investeasy.nipponindiamf.com...for m.p. chitale & co. chartered accountants firm reg. no....

M. P. Chitale & Co. Chartered Accountants 1/11, Prabhadevi Ind. Estate, 1st Flr., Opp. Siddhivinayak Temple, Veer Savarkar Marg, Prabhadevi, Mumbai - 25 Tel.: 43474301-03 Fax : 43474304

Board of Directors, Goldman Sachs Asset Management (India) Pvt. Ltd./ Goldman Sachs Trustee Co. (India) Pvt. Ltd.; 951-A, Rational House, 1st Floor, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025. We have been appointed by Goldman Sachs Asset Management (India) Pvt. Ld. (AMC) to audit the disclosure of votes cast on their website in terms of SEBI circular No. CIR/IMD/DF/05/2014 dated March 24, 2014 and issue certificate to be submitted to trustees. We have verified the voting disclosures made by Goldman Sachs Asset Management (India) Pvt. Ld. (GSAM) on the website for the year 2015-16 on the basis of data obtained from custodian, Institutional Shareholder Services (ISS), agency appointed to provide voting recommendation (either to vote for / against / abstain from voting) and voting instructions provided to Citi Bank (proxy voting agency appointed by GSAM) by ISS on sample basis. We certify that GSAM has disclosed voting report containing details of all the votes cast in the format specified in the circular. This certificate has been issued for submission to Board of directors of Goldman Sachs Trustee Co. (India) Pvt. Ltd. and for disclosure on AMC website and in the scheme Annual Report in terms of SEBI circular No. CIR/IMD/DF/05/2014 dated March 24, 2014 and should not be used for any other purpose. Yours faithfully, For M.P. Chitale & Co. Chartered Accountants Firm Reg. No. 101851W

Vidya Barje Partner M. No. 104994 Mumbai, June 08, 2016

Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder

Proposal's description

Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)

Reason supporting the vote decision

02-Apr-15 GODREJ PROPERTIES

LIMITED

PB Management To amend/substitute clause V(i) of part C

of the Godrej Properties Ltd Employee

Stock Grant Scheme 2011 (GPL ESGS).

For Against A vote AGAINST this resolution is warranted given

the plan permits options to be issued with an exercise

price at a discount to current market price

09-Apr-15 STRIDES ARCOLAB

LIMITED

PB Management Scheme of Amalgamation between Shasun

Pharmaceuticals Ltd (Transferor Company)

and Strides Arcolab Ltd (Transferee

Company) and their respective

shareholders and creditors

For For A vote FOR this resolution is warranted given the

following considerations: the transaction could bring

operational and other synergies and/or also facilitate

growth

10-Apr-15 STRIDES ARCOLAB

LIMITED

CRT Management Scheme of Amalgamation between Shasun

Pharmaceuticals Ltd (the transferor

company) and the Applicant company

(which is the transferee company) and

their respective shareholders and creditors




growth

17-Apr-15 CRISIL LIMITED AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were

no known concerns about the accounts presented or

audit procedures used

17-Apr-15 CRISIL LIMITED AGM Management Declaration of Dividend For For A vote FOR this resolution is warranted as the payout

ratio is within a reasonable range given the company's

financial position

17-Apr-15 CRISIL LIMITED AGM Management Re-appointment of Mr Douglas L Peterson

as Director

For For A vote FOR the nominee is warranted in the absence of

any disclosed issues concerning the nominee

17-Apr-15 CRISIL LIMITED AGM Management Appointment of M/s S R Batliboi & Co LLP,

Chartered Accountants as Auditors

For For A vote FOR this resolution is warranted given there were

no known serious concerns with the auditors, the audit

procedures used or the audit opinion rendered and the

remuneration is within reasonable guidelines

17-Apr-15 CRISIL LIMITED AGM Management Appointment of Mr Neeraj Sahai as Non-

Executive Director, liable to retire by

rotation



23-Apr-15 SKF INDIA LIMITED AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were



23-Apr-15 SKF INDIA LIMITED AGM Management Confirmation of Interim Dividend &

Declaration of Final Dividend for the year

ended 31.12.2014

For For A vote FOR this resolution is warranted as the payout


financial position

23-Apr-15 SKF INDIA LIMITED AGM Management Re-appointment of Mr Rakesh Makhija as

Director



23-Apr-15 SKF INDIA LIMITED AGM Management Appointment of M/s Price Waterhouse &

Co Bangalore LLP, Chartered Accountants

as Auditors





23-Apr-15 SKF INDIA LIMITED AGM Management Appointment of Mr K C Mehra as

Independent Director



23-Apr-15 SKF INDIA LIMITED AGM Management Appointment of Mr P R Menon as




23-Apr-15 SKF INDIA LIMITED AGM Management Appointment of Mr P M Telang as




23-Apr-15 SKF INDIA LIMITED AGM Management Appointment of Ms Hema Hattangady as

Director/Independent Director



23-Apr-15 SKF INDIA LIMITED AGM Management Re-appointment of Mr Shishir Joshipura as

Managing Director and payment of

remuneration



23-Apr-15 SKF INDIA LIMITED AGM Management Payment of remuneration to Cost Auditors

M/s R A & Co, Cost Accountants





23-Apr-15 SKF INDIA LIMITED AGM Management Enter into various related party

transactions with SKF Asia Pacific Pte Ltd,

Singapore

For For A vote FOR this resolution is warranted given that the

proposed transactions are within the ordinary course of

the company's business and on an arm's length basis.

28-Apr-15 TATA CONSULTANCY

SERVICES LIMITED

CRT Management Amalgamation between CMC Ltd and Tata

Consultancy Services Ltd and their

respective shareholders.




growth

20-May-15 BAJAJ FINANCE

LIMITED

EGM Management Issue of securities for an aggregate

amount upto 1400 crores through

Qualified Institutions Placement in

accordance with the Securities and

Exchange Board of India (Issue of Capital

and Disclosure Requirements) Regulations,

2009 to Qualified Institutional Buyers.

For For A vote FOR this resolution is warranted as the amount of

the increase is specific and the increase would not leave

the company with less than 30% of its new authorization

outstanding after adjusting for all proposed issuances

Goldman Sachs Mutual Fund

Details of Votes cast during the financial year 2015-2016


Details of Votes casted during financial year 2015-2016 1 of 33

Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



LIMITED

EGM Management Preferential issue of warrants upto

9,25,000 warrants convertible into

equivalent number of equity shares to

Bajaj Finserv Ltd, the promoter, in

accordance with the Securities and

Exchange Board of India (Issue of Capital

and Disclosure Requirements) Regulations,

2009.






LIMITED

EGM Management Appointment of Mr Rajeev Jain as a

Director liable to retire by rotation




LIMITED

EGM Management Appointment of Mr Rajeev Jain as

Managing Director



25-May-15 DYNAMATIC

TECHNOLOGIES

LIMITED

PB Management Allocation of the ceiling of 26% of the paid

up equity share capital





25-May-15 DYNAMATIC

TECHNOLOGIES

LIMITED

PB Management Confirmation of appointment of Mr James

Tucker as Director



25-May-15 DYNAMATIC

TECHNOLOGIES

LIMITED

PB Management Confirmation of appointment of Mr P S

Ramesh as Director



25-May-15 DYNAMATIC

TECHNOLOGIES

LIMITED

PB Management Approval for appointment of Mr. P.S.

Ramesh as Executive Director and Chief

Operating

Officer – Hydraulics, India and payment of

remuneration thereon

For For A vote FOR the executive and payment of remuneration is

warranted in the absence of any disclosed issues

concerning the nominee and his remuneration

25-May-15 DYNAMATIC

TECHNOLOGIES

LIMITED

PB Management Confirmation of appointment of Mr.

Hanuman Kumar Sharma as Director of the

Company



25-May-15 DYNAMATIC

TECHNOLOGIES

LIMITED

PB Management Appointment of Mr Hanuman Kumar

Sharma, as Executive Director and Chief

Financial Officer and payment of

remuneration

For For A vote FOR the executive and payment of remuneration is

warranted in the absence of any disclosed issues

concerning the nominee and his remuneration

25-May-15 DYNAMATIC

TECHNOLOGIES

LIMITED

PB Management Alteration of MOA For For A vote FOR this resolution is warranted in the absence of

any known issues or adverse effects on shareholder rights

25-May-15 DYNAMATIC

TECHNOLOGIES

LIMITED

PB Management Alteration of AOA For For A vote FOR this resolution is warranted in the absence of


27-May-15 MONTE CARLO

FASHIONS LIMITED

PB Management Amendment of MOA of the Company For For A vote FOR this resolution is warranted in the absence of



FASHIONS LIMITED

PB Management Alteration of AOA For For A vote FOR this resolution is warranted in the absence of



FASHIONS LIMITED

PB Management Adoption of new set of articles in

accordance with Companies Act 2013

For For A vote FOR this resolution is warranted in the absence of


03-Jun-15 INFOSYS LIMITED PB Management Increase in Authorized Share Capital For For A vote FOR this resolution is warranted as the amount of




03-Jun-15 INFOSYS LIMITED PB Management Alteration of Capital Clause of

Memorandum of Association





03-Jun-15 INFOSYS LIMITED PB Management Approval for the issue of Bonus Shares For For A vote FOR this resolution is warranted as the amount of




03-Jun-15 INFOSYS LIMITED PB Management Transfer of business of Finacle to the

Company's subsidiary, Edgeverve Systems

Ltd




growth

03-Jun-15 INFOSYS LIMITED PB Management Transfer of business of Edge Services to

the Company's subsidiary.




growth

03-Jun-15 SUN

PHARMACEUTICAL

INDUSTRIES LIMITED

CRT Management The Scheme of Amalgamation of Sun

Pharma Global Inc the Transferor

Company into Sun Pharmaceutical

industries Ltd the applicant Company or

the Transferee Company and their

respective shareholders.




growth

06-Jun-15 GRASIM INDUSTRIES

LIMITED

PB Management Scheme of Amalgamation of Aditya Birla

Chemicals (India) Ltd with Grasim

Industries Ltd.




growth



Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


06-Jun-15 INDUSIND BANK

LIMITED

PB Management Increase in the Authorized Share Capital

and Alteration of the Capital Clause of the

MOA.






LIMITED

PB Management Alteration of AOA For For A vote FOR this resolution is warranted as the amount of





LIMITED

PB Management Augmentation of Share Capital For For A vote FOR this resolution is warranted as the amount of




06-Jun-15 YES BANK LIMITED AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were



06-Jun-15 YES BANK LIMITED AGM Management Declaration of Dividend For For A vote FOR this resolution is warranted as the payout


financial position

06-Jun-15 YES BANK LIMITED AGM Management Re-appointment of Mr M R Srinivasan as

Director who retires by rotation



06-Jun-15 YES BANK LIMITED AGM Management Appointment of M/s S R Batliboi & Co LLP,

Chartered Accountants as Auditors and

fixation of remuneration





06-Jun-15 YES BANK LIMITED AGM Management Appointment of Mr Ajay Vohra as


For Against A vote AGAINST the nominee is warranted due to

repeated absences at board meetings that have not been

satisfactorily explained

06-Jun-15 YES BANK LIMITED AGM Management Appointment of Mr Diwan Arun Nanda as




06-Jun-15 YES BANK LIMITED AGM Management Approval for revision in the remuneration

of Mr Rana Kapoor as a Managing Director

& Chief Executive Officer of the Bank

For For A vote FOR this resolution is warranted given there are no

significant concerns with the overall structure and terms

of the plan

06-Jun-15 YES BANK LIMITED AGM Management Re-appointment of Mr Rana kapoor as a

Managing Director & Chief Executive

Officer of the Bank

For For A vote FOR the executive is warranted in the absence of

any disclosed issues concerning the executive

06-Jun-15 YES BANK LIMITED AGM Management Raising of capital upto USD 1 Billion by

issue of shares or convertible securities in

one or more tranches provided however

that the aggregate amount raised shall not

result in increase of the issued and

subscribed equity share capital





06-Jun-15 YES BANK LIMITED AGM Management Increase in the borrowing limits from Rs

30,000 crores to Rs 50,000 crores


proposed increase in borrowing limit is within a

reasonable range

06-Jun-15 YES BANK LIMITED AGM Management Approval for borrowing / raising funds in

Indian / foreign currency by issue of debt

securities upto Rs 10,000 crores to eligible

investors on private placement basis



reasonable range

06-Jun-15 YES BANK LIMITED AGM Management Approval for increasing the FII / FPI

holding limits to 74% of the paid-up equity

share capital of the Bank or such other

limit as may be permissible under

applicable laws.



reasonable range

10-Jun-15 GRASIM INDUSTRIES

LIMITED

CRT Management Scheme of Amalgamation of Aditya Birla

Chemicals (India) Limited with Grasim

Industries Limited and their respective

shareholders and creditors




growth

11-Jun-15 CRISIL LIMITED PB Management Approval for the appointment of Ms Ashu

Suyash as a Director of the Company,

liable to retire by rotation and the terms

and conditions of appointment of Ms Ashu

Suyash as Managing Director & Chief

Executive Officer



11-Jun-15 CRISIL LIMITED PB Management Approval for the Buyback of equity shares For For A vote FOR this resolution is warranted for the buyback

as there is no evidence of historical misuse or that the

pricing provisions and safeguards terms are unreasonable

in light of market practice

22-Jun-15 INFOSYS LIMITED AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were



22-Jun-15 INFOSYS LIMITED AGM Management Declaration of dividend. For For A vote FOR this resolution is warranted as the payout


financial position

22-Jun-15 INFOSYS LIMITED AGM Management Appointment of Mr U B Pravin Rao as

Director.





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


22-Jun-15 INFOSYS LIMITED AGM Management Appointment of B S R & Co. LLP as the

auditors.





22-Jun-15 INFOSYS LIMITED AGM Management Appointment of Mr Roopa Kudva as

Independent Director.



