Ltd. AGM Management For Nothing objectionable
2 10-Aug-17 Monsanto India Ltd. AGM Management For Nothing objectionable
2 10-Aug-17 Monsanto India Ltd. AGM Management For Nothing Objectionable
2 10-Aug-17 Monsanto India Ltd. AGM Management For
2 11-Aug-17 Blue Star Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 11-Aug-17 Blue Star Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 11-Aug-17 Blue Star Ltd. AGM Management Re-appointment of Mr Vir S Advani, director retiring by rotation For
2 11-Aug-17 Blue Star Ltd. AGM Management For Nothing objectionable
2 11-Aug-17 Blue Star Ltd. AGM Management For Nothing Objectionable
2 11-Aug-17 Blue Star Ltd. AGM Shareholder Appointment of Mr Rajiv R Lulla as Non Executive Director of the Company For Nothing Objectionable
2 11-Aug-17 Blue Star Ltd. AGM Shareholder Appointment of Mr Dinesh N Vaswani as Non Executive Director of the Company For Nothing Objectionable
2 11-Aug-17 Blue Star Ltd. AGM Management For Nothing Objectionable
2 11-Aug-17 Blue Star Ltd. AGM Management For Nothing objectionable
2 11-Aug-17 Cipla Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 11-Aug-17 Cipla Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 11-Aug-17 Cipla Ltd. AGM Management Re-appointment of Mr. S. Radhakrishnan, director retiring by rotation For
2 11-Aug-17 Cipla Ltd. AGM Management For Nothing objectionable
2 11-Aug-17 Cipla Ltd. AGM Shareholder For Nothing Objectionable
Kajaria Ceramics Ltd.
In favour of the Proposal
Kajaria Ceramics Ltd.
Appointment of M/s Walker Chandiok & Co LLP, as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Kajaria Ceramics Ltd.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. MZSK & Associates, Chartered Accountants, as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Re-appointment of Ms. Shilpa Shridhar Divekar as the Managing Director for a period of three years w.e.f. September 1, 2017 and to approve the terms of appointment
In favour of the Proposal
Ratification of remuneration payable to M/s ABK & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Approval of Related Party Transactions with ultimate holding company, Monsanto Company, USA
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s S R B C & Co LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s Narasimha Murthy & Co as Cost Auditors of the Company for the FY ending 31st March, 2017
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of Mr Sam Balsara as an Independent Director of the Company for a period of 5 years wef June 20, 2017
In favour of the Proposal
Approval for modification in Managerial Remuneration payable to Mr Vir S Advani, Managing Director and Mr B Thiagarajan, Joint Managing Director.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Ms. Ireena Vittal as an Independent Director of the Company for a period of 5 years up to 30th November, 2021
In favour of the Proposal
Page 60 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 11-Aug-17 Cipla Ltd. AGM Shareholder For Nothing Objectionable
2 11-Aug-17 Cipla Ltd. AGM Management For Nothing objectionable
2 11-Aug-17 Cipla Ltd. AGM Management For Nothing Objectionable
2 11-Aug-17 Cipla Ltd. AGM Management For Nothing Objectionable
2 11-Aug-17 Cipla Ltd. AGM Management To authorise issuance of debt securities upto Rs. 2000 crore For Nothing Objectionable
2 11-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 11-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 11-Aug-17 AGM Management Re-appointment of director Mrs.Ritu P. Chhabria, retiring by rotation For
2 11-Aug-17 AGM Management For Nothing objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Shareholder For Nothing Objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 11-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 11-Aug-17 AGM Management Re-appointment of director Mr. A. B. Godrej, retiring by rotation Abstain Passive Shareholding
2 11-Aug-17 AGM Management Re-appointment of director Ms. T. A. Dubash, retiring by rotation Abstain Passive Shareholding
2 11-Aug-17 AGM Management Abstain Passive Shareholding
2 11-Aug-17 AGM Management Approval for increase in borrowing limits of the Company upto Rs. 2,000 crore Abstain Passive Shareholding
2 11-Aug-17 AGM Management Abstain Passive Shareholding
2 11-Aug-17 EGM Management Approval for Sub-division of Equity Share Abstain Passive Shareholding
2 11-Aug-17 EGM Management Approval for Alteration of Capital Clause of Memorandum of Association Abstain Passive Shareholding
2 11-Aug-17 EGM Management Abstain Passive Shareholding
Appointment of Mr. Peter Lankau as an Independent Director of the Company for a period of 5 years up to 9th January, 2022
In favour of the Proposal
Revision in the terms of appointment of Ms. Samina Vaziralli, Executive Vice-Chairperson from 1st April, 2017 up to 9th July, 2020
In favour of the Proposal
Ratification of remuneration payable to Mr. D. H. Zaveri as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
To authorise issuance of equity shares / securities convertible into equity shares upto Rs. 2000 crore
In favour of the ProposalIn favour of the Proposal
Finolex Industries Ltd.
In favour of the Proposal
Finolex Industries Ltd.
In favour of the Proposal
Finolex Industries Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Finolex Industries Ltd.
Appointment of M/s. P.G.Bhagwat as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Finolex Industries Ltd.
Ratification of remuneration payable to M/s.S.R.Bhargave & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Finolex Industries Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 250 crores
In favour of the Proposal
Finolex Industries Ltd.
Appointment of Mr. Anil V. Whabi as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Finolex Industries Ltd.
Appointment of Mr. Anil V. Whabi as whole-time Director of the Company to hold office upto to 25th August, 2021 and to approve his terms of appointment
In favour of the Proposal
Finolex Industries Ltd.
Payment of commission to Non-executive Directors of the Company w.e.f April 1, 2016
In favour of the Proposal
Godrej Industries Ltd.
In favour of the Proposal
Godrej Industries Ltd.
In favour of the Proposal
Godrej Industries Ltd.
In favour of the Proposal
Godrej Industries Ltd.
In favour of the Proposal
Godrej Industries Ltd.
Appointment of M/s. BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Godrej Industries Ltd.
In favour of the Proposal
Godrej Industries Ltd.
Ratification of remuneration payable to M/s. R. Nanabhoy & Co., as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Infibeam Incorporation Ltd.
In favour of the Proposal
Infibeam Incorporation Ltd.
In favour of the Proposal
Infibeam Incorporation Ltd.
Approval of Infibeam Stock Appreciation Rights Scheme 2017 for the employees of the company
In favour of the Proposal
Page 61 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 11-Aug-17 EGM Management Abstain Passive Shareholding
2 11-Aug-17 EGM Management Abstain Passive Shareholding
2 11-Aug-17 EGM Management Abstain Passive Shareholding
2 11-Aug-17 EGM Management Approval for change of Office of Registrar and Share Transfer Agent Abstain Passive Shareholding
2 11-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 11-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 11-Aug-17 AGM Management Re-appointment of Mr. Manish Mohnot, director retiring by rotation For
2 11-Aug-17 AGM Management For Nothing objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Shareholder For Nothing Objectionable
2 11-Aug-17 AGM Shareholder For Nothing Objectionable
2 11-Aug-17 NRB Bearings Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 11-Aug-17 NRB Bearings Ltd AGM Management Declaration of dividend For Distribution of profits/reserves
2 11-Aug-17 NRB Bearings Ltd AGM Management Re-appointment of Mr.D S Sahney, director retiring by rotation For
2 11-Aug-17 NRB Bearings Ltd AGM Management For Nothing objectionable
2 11-Aug-17 NRB Bearings Ltd AGM Management For Nothing Objectionable
2 11-Aug-17 NRB Bearings Ltd AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 11-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 11-Aug-17 AGM Management Re-appointment of Mr. Daljit Mirchandani, director retiring by rotation For
2 11-Aug-17 AGM Management For Nothing objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
Infibeam Incorporation Ltd.
Approval of Infibeam Stock Appreciation Rights Scheme 2017 for the employees of the subsidiary companies
In favour of the Proposal
Infibeam Incorporation Ltd.
Authorization to Infibeam Employees Trust for secondary acquisition for implementation of Infibeam Stock Appreciation Rights Scheme 2017
In favour of the Proposal
Infibeam Incorporation Ltd.
Approval for provision of funds to Infibeam Employees welfare Trust for purchase of shares of the Company
In favour of the Proposal
Infibeam Incorporation Ltd.
In favour of the Proposal
Kalpataru Power Transmission Ltd.
In favour of the Proposal
Kalpataru Power Transmission Ltd.
In favour of the Proposal
Kalpataru Power Transmission Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Kalpataru Power Transmission Ltd.
Ratification of appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Kalpataru Power Transmission Ltd.
Appointment of Mr. Mofatraj P. Munot as an Executive Chairman of the Company for a period of 5 years and to fix the remuneration
In favour of the Proposal
Kalpataru Power Transmission Ltd.
Issue and allot Secured / Unsecured redeemable non-convertible debentures upto Rs. 100 Crores
In favour of the Proposal
Kalpataru Power Transmission Ltd.
Ratification of remuneration payable to M/s K. G. Goyal & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Kalpataru Power Transmission Ltd.
Appointment of Ms. Anjali Seth as an Independent Director for three years up to May 18, 2020
In favour of the Proposal
Kalpataru Power Transmission Ltd.
Appointment of Mr. Subodh Kumar Jain as a Director of the Company, liable to retire by rotation
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Walker Chandiok & Co., LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr.Rustom Desai as an Independent Director of the Company for 5 years wef 23rd January, 2017
In favour of the Proposal
Appointment of Mr.Satish Rangani for a further period of 12 months wef 24th January,2017 as Whole-Time Director, designated Executive Director & Company Secretary
In favour of the Proposal
Praj Industries Limited
In favour of the Proposal
Praj Industries Limited
In favour of the Proposal
Praj Industries Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Praj Industries Limited
Ratification of appointment of M/s P.G. Bhagwat as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Praj Industries Limited
Ratification of remuneration payable to Dhananjay V. Joshi & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Page 62 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 11-Aug-17 AGM Shareholder Appointment of Mr. Sachin Raole as Director of the Company For Nothing Objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Management For Nothing objectionable
2 11-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 11-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 11-Aug-17 AGM Management Re-appointment of Mr. V. C. Raghunath, director retiring by rotation For
2 11-Aug-17 AGM Management For Nothing objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Shareholder For Nothing Objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 11-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 11-Aug-17 AGM Management Re-appointment of Mr. V.V. Pravindra, director retiring by rotation For
2 11-Aug-17 AGM Management For Nothing objectionable
2 11-Aug-17 AGM Management For Nothing Objectionable
2 11-Aug-17 AGM Management Alteration of Articles of Associations For
2 11-Aug-17 AGM Management For Nothing Objectionable
2 12-Aug-17 Avanti Feeds Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 12-Aug-17 Avanti Feeds Ltd AGM Management Declaration of dividend For Distribution of profits/reserves
2 12-Aug-17 Avanti Feeds Ltd AGM Management Re-appointment of Sri N. Ram Prasad, director retiring by rotation For
2 12-Aug-17 Avanti Feeds Ltd AGM Management Re-appointment of Mr. Wai Yat Paco Lee, director retiring by rotation For
2 12-Aug-17 Avanti Feeds Ltd AGM Management For Nothing Objectionable
2 12-Aug-17 Avanti Feeds Ltd AGM Management For Nothing objectionable
Praj Industries Limited
In favour of the Proposal
Praj Industries Limited
Appointment of Mr. Sachin Raole as Whole Time Director of the Company till 31st July, 2019 and to fix remuneration
In favour of the Proposal
Praj Industries Limited
Appointment of Mr. Pramod Chaudhari as Executive Chairman of the Company for a further period of two years wef 1st August, 2017
In favour of the Proposal
Swelect Energy Systems Ltd.
In favour of the Proposal
Swelect Energy Systems Ltd.
In favour of the Proposal
Swelect Energy Systems Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Swelect Energy Systems Ltd.
Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Swelect Energy Systems Ltd.
Re-classification of certain promoter group persons from ‘Promoter & Promoter group category’ to ‘Public category’
In favour of the Proposal
Swelect Energy Systems Ltd.
Appointment of Mr. S. Annadurai as an Independent Director of the Company for a period of years upto 27th June, 2022
In favour of the Proposal
Swelect Energy Systems Ltd.
Appointment of Mrs. V. C. Mirunalini as a Whole Time Director of the Company for a period of 5 years up to 27th June 2022 & to fix the remuneration
In favour of the Proposal
Swelect Energy Systems Ltd.
Ratification of remuneration payable to Mr. R. Ravichandran as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
V.S.T Tillers Tractors Ltd.
In favour of the Proposal
V.S.T Tillers Tractors Ltd.
In favour of the Proposal
V.S.T Tillers Tractors Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
V.S.T Tillers Tractors Ltd.
Ratification of appointment of M/s K.S. Rao & Co as Auditors of the Company and to fix their remuneration
In favour of the Proposal
V.S.T Tillers Tractors Ltd.
Ratification of remuneration payable to M/s. Rao, Murthy & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
V.S.T Tillers Tractors Ltd.
In favour of the Proposal
To bring in line with the new Companies Act, 2013
V.S.T Tillers Tractors Ltd.
Appointment of Mr. R.Thiyagarajan as Whole-time Director & CFO of the Company from 19 October 2016 to 31 March 2017 & to fix the remuneration
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Tukaram & Company as Independent Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Sri C. Ramachandra Rao as Managing Director of the Company for a period of 5 years wef 1st Aug 2017 and to approve his terms of appointment
In favour of the Proposal
Page 63 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 12-Aug-17 AGM Management Adoption of Standalone Financial Statements of the Company For Routine proposal
2 12-Aug-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 12-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 12-Aug-17 AGM Management Re-appointment of Mr. Sohil Chand, director retiring by rotation For
2 12-Aug-17 AGM Management For Nothing objectionable
2 12-Aug-17 AGM Management For Nothing objectionable
2 12-Aug-17 AGM Management For Nothing Objectionable
2 12-Aug-17 AGM Management For Nothing Objectionable
2 12-Aug-17 AGM Management Approval of Employees Stock Option Scheme 2016-17 For Nothing Objectionable
2 14-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 14-Aug-17 AGM Management Confirmation of Interim dividend For Distribution of profits/reserves
2 14-Aug-17 AGM Management Declaration of Final dividend For Distribution of profits/reserves
2 14-Aug-17 AGM Management Re-appointment of Mrs. Khushali Samip Solanki, director retiring by rotation For
2 14-Aug-17 AGM Management For Nothing objectionable
2 14-Aug-17 AGM Management For Nothing objectionable
2 14-Aug-17 AGM Management For
2 14-Aug-17 AGM Management For Nothing Objectionable
2 14-Aug-17 AGM Management Alteration of Articles of Association of the Company For
2 14-Aug-17 AGM Management For Nothing Objectionable
2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Re-appointment of Mr. Navin Agarwal, director retiring by rotation Abstain Passive Shareholding
2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Abstain Passive Shareholding
2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Abstain Passive Shareholding
Thyrocare Technologies Ltd.
In favour of the Proposal
Thyrocare Technologies Ltd.
In favour of the Proposal
Thyrocare Technologies Ltd.
In favour of the Proposal
Thyrocare Technologies Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Thyrocare Technologies Ltd.
Appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Thyrocare Technologies Ltd.
Appointment of Dr. A. Velumani as Managing Director & CEO of the Company for a period of 3 years wef 1st April 2017 and to approve his terms of appointment
In favour of the Proposal
Thyrocare Technologies Ltd.
Appointment of Mr. A. Sundararaju as Executive Director & CFO of the Company for a period of 3 years wef 1st April 2017 and to approve his terms of appointment
In favour of the Proposal
Thyrocare Technologies Ltd.
Ratification of remuneration payable to Mr. S. Thangavelu as Cost Auditors of the Company for the FY ending 31st March, 2017
In favour of the Proposal
Thyrocare Technologies Ltd.
In favour of the Proposal
AIA Engineering Ltd.
In favour of the Proposal
AIA Engineering Ltd.
In favour of the Proposal
AIA Engineering Ltd.
In favour of the Proposal
AIA Engineering Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
AIA Engineering Ltd.
Appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
AIA Engineering Ltd.
Re-appointment of Mr. Yashwant M. Patel as a Whole-Time Director of the Company for 5 years wef 1st April 2017 & to fix the remuneration
In favour of the Proposal
AIA Engineering Ltd.
Approval of Related Party Transactions with Welcast Steels Limited (WSL), a Subsidiary of the Company
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
AIA Engineering Ltd.
Ratification of remuneration payable to M/s. Kiran J. Mehta & Co as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
AIA Engineering Ltd.
In favour of the Proposal
To bring in line with the new Companies Act, 2013
AIA Engineering Ltd.
Approval for keeping of Register/Index of Members at a place other than the Registered Office of the Company
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Ratification of appointment of M/s S.R. Batliboi & Co. LLP, as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s K.G. Goyal & Company as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Page 64 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Payment of commission to the Non-executive Directors of the Company Abstain Passive Shareholding
2 18-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 18-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 18-Aug-17 AGM Management Re-appointment of Ms. Usha Sangwan, director retiring by rotation Abstain Passive Shareholding
2 18-Aug-17 AGM Management Abstain Passive Shareholding
2 18-Aug-17 AGM Management Abstain Passive Shareholding
2 18-Aug-17 AGM Management Abstain Passive Shareholding
2 18-Aug-17 AGM Shareholder Abstain Passive Shareholding
2 18-Aug-17 AGM Shareholder Abstain Passive Shareholding
2 18-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 18-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 18-Aug-17 AGM Management Re-appointment of Mr. E.A. Kshirsagar, director retiring by rotation Abstain Passive Shareholding
2 18-Aug-17 AGM Management Abstain Passive Shareholding
2 18-Aug-17 AGM Management Abstain Passive Shareholding
2 18-Aug-17 AGM Management Abstain Passive Shareholding
2 18-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 18-Aug-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 18-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 18-Aug-17 AGM Management Re-appointment of Mr. Harish Bhat, director retiring by rotation For
2 18-Aug-17 AGM Management Re-appointment of Mr. S. Santhanakrishnan, director retiring by rotation For
2 18-Aug-17 AGM Management For Nothing objectionable
2 18-Aug-17 AGM Shareholder For Nothing Objectionable
2 18-Aug-17 AGM Shareholder For Nothing Objectionable
2 18-Aug-17 AGM Management For Nothing Objectionable
In favour of the Proposal
LIC Housing Finance Ltd.
In favour of the Proposal
LIC Housing Finance Ltd.
In favour of the Proposal
LIC Housing Finance Ltd.
In favour of the Proposal
LIC Housing Finance Ltd.
Appointment of M/s. Chokshi & Chokshi, LLP, and M/s. Shah Gupta & Co., as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
LIC Housing Finance Ltd.
To issue Redeemable Non-Convertible Debentures (NCDs) or other hybrid instruments upto Rs. 57,000 Crore
In favour of the Proposal
LIC Housing Finance Ltd.
Appointment of Shri Vinay Sah as Managing Director & CEO of the Company for 5 years and to approve his terms of appointment
In favour of the Proposal
LIC Housing Finance Ltd.
Appointment of Shri Jagdish Capoor as an Independent Director of the Company for 5 years wef 24th May, 2017
In favour of the Proposal
LIC Housing Finance Ltd.
Appointment of Ms. Savita Singh as an Non-Executive Director, liable to retire by rotation
In favour of the Proposal
Manappuram Finance Ltd.
In favour of the Proposal
Manappuram Finance Ltd.
In favour of the Proposal
Manappuram Finance Ltd.
In favour of the Proposal
Manappuram Finance Ltd.
Appointment of Deloitte Haskins and Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Manappuram Finance Ltd.
Appointment of Mr. V. P. Nandakumar as Managing Director and Chief Executive Officer of the Company for a period of 5 years wef 28th July, 2017 and to approve his terms of appointment
In favour of the Proposal
Manappuram Finance Ltd.
To raise funds through Private Placement of Secured Redeemable Non-Convertible Debentures (NCDs) upto Rs. 3,000 Crores
In favour of the Proposal
Tata Global Beverages Ltd.
In favour of the Proposal
Tata Global Beverages Ltd.
In favour of the Proposal
Tata Global Beverages Ltd.
In favour of the Proposal
Tata Global Beverages Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Tata Global Beverages Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Tata Global Beverages Ltd.
Appointment of Deloitte Haskins & Sells LLP as Auditors of the Company and to fix their remuneration
In favour of the Proposal
Tata Global Beverages Ltd.
Appointment of Mr. N. Chandrasekaran as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Tata Global Beverages Ltd.
Appointment of Mr. Siraj Azmat Chaudhry as an Independent Director of the Company 2017 up to 17th August 2022
In favour of the Proposal
Tata Global Beverages Ltd.
Ratification of remuneration payable to Shome & Banarjee, as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Page 65 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 18-Aug-17 AGM Management For Nothing objectionable
2 18-Aug-17 AGM Management For Nothing objectionable
2 18-Aug-17 AGM Management For Nothing Objectionable
2 19-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 19-Aug-17 AGM Management Re-appointment of Shri Vinod. S. Shenoy, director retiring by rotation For
2 19-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 19-Aug-17 AGM Management Appointment of Joint Statutory Auditors of the Company and to fix their remuneration For Nothing objectionable
2 19-Aug-17 AGM Shareholder Appointment of Ms. Manjula C. as an Independent Director of the Company For Nothing Objectionable
2 19-Aug-17 AGM Management For Nothing Objectionable
2 19-Aug-17 AGM Management Approval for issue of Non-Convertible Debentures or bonds upto Rs. 3000 crore For Nothing Objectionable
2 21-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 21-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 21-Aug-17 AGM Management Re-appointment of Ms. Parul Mittal, director retiring by rotation For
2 21-Aug-17 AGM Management For Nothing objectionable
2 21-Aug-17 AGM Management For Nothing objectionable
2 21-Aug-17 AGM Management For Nothing objectionable
2 21-Aug-17 AGM Management For Nothing Objectionable
2 21-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
Tata Global Beverages Ltd.
Approval for revision in terms of remuneration of Mr. Ajoy Misra, Managing Director of the Company wef April 1, 2017
In favour of the Proposal
Tata Global Beverages Ltd.
Approval for revision in terms of remuneration of Mr. L KrishnaKumar, Executive Director of the Company wef April 1, 2017
In favour of the Proposal
Tata Global Beverages Ltd.
Issue of Non-Convertible Debentures on private placement basis upto a limit of Rs. 450 Crores
In favour of the Proposal
Mangalore Refinery and Petrochemicals Ltd.
In favour of the Proposal
Mangalore Refinery and Petrochemicals Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Mangalore Refinery and Petrochemicals Ltd.
In favour of the Proposal
Mangalore Refinery and Petrochemicals Ltd.
In favour of the Proposal
Mangalore Refinery and Petrochemicals Ltd.
In favour of the Proposal
Mangalore Refinery and Petrochemicals Ltd.
Ratification of remuneration payable to Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Mangalore Refinery and Petrochemicals Ltd.
In favour of the Proposal
Greenlam Industries Ltd.
In favour of the Proposal
Greenlam Industries Ltd.
In favour of the Proposal
Greenlam Industries Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Greenlam Industries Ltd.
Appointment of M/s D. Dhandaria & Company, as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Greenlam Industries Ltd.
Revision in remuneration payable to Mr. Saurabh Mittal, Managing Director & CEO of the Company with effect from October 01, 2016
In favour of the Proposal
Greenlam Industries Ltd.
Revision in the remuneration of Ms. Parul Mittal, Director-Design & Marketing and to change designation to Whole time director
In favour of the Proposal
Greenlam Industries Ltd.
Approval for increase in the payment of annual commission to each Independent Director wef FY 2016-17
In favour of the Proposal
Greenply Industries Ltd.
In favour of the Proposal
Page 66 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 21-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 21-Aug-17 AGM Management Re-appointment of Mr. Shiv Prakash Mittal, director retiring by rotation For
2 21-Aug-17 AGM Management For Nothing objectionable
2 21-Aug-17 AGM Management For Nothing objectionable
2 21-Aug-17 AGM Management For Nothing objectionable
2 21-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 21-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 21-Aug-17 AGM Management Re-appointment of Mr. M. S. Kapadia, director retiring by rotation For
2 21-Aug-17 AGM Management For Nothing objectionable
2 21-Aug-17 AGM Shareholder For Nothing Objectionable
2 21-Aug-17 AGM Management For Nothing Objectionable
2 21-Aug-17 AGM Management For Nothing objectionable
2 21-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 21-Aug-17 AGM Management Adoption of Consolidated Financial Statements of the Company Abstain Passive Shareholding
2 21-Aug-17 AGM Management Confirmation of payment of Interim dividend Abstain Passive Shareholding
2 21-Aug-17 AGM Management Declaration of Final dividend Abstain Passive Shareholding
2 21-Aug-17 AGM Management Re-appointment of Kailash R. Lalpuria, director retiring by rotation Abstain Passive Shareholding
2 21-Aug-17 AGM Management Abstain Passive Shareholding
2 21-Aug-17 AGM Management Abstain Passive Shareholding
2 21-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 21-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 21-Aug-17 AGM Management Re-appointment of Mr. Pankaj Mital, director retiring by rotation For
2 21-Aug-17 AGM Management For Nothing objectionable
2 21-Aug-17 AGM Management For Nothing objectionable
Greenply Industries Ltd.
In favour of the Proposal
Greenply Industries Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Greenply Industries Ltd.
Appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Greenply Industries Ltd.
Approval to charge expenses from the Member for delivery of documents through a particular mode of services
In favour of the Proposal
Greenply Industries Ltd.
Re-appointment of Mr. Shiv Prakash Mittal as an Executive Chairman of the Company for 5years up to 31st January, 2022 and approve terms of appointment
In favour of the Proposal
Indian Hotels Company Ltd.
In favour of the Proposal
Indian Hotels Company Ltd.
In favour of the Proposal
Indian Hotels Company Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Indian Hotels Company Ltd.
Appointment of BSR & Co LLP, Chartered Accountant as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Indian Hotels Company Ltd.
Appointment of Mr. N. Chandrasekaran as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Indian Hotels Company Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 500 crores
In favour of the Proposal
Indian Hotels Company Ltd.
Payment of Minimum Remuneration to Mr. Rakesh Sarna, Managing Director and CEO
In favour of the Proposal
Indo Count Industries Ltd.
In favour of the Proposal
Indo Count Industries Ltd.
In favour of the Proposal
Indo Count Industries Ltd.
In favour of the Proposal
Indo Count Industries Ltd.
In favour of the Proposal
Indo Count Industries Ltd.
In favour of the Proposal
Indo Count Industries Ltd.
Appointment of M/s. Suresh Kumar Mittal & Co. as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Indo Count Industries Ltd.
Approval to charge fees from the members for delivery of documents through a particular mode
In favour of the Proposal
Motherson Sumi Systems Ltd.
In favour of the Proposal
Motherson Sumi Systems Ltd.
In favour of the Proposal
Motherson Sumi Systems Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Motherson Sumi Systems Ltd.
Appointment of S. R. Batliboi & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Motherson Sumi Systems Ltd.
Approval of re-appointment of Mr. Mr. Pankaj Mital as Whole - time director designated as Chief Operating Officer and terms of his remuneration
In favour of the Proposal
Page 67 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 21-Aug-17 AGM Management For Nothing Objectionable
2 21-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 21-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 21-Aug-17 AGM Management Re-appointment of Shri Kailashchandra Nuwal, director retiring by rotation For
2 21-Aug-17 AGM Management For Nothing objectionable
2 21-Aug-17 AGM Management For Nothing objectionable
2 21-Aug-17 AGM Management For Nothing Objectionable
2 22-Aug-17 Can Fin Homes Ltd. Postal Ballot Management Approval for alteration in Objects Clause of the Memorandum of Association Abstain Passive Shareholding
2 22-Aug-17 Can Fin Homes Ltd. Postal Ballot Management Approval for alteration in Liability Clause of the Memorandum of Association Abstain Passive Shareholding
2 22-Aug-17 Can Fin Homes Ltd. Postal Ballot Management Approval for adoption of new set of Articles of Association Abstain Passive Shareholding
2 22-Aug-17 Can Fin Homes Ltd. Postal Ballot Management Approval for Sub-Division of Equity Shares Abstain Passive Shareholding
2 22-Aug-17 Can Fin Homes Ltd. Postal Ballot Management Approval for alteration in Capital Clause of the Memorandum of Association Abstain Passive Shareholding
2 22-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Aug-17 AGM Management Re-appointment of V. K. Mundhra, director liable to retire by rotation For
2 22-Aug-17 AGM Management For Nothing objectionable
2 22-Aug-17 AGM Shareholder For Nothing Objectionable
2 22-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Aug-17 AGM Management Appointment of Mr. Sushobhan Sarker, director liable to retire by rotation For Nothing Objectionable
2 22-Aug-17 AGM Management Appointment of Mr. Shailendra Roy, director liable to retire by rotation For Nothing Objectionable
2 22-Aug-17 AGM Management Appointment of Mr. R. Shankar Raman, director liable to retire by rotation For Nothing Objectionable
2 22-Aug-17 AGM Shareholder For Nothing objectionable
2 22-Aug-17 AGM Management For Nothing Objectionable
2 22-Aug-17 AGM Shareholder Appointment of Mr. Jayant Damodar Patil as Director of the Company For Nothing Objectionable
Motherson Sumi Systems Ltd.
Ratification of remuneration payable to M/s. M.R. Vyas and Associate as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Solar Industries India Limited
In favour of the Proposal
Solar Industries India Limited
In favour of the Proposal
Solar Industries India Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Solar Industries India Limited
Appointment of M/s SRBC & Co. LLP and M/s Akshay Rathi & Associates as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Solar Industries India Limited
Re-appointment of Shri Roomie Dara Vakil as an Executive Director for period of one year wef April 01, 2017 and approve terms of appointment
In favour of the Proposal
Solar Industries India Limited
Ratification of remuneration payable to M/s Khanuja Patra & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
eClerx Services Limited
In favour of the Proposal
eClerx Services Limited
In favour of the Proposal
eClerx Services Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
eClerx Services Limited
Ratify the appointment of M/s. S. R. Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
eClerx Services Limited
Appointment of Shailesh Kekre as an Independent Director of the Company for term upto March 14, 2022
In favour of the Proposal
Larsen and Toubro Ltd.
In favour of the Proposal
Larsen and Toubro Ltd.
In favour of the Proposal
Larsen and Toubro Ltd.
In favour of the Proposal
Larsen and Toubro Ltd.
In favour of the Proposal
Larsen and Toubro Ltd.
In favour of the Proposal
Larsen and Toubro Ltd.
Re-appointment of Mr. Subodh Bhargava as an Independent Director for a period of 5 years up to March 29, 2022
In favour of the Proposal
Larsen and Toubro Ltd.
Appointment of Mr. S.N. Subrahmanyan as Managing Director and CEO for period upto June 30, 2022 and to approve his terms of appointment
In favour of the Proposal
Larsen and Toubro Ltd.
In favour of the Proposal
Page 68 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 22-Aug-17 AGM Shareholder Appointment of Mr. Arvind Gupta as Director of the Company For Nothing Objectionable
2 22-Aug-17 AGM Management For Nothing Objectionable
2 22-Aug-17 AGM Management For Nothing Objectionable
2 22-Aug-17 AGM Management For Nothing Objectionable
2 22-Aug-17 AGM Management For Nothing objectionable
2 22-Aug-17 AGM Management For Nothing Objectionable
2 22-Aug-17 Management For
2 22-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 22-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 22-Aug-17 AGM Management Abstain Passive Shareholding
2 22-Aug-17 AGM Management Abstain Passive Shareholding
2 22-Aug-17 AGM Management Abstain Passive Shareholding
2 22-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 22-Aug-17 AGM Management Re-appointment of Shri Nikhil Gandhi, director retiring by rotation Abstain Passive Shareholding
2 22-Aug-17 AGM Management Abstain Passive Shareholding
2 22-Aug-17 AGM Shareholder Appointment of Shri S. Seth as Non-Executive Director, liable to retire by rotation Abstain Passive Shareholding
2 22-Aug-17 AGM Management Abstain Passive Shareholding
2 22-Aug-17 AGM Management Abstain Passive Shareholding
Larsen and Toubro Ltd.
In favour of the Proposal
Larsen and Toubro Ltd.
Appointment of Mr. Jayant Damodar Patil as Whole-time Director of the Company upto June 30, 2022 and approve his terms of appointment
In favour of the Proposal
Larsen and Toubro Ltd.
Approve issue of convertible bonds and/or Equity Shares by way of QIP upto Rs. 4000 Crore
In favour of the Proposal
Larsen and Toubro Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 6000 crore
In favour of the Proposal
Larsen and Toubro Ltd.
Ratify appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Larsen and Toubro Ltd.
Ratification of remuneration payable to M/s. R. Nanabhoy & Co. Cost Accountants as Cost Auditors for FY ending 31st March, 2018
In favour of the Proposal
Larsen and Toubro Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval of Scheme of Amalgamation of Spectrum Infotech Private Limited with Larsen & Toubro Limited
In favour of the Proposal
The merger will complement L&Ts enhanced focus on the defense sector
Multi Commodity Exchange of India Ltd.
In favour of the Proposal
Multi Commodity Exchange of India Ltd.
In favour of the Proposal
Multi Commodity Exchange of India Ltd.
Appointment of Mr. Amit Goela as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Multi Commodity Exchange of India Ltd.
Appointment of Ms. Padma Raghunathan as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Multi Commodity Exchange of India Ltd.
Ratify the appointment of M/s Shah Gupta & Co., Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Reliance Defence and Engineering Ltd.
In favour of the Proposal
Reliance Defence and Engineering Ltd.
In favour of the Proposal
Reliance Defence and Engineering Ltd.
Appointment of M/s. Pathak H.D.& Associates as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Reliance Defence and Engineering Ltd.
In favour of the Proposal
Reliance Defence and Engineering Ltd.
Appointment of Cmde. (Retd.) Kartik Subramaniam as Whole-Time Director for period of 3 years upto April 10, 2020 and to fix remuneration
In favour of the Proposal
Reliance Defence and Engineering Ltd.
Approval to Change the name of the Company to Reliance Naval and Engineering Limited
In favour of the Proposal
Page 69 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 22-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Aug-17 AGM Management Re-appointment of Dr Ralf Speth, director retiring by rotation For
2 22-Aug-17 AGM Management For Nothing objectionable
2 22-Aug-17 AGM Shareholder For Nothing Objectionable
2 22-Aug-17 AGM Shareholder For Nothing Objectionable
2 22-Aug-17 AGM Management For Nothing objectionable
2 22-Aug-17 AGM Management For Nothing Objectionable
2 22-Aug-17 AGM Management For Nothing Objectionable
2 22-Aug-17 Tata Motors Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Aug-17 Tata Motors Ltd. AGM Management Re-appointment of Dr Ralf Speth, director retiring by rotation For
2 22-Aug-17 Tata Motors Ltd. AGM Management For Nothing objectionable
2 22-Aug-17 Tata Motors Ltd. AGM Shareholder For Nothing Objectionable
2 22-Aug-17 Tata Motors Ltd. AGM Shareholder For Nothing Objectionable
2 22-Aug-17 Tata Motors Ltd. AGM Management For Nothing objectionable
2 22-Aug-17 Tata Motors Ltd. AGM Management For Nothing Objectionable
2 22-Aug-17 Tata Motors Ltd. AGM Management For Nothing Objectionable
2 23-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 23-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 23-Aug-17 AGM Management Re-appointment of Mr. Peter Mueller, director retiring by rotation For
2 23-Aug-17 AGM Management For Nothing objectionable
2 23-Aug-17 AGM Shareholder For Nothing Objectionable
2 23-Aug-17 AGM Management For Nothing Objectionable
2 23-Aug-17 AGM Management Approval of Related party transaction with Bayer AG For
2 23-Aug-17 AGM Management Approval of Related party transaction with Bayer Vapi Private Limited For
Tata Motors Limited DVR
In favour of the Proposal
Tata Motors Limited DVR
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Tata Motors Limited DVR
Appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Tata Motors Limited DVR
Appointment of Mr Natarajan Chandrasekaran as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Tata Motors Limited DVR
Appointment of Mr Om Prakash Bhatt as an Independent Director of the Company for a period of 5 years up to May 8, 2022
In favour of the Proposal
Tata Motors Limited DVR
Re-appointment of Mr Satish Borwankar as Executive Director and Chief Operating Officer wef July 16, 2017 and to approve the terms of remuneration
In favour of the Proposal
Tata Motors Limited DVR
Ratification of remuneration payable to M/s Mani & Co as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Tata Motors Limited DVR
Offer or invite for Subscription of Non-Convertible Debentures on private placement basis upto Rs. 3,000 crores
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Appointment of Mr Natarajan Chandrasekaran as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Appointment of Mr Om Prakash Bhatt as an Independent Director of the Company for 5 years up to May 8, 2022
In favour of the Proposal
Re-appointment of Mr Satish Borwankar as the Executive Director and Chief Operating Officer of the Company wef July 16, 2017 and approve the terms of remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s Mani & Co as Cost Auditors of the Company for the FY ending 31st March, 2018
In favour of the Proposal
Offer or invite for Subscription of Non-Convertible Debentures on private placement basis upto an amount of Rs. 3,000 crores
In favour of the Proposal
Bayer Cropscience Ltd
In favour of the Proposal
Bayer Cropscience Ltd
In favour of the Proposal
Bayer Cropscience Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Bayer Cropscience Ltd
Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Bayer Cropscience Ltd
Appointment of Dr. (Ms.) Miriam Colling-Hendelkens as a Director, liable to retire by rotation
In favour of the Proposal
Bayer Cropscience Ltd
Ratification of remuneration payable to M/s. D. C. Dave & Co., Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Bayer Cropscience Ltd
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Bayer Cropscience Ltd
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Page 70 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 23-Aug-17 City Union Bank Ltd. AGM Management Adoption of Financial Statements of the Bank For Routine proposal
2 23-Aug-17 City Union Bank Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 23-Aug-17 City Union Bank Ltd. AGM Management For Nothing Objectionable
2 23-Aug-17 City Union Bank Ltd. AGM Management For Nothing objectionable
2 23-Aug-17 City Union Bank Ltd. AGM Management Approval for appointment of Branch Auditors and to fix their remuneration For Nothing Objectionable
2 23-Aug-17 City Union Bank Ltd. AGM Management For Nothing objectionable
2 23-Aug-17 City Union Bank Ltd. AGM Management For Nothing Objectionable
2 23-Aug-17 City Union Bank Ltd. AGM Management For Nothing Objectionable
2 23-Aug-17 City Union Bank Ltd. AGM Management For Nothing Objectionable
2 23-Aug-17 City Union Bank Ltd. AGM Management Approval for raising capital through QIP upto Rs.500 crore For Nothing Objectionable
2 23-Aug-17 City Union Bank Ltd. AGM Management For Nothing Objectionable
2 23-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 23-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 23-Aug-17 AGM Management Re-appointment of Mr. Sudhir Rao Hoshing, director retiring by rotation Abstain Passive Shareholding
2 23-Aug-17 AGM Management Abstain Passive Shareholding
2 23-Aug-17 AGM Management Abstain Passive Shareholding
2 23-Aug-17 AGM Management Abstain Passive Shareholding
2 23-Aug-17 AGM Management Abstain Passive Shareholding
2 23-Aug-17 AGM Management Approval for conversion of loan into equity shares in the event of default Abstain Passive Shareholding
2 23-Aug-17 AGM Management Abstain Passive Shareholding
2 23-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 23-Aug-17 AGM Management Adoption of Consolidated Financial Statements of the Company Abstain Passive Shareholding
2 23-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 23-Aug-17 AGM Management Re-appointment of Mr. S. B. (Ravi) Pandit, director retiring by rotation Abstain Passive Shareholding
In favour of the ProposalIn favour of the Proposal
Appointment of Justice (Retd.) S.R. Singharavelu as a Director of the Bank, liable to retire by rotation
In favour of the Proposal
Appointment of M/s Sundaram & Srinivasan as Statutory Auditors of the Bank and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Re-appointment of Dr. N. Kamakodi as Managing Director and CEO for a period of 3 years wef 1st May, 2017 and to approve his terms of appointment
In favour of the Proposal
Appointment of Shri. Subramaniam Narayanan as an Independent Director for 5 years w.e.f. August 23, 2017
In favour of the Proposal
Appointment of Shri. R. Mohan as an Independent Director w.e.f. August 23, 2017 till June 27, 2022
In favour of the Proposal
Approval for payment of Commission to Non-Executive Directors of the Bank for FY 2016-17
In favour of the ProposalIn favour of the Proposal
Approval for grant of equity stock options to employees upto Rs.3 crore under ESOS Scheme
In favour of the Proposal
IRB Infrastructure Developers Ltd
In favour of the Proposal
IRB Infrastructure Developers Ltd
In favour of the Proposal
IRB Infrastructure Developers Ltd
In favour of the Proposal
IRB Infrastructure Developers Ltd
Ratification of appointment of M/s. Gokhale & Sathe as Joint Statutory Auditors and to fix their remuneration
In favour of the Proposal
IRB Infrastructure Developers Ltd
Appointment of M/s. B S R & Co. LLP as Joint Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
IRB Infrastructure Developers Ltd
Appointment of Mr. Mukeshlal Gupta as Joint Managing Director for a period of 5 years wef May 30, 2017
In favour of the Proposal
IRB Infrastructure Developers Ltd
Re-appointment of Mr. Virendra D. Mhaiskar as Managing Director for a period of 5 years w.e.f. September 7, 2017 and to approve his terms of appointment
In favour of the Proposal
IRB Infrastructure Developers Ltd
In favour of the Proposal
IRB Infrastructure Developers Ltd
Ratification of remuneration payable to Mrs. Netra Shashikant Apte as Cost Auditors of the Company for the FY ending 31st March, 2017
In favour of the Proposal
KPIT Technologies Ltd.
In favour of the Proposal
KPIT Technologies Ltd.
In favour of the Proposal
KPIT Technologies Ltd.
In favour of the Proposal
KPIT Technologies Ltd.
In favour of the Proposal
Page 71 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 23-Aug-17 AGM Management Ratify appointment of Statutory Auditors Abstain Passive Shareholding
2 23-Aug-17 AGM Management Abstain Passive Shareholding
2 23-Aug-17 AGM Management Abstain Passive Shareholding
2 23-Aug-17 AGM Management Abstain Passive Shareholding
2 23-Aug-17 AGM Management Abstain Passive Shareholding
2 23-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 23-Aug-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 23-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 23-Aug-17 AGM Management Re-appointment of Ms. Sandhya S. Kudtarkar, director retiring by rotation For
2 23-Aug-17 AGM Management For Nothing objectionable
2 23-Aug-17 AGM Shareholder Appointment of Mr. N. Chandrasekaran as a Director, liable to retire by rotation For Nothing Objectionable
2 23-Aug-17 AGM Shareholder Appointment of Mr. S. Padmanabhan as a Director, liable to retire by rotation For Nothing Objectionable
2 23-Aug-17 AGM Shareholder For Nothing Objectionable
2 23-Aug-17 AGM Shareholder For Nothing Objectionable
2 23-Aug-17 AGM Shareholder For Nothing Objectionable
2 23-Aug-17 AGM Shareholder For Nothing Objectionable
2 23-Aug-17 AGM Management For Nothing objectionable
2 23-Aug-17 AGM Management For Nothing objectionable
2 23-Aug-17 AGM Management For Nothing Objectionable
2 23-Aug-17 AGM Management Approval for increase in Authorised Share Capital For Nothing Objectionable
2 23-Aug-17 AGM Management Approval for alteration of the Memorandum of Association For Nothing Objectionable
2 23-Aug-17 AGM Management Appointment of Branch Auditors and to fix their remuneration For Nothing Objectionable
2 23-Aug-17 AGM Management For Nothing Objectionable
2 24-Aug-17 Bajaj Finance Ltd. Postal Ballot Management Approve issue of Securities to QIP upto Rs. 4,500 crore For Nothing Objectionable
KPIT Technologies Ltd.
In favour of the Proposal
KPIT Technologies Ltd.
Appointment of Ms. Lila Poonawalla as an Independent Director for 5 years wef April 1,2017
In favour of the Proposal
KPIT Technologies Ltd.
Appointment of Dr. R. A. Mashelkar as an Independent Director for 5 years wef April 1,2017
In favour of the Proposal
KPIT Technologies Ltd.
Appointment of Mr. Adi Engineer as an Independent Director for 5 years wef April 1,2017
In favour of the Proposal
KPIT Technologies Ltd.
Appointment of Prof. Alberto Sangiovanni Vincentelli as an Independent Director for 5 years wef April 1,2017
In favour of the Proposal
The Tata Power Company Ltd.
In favour of the Proposal
The Tata Power Company Ltd.
In favour of the Proposal
The Tata Power Company Ltd.
In favour of the Proposal
The Tata Power Company Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
The Tata Power Company Ltd.
Appointment of S R B C & CO. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
The Tata Power Company Ltd.
In favour of the Proposal
The Tata Power Company Ltd.
In favour of the Proposal
The Tata Power Company Ltd.
Appointment of Ms. Anjali Bansal as an Independent Director for a period of 5 years upto 13th October 2021
In favour of the Proposal
The Tata Power Company Ltd.
Appointment of Ms. Vibha Padalkar as an Independent Director for a period of 5 years upto 13th October 2021
In favour of the Proposal
The Tata Power Company Ltd.
Appointment of Mr. Sanjay V. Bhandarkar as an Independent Director for a period of 5 years upto 13th October 2021
In favour of the Proposal
The Tata Power Company Ltd.
Appointment of Mr. K. M. Chandrasekhar as an Independent Director for a period of 5 years upto 3rd May 2022
In favour of the Proposal
The Tata Power Company Ltd.
Re-appointment of Mr. Ashok S. Sethi as COO and Executive Director and approval of terms of his appointment
In favour of the Proposal
The Tata Power Company Ltd.
Revision in terms of remuneration of Mr. Anil Sardana, CEO and Managing Director wef 1st April 2018
In favour of the Proposal
The Tata Power Company Ltd.
Approval for issue of Non-Convertible Debentures or Bonds on a private placement basis upto Rs. 7,000 crore
In favour of the Proposal
The Tata Power Company Ltd.
In favour of the Proposal
The Tata Power Company Ltd.
In favour of the Proposal
The Tata Power Company Ltd.
In favour of the Proposal
The Tata Power Company Ltd.
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the Proposal
Page 72 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 24-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 24-Aug-17 AGM Management Declaration of dividend on preference shares Abstain Passive Shareholding
2 24-Aug-17 AGM Management Declaration of dividend on equity shares Abstain Passive Shareholding
2 24-Aug-17 AGM Management Re-appointment of Mr. S.Krishna Prasad, director retiring by rotation Abstain Passive Shareholding
2 24-Aug-17 AGM Management Re-appointment of Mr. Sanjiv Singh, director retiring by rotation Abstain Passive Shareholding
2 24-Aug-17 AGM Shareholder Appointment of Mr. Mrutunjay Sahoo as a Director of the Company Abstain Passive Shareholding
2 24-Aug-17 AGM Shareholder Appointment of Dr. P.B. Lohiya as a Director of the Company Abstain Passive Shareholding
2 24-Aug-17 AGM Shareholder Abstain Passive Shareholding
2 24-Aug-17 AGM Management Abstain Passive Shareholding
2 24-Aug-17 CL Educate Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 24-Aug-17 CL Educate Ltd. AGM Management Re-appointment of Mr. Satya Narayanan .R, director retiring by rotation For
2 24-Aug-17 CL Educate Ltd. AGM Management For Nothing objectionable
2 24-Aug-17 CL Educate Ltd. AGM Shareholder For Nothing Objectionable
2 24-Aug-17 CL Educate Ltd. AGM Shareholder For Nothing Objectionable
2 24-Aug-17 CL Educate Ltd. AGM Management Adoption of new set of Articles of Association of the Company For
2 24-Aug-17 CL Educate Ltd. AGM Management For Nothing Objectionable
2 24-Aug-17 CL Educate Ltd. AGM Management For Nothing Objectionable
2 24-Aug-17 CL Educate Ltd. AGM Management Ratification of the Related Party Transactions for5 years w.e.f. April 01, 2014 For
2 24-Aug-17 CL Educate Ltd. AGM Management For Nothing Objectionable
2 24-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
Chennai Petroleum Corp Ltd.
In favour of the Proposal
Chennai Petroleum Corp Ltd.
In favour of the Proposal
Chennai Petroleum Corp Ltd.
In favour of the Proposal
Chennai Petroleum Corp Ltd.
In favour of the Proposal
Chennai Petroleum Corp Ltd.
In favour of the Proposal
Chennai Petroleum Corp Ltd.
In favour of the Proposal
Chennai Petroleum Corp Ltd.
In favour of the Proposal
Chennai Petroleum Corp Ltd.
Appointment of Shri S.M. Vaidya as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Chennai Petroleum Corp Ltd.
Ratification of remuneration payable to M/s. M. Krishnaswamy & Associates as Cost Auditors of for the FY ending 31st March, 2018
In favour of the Proposal
In favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s Haribhakti & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Appointment of Ms. Madhumita Ganguli as an Independent Director for a period of 5 years upto July 01, 2022
In favour of the Proposal
Appointment of Mr. Paresh Surendra Thakker as an Independent Director for a period of 5 years upto July 01, 2022
In favour of the ProposalIn favour of the Proposal
To bring in line with the new Companies Act, 2013
Ratification of remuneration payable to M/s Sunny Chhabra and Company as Cost Auditors for the FYs 2015-16, 2016-17 and 2017-18
In favour of the Proposal
Ratification of Amended and Restated Career Launcher Employee Stock Options Plan 2014 and renewal of the said Scheme for 1 year
In favour of the ProposalIn favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Change in Designation of Mr. Gopal Jain as Non-Executive Non-Independent Director
In favour of the Proposal
Larsen & Toubro Infotech Ltd.
In favour of the Proposal
Page 73 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 24-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 24-Aug-17 AGM Management Re-appointment of Mr. S. N. Subrahmanyan, director retiring by rotation For
2 24-Aug-17 AGM Management Re-appointment of Mr. A. M. Naik, director retiring by rotation For
2 24-Aug-17 AGM Management For Nothing objectionable
2 24-Aug-17 AGM Shareholder For Nothing objectionable
2 24-Aug-17 AGM Shareholder For Nothing objectionable
2 24-Aug-17 AGM Shareholder For Nothing Objectionable
2 24-Aug-17 AGM Shareholder For Nothing Objectionable
2 24-Aug-17 AGM Management Approve revision in remuneration of Mr. Sanjay Jalona, CEO and Managing Director For Nothing objectionable
2 24-Aug-17 AGM Shareholder For Nothing Objectionable
2 24-Aug-17 AGM Shareholder For Nothing Objectionable
2 24-Aug-17 Management For No impact on minority shareholders
2 24-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 24-Aug-17 AGM Management Re-appointment of Capt. Dinesh Gautama, director retiring by rotation For
2 24-Aug-17 AGM Management For Nothing objectionable
2 24-Aug-17 AGM Shareholder For Nothing Objectionable
2 24-Aug-17 AGM Management For Nothing objectionable
2 24-Aug-17 AGM Management Approval for further issue of Securities upto Rs.500 Crores For Nothing Objectionable
2 24-Aug-17 AGM Management Approval for increase of Authorised Share Capital For Nothing objectionable
2 24-Aug-17 NCC Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 24-Aug-17 NCC Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 24-Aug-17 NCC Ltd. AGM Management Re-appointment of Shri Utpal Sheth, director retiring by rotation Abstain Passive Shareholding
2 24-Aug-17 NCC Ltd. AGM Management Re-appointment of Sri A V N Raju, director retiring by rotation Abstain Passive Shareholding
Larsen & Toubro Infotech Ltd.
In favour of the Proposal
Larsen & Toubro Infotech Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Larsen & Toubro Infotech Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Larsen & Toubro Infotech Ltd.
Appointment of M/s. B. K. Khare & Co as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Larsen & Toubro Infotech Ltd.
Re-appointment of Mr. Samir Desai as an Independent Director of the Company for a period of 4 years upto March 31, 2021
In favour of the Proposal
Larsen & Toubro Infotech Ltd.
Re-appointment of Mr. M. M. Chitale as an Independent Director of the Company for a period of 5 years upto March 31, 2022
In favour of the Proposal
Larsen & Toubro Infotech Ltd.
Appointment of Mr. Sanjeev Aga as an Independent Director of the Company for a period of 5 years upto November 8, 2021
In favour of the Proposal
Larsen & Toubro Infotech Ltd.
Appointment of Mr. Sudip Banerjee as an Independent Director of the Company for a period of 5 years upto November 8, 2022
In favour of the Proposal
Larsen & Toubro Infotech Ltd.
In favour of the Proposal
Larsen & Toubro Infotech Ltd.
Appointment of Mr. Aftab Zaid Ullah as the Whole-time Director upto November 8, 2021 and to fix remuneration
In favour of the Proposal
Larsen & Toubro Infotech Ltd.
Appointment of Mr. Sudhir Chaturvedi as the Whole-time Director upto November 8, 2021 and to fix remuneration
In favour of the Proposal
Larsen & Toubro Infotech Ltd.
Court Conveyed Equity
Shareholders Meeting
To approve scheme of Arrangement between AugmentIQ Data Sciences Private Limited and Larsen & Toubro Infotech Limited and their respective shareholders and creditors
In favour of the Proposal
Navkar Corporation Ltd.
In favour of the Proposal
Navkar Corporation Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Navkar Corporation Ltd.
Ratification of appointment of M/s. S. K. Patodia & Associates as Statutory Auditors of the Company and to fix their remuneration
In favour of the Proposal
Navkar Corporation Ltd.
Appointment of Mr. Ashok Kumar as an Independent Director for a period of 5 years upto January 25, 2017
In favour of the Proposal
Navkar Corporation Ltd.
Re-appointment of Mr. Shantilal Mehta as Chairman and Managing Director for 3 years upto September 30, 2020 and to approve his terms of appointment
In favour of the Proposal
Navkar Corporation Ltd.
In favour of the Proposal
Navkar Corporation Ltd.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Page 74 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 24-Aug-17 NCC Ltd. AGM Management Abstain Passive Shareholding
2 24-Aug-17 NCC Ltd. AGM Shareholder Abstain Passive Shareholding
2 24-Aug-17 NCC Ltd. AGM Shareholder Abstain Passive Shareholding
2 24-Aug-17 NCC Ltd. AGM Management Abstain Passive Shareholding
2 24-Aug-17 NCC Ltd. AGM Management Abstain Passive Shareholding
2 24-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 24-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 24-Aug-17 AGM Management Re-appointment of Ms Arundathi Krishna, director retiring by rotation For
2 24-Aug-17 AGM Management Appointment of B S R & Co. LLP as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 24-Aug-17 AGM Management For Nothing Objectionable
2 28-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 28-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 28-Aug-17 AGM Management Re-appointment of Mrs. Rohini Bhatia, director retiring by rotation Abstain Passive Shareholding
2 28-Aug-17 AGM Management Abstain Passive Shareholding
2 28-Aug-17 AGM Management Approval for further Issue of Securities Abstain Passive Shareholding
2 28-Aug-17 Voltas Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Aug-17 Voltas Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 28-Aug-17 Voltas Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Aug-17 Voltas Ltd. AGM Management For Nothing Objectionable
2 28-Aug-17 Voltas Ltd. AGM Management For Nothing objectionable
2 28-Aug-17 Voltas Ltd. AGM Shareholder Appointment of Mr. Hemant Bhargava as a Director, liable to retire by rotation For Nothing Objectionable
2 28-Aug-17 Voltas Ltd. AGM Shareholder For Nothing Objectionable
2 28-Aug-17 Voltas Ltd. AGM Management For Nothing Objectionable
2 28-Aug-17 Wipro Ltd. Postal Ballot Management Approval for Buyback of Equity Shares upto 34,37,50,000 equity shares For Nothing Objectionable
2 29-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
Ratification of appointment of M/s. M Bhaskara Rao & Co. and M/s. Deloitte Haskins and Sells as Joint Statutory Auditors
In favour of the Proposal
Appointment of Sri S Ravi as an Independent Director of the Company for a period of 5 years upto 9th November,2020
In favour of the Proposal
Appointment of Dr A S Durga Prasad as an Independent Director of the Company for a period of 5 years upto 9th November,2021
In favour of the Proposal
Re-appointment of Sri AVN Raju as a Whole-time Director for a period of 5 years wef May 30, 2016 and to fix remuneration
In favour of the Proposal
Approval of remuneration payable to M/s. Vajralingam & Co as Cost Auditors for the FY ended 31st March, 2016
In favour of the Proposal
Sundram Fasteners Ltd.
In favour of the Proposal
Sundram Fasteners Ltd.
In favour of the Proposal
Sundram Fasteners Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Sundram Fasteners Ltd.
In favour of the Proposal
Sundram Fasteners Ltd.
Ratification of remuneration payable to Sri P Raju Iyer, Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
InterGlobe Aviation Ltd.
In favour of the Proposal
InterGlobe Aviation Ltd.
In favour of the Proposal
InterGlobe Aviation Ltd.
In favour of the Proposal
InterGlobe Aviation Ltd.
Ratification of appointment of B S R & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
InterGlobe Aviation Ltd.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Approval to not fill the vacancy created due to non-reappointment of Mr. Ishaat Hussain who retires by rotation
In favour of the Proposal
Appointment of S R B C & Co. LLP as Statutory Auditors of the Company and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Appointment of Mr. Arun Kumar Adhikari as an Independent Director for a period of 5 years upto 7th June, 2022
In favour of the Proposal
Ratification of remuneration payable to M/s. Sagar & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the Proposal
Indian Oil Corporation Ltd.
In favour of the Proposal
Page 75 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 29-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 29-Aug-17 AGM Management Re-appointment of Shri Verghese Cherian, director retiring by rotation For
2 29-Aug-17 AGM Management Re-appointment of Shri Anish Aggarwal, Director retiring by rotation For
2 29-Aug-17 AGM Shareholder For Nothing Objectionable
2 29-Aug-17 AGM Management For Nothing Objectionable
2 29-Aug-17 AGM Management Approve issuance of Debentures on private placement basis upto Rs. 20,000 crores For Nothing Objectionable
2 30-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 30-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 30-Aug-17 AGM Management Re-appointment of Dr. Arvind Krishna Saxena, director retiring by rotation Abstain Passive Shareholding
2 30-Aug-17 AGM Management Appointment of M/s. Lodha & Co as Statutory Auditors and to fix their remuneration Abstain Passive Shareholding
2 30-Aug-17 AGM Management Abstain Passive Shareholding
2 30-Aug-17 AGM Management Abstain Passive Shareholding
2 30-Aug-17 AGM Shareholder Abstain Passive Shareholding
2 30-Aug-17 AGM Management Abstain Passive Shareholding
2 30-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 30-Aug-17 AGM Management Re-appointment of Mr. Satyen Mamtora, director retiring by rotation For
2 30-Aug-17 AGM Management Appointment of K.C. Mehta & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 30-Aug-17 AGM Management For Nothing objectionable
2 30-Aug-17 AGM Shareholder For
2 30-Aug-17 AGM Management Approval for Subdivision of Equity Share from face value of Rs. 10/- to Re. 1/- For Nothing objectionable
2 30-Aug-17 AGM Management Alteration of Clause V of the Memorandum of Association of the Company For Nothing objectionable
Indian Oil Corporation Ltd.
In favour of the Proposal
Indian Oil Corporation Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Indian Oil Corporation Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Indian Oil Corporation Ltd.
Appointment of Dr. S.S.V. Ramakumar as a Director (Research & Development), liable to retire by rotation
In favour of the Proposal
Indian Oil Corporation Ltd.
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Indian Oil Corporation Ltd.
In favour of the Proposal
Balrampur Chini Mills Ltd.
In favour of the Proposal
Balrampur Chini Mills Ltd.
In favour of the Proposal
Balrampur Chini Mills Ltd.
In favour of the Proposal
Balrampur Chini Mills Ltd.
In favour of the Proposal
Balrampur Chini Mills Ltd.
Re-appointment of Shri Vivek Saraogi as Managing Director for a period of 5 years to hold office upto 31st March, 2022 and to approve his terms of appointment
In favour of the Proposal
Balrampur Chini Mills Ltd.
Re-appointment of Dr. Arvind Krishna Saxena as Whole-time director for period of 5years upto 31st July, 2022, and approve terms of appointment
In favour of the Proposal
Balrampur Chini Mills Ltd.
Appointment of Shri Naresh Dayal as a Non-Executive, Non-Independent Director, liable to retire by rotation
In favour of the Proposal
Balrampur Chini Mills Ltd.
Ratification of remuneration payable to M/s. N. Radhakrishnan & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Transformers & Rectifiers India Ltd
In favour of the Proposal
Transformers & Rectifiers India Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Transformers & Rectifiers India Ltd
In favour of the Proposal
Transformers & Rectifiers India Ltd
Re-appointment of Mrs. Karuna Mamtora as Executive Director for a period of 3 years wef 1st April, 2017 and approve terms of appointment
In favour of the Proposal
Transformers & Rectifiers India Ltd
Re-appointment of Mr. Vinod Masson as Non-Executive Director for 1 year, liable to retire by rotation
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Transformers & Rectifiers India Ltd
In favour of the Proposal
Transformers & Rectifiers India Ltd
In favour of the Proposal
Page 76 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 30-Aug-17 AGM Management For Nothing Objectionable
2 30-Aug-17 AGM Management For Nothing Objectionable
2 30-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 30-Aug-17 AGM Management Re-appointment of Mr Vinod Rao, director retiring by rotation For
2 30-Aug-17 AGM Management For Nothing objectionable
2 30-Aug-17 AGM Shareholder Appointment of Mr Randall Ingber as a Director, liable to retire by rotation For Nothing Objectionable
2 30-Aug-17 AGM Shareholder Appointment of Mr John Thomas Kennedy as a Director, liable to retire by rotation For Nothing Objectionable
2 30-Aug-17 AGM Shareholder For Nothing Objectionable
2 30-Aug-17 AGM Shareholder Appointment of Mr Sanjeev Churiwala as a Director, liable to retire by rotation For Nothing Objectionable
2 30-Aug-17 AGM Management For Nothing Objectionable
2 30-Aug-17 AGM Management For Nothing Objectionable
2 31-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 31-Aug-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 31-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 31-Aug-17 AGM Management Re-appointment of Mr. P. Sarath Chandra Reddy, director retiring by rotation For
2 31-Aug-17 AGM Management Re-appointment of Dr. M. Sivakumaran, director retiring by rotation For
2 31-Aug-17 AGM Management For Nothing objectionable
2 31-Aug-17 AGM Management For Nothing objectionable
2 31-Aug-17 AGM Shareholder For Nothing Objectionable
2 31-Aug-17 AGM Management Revise the remuneration of Mr. N. Govindarajan, Managing Director of the Company For Nothing objectionable
2 31-Aug-17 KCP Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 31-Aug-17 KCP Limited AGM Management Declaration of dividend For Distribution of profits/reserves
2 31-Aug-17 KCP Limited AGM Management Re-appointment of Dr.V.L.Dutt, Chairman and Managing director retiring by rotation For
Transformers & Rectifiers India Ltd
Issue of Equity Shares upto Rs.250 crores by way of private placement to QIB or preferential allotment
In favour of the Proposal
Transformers & Rectifiers India Ltd
Ratification of remuneration payable to Kushal & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
United Spirits Limited
In favour of the Proposal
United Spirits Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
United Spirits Limited
Ratify appointment of Price Waterhouse & Co as Statutory Auditors and to fix their remuneration
In favour of the Proposal
United Spirits Limited
In favour of the Proposal
United Spirits Limited
In favour of the Proposal
United Spirits Limited
Appointment of Mr Vegulaparanan Kasi Viswanathan as an Independent Director for 5 years wef October 17, 2016
In favour of the Proposal
United Spirits Limited
In favour of the Proposal
United Spirits Limited
Appointment of Mr Sanjeev Churiwala as an Executive Director and Chief Financial Officer for period of 5 years and to fix remuneration
In favour of the Proposal
United Spirits Limited
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 7500 million
In favour of the Proposal
Aurobindo Pharma Ltd.
In favour of the Proposal
Aurobindo Pharma Ltd.
In favour of the Proposal
Aurobindo Pharma Ltd.
In favour of the Proposal
Aurobindo Pharma Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Aurobindo Pharma Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Aurobindo Pharma Ltd.
Appointment of M/s. B S R & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Aurobindo Pharma Ltd.
Re-appointment of Mr. P.V. Ramprasad Reddy, Director of Company as Managing Director designated as Executive Chairman of a WOS and approve terms of remuneration
In favour of the Proposal
Aurobindo Pharma Ltd.
Appointment of Mr. Rangaswamy Rathakrishnan Iyer as an Independent Director upto February 8, 2019
In favour of the Proposal
Aurobindo Pharma Ltd.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Page 77 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 31-Aug-17 KCP Limited AGM Management Appointment of M/s.K.S. Rao & Co as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 31-Aug-17 KCP Limited AGM Management For Nothing Objectionable
2 31-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 31-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 31-Aug-17 AGM Management Re-appointment of Mr. Devajyoti Bhattacharya, director retiring by rotation For
2 31-Aug-17 AGM Management For Nothing objectionable
2 31-Aug-17 AGM Management For Nothing Objectionable
2 1-Sep-17 Bosch Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 1-Sep-17 Bosch Limited AGM Management Declaration of dividend For Distribution of profits/reserves
2 1-Sep-17 Bosch Limited AGM Management Re-appointment of Mr. Peter Tyroller, director retiring by rotation For
2 1-Sep-17 Bosch Limited AGM Management For Nothing objectionable
2 1-Sep-17 Bosch Limited AGM Management For Nothing objectionable
2 1-Sep-17 Bosch Limited AGM Shareholder For Nothing Objectionable
2 1-Sep-17 Bosch Limited AGM Management For Nothing Objectionable
2 1-Sep-17 Bosch Limited AGM Shareholder Appointment of Mr. Jan Oliver Röhrl as Whole-time Director upto December 31, 2020 For Nothing Objectionable
2 1-Sep-17 Bosch Limited AGM Management For Nothing Objectionable
2 1-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 1-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 1-Sep-17 AGM Management Re-appointment of Sri Hari Prasad Agarwal, director retiring by rotation For
2 1-Sep-17 AGM Management Re-appointment of Sri Prem Kumar Bhajanka, director retiring by rotation For
2 1-Sep-17 AGM Management For Nothing objectionable
2 1-Sep-17 AGM Shareholder For Nothing Objectionable
2 1-Sep-17 AGM Shareholder For Nothing Objectionable
2 1-Sep-17 AGM Shareholder For Nothing Objectionable
In favour of the Proposal
Ratification of remuneration payable to M/s. Narasimha Murthy & Co. and M/s. S. Mahadevan & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
T. V. Today Network Ltd.
In favour of the Proposal
T. V. Today Network Ltd.
In favour of the Proposal
T. V. Today Network Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
T. V. Today Network Ltd.
Appointment of M/s. S.R. Batliboi & Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
T. V. Today Network Ltd.
Ratification of remuneration payable to M/s SKG & Co. as Cost Auditor for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of Messrs Deloitte Haskins & Sells LLP as Statutory Auditor and to fix their remuneration
In favour of the Proposal
Re-designation of Mr. Soumitra Bhattacharya as Managing Director wef January 01, 2017
In favour of the Proposal
Appointment of Dr. Andreas Wolf as a Director of the Company, liable to retire by rotation
In favour of the Proposal
Appointment of Dr. Andreas Wolf as Joint Managing Director upto February 28,2019 and to approve his terms of appointment
In favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to Messrs Rao, Murthy & Associates as Cost Auditor for the FY ending 31st March, 2018
In favour of the Proposal
Century Plyboards (India) Ltd.
In favour of the Proposal
Century Plyboards (India) Ltd.
In favour of the Proposal
Century Plyboards (India) Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Century Plyboards (India) Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Century Plyboards (India) Ltd.
Ratify appointment of M/s. Singhi& Co. as Statutory Auditor and to fix their remuneration
In favour of the Proposal
Century Plyboards (India) Ltd.
Appointment of Sri Vijay Chhibber as an Independent Director to hold office upto 31st January, 2020
In favour of the Proposal
Century Plyboards (India) Ltd.
Appointment of Sri Debanjan Mandal as an Independent Director to hold office upto 31st July, 2020
In favour of the Proposal
Century Plyboards (India) Ltd.
Appointment of Sri Sunil Mitra as an Independent Director to hold office upto 31st July, 2020
In favour of the Proposal
Page 78 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 1-Sep-17 AGM Shareholder Appointment of Smt. Nikita Bansal as a Director, liable to retire by rotation Abstain
2 1-Sep-17 AGM Management Abstain
2 1-Sep-17 AGM Management For Nothing objectionable
2 1-Sep-17 Postal Ballot Management For Nothing Objectionable
2 1-Sep-17 Postal Ballot Management Approve issue of Bonus Shares upto Rs.3,100 Crore For Nothing Objectionable
2 1-Sep-17 Postal Ballot Management For Nothing Objectionable
2 1-Sep-17 Postal Ballot Management For Nothing Objectionable
2 4-Sep-17 D B Corp Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 4-Sep-17 D B Corp Limited AGM Management Re-appointment of Mr. Girish Agarwal, director retiring by rotation For
2 4-Sep-17 D B Corp Limited AGM Management For Nothing objectionable
2 4-Sep-17 D B Corp Limited AGM Management For Nothing Objectionable
2 4-Sep-17 India Cements Ltd. AGM Management Adoption of Standalone Financial Statements of the Company Abstain Passive Shareholding
2 4-Sep-17 India Cements Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company Abstain Passive Shareholding
2 4-Sep-17 India Cements Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 4-Sep-17 India Cements Ltd. AGM Management Re-appointment of Smt. Chitra Srinivasan, director retiring by rotation Abstain Passive Shareholding
2 4-Sep-17 India Cements Ltd. AGM Management Abstain Passive Shareholding
2 4-Sep-17 India Cements Ltd. AGM Shareholder Appointment of Sri M.R.Kumar as a Director, liable to retire by rotation Abstain Passive Shareholding
2 4-Sep-17 India Cements Ltd. AGM Shareholder Abstain Passive Shareholding
2 4-Sep-17 India Cements Ltd. AGM Shareholder Abstain Passive Shareholding
2 4-Sep-17 India Cements Ltd. AGM Management Abstain Passive Shareholding
2 4-Sep-17 India Cements Ltd. AGM Management Abstain Passive Shareholding
2 5-Sep-17 GNA Axles Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 5-Sep-17 GNA Axles Ltd. AGM Management Re-appointment of Mr. Jasvinder Singh, director retiring by rotation For
2 5-Sep-17 GNA Axles Ltd. AGM Management Re-appointment of Mr. Ranbir Singh, director retiring by rotation For
2 5-Sep-17 GNA Axles Ltd. AGM Management Re-appointment of Mr. Gurdeep Singh, director retiring by rotation For
Century Plyboards (India) Ltd.
In favour of the Proposal
There are both merits and demerits in the proposal
Century Plyboards (India) Ltd.
Appointment of Smt. Nikita Bansal as an Executive Director for 5 years upto 31st January, 2022 and to fix remuneration
In favour of the Proposal
There are both merits and demerits in the proposal
Century Plyboards (India) Ltd.
Re-appointment of Hari Prasad Agarwal as Vice-Chairman and Executive Director for a period of 5 years upto 31st May, 2022 and to fix remuneration
In favour of the Proposal
Reliance Industries Ltd.
Approve increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
In favour of the Proposal
Reliance Industries Ltd.
In favour of the Proposal
Reliance Industries Ltd.
Approve issue of ‘Reliance Industries Limited Employees’ Stock Option Scheme 2017’ for employees
In favour of the Proposal
Reliance Industries Ltd.
Approve issue of ‘Reliance Industries Limited Employees’ Stock Option Scheme 2017’ for employees of the subsidiary companies
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Price Waterhouse Chartered Accountants LLP and M/s. Gupta Mittal & Co. as Joint Statutory Auditors and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. K. G. Goyal & Associates as Cost Auditors for the FY 2016-17 and FY 2017-18
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. K.S.Rao & Co. and M/s. S.Viswanathan as Statutory Auditors and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Appointment of Sri K.Balakrishnan as an Independent Director for a period of 3 years upto 28th August, 2019
In favour of the Proposal
Appointment of Sri V.Ranganathan as an Independent Director for a period of 3 years upto 28th August, 2019
In favour of the Proposal
Approve issue of Non-Convertible Debentures or other securities by way of private placement upto Rs.2000 crores
In favour of the Proposal
Ratification of remuneration payable to Sri S.A.Murali Prasad as Cost Auditor for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Page 79 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 5-Sep-17 GNA Axles Ltd. AGM Management Appointment of M/s Harish & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 5-Sep-17 GNA Axles Ltd. AGM Shareholder For Nothing objectionable
2 5-Sep-17 GNA Axles Ltd. AGM Shareholder For Nothing objectionable
2 5-Sep-17 GNA Axles Ltd. AGM Shareholder For Nothing objectionable
2 5-Sep-17 GNA Axles Ltd. AGM Shareholder For Nothing objectionable
2 5-Sep-17 GNA Axles Ltd. AGM Shareholder For Nothing objectionable
2 5-Sep-17 GNA Axles Ltd. AGM Shareholder Appointment of Mr. Ajit Singh as an Independent Director to hold office upto 5 years For Nothing Objectionable
2 5-Sep-17 GNA Axles Ltd. AGM Shareholder For Nothing Objectionable
2 5-Sep-17 GNA Axles Ltd. AGM Management For Nothing objectionable
2 5-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 5-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 5-Sep-17 AGM Management Re-appointment of Mr. Toshihiro Suzuki, director retiring by rotation For
2 5-Sep-17 AGM Management Re-appointment of Mr. Shigetoshi Torii, director retiring by rotation For
2 5-Sep-17 AGM Management For Nothing objectionable
2 5-Sep-17 AGM Management For Nothing objectionable
2 5-Sep-17 AGM Management Abstain Common director with HDFC AMC / Trustee
2 5-Sep-17 AGM Management For Nothing Objectionable
2 5-Sep-17 AGM Management Adoption of new set of Memorandum and Articles of Association For
2 6-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 6-Sep-17 AGM Management Re-appointment of Mr. Elvin Machado, director retiring by rotation For
2 6-Sep-17 AGM Management Appointment of S R B C & Co LLP as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 6-Sep-17 AGM Management Approve Payment of Commission to Independent Directors For Nothing Objectionable
2 6-Sep-17 AGM Management For Nothing Objectionable
2 6-Sep-17 MT Educare Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
In favour of the Proposal
Re-appointment of Mr. Anish Kumar Dhingra as an Independent Director for a period of 5 years upto June 9, 2022
In favour of the Proposal
Re-appointment of Mr. Vikas Uppal as an Independent Director for a period of 5 years upto June 9, 2022
In favour of the Proposal
Re-appointment of Mr. Manbhupinder Singh Atwal as an Independent Director for a period of 5 years upto June 9, 2022
In favour of the Proposal
Re-appointment of Air Cmde. (Retd.) Shailindra Singh Kaushik as an Independent Director for a period of 5 years upto June 9, 2022
In favour of the Proposal
Re-appointment of Ms. Geeta Khanna as an Independent Director for a period of 5 years upto June 9, 2022
In favour of the ProposalIn favour of the Proposal
Appointment of Mr.Rachhpall Singh as Executive Director for period of 3 years upto 31st March, 2020 and to approve terms of appointment
In favour of the Proposal
Re-appointment of Mr. Gursaran Singh as Managing Director for a period of 3 years to hold office upto 31st March,2020 and to approve his terms of appointment
In favour of the Proposal
Maruti Suzuki India Limited
In favour of the Proposal
Maruti Suzuki India Limited
In favour of the Proposal
Maruti Suzuki India Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Maruti Suzuki India Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Maruti Suzuki India Limited
Ratify appointment of Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Maruti Suzuki India Limited
Re-appoint Mr. Shigetoshi Torii as a Whole-time Director designated as Director(Production) for 3 years and to fix remuneration
In favour of the Proposal
Maruti Suzuki India Limited
Appointment of Ms. Renu Sud Karnad as an Independent Director to hold office upto 26th July, 2022
In favour of the Proposal
Maruti Suzuki India Limited
Ratification of remuneration payable to M/s R.J.Goel & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Maruti Suzuki India Limited
In favour of the Proposal
To bring in line with the new Companies Act, 2013
Avenue Supermarts Ltd.
In favour of the Proposal
Avenue Supermarts Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Avenue Supermarts Ltd.
In favour of the Proposal
Avenue Supermarts Ltd.