22-Jun-15 INFOSYS LIMITED AGM Management Payment of commission to non-executive

directors.


significant concerns with the proposed commission

22-Jun-15 INFOSYS LIMITED AGM Management Purchase of the healthcare business from

Infosys Public Services Inc.




growth

24-Jun-15 BANK OF BARODA AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were



24-Jun-15 BANK OF BARODA AGM Management Declaration of Dividend For For A vote FOR this resolution is warranted as the payout


financial position

29-Jun-15 ICICI BANK LIMITED AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were



29-Jun-15 ICICI BANK LIMITED AGM Management Declaration of dividend on preference

shares



financial position

29-Jun-15 ICICI BANK LIMITED AGM Management Declaration of dividend on Equity shares For For A vote FOR this resolution is warranted as the payout


financial position

29-Jun-15 ICICI BANK LIMITED AGM Management Appointment of a director in place of Mr N

S Kannan, who retires by rotation and,

being eligible, offers himself for re-

appointment



29-Jun-15 ICICI BANK LIMITED AGM Management Appointment of a M/s B S R & Co LLP,

Chartered Accountants as Statutory

Auditors





29-Jun-15 ICICI BANK LIMITED AGM Management Appointment of Branch Auditors For For A vote FOR this resolution is warranted given there were




29-Jun-15 ICICI BANK LIMITED AGM Management Borrow upto Rs 50,000 crore For For A vote FOR this resolution is warranted given that the


reasonable range

30-Jun-15 TATA CONSULTANCY

SERVICES LIMITED

AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were




SERVICES LIMITED

AGM Management Confirmation of Interim Dividend on Equity

Shares and declaration of Final Dividend

on Equity Shares



financial position


SERVICES LIMITED

AGM Management Re-appointment of Mr Cyrus Mistry as

Director




SERVICES LIMITED

AGM Management Appointment of Deloitte Haskins & Sells

LLP, Chartered Accountants as Auditors






SERVICES LIMITED

AGM Management Re-appointment of Mr N Chandrasekaran

as Chief Executive Officer & Managing

Director

For For A vote FOR the executive is warranted in the absence of

any disclosed issues concerning the executive


SERVICES LIMITED

AGM Management Appointment of Ms Aarthi Subramanian as

Additional Director




SERVICES LIMITED

AGM Management Appointment of Ms Aarthi Subramanian as

Executive Director




SERVICES LIMITED

AGM Management Appointment of Branch Auditors For For A vote FOR this resolution is warranted given there were




03-Jul-15 KANSAI NEROLAC

PAINTS LIMITED

AGM Management Adoption of Accounts For For The proposal relates to normal business matters and

there are no known issues.


PAINTS LIMITED

AGM Management Declaration of Dividend For For The proposal relates to normal business matters and



PAINTS LIMITED

AGM Management Re-appointment of Mr P D Chaudhari as

Director

For For The proposal relates to normal business matters and



PAINTS LIMITED

AGM Management Re-appointment of Mr M Tanaka as

Director





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



PAINTS LIMITED

AGM Management Appointment of M/s B S R & Co LLP,





PAINTS LIMITED

AGM Management Appointment of Mr Hidenori Furukawa as

Additional Director




PAINTS LIMITED

AGM Management Appointment of Mr Shinji Asatsuma as

Additional Director.



09-Jul-15 AUROBINDO

PHARMA LIMITED

EGM Management Alteration of AOA For For The proposal relates to normal business matters and


09-Jul-15 AUROBINDO

PHARMA LIMITED

EGM Management Issue of Bonus Shares For For The proposal relates to normal business matters and


09-Jul-15 SITI CABLE

NETWORK LIMITED

PB Management Borrow upto Rs 3,000 crore For For The proposal relates to normal business matters and


09-Jul-15 STRIDES ARCOLAB

LIMITED

PB Management Give loan(s)/guarantee(s), make

investments

For For A vote FOR as this item is warranted as this activity is

subject to the requirements of The Companies Act.


LIMITED

PB Management Authorization to the Board of Directors to

create mortgage / Charge

For For A vote FOR as the limit had been previously approved by

shareholders.

13-Jul-15 TEXMACO RAIL &

ENGINEERING

LIMITED

PB Management Scheme of Amalgamation between

Kalindee Rail Nirman (Engineers) Ltd and

Texmaco Rail & Engineering Ltd and their

respective Shareholders and Creditors



14-Jul-15 TEXMACO RAIL &

ENGINEERING

LIMITED

CRT Management Scheme of Amalgamation between the

Texmaco Rail & Engineering Limited,

Kalindee Rail Nirman (Engineers) Limited

(Kalindee) and their respective

shareholders and creditors.



15-Jul-15 BAYER

CROPSCIENCE

LIMITED

PB Management Approval for Buyback of Equity Shares For For The proposal relates to normal business matters and


15-Jul-15 SOBHA LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


15-Jul-15 SOBHA LIMITED AGM Management Declaration of Dividend For For The proposal relates to normal business matters and


15-Jul-15 SOBHA LIMITED AGM Management Re-appointment of Mr Ravi PNC Menon as

Director



15-Jul-15 SOBHA LIMITED AGM Management Appointment of M/s S R Batliboi &

Associates LLP, Chartered Accountants as

Statutory Auditors



15-Jul-15 SOBHA LIMITED AGM Management Appointment of Dr Punita Kumar Sinha as

Non-Executive Independent Director



15-Jul-15 SOBHA LIMITED AGM Management Ratification of remuneration to Cost

Auditors M/s Srinivas & Co, Cost

Accountant



15-Jul-15 SOBHA LIMITED AGM Management Issue of Non-Convertible Debentures on

Private Placement basis



17-Jul-15 ECLERX SERVICES

LIMITED




LIMITED

AGM Management Declaration of Dividend Rs 35 per share For For The proposal relates to normal business matters and



LIMITED

AGM Management Re-appointment of Mr V K Mundra as

Director




LIMITED

AGM Management Appointment of M/s S R Batliboi &


Auditors




LIMITED

AGM Management ESOS/ESOP 2015 for the Employees of

the Company

For Against The proposal did not meet the requirements of our proxy

voting policy and there was no satisfactory

explanation/disclosure.


LIMITED

AGM Management ESOS/ESOP 2015 for the Employees of

the subsidiary(ies) Company





LIMITED

AGM Management Incorporation of Employee Welfare Trust(s)

mechanism within ESOS.ESOP 2015 to

enable secondary market transactions





LIMITED

AGM Management Setting-up and authorisation of Employee

Welfare Trust(s) for acquisition of shares

of the Company through secondary market





LIMITED

AGM Management Enter into contracts with other related

parties




LIMITED

AGM Management Payment of commission to Non-Executive

Independent Directors



20-Jul-15 BAJAJ CORP

LIMITED




LIMITED

AGM Management Confirmation of Interim Dividend of Rs

11.50 per Equity Shares




LIMITED

AGM Management Re-appointment of Mr Sumit Malhotra as

Managing Director




LIMITED

AGM Management Appointment of M/s R S Dani & Company,





LIMITED

AGM Management Appointment of Mrs Vasavadatta Bajaj as

Director





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



LIMITED

AGM Management Offer, issue and allot securities

aggregating to an amount upto Rs 1,000

Crore



20-Jul-15 CAPITAL FIRST

LIMITED




LIMITED

AGM Management Declaration of Dividend of Rs 2.20 per

share




LIMITED

AGM Management Re-appointment of Mr Vishal Mahadevia as

Director




LIMITED

AGM Management Appointment of M/s S R Batliboi & Co, LLP





LIMITED

AGM Management Appointment of Dr (Mrs) Brinda Jagirdar as





LIMITED

AGM Management Appointment of Mr Dinesh Kanabar as





LIMITED

AGM Management Appointment of Mr Narendra Ostawal as

Non-Executive Director




LIMITED

AGM Management Re-organization of Authorised Share

Capital




LIMITED

AGM Management Payment of commission to Non-Executive

Director not exceeding 1% of net profit for

5 financial years




LIMITED

AGM Management Payment of revised remuneration to Mr V

Vaidyanathan for 5 years effective

1.4.2015 to 9.8.2015




LIMITED

AGM Management Re-appointment of Mr V Vaidyanathan for

5 years effective 10.08.2015




LIMITED

AGM Management Increase in Borrowing Limits for an

aggregate amount not exceeding Rs

15,000 crore




LIMITED

AGM Management Issue of Non Convertible Debentures For For The proposal relates to normal business matters and


20-Jul-15 MPS LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


20-Jul-15 MPS LIMITED AGM Management Confirmation of two Interim Dividend as

Final Dividend



20-Jul-15 MPS LIMITED AGM Management Re-appointment of Mr Rahul Arora as

Director



20-Jul-15 MPS LIMITED AGM Management Appointment of M/s Deloitte Haskins &

Sells, Chartered Accountants as Auditors

For Against The appointment/re-appointment of the director did not

meet the requirements of our proxy voting policy and there

was no satisfactory explanation/disclosure.

20-Jul-15 MPS LIMITED AGM Management Appointment of Mr Nishith Arora as

Director



20-Jul-15 MPS LIMITED AGM Management Appointment of Mr Nishith Arora as Whole-

time Director



20-Jul-15 MPS LIMITED AGM Management Appointment of Mrs Yamini Tandon to the

office or place of profit in the Company's

wholly owned subsidiary in USA



20-Jul-15 MPS LIMITED AGM Management Borrow upto Rs 150 crore For For The proposal relates to normal business matters and


21-Jul-15 HDFC BANK LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


21-Jul-15 HDFC BANK LIMITED AGM Management Declaration of Dividend For For The proposal relates to normal business matters and


21-Jul-15 HDFC BANK LIMITED AGM Management Re-appointment of Mr Paresh Sukthankar

as Director



21-Jul-15 HDFC BANK LIMITED AGM Management Re-appointment of Mr Kaizad Bharucha as

Director



21-Jul-15 HDFC BANK LIMITED AGM Management Re-appointment of M/s Deloitte Haskins &




21-Jul-15 HDFC BANK LIMITED AGM Management Appointment of Mr Malay Patel as




21-Jul-15 HDFC BANK LIMITED AGM Management Borrow upto Rs 50,000 crore For For The proposal relates to normal business matters and


21-Jul-15 HDFC BANK LIMITED AGM Management Enter into various related party

transactions



21-Jul-15 HDFC BANK LIMITED AGM Management Re-appointment of Mr Aditya Puri as

Managing Director



21-Jul-15 HDFC BANK LIMITED AGM Management Payment of revised remuneration to Mr

Kaizad Bharucha, Executive Director



21-Jul-15 HDFC BANK LIMITED AGM Management Enter into various related party

transactions with HDB Financial Services

Ltd



22-Jul-15 BAJAJ FINANCE

LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of Mr Rajiv Bajaj as

Director





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



LIMITED

AGM Management Appointment of M/s Dalal & Shah,

Chartered Accountants as Auditors for

2015-2016




LIMITED

AGM Management Issue of Non-Convertible Debentures

through private placement

For For A vote FOR because we believe the capital adequacy and

overall leverage ratios are reasonable and well above

regulatory requirements.

23-Jul-15 ALSTOM T&D INDIA

LIMITED




LIMITED

AGM Management Declaration of Dividend of Rs 1.80 for the

year ended 31.03.2015




LIMITED

AGM Management Re-appointment of Mr Michel Augonnet as

Director




LIMITED

AGM Management Appointment of M/s S N Dhawan & Co,





LIMITED

AGM Management Retirement of Mr Pierre Laporte as Director For For The proposal relates to normal business matters and



LIMITED

AGM Management Re-appointment of Mr Rathindra Nath

Basu as Managing Director





LIMITED

AGM Management Re-appointment of Mr Subhashchandra

Manilal Momaya as Whole-time Director &

CFO





LIMITED

AGM Management Re-appointment of Ms Isabelle Compain-

Gerlier as Director




LIMITED

AGM Management Appointment of Dr Kirit Shantilal Parikh as





LIMITED

AGM Management Appointment of Mr Rakesh Nath as





LIMITED

AGM Management Appointment of Mr Ravi Kumar

Krishnamurthy, Head AIS Business as

Alternate Director to Mr Pierre Laporte upto

27.03.2015 and terms of his appointment




LIMITED

AGM Management Appointment of Mr Ravi Kumar

Krishnamurthy, Head AIS Business as

Alternate Director to Mr Michel Augonnet

with effect from 28.03.2015 and terms of

his appointment




LIMITED

AGM Management Approval of remuneration of Cost Auditors

for financial year ending 31.03.2016



23-Jul-15 BAJAJ AUTO

LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of Mr Shekhar Bajaj as

Director





LIMITED

AGM Management Re-appointment of Mr Niraj Bajaj as

Director




LIMITED






LIMITED

AGM Management Appointment of Dr Gita Piramal as





LIMITED

AGM Management Appointment of Mr Rahul Bajaj as

Chairman for 5 years

For For A vote FOR because we believe the remuneration is in-

line with industry practices and within the ceiling

prescribed by the Indian company law.


LIMITED

AGM Management Appointment of Mr Madhur Bajaj as Vice

Chairman for 5 years





LIMITED

AGM Management Appointment of Mr Rajiv Bajaj as Managing

Director for 5 years




23-Jul-15 BAJAJ HOLDINGS &

INVESTMENT

LIMITED




INVESTMENT

LIMITED




INVESTMENT

LIMITED

AGM Management Re-appointment of Mr Rajiv Bajaj as

Director




INVESTMENT

LIMITED


Chartered Accountants as Auditors for

2015-2016



23-Jul-15 LUPIN LIMITED AGM Management Adoption of Standalone Audited Financial

Statements



23-Jul-15 LUPIN LIMITED AGM Management Adoption of Consolidated Audited Financial

Statements



23-Jul-15 LUPIN LIMITED AGM Management Declaration of Dividend of Rs 7.50 per

Equity Share





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


23-Jul-15 LUPIN LIMITED AGM Management Re-appointment of Ms Vinita Gupta as

Director



23-Jul-15 LUPIN LIMITED AGM Management Appointment of M/s Deloitte Haskins &

Sells LLP, Chartered Accountants as

Auditors



23-Jul-15 LUPIN LIMITED AGM Management Re-appointment of Dr Desh Bandhu

Guptas as Executive Chairman for 5 years

effective 1.1.2016



23-Jul-15 LUPIN LIMITED AGM Management Re-appointment of Dr Kamal K Sharma as

Vice-Chairman for 2 years effective

29.09.2015




23-Jul-15 LUPIN LIMITED AGM Management Re-appointment of Mrs M D Gupta as

Executive Director for 5 years effective

1.1.2016



23-Jul-15 LUPIN LIMITED AGM Management Appointment of Dr Vijay Kelkar as




23-Jul-15 LUPIN LIMITED AGM Management Appointment of Mr R A Shah as




23-Jul-15 LUPIN LIMITED AGM Management Appointment of Mr Richard Zahn as




23-Jul-15 LUPIN LIMITED AGM Management Appointment of Dr K U Mada as




23-Jul-15 LUPIN LIMITED AGM Management Appointment of Mr Dileep Choksi as




23-Jul-15 LUPIN LIMITED AGM Management Payment of commission to Non-Executive

Director for 5 years effective 1.4.2015



23-Jul-15 LUPIN LIMITED AGM Management Payment of remuneration to Cost Auditors

Mr S D Shynoy, Cost Accountant



23-Jul-15 LUPIN LIMITED AGM Management Offer, issue and allot securities


million



23-Jul-15 LUPIN LIMITED AGM Management Increase in Authorised Share Capital from

Rs 1,000 million to Rs 2,000 million



24-Jul-15 AGRO TECH FOODS

LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of Mr Javier Eduardo

Alarcon Ruiz as Director




LIMITED

AGM Management Ratification of Appointment of M/s B S R &


Auditors




LIMITED

AGM Management Appointment of Ms Anna Elizabeth Biehn

as Director




LIMITED

AGM Management Re-appointment of Dr Pradip Ghosh

Chaudhuri as Whole-time Director




LIMITED

AGM Management Amendment of Agro Tech Employee Stock

Option Plan to align it with the SEBI




LIMITED

AGM Management Authorization to Agro Tech ESOP Trust to

undertake secondary acquisition




LIMITED

AGM Management Provisioning of money by the Company for

purchase of subscription of its own shares

by the Agro Tech ESOP Trust / Trustees

for the benefit of participants under the

Agro Tech Employee Stock Option Plan




LIMITED

AGM Management Keeping the Register of Members Index of

Members and information at Karvy

Computershare Pvt Ltd




LIMITED

AGM Management Remuneration to Cost Auditors M/s

Vajralingam & Co, Cost Accountant



24-Jul-15 AXIS BANK LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


24-Jul-15 AXIS BANK LIMITED AGM Management Declaration of Dividend For For The proposal relates to normal business matters and