In favour of the Proposal
Avenue Supermarts Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs.10000 crore
In favour of the ProposalIn favour of the Proposal
Page 80 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 6-Sep-17 MT Educare Ltd. AGM Management Re-appointment of Mr. Naarayanan Iyer, director retiring by rotation For
2 6-Sep-17 MT Educare Ltd. AGM Management For Nothing objectionable
2 6-Sep-17 MT Educare Ltd. AGM Management For Nothing Objectionable
2 6-Sep-17 MT Educare Ltd. AGM Management For Nothing objectionable
2 6-Sep-17 MT Educare Ltd. AGM Management Approval for Conversion of loan into equity share capital Against No clear rationale given for this proposal
2 6-Sep-17 MT Educare Ltd. AGM Management Increase in borrowing limits upto Rs. 200 crores For Nothing objectionable
2 6-Sep-17 MT Educare Ltd. AGM Management For Nothing Objectionable
2 6-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 6-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 6-Sep-17 AGM Management Re-appointment of Francois Charles Sirois, director retiring by rotation For
2 6-Sep-17 AGM Management For Nothing objectionable
2 6-Sep-17 AGM Shareholder Appointment of Chris Arsenault as an Independent Director For Nothing Objectionable
2 6-Sep-17 AGM Shareholder Appointment of Sanjay Kapoor as an Independent Director For Nothing Objectionable
2 6-Sep-17 AGM Shareholder Re-appointment of Rajiv Khaitan as an Independent Director For Nothing objectionable
2 6-Sep-17 AGM Shareholder Re-appointment of Nancy Cruickshank as an Independent Director For Nothing objectionable
2 6-Sep-17 AGM Management For Nothing Objectionable
2 6-Sep-17 AGM Management For
2 7-Sep-17 Capital First Ltd. Postal Ballot Management For Nothing Objectionable
2 7-Sep-17 Capital First Ltd. Postal Ballot Shareholder For Nothing objectionable
2 7-Sep-17 Corporation Bank EGM Shareholder For Based on the profiles
2 7-Sep-17 Tata Elxsi Ltd. Postal Ballot Management Abstain Passive Shareholding
2 7-Sep-17 Tata Elxsi Ltd. Postal Ballot Management Amendment of Article 4 of Article of Association (Authorised Capital) Abstain Passive Shareholding
2 7-Sep-17 Tata Elxsi Ltd. Postal Ballot Management Approval for issue of Bonus Equity Share Abstain Passive Shareholding
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratify appointment of M/s. MZSK & Associates as Statutory Auditor and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. Joshi Apte & Associates as Cost Auditor for the FY ending 31st March, 2018
In favour of the Proposal
Re-appointment of Mr. Mahesh Shetty as Managing Director for 3 years wef July 17, 2017 and to approve terms of appointment
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Authorise Board of Directors to create offer, issue and allot further securities upto Rs. 150 crores
In favour of the Proposal
OnMobile Global Limited
In favour of the Proposal
OnMobile Global Limited
In favour of the Proposal
OnMobile Global Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
OnMobile Global Limited
Appointment of M/s. BSR & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
OnMobile Global Limited
In favour of the Proposal
OnMobile Global Limited
In favour of the Proposal
OnMobile Global Limited
In favour of the Proposal
OnMobile Global Limited
In favour of the Proposal
OnMobile Global Limited
Appointment of Francois-Charles Sirois, Executive Chairman as Chief Executive Officer and re-designate as Executive Chairman and CEO and payment of remuneration
In favour of the Proposal
OnMobile Global Limited
Adoption of new Articles of Association of the Company in conformity with the Companies Act, 2013
In favour of the Proposal
To bring in line with the new Companies Act, 2013
Increase shareholding limit of Registered Foreign Institutional Investors (FIIs) / Foreign Portfolio Investors (FPIs) upto aggregate limit of 50% of paid-up equity share capital
In favour of the Proposal
Re-appointment of Dr. (Mrs.) Brinda Jagirdar as Non-Executive Independent Director for a period of 5 years upto September 23, 2022
In favour of the Proposal
Election of 2 directors from amongst the shareholders of the Bank - Shri Pradeep Kumar Jain and Ms.Chitra Gouri Lal
In favour of the Proposal
Increase in Authorised Share Capital and Alteration of Capital Clause V of Memorandum
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Page 81 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 8-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 8-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 8-Sep-17 AGM Management Re-appointment of Mr. Ajit Kumar Mittal, director retiring by rotation Abstain Passive Shareholding
2 8-Sep-17 AGM Management Re-appointment of Mr. Ashwini Omprakash Kumar, director retiring by rotation Abstain Passive Shareholding
2 8-Sep-17 AGM Management Abstain Passive Shareholding
2 8-Sep-17 AGM Management Approval for increase in borrowing power upto Rs. 145,000 Crore Abstain Passive Shareholding
2 8-Sep-17 AGM Management Abstain Passive Shareholding
2 8-Sep-17 AGM Management Approval for amendment in the Articles of Association of the Company Abstain Passive Shareholding
2 8-Sep-17 AGM Management Abstain Passive Shareholding
2 8-Sep-17 AGM Management Abstain Passive Shareholding
2 8-Sep-17 AGM Management Abstain Passive Shareholding
2 8-Sep-17 AGM Management Abstain Passive Shareholding
2 8-Sep-17 AGM Shareholder Abstain Passive Shareholding
2 8-Sep-17 PC Jeweller Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 8-Sep-17 PC Jeweller Ltd. AGM Management Declaration of dividend on Equity shares Abstain Passive Shareholding
2 8-Sep-17 PC Jeweller Ltd. AGM Management Declaration of dividend on Convertible Preference Shares Abstain Passive Shareholding
2 8-Sep-17 PC Jeweller Ltd. AGM Management Re-appointment of Shri Ramesh Kumar Sharma, director retiring by rotation Abstain Passive Shareholding
2 8-Sep-17 PC Jeweller Ltd. AGM Management Abstain Passive Shareholding
Indiabulls Housing Finance Ltd.
In favour of the Proposal
Indiabulls Housing Finance Ltd.
In favour of the Proposal
Indiabulls Housing Finance Ltd.
In favour of the Proposal
Indiabulls Housing Finance Ltd.
In favour of the Proposal
Indiabulls Housing Finance Ltd.
Appointment of M/s S.R. Batliboi & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Indiabulls Housing Finance Ltd.
In favour of the Proposal
Indiabulls Housing Finance Ltd.
Approval for issue of Non-Convertible Debentures and/or other hybrid instruments on a private placement basis upto Rs. 125,000 Crore
In favour of the Proposal
Indiabulls Housing Finance Ltd.
In favour of the Proposal
Indiabulls Housing Finance Ltd.
Re-appointment of Mr. Sameer Gehlaut as Executive Chairman for 5 years wef March 19, 2018 and payment of remuneration
In favour of the Proposal
Indiabulls Housing Finance Ltd.
Re-appointment of Mr. Gagan Banga as Vice-Chairman, Managing Director & CEO for 5 years wef March 19, 2018 and payment of remuneration
In favour of the Proposal
Indiabulls Housing Finance Ltd.
Re-appointment of Mr. Ajit Kumar Mittal as Executive Director for 5 years wef March 19, 2018 and payment of remuneration
In favour of the Proposal
Indiabulls Housing Finance Ltd.
Re-appointment of Mr. Ashwini Omprakash Kumar as Deputy Managing Director for 5 years wef March 19, 2018 and payment of remuneration
In favour of the Proposal
Indiabulls Housing Finance Ltd.
Appointment of Mr. Sachin Chaudhary as Executive Director for5 years wef October 21, 2016 and payment of remuneration
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Ratify appointment of Walker Chandiok & Co LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Page 82 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 8-Sep-17 Postal Ballot Management Approve Sub-division of Equity Shares For Nothing objectionable
2 8-Sep-17 Postal Ballot Management Alteration of Capital Clause of Memorandum of Association For Nothing objectionable
2 9-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 9-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 9-Sep-17 AGM Management Re-appointment of Mrs. Vijaylaxmi Poddar, director retiring by rotation For
2 9-Sep-17 AGM Management For Nothing objectionable
2 9-Sep-17 AGM Management For Nothing objectionable
2 9-Sep-17 AGM Management Fix fees for service of documents to members For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Re-appointment of Mrs. Seema Suryavanshi, director retiring by rotation For
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Shareholder For Nothing Objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing Objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Revision in remuneration payable to Mrs. Seema Suryavanshi, Wholetime Director For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Authorise Board of Directors to borrow money upto Rs. 11,000 Crore For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing Objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing Objectionable
YES BANK LIMITED
In favour of the Proposal
YES BANK LIMITED
In favour of the Proposal
Balkrishna Industries Ltd.
In favour of the Proposal
Balkrishna Industries Ltd.
In favour of the Proposal
Balkrishna Industries Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Balkrishna Industries Ltd.
Appointment of M/s. N G Thakrar & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Balkrishna Industries Ltd.
Re-appointment of Mr. Vipul Shah as a Whole Time Director designated as Director & Company Secretary for a period of 5 years upto 10th February, 2022
In favour of the Proposal
Balkrishna Industries Ltd.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratify appointment of M/s Mukund M. Chitale & Co. as Joint Statutory Auditors and to fix their remuneration
In favour of the Proposal
Appointment of M/s MSG & ASSOCIATES as Joint Statutory Auditors and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Vijay Chhibber as an Independent Director for a period of 5 years upto February 27, 2022
In favour of the Proposal
Ratification of remuneration payable to M/s. Yogesh Chourasia & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Revision in remuneration payable to Mr. Dilip Suryavanshi, Chairman and Managing Director
In favour of the ProposalIn favour of the Proposal
Revision in the remuneration payable to Mr. Devendra Jain, Whole-time Director and CEO
In favour of the Proposal
Revision in the remuneration of Mr. Rohan Suryavanshi, Head- Strategy and Planning
In favour of the Proposal
Revision in the remuneration of Mr. Karan Suryavanshi, Head- Business Development
In favour of the Proposal
Enhancement of the limit for creation of Mortgage/Charge on all or any of the movable or immovable properties upto Rs. 11,000 Crore
In favour of the ProposalIn favour of the Proposal
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 1,000 Crores
In favour of the Proposal
Approval for issue of Commercial Paper on a private placement basis upto Rs. 1,000 Crores
In favour of the Proposal
Page 83 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Fix fees for service of documents to members For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Approval for change in utilisation of the IPO (Initial Public Offering) proceeds For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Will help to de-leverage the balance sheet
2 11-Sep-17 Dilip Buildcon Ltd. Postal Ballot Management For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. Postal Ballot Management Change in utilisation of the IPO (Initial Public Offering) proceeds For Nothing objectionable
2 11-Sep-17 Dilip Buildcon Ltd. Postal Ballot Management For Will help to de-leverage the balance sheet
2 11-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 11-Sep-17 AGM Management Re-appointment of Mrs. Anita Goyal, director retiring by rotation Abstain Passive Shareholding
2 11-Sep-17 AGM Management Abstain Passive Shareholding
2 11-Sep-17 AGM Management Abstain Passive Shareholding
2 11-Sep-17 AGM Management Abstain Passive Shareholding
2 12-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 12-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 12-Sep-17 AGM Management Re-appointment of Shri Ramesh Srinivasan, director retiring by rotation For
2 12-Sep-17 AGM Management Authorise Board of Directors to fix the remuneration of the Joint Statutory Auditors For Nothing objectionable
2 12-Sep-17 AGM Shareholder For Nothing Objectionable
2 12-Sep-17 AGM Shareholder For Nothing Objectionable
2 12-Sep-17 AGM Shareholder For Nothing Objectionable
2 12-Sep-17 AGM Shareholder Appointment of Shri Sivakumar Krishnamurthy as Director (Finance) For Nothing Objectionable
2 12-Sep-17 AGM Management For Nothing Objectionable
2 12-Sep-17 AGM Management Approval of Material Related Party Transactions For
In favour of the ProposalIn favour of the Proposal
Approve the place of keeping the Register and Index of members and other related registers other than at the registered office of the Company
In favour of the Proposal
Approve the place of keeping the Registers and Index of Debenture Holder other than at the registered office of the Company
In favour of the Proposal
Divestment by way of sale, transfer or disposal of either partly or wholly the shareholding in the specified wholly owned subsidiaries (formed in the nature of SPVs) and/or dilution of shareholding percentage in the said SPVs
In favour of the Proposal
Enhancement of the limit for creation of Mortgage/Charge on all or any of the movable or immovable properties upto Rs. 11,000 Crore
In favour of the ProposalIn favour of the Proposal
Divestment by way of sale, transfer or disposal of either partly or wholly the shareholding in the specified wholly owned subsidiaries (formed in the nature of Special Purpose Vehicles (SPVs)) to one or more potential investors and/or dilution of shareholding percentage in the said SPVs
In favour of the Proposal
Jet Airways (India) Ltd.
In favour of the Proposal
Jet Airways (India) Ltd.
In favour of the Proposal
Jet Airways (India) Ltd.
Ratify appointment of M/s. BSR & Co. LLP as Joint Statutory Auditors and to fix their remuneration
In favour of the Proposal
Jet Airways (India) Ltd.
Appointment of M/s. D T S & Associates as Joint Statutory Auditors and to fix their remuneration
In favour of the Proposal
Jet Airways (India) Ltd.
Re-appointment of Mr. Gaurang Shetty as Whole Time Director for a period of two years wef 24th May, 2017 and to fix remuneration
In favour of the Proposal
Bharat Petroleum Corporation Ltd.
In favour of the Proposal
Bharat Petroleum Corporation Ltd.
In favour of the Proposal
Bharat Petroleum Corporation Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Bharat Petroleum Corporation Ltd.
In favour of the Proposal
Bharat Petroleum Corporation Ltd.
Appointment of Shri Rajkumar Duraiswamy as Director and Chairman & Managing Director
In favour of the Proposal
Bharat Petroleum Corporation Ltd.
Appointment of Shri Vishal V Sharma as an Independent Director to hold office upto 8th February, 2020
In favour of the Proposal
Bharat Petroleum Corporation Ltd.
Appointment of Shri Paul Antony as Government Nominee Director, liable to retire by rotation
In favour of the Proposal
Bharat Petroleum Corporation Ltd.
In favour of the Proposal
Bharat Petroleum Corporation Ltd.
Approval of Private Placement of Non-Convertible Bonds/Debentures and/ or other Debt Securities
In favour of the Proposal
Bharat Petroleum Corporation Ltd.
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Page 84 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 12-Sep-17 AGM Management For Nothing Objectionable
2 12-Sep-17 GAIL (India) Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 12-Sep-17 GAIL (India) Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 12-Sep-17 GAIL (India) Ltd. AGM Management Re-appointment of Dr. Ashutosh Karnatak, director retiring by rotation For
2 12-Sep-17 GAIL (India) Ltd. AGM Management Authorise Board of Directors to fix the remuneration of the Joint Statutory Auditors For Nothing objectionable
2 12-Sep-17 GAIL (India) Ltd. AGM Management Appointment of Shri Dinkar Prakash Srivastava as an Independent Director For Nothing Objectionable
2 12-Sep-17 GAIL (India) Ltd. AGM Management Appointment of Dr. Anup K. Pujari as an Independent Director For Nothing Objectionable
2 12-Sep-17 GAIL (India) Ltd. AGM Management Appointment of Shri P. K. Gupta as a Director (HR), liable to retire by rotation For Nothing Objectionable
2 12-Sep-17 GAIL (India) Ltd. AGM Management For Nothing Objectionable
2 12-Sep-17 GAIL (India) Ltd. AGM Management For Nothing Objectionable
2 12-Sep-17 GAIL (India) Ltd. AGM Management For
2 12-Sep-17 GAIL (India) Ltd. AGM Management Increase in Authorized Share Capital of the Company For Nothing Objectionable
2 12-Sep-17 GAIL (India) Ltd. AGM Management For Nothing Objectionable
2 12-Sep-17 GAIL (India) Ltd. AGM Management Approval for Private Placement of Securities upto Rs. 2500 crore For Nothing Objectionable
2 12-Sep-17 EGM Management For Nothing Objectionable
2 13-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 13-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 13-Sep-17 AGM Management Re-appointment of Mr. A.K. Agarwala, director retiring by rotation For
2 13-Sep-17 AGM Management For Nothing objectionable
2 13-Sep-17 AGM Management For Nothing Objectionable
2 13-Sep-17 AGM Management For Nothing Objectionable
2 14-Sep-17 Asian Paints Limited Management For No impact on consolidated financials
2 14-Sep-17 COAL INDIA Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 14-Sep-17 COAL INDIA Ltd AGM Management Declaration of dividend For Distribution of profits/reserves
Bharat Petroleum Corporation Ltd.
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of Shri Gajendra Singh as a Director (Marketing), liable to retire by rotation
In favour of the Proposal
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2017
In favour of the Proposal
Approval for Material Related Party Transactions with Petronet LNG Limited for FY 2017 -18
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
In favour of the Proposal
Amendment of Article of Association to enable Issue, consolidation, re-issue of debt securities
In favour of the ProposalIn favour of the Proposal
Punjab National Bank
Approval to create, offer, issue and allot Equity Shares of the Bank upto Rs.3000 crore
In favour of the Proposal
Hindalco Industries Ltd
In favour of the Proposal
Hindalco Industries Ltd
In favour of the Proposal
Hindalco Industries Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Hindalco Industries Ltd
Appointment of M/s. Price Waterhouse & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Hindalco Industries Ltd
Ratification of remuneration payable to M/s Nanabhoy & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Hindalco Industries Ltd
Approval for issue of Non-Convertible Debentures on private placement basis upto Rs. 6000 Crore
In favour of the Proposal
Court Conveyed Equity
Shareholders Meeting
To approve scheme of Amalgamation of Asian Paints (International) Ltd with Asian Paints Ltd
In favour of the Proposal
In favour of the ProposalIn favour of the Proposal
Page 85 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 14-Sep-17 COAL INDIA Ltd AGM Management Re-appointment of Shri S.N.Prasad, director retiring by rotation For
2 14-Sep-17 COAL INDIA Ltd AGM Shareholder Appointment of Smt. Reena Sinha Puri as a Director, liable to retire by rotation For Nothing Objectionable
2 14-Sep-17 COAL INDIA Ltd AGM Management For Nothing Objectionable
2 14-Sep-17 COAL INDIA Ltd AGM Shareholder For Nothing Objectionable
2 15-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 15-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 15-Sep-17 AGM Management Re-appointment of Mr. Chandra Shekhar Nopany, director retiring by rotation For
2 15-Sep-17 AGM Management For Nothing objectionable
2 15-Sep-17 AGM Management For Nothing Objectionable
2 15-Sep-17 AGM Shareholder For Nothing Objectionable
2 15-Sep-17 AGM Shareholder For Nothing objectionable
2 15-Sep-17 AGM Shareholder For Nothing objectionable
2 15-Sep-17 AGM Management For Nothing Objectionable
2 15-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 15-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 15-Sep-17 AGM Management Re-appointment of Mr. Samir Modi, director retiring by rotation Abstain Passive Shareholding
2 15-Sep-17 AGM Management Abstain Passive Shareholding
2 15-Sep-17 AGM Management Abstain Passive Shareholding
2 15-Sep-17 AGM Management Abstain Passive Shareholding
2 15-Sep-17 AGM Management Abstain Passive Shareholding
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
Ratification of remuneration payable to M/s Balwinder & Associates as Cost Auditor for the FY ending 31st March, 2017
In favour of the Proposal
Appointment of Shri V K Thakral as an Independent Director of the Company to hold office upto 5th September 2020
In favour of the Proposal
Chambal Fertilizers & Chemicals Ltd.
In favour of the Proposal
Chambal Fertilizers & Chemicals Ltd.
In favour of the Proposal
Chambal Fertilizers & Chemicals Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Chambal Fertilizers & Chemicals Ltd.
Appointment of M/s. Price Waterhouse as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Chambal Fertilizers & Chemicals Ltd.
Ratification of remuneration payable to M/s. K. G. Goyal & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Chambal Fertilizers & Chemicals Ltd.
Appointment of Mr. Nimesh Nagindas Kampani as an Independent Director for period of 3 years to hold office upto September 14, 2020
In favour of the Proposal
Chambal Fertilizers & Chemicals Ltd.
Re-appointment of Mr. Marco Philippus Ardeshir Wadia as an Independent Director for a period of 5 years upto September 14, 2022
In favour of the Proposal
Chambal Fertilizers & Chemicals Ltd.
Re-appointment of Ms. Radha Singh as an Independent Director for a period of 5 years upto September 14, 2022
In favour of the Proposal
Chambal Fertilizers & Chemicals Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 500 crore
In favour of the Proposal
Godfrey Philips India Ltd.
In favour of the Proposal
Godfrey Philips India Ltd.
In favour of the Proposal
Godfrey Philips India Ltd.
In favour of the Proposal
Godfrey Philips India Ltd.
Appointment of Mr. Sharad Aggarwal as director in place of Mr. R. Ramamurthy Iyer, shall be liable to retire by rotation.
In favour of the Proposal
Godfrey Philips India Ltd.
Appointment of M/s.S.R.Batliboi & Co.LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Godfrey Philips India Ltd.
Approval of remuneration payable to M/s Chandra Wadhwa & Co., Cost Auditors for the financial year 2017-18
In favour of the Proposal
Godfrey Philips India Ltd.
Approval of revision in terms and conditions relating to payment of remuneration to Mr. K.K. Modi wef 1st April, 2017
In favour of the Proposal
Page 86 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 15-Sep-17 AGM Management Abstain Passive Shareholding
2 15-Sep-17 AGM Management Abstain Passive Shareholding
2 15-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 15-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 15-Sep-17 AGM Management Re-appointment of Shri Sandeep Poundrik, director retiring by rotation For
2 15-Sep-17 AGM Management Re-appointment of Shri J. Ramaswamy, director retiring by rotation For
2 15-Sep-17 AGM Shareholder Appointment of Shri S. Jeyakrishnan as a Director, liable to retire by rotation For Nothing Objectionable
2 15-Sep-17 AGM Shareholder Appointment of Shri Vinod S. Shenoy as a Director, liable to retire by rotation For Nothing Objectionable
2 15-Sep-17 AGM Shareholder Appointment of Smt. Asifa Khan as an Independent Director For Nothing Objectionable
2 15-Sep-17 AGM Shareholder Appointment of Shri G.V. Krishna as an Independent Director For Nothing Objectionable
2 15-Sep-17 AGM Shareholder Appointment of Dr. Trilok Nath Singh as an Independent Director For Nothing Objectionable
2 15-Sep-17 AGM Management For Nothing Objectionable
2 15-Sep-17 AGM Management For
2 15-Sep-17 AGM Management For Nothing Objectionable
2 15-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 15-Sep-17 AGM Management Re-appointment of Shri Manoj Gaur, director retiring by rotation For
2 15-Sep-17 AGM Management Re-appointment of Shri G.P. Gaur, director retiring by rotation For
2 15-Sep-17 AGM Management Re-appointment of Ms. Sunita Joshi, director retiring by rotation For
2 15-Sep-17 AGM Management Appointment of M/s. Lodha & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable
Godfrey Philips India Ltd.
Approval of revision in terms and conditions relating to payment of remuneration to Mr. Samir Modi wef 1st April, 2017
In favour of the Proposal
Godfrey Philips India Ltd.
Appointment of Mr. Sharad Aggarwal as a Whole-time Director wef 1st October, 2017 for period of 5 years
In favour of the Proposal
Hindustan Petroleum Corp. Ltd.
In favour of the Proposal
Hindustan Petroleum Corp. Ltd.
In favour of the Proposal
Hindustan Petroleum Corp. Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Hindustan Petroleum Corp. Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Hindustan Petroleum Corp. Ltd.
In favour of the Proposal
Hindustan Petroleum Corp. Ltd.
In favour of the Proposal
Hindustan Petroleum Corp. Ltd.
In favour of the Proposal
Hindustan Petroleum Corp. Ltd.
In favour of the Proposal
Hindustan Petroleum Corp. Ltd.
In favour of the Proposal
Hindustan Petroleum Corp. Ltd.
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Hindustan Petroleum Corp. Ltd.
Approval for Material Related Party Transactions with M/s. HPCL Mittal Energy Limited
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Hindustan Petroleum Corp. Ltd.
Approval for issue of Non-Convertible Debentures or Bonds on a private placement basis upto Rs. 6000 crore
In favour of the Proposal
Jaiprakash Power Ventures Limited
In favour of the Proposal
Jaiprakash Power Ventures Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Jaiprakash Power Ventures Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Jaiprakash Power Ventures Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Jaiprakash Power Ventures Limited
In favour of the Proposal
Page 87 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 15-Sep-17 AGM Management For Nothing Objectionable
2 15-Sep-17 AGM Management Appointment of Shri M.K.V. Rama Rao as a Director, liable to retire by rotation For Nothing Objectionable
2 15-Sep-17 AGM Shareholder For Nothing objectionable
2 15-Sep-17 AGM Shareholder For Nothing objectionable
2 15-Sep-17 AGM Shareholder For Nothing objectionable
2 15-Sep-17 AGM Shareholder For Nothing objectionable
2 15-Sep-17 AGM Shareholder For Nothing objectionable
2 15-Sep-17 AGM Shareholder For Nothing objectionable
2 15-Sep-17 AGM Shareholder For Nothing objectionable
2 15-Sep-17 AGM Shareholder For Nothing objectionable
2 15-Sep-17 AGM Shareholder For Nothing objectionable
2 15-Sep-17 AGM Management For Nothing objectionable
2 15-Sep-17 Postal Ballot Management For
2 15-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 15-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 15-Sep-17 AGM Management Re-appointment of Shri K. D. Tripathi, director retiring by rotation For
2 15-Sep-17 AGM Management Re-appointment of Shri Subir Purkayastha, director retiring by rotation For
2 15-Sep-17 AGM Management Re-appointment of Shri D. K. Sarraf, director retiring by rotation For
2 15-Sep-17 AGM Management For Nothing objectionable
2 15-Sep-17 AGM Shareholder Appointment of Shri G. K. Satish as a Director, liable to retire by rotation For Nothing Objectionable
2 15-Sep-17 AGM Shareholder Appointment of Dr. T. Natarajan as a Director, liable to retire by rotation For Nothing Objectionable
2 15-Sep-17 AGM Shareholder Appointment of Shri D. Rajkumar as a Director, liable to retire by rotation For Nothing Objectionable
2 15-Sep-17 AGM Management For Nothing Objectionable
2 15-Sep-17 AGM Management Approval to enter into related Party Transactions For
Jaiprakash Power Ventures Limited
Ratification of remuneration payable to M/s. Kabra & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Jaiprakash Power Ventures Limited
In favour of the Proposal
Jaiprakash Power Ventures Limited
Re-appointment of Shri R N Bharadwaj as an Independent Director for a period of 3 years upto 19th September, 2020
In favour of the Proposal
Jaiprakash Power Ventures Limited
Re-appointment of Shri B B Tandon as an Independent Director for a period of 3 years upto 19th September, 2020
In favour of the Proposal
Jaiprakash Power Ventures Limited
Re-appointment of Shri A K Goswami as an Independent Director for a period of 3 years upto 19th September, 2020
In favour of the Proposal
Jaiprakash Power Ventures Limited
Re-appointment of Shri S S Gupta as an Independent Director for a period of 3 years upto 19th September, 2020
In favour of the Proposal
Jaiprakash Power Ventures Limited
Re-appointment of Dr. J N Gupta as an Independent Director for a period of 3 years upto 19th September, 2020
In favour of the Proposal
Jaiprakash Power Ventures Limited
Re-appointment of Shri K N Bhandari as an Independent Director for a period of 3 years upto 29th September, 2020
In favour of the Proposal
Jaiprakash Power Ventures Limited
Re-appointment of Shri Atanu Sen as an Independent Director for a period of 3 years upto 29th September, 2020
In favour of the Proposal
Jaiprakash Power Ventures Limited
Re-appointment of Shri S L Mohan as an Independent Director for a period of 3 years upto 29th September, 2020
In favour of the Proposal
Jaiprakash Power Ventures Limited
Re-appointment of Shri K P Rau as an Independent Director for a period of 3 years upto 29th May, 2021
In favour of the Proposal
Jaiprakash Power Ventures Limited
Approval for Fixation of Remuneration of Shri Suren Jain, Managing Director & Chief Financial Officer
In favour of the Proposal
NIIT TECHNOLOGIES LTD
Approval of the Scheme of Amalgamation between PIPL Business Advisors and Investment Private Ltd and GSPL Advisory Services and Investment Private Ltd and NIIT Technologies Ltd and their respective Shareholders and Creditors
In favour of the Proposal
The merger will simplify promoters holding structure and there would be no change in promoters aggregate shareholding
Petronet LNG Limited
In favour of the Proposal
Petronet LNG Limited
In favour of the Proposal
Petronet LNG Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Petronet LNG Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Petronet LNG Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Petronet LNG Limited
Appointment of M/s T.R. Chadha & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Petronet LNG Limited
In favour of the Proposal
Petronet LNG Limited
In favour of the Proposal
Petronet LNG Limited
In favour of the Proposal
Petronet LNG Limited
Ratification of remuneration payable to M/s K. L. Jaisingh & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Petronet LNG Limited
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Page 88 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 15-Sep-17 AGM Management For Nothing Objectionable
2 15-Sep-17 AGM Management For Nothing Objectionable
2 15-Sep-17 AGM Management Approval to increase the FII/FPI shareholding limits from 30% to 40% For Nothing Objectionable
2 15-Sep-17 Strides Shasun Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 15-Sep-17 Strides Shasun Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 15-Sep-17 Strides Shasun Ltd. AGM Management Re-appointment of Mr.Deepak Vaidya, director retiring by rotation For
2 15-Sep-17 Strides Shasun Ltd. AGM Shareholder Appointment of M/s. BSR & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 15-Sep-17 Strides Shasun Ltd. AGM Shareholder For Nothing Objectionable
2 15-Sep-17 Strides Shasun Ltd. AGM Shareholder For Nothing Objectionable
2 15-Sep-17 Strides Shasun Ltd. AGM Shareholder For Nothing Objectionable
2 15-Sep-17 Strides Shasun Ltd. AGM Management Alteration of Articles of Association of the Company For Nothing Objectionable
2 15-Sep-17 Strides Shasun Ltd. AGM Management For Nothing Objectionable
2 16-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 16-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 16-Sep-17 AGM Management Re-appointment of Shri Anil Mukim, director retiring by rotation Abstain Passive Shareholding
2 16-Sep-17 AGM Management Abstain Passive Shareholding
2 16-Sep-17 AGM Management Abstain Passive Shareholding
2 16-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 16-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 16-Sep-17 AGM Management Re-appointment of Mr Ashok Kumar Vijay, director retiring by rotation For
Petronet LNG Limited
Appointment of Shri Subhash Kumar as Director (Finance) for a period of 5 years wef 5th August, 2017
In favour of the Proposal
Petronet LNG Limited
Approval to extend tenure of Shri Rajender Singh as Director (Technical) for a further period till he attains the age of 60 years
In favour of the Proposal
Petronet LNG Limited
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
Appointment of Mr. Homi Rustam Khusrokhan as an Independent Director to hold office for the period of 5 years wef May 18,2017
In favour of the Proposal
Appointment of Mr. Shashank Sinha as Managing Director for a period of 3 years wef May 18, 2017 and to approve his terms of appointment
In favour of the Proposal
Appointment of Mr. Badree Komandur as Executive Director- Finance, liable to retire by rotation
In favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to M/s. Rao, Murthy & Associate as Cost Auditors for the FY ending 31st March, 2017
In favour of the Proposal
Gujarat State Fertilizers & Chemicals Limited
In favour of the Proposal
Gujarat State Fertilizers & Chemicals Limited
In favour of the Proposal
Gujarat State Fertilizers & Chemicals Limited
In favour of the Proposal
Gujarat State Fertilizers & Chemicals Limited
Appointment of M/s. T R Chadha & Co., LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Gujarat State Fertilizers & Chemicals Limited
Approval of remuneration payable to M/s A G Dalwadi & Company as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Texmaco Rail & Engineering Ltd.
In favour of the Proposal
Texmaco Rail & Engineering Ltd.
In favour of the Proposal
Texmaco Rail & Engineering Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Page 89 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 16-Sep-17 AGM Management For Nothing objectionable
2 16-Sep-17 AGM Management For Nothing Objectionable
2 16-Sep-17 AGM Management For Nothing Objectionable
2 16-Sep-17 AGM Management For Nothing Objectionable
2 16-Sep-17 AGM Management For Nothing Objectionable
2 16-Sep-17 AGM Management For Nothing objectionable
2 18-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 18-Sep-17 AGM Management Re-appointment of Mr. Gurjeet Singh Johar, director retiring by rotation For
2 18-Sep-17 AGM Management Re-appointment of Mr. Amrit Pal Singh Chadha, director retiring by rotation For
2 18-Sep-17 AGM Management For Nothing objectionable
2 18-Sep-17 AGM Management For Nothing Objectionable
2 18-Sep-17 AGM Management For Nothing objectionable
2 18-Sep-17 AGM Management For Nothing objectionable
2 18-Sep-17 AGM Management For Nothing objectionable
2 18-Sep-17 AGM Management For Nothing objectionable
2 18-Sep-17 AGM Management For Nothing objectionable
2 18-Sep-17 AGM Management To fix fees to be charged from Members for delivery of documents For Nothing objectionable
2 18-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 18-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 18-Sep-17 AGM Management Re-appointment of Shri P K Gera, director retiring by rotation For
2 18-Sep-17 AGM Management Re-appointment of CS V V Vachhrajani, director retiring by rotation For
2 18-Sep-17 AGM Management For Nothing objectionable
2 18-Sep-17 AGM Management For Nothing Objectionable
2 18-Sep-17 AGM Shareholder Appointment of Shri Pankaj Joshi as the Nominee Director, liable to retire by rotation For Nothing Objectionable
2 18-Sep-17 AGM Shareholder For Nothing Objectionable
Texmaco Rail & Engineering Ltd.
Appointment of Messrs L. B. Jha & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Texmaco Rail & Engineering Ltd.
Appointment of Messrs S. S. Kothari Mehta & Co. as Branch Auditors and to fix their remuneration
In favour of the Proposal
Texmaco Rail & Engineering Ltd.
Ratification of remuneration payable to Messrs DGM & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Texmaco Rail & Engineering Ltd.
Appointment of Ms Mridula Jhunjhunwala as an Independent Director for a period of 3 years wef 20th March 2018
In favour of the Proposal
Texmaco Rail & Engineering Ltd.
Appointment of Mr Ashok Kumar Vijay as Executive Director for period of 5 years, liable to retire by rotation
In favour of the Proposal
Texmaco Rail & Engineering Ltd.
Approval for remuneration to be paid in excess of limits prescribed to the Executive Chairman
In favour of the Proposal
C & C Constructions Ltd
In favour of the Proposal
C & C Constructions Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
C & C Constructions Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
C & C Constructions Ltd
Appointment of M/S Bedi Saxena & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
C & C Constructions Ltd
Ratification of remuneration payable to M/s. Pradeep Sud & Co. as Cost Auditors for the FY ending 31st March, 2017
In favour of the Proposal
C & C Constructions Ltd
Re-appointment of Mr. Gurjeet Singh Johar as Whole time Director for a period of 3 years wef 1st July, 2017
In favour of the Proposal
C & C Constructions Ltd
Re-appointment of Mr. Charanbir Singh Sethi as Managing Director for a period of 3 years wef 1st July, 2017 and to approve his terms of appointment
In favour of the Proposal
C & C Constructions Ltd
Re-appointment of Mr. Rajbir Singh as Whole time Director for a period of 3 years wef 1st July, 2017
In favour of the Proposal
C & C Constructions Ltd
Re-appointment of Mr. Sanjay Gupta as Whole time Director for a period of 3 years wef 1st July, 2017
In favour of the Proposal
C & C Constructions Ltd
Re-appointment of Mr. Amrit Pal Singh Chadha as Whole time Director for a period of 3 years wef 1st July, 2017
In favour of the Proposal
C & C Constructions Ltd
In favour of the Proposal
Gujarat Industries Power Co. Ltd.
In favour of the Proposal
Gujarat Industries Power Co. Ltd.
In favour of the Proposal
Gujarat Industries Power Co. Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Gujarat Industries Power Co. Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Gujarat Industries Power Co. Ltd.
Ratification of appointment of K C Mehta & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Gujarat Industries Power Co. Ltd.
Appointment of Smt. Shahmeena Husain as Managing Director for a period of 5 years and to approve terms of appointment
In favour of the Proposal
Gujarat Industries Power Co. Ltd.
In favour of the Proposal
Gujarat Industries Power Co. Ltd.
Appointment of Shri Milind Torawane as the Nominee Director, liable to retire by rotation
In favour of the Proposal
Page 90 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 18-Sep-17 AGM Management Approve Material Transactions with Related Parties For
2 18-Sep-17 AGM Management For Nothing Objectionable
2 18-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 18-Sep-17 AGM Management Re-appointment of Mr. Vishal Mehta, director retiring by rotation Abstain Passive Shareholding
2 18-Sep-17 AGM Management Abstain Passive Shareholding
2 18-Sep-17 AGM Management Abstain Passive Shareholding
2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Re-appointment of Shri Rajendra Ramsharan Chaudhari, director retiring by rotation Abstain Passive Shareholding
2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Authorise board to fix the remuneration of Statutory Auditors Abstain Passive Shareholding
2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Abstain Passive Shareholding
2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Abstain Passive Shareholding
2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Appointment of Shir Manoj Kumar as a Director of the Company Abstain Passive Shareholding
2 18-Sep-17 Pokarna Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 18-Sep-17 Pokarna Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 18-Sep-17 Pokarna Ltd. AGM Management Re-appointment of Mr. Prakash Chand Jain, director retiring by rotation For
2 18-Sep-17 Pokarna Ltd. AGM Management For Nothing objectionable
2 18-Sep-17 Pokarna Ltd. AGM Management For Nothing Objectionable
2 18-Sep-17 Pokarna Ltd. AGM Management Approval of sub-division of Equity Shares from Rs. 10/- to Rs. 2/- For Nothing objectionable
2 18-Sep-17 Pokarna Ltd. AGM Management Approval for amendment of Memorandum of Association For Nothing objectionable
2 18-Sep-17 Pokarna Ltd. AGM Management For Nothing objectionable
2 18-Sep-17 Postal Ballot Management Approval for altering the objects of initial public offer For Nothing objectionable
2 18-Sep-17 VIP Industries Ltd. Postal Ballot Management Approval for Shifting of Registered Office of the Company from Nashik to Mumbai For Nothing objectionable
2 18-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 18-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
Gujarat Industries Power Co. Ltd.
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Gujarat Industries Power Co. Ltd.