24-Jul-15 AXIS BANK LIMITED AGM Management Re-appointment of Smt Usha Sangwan as

Director



24-Jul-15 AXIS BANK LIMITED AGM Management Appointment of M/s S R Batliboi & Co,




24-Jul-15 AXIS BANK LIMITED AGM Management Appointment of Shri S Vishvanathan as




24-Jul-15 AXIS BANK LIMITED AGM Management Payment of revised remuneration to Dr

Sanjiv Misra, Chairman



24-Jul-15 AXIS BANK LIMITED AGM Management Re-appointment of Smt Shikha Sharma as

Managing Director & CEO



24-Jul-15 AXIS BANK LIMITED AGM Management Payment of revised remuneration to Shri V

Srinivasan, Whole-time Director

designated as Executive Director & Head

(Corporate Banking)





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


24-Jul-15 AXIS BANK LIMITED AGM Management Appointment of Shri Sanjeev Kumar Gupta

as Director



24-Jul-15 AXIS BANK LIMITED AGM Management Appointment of Shri Sanjeev Kumar Gupta

as Whole-time Director designated as

Executive Director & CEO



24-Jul-15 AXIS BANK LIMITED AGM Management Payment of revised remuneration to Shri

Sanjeev Kumar Gupta as Whole-time

Director designated as Executive Director

& CEO



24-Jul-15 AXIS BANK LIMITED AGM Management Borrow upto Rs 1,50,000 crore For For The proposal relates to normal business matters and


24-Jul-15 AXIS BANK LIMITED AGM Management Offer, issue and allot debt instruments


crore



24-Jul-15 AXIS BANK LIMITED AGM Management Acquiring and holding Equity Shares of the

Bank, by FIIs, FIPs, NRIs, Foreign Direct

Investment covering ADRs / GDRs and

indirect foreign investment in any

combination thereof, upto 74% of the

paidup share capital of the Bank



27-Jul-15 INDOCO REMEDIES

LIMITED

PB Management Borrow upto Rs 750 Crore For For The proposal relates to normal business matters and



LIMITED

PB Management Creation of charge upto Rs 750 Crore For For The proposal relates to normal business matters and


27-Jul-15 INFO EDGE (INDIA)

LIMITED




LIMITED

AGM Management Confirmation of Interim Dividend of Re 1

per share and Declaration of Final Dividend

of Rs 2 per share




LIMITED

AGM Management Re-appointment of Mr Hitesh Oberoi as

Director




LIMITED

AGM Management Appointment of M/s Price Waterhouse &

Co Bangalore LLP, Chartered Accountants

as Auditors




LIMITED

AGM Management Appointment of Branch Auditors For For The proposal relates to normal business matters and



LIMITED

AGM Management Appointment of Mr Sharad Malik as





LIMITED

AGM Management Appointment of Mr Chintan Thakkar as

Director, liable to retire by rotation




LIMITED

AGM Management Appointment of Mr Chintan Thakkar as

Executive Director, designated as Whole-

time Director and CFO effective

16.10.2014 upto 15.10.2019



27-Jul-15 VA TECH WABAG

LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of Rajiv Mittal as Director For For The proposal relates to normal business matters and



LIMITED

AGM Management Appointment of M/s Walker Chandiok & Co





LIMITED

AGM Management Re-appointment of Rajiv Mittal as

Managing Director




LIMITED

AGM Management Appointment of Malay Mukherjee as





LIMITED

AGM Management Appointment of S Varadarajan as Director For For The proposal relates to normal business matters and



LIMITED

AGM Management Borrow upto Rs 3,000 crore For For The proposal relates to normal business matters and



LIMITED

AGM Management Creation of charge upto Rs 3,000 crore For For The proposal relates to normal business matters and



LIMITED

AGM Management Payment of remuneration to Cost Auditors

S Chandrasekaran Cost Accountant



28-Jul-15 CENTURY TEXTILES

& INDUSTRIES

LIMITED




& INDUSTRIES

LIMITED




& INDUSTRIES

LIMITED

AGM Management Re-appointment of Mr B K Birla as Director For For The proposal relates to normal business matters and



& INDUSTRIES

LIMITED

AGM Management Appointment of Auditors For For The proposal relates to normal business matters and




Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



& INDUSTRIES

LIMITED

AGM Management Re-appointment of Mrs Rajashree Birla as

Director




& INDUSTRIES

LIMITED

AGM Management Appointment of Mr Sohanlal K Jain as





& INDUSTRIES

LIMITED

AGM Management Adoption of new set of AOA For For The proposal relates to normal business matters and



& INDUSTRIES

LIMITED

AGM Management Offer or invitation to subscribe to Non-

Convertible Debentures on private

placement basis




& INDUSTRIES

LIMITED

AGM Management Approve the remuneration of Cost Auditors For For The proposal relates to normal business matters and


28-Jul-15 HOUSING

DEVELOPMENT

FINANCE CORP

LIMITED



28-Jul-15 HOUSING

DEVELOPMENT

FINANCE CORP

LIMITED

AGM Management Confirmation of Interim Dividend and

declaration of Final Dividend



28-Jul-15 HOUSING

DEVELOPMENT

FINANCE CORP

LIMITED

AGM Management Re-appointment of Mr Deepak S Parekh as

Director



28-Jul-15 HOUSING

DEVELOPMENT

FINANCE CORP

LIMITED

AGM Management Appointment of M/s Deloitte Haskins &


Auditors



28-Jul-15 HOUSING

DEVELOPMENT

FINANCE CORP

LIMITED

AGM Management Appointment of M/s PKF, Chartered

Accountants as Auditors for Dubai Office

of the Corporation



28-Jul-15 HOUSING

DEVELOPMENT

FINANCE CORP

LIMITED

AGM Management Issue of Redeemable Non-Convertible

Debentures and/or other hybrid

instruments on Private Placement Basis for

an amount upto Rs 85,000 crore



28-Jul-15 HOUSING

DEVELOPMENT

FINANCE CORP

LIMITED

AGM Management Enter into various related party

transactions



28-Jul-15 HOUSING

DEVELOPMENT

FINANCE CORP

LIMITED

AGM Management Issue of Secured Redeemable Non-

Convertible Debentures and Warrants to

QIPs for an amount upto Rs 5,000 crore



28-Jul-15 HOUSING

DEVELOPMENT

FINANCE CORP

LIMITED

AGM Management Increase in Authorised Share Capital from

Rs 325 crore to Rs 341 crore



28-Jul-15 HOUSING

DEVELOPMENT

FINANCE CORP

LIMITED

AGM Management Alteration of Capital Clause of AOA For For The proposal relates to normal business matters and


28-Jul-15 HOUSING

DEVELOPMENT

FINANCE CORP

LIMITED

AGM Management Alteration of AOA For For The proposal relates to normal business matters and


28-Jul-15 THERMAX LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


28-Jul-15 THERMAX LIMITED AGM Management Declaration of Dividend For For The proposal relates to normal business matters and


28-Jul-15 THERMAX LIMITED AGM Management Re-appointment of Mr Pheroz Pudumjee

as Director



28-Jul-15 THERMAX LIMITED AGM Management Appointment of M/s B K Khare & Co,




28-Jul-15 THERMAX LIMITED AGM Management Appointment of M/s SRBC & Co LLP,

Chartered Accountants as Joint Statutory

Auditors



28-Jul-15 THERMAX LIMITED AGM Management Appointment of M/s Dhananjay V Joshi &

Associates, Cost Accountants as Cost

Auditors to conduct audit of the Cost

Records for financial year 31.03.2016



28-Jul-15 THERMAX LIMITED AGM Management Adoption of new set of AOA For For The proposal relates to normal business matters and


29-Jul-15 ABBOTT INDIA

LIMITED





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



LIMITED

AGM Management Declaration of final dividend For For The proposal relates to normal business matters and



LIMITED

AGM Management Re-appointment of Mr Bhasker Iyer as

Director




LIMITED

AGM Management Re-appointment of Mr Sachin Dharap as

Director




LIMITED

AGM Management Appointment of M/s S R B C & Co LLP,






LIMITED

AGM Management Ratification of remuneration payable to M/s

N I Mehta & Co, Cost Auditors




LIMITED

AGM Management Appointment of Mr Krishna Mohan Sahni

as Independent Director




LIMITED

AGM Management Appointment of Ms Nancy Berce as

Director




LIMITED

AGM Management Approval of Transactions with Abbott

Products Operations AG Switzerland



29-Jul-15 INDUSIND BANK

LIMITED

PB Management Allotment of equity shares on preferential

basis to Indusind International Holdings Ltd

('IIHL') and its subsidiary viz Indusind Ltd

('IL'), Promoters of the Bank.




LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of Mr Sundeep V

Bambolkar as Director




LIMITED

AGM Management Appointment of M/s Patkar & Pendse,





LIMITED


M/s Sevekari, Khare & Associates, Cost

Accountant



30-Jul-15 IPCA

LABORATORIES

LIMITED



30-Jul-15 IPCA

LABORATORIES

LIMITED



30-Jul-15 IPCA

LABORATORIES

LIMITED

AGM Management Re-appointment of Mr Prashant Godha as

Director




30-Jul-15 IPCA

LABORATORIES

LIMITED

AGM Management Re-appointment of Mr Premchand Godha

as Director



30-Jul-15 IPCA

LABORATORIES

LIMITED

AGM Management Appointment of Auditors and fix their

remuneration



30-Jul-15 IPCA

LABORATORIES

LIMITED

AGM Management Appointment of Dr Manisha Premnath as

Additional Director



30-Jul-15 IPCA

LABORATORIES

LIMITED

AGM Management Appointment of M/s ABK & Associates,

Chartered Accountants as Cost Auditors



30-Jul-15 IPCA

LABORATORIES

LIMITED



30-Jul-15 SEQUENT

SCIENTIFIC LIMITED

EGM Management Issue of equity shares on preferential basis For For The proposal relates to normal business matters and



LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of Mr Bharat Shah as Non-

Executive Director




LIMITED


Sells, Chartered Accountants as Statutory

Auditors.



30-Jul-15 UPL LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


30-Jul-15 UPL LIMITED AGM Management Declaration of Dividend For For The proposal relates to normal business matters and


30-Jul-15 UPL LIMITED AGM Management Re-appointment of Mr Vikram Rajnikant

Shroff as Director



30-Jul-15 UPL LIMITED AGM Management Re-appointment of Mr Arun Chandrasen

Ashar as Director



30-Jul-15 UPL LIMITED AGM Management Appointment of M/s S R B C & Co, LLP,




30-Jul-15 UPL LIMITED AGM Management Appointment of Mr Hardeep Singh as




30-Jul-15 UPL LIMITED AGM Management Payment of remuneration to Cost Auditors

M/s R A & Co, Cost Accountant





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


30-Jul-15 UPL LIMITED AGM Management Payment of commission to Non-Executive

Director(s)



30-Jul-15 UPL LIMITED AGM Management Adoption of new set of AOA For For The proposal relates to normal business matters and


30-Jul-15 UPL LIMITED AGM Management Offer, issue and allot Non-Convertible

Debentures on Private Placement Basis

upto Rs 3,000 crore



31-Jul-15 ALEMBIC

PHARMACEUTICALS

LIMITED



31-Jul-15 ALEMBIC

PHARMACEUTICALS

LIMITED



31-Jul-15 ALEMBIC

PHARMACEUTICALS

LIMITED

AGM Management Re-appointment of Mr R K Baheti as

Director



31-Jul-15 ALEMBIC

PHARMACEUTICALS

LIMITED

AGM Management Appointment of M/s K S Aiyar & Co,


Auditors



31-Jul-15 ALEMBIC

PHARMACEUTICALS

LIMITED

AGM Management Appointment of Dr. Archana Hingorani as




31-Jul-15 ALEMBIC

PHARMACEUTICALS

LIMITED

AGM Management Ratification of remuneration to the Cost

Auditors for the FY 2014-15



31-Jul-15 ALEMBIC

PHARMACEUTICALS

LIMITED

AGM Management Ratification of remuneration to the Cost

Auditors for the FY 2015-16



31-Jul-15 ALEMBIC

PHARMACEUTICALS

LIMITED

AGM Management Appointment of Mr Pranav Amin as Joint

Managing Director



31-Jul-15 ALEMBIC

PHARMACEUTICALS

LIMITED

AGM Management Appointment of Mr Shaunak Amin as Joint

Managing Director



31-Jul-15 ITC LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


31-Jul-15 ITC LIMITED AGM Management Declaration of Dividend For For The proposal relates to normal business matters and


31-Jul-15 ITC LIMITED AGM Management Re-appointment of Mr. Kurush Noshir

Grant as Director



31-Jul-15 ITC LIMITED AGM Management Re-appointment of Mr Krishnamoorthy

Vaidyanath as Director



31-Jul-15 ITC LIMITED AGM Management Appointment of Messrs Deloitte Haskins &




31-Jul-15 ITC LIMITED AGM Management Payment of Remuneration to Cost Auditors For For The proposal relates to normal business matters and


31-Jul-15 SONATA

SOFTWARE

LIMITED



31-Jul-15 SONATA

SOFTWARE

LIMITED



31-Jul-15 SONATA

SOFTWARE

LIMITED

AGM Management Re-appointment of Mr S B Ghia as Director For For The proposal relates to normal business matters and


31-Jul-15 SONATA

SOFTWARE

LIMITED





31-Jul-15 SONATA

SOFTWARE

LIMITED

AGM Management Appointment of Ms Radhika Rajan as




31-Jul-15 TITAN COMPANY

LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of Mr N N Tata as Director For For The proposal relates to normal business matters and



LIMITED

AGM Management Re-appointment of Mr T K Arun as Director For For The proposal relates to normal business matters and



LIMITED






LIMITED

AGM Management Appointment of Branch Auditors For For The proposal relates to normal business matters and



LIMITED


M/s PSV & Associates, Cost Accountant




LIMITED

AGM Management Commission to Non-Executive Director For For The proposal relates to normal business matters and



LIMITED

AGM Management Appointment of Mr Harish Bhat as Director. For For The proposal relates to normal business matters and




Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


03-Aug-15 FIRSTSOURCE

SOLUTIONS LIMITED




SOLUTIONS LIMITED

AGM Management Re-appointment of Mr Subrata Talukdar as

Director




SOLUTIONS LIMITED

AGM Management Re-appointment of M/s B S R & Co LLP,


Auditors




SOLUTIONS LIMITED

AGM Management Appointment of Mr V K Sharma as





SOLUTIONS LIMITED

AGM Management Appointment of Ms Grace Koshie as





SOLUTIONS LIMITED

AGM Management Appointment of Mr Pradip Kumar Khaitan

as Director



03-Aug-15 VOLTAS LIMITED AGM Management Adoption of Accounts (Standalone) For For The proposal relates to normal business matters and


03-Aug-15 VOLTAS LIMITED AGM Management Adoption of Accounts (Consolidated) For For The proposal relates to normal business matters and


03-Aug-15 VOLTAS LIMITED AGM Management Declaration of Dividend For For The proposal relates to normal business matters and


03-Aug-15 VOLTAS LIMITED AGM Management Re-appointment of Mr Vinayak Deshpande

as Director



03-Aug-15 VOLTAS LIMITED AGM Management Appointment of M/s Deloitte Haskins &


Auditors



03-Aug-15 VOLTAS LIMITED AGM Management Appointment of Ms Anjali Bansal as




03-Aug-15 VOLTAS LIMITED AGM Management Re-appointment of Mr Sanjay Johri as

Managing Director




03-Aug-15 VOLTAS LIMITED AGM Management Payment of commission to Non-Executive

Directors



03-Aug-15 VOLTAS LIMITED AGM Management Payment of remuneration to Cost Auditors

M/s Sagar & Associates, Cost Accountant



04-Aug-15 BRITANNIA

INDUSTRIES

LIMITED



04-Aug-15 BRITANNIA

INDUSTRIES

LIMITED

AGM Management Declaration of Dividend for year ended

31.03.2015



04-Aug-15 BRITANNIA

INDUSTRIES

LIMITED

AGM Management Re-appointment of Mr Ness N Wadia as

Director



04-Aug-15 BRITANNIA

INDUSTRIES

LIMITED

AGM Management Re-appointment of M/s BSR & Co, LLP


Auditors



04-Aug-15 GODREJ

PROPERTIES

LIMITED



04-Aug-15 GODREJ

PROPERTIES

LIMITED



04-Aug-15 GODREJ

PROPERTIES

LIMITED

AGM Management Re-appointment of Mr Jamshyd N Godrej

as Director



04-Aug-15 GODREJ

PROPERTIES

LIMITED

AGM Management Appointment of M/s Kalyaniwalla & Mistry,




04-Aug-15 GODREJ

PROPERTIES

LIMITED

AGM Management Appointment of Mr Mohit Malhotra as

Director



04-Aug-15 GODREJ

PROPERTIES

LIMITED

AGM Management Appointment of Mr Mohit Malhotra as

Executive Director for 3 years effective

1.4.2015



04-Aug-15 GODREJ

PROPERTIES

LIMITED

AGM Management Appointment of Mr Pirojsha Godrej as

Managing Director for 3 years effective

1.4.2015



04-Aug-15 GODREJ

PROPERTIES

LIMITED

AGM Management Payment of revised remuneration to Mr K T

Jithendran, Executive Director



04-Aug-15 GODREJ

PROPERTIES

LIMITED


M/s R Nanabhoy & Co, Cost Accountant



04-Aug-15 GODREJ

PROPERTIES

LIMITED

AGM Management Alteration of Godrej Properties Ltd

Employees Stock Option Plan (GPL-

ESOP)

For Against The stock option proposal did not meet the requirements

of our proxy voting policy and there was no satisfactory


04-Aug-15 GRINDWELL

NORTON LIMITED





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


04-Aug-15 GRINDWELL

NORTON LIMITED



04-Aug-15 GRINDWELL

NORTON LIMITED

AGM Management Re-appointment of Mr Guillaume Texier as

Director




04-Aug-15 GRINDWELL

NORTON LIMITED

AGM Management Re-appointment of M/s Kalyaniwalla &

Mistry, Chartered Accountants as Auditors



04-Aug-15 GRINDWELL

NORTON LIMITED


M/s Rao, Murthy & Associates, Cost

Accountant



05-Aug-15 EMAMI LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


05-Aug-15 EMAMI LIMITED AGM Management Declaration of Dividend For For The proposal relates to normal business matters and


05-Aug-15 EMAMI LIMITED AGM Management Appointment of a Director in place of Mr

Mohan Goenka who retires by rotation and


appointment



05-Aug-15 EMAMI LIMITED AGM Management Appointment of a Director in place of Mr S

K Goenka who retires by rotation and being

eligible, offers himself for re-appointment



05-Aug-15 EMAMI LIMITED AGM Management Appointment of a Director in place of Mr H

V Agarwal who retires by rotation and


appointment



05-Aug-15 EMAMI LIMITED AGM Management Ratification of appointment of M/s S K

Agrawal & Co, Chartered Accountants as

Statutory Auditors for financial year 2015-

2016 and to fix their remuneration



05-Aug-15 EMAMI LIMITED AGM Management Issuing, making offer(s) or invitation(s) to

subscribe to Unsecured Redeemable Non-

Convertible Debentures ('NCDs') on private

placement basis upto a sum of Rs 700

crores



05-Aug-15 EMAMI LIMITED AGM Management Borrow upto Rs 1,500 crores For For The proposal relates to normal business matters and


05-Aug-15 EMAMI LIMITED AGM Management Re-appointment of Smt Priti A Sureka as a

Whole-time Director



05-Aug-15 EMAMI LIMITED AGM Management Ratification of the fee of Rs 1,35,000

payable to M/s V K Jain & Co, Cost

Auditors for conducting audit of the cost

records.



05-Aug-15 PODDAR

DEVELOPERS

LIMITED



05-Aug-15 PODDAR

DEVELOPERS

LIMITED



05-Aug-15 PODDAR

DEVELOPERS

LIMITED

AGM Management Re-appointment of Mr Dipak Kumar Poddar

as Director



05-Aug-15 PODDAR

DEVELOPERS

LIMITED

AGM Management Re-appointment of M/s R S Shah &

Company, Chartered Accountants as

Auditors



05-Aug-15 PODDAR

DEVELOPERS

LIMITED

AGM Management Appointment of Mr Dilip J Thakkar as




05-Aug-15 PODDAR

DEVELOPERS

LIMITED

AGM Management Appointment of Shri Rohitashwa Poddar as


31.3.2015



05-Aug-15 PODDAR

DEVELOPERS

LIMITED



05-Aug-15 PODDAR

DEVELOPERS

LIMITED

AGM Management Appointment of Mr Tarun Kataria as




05-Aug-15 PODDAR

DEVELOPERS

LIMITED

AGM Management Appointment of Mrs Sangeeta

Purushottam as Independent Director



05-Aug-15 PODDAR

DEVELOPERS

LIMITED

AGM Management Payment of remuneration to Cost Auditors For For The proposal relates to normal business matters and


06-Aug-15 GREAVES COTTON

LIMITED




LIMITED

AGM Management Declaration of Dividend of rs 1.10 per

Equity Share




LIMITED

AGM Management Re-appointment of Mr Karan Thapar as

Director




LIMITED



Auditors





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



LIMITED

AGM Management Re-appointment of Branch Auditors For For The proposal relates to normal business matters and



LIMITED

AGM Management Appointment of Ms Monica Chopra as

Director




LIMITED

AGM Management Appointment of Ms Monica Chopra as

Whole-time Director




LIMITED


M/s Dhananjay V Joshi, Cost Accountant



06-Aug-15 THE RAMCO

CEMENTS LIMITED



06-Aug-15 THE RAMCO

CEMENTS LIMITED



06-Aug-15 THE RAMCO

CEMENTS LIMITED

AGM Management Appointment of Shri P R Venketrama Raja

as Director



06-Aug-15 THE RAMCO

CEMENTS LIMITED

AGM Management Appointment of M/s M S Jagannathan & N

Krishnaswami, Chartered Accountants as

Auditors



06-Aug-15 THE RAMCO

CEMENTS LIMITED

AGM Management Appointment of Smt Justice Chitra

Venkataraman as Additional Director



06-Aug-15 THE RAMCO

CEMENTS LIMITED

AGM Management Appointment of M/s Geeyes & Co as Cost

Auditors



06-Aug-15 THE RAMCO

CEMENTS LIMITED

AGM Management Creation of charge For Against The proposal did not meet the requirements of our proxy



06-Aug-15 THE RAMCO

CEMENTS LIMITED

AGM Management Borrowing Limits Upto Rs 500 Crores For For The proposal relates to normal business matters and


06-Aug-15 RAMCO SYSTEMS

LIMITED

AGM Management Adoption of Financial Statements for the

year ended 31st March 2015




LIMITED

AGM Management Appointment of director in the place of Shri

A V Dharmakrishnan (DIN: 00693181),

who retires

by rotation and being eligible, offers himself

for re-appointment.




LIMITED

AGM Management Ratifying the Appointment of M/s. CNGSN

& Associates LLP, Chartered Accountants,

as

Auditors




LIMITED

AGM Management Appointment of Smt. Soundara Kumar

(DIN: 01974515) as Independent Director




LIMITED

AGM Management Payment of remuneration to Shri A V

Dharmakrishnan, Non-Executive Director

For Against The proposal to approve remuneration/fee did not meet

the requirements of our proxy voting policy and there was

no satisfactory explanation/disclosure.

06-Aug-15 SRF LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


06-Aug-15 SRF LIMITED AGM Management Re-appointment of Mr Arun Bharat Ram as

Director



06-Aug-15 SRF LIMITED AGM Management Appointment of M/s Deloitte Haskins &




06-Aug-15 SRF LIMITED AGM Management Appointment of Dr Meenakshi Gopinath as

Director



06-Aug-15 SRF LIMITED AGM Management Appointment and Remuneration of Dr

Meenakshi Gopinath as Director



06-Aug-15 SRF LIMITED AGM Management Re-appointment of Mr Ashish Bharat Ram

as Managing Director

For For A vote FOR because we believe the director is an integral

part of the senior management team and the past

decisions on remuneration have been reasonable.

06-Aug-15 SRF LIMITED AGM Management Re-appointment of Mr Ravichandra

kambhampaty as Director

For For A vote FOR because we believe the director is an integral

part of the senior management team and the past

decisions on remuneration have been reasonable.

06-Aug-15 SRF LIMITED AGM Management Remuneration Payable to the Cost

Auditors



06-Aug-15 SRF LIMITED AGM Management Offer or invitation to subscribe to

Debentures on Private Placement basis for

an amount upto Rs 2000 Crores



07-Aug-15 APAR INDUSTRIES

LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of Mr Kushal N Desai as

Director




LIMITED

AGM Management Appointment of M/s Sharp & Tannan,





LIMITED

AGM Management Re-appointment of Mr Kushal N Desai as

Managing Director & CEO for 3 years

effective 1.1.2015 upto 31.12.2017





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



LIMITED

AGM Management Re-appointment of Mr Chaitanya N Desai

as Joint-Managing Director from 1.1.2015

to 31.01.2015 and from 1.2.2015 to

31.12.2017 as Managing Director




LIMITED


M/s T M Rathi Cost Accountant



08-Aug-15 ISGEC HEAVY

ENGINE LIMITED




ENGINE LIMITED

AGM Management Confirmation of Interim Dividend of Rs 10

per Equity Share and Declaration of Final

Dividend




ENGINE LIMITED

AGM Management Re-appointment of Mrs Nina Puri as

Director





ENGINE LIMITED

AGM Management Appointment of M/s S S Kothari Mehta &

Co, Chartered Accountants as Auditors




ENGINE LIMITED

AGM Management Re-appointment of Mr Aditya Puri as


01.05.2016 upto 30.04.2021





ENGINE LIMITED


M/s Jugal K Puri & Associates, Cost

Accountant



08-Aug-15 VRL LOGISTICS

LIMITED

AGM Management To receive, consider and adopt the Audited

Financial Statements as at 31st March

2015 and the report of the Board of

Directors and Auditors thereon.




LIMITED

AGM Management To confirm interim dividend paid as the

final dividend on Equity Shares for the year

ended on 31st March 2015.




LIMITED

AGM Management To appoint joint Auditors and to fix their

remuneration and to pass the following

resolutions as ordinary resolutions: a.

Appointment of Walker Chandiok & Co,

LLP Chartered Accountant, Mumbai for a

term of 5 years.




LIMITED

AGM Management To appoint joint Auditors and to fix their

remuneration and to pass the following

resolutions as ordinary resolutions: b.

Appointment ok H K Veerbhaddrappa &

Co, LLP Chartered Accountant, for a term

of 2 years.