Ratification of remuneration payable to Diwanji & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Infibeam Incorporation Ltd
In favour of the Proposal
Infibeam Incorporation Ltd
In favour of the Proposal
Infibeam Incorporation Ltd
Ratify appointment of M/s. B S R & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Infibeam Incorporation Ltd
Ratify appointment of M/s. S R B C & Co. LLP as Joint Statutory Auditors and to fix their remuneration
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to M/s Ajay Kumar Singh & Co. as Cost Auditors for the FY ended 31st March, 2017
In favour of the Proposal
Ratification of remuneration payable to M/s Ajay Kumar Singh & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of Messrs. K.C. Bhattacherjee & Paul as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to Messrs DZR & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Approve payment of commission to Non-Executive Directors of the Company w.e.f. April 1, 2017
In favour of the Proposal
Teamlease Services Ltd.
In favour of the ProposalIn favour of the Proposal
Whirlpool of India Ltd
In favour of the Proposal
Whirlpool of India Ltd
In favour of the Proposal
Page 91 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 18-Sep-17 AGM Management Re-appointment of Mr. Anil Berera, director retiring by rotation For
2 18-Sep-17 AGM Management For Nothing objectionable
2 18-Sep-17 AGM Management For Nothing Objectionable
2 19-Sep-17 Bharti Airtel Ltd. Management For
2 19-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 19-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 19-Sep-17 AGM Management Re-appointment of Shri Ajay Narayan Deshpande, director retiring by rotation Abstain Passive Shareholding
2 19-Sep-17 AGM Management Approval to fix remuneration of Statutory Auditors for FY 2017-18 Abstain Passive Shareholding
2 19-Sep-17 AGM Shareholder Appointment of Shri Vipin Chander Bhandari as Director (HR) for 5 years Abstain Passive Shareholding
2 19-Sep-17 AGM Shareholder Appointment of Shri Rakesh Kumar Sabharwal as Director (Commercial) for 5 years Abstain Passive Shareholding
2 19-Sep-17 AGM Shareholder Abstain Passive Shareholding
2 19-Sep-17 AGM Shareholder Appointment of Jagdish Chander Nakra as Director (Projects) for 5 years Abstain Passive Shareholding
2 19-Sep-17 EGM Management For Based on the profiles
2 19-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 19-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 19-Sep-17 AGM Management Re-appointment of Shri Ravi P. Singh director, retiring by rotation For
2 19-Sep-17 AGM Management Approval for fixing remuneration of Statutory Auditors For Nothing objectionable
2 19-Sep-17 AGM Shareholder Appointment of Shri K. Sreekant as Director (Finance), liable to retire by rotation For Nothing Objectionable
2 19-Sep-17 AGM Shareholder Appointment of Shri Prabhakar Singh as Director (Projects), liable to retire by rotation For Nothing Objectionable
2 19-Sep-17 AGM Shareholder For Nothing Objectionable
Whirlpool of India Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Whirlpool of India Ltd
Appointment of M/s. MZSK & Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Whirlpool of India Ltd
Ratification of remuneration payable to M/s R. J. Goel & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Court Conveyed Equity
Shareholders Meeting
Approve the Scheme of Amalgamation between Telenor (India) Communications Private Ltd and Bharti Airtel Ltd and their respective shareholders and creditors
In favour of the Proposal
The merger is earnings accretive for Bharti Airtel
Engineers India Limited
In favour of the Proposal
Engineers India Limited
In favour of the Proposal
Engineers India Limited
In favour of the Proposal
Engineers India Limited
In favour of the Proposal
Engineers India Limited
In favour of the Proposal
Engineers India Limited
In favour of the Proposal
Engineers India Limited
Appointment of Ms. Shazia Ilmi Malik as Non-official Part-time Independent Director to hold office upto 30.01.2020
In favour of the Proposal
Engineers India Limited
In favour of the Proposal
Oriental Bank of Commerce
Election of 3 directors from amongst the shareholders of the Bank - Shri Ashok Kumar Sharma, Shri Madan Mohan Lal Verma and Shri Desh Deepak Khetrapal
In favour of the Proposal
Power Grid Corporation of India Ltd
In favour of the Proposal
Power Grid Corporation of India Ltd
In favour of the Proposal
Power Grid Corporation of India Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Power Grid Corporation of India Ltd
In favour of the Proposal
Power Grid Corporation of India Ltd
In favour of the Proposal
Power Grid Corporation of India Ltd
In favour of the Proposal
Power Grid Corporation of India Ltd
Appointment of Shri Tse Ten Dorji as an Independent Director for the period of 3 years wef February 16, 2017
In favour of the Proposal
Page 92 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 19-Sep-17 AGM Management For Nothing Objectionable
2 19-Sep-17 AGM Management For Nothing Objectionable
2 19-Sep-17 AGM Management Approval to enhance borrowing limit upto Rs. 1,80,000 crores For Nothing objectionable
2 19-Sep-17 AGM Management For Nothing Objectionable
2 19-Sep-17 AGM Management Approval to alter Object Clause of the Memorandum of Association For
2 19-Sep-17 AGM Management Approval to alter the Articles of Association of the Company For
2 19-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 19-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 19-Sep-17 AGM Management Re-appointment of Thiru K Shanmugam, IAS, director retiring by rotation For
2 19-Sep-17 AGM Management For Nothing objectionable
2 19-Sep-17 AGM Management For Nothing Objectionable
2 19-Sep-17 AGM Shareholder Appointment of Thiru Atulya Misra, IAS as a Director, liable to retire by rotation For Nothing Objectionable
2 19-Sep-17 AGM Shareholder For Nothing Objectionable
2 19-Sep-17 AGM Management For Nothing Objectionable
2 19-Sep-17 AGM Shareholder For Nothing objectionable
2 19-Sep-17 AGM Shareholder Abstain
Power Grid Corporation of India Ltd
Appointment of Ms. Jyotika Kalra as an Independent Director to hold office upto April 6,2017
In favour of the Proposal
Power Grid Corporation of India Ltd
Ratification of remuneration payable to M/s. Chandra Wadhwa & Co. and M/s R M Bansal & Co as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Power Grid Corporation of India Ltd
In favour of the Proposal
Power Grid Corporation of India Ltd
Approval for issue of Non-Convertible Debentures/ Bonds on a private placement basis upto Rs.20,000 crore
In favour of the Proposal
Power Grid Corporation of India Ltd
In favour of the Proposal
To bring in line with the new Companies Act, 2013
Power Grid Corporation of India Ltd
In favour of the Proposal
To bring in line with the new Companies Act, 2013
Tamil Nadu Newsprint & Papers Ltd.
In favour of the Proposal
Tamil Nadu Newsprint & Papers Ltd.
In favour of the Proposal
Tamil Nadu Newsprint & Papers Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Tamil Nadu Newsprint & Papers Ltd.
Approval for fixation of remuneration payable to M/s. Raman Associate, Statutory Auditors
In favour of the Proposal
Tamil Nadu Newsprint & Papers Ltd.
Ratification of remuneration payable to M/s. Raman & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Tamil Nadu Newsprint & Papers Ltd.
In favour of the Proposal
Tamil Nadu Newsprint & Papers Ltd.
Appointment of Dr. R. Selvaraj, IAS as Managing Director wef 20.04.2017 and to approve his terms of appointment
In favour of the Proposal
Tamil Nadu Newsprint & Papers Ltd.
Approval of extension of contractual engagement of Thiru A. Velliangiri as Deputy Managing Director
In favour of the Proposal
Tamil Nadu Newsprint & Papers Ltd.
Re-appointment of Thiru V. Narayanan as an Independent Director for a period of 3 years upto 31.03.2020
In favour of the Proposal
Tamil Nadu Newsprint & Papers Ltd.
Re-appointment of Thiru M.R. Kumar as an Independent Director for a period of 3 years upto 31.03.2020
In favour of the Proposal
No concern on appointment as a director but description as an independent director is not appropriate, given he being representative of a large shareholder
Page 93 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 19-Sep-17 AGM Shareholder For Nothing objectionable
2 19-Sep-17 AGM Shareholder For Nothing Objectionable
2 20-Sep-17 Management Abstain Passive Shareholding
2 20-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 20-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 20-Sep-17 AGM Management Re-appointment of Smt. Sangita Reddy, director retiring by rotation Abstain Passive Shareholding
2 20-Sep-17 AGM Management Abstain Passive Shareholding
2 20-Sep-17 AGM Management Abstain Passive Shareholding
2 20-Sep-17 AGM Shareholder Abstain Passive Shareholding
2 20-Sep-17 AGM Shareholder Abstain Passive Shareholding
2 20-Sep-17 AGM Management Abstain Passive Shareholding
2 20-Sep-17 AGM Management Abstain Passive Shareholding
2 20-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 20-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 20-Sep-17 AGM Management Re-appointment of Mr Nataraj Krishnappa, director retiring by rotation For
2 20-Sep-17 AGM Shareholder Appointment of Mrs Anandi Ramalingam as a Director, liable to retire by rotation For Nothing Objectionable
2 20-Sep-17 AGM Shareholder Appointment of Mr M V Gowtama as Director, not liable to retire by rotation For Nothing Objectionable
2 20-Sep-17 AGM Shareholder Appointment of Mr R N Bagdalkar as a Director, liable to retire by rotation For Nothing Objectionable
2 20-Sep-17 AGM Management For Nothing Objectionable
2 20-Sep-17 AGM Management Approval for the issue of Bonus Shares For Nothing Objectionable
2 20-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 20-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
Tamil Nadu Newsprint & Papers Ltd.
Re-appointment of Thiru V Nagappan as an Independent Director for a period of 3 years upto 31.03.2020
In favour of the Proposal
Tamil Nadu Newsprint & Papers Ltd.
Appointment of Tmt. Soundara Kumar as an Independent Director for a period of 3 years wef 30.06.2017
In favour of the Proposal
Adani Power Limited
Court Conveyed Equity
Shareholders Meeting
Approve the Scheme of Arrangement between Adani Power Ltd and Adani Power (Mundra) Ltd and their respective shareholders and creditors
In favour of the Proposal
Apollo Hospitals Enterprise Ltd.
In favour of the Proposal
Apollo Hospitals Enterprise Ltd.
In favour of the Proposal
Apollo Hospitals Enterprise Ltd.
In favour of the Proposal
Apollo Hospitals Enterprise Ltd.
Appointment of Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Apollo Hospitals Enterprise Ltd.
Appointment of Dr. Prathap C Reddy as Whole time Director designated as Executive Chairman for 5 years upto 24 June, 2022
In favour of the Proposal
Apollo Hospitals Enterprise Ltd.
Appointment of Dr. T. Rajgopal as an Independent Director for5 years upto 30th May, 2022
In favour of the Proposal
Apollo Hospitals Enterprise Ltd.
Appointment of Shri. BVR Mohan Reddy as an Independent Director for 5 years upto 14th August, 2022
In favour of the Proposal
Apollo Hospitals Enterprise Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 5,000 million
In favour of the Proposal
Apollo Hospitals Enterprise Ltd.
Ratification of remuneration payable to M/s. Raman & Associate as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Bharat Electronics Ltd.
In favour of the Proposal
Bharat Electronics Ltd.
In favour of the Proposal
Bharat Electronics Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Bharat Electronics Ltd.
In favour of the Proposal
Bharat Electronics Ltd.
In favour of the Proposal
Bharat Electronics Ltd.
In favour of the Proposal
Bharat Electronics Ltd.
Ratification of remuneration payable to M/s GNV & Associates, as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Bharat Electronics Ltd.
In favour of the Proposal
Container Corporation of India Ltd.
In favour of the Proposal
Container Corporation of India Ltd.
In favour of the Proposal
Page 94 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 20-Sep-17 AGM Management Re-appointment of Dr. P. Alli Rani, director retiring by rotation For
2 20-Sep-17 AGM Management Re-appointment of Shri S. K. Sharma, director retiring by rotation For
2 20-Sep-17 AGM Management For Nothing objectionable
2 20-Sep-17 AGM Management Appointment of Shri V. Kalyana Rama as Chairman and Managing Director For Nothing Objectionable
2 20-Sep-17 Muthoot Finance Ltd AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 20-Sep-17 Muthoot Finance Ltd AGM Management Re-appointment of Mr. George Jacob Muthoot, director retiring by rotation Abstain Passive Shareholding
2 20-Sep-17 Muthoot Finance Ltd AGM Management Re-appointment of Mr. Alexander Muthooth George, director retiring by rotation Abstain Passive Shareholding
2 20-Sep-17 Muthoot Finance Ltd AGM Management Abstain Passive Shareholding
2 20-Sep-17 Muthoot Finance Ltd AGM Management Approval for issue of Non-Convertible Debentures on a private placement basis Abstain Passive Shareholding
2 20-Sep-17 Muthoot Finance Ltd AGM Management Abstain Passive Shareholding
2 20-Sep-17 Muthoot Finance Ltd AGM Management Appointment of Mr. Jose Mathew as an Independent Director for a period of 3 years Abstain Passive Shareholding
2 20-Sep-17 Muthoot Finance Ltd AGM Management Abstain Passive Shareholding
2 20-Sep-17 Muthoot Finance Ltd AGM Management Abstain Passive Shareholding
2 20-Sep-17 NTPC Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 20-Sep-17 NTPC Limited AGM Management Declaration of dividend For Distribution of profits/reserves
2 20-Sep-17 NTPC Limited AGM Management Re-appointment of Shri K.K. Sharma, director retiring by rotation For
2 20-Sep-17 NTPC Limited AGM Management Approval to fix Remuneration of the Statutory Auditors For Nothing objectionable
2 20-Sep-17 NTPC Limited AGM Shareholder Appointment of Shri Saptarshi Roy as a Director, liable to retire by rotation For Nothing Objectionable
2 20-Sep-17 NTPC Limited AGM Shareholder Appointment of Shri Anand Kumar Gupta as a Director, liable to retire by rotation For Nothing Objectionable
2 20-Sep-17 NTPC Limited AGM Management For Nothing Objectionable
2 20-Sep-17 NTPC Limited AGM Management For Nothing Objectionable
2 20-Sep-17 NTPC Limited AGM Management Approval to amend the Articles of Association For Nothing Objectionable
2 20-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
Container Corporation of India Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Container Corporation of India Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Container Corporation of India Ltd.
Appointment of M/s. Arun K Agarwal & Associate as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Container Corporation of India Ltd.
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. Varma & Varma as Statutory Auditors and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Re-appointment of Ms. Pamela Anna Mathew as an Independent Director for a period of 3 years
In favour of the ProposalIn favour of the Proposal
Appointment of Justice (Retd.) Jacob Benjamin Koshy as an Independent Director for a period of 3 years
In favour of the Proposal
Appointment of Mr. Pratip Chaudhuri as an Independent Director for a period of 3 years
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Approval for issue of Non-Convertible Debentures/ Bonds on a private placement basis upto Rs. 15,000 crore
In favour of the ProposalIn favour of the Proposal
Oracle Financial Ser Software Ltd
In favour of the Proposal
Page 95 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 20-Sep-17 AGM Management Re-appointment of Ms. Maria Smith, director retiring by rotation For
2 20-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 20-Sep-17 AGM Management For Nothing objectionable
2 20-Sep-17 AGM Shareholder Appointment of Ms. Kimberly Woolley as a Director, liable to retire by rotation For Nothing Objectionable
2 20-Sep-17 AGM Shareholder Appointment of Branch Auditors and to fix their remuneration For Nothing Objectionable
2 20-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 20-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 20-Sep-17 AGM Management Re-appointment of Shri Arun Kumar Verma, director retiring by rotation For
2 20-Sep-17 AGM Management Approval to fix remuneration of the Statutory Auditors For Nothing objectionable
2 20-Sep-17 AGM Shareholder Appointment of Shri Rajeev Sharma as Chairman and Managing Director For Nothing Objectionable
2 20-Sep-17 AGM Shareholder Appointment of Shri Chinmoy Gangopadhyay as a Director, liable to retire by rotation For Nothing Objectionable
2 20-Sep-17 AGM Shareholder Appointment of Shri Sitaram Pareek as an Independent Director For Nothing Objectionable
2 20-Sep-17 AGM Shareholder Appointment of Shri N. B. Gupta as an Independent Director For Nothing Objectionable
2 20-Sep-17 AGM Management For Nothing Objectionable
2 21-Sep-17 BEML Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 21-Sep-17 BEML Limited AGM Management Declaration of dividend For Distribution of profits/reserves
2 21-Sep-17 BEML Limited AGM Management Re-appointment of Shri Aniruddh Kumar, director retiring by rotation For
2 21-Sep-17 BEML Limited AGM Management Re-appointment of Shri Sanjay Prasad, director retiring by rotation For
2 21-Sep-17 BEML Limited AGM Management Approval to fix remuneration of the Statutory Auditors For Nothing objectionable
2 21-Sep-17 BEML Limited AGM Management For Nothing Objectionable
2 21-Sep-17 Escorts Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 21-Sep-17 Escorts Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 21-Sep-17 Escorts Ltd. AGM Management Re-appointment of Ms. Nitasha Nanda, director retiring by rotation Abstain Passive Shareholding
2 21-Sep-17 Escorts Ltd. AGM Management Re-appointment of Mr. G.B. Mathur, director retiring by rotation Abstain Passive Shareholding
2 21-Sep-17 Escorts Ltd. AGM Management Abstain Passive Shareholding
Oracle Financial Ser Software Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Oracle Financial Ser Software Ltd
In favour of the Proposal
Oracle Financial Ser Software Ltd
Appointment of M/s. Mukund M Chitale & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Oracle Financial Ser Software Ltd
In favour of the Proposal
Oracle Financial Ser Software Ltd
In favour of the Proposal
Power Finance Corporation LtdPower Finance Corporation Ltd
In favour of the Proposal
Power Finance Corporation Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Power Finance Corporation Ltd
In favour of the Proposal
Power Finance Corporation Ltd
In favour of the Proposal
Power Finance Corporation Ltd
In favour of the Proposal
Power Finance Corporation Ltd
In favour of the Proposal
Power Finance Corporation Ltd
In favour of the Proposal
Power Finance Corporation Ltd
Approval for issue of Bonds/ Debentures/ debt securities on a private placement basis upto Rs. 65000 crore
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
Ratification of remuneration payable to M/s R M Bansal and Co as Cost Auditors for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Page 96 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 21-Sep-17 Escorts Ltd. AGM Management Abstain Passive Shareholding
2 21-Sep-17 Escorts Ltd. AGM Management Approve payment of professional fees to Mr. G. B. Mathur Abstain Passive Shareholding
2 21-Sep-17 Escorts Ltd. AGM Management Abstain Passive Shareholding
2 21-Sep-17 Escorts Ltd. AGM Shareholder Abstain Passive Shareholding
2 21-Sep-17 Escorts Ltd. AGM Shareholder Abstain Passive Shareholding
2 21-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 21-Sep-17 AGM Management Re-appointment of Mr. Sudhindar Krishan Khanna, director retiring by rotation For
2 21-Sep-17 AGM Management For Nothing objectionable
2 21-Sep-17 AGM Management For Nothing objectionable
2 21-Sep-17 AGM Shareholder For Nothing Objectionable
2 21-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 21-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 21-Sep-17 AGM Management Re-appointment of Shri. L.Munishwar Ganesan director, retiring by rotation Abstain Passive Shareholding
2 21-Sep-17 AGM Management Abstain Passive Shareholding
2 21-Sep-17 AGM Shareholder Appointment of Dr. P. Umanath, IAS as a Director, liable to retire by rotation Abstain Passive Shareholding
2 21-Sep-17 AGM Shareholder Appointment of Ms. R.S. Isabella as a Director, liable to retire by rotation Abstain Passive Shareholding
2 21-Sep-17 AGM Management Abstain Passive Shareholding
2 21-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 21-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 21-Sep-17 AGM Management Re-appointment of Dr. Arun Kumar Verma, director retiring by rotation For
2 21-Sep-17 AGM Management Approval to fix the remuneration of Statutory Auditors For Nothing objectionable
2 21-Sep-17 AGM Management For
Ratification of remuneration payable to M/s. Ramanath Iyer & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the Proposal
Re-appointment of Mr. Nikhil Nanda as Managing Director for a period of 5 years to hold office upto September 18, 2022 and to approve his terms of appointment
In favour of the Proposal
Re-appointment of Mr. P. H. Ravikumar as an Independent Director for a period of 5 years
In favour of the Proposal
Re-appointment of Ms. Vibha Paul Rishi as an Independent Director for a period of 5 years
In favour of the Proposal
HCL Technologies Ltd.
In favour of the Proposal
HCL Technologies Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
HCL Technologies Ltd.
Ratification of appointment of M/s. S. R. Batliboi & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
HCL Technologies Ltd.
Re-appointment of Mr. Shiv Nadar as Managing Director for 5 years upto January 31, 2022 and to approve his terms of appointment
In favour of the Proposal
HCL Technologies Ltd.
Appointment of Mr. Deepak Kapoor as an Independent Director for a period of 5 years upto July 25, 2022
In favour of the Proposal
Repco Home Finance Ltd.
In favour of the Proposal
Repco Home Finance Ltd.
In favour of the Proposal
Repco Home Finance Ltd.
In favour of the Proposal
Repco Home Finance Ltd.
Appointment of M/s. S.R. Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Repco Home Finance Ltd.
In favour of the Proposal
Repco Home Finance Ltd.
In favour of the Proposal
Repco Home Finance Ltd.
Approval for issue of Non-Convertible Debentures upto Rs.3000 crore and Commercial Paper upto Rs.800 crore on a private placement basis
In favour of the Proposal
Rural Electrification Corporation Ltd.
In favour of the Proposal
Rural Electrification Corporation Ltd.
In favour of the Proposal
Rural Electrification Corporation Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Rural Electrification Corporation Ltd.
In favour of the Proposal
Rural Electrification Corporation Ltd.
Approval for Related Party Transactions with Energy Efficiency Services Limited (EESL) or any other associate company(ies)
In favour of the Proposal
Pertains to transactions with holding/subsidiaries/Associate companies. Voted in good faith
Page 97 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 21-Sep-17 AGM Management For Nothing Objectionable
2 21-Sep-17 AGM Management Adoption of Standalone Financial Statements of the Company For Routine proposal
2 21-Sep-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 21-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 21-Sep-17 AGM Management Re-appointment of Mrs. Sharda R. Bubna, director retiring by rotation For
2 21-Sep-17 AGM Management For Nothing objectionable
2 22-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Sep-17 AGM Management Re-appointment of Shri Subrata Biswas, director retiring by rotation For
2 22-Sep-17 AGM Management Re-appointment of Shri T. Chockalingam, director retiring by rotation For
2 22-Sep-17 AGM Management Approval to fix remuneration of Statutory Auditors For Nothing objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
2 22-Sep-17 AGM Shareholder Appointment of Shri Bhaskar Jyoti Mahanta as a Director w.e.f. 03.01.2017 For Nothing Objectionable
2 22-Sep-17 AGM Shareholder Appointment of Ms. Surama Padhy as an Independent Director w.e.f. 02.02.2017 For Nothing Objectionable
2 22-Sep-17 AGM Management Approval for issue of Bonus Shares For Nothing objectionable
2 22-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Sep-17 AGM Management Re-appointment of Mr. Gautam Thapar, director retiring by rotation For
2 22-Sep-17 AGM Management Re-appointment of Dr Omkar Goswami, director retiring by rotation For
2 22-Sep-17 AGM Management For Nothing objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
2 22-Sep-17 AGM Shareholder For Nothing Objectionable
Rural Electrification Corporation Ltd.
Approval for issue of Non-Convertible Bonds/ Debentures on a private placement basis upto Rs. 65,000 crore
In favour of the Proposal
Sharda Cropchem Ltd.
In favour of the Proposal
Sharda Cropchem Ltd.
In favour of the Proposal
Sharda Cropchem Ltd.
In favour of the Proposal
Sharda Cropchem Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Sharda Cropchem Ltd.
Appointment of M/s. S R B C & Co LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Bharat Heavy Electricals Ltd.
In favour of the Proposal
Bharat Heavy Electricals Ltd.
In favour of the Proposal
Bharat Heavy Electricals Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Bharat Heavy Electricals Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Bharat Heavy Electricals Ltd.
In favour of the Proposal
Bharat Heavy Electricals Ltd.
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Bharat Heavy Electricals Ltd.
In favour of the Proposal
Bharat Heavy Electricals Ltd.
In favour of the Proposal
Bharat Heavy Electricals Ltd.
In favour of the Proposal
CG Power & Industrial Solutions Ltd.
In favour of the Proposal
CG Power & Industrial Solutions Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
CG Power & Industrial Solutions Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
CG Power & Industrial Solutions Ltd.
Ratification of appointment of M/s. Chaturvedi & Shah as Statutory Auditors and to fix their remuneration
In favour of the Proposal
CG Power & Industrial Solutions Ltd.
Ratification of remuneration payable to M/s. Ashwin Solanki & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
CG Power & Industrial Solutions Ltd.
Appointment of Mr Jitneder Balakrishnan as an Independent Director for a period of 5 years upto 1 May, 2022
In favour of the Proposal
Page 98 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 22-Sep-17 Delta Corp Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Sep-17 Delta Corp Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Sep-17 Delta Corp Ltd. AGM Management Re-appointment of Mr. Ashish Kapadia, director retiring by rotation For
2 22-Sep-17 Delta Corp Ltd. AGM Management For Nothing objectionable
2 22-Sep-17 Delta Corp Ltd. AGM Shareholder For Nothing Objectionable
2 22-Sep-17 Delta Corp Ltd. AGM Management Approval for Related Party Transactions For
2 22-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 22-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 22-Sep-17 AGM Management Re-appointment of Mr. Kumar Mangalam Birla, director retiring by rotation Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Appointment of S R B C & Co as Joint Statutory Auditors and to fix their remuneration Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Authorise alteration of Articles of Association Abstain Passive Shareholding
2 22-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 22-Sep-17 AGM Management Re-appointment of Mr. Naveen Jindal, director retiring by rotation Abstain Passive Shareholding
2 22-Sep-17 AGM Management Re-appointment of Mr. Rajeev Rupendra Bhadauria, director retiring by rotation Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Shareholder Abstain Passive Shareholding
2 22-Sep-17 AGM Shareholder Abstain Passive Shareholding
2 22-Sep-17 AGM Shareholder Appointment of Mr. Anjan Barua as Nominee Director Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratify appointment of Walker Chandiok & Co LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Chetan Desai as Non-Executive Non- Independent Director, liable to retire by rotation
In favour of the ProposalIn favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Grasim Industries Ltd.
In favour of the Proposal
Grasim Industries Ltd.
In favour of the Proposal
Grasim Industries Ltd.
In favour of the Proposal
Grasim Industries Ltd.
Ratification of appointment of B S R & Co. LLP as Joint Statutory Auditors and to fix their remuneration
In favour of the Proposal
Grasim Industries Ltd.
In favour of the Proposal
Grasim Industries Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 3000 crore
In favour of the Proposal
Grasim Industries Ltd.
Ratification of remuneration payable to M/s. D.C. Dave & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Grasim Industries Ltd.
In favour of the Proposal
Jindal Steel & Power Ltd.
In favour of the Proposal
Jindal Steel & Power Ltd.
In favour of the Proposal
Jindal Steel & Power Ltd.
In favour of the Proposal
Jindal Steel & Power Ltd.
Ratify appointment of M/s Lodha & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Jindal Steel & Power Ltd.
Ratification of remuneration payable to M/s Ramanath Iyer & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Jindal Steel & Power Ltd.
Appointment of Mr. Kuldip Chander Sood as an Independent Director for the period of 3 years wef April 25, 2017
In favour of the Proposal
Jindal Steel & Power Ltd.
Appointment of Dr. Amar Singh as an Independent Director for the period of 3 years wef April 25, 2017
In favour of the Proposal
Jindal Steel & Power Ltd.
In favour of the Proposal
Jindal Steel & Power Ltd.
Approval for making contribution(s) / donation(s) to bonafide charitable and other funds
In favour of the Proposal
Jindal Steel & Power Ltd.
Re-appointment of Mr. Naveen Jindal as Whole-time Director designated as Chairman for the period of 3 years wef October 1, 2017
In favour of the Proposal
Jindal Steel & Power Ltd.
Re-appointment of Mr. Rajeev Rupendra Bhadauria as Whole-time Director for the period of 3 years wef May 27, 2018
In favour of the Proposal
Page 99 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Approval for further issue of securities upto Rs. 5000 crore Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Approval for Jindal Steel & Power Limited Employee Stock Option Scheme - 2017 Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Sep-17 AGM Management Re-appointment of A. Subramanyam, director retiring by rotation For
2 22-Sep-17 AGM Management For Nothing objectionable
2 22-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Sep-17 AGM Management Re-appointment of Mr. Arvind Thakur, director retiring by rotation For
2 22-Sep-17 AGM Management For Nothing objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
2 22-Sep-17 NMDC Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Sep-17 NMDC Limited AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Sep-17 NMDC Limited AGM Management Re-appointment of Shri Devinder Singh Ahluwalia, director retiring by rotation For
2 22-Sep-17 NMDC Limited AGM Management Re-appointment of Dr. Narendra K Nanda, director retiring by rotation For
2 22-Sep-17 NMDC Limited AGM Management Approval to fix remuneration of Statutory Auditors For Nothing objectionable
2 22-Sep-17 NMDC Limited AGM Shareholder For Nothing Objectionable
Jindal Steel & Power Ltd.
Re-appointment of Mr. Dinesh Kumar Saraogi as Whole-time Director for the period of 3 years wef November 9, 2017
In favour of the Proposal
Jindal Steel & Power Ltd.
Approval for conversion of loan into equity shares pursuant to Strategic Debt Restructuring (SDR) Scheme
In favour of the Proposal
Jindal Steel & Power Ltd.
In favour of the Proposal
Jindal Steel & Power Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 5000 crore
In favour of the Proposal
Jindal Steel & Power Ltd.
In favour of the Proposal
Jindal Steel & Power Ltd.
Approval for granting of options to the employees of subsidiary company(ies) under JSPL ESOP Scheme 2017
In favour of the Proposal
Jindal Steel & Power Ltd.
Approval for increase in Authorised Share Capital and to amend Clause V of Memorandum of Association
In favour of the Proposal
Mold-Tek Packaging Ltd.
In favour of the Proposal
Mold-Tek Packaging Ltd.
In favour of the Proposal
Mold-Tek Packaging Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Mold-Tek Packaging Ltd.
Appointment of M/s. M. Anandam & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
NIIT TECHNOLOGIES LTD
In favour of the Proposal
NIIT TECHNOLOGIES LTD
In favour of the Proposal
NIIT TECHNOLOGIES LTD
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
NIIT TECHNOLOGIES LTD
Appointment of S R Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
NIIT TECHNOLOGIES LTD
Appointment of Ms. Holly Jane Morris as an Independent Director for a period of 5 years wef April 1, 2017
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
Appointment of Shri Saraswati Prasad as a Director and Government Nominee Director, liable to retire by rotation
In favour of the Proposal
Page 100 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 22-Sep-17 NMDC Limited AGM Management For Nothing Objectionable
2 22-Sep-17 NMDC Limited AGM Shareholder For Nothing Objectionable
2 22-Sep-17 Sagar Cements Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Sep-17 Sagar Cements Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Sep-17 Sagar Cements Ltd. AGM Management Re-appointment of Shri S.Sreekanth Reddy, director retiring by rotation For
2 22-Sep-17 Sagar Cements Ltd. AGM Management Re-appointment of Mrs.S.Rachana, director retiring by rotation For
2 22-Sep-17 Sagar Cements Ltd. AGM Management For Nothing objectionable
2 22-Sep-17 Sagar Cements Ltd. AGM Management For Nothing Objectionable
2 22-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Sep-17 AGM Management Re-appointment of Mr. Rajiv Mundhra, director retiring by rotation For
2 22-Sep-17 AGM Management For Nothing objectionable
2 22-Sep-17 AGM Management For Nothing objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
2 22-Sep-17 AGM Management For Nothing objectionable
2 22-Sep-17 AGM Management For Nothing objectionable
2 22-Sep-17 AGM Shareholder For Nothing objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
Ratification of remuneration payable to M/s Prasad Bharathula & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Appointment of Shri N. Baijendra Kumar as a Director and Chairman cum Managing Director of the Company, liable to retire by rotation
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s.Deloitte Haskins & Sells as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s.Narasimha Murthy & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Simplex Infrastructures Ltd.
In favour of the Proposal
Simplex Infrastructures Ltd.
In favour of the Proposal
Simplex Infrastructures Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Simplex Infrastructures Ltd.
Ratify appointment of M/s. H.S. Bhattacharjee & Co. as Joint Statutory Auditors and to fix their remuneration
In favour of the Proposal
Simplex Infrastructures Ltd.
Appointment of M/s S.R. Batliboi & Co. LLP as Joint Statutory Auditors and to fix their remuneration
In favour of the Proposal
Simplex Infrastructures Ltd.
Ratification of remuneration payable to M/s. Bandyopadhyaya Bhaumik & Co. as Cost Auditors for the FY 2016-17 and 2017-18
In favour of the Proposal
Simplex Infrastructures Ltd.
Re-appointment of Mr. Rajiv Mundhra as a Whole-time Director for period of 5 years and approve terms of appointment
In favour of the Proposal
Simplex Infrastructures Ltd.
Re-appointment of Mr. Sukumar Dutta as a Whole-time Director for period of 3 years and approve terms of appointment
In favour of the Proposal
Simplex Infrastructures Ltd.
Re-appointment of Ms. Leena Ghosh as an Independent Director for a period of 5 years upto 23rd September, 2023
In favour of the Proposal
Simplex Infrastructures Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 200 crores
In favour of the Proposal
Simplex Infrastructures Ltd.
Approval for issue of convertible bonds and/or equity shares by way of Qualified Institutional Placement to QIB upto Rs.1000 crore
In favour of the Proposal
Page 101 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 22-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Sep-17 AGM Management Re-appointment of Shri Anil Kumar Chaudhary, director retiring by rotation For
2 22-Sep-17 AGM Management Re-appointment of Shri Kalyan Maity, director retiring by rotation For
2 22-Sep-17 AGM Management Approval to fix remuneration of Statutory Auditors For Nothing objectionable
2 22-Sep-17 AGM Shareholder For Nothing Objectionable
2 22-Sep-17 AGM Shareholder For Nothing Objectionable
2 22-Sep-17 AGM Shareholder Appointment of Ms. Soma Mondal as Whole-time Director, liable to retire by rotation For Nothing Objectionable
2 22-Sep-17 AGM Management Authorise Board to borrow money upto Rs.40,000 crore For Nothing objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
2 22-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 22-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 22-Sep-17 AGM Management Re-appointment of Mr. S. Selvam, director retiring by rotation Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 AGM Management Abstain Passive Shareholding
2 22-Sep-17 Suzlon Energy Ltd AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 22-Sep-17 Suzlon Energy Ltd AGM Management Re-appointment of Mr. Vinod R.Tanti, director retiring by rotation Abstain Passive Shareholding
2 22-Sep-17 Suzlon Energy Ltd AGM Management Re-appointment of Mr. Rajiv Ranjan Jha, director retiring by rotation Abstain Passive Shareholding
2 22-Sep-17 Suzlon Energy Ltd AGM Management Abstain Passive Shareholding
2 22-Sep-17 Suzlon Energy Ltd AGM Shareholder Appointment of Mr. Sunit Sarkar as a Director, liable to retire by rotation Abstain Passive Shareholding
2 22-Sep-17 Suzlon Energy Ltd AGM Management Abstain Passive Shareholding
2 22-Sep-17 Suzlon Energy Ltd AGM Management Abstain Passive Shareholding
2 22-Sep-17 Suzlon Energy Ltd AGM Management Approval to issue Securities to the extent of Rs.2,000 Crores Abstain Passive Shareholding
2 22-Sep-17 Suzlon Energy Ltd AGM Management Abstain Passive Shareholding
Steel Authority of India Ltd.
In favour of the Proposal
Steel Authority of India Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Steel Authority of India Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Steel Authority of India Ltd.
In favour of the Proposal
Steel Authority of India Ltd.
Appointment of Dr. Samar Singh as an Independent Director for a period of 3 years upto 3rd February, 2020
In favour of the Proposal
Steel Authority of India Ltd.
Appointment of Shri Nilanjan Sanyal as an Independent Director for a period of 3 years upto 3rd February, 2020
In favour of the Proposal
Steel Authority of India Ltd.
In favour of the Proposal
Steel Authority of India Ltd.
In favour of the Proposal
Steel Authority of India Ltd.
Approve issue of Non-Convertible Debentures/Bonds on a private placement basis upto Rs.5,000 crore and creation of charge on the assets
In favour of the Proposal
Steel Authority of India Ltd.
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Sun TV Network Limited
In favour of the Proposal
Sun TV Network Limited
In favour of the Proposal
Sun TV Network Limited
In favour of the Proposal
Sun TV Network Limited
Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Sun TV Network Limited
Ratification of remuneration payable to M/s. S. Sundar & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to M/s. D.C.Dave & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Re-appointment of Mr. Tulsi R.Tanti as Managing Director for a period of 5 years to hold office upto March 31, 2022 and to approve his terms of appointment
In favour of the Proposal
In favour of the Proposal
Approval for issue of Non-Convertible Debentures/ non-equity linked instruments on a private placement basis upto Rs.900 Crores
In favour of the Proposal
Page 102 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 22-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Sep-17 AGM Management Re-appointment of Mr. D.L. Sharma, director retiring by rotation For
2 22-Sep-17 AGM Management For Nothing objectionable
2 22-Sep-17 AGM Management Ratification of Method of Valuation of Options granted under ESOP 2016 For Nothing objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
2 22-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 22-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 22-Sep-17 AGM Management Re-appointment of Mr. Akshay Poddar, director retiring by rotation For
2 22-Sep-17 AGM Management For Nothing objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
2 22-Sep-17 AGM Shareholder Appointment of Mr. Sunil Sethy as a Director For Nothing Objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
2 22-Sep-17 AGM Management For Nothing Objectionable
2 23-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 23-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 23-Sep-17 AGM Management Re-appointment of Mrs. Himali Harnish Patel, director retiring by rotation For
2 23-Sep-17 AGM Management For Nothing objectionable
2 23-Sep-17 AGM Shareholder For Nothing Objectionable
2 23-Sep-17 AGM Management For Nothing Objectionable
2 23-Sep-17 Bharat Forge Ltd. Postal Ballot Management Abstain Passive Shareholding
Vardhman Textiles Limited
In favour of the Proposal
Vardhman Textiles Limited
In favour of the Proposal
Vardhman Textiles Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Vardhman Textiles Limited
Appointment of M/s Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Vardhman Textiles Limited
In favour of the Proposal
Vardhman Textiles Limited
Ratification of remuneration payable to M/s. Ramanath Iyer & Company as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Zuari Agro Chemicals Limited
In favour of the Proposal
Zuari Agro Chemicals Limited
In favour of the Proposal
Zuari Agro Chemicals Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Zuari Agro Chemicals Limited
Ratify appointment of M/s. S.R. Batliboi & Co., LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Zuari Agro Chemicals Limited
Ratification of remuneration payable to Mr. Irudayam Savari Muthu as Cost Auditor for the FY ending 31st March, 2018
In favour of the Proposal
Zuari Agro Chemicals Limited
In favour of the Proposal
Zuari Agro Chemicals Limited
Appointment of Mr. Sunil Sethy as Managing Director for a period of 2 years and to approve his terms of appointment
In favour of the Proposal
Zuari Agro Chemicals Limited
Approval for waiver of recovery of excess remuneration paid to Mr. Kapil Mehan, as Managing Director for the FY 2015-16
In favour of the Proposal
Banco Products (I) Ltd.