LIMITED

AGM Management Approval for appointment of Dr. Ashok

Shivayogappa Shettar as a Non-Executive

Director




LIMITED

AGM Management Approval, Consideration and ratification of

remuneration payable to Cost Auditor for

FY 2015-16



10-Aug-15 INDIAN HOTELS CO

MPANY LIMITED




MPANY LIMITED

AGM Management Re-appointment of Mr Shapoor Mistry as

Director



was no satisfactory explanation/disclosure


MPANY LIMITED


Sells LLP, Chartered Accountants & PKF

Sridhar and Santhanam LLP, Chartered

Accountants as Joint Auditors




MPANY LIMITED

AGM Management Appointment of Ms Vibha Paul Rishi as





MPANY LIMITED

AGM Management Appointment of Mr Gautam Banerjee as





MPANY LIMITED



11-Aug-15 BHARTI INFRATEL

LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of Mr Rakesh Bharti Mittal

as Director




LIMITED

AGM Management Appointment of M/s S R Batliboi Mittal &


Statutory Auditors




LIMITED

AGM Management Appointment of Mr Rajinder Pal Singh as





LIMITED




LIMITED

AGM Management Enter into contracts with other related

parties



11-Aug-15 VST TILLERS

TRACTORS LIMITED




TRACTORS LIMITED





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



TRACTORS LIMITED

AGM Management Re-appointment of Mr V V Pravindra as

Director




TRACTORS LIMITED

AGM Management Appointment of M/s Brahmayya & Co,





TRACTORS LIMITED

AGM Management Appointment of Ms K P Anuradha as





TRACTORS LIMITED



Accountant



14-Aug-15 DYNAMATIC

TECHNOLOGIES

LIMITED



14-Aug-15 DYNAMATIC

TECHNOLOGIES

LIMITED

AGM Management Re-appointment of Mr Raymond Keith

Lawton as Director



was no satisfactory explanation/disclosure

14-Aug-15 DYNAMATIC

TECHNOLOGIES

LIMITED

AGM Management Appointment of M/s B S R & Co, Chartered

Accountants as Auditors



14-Aug-15 DYNAMATIC

TECHNOLOGIES

LIMITED

AGM Management Appointment of Mr Rajendra Babu Subodh

as Director, liable to retire by rotation



14-Aug-15 DYNAMATIC

TECHNOLOGIES

LIMITED

AGM Management Appointment of Mr Rajendra Babu Subodh

as Executive Director designated as

"Executive Director and COO (Aerospace),

India"



14-Aug-15 DYNAMATIC

TECHNOLOGIES

LIMITED


M/s Rao Murthy and Associates, Cost

Accountant



17-Aug-15 INDUSIND BANK

LIMITED




LIMITED




LIMITED

AGM Management Appointment of M/s Price Waterhouse,





LIMITED

AGM Management Re-appointment of Mr R Seshasayee as

Part-time Non-Executive Chairman




LIMITED

AGM Management Re-appointment of Mr Romesh Sobti as

Managing Director & CEO




LIMITED

AGM Management Appointment of Mrs Kanchan Chitale as





LIMITED

AGM Management Appointment of Mr Vijay Vaid as





LIMITED

AGM Management Appointment of Mr T Anantha Narayanan





LIMITED

AGM Management Appointment of Mr Ranbir Singh Butola as





LIMITED

AGM Management Appointment of Mr Yashodhan M Kale as





LIMITED

AGM Management Increase in Authorised Share Capital form

Rs 600 crore to Rs 700 crore




LIMITED




LIMITED




LIMITED

AGM Management Offer, issue and allot Long Term Bonds /

Non-Convertible Debentures aggregating

to an amount upto Rs 5,000 crore



21-Aug-15 EVEREADY

INDUSTRIES INDIA

LIMITED



21-Aug-15 EVEREADY

INDUSTRIES INDIA

LIMITED

AGM Management Re-appointment of Mr Aditya Khaitan as

Director



21-Aug-15 EVEREADY

INDUSTRIES INDIA

LIMITED





21-Aug-15 EVEREADY

INDUSTRIES INDIA

LIMITED


aggregating to an amount upto Rs 150

crore



21-Aug-15 EVEREADY

INDUSTRIES INDIA

LIMITED

AGM Management Limit of FII(s)/FPI(s) not to exceed 49% of

Paidup Equity Share Capital



21-Aug-15 EVEREADY

INDUSTRIES INDIA

LIMITED


M/s Mani & Co, Cost Accountant



22-Aug-16 INDO COUNT

INDUSTRIES

LIMITED

AGM Management Adoption of Accounts (Standalone) For Vote could not be castedThe vote for the said resolution could not be casted due

to some technical reasons


INDUSTRIES

LIMITED

AGM Management Adoption of Accounts (Consolidated) For Vote could not be castedThe vote for the said resolution could not be casted due




Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



INDUSTRIES

LIMITED

AGM Management Re-appointment of Mr Kailash R Lalpuria

as Director

For Vote could not be castedThe vote for the said resolution could not be casted due



INDUSTRIES

LIMITED

AGM Management Appointment of M/s B K Shroff & Co,





INDUSTRIES

LIMITED

AGM Management Redeem 25,00,000 4% Cumulative

Redeemable Preference Shares of Rs 10

each alongwith dividend till due date of

redemption




INDUSTRIES

LIMITED

AGM Management Increase in remuneration of Mr Anil Kumar

Jain Chairman & Managing Director




INDUSTRIES

LIMITED

AGM Management Revision in the remuneration of Mr R N

Gupta Joint Managing Director




INDUSTRIES

LIMITED

AGM Management Revision in the remuneration of Mr Kailash

R Lalpuria Executive Director




INDUSTRIES

LIMITED

AGM Management Revision in the remuneration of Mr Kamal

Mitra Director.



25-Aug-15 ASHIANA HOUSING

LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of Mr Vishal Gupta as

Director




LIMITED

AGM Management Appointment of M/s B Chhawhhara & Co,





LIMITED

AGM Management Appointment of Mr Narayan Anand as






LIMITED

AGM Management Re-appointment of Mr Vishla Gupta as

Managing Director




LIMITED

AGM Management Payment of revised remuneration to Mr

Vishal Gupta, Managing Director




LIMITED

AGM Management Re-appointment of Mr Ankur Gupta as

Joint-Managing Director




LIMITED


Ankur Gupta, Joint-Managing Director




LIMITED


Varun Gupta, Whole-time Director




LIMITED

AGM Management Payment of remuneration to Ms Sonal

Mattoo, Non-Executive Independent

Director




LIMITED


Mr Ram Avtar Sunar, Cost Accountant



27-Aug-15 AUROBINDO

PHARMA LIMITED

AGM Management Adoption of Accounts (Standalone) For For The proposal relates to normal business matters and


27-Aug-15 AUROBINDO

PHARMA LIMITED

AGM Management Adoption of Accounts (Consolidated) For For The proposal relates to normal business matters and


27-Aug-15 AUROBINDO

PHARMA LIMITED

AGM Management Confirmation of 1st Interim Dividend of Rs

1.50, 2nd Interim Dividend of Rs 2.00 and

3rd Interim Dividend of Rs 1.00, in

aggregate Rs 4.50 per Equity Share as

Dividend for year 2014-15



27-Aug-15 AUROBINDO

PHARMA LIMITED

AGM Management Re-appointment of Mr P Sarath Chandra

Reddy as Director



27-Aug-15 AUROBINDO

PHARMA LIMITED

AGM Management Re-appointment of Dr M Sivakumaran as

Director



27-Aug-15 AUROBINDO

PHARMA LIMITED

AGM Management Appointment of M/s S R Batliboi &


Auditors



27-Aug-15 AUROBINDO

PHARMA LIMITED

AGM Management Appointment of Dr (Mrs) Avnit Bimal Singh




27-Aug-15 AUROBINDO

PHARMA LIMITED

AGM Management Re-appointment of Mr N Govindarajan as

Managing Director



27-Aug-15 AUROBINDO

PHARMA LIMITED

AGM Management Re-appointment of Mr K Nithyananda

Reddy as Whole-time Director designated

as Vice-Chairman



27-Aug-15 AUROBINDO

PHARMA LIMITED

AGM Management Re-appointment of Dr M Sivakumaran as

Whole-time Director



27-Aug-15 AUROBINDO

PHARMA LIMITED

AGM Management Re-appointment of Mr M Madan Mohan

Reddy as Whole-time Director



27-Aug-15 CENTURY

PLYBOARDS (INDIA)

LIMITED



27-Aug-15 CENTURY

PLYBOARDS (INDIA)

LIMITED







Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


27-Aug-15 CENTURY

PLYBOARDS (INDIA)

LIMITED

AGM Management Re-appointment of Sri Hari Prasad Agarwal

as Director




27-Aug-15 CENTURY

PLYBOARDS (INDIA)

LIMITED

AGM Management Appointment of M/s Singhi & Co,




28-Aug-15 BOSCH LIMITED AGM Management Adoption of Accounts for 15 months period

from 1.1.2014 to 31.3.2015



28-Aug-15 BOSCH LIMITED AGM Management Declaration of Dividend for 15 months

period from 1.1.2014 to 31.3.2015



28-Aug-15 BOSCH LIMITED AGM Management Re-appointment of Dr Steffen Berns as

Director



28-Aug-15 BOSCH LIMITED AGM Management Appointment of M/s Price Waterhouse,




28-Aug-15 BOSCH LIMITED AGM Management Appointment of Dr Andreas Wolf as

aWhole-time Director for 4 years effective

1.3.2015 upto 28.2.2019



28-Aug-15 BOSCH LIMITED AGM Management Payment of remuneration to Mr Soumitra

Bhattacharya, Joint-Managing Director



28-Aug-15 BOSCH LIMITED AGM Management Payment of remuneration to Cost Auditors


Accountant



28-Aug-15 BOSCH LIMITED AGM Management Payment of commission to Directors other

than Managing Director / Joint-Managing

Director / Whole-time Director but including

Independent Director a sum not exceeding

1% of net profit per annum for 5 financial

years commencing from 1.4.2015



28-Aug-15 BOSCH LIMITED AGM Management Enter into various related party

transactions



31-Aug-15 ATUL AUTO LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


31-Aug-15 ATUL AUTO LIMITED AGM Management Declaration of Dividend For For The proposal relates to normal business matters and


31-Aug-15 ATUL AUTO LIMITED AGM Management Re-appointment of Mr Jayantibhai J

Chandra as Director



31-Aug-15 ATUL AUTO LIMITED AGM Management Re-appointment of M/s Maharishi & Co,




31-Aug-15 ATUL AUTO LIMITED AGM Management Appointment of Dr Margie S Parikh as




31-Aug-15 ATUL AUTO LIMITED AGM Management Payment of revised remuneration to Mr

Jayantibhai J Chandra, Chairman and

Managing Director



31-Aug-15 ATUL AUTO LIMITED AGM Management Payment of revised remuneration to Mr

Mahendrakumar J Patel, Whole-time

Director and CFO



31-Aug-15 ATUL AUTO LIMITED AGM Management Re-appointment of Mr Niraj J Chandra as

Whole-time Director



31-Aug-15 ATUL AUTO LIMITED AGM Management Adoption of new set of AOA For For The proposal relates to normal business matters and


31-Aug-15 WELSPUN INDIA

LIMITED




LIMITED

AGM Management Confirmation of Interim Dividend of Rs 3

per equity share and declaration of Final

Dividend of Rs 7.50 per equity share




LIMITED

AGM Management Re-appointment of Ms Dipali Goenka as

Director





LIMITED






LIMITED

AGM Management Issue of Secured / Unsecured NCDs upto

Rs 500 crore



02-Sep-15 KAJARIA CERAMICS

LIMITED

PB Management Alteration of Object Clause (Clause III) of

the MOA




LIMITED

PB Management Alteration of Liability Clause of MOA For For The proposal relates to normal business matters and


04-Sep-15 CONTAINER

CORPORATION OF

INDIA LIMITED



04-Sep-15 CONTAINER

CORPORATION OF

INDIA LIMITED





04-Sep-15 CONTAINER

CORPORATION OF

INDIA LIMITED

AGM Management Re-appointment of Shri Anil Kumar Gupta

as Director



04-Sep-15 CONTAINER

CORPORATION OF

INDIA LIMITED

AGM Management Re-appointment of Dr P Alli Rani as

Director




04-Sep-15 CONTAINER

CORPORATION OF

INDIA LIMITED

AGM Management Appointment of M/s Kumar Vijay Gupta &

co, Chartered Accountants as Auditors





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


04-Sep-15 CONTAINER

CORPORATION OF

INDIA LIMITED

AGM Management Appointment of Shri N Madhusudana Rao





04-Sep-15 CONTAINER

CORPORATION OF

INDIA LIMITED

AGM Management Appointment of Shri V Kalyana Rama as

Director (Projects & Services), liable to

retire by rotation




04-Sep-15 MARUTI SUZUKI

INDIA LIMITED




INDIA LIMITED




INDIA LIMITED

AGM Management Re-appointment of Mr Toshiaki Hasuike as

Director




INDIA LIMITED

AGM Management Re-appointment of Mr Kinji Saito as

Director




INDIA LIMITED






INDIA LIMITED

AGM Management Appointment of Mr. Toshihiro Suzuki as

Director





INDIA LIMITED

AGM Management Appointment of Mr. Shigetoshi Torii as

Director




INDIA LIMITED

AGM Management Re-appointment of Mr Kazuhiko Ayabe as

Whole-time Director




INDIA LIMITED

AGM Management Ratification of remuneration of M/s R J

Goel & Co, Cost Auditors




INDIA LIMITED

AGM Management Increase in shareholding limit for Foreign

Institutional Investors (FIIs), Foreign

Portfolio Investors (FPIs) and Qualified

Foreign Investors (QFIs) from 24% upto

and aggregate limit of 40% of the paid up

equity share capital of the Company



07-Sep-15 INDIABULLS

HOUSING FINANCE

LIMITED




HOUSING FINANCE

LIMITED




HOUSING FINANCE

LIMITED

AGM Management Re-appointment of Mr Ajit Kumar Mittal as

Executive Director





HOUSING FINANCE

LIMITED

AGM Management Re-appointment of Mr Ashwini Omprakash

as Managing Director




HOUSING FINANCE

LIMITED

AGM Management Appointment of M/s M/s Deloitte Haskins &





HOUSING FINANCE

LIMITED

AGM Management Borrow upto Rs 100,000 Crore For Against The proposal did not meet the requirements of our proxy




HOUSING FINANCE

LIMITED

AGM Management Issue Redeemable Non-Convertible

Debentures on a private placement basis





HOUSING FINANCE

LIMITED

AGM Management Authorization for issuance of Equity Shares For For The proposal relates to normal business matters and



HOUSING FINANCE

LIMITED

AGM Management Alteration of MOA For For The proposal relates to normal business matters and



HOUSING FINANCE

LIMITED

AGM Management Payment of remuneration to Mr Gagan

Banga Vice-Chairman and Managing

Director





HOUSING FINANCE

LIMITED

AGM Management Payment of remuneration to Mr Ajit Kumar

Mittal Executive Director





HOUSING FINANCE

LIMITED

AGM Management Payment of remuneration to Ashwini

Omprakash Kumar, Deputy Managing

Director





LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of Mr Chetan Kajaria as

Director




LIMITED

AGM Management Re-appointment of Mr Rishi Kajaria as

Director




LIMITED

AGM Management Appointment of Statutory Auditors For For The proposal relates to normal business matters and



LIMITED

AGM Management Re-appointment of Mr Chetan Kajaria as





LIMITED

AGM Management Re-appointment of Mr Rishi Kajaria as






Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



LIMITED

AGM Management Appointment of Mr Dev Datt Rishi as

Director




LIMITED

AGM Management Appointment of Mr Dev Datt Rishi as

Director-Technical




LIMITED

AGM Management Appointment of Mr Harady Rathnakar

Hegde as Independent Director




LIMITED

AGM Management Appointment of Mr Ram Ratan Bagri as





LIMITED

AGM Management Appointment of Mrs Sushmita Shekar as





LIMITED


transactions




LIMITED

AGM Management To formulate, introduce and issue ESOP to

the employees





LIMITED

AGM Management Issue Employee Stock Option to the

Employees of the Subsidiaries Company




08-Sep-15 PRISM CEMENT

LIMITED




LIMITED

AGM Management Re-appointment of Mr Rajesh G Kapadia

as Director who retires by rotation




LIMITED

AGM Management Ratification of the Appointment of M/s G M

Kapadia & Co, Chartered Accountants as

Auditors




LIMITED




LIMITED

AGM Management Reclassification of the Authorised Share

Capital and Alteration of the Memorandum

of Association




LIMITED

AGM Management Ratify remuneration of the Cost Auditors of

M/s N I Mehta & Co, Cost Auditors




LIMITED

AGM Management Private Placement of Non-Convertible

Debentures and / or other Debt Securities.



09-Sep-15 TRIBHOVANDAS

BHIMJI ZAVERI

LIMITED




BHIMJI ZAVERI

LIMITED




BHIMJI ZAVERI

LIMITED

AGM Management Re-appointment of Ms Binaisha Zaveri as

Director




BHIMJI ZAVERI

LIMITED

AGM Management Appointment of M/s BSR & CO, LLP,





BHIMJI ZAVERI

LIMITED

AGM Management Fix remuneration to Mr Shrikant Zaveri,

Chairman & Managing Director




10-Sep-15 HINDUSTAN

PETROLEUM

CORPORATION

LIMITED



10-Sep-15 HINDUSTAN

PETROLEUM

CORPORATION

LIMITED



10-Sep-15 HINDUSTAN

PETROLEUM

CORPORATION

LIMITED

AGM Management Re-appointment of Shri K V Rao as

Director




10-Sep-15 HINDUSTAN

PETROLEUM

CORPORATION

LIMITED

AGM Management Re-appointment of Shri B K Namdeo as

Director




10-Sep-15 HINDUSTAN

PETROLEUM

CORPORATION

LIMITED

AGM Management Payment of remuneration to Auditors For For The proposal relates to normal business matters and


10-Sep-15 HINDUSTAN

PETROLEUM

CORPORATION

LIMITED

AGM Management Appointment of Shri Y K Gawali as





10-Sep-15 HINDUSTAN

PETROLEUM

CORPORATION

LIMITED

AGM Management Appointment of Shri Sandeep Poundrik as





10-Sep-15 HINDUSTAN

PETROLEUM

CORPORATION

LIMITED


M/s R Nanabhoy & Company & Rohit J

Vora, Cost Accountant





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


10-Sep-15 HINDUSTAN

PETROLEUM

CORPORATION

LIMITED


transactions



10-Sep-15 COLGATEPALMOLIV

E (INDIA) LIMITED

PB Management Issuance of Bonus Shares For For The proposal relates to normal business matters and


10-Sep-15 KOLTEPATIL

DEVELOPERS

LIMITED

PB Management Issuance of Non-Convertible Debentures in

various tranches through Private

Placement



12-Sep-15 REPCO HOME

FINANCE LIMITED




FINANCE LIMITED




FINANCE LIMITED

AGM Management Re-appointment of Shri B Anand (IAS) as

Director




FINANCE LIMITED

AGM Management Appointment of M/s R Subramaniam





FINANCE LIMITED

AGM Management Appointment of Smt Sanjeevanee Kutty

(IAS) as Director, liable to retire by rotation




FINANCE LIMITED

AGM Management Appointment of Shri L Munishwar Ganesan





FINANCE LIMITED

AGM Management Appointment of Shri Dilip Kumar (IAS) as





FINANCE LIMITED

AGM Management Creation of charge For Against The proposal did not meet the requirements of our proxy




FINANCE LIMITED

AGM Management Offer or invitation to subscribe to Non

Convertible Debentures and Commercial

Paper on Private Placement basis for an

amount upto Rs 1,500 crore and Rs 500

crore respectively




FINANCE LIMITED


transactions




12-Sep-15 WOCKHARDT

LIMITED



12-Sep-15 WOCKHARDT

LIMITED

AGM Management Declaration of dividend on preference

shares at the rate of 0.01%



12-Sep-15 WOCKHARDT

LIMITED

AGM Management Confirmation of Interim dividend paid on

equity shares during the financial year

2014-2015



12-Sep-15 WOCKHARDT

LIMITED

AGM Management Re-appointment of Dr Murtaza

Khorakiwala, as a Director who retires by

rotation



12-Sep-15 WOCKHARDT

LIMITED

AGM Management Ratification of Appointment of Haribhakti &

Co, LLP, Chartered Accountants as the

Statutory Auditors



12-Sep-15 WOCKHARDT

LIMITED

AGM Management Appointment of Ms Tasneem Mehta as an




12-Sep-15 WOCKHARDT

LIMITED

AGM Management Appointment of Mr Baldev Raj Arora as an




12-Sep-15 WOCKHARDT

LIMITED

AGM Management Ratification of remuneration payable to

Cost Auditors for the Financial Year 2015-

16



12-Sep-15 WOCKHARDT

LIMITED

AGM Management Adoption of new set of Articles of

Association.



15-Sep-15 BAYER

CROPSCIENCE

LIMITED



15-Sep-15 BAYER

CROPSCIENCE

LIMITED



15-Sep-15 BAYER

CROPSCIENCE

LIMITED

AGM Management Re-appointment of Mr Kaikobad B Mistry

as Director




15-Sep-15 BAYER

CROPSCIENCE

LIMITED

AGM Management Appointment of Auditors For For The proposal relates to normal business matters and


15-Sep-15 BAYER

CROPSCIENCE

LIMITED

AGM Management Appointment of Dr Regine Juergens as

Additional Director



15-Sep-15 BAYER

CROPSCIENCE

LIMITED

AGM Management Commission to Non-Executive




15-Sep-15 BAYER

CROPSCIENCE

LIMITED



15-Sep-15 BAYER

CROPSCIENCE

LIMITED

AGM Management Variation in term and conditions of

appointment of Dr Thomas Hoffmann





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


15-Sep-15 BAYER

CROPSCIENCE

LIMITED

AGM Management Transactions with Bayer CropScience

Aktiengesellschaft, Germany



15-Sep-15 BAYER

CROPSCIENCE

LIMITED

AGM Management Transactions with Bayer BioScience Pvt

Ltd



15-Sep-15 J.KUMAR

INFRAPROJECTS

LIMITED



15-Sep-15 J.KUMAR

INFRAPROJECTS

LIMITED



15-Sep-15 J.KUMAR

INFRAPROJECTS

LIMITED

AGM Management Re-appointment of Mr Kamal J Gupta as

Director



15-Sep-15 J.KUMAR

INFRAPROJECTS

LIMITED

AGM Management Re-appointment of M/s Gupta Saharia &

Co, Chartered Accountants as Auditors



15-Sep-15 J.KUMAR

INFRAPROJECTS

LIMITED


M/s Kirit Mehta & Co, Cost Accountant



15-Sep-15 J.KUMAR

INFRAPROJECTS

LIMITED

AGM Management Subdivision of Equity Shares of face value

of Rs 10 each fully paidup from Rs 10 to

Rs 5



15-Sep-15 J.KUMAR

INFRAPROJECTS

LIMITED

AGM Management Alteration of Capital Clause of MOA For For The proposal relates to normal business matters and


15-Sep-15 J.KUMAR

INFRAPROJECTS

LIMITED


aggregating to an amount upto Rs 650

crore




15-Sep-15 PI INDUSTRIES

LIMITED




LIMITED

AGM Management To confirm the payment of Interim Dividend

and to declare Final Dividend on equity

shares for the Financial Year ended March

31, 2015.




LIMITED

AGM Management To appoint a Director in place of Mr.

Rajnish Sarna, (DIN 06429468), who

retires by rotation and being eligible offers

himself for re-appointment

For For A vote FOR as the director's election meets the standard

of the corporate governance requirements for listed

equities as set forth by the Securities and Exchange

Board of India.


LIMITED

AGM Management To appoint M/s. S.S. Kothari Mehta & Co.,

Chartered Accountants (ICAI Registration

No. 000756N) as statutory auditors of the

Company and fix their remuneration




LIMITED

AGM Management Ratification of Cost Auditor’s Remuneration For For The proposal relates to normal business matters and



DEVELOPERS

LIMITED




DEVELOPERS

LIMITED

AGM Management Declaration of Final Dividend of Rs 2.00 on

7,57,74,909 Equity Shares of Rs 10 each

fully paidup




DEVELOPERS

LIMITED

AGM Management Re-appointment of Mr Naresh Patil as

Director




DEVELOPERS

LIMITED



Auditors




DEVELOPERS

LIMITED


M/s Varsha S Limaye, Cost Accountant




DEVELOPERS

LIMITED

AGM Management Provide corporate guarantee(s) upto Rs

150 crore to Kolte-Patil I-Ven Townships

(Pune) Ltd





DEVELOPERS

LIMITED

AGM Management Provide corporate guarantee(s) upto Rs

100 crore to Corolla Realty Ltd




17-Sep-15 MANPASAND

BEVERAGES

LIMITED

AGM Management Adoption of Balance Sheet, Statement of

Profit and Loss,

Board's Report and Auditor's Report for the

Financial year

ended 31st March, 2015



17-Sep-15 MANPASAND

BEVERAGES

LIMITED

AGM Management Approval of final dividend for the financial

year ended 31st

March, 2015



17-Sep-15 MANPASAND

BEVERAGES

LIMITED

AGM Management Re-appointment of Mr. Dhirendra Singh,

Who retires by

Rotation



17-Sep-15 MANPASAND

BEVERAGES

LIMITED

AGM Management Re-appointment of Mr. Abhishek Singh,

Who retires by

Rotation





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


17-Sep-15 MANPASAND

BEVERAGES

LIMITED

AGM Management Appointment of Auditors and fixing their

remuneration



17-Sep-15 MANPASAND

BEVERAGES

LIMITED

AGM Management Appointment of Mr. Sitansh Magia as an

Independent

Director



17-Sep-15 MANPASAND

BEVERAGES

LIMITED

AGM Management Appointment of Mr. Dhruv Agarwal as

Director



17-Sep-15 MANPASAND

BEVERAGES

LIMITED

AGM Management Payment of commission to non-executive

director



18-Sep-15 ESCORTS LIMITED AGM Management Adoption of Accounts For Against The adoption of accounts proposal did not meet the

requirements of our proxy voting policy and there was no

satisfactory explanation/disclosure.

18-Sep-15 ESCORTS LIMITED AGM Management Declaration of Dividend For For The proposal relates to normal business matters and


18-Sep-15 ESCORTS LIMITED AGM Management Re-appointment of Mr Hardeep Singh as

Director



18-Sep-15 ESCORTS LIMITED AGM Management Appointment of M/s S N Dhawan & Co,


Auditors



18-Sep-15 ESCORTS LIMITED AGM Management Payment of remuneration to Cost Auditors

M/s Ramanath Iyer & Co, Cost Accountant



18-Sep-15 ESCORTS LIMITED AGM Management Appointment of Dr Sutanu Behuria as




18-Sep-15 ESCORTS LIMITED AGM Management Appointment of Mr G B Mathur as Director For For The proposal relates to normal business matters and


18-Sep-15 ESCORTS LIMITED AGM Management Payment of Professional fee to Mr G B

Mathur




18-Sep-15 ESCORTS LIMITED AGM Management Appointment of Ms Nitasha Nanda as

Whole-time Director




18-Sep-15 SHARDA

CROPCHEM LIMITED

AGM Management To receive, consider and adopt the audited

financial statements of the Company for

the financial year ended 31st March, 2015

and the reports of the Board of Directors

and Auditors thereon.



18-Sep-15 SHARDA

CROPCHEM LIMITED

AGM Management To receive, consider and adopt the audited

consolidated financial statements of the

Company

for the financial year ended 31st March,

2015 and the report of the Auditors

thereon.



18-Sep-15 SHARDA

CROPCHEM LIMITED

AGM Management To declare dividend on equity shares. For For The proposal relates to normal business matters and


18-Sep-15 SHARDA

CROPCHEM LIMITED

AGM Management To appoint a Director in place of Mr.

Manish R. Bubna (DIN: 00137394), who

retires by rotation

and being eligible, offers himself for re-

appointment.



18-Sep-15 SHARDA

CROPCHEM LIMITED

AGM Management To appoint Statutory Auditors and fix their

remuneration.



19-Sep-15 GRASIM

INDUSTRIES

LIMITED



19-Sep-15 GRASIM

INDUSTRIES

LIMITED



19-Sep-15 GRASIM

INDUSTRIES

LIMITED

AGM Management Re-appointment of Mr Kumar Mangalam

Birla as Director



19-Sep-15 GRASIM

INDUSTRIES

LIMITED

AGM Management Re-appointment of Mr N Mohan Raj as

Director



19-Sep-15 GRASIM

INDUSTRIES

LIMITED

AGM Management Appointment of M/s G P Kapadia & Co &

Mr Deloitte Haskins & Sells LLP, Chartered

Accountants as Joint Statutory Auditors



19-Sep-15 GRASIM

INDUSTRIES

LIMITED

AGM Management Appointment of Mr O P Rungta as




19-Sep-15 GRASIM

INDUSTRIES

LIMITED

AGM Management Issue of Non-Convertible Debentures on

private placement basis



19-Sep-15 GRASIM

INDUSTRIES

LIMITED


M/s R Nanabhoy & Co, Cost Accountant

for financial year 2015-16





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


19-Sep-15 GRASIM

INDUSTRIES

LIMITED


Mr Thomas Varghese, Cost Accountant




19-Sep-15 GRASIM

INDUSTRIES

LIMITED

AGM Management Appointment of Mr Sushil Agarwal as

Director



19-Sep-15 GRASIM

INDUSTRIES

LIMITED

AGM Management Appointment of Mr Sushil Agarwal as

Whole-time Director



19-Sep-15 GRASIM

INDUSTRIES

LIMITED

AGM Management Approval for maintaining registers of

members, debenture holders and other

security holders and related registers /

records at a place other than the

Registered Office



19-Sep-15 INOX WIND LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


19-Sep-15 INOX WIND LIMITED AGM Management Appointment of Director in place of Shri

Rajeev Gupta, who retires by rotation and,

being eligible, seeks re-appointment.



19-Sep-15 INOX WIND LIMITED AGM Management Appointment of Statutory Auditors of the

Company.



19-Sep-15 INOX WIND LIMITED AGM Management Appointment of Shri Chandra Prakash Jain

as Independent Director of the Company

for five (5) consecutive years for a term

upto 20th October, 2019.



19-Sep-15 INOX WIND LIMITED AGM Management Appointment of Ms. Bindu Saxena as

Independent Director of the Company for

five (5) consecutive years for a term upto

20th October, 2019.



19-Sep-15 INOX WIND LIMITED AGM Management Re-appointment of Shri Rajeev Gupta as

Whole-time Director of the Company



19-Sep-15 INOX WIND LIMITED AGM Management Approval of remuneration to the Cost

Auditors.



19-Sep-15 INOX WIND LIMITED AGM Management Approval of remuneration by way of

commission to Dr S Rama Iyer,

Independent Director.