In favour of the Proposal
Banco Products (I) Ltd.
In favour of the Proposal
Banco Products (I) Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Banco Products (I) Ltd.
Ratify appointment of M/s. Manubhai & Shah LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Banco Products (I) Ltd.
Appointment of Shri Rajendra Jayantilal Anandpara as a Director, liable to retire by rotation
In favour of the Proposal
Banco Products (I) Ltd.
Appointment of Shri Rajendra Jayantilal Anandpara as Managing Director for a period of 3 years wef 27.04.2017 and to approve his terms of appointment
In favour of the Proposal
Approval for increase in Authorised Share Capital and alteration in Capital Clause of Memorandum of Association
In favour of the Proposal
Page 103 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 23-Sep-17 Bharat Forge Ltd. Postal Ballot Management Approval for issue of Bonus Shares Abstain Passive Shareholding
2 23-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 23-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 23-Sep-17 AGM Management Re-appointment of Shri V Balasubramanyam, director retiring by rotation Abstain Passive Shareholding
2 23-Sep-17 AGM Shareholder Appointment of Shri Subhash Chandra as a Director, liable to retire by rotation Abstain Passive Shareholding
2 23-Sep-17 AGM Shareholder Appointment of Shri Sanjib Kumar Roy as a Director, liable to retire by rotation Abstain Passive Shareholding
2 23-Sep-17 AGM Shareholder Abstain Passive Shareholding
2 23-Sep-17 AGM Shareholder Appointment of Dr. N K Singh as a Director, liable to retire by rotation Abstain Passive Shareholding
2 23-Sep-17 AGM Management Abstain Passive Shareholding
2 23-Sep-17 Oil India Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 23-Sep-17 Oil India Limited AGM Management Declaration of dividend For Distribution of profits/reserves
2 23-Sep-17 Oil India Limited AGM Management Re-appointment of Shri Biswajit Roy, director retiring by rotation For
2 23-Sep-17 Oil India Limited AGM Management Approval to fix remuneration payable to Joint Statutory Auditors For Nothing objectionable
2 23-Sep-17 Oil India Limited AGM Shareholder Appointment of Dr. P.Chandrasekaran as a Director, liable to retire by rotation For Nothing Objectionable
2 23-Sep-17 Oil India Limited AGM Management For Nothing Objectionable
2 23-Sep-17 Oil India Limited AGM Management For Nothing Objectionable
2 23-Sep-17 Orient Cement Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 23-Sep-17 Orient Cement Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 23-Sep-17 Orient Cement Ltd. AGM Management Re-appointment of Mr. Chandrakant Birla, director retiring by rotation For
2 23-Sep-17 Orient Cement Ltd. AGM Management Appointment of Statutory Auditors and to fix their remuneration For Nothing objectionable
2 23-Sep-17 Orient Cement Ltd. AGM Shareholder For Nothing Objectionable
In favour of the Proposal
National Aluminium Company Ltd.
In favour of the Proposal
National Aluminium Company Ltd.
In favour of the Proposal
National Aluminium Company Ltd.
In favour of the Proposal
National Aluminium Company Ltd.
In favour of the Proposal
National Aluminium Company Ltd.
In favour of the Proposal
National Aluminium Company Ltd.
Appointment of Ms. Kiran Ghai Sinha as Part-time Non-official (Independent) Director for period of 3 years wef 03.02.2017
In favour of the Proposal
National Aluminium Company Ltd.
In favour of the Proposal
National Aluminium Company Ltd.
Ratification of remuneration payable to M/s. Tanmaya S Pradhan & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to M/s Mani & Co. as Cost Auditor for the FY ending 31st March, 2018
In favour of the Proposal
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 7000 crore
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
Appointment of Mr. I.Y.R. Krishna Rao as an Independent Director to hold office upto 4th May, 2022
In favour of the Proposal
Page 104 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 23-Sep-17 Orient Cement Ltd. AGM Management For Nothing objectionable
2 23-Sep-17 Orient Cement Ltd. AGM Management For Nothing objectionable
2 23-Sep-17 Orient Cement Ltd. AGM Management Approval for Conversion of loan into equity shares For Nothing objectionable
2 23-Sep-17 Orient Cement Ltd. AGM Management Approval for payment of Commission to directors (other than executive directors) For Nothing Objectionable
2 23-Sep-17 Orient Cement Ltd. AGM Management Approval for increasing the borrowing limits upto Rs. 5000 crore For Nothing objectionable
2 23-Sep-17 Orient Cement Ltd. AGM Management For Nothing objectionable
2 23-Sep-17 Orient Cement Ltd. AGM Management For Nothing Objectionable
2 23-Sep-17 Orient Cement Ltd. AGM Management Approval for raising of funds through issuance of securities upto Rs. 500 crore For Nothing Objectionable
2 23-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 23-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 23-Sep-17 AGM Management Re-appointment of Mr. Sijbe Hiemstra, director retiring by rotation Abstain Passive Shareholding
2 23-Sep-17 AGM Management Abstain Passive Shareholding
2 25-Sep-17 Postal Ballot Management For Nothing objectionable
2 25-Sep-17 Postal Ballot Management For Nothing objectionable
2 25-Sep-17 Postal Ballot Management For No change in overall ownership
2 25-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 25-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 25-Sep-17 AGM Management Re-appointment of Mr. Kiran S. Divi, director retiring by rotation For
2 25-Sep-17 AGM Management For Nothing objectionable
2 25-Sep-17 AGM Shareholder For Nothing Objectionable
2 25-Sep-17 AGM Management For Nothing Objectionable
2 25-Sep-17 AGM Shareholder For Nothing Objectionable
2 25-Sep-17 GTPL Hathway Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 25-Sep-17 GTPL Hathway Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
Approval for waiver of recovery of excess remuneration paid to Mr. Desh Deepak Khetrapal, Managing Director & CEO for FY 2016-17
In favour of the Proposal
Approval of the terms of remuneration of Mr. Desh Deepak Khetrapal, Managing Director & CEO
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Approval for creation of Charges/ Mortgages on the movable and immovable properties, both present and future, in respect of borrowings
In favour of the Proposal
Ratification of remuneration payable to Mr. Somnath Mukherjee as Cost Auditor for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the Proposal
United Breweries Ltd.
In favour of the Proposal
United Breweries Ltd.
In favour of the Proposal
United Breweries Ltd.
In favour of the Proposal
United Breweries Ltd.
Appointment of Messrs S.R. Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Ambuja Cements Ltd.
Approval for Payment of additional performance bonus to Mr.Ajay Kapur, Managing Director and CEO for FY 2016
In favour of the Proposal
Ambuja Cements Ltd.
Approval for revision in the terms of payment of remuneration to Mr.Ajay Kapur, Managing Director & CEO
In favour of the Proposal
Dish TV India Limited
Approval for Sale / Transfer of the Company’s Non-Core Business undertaking of Infra Support Services to Dish Infra Services Pvt Ltd, a Wholly owned Subsidiary of the Company, on a going concern basis
In favour of the Proposal
Divis Laboratories Ltd.
In favour of the Proposal
Divis Laboratories Ltd.
In favour of the Proposal
Divis Laboratories Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Divis Laboratories Ltd.
Appointment of M/s. Price Waterhouse as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Divis Laboratories Ltd.
Appointment of Dr. Ramesh B. V. Nimmagadda as an Independent Director for a period of 5 years upto 26th June, 2022
In favour of the Proposal
Divis Laboratories Ltd.
Appointment of Ms. Nilima Motaparti as Whole-Time Director for 5 years and approve terms of appointment
In favour of the Proposal
Divis Laboratories Ltd.
Appointment of Dr. S. Ganapaty as an Independent Director for a period of 5 years upto 21st July, 2022
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Page 105 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 25-Sep-17 GTPL Hathway Ltd. AGM Management Re-appointment of Mr. Aniruddhasinhji Nogubha Jadeja, director retiring by rotation For
2 25-Sep-17 GTPL Hathway Ltd. AGM Management For Nothing objectionable
2 25-Sep-17 GTPL Hathway Ltd. AGM Shareholder For Nothing Objectionable
2 25-Sep-17 GTPL Hathway Ltd. AGM Shareholder For Nothing Objectionable
2 25-Sep-17 GTPL Hathway Ltd. AGM Shareholder For Nothing Objectionable
2 25-Sep-17 GTPL Hathway Ltd. AGM Shareholder For Nothing Objectionable
2 25-Sep-17 GTPL Hathway Ltd. AGM Shareholder Appointment of Mr. Rajan Gupta as a Director, liable to retire by rotation For Nothing Objectionable
2 25-Sep-17 GTPL Hathway Ltd. AGM Management For Nothing Objectionable
2 25-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 25-Sep-17 AGM Management Re-appointment of Mr. C.Vamsheedhar, director retiring by rotation For
2 25-Sep-17 AGM Management For Nothing objectionable
2 25-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 25-Sep-17 AGM Management Re-appointment of Mr. K. Bapi Raju, director retiring by rotation For
2 25-Sep-17 AGM Management For Nothing objectionable
2 25-Sep-17 AGM Management Approval for issue of securities up to Rs. 5000 crs For Nothing Objectionable
2 25-Sep-17 Mahanagar Gas Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 25-Sep-17 Mahanagar Gas Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 25-Sep-17 Mahanagar Gas Ltd. AGM Management Re-appointment of Mr. Akhil Mehrotra, director retiring by rotation For
2 25-Sep-17 Mahanagar Gas Ltd. AGM Management For Nothing objectionable
2 25-Sep-17 Mahanagar Gas Ltd. AGM Management For Nothing Objectionable
2 25-Sep-17 Mahanagar Gas Ltd. AGM Shareholder For Nothing Objectionable
2 25-Sep-17 Mahanagar Gas Ltd. AGM Shareholder For Nothing objectionable
2 25-Sep-17 Mahanagar Gas Ltd. AGM Management For Nothing objectionable
2 25-Sep-17 Mahanagar Gas Ltd. AGM Shareholder For Nothing Objectionable
2 25-Sep-17 Mahanagar Gas Ltd. AGM Shareholder For Nothing Objectionable
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Khimji Kunverji & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Bharat Bhogilal Chovatia as an Independent Director for a period of 5 years upto September27, 2021
In favour of the Proposal
Appointment of Mr. Kunal Chandra as an Independent Director for a period of 5 years upto September27, 2021
In favour of the Proposal
Appointment of Ms. Parulben Pravinkumar Oza as an Independent Director for a period of 5 years upto September27, 2021
In favour of the Proposal
Appointment of Mr. Falgun Harishkumar Shah as an Independent Director for a period of 5 years upto September27, 2021
In favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to M/s. Rajendra Patel & Associates as Cost Auditor for the FY ending 31st March, 2018
In favour of the Proposal
Kaveri Seed Company Ltd.
In favour of the Proposal
Kaveri Seed Company Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Kaveri Seed Company Ltd.
Appointment of M/s. M. Bhaskar Rao & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
KSK Energy Ventures Ltd.
In favour of the Proposal
KSK Energy Ventures Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
KSK Energy Ventures Ltd.
Appointment of M/s. Jawahar and Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
KSK Energy Ventures Ltd.
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. S R B C & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. Dhananjay V. Joshi & Associates as Cost Auditor for the FY ending 31st March, 2018
In favour of the Proposal
Appointment of Mrs. Radhika Haribhakti as an Independent Director for the period of 3 years to hold office upto March 04, 2020
In favour of the Proposal
Re-appointment of Mr. Jainendar Kumar Jain as an Independent Director for the period of 1 year to hold office upto March 04, 2018
In favour of the Proposal
Re-appointment of Ms. Susmita Sengupta as Whole Time Director to hold office upto February 10, 2018 and to fix remuneration
In favour of the Proposal
Appointment of Mr. Virendra Nath Datt as Non- Executive Director, liable to retire by rotation
In favour of the Proposal
Appointment of Mr. Sunil Porwal as Non- Executive Director, liable to retire by rotation
In favour of the Proposal
Page 106 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 25-Sep-17 Mahanagar Gas Ltd. AGM Management Approval for entering into Material Related Party Transactions For
2 25-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 25-Sep-17 AGM Management For Nothing objectionable
2 25-Sep-17 AGM Shareholder Appointment of Mr. P.M.S. Prasad as a Director, liable to retire by rotation For Nothing Objectionable
2 25-Sep-17 AGM Shareholder Appointment of Mr. K.R. Raja as a Director, liable to retire by rotation For Nothing Objectionable
2 25-Sep-17 AGM Management For Nothing Objectionable
2 25-Sep-17 AGM Management For Nothing Objectionable
2 25-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 25-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 25-Sep-17 AGM Management Re-appointment of Mr. Erwin Jankovits, director retiring by rotation For
2 25-Sep-17 AGM Management For Nothing objectionable
2 25-Sep-17 AGM Shareholder Appointment of Ms. Verena Buzzi as a Director, liable to retire by rotation For Nothing Objectionable
2 25-Sep-17 AGM Management For Nothing Objectionable
2 25-Sep-17 AGM Management For Nothing Objectionable
2 25-Sep-17 PTC India Limited AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 25-Sep-17 PTC India Limited AGM Management Declaration of dividend Abstain Passive Shareholding
2 25-Sep-17 PTC India Limited AGM Management Re-appointment of Shri Ajit Kumar, director retiring by rotation Abstain Passive Shareholding
2 25-Sep-17 PTC India Limited AGM Management Re-appointment of Shri Rajib Kumar Mishra, director retiring by rotation Abstain Passive Shareholding
2 25-Sep-17 PTC India Limited AGM Management Abstain Passive Shareholding
2 25-Sep-17 PTC India Limited AGM Shareholder Abstain Passive Shareholding
2 25-Sep-17 PTC India Limited AGM Shareholder Abstain Passive Shareholding
2 25-Sep-17 PTC India Limited AGM Shareholder Abstain Passive Shareholding
2 25-Sep-17 PTC India Limited AGM Shareholder Abstain Passive Shareholding
2 25-Sep-17 PTC India Limited AGM Shareholder Abstain Passive Shareholding
2 25-Sep-17 PTC India Limited AGM Shareholder Abstain Passive Shareholding
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Network 18 Media & Investments Ltd.
In favour of the Proposal
Network 18 Media & Investments Ltd.
Appointment of Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Network 18 Media & Investments Ltd.
In favour of the Proposal
Network 18 Media & Investments Ltd.
In favour of the Proposal
Network 18 Media & Investments Ltd.
Ratification of remuneration payable to M/s Pramod Chauhan & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Network 18 Media & Investments Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 1000 crore
In favour of the Proposal
Orient Refractories Ltd.
In favour of the Proposal
Orient Refractories Ltd.
In favour of the Proposal
Orient Refractories Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Orient Refractories Ltd.
Appointment of M/s. Price Water House as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Orient Refractories Ltd.
In favour of the Proposal
Orient Refractories Ltd.
Appointment of Mr. Parmod Sagar as Managing Director and CEO for 5 years upto 3 March, 2023 and to approve his terms of appointment
In favour of the Proposal
Orient Refractories Ltd.
Ratification of remuneration payable to M/s. K G Goyal & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Ratify appointment of M/s K.G Somani & Co. as Statutory Auditor and to fix their remuneration
In favour of the Proposal
Appointment of Shri Chinmoy Gangopadhyay as Non-Executive Nominee Director, liable to retire by rotation
In favour of the Proposal
Appointment of Shri Mahesh Kumar Mittal as Non-Executive Nominee Director, liable to retire by rotation
In favour of the Proposal
Appointment of Shri Krishna Singh Nagnyal as Non-Executive Nominee Director, liable to retire by rotation
In favour of the Proposal
Appointment of Shri Arun Kumar Verma as Non-Executive Nominee Director, liable to retire by rotation
In favour of the Proposal
Appointment of Shri Rakesh Kacker as an Independent Director for a period of 3 years upto March 22, 2020
In favour of the Proposal
Appointment of Shri Jayant Purushottam Gokhale as an Independent Director for a period of 3 years upto March 15, 2020
In favour of the Proposal
Page 107 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 25-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 25-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 25-Sep-17 AGM Management Re-appointment of Ms. Savita Gupta, director retiring by rotation For
2 25-Sep-17 AGM Management For Nothing objectionable
2 25-Sep-17 AGM Management Approval for revision in remuneration of Mr. Himanshu Gupta, Managing Director For Nothing objectionable
2 25-Sep-17 AGM Management For Nothing objectionable
2 25-Sep-17 AGM Management Approval to amend and ratify Employee Stock Option Scheme, 2012 For Nothing Objectionable
2 25-Sep-17 AGM Management Approval for grant of stock options to the employees of subsidiaries For Nothing Objectionable
2 25-Sep-17 AGM Management Approval to amend Articles of Association For Nothing objectionable
2 25-Sep-17 AGM Management For Nothing objectionable
2 25-Sep-17 AGM Management Abstain
2 25-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 25-Sep-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 25-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 25-Sep-17 AGM Management Re-appointment of Mr. N Srinivasan, director retiring by rotation For
2 25-Sep-17 AGM Management For Nothing objectionable
2 25-Sep-17 AGM Shareholder Appointment of Mr. A Vellayan as a Director, liable to retire by rotation For Nothing Objectionable
2 25-Sep-17 AGM Shareholder Appointment of Mr. M B N Rao as an Independent Director for a period of 1 year For Nothing Objectionable
2 25-Sep-17 AGM Shareholder For Nothing Objectionable
2 25-Sep-17 AGM Management For Nothing Objectionable
2 25-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 25-Sep-17 AGM Management For Nothing objectionable
S Chand and Company Ltd.
In favour of the Proposal
S Chand and Company Ltd.
In favour of the Proposal
S Chand and Company Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
S Chand and Company Ltd.
Re-appointment of M/s S. R. Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
S Chand and Company Ltd.
In favour of the Proposal
S Chand and Company Ltd.
Approval for revision in remuneration of Mr. Dinesh Kumar Jhunjhnuwala, Whole Time Director
In favour of the Proposal
S Chand and Company Ltd.
In favour of the Proposal
S Chand and Company Ltd.
In favour of the Proposal
S Chand and Company Ltd.
In favour of the Proposal
S Chand and Company Ltd.
Approval and ratification of Article 40 giving right to appoint director on the Board and Subsidiaries and Joint Ventures Governance Committee
In favour of the Proposal
S Chand and Company Ltd.
Approval of profit sharing arrangement between the Management Shareholders, International Finance Corporation and Everstone Capital Partner II LLC
In favour of the Proposal
The agreement between the management shareholders & 2 PE investors would have had the impact of aligning management interests with that of particular set of shareholders, whereas management must act in the interest of all the shareholders
TI Financial Holdings Ltd.TI Financial Holdings Ltd.
In favour of the Proposal
TI Financial Holdings Ltd.
In favour of the Proposal
TI Financial Holdings Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
TI Financial Holdings Ltd.
Ratify appointment of M/s. S R Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
TI Financial Holdings Ltd.
In favour of the Proposal
TI Financial Holdings Ltd.
In favour of the Proposal
TI Financial Holdings Ltd.
Appointment of Ms. Shubhalakshmi Panse as an Independent Director for a period of 5 years
In favour of the Proposal
TI Financial Holdings Ltd.
Appointment of Mr. N Ganesh as Manager for a period of 3 years wef August 9, 2017 and to approve his terms of appointment
In favour of the Proposal
TV18 Broadcast Limited
In favour of the Proposal
TV18 Broadcast Limited
Appointment of S.R. Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Page 108 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 25-Sep-17 AGM Shareholder Appointment of Mr. P.M.S. Prasad as a Director, liable to retire by rotation For Nothing Objectionable
2 25-Sep-17 AGM Shareholder Appointment of Mr. K.R. Raja as a Director, liable to retire by rotation For Nothing Objectionable
2 25-Sep-17 AGM Management For Nothing Objectionable
2 25-Sep-17 AGM Management For Nothing Objectionable
2 26-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 26-Sep-17 AGM Management Re-appointment of Mr. Harpal Singh, director retiring by rotation Abstain Passive Shareholding
2 26-Sep-17 AGM Management Abstain Passive Shareholding
2 26-Sep-17 AGM Management Abstain Passive Shareholding
2 26-Sep-17 AGM Management Approval for Alteration of Articles of Association Abstain Passive Shareholding
2 26-Sep-17 AGM Management Approval for Issue of Securities up to Rs. 5000 crores Abstain Passive Shareholding
2 26-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 26-Sep-17 AGM Management Re-appointment of Mr. Ajay Bhaskar Limaye, director retiring by rotation For
2 26-Sep-17 AGM Management Appointment of M/s. Rao & Kumar as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 26-Sep-17 Postal Ballot Management Abstain Passive Shareholding
2 26-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 26-Sep-17 AGM Management Re-appointment of Shri Dharam Pal Jindal, director retiring by rotation For
2 26-Sep-17 AGM Management Appointment of M/s L.B. Jha & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 26-Sep-17 AGM Shareholder Appointment of Shri Shiv Kumar Singhal as a Director, liable to retire by rotation For Nothing Objectionable
2 26-Sep-17 AGM Management For Nothing Objectionable
2 26-Sep-17 AGM Management Approval for related party transactions with Star Drilling Pte. Ltd For
2 26-Sep-17 AGM Management Approval for related party transactions with Dev Drilling Pte. Ltd. For
2 26-Sep-17 AGM Management Approval for related party transactions with Jindal Pipes Ltd. For
2 26-Sep-17 AGM Management For Nothing Objectionable
TV18 Broadcast Limited
In favour of the Proposal
TV18 Broadcast Limited
In favour of the Proposal
TV18 Broadcast Limited
Ratification of remuneration payable to M/s Pramod Chauhan & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
TV18 Broadcast Limited
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 1000 crore
In favour of the Proposal
Fortis Healthcare Limited
In favour of the Proposal
Fortis Healthcare Limited
In favour of the Proposal
Fortis Healthcare Limited
Ratification of appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Fortis Healthcare Limited
Ratification of remuneration payable to M/s. Jitender, Navneet & Co. as Cost Auditors for the FY ending 31st March, 2017
In favour of the Proposal
Fortis Healthcare Limited
In favour of the Proposal
Fortis Healthcare Limited
In favour of the Proposal
HBL Power Systems Ltd.
In favour of the Proposal
HBL Power Systems Ltd.
In favour of the Proposal
HBL Power Systems Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
HBL Power Systems Ltd.
In favour of the Proposal
Jain Irrigation Systems Limited
Approval for renewal / enhancement of Mortgage/ Charge on select Immovable Properties/ Movable Properties upto Rs. 500 crores
In favour of the Proposal
Maharashtra Seamless Ltd.
In favour of the Proposal
Maharashtra Seamless Ltd.
In favour of the Proposal
Maharashtra Seamless Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Maharashtra Seamless Ltd.
In favour of the Proposal
Maharashtra Seamless Ltd.
In favour of the Proposal
Maharashtra Seamless Ltd.
Appointment of Shri Shiv Kumar Singhal as Whole Time Director for a period of 5 years wef 1st January, 2017
In favour of the Proposal
Maharashtra Seamless Ltd.
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Maharashtra Seamless Ltd.
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Maharashtra Seamless Ltd.
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Maharashtra Seamless Ltd.
Ratification of remuneration payable to M/s R. J. Goel & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Page 109 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 26-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Sep-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
2 26-Sep-17 AGM Management Re-appointment of Mr. Ashwani Windlass, director retiring by rotation For
2 26-Sep-17 AGM Management Re-appointment of Mr. Sanjay Omprakash Nayar, director retiring by rotation For
2 26-Sep-17 AGM Management For Nothing objectionable
2 26-Sep-17 AGM Management For Nothing objectionable
2 26-Sep-17 Max India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Sep-17 Max India Ltd. AGM Management Re-appointment of Mr. Rahul Khosla, director retiring by rotation For
2 26-Sep-17 Max India Ltd. AGM Management Re-appointment of Mrs. Tara Singh Vachani, director retiring by rotation For
2 26-Sep-17 Max India Ltd. AGM Management For Nothing objectionable
2 26-Sep-17 Max India Ltd. AGM Shareholder For Nothing Objectionable
2 26-Sep-17 Max India Ltd. AGM Management For Nothing objectionable
2 26-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Sep-17 AGM Management Re-appointment of Shri K. Venkatramanan, director retiring by rotation For
2 26-Sep-17 AGM Management Appointment of GRNK & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 26-Sep-17 AGM Management For Nothing Objectionable
2 26-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 26-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 26-Sep-17 AGM Management Re-appointment of Shri Amitabh Jhunjhunwala, director retiring by rotation Abstain Passive Shareholding
2 26-Sep-17 AGM Management Abstain Passive Shareholding
2 26-Sep-17 AGM Management Abstain Passive Shareholding
2 26-Sep-17 AGM Management Approval and Adoption of new Articles of Association Abstain Passive Shareholding
2 26-Sep-17 AGM Management Approval for issue of Non-Convertible Debentures on a private placement basis Abstain Passive Shareholding
2 26-Sep-17 AGM Management Approval for issue of securities to the Qualified Institutional Buyers Abstain Passive Shareholding
Max Financial Services Ltd.
In favour of the Proposal
Max Financial Services Ltd.
In favour of the Proposal
Max Financial Services Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Max Financial Services Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Max Financial Services Ltd.
Appointment of M/s Deloitte Haskins and Sells as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Max Financial Services Ltd.
Approval for partial modification in respect of the remuneration payable to Mr. Mohit Talwar, Managing Director of the company
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of M/s S.R. Batliboi & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Dinesh Kumar Mittal as an Independent Director for a period of 5 years upto November 8, 2021
In favour of the Proposal
Approval for revision in the remuneration payable to Mr. Mohit Talwar, Managing Director for a period of 3 years upto March 31, 2020
In favour of the Proposal
MM Forgings Limited
In favour of the Proposal
MM Forgings Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
MM Forgings Limited
In favour of the Proposal
MM Forgings Limited
Ratification of remuneration payable to Shri S. Hariharan as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Reliance Capital Ltd.
In favour of the Proposal
Reliance Capital Ltd.
In favour of the Proposal
Reliance Capital Ltd.
In favour of the Proposal
Reliance Capital Ltd.
Ratify appointment of M/s. Pathak H.D. & Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Reliance Capital Ltd.
Appointment of M/s. Price Waterhouse & Co as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Reliance Capital Ltd.
In favour of the Proposal
Reliance Capital Ltd.
In favour of the Proposal
Reliance Capital Ltd.
In favour of the Proposal
Page 110 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 26-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 26-Sep-17 AGM Management Re-appointment of Smt. Manjari Kacker, director retiring by rotation Abstain Passive Shareholding
2 26-Sep-17 AGM Management Abstain Passive Shareholding
2 26-Sep-17 AGM Management Approval for issue of Non-Convertible Debentures on a private placement Abstain Passive Shareholding
2 26-Sep-17 AGM Management Abstain Passive Shareholding
2 26-Sep-17 AGM Management Abstain Passive Shareholding
2 26-Sep-17 AGM Management Approval and Adoption of new Articles of Association of the Company Abstain Passive Shareholding
2 26-Sep-17 AGM Management Abstain Passive Shareholding
2 26-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 26-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 26-Sep-17 AGM Management Re-appointment of Shri S Seth, director retiring by rotation Abstain Passive Shareholding
2 26-Sep-17 AGM Management Abstain Passive Shareholding
2 26-Sep-17 AGM Management Abstain Passive Shareholding
2 26-Sep-17 AGM Management Approval for issue of Non-Convertible Debentures on a private placement basis Abstain Passive Shareholding
2 26-Sep-17 AGM Management Abstain Passive Shareholding
2 26-Sep-17 Reliance Power Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Sep-17 Reliance Power Ltd AGM Management Re-appointment of Shri Sateesh Seth, director retiring by rotation For
2 26-Sep-17 Reliance Power Ltd AGM Management For Nothing objectionable
2 26-Sep-17 Reliance Power Ltd AGM Management For Nothing objectionable
2 26-Sep-17 Reliance Power Ltd AGM Shareholder For Nothing objectionable
2 26-Sep-17 Reliance Power Ltd AGM Shareholder For Nothing objectionable
Reliance Communication Ltd.
In favour of the Proposal
Reliance Communication Ltd.
In favour of the Proposal
Reliance Communication Ltd.
Ratify appointment of M/s. Pathak H.D. & Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Reliance Communication Ltd.
In favour of the Proposal
Reliance Communication Ltd.
Ratification of remuneration payable to M/s. V. J. Talati & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Reliance Communication Ltd.
Approval to increase Authorised Share Capital and Alteration of Memorandum of Association
In favour of the Proposal
Reliance Communication Ltd.
In favour of the Proposal
Reliance Communication Ltd.
Approval for issue and allotment of equity shares to the lenders by way of conversion of loans in terms of Strategic Debt Restructuring Scheme
In favour of the Proposal
Reliance Infrastructure Ltd.
In favour of the Proposal
Reliance Infrastructure Ltd.
In favour of the Proposal
Reliance Infrastructure Ltd.
In favour of the Proposal
Reliance Infrastructure Ltd.
Ratify appointment of M/s. Pathak H.D. & Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Reliance Infrastructure Ltd.
Appointment of M/s.B S R & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Reliance Infrastructure Ltd.
In favour of the Proposal
Reliance Infrastructure Ltd.
Ratification of remuneration payable to M/s V J Talati & Company as Cost Auditors for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratify appointment of M/s. Pathak H. D. & Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Appointment of M/s. B S R & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Re-appointment of Shri D. J. Kakalia as an Independent Director for a period of 3 years
In favour of the Proposal
Re-appointment of Smt. Rashna Khan as an Independent Director for a period of 3 years
In favour of the Proposal
Page 111 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 26-Sep-17 Reliance Power Ltd AGM Shareholder Appointment of Shri K. Ravikumar as an Independent Director for a period of 3 years For Nothing Objectionable
2 26-Sep-17 Reliance Power Ltd AGM Management For Nothing Objectionable
2 26-Sep-17 Reliance Power Ltd AGM Management Approval for issue of Non-Convertible Debentures on a private placement For Nothing Objectionable
2 26-Sep-17 Reliance Power Ltd AGM Management For Nothing Objectionable
2 26-Sep-17 Reliance Power Ltd AGM Management Approve and adopt new Articles of Association of the Company For
2 26-Sep-17 Reliance Power Ltd AGM Management Authorise Borrowing limits of the Company For Nothing objectionable
2 26-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 26-Sep-17 AGM Management Re-appointment of Mr. Nitin R. Patel, director retiring by rotation For
2 26-Sep-17 AGM Management Re-appointment of Mr. Vipul H. Patel, director retiring by rotation For
2 26-Sep-17 AGM Management For Nothing objectionable
2 26-Sep-17 AGM Management Approval and Ratification of Related Party Transactions For
2 26-Sep-17 AGM Management For Nothing objectionable
2 26-Sep-17 AGM Management For Nothing Objectionable
2 26-Sep-17 AGM Management For Nothing objectionable
2 26-Sep-17 AGM Management For Nothing objectionable
2 26-Sep-17 AGM Management For Nothing objectionable
2 26-Sep-17 AGM Management Approval of the place of keeping and inspection of Registers, Returns etc. For Nothing objectionable
2 26-Sep-17 AGM Management Approval for Alteration of Articles of Association For Nothing objectionable
2 26-Sep-17 AGM Management For Nothing Objectionable
2 26-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Sep-17 AGM Management Re-appointment of Mr. Nitin R. Patel, director retiring by rotation For
2 26-Sep-17 AGM Management For Nothing objectionable
In favour of the Proposal
Appointment of Shri N. Venugopala Rao as Whole-time Director and approve terms of appointment
In favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to M/s. Talati & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the ProposalIn favour of the Proposal
To bring in line with the new Companies Act, 2013
In favour of the Proposal
Sadbhav Engineering Ltd.
In favour of the Proposal
Sadbhav Engineering Ltd.
In favour of the Proposal
Sadbhav Engineering Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Sadbhav Engineering Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Sadbhav Engineering Ltd.
Appointment of M/s. Dhirubhai Shah & Doshi as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Sadbhav Engineering Ltd.
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Sadbhav Engineering Ltd.
Re-appointment of Mr. Arun S. Patel as an Independent Director for a period of 5 years upto September 25, 2022
In favour of the Proposal
Sadbhav Engineering Ltd.
Appointment of Mr. Shashin V. Patel as Chairman and Managing Director for a period of 3 years from July 1, 2017 and to approve his terms of appointment
In favour of the Proposal
Sadbhav Engineering Ltd.
Reappointment of Mr. Nitin R. Patel as a Whole-time Director for 3 Years from July 1, 2017 and to approve terms of appointment
In favour of the Proposal
Sadbhav Engineering Ltd.
Reappointment of Mr. Vasistha C. Patel as a Whole-time Director for3 Years from October 1, 2017 and approve terms of appointment
In favour of the Proposal
Sadbhav Engineering Ltd.
Reappointment of Mr. Vikram R. Patel as a Whole-time Director for 3 Years from October 1, 2017 and approve terms of appointment
In favour of the Proposal
Sadbhav Engineering Ltd.
In favour of the Proposal
Sadbhav Engineering Ltd.
In favour of the Proposal
Sadbhav Engineering Ltd.
Ratification of remuneration payable to M/s. Rajendra Patel & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Sadbhav Infrastructure Project Ltd.
In favour of the Proposal
Sadbhav Infrastructure Project Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Sadbhav Infrastructure Project Ltd.
Ratify appointment of M/s. Manubhai & Shah LLP and M/s. S R B C & Co. LLP as Joint Statutory Auditor and to fix their remuneration
In favour of the Proposal
Page 112 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 26-Sep-17 AGM Management For Nothing Objectionable
2 26-Sep-17 AGM Management For Nothing objectionable
2 26-Sep-17 AGM Management Approval for issue of Non-Convertible Debentures on a private placement basis For Nothing Objectionable
2 26-Sep-17 AGM Management Approval to increase borrowing limits upto Rs. 3000 crore For Nothing objectionable
2 26-Sep-17 AGM Management Approval for Creation of charge on Company’s properties For Nothing objectionable
2 26-Sep-17 AGM Management Approval for conversion of loan into Equity shares For Nothing Objectionable
2 26-Sep-17 AGM Management For Nothing Objectionable
2 26-Sep-17 AGM Management Approval for Alteration of Articles of Association For Nothing Objectionable
2 26-Sep-17 Siti Network Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Sep-17 Siti Network Ltd. AGM Management Re-appointment of Mr. Sandeep Khurana, director retiring by rotation For
2 26-Sep-17 Siti Network Ltd. AGM Management For Nothing objectionable
2 26-Sep-17 Siti Network Ltd. AGM Shareholder Appointment of Mr. Sidharth Balakrishna as a Director of the Company For Nothing Objectionable
2 26-Sep-17 Siti Network Ltd. AGM Management For Nothing Objectionable
2 26-Sep-17 Siti Network Ltd. AGM Management For Nothing Objectionable
2 26-Sep-17 Siti Network Ltd. AGM Management For Nothing objectionable
2 26-Sep-17 Siti Network Ltd. AGM Management For Nothing objectionable
2 26-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 26-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 26-Sep-17 AGM Management Re-appointment of Mr. Sailesh T. Desai, director retiring by rotation For
Sadbhav Infrastructure Project Ltd.
Ratification of remuneration payable to M/s. Rajendra Patel & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Sadbhav Infrastructure Project Ltd.
Re-appointment of Mr. Vasistha C. Patel as Managing Director and to approve his terms of appointment
In favour of the Proposal
Sadbhav Infrastructure Project Ltd.
In favour of the Proposal
Sadbhav Infrastructure Project Ltd.
In favour of the Proposal
Sadbhav Infrastructure Project Ltd.
In favour of the Proposal
Sadbhav Infrastructure Project Ltd.
In favour of the Proposal
Sadbhav Infrastructure Project Ltd.
Approval to consider and decide place of maintaining and keeping Register of Members & other registers at a place other than Registered Office
In favour of the Proposal
Sadbhav Infrastructure Project Ltd.
In favour of the Proposal
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratify appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Appointment of Mr. Sidharth Balakrishna as Whole-Time Director for the period of 3 years wef July 14, 2017
In favour of the Proposal
Ratification of remuneration payable to M/s Jitender, Navneet and Co. as Cost Auditors for the FY ending 31st March, 2017
In favour of the Proposal
Approval to keep Register of Members and other records/ registers at the office of the RTA
In favour of the Proposal
Approval for reclassification of Mr. Ashok Mathai Kurien along with entity controlled by him from “Promoters” to “Public” category
In favour of the Proposal
Sun Pharmaceutical Industries Ltd.
In favour of the Proposal
Sun Pharmaceutical Industries Ltd.
In favour of the Proposal
Sun Pharmaceutical Industries Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Page 113 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 26-Sep-17 AGM Management Re-appointment of Mr. Israel Makov, director retiring by rotation For
2 26-Sep-17 AGM Management Appointment of S R B C & Co LLP as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 26-Sep-17 AGM Management For Nothing Objectionable
2 26-Sep-17 AGM Shareholder For Nothing Objectionable
2 26-Sep-17 AGM Management For Nothing Objectionable
2 26-Sep-17 AGM Management For Nothing objectionable
2 26-Sep-17 AGM Management For
2 27-Sep-17 Aarti Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 27-Sep-17 Aarti Industries Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 27-Sep-17 Aarti Industries Ltd. AGM Management Re-appointment of Shri Manoj M. Chheda, director retiring by rotation For
2 27-Sep-17 Aarti Industries Ltd. AGM Management Re-appointment of Shri Kirit R. Mehta, director retiring by rotation For
2 27-Sep-17 Aarti Industries Ltd. AGM Management For Nothing objectionable
2 27-Sep-17 Aarti Industries Ltd. AGM Management For Nothing objectionable
2 27-Sep-17 Aarti Industries Ltd. AGM Management For Nothing objectionable
2 27-Sep-17 Aarti Industries Ltd. AGM Management For Nothing objectionable
2 27-Sep-17 Aarti Industries Ltd. AGM Management For Nothing objectionable
2 27-Sep-17 Aarti Industries Ltd. AGM Shareholder For Nothing objectionable
2 27-Sep-17 Aarti Industries Ltd. AGM Shareholder For Nothing objectionable
2 27-Sep-17 Aarti Industries Ltd. AGM Management Approval of payment by the members for service of documents For Nothing objectionable
2 27-Sep-17 Aarti Industries Ltd. AGM Management For Nothing Objectionable
Sun Pharmaceutical Industries Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Sun Pharmaceutical Industries Ltd.