19-Sep-15 INOX WIND LIMITED AGM Management Authorisation to make an offer(s) or

invitation(s) for subscription of Non-

convertible Debentures (NCD)



23-Sep-15 COAL INDIA LIMITED AGM Management Adoption of Accounts For For The proposal relates to normal business matters and


23-Sep-15 COAL INDIA LIMITED AGM Management Declaration of Dividend For For The proposal relates to normal business matters and


23-Sep-15 COAL INDIA LIMITED AGM Management Re-appointment of Shri R Mohan Das as

Director




23-Sep-15 COAL INDIA LIMITED AGM Management Re-appointment of Shri N Kumar as

Director




23-Sep-15 COAL INDIA LIMITED AGM Management Appointment of Shri Sutirtha Bhattacharya

as Additional Director



23-Sep-15 COAL INDIA LIMITED AGM Management Appointment of Shri Chandan Kumar Dey

as Additional Director




23-Sep-15 COAL INDIA LIMITED AGM Management Payment of remuneration to Cost Auditors

M/s Musib & Co, Cost Accountant



23-Sep-15 FIRSTSOURCE

SOLUTIONS LIMITED

PB Management Creation of charge upto Rs 2500 crore For For The proposal relates to normal business matters and


24-Sep-15 SEQUENT

SCIENTIFIC LIMITED

AGM Management Adoption of Financial Statements for the

period ended March 31, 2015



24-Sep-15 SEQUENT

SCIENTIFIC LIMITED

AGM Management Appointment of Director in place of Mr.

Kannan Ramanujam, who is liable to retire

by rotation and being eligible, offers himself

for re-appointment.



24-Sep-15 SEQUENT

SCIENTIFIC LIMITED

AGM Management Ratification of appointment of Statutory

Auditors



24-Sep-15 SEQUENT

SCIENTIFIC LIMITED

AGM Management Appointment of Mr. Narendra Mairpady as

an Independent Director



24-Sep-15 SEQUENT

SCIENTIFIC LIMITED

AGM Management Remuneration to Cost Auditor for the

Financial Year 2015-16



24-Sep-15 SEQUENT

SCIENTIFIC LIMITED

AGM Management Approval for Related Party Transactions of

the Company



24-Sep-15 SEQUENT

SCIENTIFIC LIMITED

AGM Management Approval for the amendment to SSL ESOP

Scheme - 2010





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


26-Sep-15 JK LAKSHMI

CEMENT LIMITED




CEMENT LIMITED




CEMENT LIMITED

AGM Management Re-appointment of Shri Sushil Kumar Wali

as Director




CEMENT LIMITED

AGM Management Appointment of M/s Lodha & Company,





CEMENT LIMITED


M/s R J Goel, Cost Accountant




CEMENT LIMITED

AGM Management Creation of charge For For The proposal relates to normal business matters and



CEMENT LIMITED

AGM Management Issue Non-Convertible Debentures upto Rs

1,000 Crores on private placement basis



26-Sep-15 NATCO PHARMA

LIMITED




LIMITED

AGM Management Confirmation of Interim Dividend as Final

Dividend




LIMITED

AGM Management Re-appointment of Sri Vivek Chhachhi as

Director




LIMITED

AGM Management Appointment of M/s Walker, Chandiok &

Co LLP, Chartered Accountants as

Auditors




LIMITED

AGM Management Re-appointment of Sri V C Nannapaneni

as Chairman & Managing Director




LIMITED

AGM Management Re-appointment of Sri Rajeev

Nannapaneni as Vice-Chairman & CEO




LIMITED

AGM Management Payment of increased remuneration to Dr

A K S Bhujanga Rao, President (R&D and

Tech)




LIMITED

AGM Management Appointment of Sri P S R K Prasad as

Director and designating him as Director

and Executive Vice-President (Corporate

Engineering Services)




LIMITED

AGM Management Appointment of Dr D Linga Rao as Director

and designating him as President

(Techincal Affairs)




LIMITED

AGM Management Appointment of Dr M U R Naidu as





LIMITED


M/s S S Zanwar & Associates, Cost

Accountant




LIMITED

AGM Management Subdivision of 1 Equity Share of face value

of Rs 10 each into 5 Equity Shares of Rs 2

each




LIMITED

AGM Management Alteration of Capital Clause of MOA For For The proposal relates to normal business matters and



LIMITED




LIMITED



28-Sep-15 BANK OF BARODA EGM Management Shareholders approval for the proposed

preferential issue of equity to Government

of India by way of Special Resolution.



28-Sep-15 INOX LEISURE

LIMITED




LIMITED

AGM Management Appointment of Director in place of Mr.

Deepak Asher, who retires by rotation and,

being eligible,

seeks re-appointment.




LIMITED

AGM Management Re-appointment of Statutory Auditors of

the Company




LIMITED

AGM Management Appointment of Ms. Girija Balakrishnan as

an Independent Director of the Company

for five (5)

consecutive years for a term up to 2nd

December 2019.



28-Sep-15 PNC INFRATECH

LIMITED




LIMITED

AGM Management Declaration of Final Dividend of Re. 1.50

per equity shares of Rs.10/-each




LIMITED

AGM Management Appointment of Mr. Naveen Kumar Jain,

Whole Time Director, liable to retire by

rotation




LIMITED

AGM Management Appointment of Shri. Anil Kumar Rao,

Whole Time Director, liable to retire by

rotation




LIMITED

AGM Management Ratification for re-appointment of Statutory

Auditors of the Company





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



LIMITED

AGM Management To approve keeping and maintaining of

statutory books and Registers and other

documents at a place other than registered

office under Companies Act, 2013




LIMITED

AGM Management To ratify remuneration of Cost Auditors of

the Company for FY. 2015-16



28-Sep-15 TEXMACO RAIL AND

ENGINEERING

LIMITED




ENGINEERING

LIMITED




ENGINEERING

LIMITED

AGM Management Re-appointment of Mr D H Kela as Director For For The proposal relates to normal business matters and



ENGINEERING

LIMITED

AGM Management Ratification of appointment of M/s K N

Gutgutia & Co, Chartered Accountants as

Auditors




ENGINEERING

LIMITED

AGM Management Ratification of Remuneration to M/s DGM

& Associates, Cost Accountants as Cost

Auditors




ENGINEERING

LIMITED

AGM Management Approval for the terms of re-appointment of

Mr S K Poddar as Executive Director and

Chairman




ENGINEERING

LIMITED

AGM Management Appointment of Mr A K Vijay as Executive

Director




ENGINEERING

LIMITED

AGM Management Appointment of Ms Mridula Jhunjhunwala





ENGINEERING

LIMITED

AGM Management Appointment of Mr Sabyasachi Hajara as





ENGINEERING

LIMITED

AGM Management Approval for entering into a Related Party

Transaction




ENGINEERING

LIMITED

AGM Management Approval for payment of remuneration of

Executive Directors for the year ended on

31.03.2015 in excess of the limits specified





ENGINEERING

LIMITED



28-Sep-15 WELSPUN INDIA

LIMITED

PB Management Authorising giving of guarantee of amounts

upto Rs 300 crore to Welspun Captive

Power Generation Ltd




29-Sep-15 CREDIT ANALYSIS

AND RESEARCH

LIMITED




AND RESEARCH

LIMITED




AND RESEARCH

LIMITED

AGM Management Appointment of M/s Khimji Kunverji & Co,





AND RESEARCH

LIMITED

AGM Management Re-appointment of Mr Rajesh Mokashi as

Director





AND RESEARCH

LIMITED

AGM Management Appointment of Mr S B Mainak as Non-

Executive Director liable to retire by

rotation




AND RESEARCH

LIMITED

AGM Management Re-appointment of Mr D R Dogra as

Managing Director & Chief Executive

officer



29-Sep-15 GUJARAT

FLUOROCHEMICALS

LIMITED



29-Sep-15 GUJARAT

FLUOROCHEMICALS

LIMITED



29-Sep-15 GUJARAT

FLUOROCHEMICALS

LIMITED

AGM Management Re-appointment of Shri Devendra Kumar

Jain as Director



29-Sep-15 GUJARAT

FLUOROCHEMICALS

LIMITED

AGM Management Appointment of Statutory Auditors For For The proposal relates to normal business matters and


29-Sep-15 GUJARAT

FLUOROCHEMICALS

LIMITED

AGM Management Appointment of Shri Rajagopalan

Doraiswami as Independent Director



29-Sep-15 GUJARAT

FLUOROCHEMICALS

LIMITED

AGM Management Appointment of Ms Vanita Bhargava as






Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


29-Sep-15 GUJARAT

FLUOROCHEMICALS

LIMITED

AGM Management Re-appointment of Shri Dinesh Kumar

Sachdeva as Whole-time Director



29-Sep-15 GUJARAT

FLUOROCHEMICALS

LIMITED

AGM Management Appointment of Shri Anand Rambhau

Bhusari as Director



29-Sep-15 GUJARAT

FLUOROCHEMICALS

LIMITED


M/s Kailash Sankhlecha & Associates,

Cost Accountant



29-Sep-15 MULTI COMMODITY

EXCHANGE OF

INDIA LIMITED

AGM Management Adoption of Accounts For Against The adoption of accounts proposal did not meet the




EXCHANGE OF

INDIA LIMITED




EXCHANGE OF

INDIA LIMITED

AGM Management Re-appointment of M/s Shah Gupta & Co,





EXCHANGE OF

INDIA LIMITED

AGM Management Appointment of Ms Padma Raghunathan

as Shareholder Director




EXCHANGE OF

INDIA LIMITED

AGM Management Appointment of Mr Hemang Raja as

Shareholder Director




EXCHANGE OF

INDIA LIMITED

AGM Management Appointment of Ms Madhu Vadera

Jayakumar as Shareholder Director




EXCHANGE OF

INDIA LIMITED

AGM Management Appointment of Ms Amit Goela as

Shareholder Director




EXCHANGE OF

INDIA LIMITED

AGM Management Appointment of Dr Govinda Rao Marapalli





EXCHANGE OF

INDIA LIMITED

AGM Management Modification in vesting schedule and a

discount of 10% on the exercise price for

the options granted on 11.11.2014 under

the ESOP - 2008 Scheme

For Against The approval for the proposed modification did not meet




EXCHANGE OF

INDIA LIMITED

AGM Management Increase and payment of sitting fees

payable to Non-Executive Director




EXCHANGE OF

INDIA LIMITED

AGM Management Amendment to AOA For For The proposal relates to normal business matters and


29-Sep-15 MONTE CARLO

FASHIONS LIMITED

AGM Management To receive, consider and adopt the Audited

Financial Statement for the financial

year ended on 31st March, 2015 together

with the Reports of Auditors’ and Directors’

thereon.




FASHIONS LIMITED

AGM Management To declare dividend on equity shares of the

company




FASHIONS LIMITED

AGM Management To appoint Director in place of Sh.

Sandeep Jain (DIN: 00565760), who

retires by rotation

in terms of Section 152(6) and being

eligible, offers himself for re-appointment




FASHIONS LIMITED

AGM Management To appoint Director in place of Sh. Dinesh

Gogna (DIN: 00498670), who retires by

rotation in terms of Section 152(6) and


appointment.




FASHIONS LIMITED

AGM Management To appoint Statutory Auditors and fix their

remuneration



30-Sep-15 APAR INDUSTRIES

LIMITED

PB Management Scheme of Arrangement in the nature of

amalgamation of Apar Lubricants Ltd

(ALL), a wholly owned subsidiary company

("Transferor Company") with Apar

Industries Ltd (AIL) ("Transferee

Company")



30-Sep-15 PRESTIGE ESTATES

PROJECTS LIMITED




PROJECTS LIMITED

AGM Management Declaration of Final Dividend of Rs 1.50

per equity shares





Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)



PROJECTS LIMITED

AGM Management Re-appointment of Mr Rezwan Razack

Director as Director




PROJECTS LIMITED

AGM Management Ratification of appointment of M/s Deloitte

Haskins & Sells, Chartered Accountants as

Auditors




PROJECTS LIMITED

AGM Management Appointment of Ms Uzma Irfan as Director For For The proposal relates to normal business matters and



PROJECTS LIMITED

AGM Management Issue of NCDs on Private Placement basis

up to Rs 1,000 crore




PROJECTS LIMITED

AGM Management Payment of remuneration to Mr

Pranabandhu Dwibedy, Cost Accountants.



30-Sep-15 MUTHOOT FINANCE

LIMITED




LIMITED




LIMITED

AGM Management Re-appointment of M/s Rangamani & Co,





LIMITED

AGM Management Re-appointment of Mr George Jacob

Muthoot as Director




LIMITED

AGM Management Appointment of Mr Pamela Anna Mathew





LIMITED

AGM Management Appointment of Mr Alexander M George as

Whole-time Director




LIMITED

AGM Management Invitation to subscribe to Non-Convertible

Debentures on private placement basis




30-Sep-15 DALMIA BHARAT

LIMITED

AGM Management Adoption of Accounts For Against The adoption of accounts proposal did not meet the




LIMITED

AGM Management Declaration of Final Dividend For For The proposal relates to normal business matters and



LIMITED

AGM Management Re-appointment of Mr Puneet Yadu Dalmia

as Director




LIMITED

AGM Management Appointment of M/s S S Kothari Mehta &

Co, Chartered Accountants as Statutory

Auditors




LIMITED

AGM Management Appointment of Mrs Sudha Pillai as

Director




LIMITED

AGM Management Appointment of Mr Jayesh Nagindas Doshi

as Whole Time Director for a period of 3

years effective from 30.03.2015




LIMITED

AGM Management Modification to the Employee Stock Option

Scheme And Employees Stock Purchase

Scheme

For Against The approval for the proposed modification did not meet



30-Sep-15 RATTANINDIA

POWER LIMITED




POWER LIMITED

AGM Management Re-appointment of Mrs Anjali Nashier as

Director




POWER LIMITED


Sells, Chartered Accountants as Statutory

Auditors




POWER LIMITED

AGM Management Issuance of Convertible/ Non-Convertible

debentures/ bonds on a private placement

basis





POWER LIMITED

AGM Management Issuance of Equity Shares, depository

receipts, Debentures/ bonds on a private

placement basis including by way of

qualified institutions placement





POWER LIMITED

AGM Management Appointment of Mr Jayant Shriniwas

Kawale as Director




POWER LIMITED

AGM Management Appointment of Mr Himanshu Mathur as

Director




POWER LIMITED

AGM Management Appointment of Mr Jayant Shriniwas

Kawale as Managing Director




POWER LIMITED



06-Oct-15 DALMIA BHARAT

LIMITED

PB Managament Issuance and allotment of further securities

convertible into Equity Shares to the extent

of Rs 12,000 million which upon conversion

of all securities would give rise to the issue

of Equity Capital of an aggregate face

value of Rs 3.5 crore


proposed increase in borrowing limit is within a reasonable

range



Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


26-Oct-15 GILLETTE INDIA

LIMITED

AGM Managament Adoption of Accounts For For A vote FOR this proposal is warranted given there were

no known concerns about the accounts presented or audit

procedures used.


LIMITED

AGM Managament Declaration of Dividend For For A vote FOR this resolution is warranted as the payout


financial position


LIMITED

AGM Managament Re-appointment of Ms Sonali Dhawan as

Director




LIMITED

AGM Managament Appointment of M/s Deloitte Haskins &


Auditors



procedures used or the audit opinion rendered


LIMITED

AGM Managament Appointment of Mr Pramod Agarwal as


For Against A vote AGAINST the nominee is warranted given that the

nominee's attendence did not meet our proxy voting policy

requirements.