In favour of the Proposal
Sun Pharmaceutical Industries Ltd.
Ratification of remuneration payable to M/s. Kailash Sankhlecha & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Sun Pharmaceutical Industries Ltd.
Appointment of Mr. Kalyanasundaram Subramanian as a Director , liable to retire by rotation
In favour of the Proposal
Sun Pharmaceutical Industries Ltd.
Appointment of Mr. Kalyanasundaram Subramanian as Whole-time Director for 2 years and approve terms of remuneration
In favour of the Proposal
Sun Pharmaceutical Industries Ltd.
Re-appointment of Mr. Dilip S. Shanghvi as Managing Director for a period of 5 years to hold office upto March 31, 2023 and to approve his terms of appointment
In favour of the Proposal
Sun Pharmaceutical Industries Ltd.
Approval to enter / continue to enter into related party transactions with Aditya Medisales Limited
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Kirtane & Pandit LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Approval for revision in the rate of aggregate Commission payable to Shri Rajendra V. Gogri, Shri Rashesh C. Gogri, Shri Parimal H. Desai, Shri Manoj M. Chheda, Smt. Hetal Gogri Gala and Shri Renil R. Gogri, Executive Directors
In favour of the Proposal
Re-appointment of Shri Rashesh C. Gogri as Managing Director for 5 years wef June 9,2017 and to approve his terms of appointment
In favour of the Proposal
Re-appointment of Shri Renil R. Gogri as Whole time Director for 5 years wef August 16, 2017 and approve terms of appointment
In favour of the Proposal
Re-appointment of Shri Rajendra V. Gogri as Managing Director for 5 years wef July 1, 2018 and to approve his terms of appointment
In favour of the Proposal
Re-appointment of Shri Ramdas M. Gandhi as an Independent Director for a period of 5 years
In favour of the Proposal
Re-appointment of Shri Laxmichand K. Jain as an Independent Director for a period of 5 years
In favour of the ProposalIn favour of the Proposal
Ratification of remuneration payable to Ms. Ketki D. Visariya, as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Page 114 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 27-Sep-17 Aarti Industries Ltd. AGM Management For Nothing Objectionable
2 27-Sep-17 Lupin Ltd. Postal Ballot Management For Nothing objectionable
2 27-Sep-17 NHPC Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 27-Sep-17 NHPC Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 27-Sep-17 NHPC Ltd. AGM Management Re-appointment of Shri Ratish Kumar, director retiring by rotation For
2 27-Sep-17 NHPC Ltd. AGM Management Appointment of Joint Statutory Auditors and to fix their remuneration For Nothing objectionable
2 27-Sep-17 NHPC Ltd. AGM Management For Nothing Objectionable
2 27-Sep-17 NHPC Ltd. AGM Shareholder For Nothing Objectionable
2 27-Sep-17 NHPC Ltd. AGM Shareholder For Nothing Objectionable
2 27-Sep-17 NHPC Ltd. AGM Management For Nothing Objectionable
2 27-Sep-17 NHPC Ltd. AGM Management Approval to amend the Articles of Association For Nothing Objectionable
2 27-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 27-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 27-Sep-17 AGM Management Re-appointment of Shri D.D. Misra, director retiring by rotation For
2 27-Sep-17 AGM Management Re-appointment of Shri Shashi Shanker, director retiring by rotation For
2 27-Sep-17 AGM Management Authorise Board to fix the remuneration of the Joint Statutory Auditors For Nothing objectionable
2 27-Sep-17 AGM Shareholder Appointment of Shri Deepak Sethi as a Director of the Company For Nothing Objectionable
2 27-Sep-17 AGM Shareholder Appointment of Shri Vivek Mallya as a Director of the Company For Nothing Objectionable
2 27-Sep-17 AGM Shareholder Appointment of Shri Sumit Bose as a Director of the Company For Nothing Objectionable
2 27-Sep-17 AGM Shareholder Appointment of Dr. Santrupt B. Misra as a Director of the Company For Nothing Objectionable
2 27-Sep-17 AGM Shareholder Appointment of Shri Rajiv Bansal as a Director of the Company For Nothing Objectionable
2 27-Sep-17 AGM Management For Nothing Objectionable
2 27-Sep-17 AGM Management Approval to borrow/raise funds by issue of debt instruments upto Rs. 25000 crore For Nothing Objectionable
2 27-Sep-17 AGM Management Approval to create charges to secure the funds borrowed/raised For Nothing objectionable
2 27-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 300 crore
In favour of the Proposal
Re-appointment of Dr. Kamal K. Sharma as Vice Chairman for a period of 1 year wef September 29, 2017 and to approve terms of appointment
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Appointment of Shri Nikhil Kumar Jain as Director (Personnel), liable to retire by rotation
In favour of the Proposal
Appointment of Shri Mahesh Kumar Mittal as Director (Finance), liable to retire by rotation
In favour of the Proposal
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 2000 crore
In favour of the ProposalIn favour of the Proposal
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
Oil & Natural Gas Corporation Ltd.
Ratification of remuneration payable to Joint Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
Oil & Natural Gas Corporation Ltd.
In favour of the Proposal
Precision Camshafts Ltd.
In favour of the Proposal
Page 115 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 27-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 27-Sep-17 AGM Management Re-appointment of Mr. Ravindra R. Joshi, director retiring by rotation For
2 27-Sep-17 AGM Management Appointment of M/s P. G. Bhagwat as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 27-Sep-17 AGM Management For Nothing objectionable
2 27-Sep-17 AGM Management For
2 27-Sep-17 AGM Management For Nothing Objectionable
2 27-Sep-17 AGM Management For Nothing objectionable
2 27-Sep-17 AGM Management For Nothing objectionable
2 27-Sep-17 AGM Management For Nothing objectionable
2 27-Sep-17 AGM Management Payment of commission to Non-executive Directors for 3 years For Nothing Objectionable
2 27-Sep-17 AGM Management Approval of payment by the Members for Service of Documents For Nothing objectionable
2 27-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 27-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 27-Sep-17 AGM Management Re-appointment of Col Vikram Mahajan (Retd), director retiring by rotation For
2 27-Sep-17 AGM Management Appointment of M/s. Majeti & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable
2 27-Sep-17 AGM Management For Nothing objectionable
2 27-Sep-17 AGM Management For Nothing Objectionable
2 28-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Sep-17 AGM Management Re-appointment of Mr. Ashok Mathai Kurien, director retiring by rotation For
2 28-Sep-17 AGM Management For Nothing objectionable
2 28-Sep-17 AGM Management For Nothing Objectionable
2 28-Sep-17 AGM Management For Nothing Objectionable
2 28-Sep-17 AGM Shareholder For Nothing objectionable
2 28-Sep-17 AGM Shareholder For Nothing objectionable
2 28-Sep-17 AGM Management For Nothing objectionable
Precision Camshafts Ltd.
In favour of the Proposal
Precision Camshafts Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Precision Camshafts Ltd.
In favour of the Proposal
Precision Camshafts Ltd.
Re-appointment of Mr. Vaibhav S. Mahajani as an Independent Director for a period of 5 years
In favour of the Proposal
Precision Camshafts Ltd.
Approval for Related Party transaction to be entered with Ningbo Shenglong PCL Camshafts Company Limited
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Precision Camshafts Ltd.
Approval of remuneration payable to M/s. S. V. Vhatte & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Precision Camshafts Ltd.
Re-appointment of Mr. Yatin S Shah as Chairman and Managing Director for 5 years upto 31st March, 2022 and to approve his terms of appointment
In favour of the Proposal
Precision Camshafts Ltd.
Approval for revision in payment of remuneration to Dr. Mrs. Suhasini Y. Shah, Whole-time Director
In favour of the Proposal
Precision Camshafts Ltd.
Approval for revision in payment of remuneration to Mr. Ravindra R. Joshi, Whole-time Director and CFO
In favour of the Proposal
Precision Camshafts Ltd.
In favour of the Proposal
Precision Camshafts Ltd.
In favour of the Proposal
Premier Explosives Ltd.
In favour of the Proposal
Premier Explosives Ltd.
In favour of the Proposal
Premier Explosives Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Premier Explosives Ltd.
In favour of the Proposal
Premier Explosives Ltd.
Re-Appointment of Col Vikram Mahajan (Retd) as Whole-Time Director for 3 years and approve his terms of appointment
In favour of the Proposal
Premier Explosives Ltd.
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Dish TV India Limited
In favour of the Proposal
Dish TV India Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Dish TV India Limited
Appointment of M/s Walker Chandiok & Co LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Dish TV India Limited
Ratification of remuneration payable to M/s Chandra Wadhwa & Co. as Cost Auditors for the FY ending 31st March, 2017
In favour of the Proposal
Dish TV India Limited
Ratification of remuneration payable to M/s Chandra Wadhwa & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Dish TV India Limited
Re-appointment of Mr. Bhagwan Das Narang as an Independent Director for a period of 5 years
In favour of the Proposal
Dish TV India Limited
Re-appointment of Mr. Arun Duggal as an Independent Director for a period of 5 years
In favour of the Proposal
Dish TV India Limited
Approval to maintain Register of Members and other Statutory Registers and copies of Annual Returns at a place other than Registered Office
In favour of the Proposal
Page 116 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 28-Sep-17 Granules India Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 28-Sep-17 Granules India Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding
2 28-Sep-17 Granules India Ltd. AGM Management Re-appointment of Mr. Kolli Basava Sankar Rao, director retiring by rotation Abstain Passive Shareholding
2 28-Sep-17 Granules India Ltd. AGM Management Abstain Passive Shareholding
2 28-Sep-17 Granules India Ltd. AGM Management Abstain Passive Shareholding
2 28-Sep-17 Granules India Ltd. AGM Shareholder Appointment of Dr. V.V.N.K.V Prasada Raju as a Director, liable to retire by rotation Abstain Passive Shareholding
2 28-Sep-17 Granules India Ltd. AGM Management Abstain Passive Shareholding
2 28-Sep-17 Granules India Ltd. AGM Management Abstain Passive Shareholding
2 28-Sep-17 Granules India Ltd. AGM Management Abstain Passive Shareholding
2 28-Sep-17 Granules India Ltd. AGM Management Abstain Passive Shareholding
2 28-Sep-17 Granules India Ltd. AGM Management Abstain Passive Shareholding
2 28-Sep-17 Postal Ballot Management For Nothing Objectionable
2 28-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Sep-17 AGM Management Re-appointment of Mr. Gautam Seth, director retiring by rotation For
2 28-Sep-17 AGM Management For Nothing objectionable
2 28-Sep-17 AGM Management For Nothing Objectionable
2 28-Sep-17 AGM Management For Nothing objectionable
2 28-Sep-17 AGM Management For Nothing objectionable
2 28-Sep-17 AGM Shareholder For Nothing objectionable
2 28-Sep-17 AGM Shareholder For Nothing objectionable
2 28-Sep-17 AGM Shareholder For Nothing objectionable
2 28-Sep-17 AGM Shareholder For Nothing objectionable
2 28-Sep-17 AGM Shareholder For Nothing objectionable
2 28-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of M/s. B S R & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Re-appointment of Mrs. Uma Devi Chigurupati as Whole-Time Director for a period of 5 years and to fix remuneration
In favour of the ProposalIn favour of the Proposal
Appointment of Dr. V.V.N.K.V Prasada Raju as Whole-Time Director for a period of 5 years and to fix remuneration
In favour of the Proposal
Approval for issue of shares to employees of the Company under the Employee Stock Option Scheme
In favour of the Proposal
Approval for issue of shares to employees of the Company’s Subsidiaries under the Employee Stock Option Scheme
In favour of the Proposal
Approval for Re-classification of certain individuals/entities from the existing Promoter & Promoter Group category to Public Category
In favour of the Proposal
Approval to increase investment limits of Foreign Institutional Investors and Foreign Portfolio Investors
In favour of the Proposal
Hexaware Technologies Ltd.
Approval for variation/ amendment of terms of Hexaware Technologies Limited Employee Stock Options Plan 2015
In favour of the Proposal
HPL Electric and Power Ltd.
In favour of the Proposal
HPL Electric and Power Ltd.
In favour of the Proposal
HPL Electric and Power Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
HPL Electric and Power Ltd.
Appointment of M/s. Kharbanda Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
HPL Electric and Power Ltd.
Ratification of remuneration payable to M/s. Bikram Jain & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
HPL Electric and Power Ltd.
Approval for revision of Remuneration payable to Mr. Chandra Prakash Jain, Whole Time Director wef April 1, 2017
In favour of the Proposal
HPL Electric and Power Ltd.
Approval for revision of Remuneration payable to Mr. Vinod Ratan Gupta, Whole Time Director wef April 1, 2017
In favour of the Proposal
HPL Electric and Power Ltd.
Re-appointment of Mr. Jatinder Singh Sabharwal as an Independent Director for 3 years upto January 13, 2021
In favour of the Proposal
HPL Electric and Power Ltd.
Re-appointment of Mr. Tarun Sehgal as an Independent Director for 3 years upto January 13, 2021
In favour of the Proposal
HPL Electric and Power Ltd.
Re-appointment of Mr. Virender Kumar Bajaj as an Independent Director for 3 years upto January 13, 2021
In favour of the Proposal
HPL Electric and Power Ltd.
Re-appointment of Mrs. Madhu Bala Nath as an Independent Director for 3 years upto January 13, 2021
In favour of the Proposal
HPL Electric and Power Ltd.
Re-appointment of Mr. Jainul Haque as an Independent Director for 3 years upto January 13, 2021
In favour of the Proposal
J.Kumar Infraprojects Ltd.
In favour of the Proposal
Page 117 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 28-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Sep-17 AGM Management Re-appointment of Mrs Kusum J Gupta, director retiring by rotation For
2 28-Sep-17 AGM Management For Nothing objectionable
2 28-Sep-17 AGM Management For Nothing Objectionable
2 28-Sep-17 AGM Management Approval to Increase remuneration of Mr. Jagdishkumar Gupta, Executive Chairman For Nothing objectionable
2 28-Sep-17 AGM Management Approval to increase remuneration of Mr. Kamal J Gupta, Managing Director For Nothing objectionable
2 28-Sep-17 AGM Management Approval to increase remuneration of Mr. Nalin J Gupta, Managing Director For Nothing objectionable
2 28-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Sep-17 AGM Management Re-appointment of Mr. Devendra Mohan Gupta, director retiring by rotation For
2 28-Sep-17 AGM Management Re-appointment of Mr. Amit Dixit, director retiring by rotation For
2 28-Sep-17 AGM Management For Nothing objectionable
2 28-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 28-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 28-Sep-17 AGM Management Re-appointment of Shri Ajit B. Jain, director retiring by rotation Abstain Passive Shareholding
2 28-Sep-17 AGM Management Abstain Passive Shareholding
2 28-Sep-17 AGM Management Abstain Passive Shareholding
2 28-Sep-17 AGM Management Payment of commission to Independent/ Non-executive Directors of the Company Abstain Passive Shareholding
2 28-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Sep-17 AGM Management Re-appointment of Shri K Jalandhar Reddy, director retiring by rotation For
2 28-Sep-17 AGM Management For Nothing objectionable
2 28-Sep-17 AGM Management For Nothing Objectionable
2 28-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
J.Kumar Infraprojects Ltd.
In favour of the Proposal
J.Kumar Infraprojects Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
J.Kumar Infraprojects Ltd.
Appointment of M/s. Todi Tulsyan & Co as Statutory Auditors and to fix their remuneration
In favour of the Proposal
J.Kumar Infraprojects Ltd.
Ratification of remuneration payable to M/s Kirit Mehta & Co as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
J.Kumar Infraprojects Ltd.
In favour of the Proposal
J.Kumar Infraprojects Ltd.
In favour of the Proposal
J.Kumar Infraprojects Ltd.
In favour of the Proposal
Jagran Prakashan Ltd.
In favour of the Proposal
Jagran Prakashan Ltd.
In favour of the Proposal
Jagran Prakashan Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Jagran Prakashan Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Jagran Prakashan Ltd.
Appointment of Deloitte Haskins & Sells as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Jain Irrigation Systems Limited
In favour of the Proposal
Jain Irrigation Systems Limited
In favour of the Proposal
Jain Irrigation Systems Limited
In favour of the Proposal
Jain Irrigation Systems Limited
Re-appointment of M/s Haribhakti & Co as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Jain Irrigation Systems Limited
Ratification of remuneration payable to M/s D. C. Dave & Co as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Jain Irrigation Systems Limited
In favour of the Proposal
KNR Construction Limited
In favour of the Proposal
KNR Construction Limited
In favour of the Proposal
KNR Construction Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
KNR Construction Limited
Appointment of M/s. K.P. Rao & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
KNR Construction Limited
Ratification of remuneration payable to M/s K.K Rao & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Pennar Engineered Bldg Systems Ltd
In favour of the Proposal
Page 118 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 28-Sep-17 AGM Management Re-appointment of Mr. Mukul Gulati, director retiring by rotation For
2 28-Sep-17 AGM Management For Nothing objectionable
2 28-Sep-17 AGM Management For Nothing Objectionable
2 28-Sep-17 AGM Management Approval for revision in remuneration of Mr. P V Rao, Managing Director For Nothing objectionable
2 28-Sep-17 AGM Management Approval to serve document on Members of the company For Nothing objectionable
2 28-Sep-17 AGM Management Approval for Material Related Party Transaction with M/s. Pennar Industries Ltd. (PIL) For
2 28-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Sep-17 AGM Management Re-appointment of Shri Gaurav Goenka, director retiring by rotation For
2 28-Sep-17 AGM Management For Nothing objectionable
2 28-Sep-17 AGM Management For Nothing Objectionable
2 28-Sep-17 AGM Management For Nothing Objectionable
2 28-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 28-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 28-Sep-17 AGM Management Re-appointment of Smt. S. Lakshmi, director retiring by rotation For
2 28-Sep-17 AGM Management For Nothing objectionable
2 28-Sep-17 AGM Shareholder Appointment of Shri. N Bhupesh Chowdary as a Director, liable to retire by rotation For Nothing Objectionable
2 28-Sep-17 AGM Management For Nothing Objectionable
2 29-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 29-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 29-Sep-17 AGM Management Re-appointment of Shri Romi Sehgal, director retiring by rotation For
2 29-Sep-17 AGM Management For Nothing objectionable
Pennar Engineered Bldg Systems Ltd
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Pennar Engineered Bldg Systems Ltd
Appointment of M/s. B S R & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Pennar Engineered Bldg Systems Ltd
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Pennar Engineered Bldg Systems Ltd
In favour of the Proposal
Pennar Engineered Bldg Systems Ltd
In favour of the Proposal
Pennar Engineered Bldg Systems Ltd
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Poddar Pigments Ltd.
In favour of the Proposal
Poddar Pigments Ltd.
In favour of the Proposal
Poddar Pigments Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Poddar Pigments Ltd.
Appointment of M/s M.L. Garg & Company as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Poddar Pigments Ltd.
Ratification of remuneration payable to M/s K. G. Goyal & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Poddar Pigments Ltd.
Approval to charge fees for delivery of a document through a particular mode of delivery to a member
In favour of the Proposal
Power Mech Projects Ltd.
In favour of the Proposal
Power Mech Projects Ltd.
In favour of the Proposal
Power Mech Projects Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Power Mech Projects Ltd.
Ratification of appointment of M/s. Brahmayya & Co as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Power Mech Projects Ltd.
In favour of the Proposal
Power Mech Projects Ltd.
Appointment of Shri. N Bhupesh Chowdary as a Wholetime Director for a period of 5 years and to approve his term of appointment
In favour of the Proposal
APL Apollo Tubes Ltd.
In favour of the Proposal
APL Apollo Tubes Ltd.
In favour of the Proposal
APL Apollo Tubes Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
APL Apollo Tubes Ltd.
Ratify appointment of M/s Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Page 119 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 29-Sep-17 AGM Shareholder Appointment of Shri Sharad Mahendra as a Director of the Company For Nothing Objectionable
2 29-Sep-17 AGM Shareholder For Nothing Objectionable
2 29-Sep-17 AGM Management For Nothing Objectionable
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 Atul Auto Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 29-Sep-17 Atul Auto Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 29-Sep-17 Atul Auto Ltd. AGM Management Re-appointment of Mr. Vijay K Kedia, director retiring by rotation For
2 29-Sep-17 Atul Auto Ltd. AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 29-Sep-17 AGM Management Re-appointment of Mr. Vikram Kashyap, director retiring by rotation For
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing Objectionable
2 29-Sep-17 AGM Management Approval for Related Party Transactions with Soul Space Projects Limited For
2 29-Sep-17 AGM Management Approval to charge fee for service of the documents to the members For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing Objectionable
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 DLF Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal
APL Apollo Tubes Ltd.
In favour of the Proposal
APL Apollo Tubes Ltd.
Appointment of Shri Virendra Singh Jain as an Independent Director for a period of 5 years wef 28 January, 2017
In favour of the Proposal
APL Apollo Tubes Ltd.
Ratification of remuneration payable to M/s. R.J. Goel & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
APL Apollo Tubes Ltd.
Re-appointment of Shri Sanjay Gupta as Chairman for a period of 5 years wef 01 April, 2017 and to approve his terms of appointment
In favour of the Proposal
APL Apollo Tubes Ltd.
Re-appointment of Shri Ashok Kumar Gupta as Managing Director for a period of 3 years wef 01 May, 2017and to approve his terms of appointment
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s. Kamlesh Rathod & Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
B. L. Kashyap and Sons Ltd.
Appointment of Maheshwari & Sharad as Statutory Auditors and to fix their remuneration
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
Re-appointment of Mr. Vinod Kashyap, as Whole-time Director designated as Chairman up to March 31, 2022 and to approve his terms of appointment
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
Re-appointment of Mr. Vineet Kashyap as Managing Director up to March 31, 2022 and to approve his terms of appointment
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
Re-appointment of Mr. Vikram Kashyap as Whole-time Director designated as Joint Managing Director up to March 31, 2022 and to approve his terms of appointment
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
B. L. Kashyap and Sons Ltd.
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
Ratification of disclosure made with respect to the identity of natural persons who are ultimately beneficial owners of the equity warrants allotted on preferential basis
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
Ratification of disclosure made with respect to the identity of natural persons who are ultimately beneficial owners of the equity warrants allotted on preferential basis
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
Appointment of Mr. Vivek Talwar as an Independent Director for a period of 5 years wef August 9, 2017
In favour of the Proposal
B. L. Kashyap and Sons Ltd.
Approval for change of category of Mr. Naresh Lakshman Singh Kothari from Independent Director to Non-Executive Director, liable to retire by rotation.
In favour of the ProposalIn favour of the Proposal
Page 120 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 29-Sep-17 DLF Limited AGM Management Declaration of dividend For Distribution of profits/reserves
2 29-Sep-17 DLF Limited AGM Management Re-appointment of Mr. G.S. Talwar, director retiring by rotation For
2 29-Sep-17 DLF Limited AGM Management For Nothing objectionable
2 29-Sep-17 DLF Limited AGM Management For Nothing Objectionable
2 29-Sep-17 DLF Limited AGM Management For Nothing Objectionable
2 29-Sep-17 DLF Limited AGM Management Approval of related party transactions For
2 29-Sep-17 DLF Limited AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 29-Sep-17 AGM Management Adoption of Consolidated Financial Statements of the Company Abstain Passive Shareholding
2 29-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding
2 29-Sep-17 AGM Management Re-appointment of Mr. Glenn Saldanha, director retiring by rotation Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Shareholder Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
In favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of S.R. Batliboi & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s R.J. Goel & Co. as Cost Auditors for the FY ending 31st March, 2017
In favour of the Proposal
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 2,500 crore
In favour of the ProposalIn favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Approval of Share Purchase and Shareholders Agreement and related transaction documents
In favour of the Proposal
Glenmark Pharmaceuticals Ltd.
In favour of the Proposal
Glenmark Pharmaceuticals Ltd.
In favour of the Proposal
Glenmark Pharmaceuticals Ltd.
In favour of the Proposal
Glenmark Pharmaceuticals Ltd.
In favour of the Proposal
Glenmark Pharmaceuticals Ltd.
Appointment of M/s Walker Chandiok & Co LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Glenmark Pharmaceuticals Ltd.
Re-appointment of Mr. Glenn Saldanha as Chairman & Managing Director for a period of 5 years wef 16 May 2017 and to approve his terms of appointment
In favour of the Proposal
Glenmark Pharmaceuticals Ltd.
Re-appointment of Mrs. Cherylann Pinto as an Executive Director for a period of 5 years wef 16 May 2017 and to approve her terms of appointment
In favour of the Proposal
Glenmark Pharmaceuticals Ltd.
Appointment of Mr. Murali Neelakantan as an Additional Director, liable to retire by rotation
In favour of the Proposal
Glenmark Pharmaceuticals Ltd.
Appointment of Mr. Murali Neelakantan as an Executive Director for a period of 5 years wef 11 May 2017 and to approve his terms of appointment
In favour of the Proposal
Glenmark Pharmaceuticals Ltd.
Ratification of remuneration payable to Sevekari, Khare & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Glenmark Pharmaceuticals Ltd.
Approval for amendment to Glenmark Pharmaceuticals Limited Employee Stock Options Scheme 2016
In favour of the Proposal
Housing Dev. And Infrastructure Ltd.
In favour of the Proposal
Page 121 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Approval for further issue of securities upto USD 150 million Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
2 29-Sep-17 AGM Management Re-appointment of Mr. Gurbans Singh, director retiring by rotation Abstain Passive Shareholding
2 29-Sep-17 AGM Management Re-appointment of Mr. Vishal Gaurishankar Damani, director retiring by rotation Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Abstain Passive Shareholding
2 29-Sep-17 AGM Management Approval for amendment in the Articles of Association Abstain Passive Shareholding
2 29-Sep-17 Just Dial Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 29-Sep-17 Just Dial Ltd. AGM Management Re-appointment of Mrs. Anita Mani, director retiring by rotation For
2 29-Sep-17 Just Dial Ltd. AGM Management For Nothing objectionable
2 29-Sep-17 Just Dial Ltd. AGM Shareholder For Nothing Objectionable
2 29-Sep-17 PNC Infratech Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 29-Sep-17 PNC Infratech Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
2 29-Sep-17 PNC Infratech Ltd. AGM Management Re-appointment of Mr. Naveen Kumar Jain, director retiring by rotation For
2 29-Sep-17 PNC Infratech Ltd. AGM Management Re-appointment of Mr. Anil Kumar Rao, director retiring by rotation For
2 29-Sep-17 PNC Infratech Ltd. AGM Management For Nothing objectionable
2 29-Sep-17 PNC Infratech Ltd. AGM Management For Nothing Objectionable
2 29-Sep-17 PNC Infratech Ltd. AGM Management For Nothing objectionable
2 29-Sep-17 PNC Infratech Ltd. AGM Management Approval for revision in the remuneration of Mr. Anil Kumar Rao, Whole time Director For Nothing objectionable
2 29-Sep-17 PNC Infratech Ltd. AGM Management Approval to pay Special Incentive to Mr. Anil Kumar Rao, Whole Time Director For Nothing objectionable
Housing Dev. And Infrastructure Ltd.
Appointment of Ms. Rajeswari & Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Housing Dev. And Infrastructure Ltd.
Ratification of remuneration payable to M/s. Ketki D.Visariya & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Housing Dev. And Infrastructure Ltd.
Approval for preferential allotment of Convertible Warrants to Mr. Sarang Wadhawan, Promoter upto Rs. 2 crore
In favour of the Proposal
Housing Dev. And Infrastructure Ltd.
In favour of the Proposal
Housing Dev. And Infrastructure Ltd.
Payment of commission to Non-executive Directors for 3 FYs commencing from 2017-18
In favour of the Proposal
Housing Dev. And Infrastructure Ltd.
Re-appointment of Mr. Rakesh Kumar Wadhawan as a Whole-time Director for a period of 5 years wef April 1, 2018
In favour of the Proposal
Indiabulls Real Estate Limited
In favour of the Proposal
Indiabulls Real Estate Limited
In favour of the Proposal
Indiabulls Real Estate Limited
In favour of the Proposal
Indiabulls Real Estate Limited
Ratify appointment of M/s Walker Chandiok & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Indiabulls Real Estate Limited
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 7500 Crore
In favour of the Proposal
Indiabulls Real Estate Limited
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratify appointment of M/s. S. R. Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Appointment of Mr. Pulak Chandan Prasad as a Director designated as Non- Executive and Non-Independent Director, liable to retire by rotation
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Appointment of M/s S.S. Kothari Mehta & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Ratification of remuneration payable to M/s. R K G & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Re-appointment of Mr. Naveen Kumar Jain as Whole Time Director for a period of 5 years and approve his terms of appointment
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Page 122 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 29-Sep-17 PNC Infratech Ltd. AGM Management Approval to enhance the Borrowing powers upto Rs. 5000 crore For Nothing objectionable
2 29-Sep-17 PNC Infratech Ltd. AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 29-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 29-Sep-17 AGM Management Re-appointment of Ms. Neha K. Jhunjhunwala, director retiring by rotation For
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing Objectionable
2 29-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 29-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 29-Sep-17 AGM Management Re-appointment of Mr. Gautam N. Mehra, director retiring by rotation For
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing Objectionable
2 29-Sep-17 AGM Management For Nothing Objectionable
2 29-Sep-17 AGM Shareholder For Nothing Objectionable
2 29-Sep-17 AGM Management For Nothing Objectionable
2 29-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 29-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
In favour of the Proposal
Approval to enhance the power of board to mortgage, hypothecate, pledge, creation of charge
In favour of the Proposal
Sarla Performance Fibers Ltd.
In favour of the Proposal
Sarla Performance Fibers Ltd.
In favour of the Proposal
Sarla Performance Fibers Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Sarla Performance Fibers Ltd.
Appointment of CNK & Associates LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Sarla Performance Fibers Ltd.
Ratification of remuneration payable to B.F. Modi & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Savita Oil Technologies Limited
In favour of the Proposal
Savita Oil Technologies Limited
In favour of the Proposal
Savita Oil Technologies Limited
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Savita Oil Technologies Limited
Appointment of G. D. Apte & Company as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Savita Oil Technologies Limited
Re-appointment of Mr. C. V. Alexander as the Whole-time Director upto 30th September, 2018 and approve his terms of appointment
In favour of the Proposal
Savita Oil Technologies Limited
Appointment of Mr. Siddharth G. Mehra as the Whole-time Director to hold office upto 30th September, 2021 and approve his terms of appointment
In favour of the Proposal
Savita Oil Technologies Limited
Appointment of Mr. Suhas M. Dixit as the Whole-time Director to hold office upto 30th September, 2020 and approve his terms of appointment
In favour of the Proposal
Savita Oil Technologies Limited
Appointment of Ms. Simran G. Mehra as the Non-Executive Director wef 1st January, 2018
In favour of the Proposal
Savita Oil Technologies Limited
Ratification of remuneration payable to Sevekari, Khare & Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Time Technoplast Limited.
In favour of the Proposal
Time Technoplast Limited.
In favour of the Proposal
Page 123 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 29-Sep-17 AGM Management Re-appointment of Mr. Naveen Jain, director retiring by rotation For
2 29-Sep-17 AGM Management Appointment of Joint Statutory Auditors and to fix their remuneration For Nothing objectionable
2 29-Sep-17 AGM Management For Nothing Objectionable
2 29-Sep-17 AGM Management For Nothing Objectionable
2 29-Sep-17 AGM Management For Nothing Objectionable
2 30-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 30-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves
2 30-Sep-17 AGM Management Re-appointment of Mr. Milapraj Bhansali, director retiring by rotation For
2 30-Sep-17 AGM Management For Nothing objectionable
2 30-Sep-17 AGM Management For Nothing Objectionable
2 30-Sep-17 AGM Management For Nothing objectionable
2 30-Sep-17 AGM Management For Nothing objectionable
2 30-Sep-17 AGM Management For Nothing objectionable
2 30-Sep-17 AGM Management For Nothing objectionable
2 30-Sep-17 AGM Management For Nothing objectionable
2 30-Sep-17 AGM Management For Nothing objectionable
2 30-Sep-17 AGM Management For Nothing objectionable
2 30-Sep-17 AGM Management Approval for further issue of securities For Nothing Objectionable
2 30-Sep-17 AGM Management Approval for alteration of Articles of Association For Nothing objectionable
2 30-Sep-17 AGM Management Approval for Service of Documents to the members For Nothing objectionable
2 30-Sep-17 AGM Management For
2 30-Sep-17 AGM Management Approval for conversion of loan into equity shares in the event of default For Nothing objectionable
2 30-Sep-17 Easun Reyrolle Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
2 30-Sep-17 Easun Reyrolle Ltd. AGM Management Re-appointment of Mr Hari Eswaran, director retiring by rotation For
Time Technoplast Limited.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Time Technoplast Limited.
In favour of the Proposal
Time Technoplast Limited.
Approval to Time Technoplast Limited -Employees Stock Option Plan 2017 (ESOP 2017)
In favour of the Proposal
Time Technoplast Limited.
Approval to grant of options to the employees of the Holding and / or Subsidiary Company under ESOP 2017
In favour of the Proposal
Time Technoplast Limited.
Ratification of remuneration payable to M/s. Darshan Vora & Co as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Ashoka Buildcon Ltd.
In favour of the Proposal
Ashoka Buildcon Ltd.
In favour of the Proposal
Ashoka Buildcon Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ashoka Buildcon Ltd.
Appointment of M/s. SRBC & Co. LLP as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Ashoka Buildcon Ltd.
Appointment of M/s CY & Associates as Cost Auditors and Ratification of remuneration payable for the FY ending 31st March, 2018
In favour of the Proposal
Ashoka Buildcon Ltd.
Approval to revise remuneration payable to Mr. Ashok Katariya, Whole-time Director, designated as Chairman for FY 2017-18
In favour of the Proposal
Ashoka Buildcon Ltd.
Approval to revise remuneration payable to Mr. Satish Parakh, Managing Director for FY 2017-18
In favour of the Proposal
Ashoka Buildcon Ltd.
Approval to revise remuneration payable to Mr. Sanjay Londhe, Whole-time Director for FY 2017-18
In favour of the Proposal
Ashoka Buildcon Ltd.
Re-appointment of Mr. Milapraj Bhansali as a Whole-time Director for 5 years and approve terms of appointment
In favour of the Proposal
Ashoka Buildcon Ltd.
Re-classification of the Shareholding of Mr. Sanjay Londhe, Whole-time director and his relatives from Promoter and Promoter Group Category to Public Category
In favour of the Proposal
Ashoka Buildcon Ltd.
Approval for continuation of employment of Mr. Sanjay Londhe, as an Executive Director after re-classification
In favour of the Proposal
Ashoka Buildcon Ltd.
Re-classification of the Shareholding of Mr. Narendra Shakadwipi and his relatives from Promoter and Promoter Group Category to Public Category
In favour of the Proposal
Ashoka Buildcon Ltd.
In favour of the Proposal
Ashoka Buildcon Ltd.
In favour of the Proposal
Ashoka Buildcon Ltd.
In favour of the Proposal
Ashoka Buildcon Ltd.
Approval for related party transactions with Ashoka Ranastalam Anandapuram Road Ltd.
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Ashoka Buildcon Ltd.
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Page 124 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
2 30-Sep-17 Easun Reyrolle Ltd. AGM Management For Nothing objectionable
2 30-Sep-17 Easun Reyrolle Ltd. AGM Management Approval to increase the borrowing limits upto Rs.450 crores For Nothing objectionable
2 30-Sep-17 Easun Reyrolle Ltd. AGM Management Approval for creation of charge For Nothing objectionable
3 1-Oct-17 Postal Ballot Management Approval for increase in limit of Investments up to Rs. 1000 crs For Nothing objectionable
3 7-Oct-17 Infosys Limited Postal Ballot Management Approval for the Buyback of Equity Shares For Nothing objectionable
3 7-Oct-17 Infosys Limited Postal Ballot Shareholder Appointment of D. Sundaram as an Independent Director upto July 13, 2022 For Nothing objectionable
3 7-Oct-17 Infosys Limited Postal Ballot Shareholder For Nothing Objectionable
3 7-Oct-17 Infosys Limited Postal Ballot Management For Nothing objectionable
3 10-Oct-17 Ajanta Pharma Ltd. Management Abstain Passive Shareholding
3 12-Oct-17 Bank Of India EGM Management For Based on the profiles
3 12-Oct-17 Idea Cellular Ltd Management For
3 12-Oct-17 Postal Ballot Management For Nothing objectionable
3 16-Oct-17 BSE Ltd. Postal Ballot Management For Nothing objectionable
3 26-Oct-17 PC Jeweller Ltd. Postal Ballot Management Abstain Passive Shareholding
3 28-Oct-17 Management For
3 30-Oct-17 IFCI Limited AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding
3 30-Oct-17 IFCI Limited AGM Management Declaration of dividend Abstain Passive Shareholding
3 30-Oct-17 IFCI Limited AGM Management Re-appointment of Ms Kiran Sahdev, director retiring by rotation Abstain Passive Shareholding
3 30-Oct-17 IFCI Limited AGM Management Approval to fix remuneration of the Statutory Auditors of the Company Abstain Passive Shareholding
3 30-Oct-17 IFCI Limited AGM Management Abstain Passive Shareholding
3 30-Oct-17 IFCI Limited AGM Management Approval to alter the Articles of Association Abstain Passive Shareholding
Appointment of M/s. K S Rao & Co. as Statutory Auditors and to fix their remuneration
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
TV18 Broadcast Limited
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Appointment of Nandan M. Nilekani as Non-Executive, Non-Independent Director, liable to retire by rotation
In favour of the Proposal
Appointment of U. B. Pravin Rao as Managing Director for a period not exceeding 5 years wef August 18, 2017 and to approve his terms of appointment
In favour of the Proposal
Court Conveyed Equity
Shareholders Meeting
Approval of Scheme of Amalgamation and Arrangement between Gabs Investments Private Ltd and Ajanta Pharma Ltd and their respective shareholders
In favour of the Proposal
Approval to elect two Directors from amongst the shareholders of the Bank - Shri D Harish and Shri D Sarkar
In favour of the Proposal
Court Conveyed Equity
Shareholders Meeting
Approval of Scheme of Amalgamation and Arrangement among Vodafone Mobile Services Ltd and Vodafone India Ltd and Idea Cellular Ltd and their respective shareholders and creditors
In favour of the Proposal
The merger should enable Idea to improve its comparative position
KNR Construction Limited
Approval to shift Registered Office from National Capital Territory of Delhi to State of Telangana
In favour of the Proposal
Re-appointment of Shri Ashishkumar Chauhan as Managing Director for a period of 5 years to hold office upto November 1, 2022 and to approve his terms of appointment
In favour of the Proposal
Approval for amendment in the PC Jeweller Limited Employee Stock Option Plan 2011 (“ESOP 2011”)
In favour of the Proposal
NIIT Technologies Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval for the Scheme of Amalgamation between PIPL Business Advisors and Investment Pvt. Ltd and GSPL Advisory Services and Investment Pvt Ltd and NIIT Technologies Ltd and their respective Shareholders and Creditors
In favour of the Proposal
There will be no change in the promoters aggregate shareholding and no dilution for the minority shareholders
In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs 5000 crore
In favour of the ProposalIn favour of the Proposal
Page 125 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
3 6-Nov-17 Postal Ballot Management Abstain Passive Shareholding
3 6-Nov-17 Postal Ballot Management Abstain Passive Shareholding
3 6-Nov-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
3 6-Nov-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal
3 6-Nov-17 AGM Management Declaration of dividend For Distribution of profits/reserves
3 6-Nov-17 AGM Management Re-appointment of Mr. L Ramkumar, director retiring by rotation For
3 6-Nov-17 AGM Management For Nothing objectionable
3 6-Nov-17 AGM Shareholder For Nothing Objectionable
3 6-Nov-17 AGM Management Appointment of Mr. Vellayan Subbiah as a Director of the Company For Nothing Objectionable
3 6-Nov-17 AGM Shareholder Appointment of Mr. S Sandilya as an Independent Director for a period of 1 year For Nothing Objectionable
3 6-Nov-17 AGM Shareholder For Nothing Objectionable
3 6-Nov-17 AGM Shareholder For Nothing Objectionable
3 6-Nov-17 AGM Shareholder For Nothing Objectionable
3 6-Nov-17 AGM Management For Nothing Objectionable
3 6-Nov-17 AGM Management For Nothing Objectionable
3 6-Nov-17 AGM Management For Nothing Objectionable
3 6-Nov-17 AGM Management For Nothing Objectionable
3 6-Nov-17 AGM Management For Nothing Objectionable
3 11-Nov-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
3 11-Nov-17 AGM Management Re-appointment of Dr. Supriya A Rai, director retiring by rotation For
3 11-Nov-17 AGM Management Declaration of dividend For Distribution of profits/reserves
3 11-Nov-17 AGM Management For Nothing objectionable
3 11-Nov-17 AGM Management For Nothing Objectionable
3 11-Nov-17 AGM Management For Nothing Objectionable
3 11-Nov-17 AGM Management Approval for SEL Employee Stock Appreciation Rights Plan 2017 For Nothing Objectionable
Jindal Steel & Power Ltd.
Approval to issue upto 4,80,00,000 Convertible Warrants to Opelina Finance and Investment Ltd, a Promoter Group entity, on preferential basis
In favour of the Proposal
Jindal Steel & Power Ltd.
Approval to issue upto 14,20,000 Equity Shares to Nalwa Steel and Power Ltd, a Promoter Group entity, on preferential basis
In favour of the Proposal
Tube Investments of India Ltd.
In favour of the Proposal
Tube Investments of India Ltd.
In favour of the Proposal
Tube Investments of India Ltd.
In favour of the Proposal
Tube Investments of India Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Tube Investments of India Ltd.
Appointment of S R Batliboi & Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Tube Investments of India Ltd.
Appointment of Mr. M M Murugappan as a non-executive Director, liable to retire by rotation
In favour of the Proposal
Tube Investments of India Ltd.
In favour of the Proposal
Tube Investments of India Ltd.
In favour of the Proposal
Tube Investments of India Ltd.
Appointment of Mr. Hemant M Nerurkar as an Independent Director for a period of 1 year
In favour of the Proposal
Tube Investments of India Ltd.
Appointment of Ms. Madhu Dubhashi as an Independent Director for a period of 2 years
In favour of the Proposal
Tube Investments of India Ltd.
Appointment of Mr. Pradeep V Bhide as an Independent Director for a period of 3 years
In favour of the Proposal
Tube Investments of India Ltd.
Appointment of Mr. L Ramkumar as Managing Director wef 1st August 2017 and to approve his terms of appointment
In favour of the Proposal
Tube Investments of India Ltd.
Appointment of Mr. Vellayan Subbiah as Managing Director for 5 years wef 19th August 2017 and to approve his terms of appointment
In favour of the Proposal
Tube Investments of India Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 400 crores
In favour of the Proposal
Tube Investments of India Ltd.
Ratification of remuneration payable to M/s. S Mahadevan & Co. as Cost Auditors for the FY ending 31st March, 2017
In favour of the Proposal
Tube Investments of India Ltd.
Ratification of remuneration payable to M/s. S Mahadevan & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Suprajit Engineering Ltd.
In favour of the Proposal
Suprajit Engineering Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Suprajit Engineering Ltd.
In favour of the Proposal
Suprajit Engineering Ltd.
Appointment of Messrs S. R. Batliboi & Associates as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Suprajit Engineering Ltd.
Appointment of Mr. Mohan Srinivasan Nagamangala as Director & CEO, liable to retire by rotation for 5 years wef February 13, 2017
In favour of the Proposal
Suprajit Engineering Ltd.
Ratification of remuneration payable to Messrs G N V and Associates as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Suprajit Engineering Ltd.
In favour of the Proposal
Page 126 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
3 11-Nov-17 AGM Management For Nothing Objectionable
3 14-Nov-17 Postal Ballot Management Approval for extending travel benefits to the Non-Executive Independent Directors Abstain Passive Shareholding
3 14-Nov-17 Postal Ballot Management Abstain Passive Shareholding
3 15-Nov-17 Postal Ballot Management Approval for alteration of Articles of Association Abstain Passive Shareholding
3 15-Nov-17 Postal Ballot Management Abstain Passive Shareholding
3 15-Nov-17 Postal Ballot Management Abstain Passive Shareholding
3 15-Nov-17 Management For
3 15-Nov-17 Tata Motors Ltd. Management For
3 19-Nov-17 Postal Ballot Management For Nothing Objectionable
3 19-Nov-17 Postal Ballot Management For Nothing Objectionable
3 19-Nov-17 Postal Ballot Management For Nothing Objectionable
3 23-Nov-17 Postal Ballot Management For Nothing Objectionable
3 27-Nov-17 Postal Ballot Shareholder Appointment of Mr. Harshil Mehta as a Director, liable to retire by rotation Abstain Passive Shareholding
3 27-Nov-17 Postal Ballot Management Abstain Passive Shareholding
3 27-Nov-17 Postal Ballot Management Abstain Passive Shareholding
3 27-Nov-17 Postal Ballot Management Approval for the alteration in the Articles of Association of the Company Abstain Passive Shareholding
3 27-Nov-17 Postal Ballot Management Abstain Passive Shareholding
3 29-Nov-17 EGM Management Abstain Passive Shareholding
3 29-Nov-17 EGM Management Approval of Related Party Transaction with Mahindra & Mahindra Limited Abstain Passive Shareholding
3 29-Nov-17 EGM Management Abstain Passive Shareholding
Suprajit Engineering Ltd.
Approval for grant of ESARs to Employees / Directors of Subsidiary companies under ESAR 2017
In favour of the Proposal
InterGlobe Aviation Ltd.
In favour of the Proposal
InterGlobe Aviation Ltd.
Approval to Board of Directors to give loans and guarantees, provide security and make investments in securities of other bodies corporates
In favour of the Proposal
Manappuram Finance Ltd.
In favour of the Proposal
Manappuram Finance Ltd.
Approval to revise the terms of remuneration of Mr. Sooraj Nandan, Senior Vice President, holding office or place of profit
In favour of the Proposal
Manappuram Finance Ltd.
Approval to revise the terms of remuneration of Dr. Sumitha Nandan, Senior Vice President, holding office or place of profit
In favour of the Proposal
Tata Motors Limited DVR
Court Conveyed Equity
Shareholders Meeting
Approval for Scheme of Merger and Arrangement between TML Drivelines Ltd and Tata Motors Ltd and their respective Shareholders
In favour of the Proposal
The merger will help to streamline costs, strengthen supply chain & back end operations and to simplify the holding structure
Court Conveyed Equity
Shareholders Meeting
Approval for Scheme of Merger and Arrangement between TML Drivelines Ltd and Tata Motors Ltd and their respective Shareholders
In favour of the Proposal
The merger will help to streamline costs, strengthen supply chain & back end operations and to simplify the holding structure
Redington (India) Ltd.
Approval of Redington Stock Appreciation Right Scheme 2017 and issue of Stock Appreciation Rights to the eligible employees of the Company
In favour of the Proposal
Redington (India) Ltd.
Approval of Redington Stock Appreciation Right Scheme 2017 and issue of Stock Appreciation Rights to the eligible employees of the Subsidiaries of the Company
In favour of the Proposal
Redington (India) Ltd.
Approval for Declassification/Reclassification of Promoter status of Harrow Investment Holding Limited
In favour of the Proposal
Dish TV India Limited
Approval for re-classification of status of the Outgoing Promoters from Promoter and Promoter Group Category to Public Category
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
Appointment of Mr. Harshil Mehta as Joint Managing Director and CEO for 5 years wef 1st September, 2017
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
Approve revision in the terms of appointment and remuneration of Mr. Kapil Wadhawan, Chairman and Managing Director wef 1st November, 2017
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
Approval to keep the Register and Index of Members and Debenture holders along with the copies of Annual Return, at a place other than the Registered office of the Company
In favour of the Proposal
M&M Financial Services Ltd.
Approval for further Issue of Securities through Qualified Institutions Placement upto 2,40,00,000 Equity Shares
In favour of the Proposal
M&M Financial Services Ltd.
In favour of the Proposal
M&M Financial Services Ltd.
Approval of Preferential Allotment of Equity Shares to Mahindra & Mahindra Limited upto 2,50,00,000 Equity Shares
In favour of the Proposal
Page 127 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
3 4-Dec-17 EGM Management Approval for raising Equity Share Capital of the Bank upto Rs. 5000 crore For Nothing Objectionable
3 5-Dec-17 Postal Ballot Management Abstain Passive Shareholding
3 5-Dec-17 Postal Ballot Management Abstain Passive Shareholding
3 5-Dec-17 Postal Ballot Management Abstain Passive Shareholding
3 6-Dec-17 Postal Ballot Management For The sale is at a fair valuation
3 8-Dec-17 Axis Bank Ltd. EGM Management For Nothing Objectionable
3 8-Dec-17 Axis Bank Ltd. EGM Management For Nothing Objectionable
3 8-Dec-17 Axis Bank Ltd. EGM Management For Nothing Objectionable
3 8-Dec-17 Postal Ballot Shareholder For Nothing Objectionable
3 9-Dec-17 Postal Ballot Management Approval to issue further number of options for grant under ESOS 2013 Abstain Passive Shareholding
3 9-Dec-17 Postal Ballot Management Abstain Passive Shareholding
3 12-Dec-17 Postal Ballot Management For Nothing Objectionable
3 12-Dec-17 Postal Ballot Management For Nothing Objectionable
3 12-Dec-17 Postal Ballot Management For Nothing Objectionable
3 12-Dec-17 Postal Ballot Management Approval to amend the Articles of Association of the Company Abstain Passive Shareholding
3 15-Dec-17 Postal Ballot Management Approval for issue of Bonus Shares in the ratio 1:1 For Nothing Objectionable
3 15-Dec-17 Castrol India Ltd. Postal Ballot Management Approval for issue of Bonus Shares in the ratio 1:1 Abstain Passive Shareholding
3 15-Dec-17 Castrol India Ltd. Postal Ballot Management Abstain Passive Shareholding
3 15-Dec-17 CESC Ltd. Management For
3 15-Dec-17 Tata Metaliks Ltd. Postal Ballot Management Approval for Material Related Party Transaction(s) with Tata Steel Ltd. For
3 16-Dec-17 Postal Ballot Management Approval for Issue of Bonus Ordinary (Equity) Shares in the ratio 1:1 For Nothing Objectionable
3 19-Dec-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
Punjab National Bank
In favour of the Proposal
Indraprastha Gas Ltd.
Re-appointment of Shri S. S. Rao as an Independent Director wef October 16, 2017 upto October 15, 2018
In favour of the Proposal
Indraprastha Gas Ltd.
Re-appointment of Prof V. Ranganathan as an Independent Director wef October 16, 2017 upto October 15, 2018
In favour of the Proposal
Indraprastha Gas Ltd.
Re-appointment of Shri Santosh Kumar Bajpai as an Independent Director wef October 16, 2017 upto October 15, 2018
In favour of the Proposal
Unichem Laboratories Ltd.
Approval for the sale and transfer of the Identified Business of the Company to Torrent Pharmaceuticals Limited
In favour of the Proposal
Approval for Issue of Equity Shares and Convertible Warrants to Specified Investors on preferential basis
In favour of the Proposal
Approval for Issue of Equity Shares and Convertible Warrants to Specified Investors on preferential basis
In favour of the Proposal
Approval for Issue of Promoter Investor Equity Shares, on a preferential basis upto 3,01,58,889 equity shares
In favour of the Proposal
Hindustan Unilever Ltd.
Appointment of Mr. Srinivas Phatak as Whole-time Director for 5 years wef 1st December, 2017 and to approve his terms of remuneration
In favour of the Proposal
V-Guard Industries Ltd.
In favour of the Proposal
V-Guard Industries Ltd.
Payment of commission to Mr. Kochouseph Chittilappilly, Non-executive Director w.e.f. August 1, 2017 to July 31, 2020
In favour of the Proposal
APL Apollo Tubes Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 200 Crores
In favour of the Proposal
APL Apollo Tubes Ltd.
Approval for appointment of Shri Sharad Mahendra as Whole Time Director for a period of 3 years wef 9th September 2017
In favour of the Proposal
ITD Cementation India Ltd.
Authorise further issue of Equity Shares for an aggregate amount not exceeding Rs. 350 crore
In favour of the Proposal
Shriram Transport Finance Co. Ltd.
In favour of the Proposal
Balkrishna Industries Ltd.
In favour of the ProposalIn favour of the Proposal
Approval for change in place of keeping the Register of Members, Index of Members etc.
In favour of the Proposal
Court Conveyed Equity
Shareholders Meeting
Approval of the Scheme of Arrangement between CESC Infrastructure Ltd, Spencer’s Retail Ltd, Music World Retail Ltd, Spen Liq Pvt Ltd, New Rising Promoters Pvt Ltd, CESC Ltd, Haldia Energy Ltd, RP-SG Retail Ltd, RP-SG Business Process Services Ltd and Crescent Power Ltd and their respective shareholders
In favour of the Proposal
The restructuring will facilitate enhanced focus on each business segment
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
Mahindra & Mahindra Ltd.
In favour of the Proposal
Gammon Infrastructure Projects Ltd.
In favour of the Proposal
Page 128 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
3 19-Dec-17 AGM Management Re-appointment of Mr. Vardhan Dharkar, director retiring by rotation For
3 19-Dec-17 AGM Management For Nothing objectionable
3 19-Dec-17 AGM Shareholder For Nothing Objectionable
3 19-Dec-17 AGM Management For Nothing Objectionable
3 19-Dec-17 AGM Management For Nothing Objectionable
3 19-Dec-17 AGM Management For Nothing Objectionable
3 20-Dec-17 Indian Bank EGM Management For Based on the profiles
3 20-Dec-17 Postal Ballot Management For Nothing Objectionable
3 20-Dec-17 Postal Ballot Management For Nothing Objectionable
3 21-Dec-17 Postal Ballot Shareholder Appointment of Sri. K. Soundhar Rajhan as a Director, liable to retire by rotation For Nothing Objectionable
3 21-Dec-17 Postal Ballot Management For Nothing Objectionable
3 21-Dec-17 Postal Ballot Management For Nothing Objectionable
3 22-Dec-17 Bank of Baroda EGM Management For Based on the profiles
3 23-Dec-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal
3 23-Dec-17 AGM Management Declaration of dividend For Distribution of profits/reserves
3 23-Dec-17 AGM Management For Nothing objectionable
3 23-Dec-17 AGM Management For Nothing Objectionable
Gammon Infrastructure Projects Ltd.
In favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Gammon Infrastructure Projects Ltd.
Appointment of M/s. Nayan Parikh & Co. as Statutory Auditors and to fix their remuneration
In favour of the Proposal
Gammon Infrastructure Projects Ltd.
Appointment of Mr. Sanjay Sachdev as an Independent Director for a period upto December 18, 2022, not liable to retire by rotation
In favour of the Proposal
Gammon Infrastructure Projects Ltd.
Appointment of Mr. Kishor Kumar Mohanty as Managing Director for a period of 2 years wef 12th April, 2017 and to approve his terms of appointment
In favour of the Proposal
Gammon Infrastructure Projects Ltd.
Approval of waiver of the recovery of remuneration of Mr. Kishor Kumar Mohanty, Managing Director for the period from 1st April 2016 to 31st March 2017
In favour of the Proposal
Gammon Infrastructure Projects Ltd.
Ratification of remuneration payable to Mr. R. Srinivasaraghavan as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Approval to elect one Director from amongst the shareholders of the Bank - Dr. Bharath Sankar
In favour of the Proposal
Wonderla Holidays Ltd.
Appointment of Mr. M. Ramachandran as an Independent Director to hold office for 2 years
In favour of the Proposal
Wonderla Holidays Ltd.
Appointment of Mr. George Joseph as Whole time Director to hold office for 2 years and to approve his terms of remuneration
In favour of the Proposal
Lakshmi Machine Works Ltd.
In favour of the Proposal
Lakshmi Machine Works Ltd.
Appointment of Sri. K. Soundhar Rajhan as Whole-time Director for a period of 3 years wef November 1, 2017 and approval of his remuneration
In favour of the Proposal
Lakshmi Machine Works Ltd.
Approval to Sri. V. Senthil, a relative of Sri. K. Soundhar Rajhan, for holding or continuing to hold office or place of profit
In favour of the Proposal
Approval to elect two Directors from amongst the shareholders of the Bank - Shri Srinivasan Sridhar and Shri Bharatkumar Dangar
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
Ratification of appointment of M/s Deloitte Haskins & Sells as Statutory Auditors and to fix their remuneration
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
Appointment of Mr Shishir Kumar Bajoria as Executive Chairman, liable to retire by rotation, for the period 5th August 2017 to 31st March 2020
In favour of the Proposal
Page 129 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
3 23-Dec-17 AGM Management For Nothing Objectionable
3 23-Dec-17 AGM Management For Nothing objectionable
3 23-Dec-17 AGM Shareholder Appointment of Mr D G Rajan as an Independent Director for a period of 5 years For Nothing Objectionable
3 23-Dec-17 AGM Shareholder For Nothing Objectionable
3 23-Dec-17 AGM Shareholder Appointment of Prof Bharati Ray as an Independent Director for a period of 5 years For Nothing Objectionable
3 23-Dec-17 AGM Shareholder For Nothing Objectionable
3 23-Dec-17 AGM Shareholder For Nothing Objectionable
3 23-Dec-17 AGM Shareholder Appointment of Mr K S B Sanyal as an Independent Director for a period of 5 years For Nothing Objectionable
3 23-Dec-17 AGM Shareholder Appointment of Mr Yuzo Kawatsu as a Director, liable to retire by rotation For Nothing Objectionable
3 23-Dec-17 AGM Management Approval to enter into contracts/arrangements with related parties For
3 23-Dec-17 AGM Management For Nothing Objectionable
3 23-Dec-17 AGM Management For Nothing Objectionable
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
Appointment of Mr Pradeep Bajoria as Managing Director, liable to retire by rotation, for the period 5th August 2017 to 31st March 2020
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
Re-appointment of Mr Kamal Sarda as Whole-time Director and CEO, liable to retire by rotation, for the period 1st October 2017 to 30th September 2020
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
Appointment of Mr Debal Kumar Banerji as an Independent Director for a period of 5 years
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
Appointment of Prof Surendra Munshi as an Independent Director for a period of 5 years
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
Appointment of Mr Sudhamoy Khasnobis as an Independent Director for a period of 5 years
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
In favour of the Proposal
Routine transaction, done on an arms length basis. Voted in good faith
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
Approval for continued holding of office or place of profit by Mr Akshay Bajoria, son of Mr Pradeep Bajoria, Managing Director
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
Ratification of remuneration payable to M/s Mani & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Page 130 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
3 23-Dec-17 AGM Management For Nothing Objectionable
3 23-Dec-17 AGM Management Authorise alteration of Articles of Association of the Company For
3 23-Dec-17 AGM Management For Nothing objectionable
3 27-Dec-17 DLF Limited EGM Management Approval for increase in Authorized Share Capital Abstain Passive Shareholding
3 27-Dec-17 DLF Limited EGM Management Abstain Passive Shareholding
3 27-Dec-17 DLF Limited EGM Management Abstain Passive Shareholding
3 27-Dec-17 DLF Limited EGM Management Abstain Passive Shareholding
3 27-Dec-17 DLF Limited EGM Management Abstain Passive Shareholding
3 27-Dec-17 Postal Ballot Management Authority for creation of Charge, Security, etc. upto Rs. 6000 Crores For Nothing Objectionable
3 27-Dec-17 Strides Shasun Ltd. Management For
3 29-Dec-17 Matrimony.com Ltd. Postal Ballot Management For Nothing Objectionable
3 29-Dec-17 Matrimony.com Ltd. Postal Ballot Management Approval for alteration of Articles of Association of the Company For Nothing Objectionable
3 29-Dec-17 NRB Bearings Ltd Postal Ballot Management For Nothing objectionable
3 29-Dec-17 Postal Ballot Management Approval for raising of funds through issue of securities upto Rs. 400 crores For Nothing Objectionable
4 2-Jan-18 Postal Ballot Management For Nothing objectionable
4 2-Jan-18 Postal Ballot Management For Nothing objectionable
4 2-Jan-18 Postal Ballot Shareholder For Nothing objectionable
4 2-Jan-18 Postal Ballot Management For Nothing Objectionable
4 2-Jan-18 Swaraj Engines Ltd. Postal Ballot Management Approval for the Buyback of Equity Shares of the Company upto Rs. 70,73,90,400/- For Nothing objectionable
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
Approval to maintain Registers and Returns at Company’s Head and Corporate Office wef 1st January 2018
In favour of the Proposal
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
In favour of the Proposal
To bring in line with the new Companies Act, 2013
IFGL Refractories Limited (formerly known as IFGL Exports Limited)
Approval for borrowing sum of money in excess of limit specified upto Rs. 1,000 crores
In favour of the Proposal
In favour of the Proposal
Approval for issue of compulsorily convertible debentures and warrants on preferential basis to promoter/ promoter group
In favour of the Proposal
Approval for further issue of equity shares by way of public issue or a private placement or a qualified institutions placement
In favour of the Proposal
Appointment of Mr. Ashok Kumar Tyagi as a Whole-time Director for a period of 5 years wef 1st December, 2017 and approve his terms of reference
In favour of the Proposal
Appointment of Mr. Devinder Singh as a Whole-time Director for5 years wef 1st December, 2017 and approve terms of appointment
In favour of the Proposal
JMC Projects (India) Ltd.
In favour of the Proposal
Court Conveyed Equity
Shareholders Meeting
Approval of Composite Scheme of Arrangement between Strides Shasun Ltd, SeQuent Scientific Ltd and Solara Active Pharma Sciences Ltd and their respective shareholders and creditors
In favour of the Proposal
It fits into the long term goal for Strides of focussing on formulation business in regulated markets
Ratification and amendment of the Matrimony.com Limited Employees Stock Option Scheme - 2014
In favour of the ProposalIn favour of the Proposal
Appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors to fill up the casual vacancy caused due to resignation of existing statutory auditors
In favour of the Proposal
Zuari Agro Chemicals Limited
In favour of the Proposal
SANGHVI MOVERS LTD
Approval for variation in terms of managerial remuneration payable to Mr. C. P. Sanghvi, Managing Director
In favour of the Proposal
Sundram Fasteners Ltd.
Re-appointment of Ms Arundathi Krishna as Managing Director for 5 years to hold office upto September 17, 2023 and to approve terms of appointment
In favour of the Proposal
Sundram Fasteners Ltd.
Appointment of Sri Heramb R Hajarnavis as a Non-Executive Independent Director for 5 years upto September 19, 2022, not liable to retire by rotation
In favour of the Proposal
Sundram Fasteners Ltd.
Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 500 Crores
In favour of the ProposalIn favour of the Proposal
Page 131 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
4 5-Jan-18 Management For
4 8-Jan-18 NCC Ltd. EGM Management Approval for further issue of securities up to Rs. 550 crores Abstain Passive Shareholding
4 10-Jan-18 Management Abstain Passive Shareholding
4 10-Jan-18 BSE Ltd. Postal Ballot Management For Nothing objectionable
4 10-Jan-18 Tata Chemicals Ltd. Postal Ballot Management For
4 17-Jan-18 Allahabad Bank EGM Management For Nothing objectionable
4 18-Jan-18 Postal Ballot Management For Nothing Objectionable
4 19-Jan-18 Postal Ballot Management For Nothing objectionable
4 19-Jan-18 Postal Ballot Management For Nothing objectionable
4 19-Jan-18 Postal Ballot Management Approval for appointment of Mr. Akhil Ravi, a related party, to Office or Place of Profit For Nothing objectionable
4 19-Jan-18 HDFC Bank Ltd. EGM Management For Nothing Objectionable
4 19-Jan-18 HDFC Bank Ltd. EGM Management For Nothing objectionable
4 19-Jan-18 HDFC Bank Ltd. EGM Management For Nothing objectionable
4 21-Jan-18 Capital First Ltd. Postal Ballot Management Approval of formulation of CMD Stock Option Scheme, 2017 For Nothing objectionable
4 21-Jan-18 Capital First Ltd. Postal Ballot Management For Nothing objectionable
4 21-Jan-18 Capital First Ltd. Postal Ballot Shareholder For Nothing objectionable
4 22-Jan-18 Postal Ballot Management Approval for Buyback of equity shares For Nothing objectionable
4 24-Jan-18 EGM Management For Nothing objectionable
4 25-Jan-18 Postal Ballot Management Approval for alteration of Main object clause of the Memorandum of Association For Nothing objectionable
4 30-Jan-18 Idea Cellular Ltd EGM Management Approval for issue of Equity Shares on Preferential Basis For Nothing objectionable
4 30-Jan-18 Idea Cellular Ltd EGM Management For Nothing objectionable
Navkar Corporation Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval of Scheme of Amalgamation of Navkar Terminals Ltd into Navkar Corporation Ltd and their respective shareholders
In favour of the Proposal
The merger will simplify the holding structure and will not result in any dilution for the existing shareholders
In favour of the Proposal
Adani Enterprises Limited
Court Conveyed Equity
Shareholders Meeting
Approval of Scheme of Arrangement among Adani Enterprises Ltd. and Adani Green Energy Ltd. and their respective shareholders and creditors
In favour of the Proposal
Approval of payment of one-time Special Ex-gratia to Shri Ashishkumar Chauhan, Managing Director & CEO
In favour of the Proposal
Approval for sale of the Phosphatic Fertiliser Business and Trading Business and all related assets at Haldia, West Bengal
In favour of the Proposal
The divestment is in line with the company's strategy to focus on its chemical and consumer division rather than the fertilizer business
Approval for issue of Equity shares under Employee Share Purchase Scheme to the Employees
In favour of the Proposal
UltraTech Cement Limited
Approval for increase in limits for investment in equity share capital by Registered Foreign Portfolio Investors (RFPI) including FIIs from 30% to 40%.
In favour of the Proposal
Dr Reddys Laboratories Ltd.
Approval to amend Dr. Reddy s Employee Stock Option Scheme 2002 and Employee Stock Option Scheme 2007
In favour of the Proposal
Dr Reddys Laboratories Ltd.
Approval for grant of additional Stock Options to the Employees of the Subsidiaries of the Company
In favour of the Proposal
Dr Reddys Laboratories Ltd.
In favour of the Proposal
Approval for raising of funds through QIP/ ADR/ through any other permissible mode upto Rs. 24,000 crore
In favour of the Proposal
Approval of related party transaction relating to issue of equity shares to the Promoters on a preferential basis
In favour of the Proposal
Approval of issue of equity shares to the HDFC Ltd., Promoter of the Company on preferential basis
In favour of the ProposalIn favour of the Proposal
Approval for Grant of stock options exceeding more than 1% of paid up capital under CMD Stock Option Scheme, 2017
In favour of the Proposal
Re-appointment of Mr. Dinesh Kanabar as Non- Executive Independent Director for a period of 5 years to hold office upto January 05, 2023
In favour of the Proposal
eClerx Services Limited
In favour of the Proposal
SBI Life Insurance Company Limited
Approve and bring into effect Article 132 (2) and Article 202 of the Articles of Association wef January 24, 2018
In favour of the Proposal
Kirloskar Oil Engines Ltd.
In favour of the ProposalIn favour of the Proposal
Approval for issue of Equity Shares by way of Qualified Institutions Placement upto Rs. 3,500 crore
In favour of the Proposal
Page 132 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
4 31-Jan-18 Indian Bank EGM Management For Nothing Objectionable
4 31-Jan-18 MindTree Ltd. Management Approval for the Scheme of Amalgamation of Magnet 360, LLC with Mindtree Limited Abstain Passive Shareholding
4 1-Feb-18 Postal Ballot Management For Nothing objectionable
4 1-Feb-18 Management For
4 6-Feb-18 Siemens Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal
4 6-Feb-18 Siemens Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves
4 6-Feb-18 Siemens Ltd. AGM Management Re-appointment of Mr. Christian Rummel, director retiring by rotation For
4 6-Feb-18 Siemens Ltd. AGM Management For Nothing objectionable
4 6-Feb-18 Siemens Ltd. AGM Shareholder Appointment of Mr. Cedrik Neike as Special Director, not liable to retire by rotation For Nothing Objectionable
4 6-Feb-18 Siemens Ltd. AGM Management For Nothing objectionable
4 6-Feb-18 Siemens Ltd. AGM Management For Nothing Objectionable
4 9-Feb-18 Postal Ballot Management Approval for the Buyback of Equity Shares of the Company For Nothing objectionable
4 14-Feb-18 Postal Ballot Management For Nothing objectionable
4 14-Feb-18 Postal Ballot Management Approval for issue of equity shares on a preferential basis For Nothing objectionable
4 14-Feb-18 Postal Ballot Management For Nothing objectionable
4 14-Feb-18 Postal Ballot Management For Nothing objectionable
4 14-Feb-18 Postal Ballot Management For Nothing objectionable
4 19-Feb-18 Management For
4 20-Feb-18 Bank Of India EGM Management For Nothing objectionable
Approval for raising Equity Capital upto Rs. 7000 Crore through FPO/ Private Placement/ QIP/ Rights Issue/ Preferential issue/ Institutional Placement Programme
In favour of the Proposal
Court Conveyed Equity
Shareholders Meeting
In favour of the Proposal
Karur Vysya Bank Ltd.
Approval for variation in terms of Karur Vysya Bank Employees Stock Option Scheme, 2011(KVB ESOS 2011)
In favour of the Proposal
Timken India Limited
Court Conveyed Equity
Shareholders Meeting
Approval of Scheme of Amalgamation and Arrangement between ABC Bearings Ltd. and Timken India Ltd. and their respective shareholders and creditors
In favour of the Proposal
The merger will increase the breadth of products that it has to offer and will allow Timken to use the incremental capacity to service the export market
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
As per applicable rules/regulations. Voted in good faith.
Ratification of appointment of Messrs S R B C & CO LLP as Statutory Auditors and to fix their remuneration
In favour of the ProposalIn favour of the Proposal
Re-appointment of Mr. Christian Rummel as Executive Director and CFO wef 1st February, 2018 to 31st January, 2019 and to approve payment of remuneration to him
In favour of the Proposal
Ratification of remuneration payable to Messrs R. Nanabhoy & Co. as Cost Auditors for the FY ending 31st March, 2018
In favour of the Proposal
Unichem Laboratories Ltd.
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
Approval for increase in the Authorised Share Capital and consequent amendment to the Memorandum of Association of the Corporation
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
Approval for issue of equity shares on a Qualified Institutions Placement basis upto Rs.1,896 crore
In favour of the Proposal
Housing Development Fin. Corp. Ltd.
Approval of related party transaction with HDFC Bank Limited regarding subscription to the equity shares of HDFC Bank Limited on a preferential basis
In favour of the Proposal
Prism Cement Limited
Approval for change in name of the Company from Prism Cement Ltd. to Prism Johnson Ltd.
In favour of the Proposal
The Tata Power Company Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval of Scheme of Arrangement amongst The Tata Power Co. Ltd, Tata Power Renewable Energy Ltd, Supa Windfarm Ltd, Nivade Windfarm Ltd and Tata Power Green Energy Ltd and their respective shareholders and creditors
In favour of the Proposal
It will result in transfer of renewables under one consolidated entity
Approval for issue of Shares to Government of India (Promoters) on Preferential Basis upto 13,65,23,106 equity shares
In favour of the Proposal
Page 133 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
4 20-Feb-18 Bank Of India EGM Management Approval for issue of Fresh Equity Share Capital upto 100 Crore equity shares For Nothing objectionable
4 20-Feb-18 Bank Of India EGM Management For Nothing objectionable
4 20-Feb-18 Bank Of India EGM Management For Nothing objectionable
4 20-Feb-18 Infosys Limited Postal Ballot Shareholder For Nothing objectionable
4 20-Feb-18 Infosys Limited Postal Ballot Management For Nothing objectionable
4 20-Feb-18 Postal Ballot Management For Nothing Objectionable
4 23-Feb-18 Postal Ballot Management Abstain Passive Shareholding
4 26-Feb-18 Management For
4 27-Feb-18 Postal Ballot Management Approval for alteration of Articles of Association For Nothing objectionable
4 27-Feb-18 Postal Ballot Management For Nothing objectionable
4 27-Feb-18 Postal Ballot Management For Nothing objectionable
4 27-Feb-18 Postal Ballot Management For Nothing objectionable
4 27-Feb-18 Postal Ballot Management For Nothing objectionable
4 27-Feb-18 Postal Ballot Management For Nothing Objectionable
4 27-Feb-18 Postal Ballot Management Approval for enhancement of borrowing limits to Rs.15,000 crores For Nothing objectionable
4 27-Feb-18 Postal Ballot Management Approval for creation of charge on Company s properties or assets For Nothing Objectionable
4 27-Feb-18 Postal Ballot Management For Nothing Objectionable
4 27-Feb-18 Postal Ballot Management For Nothing Objectionable
In favour of the Proposal
Approval for issue of Fresh Capital as Tier-I / Tier-II Bonds or preference Shares upto Rs. 10,000 Crore
In favour of the Proposal
Approval for issue of Shares to Government of India (Promoters) on Preferential Basis upto 42,19,09,025 equity shares
In favour of the Proposal
Appointment of Salil S. Parekh as CEO and Managing Director for a period of 5 years to hold office upto January 1, 2023 and to approve his terms of appointment
In favour of the Proposal
Approval for re- designation of U. B. Pravin Rao as Chief Operating Officer and Whole- time Director wef January 2, 2018 up to August 17, 2022
In favour of the Proposal
Teamlease Services Ltd.
Approval for increase in limit of investment by FII/FPI from 24% to 75% of paid-up equity share capital
In favour of the Proposal
Adani Enterprises Limited
Approval for alteration of the Main Object Clause of the Memorandum of Association to include Water Desalination Business
In favour of the Proposal
LG Balakrishnan & Bros Ltd.
Court Conveyed Equity
Shareholders Meeting
Approval of Scheme of Amalgamation of BCW V Tech India Pvt Ltd with L G Balakrishnan & Bros Ltd
In favour of the Proposal
The merger will simplify the holding structure and will not result in any dilution for the existing shareholders
HDFC Standard Life Insurance Co. Ltd.
In favour of the Proposal
HDFC Standard Life Insurance Co. Ltd.
Approval of Employee Stock Option Scheme – 2017 for the eligible employees of the Company
In favour of the Proposal
HDFC Standard Life Insurance Co. Ltd.
Approval of Employee Stock Option Scheme – 2017 for the eligible employees of Subsidiary Company(ies) of the Company
In favour of the Proposal
HDFC Standard Life Insurance Co. Ltd.
Approval of Employee Stock Option (Trust) Scheme – 2017 for the eligible employees of the Company
In favour of the Proposal
HDFC Standard Life Insurance Co. Ltd.
Approval of Employee Stock Option (Trust) Scheme – 2017 for the eligible employees of the Subsidiary Company(ies) of the Company
In favour of the Proposal
Torrent Pharmaceuticals Ltd.
Approval for increase in Authorised Share Capital to Rs.150 crores and amendment in capital clause of Memorandum of Association
In favour of the Proposal
Torrent Pharmaceuticals Ltd.
In favour of the Proposal
Torrent Pharmaceuticals Ltd.
In favour of the Proposal
Torrent Pharmaceuticals Ltd.
Approval for issue of Non-Convertible Debentures/ Bonds on a private placement basis upto Rs. 12500 crores
In favour of the Proposal
Torrent Pharmaceuticals Ltd.