LIMITED

AGM Managament Appointment of Mr Al Rajwani as Director

for 5 years effective 29.8.2015




LIMITED

AGM Managament Appointment of Mr Narendra P Sarda as

Non-Executive Independent Director




LIMITED

AGM Managament Payment of remuneration to Cost Auditors

M/s Ashwin Solanki & Associates, Cost

Accountant





28-Oct-15 PROCTER &

GAMBLE HYGIENE &

HEALTH CARE

LIMITED



procedures used.

28-Oct-15 PROCTER &

GAMBLE HYGIENE &

HEALTH CARE

LIMITED

AGM Managament Declaration of Dividend For For A vote FOR this resolution is warranted as the payout


financial position

28-Oct-15 PROCTER &

GAMBLE HYGIENE &

HEALTH CARE

LIMITED

AGM Managament Re-appointment of Mr Shailyamanyu Singh

as Director



28-Oct-15 PROCTER &

GAMBLE HYGIENE &

HEALTH CARE

LIMITED

AGM Managament Appointment of M/s Deloitte Haskins &


Auditors




28-Oct-15 PROCTER &

GAMBLE HYGIENE &

HEALTH CARE

LIMITED

AGM Managament Appointment of Mr Karthik Natarajan as




28-Oct-15 PROCTER &

GAMBLE HYGIENE &

HEALTH CARE

LIMITED

AGM Managament Appointment of Mr Pramod Agarwal as


For Against A vote AGAINST the nominee is warranted given that the

nominee's attendence did not meet our proxy voting policy

requirements.

28-Oct-15 PROCTER &

GAMBLE HYGIENE &

HEALTH CARE

LIMITED

AGM Managament Appointment of Mr Al Rajwani as Managing

Director for 5 years effective 28.8.2015



28-Oct-15 PROCTER &

GAMBLE HYGIENE &

HEALTH CARE

LIMITED

AGM Managament Payment of remuneration to Cost Auditors

M/s Ashwin Solanki & Associates, Cost

Accountant





28-Oct-15 PROCTER &

GAMBLE HYGIENE &

HEALTH CARE

LIMITED

AGM Managament Payment of commission to Non-Executive

Independent Directors


significant concerns with the proposed commission

05-Nov-15 STRIDES ARCOLAB

LIMITED

PB Managament Change of the name of the company from

"Strides Arcolab Ltd" to "Strides Shasun

Ltd" and consequent Alteration to MOA

and AOA


any known issues or adverse effects on shareholder

rights


LIMITED

PB Managament Approval of "Strides Arcolab Employee

Stock Option Plan 2015" and grant of

Employee Stock Option to the eligible

Employees

For Against A vote AGAINST this resolution is warranted given the

plan permits options to be issued with an exercise price at

a discount to current market price


LIMITED

PB Managament Grant of Employee Stock Option to the

eligible Employees of the company

subsidiaries / associate companies under

the "Strides Arcolab Employee Stock

Option Plan 2015"





LIMITED

PB Managament Borrowing Limits for an aggregate amount

not exceeding Rs 2,500 crores



range


LIMITED

PB Managament Raise long term funds upto Rs 1,500

crores



range

18-Nov-15 GODREJ

PROPERTIES

LIMITED

CRT Managament Approve Scheme of Amalgamation For For A vote FOR this resolution is warranted given the



growth and the value is deemed fair by the financial

advisor



Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


28-Nov-15 NATCO PHARMA

LIMITED

PB Managament Special Resolution for Approval of Merger

of Natco Organics Limited (NOL) A WOS

into the Company




growth

03-Dec-15 GODREJ

PROPERTIES

LIMITED

PB Managament Scheme of Amalgamation of GIL Vikhroli

Real Estate Ltd ('GVREL' or 'the Transferor

Company') with Godrej Properties Ltd

('GPL' or 'the Company' or 'the Transferee

Company') and their respective

shareholders ("Scheme" or "the Scheme")





advisor

05-Dec-15 ECLERX SERVICES

LIMITED

PB Managament Issue of Bonus Shares For For A vote FOR this resolution is warranted given that this will

increase the liquidity of the company's shares.

05-Dec-15 SYNGENE

INTERNATIONAL

LIMITED

PB Managament Ratification of Syngene Stock Option Plan

2011




12-Dec-15 NAVKAR

CORPORATION

LIMITED

AGM Managament Adoption of Audited Financial Statements

for the year ended March 31, 2015

For For A vote FOR this proposal is warranted given there were


procedures used

12-Dec-15 NAVKAR

CORPORATION

LIMITED

AGM Managament To appoint a Director in place of Mr.

Jayesh Nemichand Mehta, who retires by

rotation and being eligible offers himself for

re-appointment

For Against A vote AGAINST is waranted given that the nominee did

not satisfy our proxy voting policy committee

independence requirements

12-Dec-15 NAVKAR

CORPORATION

LIMITED

AGM Managament Ratification of Appointment of Auditors For For A vote FOR this resolution is warranted given there were



12-Dec-15 NAVKAR

CORPORATION

LIMITED

AGM Managament Appointment of Capt. Dinesh Gautama

(DIN 02384688) as a Director of the

Company



12-Dec-15 STRIDES SHASUN

LIMITED

EGM Managament Approval to raise long term funds upto Rs

1,500 Crores



range

15-Dec-15 MARUTI SUZUKI

INDIA LIMITED

PB Managament Related party transaction with Suzuki

Motor Gujarat Private Limited


proposed transaction could facilitate growth.

18-Dec-15 AXIS BANK LIMITED PB Managament Re-appointment of Mr Prasad R Menon as

an Independent Director



22-Dec-15 AUROBINDO

PHARMA LIMITED

PB Managament Accorded revised approval for raising

funds through issue of Equity / GDRs /

ADRs / FCCBs or any other equity related

instruments upto an amount of USD 600

million or rupee equivalent thereof subject

to approval of the shareholders of the

Company and other necessary approvals.



range

22-Dec-15 HCL

TECHNOLOGIES

LIMITED



procedures used

22-Dec-15 HCL

TECHNOLOGIES

LIMITED

AGM Managament Re-appointment of Mr Sudhindar Krishan

Khanna as Director



22-Dec-15 HCL

TECHNOLOGIES

LIMITED

AGM Managament Appointment of M/s S R Batliboi & Co,





22-Dec-15 HCL

TECHNOLOGIES

LIMITED

AGM Managament Appointment of Mr Thomas Sieber as




22-Dec-15 HCL

TECHNOLOGIES

LIMITED

AGM Managament Implementation of 2004-ESOP through

Trust Mechanism



of the plan

22-Dec-15 HCL

TECHNOLOGIES

LIMITED

AGM Managament Authorization for secondary acquisition of

shares under 2004-ESOP



of the plan.

26-Dec-15 REPCO HOME

FINANCE LIMITED

PB Managament Authorisation to the Board of Directors to

mortgage, create charge on all or any of

the assets of the Company and further

issue covenants for negative pledges/lien

etc.

For For A vote FOR is warranted as the borrowing limit is

reasonable and has already been approved by

shareholders

26-Dec-15 REPCO HOME

FINANCE LIMITED

PB Managament Approval for Related Party Transactions For For A vote FOR this resolution is warranted given that the

proposed transactions are within the ordinary course of

the company's business and on an arm's length basis.

27-Dec-15 EICHER MOTORS

LIMITED

PB Managament Alteration of the Objects Clause of the

MOA



rights

27-Dec-15 EICHER MOTORS

LIMITED

PB Managament Alteration of the Liability Clause of the

MOA



rights

02-Jan-16 PODDAR DEVELOPERS

LIMITED

PB Management Change of name of the Company For For A vote FOR this resolution is warranted in the absence of


rights



Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


14-Jan-16 THE INDIAN HOTELS

COMPANY LIMITED

PB Management Provide loans to Lands End Properties Pvt Ltd For For A vote FOR the resolution is warranted as the proposed loan

would facilitate repayment of debts of a wholly-owned

subsidiary and is expected to contribute positively to the

company's future results


COMPANY LIMITED

PB Management Provide guarantee or letter of comfort for the

obligations of Skydeck Properties and

Developers Pvt Ltd

For For A vote FOR the resolution is warranted as the provision of

a guarantee would enable the entity receiving the

guarantee to obtain more favorable terms from lenders

and reduce the cost of borrowing


COMPANY LIMITED

PB Management Create security over the shares of ELEL Hotels

and Investments Ltd for securing the

obligations of Skydeck Properties and

Developers Pvt Ltd

For For A vote FOR the resolution is warranted as the provision of

a guarantee would enable the entity receiving the

guarantee to obtain more favorable terms from lenders

and reduce the cost of borrowing

20-Jan-16 APAR INDUSTRIES

LIMITED

PB Management Re-appointment of Dr Narendra D Desai, a

Technocrat and Non-Executive Chairman as

Technical Adviser / Management Consultant

for a period of 5 years



20-Jan-16 APAR INDUSTRIES

LIMITED

PB Management Payment of Commission to Dr Narendra D

Desai, Non-Executive Chairman


significant known concerns with the proposed commission

28-Jan-16 SEQUENT SCIENTIFIC

LIMITED

PB Management Ordinary Resolution to approve sub-division of

equity shares of the company


significant known concerns with the proposed sub-division

28-Jan-16 SEQUENT SCIENTIFIC

LIMITED

PB Management Special Resolution to approve alteration of

capital clause in Memorandum of Association

and Article of Association of the company



rights

29-Jan-16 SIEMENS LIMITED AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were


procedures used

29-Jan-16 SIEMENS LIMITED AGM Management Declaration of Dividend For For A vote FOR this resolution is warranted because this is a

routine dividend proposal

29-Jan-16 SIEMENS LIMITED AGM Management Re-appointment of Mr Johannes Apitzsch as

Director



29-Jan-16 SIEMENS LIMITED AGM Management Appointment of Messrs S R B C & Co LLP,



no known concerns with the auditors, the audit


29-Jan-16 SIEMENS LIMITED AGM Management Payment of remuneration to Cost Auditors

Messrs R Nanabhoy & Co, Cost Accountant


no known concerns with the auditors/accountant, the

audit procedures used or the audit opinion rendered and

the remuneration is within reasonable guidelines

29-Jan-16 SIEMENS LIMITED AGM Management Approval of transactions with Siemens

Aktiengesellschaft, Germany, Holding

company.


transaction is a normal course business and at an arm's

length basis.

30-Jan-16 ESCORTS LIMITED PB Management Shifting of Registered Office of the Company

from Panchkula to Faridabad.


significant known concerns with the proposed shifting of

registered office

11-Feb-16 DALMIA BHARAT

LIMITED

EGM Management Give loan(s)/guarantee(s), make investments

upto Rs 30 Crore


significant known concerns with the proposed investment


LIMITED

EGM Management Authorised to create Offer, issue and allot up

to 75 lakh Equity Shares of Rs 2 each fully paid

up on a preferential basis


significant known concerns with the overall structure and

terms of the plan


LIMITED

EGM Management Alteration of AOA For For A vote FOR this resolution is warranted in the absence of


rights

19-Feb-16 NAVKAR CORPORATION

LIMITED

PB Management Consent pursuant to Section 188 of the

Companies Act, 2013 and Regulation 23 of the

Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements)

Regulations, 2015, for transaction between the

Company and Mr. Nemichand Mehta.


company has not provided sufficient information to assess

the fairness of the transactions

19-Feb-16 NAVKAR CORPORATION

LIMITED

PB Management Consent pursuant to Section 188 of the

Companies Act, 2013 and Regulation 23 of the

Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements)

Regulations, 2015, for transaction between the

Company and Arihant Industries.


company has not provided sufficient information to assess

the fairness of the transactions

03-Mar-16 WELSPUN INDIA

LIMITED

PB Management Sub-division of Equity Shares from the Face

Value of Rs 10 per share to Face Value of Re 1

per share


significant known concerns with the proposed sub-division

03-Mar-16 WELSPUN INDIA

LIMITED

PB Management Alteration of MOA For For A vote FOR this resolution is warranted in the absence of


rights

05-Mar-16 HCL TECHNOLOGIES

LIMITED

CRT Management Scheme of Arrangement between HCL

Technologies Ltd and HCL Comnet Ltd and

their respective shareholders and creditors

For For A vote FOR this resolution is warranted as this is an

internal reorganization that aims to rationalize and provide

focused and strategic management of the company's

businesses



Meeting

DateCompany Name

Type of

meetings

(AGM/EGM/PB)

Proposal by

Management or

Shareholder


Investee

company’s

Management

Recommendation

Vote

(For/

Against/

Abstain)


21-Mar-16 REPCO HOME FINANCE

LIMITED

PB Management Approval of related party transactions under

Regulation 23 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015


company has not provided sufficient information on the

loan arrangements and rent agreement to assess the

fairness of the transactions

27-Mar-16 ASHIANA HOUSING

LIMITED

PB Management To consider, discuss and approve the issue of

secured non convertible debentures/bonds on

private placement basis


proposed increase in debt is within a reasonable range

27-Mar-16 ASHIANA HOUSING

LIMITED

PB Management To provide security in connection with the

issue of non convertible debentures/bonds


proposed increase in debt is within a reasonable range

29-Mar-16 UPL LIMITED PB Management Scheme of Amalgamation For For A vote FOR this resolution is warranted given the




advisor

30-Mar-16 UPL LIMITED CRT Management Scheme of Amalgamation For For A vote FOR this resolution is warranted given the




advisor

30-Mar-16 KOLTE-PATIL

DEVELOPERS LIMITED

PB Management Scheme of Amalgamation of Olive Realty

Private Limited, Yashowardhan Promoters and

Developers Private Limited, Corolla Realty

Limited and Jasmine Hospitality Private Limited

with Kolte-Patil Developers Limited


transaction could bring operational and other synergies

31-Mar-16 INFOSYS LIMITED PB Management Approval of 2015 Stock Incentive

Compensation plan and grant of stock

incentives to the eligible employees of the

Company under the Plan.

For For A vote FOR this resolution is warranted given the plan

change is being done to be compliant with the change in

law under Securities and Exchange Board of India and to

include the possibility of granting ADRs, stock options and

other stock incentives

31-Mar-16 INFOSYS LIMITED PB Management Approval of 2015 Stock Incentive

Compensation plan and grant of stock

incentives to the eligible employees of the

Company's subsidiaries under the plan

For For A vote FOR this resolution is warranted given the plan

change is being done to be compliant with the change in

law under Securities and Exchange Board of India and to

include the possibility of granting ADRs, stock options and

other stock incentives

31-Mar-16 INFOSYS LIMITED PB Management Re-appointment of Prof Jeffery S Lehman as an




31-Mar-16 INFOSYS LIMITED PB Management Appointment of Dr Punita Kumar Sinha as an




31-Mar-16 INFOSYS LIMITED PB Management Re-appointment of Dr Vishal Sikka Chief

Executive Office and Managing Director





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