Approval for issue of Equity Shares including bonds/ debentures through Qualified Institutional Placement (QIP) and/or Depository Receipts and/or any other modes upto Rs. 5000 crores
In favour of the Proposal
Page 134 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
4 28-Feb-18 Postal Ballot Management Abstain Passive Shareholding
4 1-Mar-18 Canara Bank EGM Management For Nothing objectionable
4 1-Mar-18 Canara Bank EGM Management For Nothing objectionable
4 3-Mar-18 Postal Ballot Management Abstain Passive Shareholding
4 7-Mar-18 Bharti Infratel Ltd. Postal Ballot Management Approval for Shifting of Registered Office of the Company from Delhi to Haryana For Nothing objectionable
4 7-Mar-18 Bharti Infratel Ltd. Postal Ballot Management Approval for Alteration of the Object Clause of the Memorandum of Association For Nothing objectionable
4 7-Mar-18 Bharti Infratel Ltd. Postal Ballot Management Approval for Alteration of the Liability Clause of the Memorandum of Association For
4 7-Mar-18 IFCI LIMITED EGM Management Abstain Passive Shareholding
4 7-Mar-18 Postal Ballot Management For Nothing objectionable
4 7-Mar-18 Postal Ballot Management Approval to issue Bonus Shares in the ratio 1:1 For Nothing objectionable
4 7-Mar-18 Postal Ballot Management Abstain Passive Shareholding
4 7-Mar-18 Postal Ballot Management Abstain Passive Shareholding
4 9-Mar-18 Bajaj Finance Ltd. Postal Ballot Management For Nothing objectionable
4 9-Mar-18 Bajaj Finance Ltd. Postal Ballot Management For Nothing Objectionable
4 9-Mar-18 Postal Ballot Management Approval for Amendment in the Articles of Association as per SEBI Circular For Nothing objectionable
4 9-Mar-18 Vijaya Bank EGM Management For Nothing objectionable
4 12-Mar-18 Andhra Bank EGM Management Approval for election of Two Shareholder Directors of the Bank Abstain Passive Shareholding
4 13-Mar-18 Bank of Baroda EGM Management For Nothing objectionable
4 13-Mar-18 Corporation Bank EGM Management For Nothing objectionable
4 15-Mar-18 EGM Management For Nothing objectionable
4 15-Mar-18 State Bank of India EGM Management For Nothing objectionable
4 15-Mar-18 Wockhardt Ltd. Postal Ballot Management For Nothing objectionable
4 16-Mar-18 EGM Management For Nothing objectionable
4 16-Mar-18 Syndicate Bank EGM Management For Nothing objectionable
Reliance Infrastructure Ltd.
Approval for Sale and / or disposal of the business by sale of shares of subsidiary company
In favour of the Proposal
Approval for issue of equity shares on preferential basis to Government of India up to Rs. 4865 crores
In favour of the Proposal
Approval for raising of capital from investors other than Government of India, upto Rs. 4500 crores
In favour of the Proposal
Dewan Housing Finance Corporation Ltd.
Approval for amendment to Dewan Housing Finance Corporation Ltd Employee Stock Appreciation Rights Plan 2015
In favour of the Proposal
In favour of the ProposalIn favour of the ProposalIn favour of the Proposal
To bring in line with the new Companies Act, 2013
Approval for issue of equity shares by way of preferential allotment to Government of India (GoI) up to Rs. 100 crore
In favour of the Proposal
Indian Oil Corporation Ltd.
Approval to increase the Authorised capital and to amend the Memorandum and Articles of Association of the Company
In favour of the Proposal
Indian Oil Corporation Ltd.
In favour of the Proposal
L&T Finance Holdings Ltd.
Approval for issue of equity shares through Qualified Institutional Placement (QIP) up to Rs.10,000 million
In favour of the Proposal
L&T Finance Holdings Ltd.
Approval for issue of equity shares on a preferential basis to Larsen & Toubro Ltd, Promoter, up to Rs. 20,000 million
In favour of the Proposal
Approval for increase in the borrowing powers of the Company upto Rs. 1,00,000 crore
In favour of the Proposal
Approval for creation of charge/security on the Company’s assets with respect to borrowing
In favour of the Proposal
LIC Housing Finance Ltd.
In favour of the Proposal
Approval for issue of equity shares on preferential basis to the promoters of the Bank i.e. Government of India upto Rs. 1277 crs
In favour of the ProposalIn favour of the Proposal
Approval for issue of equity shares on preferential basis to Government of India up t o Rs. 5375 crores
In favour of the Proposal
Approval for issue of equity shares on preferential basis to Government of India up to Rs. 2187 crores
In favour of the Proposal
Oriental Bank of Commerce
Approval for issue of Equity Shares on preferential basis to Government of India up to Rs. 3571 crores
In favour of the Proposal
Approval for issue of equity shares on preferential basis to Government of India up to Rs. 8800 crores
In favour of the Proposal
Approval to give loans or to give guarantees or to provide securities or to make investments upto Rs. 6,000 crore
In favour of the Proposal
Punjab National Bank
Approval for issue of equity shares on preferential basis to Government of India up to Rs. 5473 crs
In favour of the Proposal
Approval for issue of equity shares on preferential basis to Government of India of up to Rs. 2839 crs
In favour of the Proposal
Page 135 of 168
Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date
Type of Meetings
(AGM/EGM)
Proposal by Management
or Shareholder
Investee Company's
Management Recommen-
dation
Vote (For/
Against/ Abstain)
4 16-Mar-18 Union Bank of India EGM Management For Nothing objectionable
4 17-Mar-18 Postal Ballot Management For
4 20-Mar-18 GAIL (India) Ltd. Postal Ballot Management For Nothing objectionable
4 20-Mar-18 Schaeffler India Ltd. Management For
4 21-Mar-18 Allahabad Bank EGM Management For Based on the profiles
4 21-Mar-18 Allahabad Bank EGM Management For Nothing objectionable
4 21-Mar-18 Oil India Limited Postal Ballot Management Approval to issue bonus shares in the ratio of 1:2 by way of capitalization of Reserves For Nothing objectionable
4 25-Mar-18 Postal Ballot Management For
4 26-Mar-18 SRF Ltd. Postal Ballot Management Abstain Passive Shareholding
4 26-Mar-18 SRF Ltd. Postal Ballot Management Abstain Passive Shareholding
4 26-Mar-18 SRF Ltd. Postal Ballot Management Abstain Passive Shareholding
4 26-Mar-18 SRF Ltd. Postal Ballot Management Abstain Passive Shareholding
4 26-Mar-18 SRF Ltd. Postal Ballot Management Abstain Passive Shareholding
4 26-Mar-18 SRF Ltd. Postal Ballot Management Authorization for Trust to subscribe / acquire shares for and under the SRF LTIP Abstain Passive Shareholding
4 26-Mar-18 SRF Ltd. Postal Ballot Management Abstain Passive Shareholding
4 30-Mar-18 Postal Ballot Management For
4 30-Mar-18 Postal Ballot Management Approval to increase borrowings limit upto Rs. 2000 crore For Nothing objectionable
4 30-Mar-18 Postal Ballot Management Approval to create charges/ mortgages on the borrowings upto Rs. 2000 crore For Nothing Objectionable
4 30-Mar-18 Postal Ballot Management For Nothing objectionable
Approval for issue of equity shares on preferential basis to Government of India up to Rs. 4524 crs
In favour of the Proposal
Info Edge (India) Ltd.
Approval to divest the Equity Shares of Zomato Media Pvt. Ltd. held by Naukri Internet Services Ltd. (a material wholly owned subsidiary)
In favour of the Proposal
Very profitable, partial exit. Reduces risk for Info edge
Approval for issue of bonus shares in the ratio of 1:3 by way of capitalization of reserves
In favour of the Proposal
Court Conveyed Equity
Shareholders Meeting
Approval for Scheme of Amalgamation of INA Bearings India Pvt Ltd and LuK India Pvt Ltd with Schaeffler India Ltd and their respective shareholders and creditors
In favour of the Proposal
The merger will help to create a leading automotive and industrial supplier with a diversified range of products to offer. Will also help in reducing costs and help getting access to wider distribution network
Approval to elect upto Three Directors from amongst the shareholders of the Bank - Shri Sarath Sura, Dr. Bijaya Kumar Sahoo and Dr. Parthapratim Pal
In favour of the Proposal
Approval to issue equity shares on preferential basis to the Government of India upto to Rs.1500 crore
In favour of the ProposalIn favour of the Proposal
Oil & Natural Gas Corporation Ltd.
Approval for related party transaction for acquisition of 51.11% of equity shares in the capital of HPCL from Govt. of India.
In favour of the Proposal
The transaction will result in EPS accretion for ONGC consolidated
Approval of the SRF Long term Share based Incentives Plan (SRF LTIP) and its implementation through direct issue and allotment to the employees
In favour of the Proposal
Approval of the SRF Long term Share based Incentives Plan (SRF LTIP) and its implementation through Trust
In favour of the Proposal
Approval for grant of options and/or shares of the Company to the Employees of the Subsidiary Company(ies) under the SRF LTIP
In favour of the Proposal
Approval of grant of options and/or shares of the Company to the Employees of the Holding Company under the SRF LTIP
In favour of the Proposal
Approval for grant of options and/or shares of the Company under SRF LTIP to the Employees of the Company, its Subsidiary Company(ies) and/or its Holding Company by way of Secondary Acquisition
In favour of the Proposal
In favour of the Proposal
Provisioning of money by the Company to the Trust/ Trustees for subscription / acquisition shares under the SRF LTIP
In favour of the Proposal
Centum Electronics Ltd.
Approval to sell 51% stake held in Centum Rakon India Pvt Ltd (CRI) to Rakon Ltd at a consideration of US$ 5.5 million
In favour of the Proposal
The sale will help Centum to focus more on its core business
Titagarh Wagons Limited.
In favour of the Proposal
Titagarh Wagons Limited.
In favour of the Proposal
Titagarh Wagons Limited.
Approval to give guarantee in favour of Induslnd Bank Ltd upto Rs. 200 crore for credit facilities granted to Cimmco Ltd, Subsidiary Company
In favour of the Proposal
1-Apr-17
3-Apr-17 BSE Ltd.
3-Apr-17
5-Apr-17
6-Apr-17
9-Apr-17
10-Apr-17
15-Apr-17
20-Apr-17 AGM
21-Apr-17 AGM
22-Apr-17
24-Apr-17 AGM
24-Apr-17
Meeting Date
Company Name
Type of Meetings(AGM/EG
M)IFGL Refractories Ltd.
Postal BallotPostal Ballot
IFGL Refractories Ltd.
Court Conveyed Equity Shareholders Meeting
Grasim Industries Ltd.
Postal Ballot
Grasim Industries Ltd.
Court Conveyed Equity Shareholders Meeting
Aditya Birla Nuvo Ltd.
Postal Ballot
Aditya Birla Nuvo Ltd.
Court Conveyed Equity Shareholders Meeting
Tata Consultancy Services Ltd.
Postal Ballot
Crisil limited
FAG BEARINGS INDIA LIMITED
NRB Bearings Ltd
Postal Ballot
Hexaware Technologies Ltd.
Hexaware Technologies Ltd.
Court Conveyed Equity Shareholders Meeting
24-Apr-17
24-Apr-17
26-Apr-17
4-May-17 EGM
4-May-17
5-May-17 AGM
8-May-17
9-May-17 AGM
9-May-17 EGM
9-May-17
### AGM
###
###
###
Reliance Infrastructure Ltd.
Postal Ballot
Tube Investments of India Ltd.
Court Conveyed Equity Shareholders Meeting
Centum Electronics Ltd.
Postal Ballot
Bank Of India
Navkar Corporation Ltd.
Postal Ballot
Rain Industries Ltd.
Tata Chemicals Ltd.
Court Conveyed Equity Shareholders Meeting
ABB India Ltd.
Kotak Mahindra Bank Limited
Zee Entertainment Enterprises Ltd
Court Conveyed Equity Shareholders Meeting
ITD Cementation India Ltd.
Jindal Steel & Power Ltd.
Postal Ballot
Dish TV India Limited
Court Conveyed Equity Shareholders Meeting
HCL Technologies Ltd.
Postal Ballot
### AGM
###
###
###
### EGM
###
###
### AGM
3-Jun-17 Wipro Ltd.
4-Jun-17
5-Jun-17 AGM
6-Jun-17 AGM
7-Jun-17
7-Jun-17
8-Jun-17
9-Jun-17
9-Jun-17 EGM
10-Jun-17 EGM
12-Jun-17 AGM
12-Jun-17
Vesuvius India Ltd.Gammon India Ltd.
Postal Ballot
J.Kumar Infraprojects Ltd.
Postal Ballot
Motherson Sumi Systems Ltd.
Postal Ballot
Allahabad Bank
Orient Refractories Ltd.
Postal Ballot
Kaveri Seed Company Ltd.
Postal Ballot
Castrol India Ltd.
Postal Ballot
Biocon Ltd.
Postal Ballot
Raymond Ltd.
YES BANK LIMITED
Adlabs Entertainment Ltd.
Postal Ballot
The Federal Bank Ltd.
Postal Ballot
Wockhardt Ltd.
Postal Ballot
Arvind Limited
Court Conveyed Equity Shareholders Meeting
Premier Explosives Ltd.Max India Ltd.
Huhtamaki PPL Ltd.ICICI Bank Ltd.
Postal Ballot
12-Jun-17 AGM
13-Jun-17
15-Jun-17 EGM
16-Jun-17 AGM
17-Jun-17
20-Jun-17
20-Jun-17
23-Jun-17 AGM
23-Jun-17 AGM
24-Jun-17 AGM
25-Jun-17
27-Jun-17
27-Jun-17 AGM
27-Jun-17
27-Jun-17 AGM
Indian Bank
Mahindra & Mahindra Ltd.
Court Conveyed Equity Shareholders Meeting
State Bank of India
Tata Consultancy Services Ltd.
FAG BEARINGS INDIA LIMITED
Postal Ballot
PETRONET LNG LIMITED
Postal Ballot
Sun Pharmaceutical Industries Ltd.
Court Conveyed Equity Shareholders Meeting
Rallis India Ltd.
Union Bank of IndiaInfosys Limited
Motherson Sumi Systems Ltd.
Postal Ballot
Adani Ports and Special Economic Zone Ltd
Court Conveyed Equity Shareholders Meeting
Asian Paints Limited
Fortis Healthcare Limited
Postal Ballot
State Bank of India
27-Jun-17 AGM
28-Jun-17 AGM
28-Jun-17 AGM
29-Jun-17 EGM
29-Jun-17 AGM
29-Jun-17 AGM
29-Jun-17 AGM
29-Jun-17 AGM
30-Jun-17 AGM
30-Jun-17 AGM
30-Jun-17 AGM
30-Jun-17 AGM
1-Jul-17
3-Jul-17 AGM
4-Jul-17
5-Jul-17 AGM
5-Jul-17 AGM
5-Jul-17 AGM
Tata Communications LimitedAllahabad BankCorporation BankGammon India Ltd.JSW Steel Ltd
Oriental Bank of Commerce
Punjab National Bank
Shriram Transport Finance Co. Ltd.Bank of Baroda
Hindustan Unilever Ltd.ICICI Bank Ltd.
Idea Cellular Ltd
Hindustan Petroleum Corp. Ltd.
Postal Ballot
SUPREME INDUSTIRES LTD
Larsen and Toubro Ltd.
Postal Ballot
Ajanta Pharma Ltd.
Apollo Tyres Ltd.Capital First Ltd.
6-Jul-17
6-Jul-17
6-Jul-17 AGM
7-Jul-17 AGM
7-Jul-17 AGM8-Jul-17 UPL Ltd. AGM
11-Jul-17 AGM
11-Jul-17 AGM
12-Jul-17 AGM
13-Jul-17 AGM
14-Jul-17 AGM
14-Jul-17 AGM
14-Jul-17 AGM
17-Jul-17 AGM
18-Jul-17 AGM
18-Jul-17 AGM
18-Jul-17 AGM
Bharat Petroleum Corporation Ltd.
Postal Ballot
City Union Bank Ltd.
Postal Ballot
Hindustan Construction Company Ltd.
HAVELLS INDIA LIMITED
Teamlease Services Ltd.
Bank Of India
Centum Electronics Ltd.
Zee Entertainment Enterprises Ltd
JSW Energy Ltd.
Hero MotoCorp Ltd.
The Federal Bank Ltd.Vedanta Ltd.
ICICI Pru Life Ins Com Ltd
BAJAJ CORP Ltd.
BATA INDIA LTDMindTree Limited
18-Jul-17 AGM
19-Jul-17 AGM
19-Jul-17 AGM
19-Jul-1719-Jul-17 MPS Ltd. AGM
19-Jul-17 Wipro Ltd. AGM
19-Jul-17 AGM
20-Jul-17 AGM
20-Jul-17 AGM
20-Jul-17 AGM
20-Jul-17 AGM
21-Jul-17 AGM
21-Jul-17 AGM
21-Jul-17 AGM
21-Jul-17
21-Jul-17 AGM
21-Jul-17 AGM
UltraTech Cement Limited
BAJAJ FINANCE LTD.
Bajaj Finserv Limited
Bayer Cropscience Ltd
Postal Ballot
Zensar Technologies Ltd.
Bajaj Auto LimitedCanara Bank
Kotak Mahindra Bank Limited
PERSISTENT SYSTEMS LIMITED
Ashok Leyland Ltd
Dewan Housing Finance Corporation Ltd.
Info Edge (India) Ltd.
Kajaria Ceramics Ltd.
Court Conveyed Equity Shareholders Meeting
Karur Vysya Bank Ltd.
Reliance Industries Ltd.
22-Jul-17 AGM
22-Jul-17 AGM
24-Jul-17 AGM
24-Jul-17 AGM
24-Jul-17
24-Jul-17 AGM
25-Jul-17 AGM
26-Jul-17 AGM
26-Jul-17
26-Jul-17 AGM
26-Jul-17 AGM
26-Jul-17 AGM
26-Jul-17 AGM
26-Jul-17 AGM
26-Jul-17 AGM
27-Jul-17 AGM
Bharti Infratel Ltd.
Unichem Laboratories Ltd.Bharti Airtel Ltd.HDFC Bank Ltd.
Reliance Capital Ltd.
Court Conveyed Equity Shareholders Meeting
Swaraj Engines Ltd.
Mahindra Lifespace Developers LimitAxis Bank Ltd.
B. L. Kashyap and Sons Ltd.
Postal Ballot
Dabur India Ltd.
Everest Industries Ltd.
Grindwell Norton Ltd.
Housing Development Fin. Corp. Ltd.Indusind Bank Ltd.
KEC International Ltd.
Cholamandalam Investment and Finance Company Ltd.
27-Jul-17 AGM
27-Jul-17 AGM
27-Jul-17 AGM
27-Jul-17 AGM
27-Jul-17 AGM
27-Jul-17 AGM
27-Jul-17 AGM
28-Jul-17 AGM28-Jul-17 Atul Ltd AGM
28-Jul-17 AGM
28-Jul-17 AGM
28-Jul-17 AGM
28-Jul-17 AGM
28-Jul-17 AGM28-Jul-17 IDFC Ltd. AGM
28-Jul-17 AGM28-Jul-17 ITC Ltd. AGM
28-Jul-17 AGM
Crompton Greaves Consumer Electricals Ltd.
Exide Industries Ltd.
Kirloskar Pneumatic Ltd.
LG Balakrishnan & Bros Ltd.
MEP Infrastructure Developers Ltd.Tata Elxsi Ltd.
VA TECH WABAG LIMITED
Astra Microwave Products Ltd.
Biocon Ltd.CESC Ltd.
Dr Reddys Laboratories Ltd.
Elgi Equipments Ltd.IDFC Bank Ltd.
IFB Industries Ltd.
Oriental Carbon & Chemicals Ltd.
28-Jul-17 AGM
28-Jul-17 AGM
28-Jul-17 AGM
31-Jul-17 AGM
31-Jul-17 AGM
31-Jul-17 AGM
31-Jul-17 AGM
31-Jul-17 AGM
31-Jul-17 AGM
1-Aug-17 AGM
1-Aug-17 AGM
1-Aug-17 AGM1-Aug-17 Trent Ltd. AGM
2-Aug-17 AGM2-Aug-17 Lupin Ltd. AGM
2-Aug-17 AGM
2-Aug-17 AGM
2-Aug-17 AGM
REDINGTON (INDIA) LTDSKF India Ltd.
VIP Industries Ltd.
Birla Corporation Ltd.
Carborundum Universal Ltd.
GE Power India Ltd.
Titagarh Wagons Limited.
Torrent Pharmaceuticals Ltd.
V-Guard Industries Ltd.Marico Limited
Tech Mahindra Ltd.
Torrent Power Ltd.
Eimco Elecon (India) Ltd.
Mahindra Holidays & Resorts Ind Ltd
Transport Corporation of India Ltd.
VST INDUSTRIES LTD.
2-Aug-17 AGM
3-Aug-17 AGM
3-Aug-17 AGM
3-Aug-17 AGM
3-Aug-17 AGM
3-Aug-17 AGM
3-Aug-17 AGM
3-Aug-17 AGM
4-Aug-17 AGM
4-Aug-17 AGM
4-Aug-17 AGM
4-Aug-17 AGM
4-Aug-17 AGM
4-Aug-17 AGM4-Aug-17 MRF Ltd. AGM
4-Aug-17 AGM
4-Aug-17 AGM
4-Aug-17 AGM
Wockhardt Ltd.
Bajaj Electricals Ltd.
Colgate-Palmolive ( India ) Ltd.Cummins India Ltd.
Elecon Engineering Company Ltd.HSIL LIMITED
Navneet Education Ltd.
Titan Company Ltd.Arvind Limited
Berger Paints (I) Ltd.
Garware Wall Ropes Ltd.Graphite India Ltd.
IPCA Laboratories Ltd.
Kirloskar Oil Engines Ltd.
Mahindra & Mahindra Ltd.
Ramco Systems Ltd.
The Ramco Cements Ltd.
4-Aug-17 AGM
5-Aug-17
7-Aug-17 AGM
7-Aug-17 AGM
7-Aug-17 AGM
8-Aug-17 AGM
8-Aug-17 AGM
8-Aug-17 AGM8-Aug-17 SRF Ltd. AGM
8-Aug-17
8-Aug-17 AGM
8-Aug-17 AGM
8-Aug-17 AGM
9-Aug-17 AGM
9-Aug-17 AGM
9-Aug-17 AGM
9-Aug-17 AGM
Ujjivan Financial Services Ltd.
Titagarh Wagons Limited.
Postal Ballot
Amara Raja Batteries Ltd.
Britannia Industries Ltd.
Lakshmi Machine Works Ltd.
Eicher Motors Ltd.
Insecticides (India) Ltd.Nilkamal Ltd.
Sundram Fasteners Ltd.
Postal Ballot
TIMKEN INDIA LIMITEDTata Steel Ltd.Thermax Ltd.
ADANI ENTERPRISES LIMTIED
Adani Ports and Special Economic Zone Ltd
Apar Industries Limited
Century Textiles & Industries Ltd.
9-Aug-17 AGM
9-Aug-17 AGM
9-Aug-17 AGM
9-Aug-17 AGM
9-Aug-17 AGM
9-Aug-17 AGM
9-Aug-17 AGM
9-Aug-17 AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
Dynamatic Technologies Ltd.
Indoco Remedies Ltd.
Mcleod Russel India Limited
Nava Bharat Ventures Ltd.
Prism Cement Limited
SANGHVI MOVERS LTD
Tata Chemicals Ltd.
Wonderla Holidays Ltd.
Adani Power Limited
Bharat Forge Ltd.
Dhanuka Agritech Ltd.
GUJARAT PIPAVAV PORT LTD
Great Eastern Shipping Company Ltd.
JMC Projects (India) Ltd.
Kajaria Ceramics Ltd.Monsanto India Ltd.
### AGM### Cipla Ltd. AGM
### AGM
### AGM
### EGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
Blue Star Ltd.
Finolex Industries Ltd.
Godrej Industries Ltd.
Infibeam Incorporation Ltd.
Kalpataru Power Transmission Ltd.
NRB Bearings Ltd
Praj Industries Limited
Swelect Energy Systems Ltd.
V.S.T Tillers Tractors Ltd.
Avanti Feeds Ltd
Thyrocare Technologies Ltd.
AIA Engineering Ltd.
Hindustan Zinc Ltd.
LIC Housing Finance Ltd.
Manappuram Finance Ltd.
Tata Global Beverages Ltd.
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
###
### AGM
###
### AGM
### AGM
### AGM
MANGALORE REFINERY AND PETROCHEMICA
Greenlam Industries Ltd.
Greenply Industries Ltd.
Indian Hotels Company Ltd.
Indo Count Industries Ltd.
Motherson Sumi Systems Ltd.
Solar Industries India Limited
Can Fin Homes Ltd.
Postal Ballot
Larsen and Toubro Ltd.
Larsen and Toubro Ltd.
Court Conveyed Equity Shareholders Meeting
Multi Commodity Exchange of India Ltd.
Reliance Defence and Engineering Ltd.
Tata Motors Limited DVR
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
###
### AGM
### AGM
### AGM
###### NCC LTD AGM
### AGM
### AGM
### AGM
### AGM
Tata Motors Ltd.
eClerx Services Limited
Bayer Cropscience Ltd
City Union Bank Ltd.
IRB Infrastructure Developers Ltd
KPIT Technologies Ltd.
The Tata Power Company Ltd.
BAJAJ FINANCE LTD.
Postal Ballot
CL Educate Ltd.
Chennai Petroleum Corp Ltd.
Larsen & Toubro Infotech Ltd.
Larsen & Toubro Infotech Ltd.
Court Conveyed Equity Shareholders Meeting
Navkar Corporation Ltd.
Sundram Fasteners Ltd.
InterGlobe Aviation Ltd.Voltas Ltd.
### Wipro Ltd.
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
1-Sep-17 AGM
1-Sep-17 AGM
1-Sep-17
4-Sep-17 AGM
4-Sep-17 AGM
5-Sep-17 AGM
5-Sep-17 AGM
6-Sep-17 AGM
6-Sep-17 AGM
6-Sep-17 AGM
7-Sep-17
Postal Ballot
Indian Oil Corporation Ltd.
Balrampur Chini Mills Ltd.
Transformers & Rectifiers India Ltd
United Spirits Limited
Aurobindo Pharma Ltd.KCP Limited
T. V. Today Network Ltd.Bosch Limited
Century Plyboards (India) Ltd.
Reliance Industries Ltd.
Postal Ballot
D B Corp Limited
India Cements Ltd.
GNA Axles Ltd.
Maruti Suzuki India Limited
Avenue Supermarts Ltd.
MT Educare Ltd.
OnMobile Global LimitedCapital First Ltd.
Postal Ballot
7-Sep-17 EGM
7-Sep-17
8-Sep-17 AGM
8-Sep-17 AGM
8-Sep-17
9-Sep-17 AGM
### AGM
###
### AGM
### AGM
### AGM
### EGM
### AGM
###
### AGM
### AGM
Corporation BankTata Elxsi Ltd.
Postal Ballot
Indiabulls Housing FInance Ltd.
PC Jeweller Ltd.
YES BANK LIMITED
Postal Ballot
Balkrishna Industries Ltd.
Dilip Buildcon Ltd.
Dilip Buildcon Ltd.
Postal Ballot
Jet Airways (India) Ltd.
Bharat Petroleum Corporation Ltd.
GAIL (India) Ltd.
Punjab National Bank
Hindalco Industries Ltd
Asian Paints Limited
Court Conveyed Equity Shareholders Meeting
COAL INDIA Ltd
Chambal Fertilizers & Chemicals Ltd.
### AGM
### AGM
### AGM
###
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
###
Godfrey Philips India Ltd.
Hindustan Petroleum Corp. Ltd.
Jaiprakash Power Ventures Limited
NIIT TECHNOLOGIES LTD
Postal Ballot
PETRONET LNG LIMITED
Strides Shasun Ltd.
Gujarat State Fertilizers & Chemicals Limited
TEXMACO RAIL & ENGINEERING LTD.
C & C Constructions Ltd
GUJARAT INDUSTRIES POWER CO. LTD
Infibeam Incorporation Ltd
NBCC (INDIA) Ltd.Pokarna Ltd.
Teamlease Services Ltd.
Postal Ballot
###
### AGM
###
### AGM
### EGM
### AGM
### AGM
###
### AGM
### AGM
### AGM
### AGM
### AGM
VIP Industries Ltd.
Postal Ballot
Whirlpool of India Ltd
Bharti Airtel Ltd.
Court Conveyed Equity Shareholders Meeting
ENGINEERS INDIA LIMITED.
Oriental Bank of Commerce
Power Grid Corporation of India Ltd
Tamil Nadu Newsprint & Papers Ltd.
Adani Power Limited
Court Conveyed Equity Shareholders Meeting
Apollo Hospitals Enterprise Ltd.
Bharat Electronics Ltd.
Container Corporation of India Ltd.
Muthoot Finance LtdNTPC Limited
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
Oracle Financial Ser Software Ltd
Power Finance Corporation LtdBEML LimitedESCORTS LTD
HCL Technologies Ltd.
Repco Home Finance Ltd.
Rural Electrification Corporation Ltd.
Sharda Cropchem Ltd.
Bharat Heavy Electricals Ltd.
CG Power & Industrial Solutions Ltd.Delta Corp Ltd.
Grasim Industries Ltd.
Jindal Steel & Power Ltd.
Mold-Tek Packaging Ltd.
NIIT TECHNOLOGIES LTDNMDC Limited
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
###
### AGM
### AGM
### AGM
### AGM
###
###
### AGM
### AGM
Sagar Cements Ltd.
Simplex Infrastructures Ltd.
Steel Authority of India Ltd.
Sun TV Network Limited
Suzlon Energy Ltd
Vardhman Textiles Limited
Zuari Agro Chemicals Limited
BANCO PRODUCTS (I) LTD
Bharat Forge Ltd.
Postal Ballot
National Aluminium Company Ltd.Oil India Limited
Orient Cement Ltd.
United Breweries Ltd.
Ambuja Cements Ltd.
Postal Ballot
Dish TV India Limited
Postal Ballot
Divis Laboratories Ltd.
GTPL Hathway Ltd.
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
###
### AGM
### AGM
KSK Energy Ventures Ltd.
Kaveri Seed Company Ltd.
Mahanagar Gas Ltd.
NETWORK 18 MEDIA & INVESTMENTS LTD
Orient Refractories Ltd.
PTC INDIA LIMITED
S Chand and Company Ltd.
TI Financial Holdings Ltd.
TV18 Broadcast Limited
Fortis Healthcare Limited
HBL Power Systems Ltd.
JAIN IRRIGATION SYSTEMS LIMITED
Postal Ballot
MM FORGINGS LIMITED
Maharashtra Seamless Ltd.
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### Lupin Ltd.
### AGM
### AGM
### AGM
### AGM
### AGM
Max FInancial Services Ltd.Max India Ltd.
Reliance Capital Ltd.
Reliance Communication Ltd.
Reliance Infrastructure Ltd.
Reliance Power Ltd
Sadbhav Engineering Ltd.
Sadbhav Infrastructure Project Ltd.
Siti Network Ltd.
Sun Pharmaceutical Industries Ltd.
Aarti Industries Ltd.
Postal Ballot
NHPC Ltd.
Oil & Natural Gas Corporation Ltd.
Precision Camshafts Ltd.
Premier Explosives Ltd.
Dish TV India Limited
### AGM
### AGM
###
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
Granules India Ltd.
HPL Electric and Power Ltd.
Hexaware Technologies Ltd.
Postal Ballot
J.Kumar Infraprojects Ltd.
JAIN IRRIGATION SYSTEMS LIMITED
Jagran Prakashan Ltd.
KNR Construction Limited
Pennar Engineered Bldg Systems Ltd
Poddar Pigments Ltd.
Power Mech Projects Ltd.
APL Apollo Tubes Ltd.Atul Auto Ltd.
B. L. Kashyap and Sons Ltd.DLF LIMITED
Glenmark Pharmaceuticals Ltd.
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
### AGM
1-Oct-17
7-Oct-17
10-Oct-17
12-Oct-17 EGM
12-Oct-17
HOUSING DEV AND INFRASTRUCTURE LTD
INDIABULLS REAL ESTATE LIMITEDJust Dial Ltd.
PNC Infratech Ltd.
Sarla Performance Fibers Ltd.
Savita Oil Technologies Limited
Time Technoplast Limited.
ASHOKA BUILDCON LTD
Easun Reyrolle Ltd.
TV18 Broadcast Limited
Postal Ballot
Infosys Limited
Postal Ballot
Ajanta Pharma Ltd.
Court Conveyed Equity Shareholders Meeting
Bank Of India
Idea Cellular Ltd
Court Conveyed Equity Shareholders Meeting
12-Oct-17
16-Oct-17 BSE Ltd.
26-Oct-17
28-Oct-17
30-Oct-17 AGM
6-Nov-17
6-Nov-17 AGM
### AGM
###
###
###
###
###
###
KNR Construction Limited
Postal BallotPostal Ballot
PC Jeweller Ltd.
Postal Ballot
NIIT TECHNOLOGIES LTD
Court Conveyed Equity Shareholders Meeting
IFCI LIMITED
Jindal Steel & Power Ltd.
Postal Ballot
Tube Investments of India Ltd.
SUPRAJIT ENGINEERING LTD
InterGlobe Aviation Ltd.
Postal Ballot
Manappuram Finance Ltd.
Postal Ballot
Tata Motors Limited DVR
Court Conveyed Equity Shareholders Meeting
Tata Motors Ltd.
Court Conveyed Equity Shareholders Meeting
REDINGTON (INDIA) LTD
Postal Ballot
Dish TV India Limited
Postal Ballot
###
### EGM
4-Dec-17 EGM
5-Dec-17
6-Dec-17
8-Dec-17 EGM
8-Dec-17
9-Dec-17
###
###
###
###
###
###
###
Dewan Housing Finance Corporation Ltd.
Postal Ballot
M&M Financial Services Ltd.
Punjab National Bank
Indraprastha Gas Ltd.
Postal Ballot
Unichem Laboratories Ltd.
Postal Ballot
Axis Bank Ltd.
Hindustan Unilever Ltd.
Postal Ballot
V-Guard Industries Ltd.
Postal Ballot
APL Apollo Tubes Ltd.
Postal Ballot
ITD Cementation India Ltd.
Postal Ballot
Shriram Transport Finance Co. Ltd.
Postal Ballot
Balkrishna Industries Ltd.
Postal Ballot
CESC Ltd.
Court Conveyed Equity Shareholders Meeting
Castrol India Ltd.
Postal Ballot
Tata Metaliks Ltd.
Postal Ballot
###
### AGM
### EGM
###
###
### EGM
### AGM
### EGM
###
###
###
###
###
2-Jan-18
Mahindra & Mahindra Ltd.
Postal Ballot
Gammon Infrastructure Projects Ltd.Indian Bank
Wonderla Holidays Ltd.
Postal Ballot
Lakshmi Machine Works Ltd.
Postal Ballot
Bank of Baroda
IFGL Refractories Limited (formerly known as IFGL Exports Limited)DLF LIMITED
JMC Projects (India) Ltd.
Postal Ballot
Strides Shasun Ltd.
Court Conveyed Equity Shareholders Meeting
Matrimony.com Ltd.
Postal Ballot
NRB Bearings Ltd
Postal Ballot
Zuari Agro Chemicals Limited
Postal Ballot
SANGHVI MOVERS LTD
Postal Ballot
2-Jan-18
2-Jan-18
5-Jan-188-Jan-18 NCC LTD EGM
10-Jan-18
10-Jan-18 BSE Ltd.
10-Jan-18
17-Jan-18 EGM
18-Jan-18
19-Jan-18
19-Jan-18 EGM
21-Jan-18
22-Jan-18
24-Jan-18 EGM
25-Jan-18
30-Jan-18 EGM
31-Jan-18 EGM
Sundram Fasteners Ltd.
Postal Ballot
Swaraj Engines Ltd.
Postal Ballot
Navkar Corporation Ltd.
Court Conveyed Equity Shareholders Meeting
ADANI ENTERPRISES LIMTIED
Court Conveyed Equity Shareholders MeetingPostal Ballot
Tata Chemicals Ltd.
Postal Ballot
Allahabad Bank
UltraTech Cement Limited
Postal Ballot
Dr Reddys Laboratories Ltd.
Postal Ballot
HDFC Bank Ltd.Capital First Ltd.
Postal Ballot
eClerx Services Limited
Postal Ballot
SBI Life Insurance Company Limited
Kirloskar Oil Engines Ltd.
Postal Ballot
Idea Cellular LtdIndian Bank
31-Jan-18
1-Feb-18
1-Feb-18
6-Feb-18 AGM
9-Feb-18
14-Feb-18
14-Feb-18
19-Feb-18
20-Feb-18 EGM
20-Feb-18
20-Feb-18
23-Feb-18
26-Feb-18
27-Feb-18
MindTree Ltd.
Court Conveyed Equity Shareholders Meeting
Karur Vysya Bank Ltd.
Postal Ballot
TIMKEN INDIA LIMITED
Court Conveyed Equity Shareholders Meeting
Siemens Ltd.
Unichem Laboratories Ltd.
Postal Ballot
Housing Development Fin. Corp. Ltd.
Postal Ballot
Prism Cement Limited
Postal Ballot
The Tata Power Company Ltd.
Court Conveyed Equity Shareholders Meeting
Bank Of IndiaInfosys Limited
Postal Ballot
Teamlease Services Ltd.
Postal Ballot
ADANI ENTERPRISES LIMTIED
Postal Ballot
LG Balakrishnan & Bros Ltd.
Court Conveyed Equity Shareholders Meeting
HDFC Standard Life Insurance Co. Ltd.
Postal Ballot
27-Feb-18
28-Feb-18
1-Mar-18 EGM
3-Mar-18
7-Mar-18
7-Mar-18 EGM
7-Mar-18
7-Mar-18
9-Mar-18
9-Mar-18
9-Mar-18 EGM
12-Mar-18 EGM
13-Mar-18 EGM
13-Mar-18 EGM
15-Mar-18 EGM
15-Mar-18 EGM
15-Mar-18
16-Mar-18 EGM
16-Mar-18 EGM
Torrent Pharmaceuticals Ltd.
Postal Ballot
Reliance Infrastructure Ltd.
Postal Ballot
Canara Bank
Dewan Housing Finance Corporation Ltd.
Postal Ballot
Bharti Infratel Ltd.
Postal Ballot
IFCI LIMITED
Indian Oil Corporation Ltd.
Postal Ballot
L&T Finance Holdings Ltd.
Postal Ballot
BAJAJ FINANCE LTD.
Postal Ballot
LIC Housing Finance Ltd.
Postal Ballot
Vijaya BankAndhra BankBank of BarodaCorporation Bank
Oriental Bank of Commerce
State Bank of IndiaWockhardt Ltd.
Postal Ballot
Punjab National BankSyndicate Bank
16-Mar-18 EGM
17-Mar-18
20-Mar-18
20-Mar-18
21-Mar-18 EGM
21-Mar-18
25-Mar-18
26-Mar-18 SRF Ltd.
30-Mar-18
30-Mar-18
Union Bank of India
Info Edge (India) Ltd.
Postal Ballot
GAIL (India) Ltd.
Postal Ballot
Schaeffler India Ltd.
Court Conveyed Equity Shareholders Meeting
Allahabad BankOil India Limited
Postal Ballot
Oil & Natural Gas Corporation Ltd.
Postal BallotPostal Ballot
Centum Electronics Ltd.
Postal Ballot
Titagarh Wagons Limited.
Postal Ballot