disclosure of actual voting rights exercised by the …disclosure of actual voting rights exercised...

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Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the Financial Year 2012-13 Company Name Meeting Date Type of Meeting Proposal Management recommendation Vote (For / Against / Abstain) Divi's Laboratories 18-Apr-12 PB Re-appointment of Mr Madhusudana Rao Divi as Director - Projects and revision of remuneration Abstain Abstain Divi's Laboratories 18-Apr-12 PB Re-appointment of Mr. Kiran S Divi as Director and President - Operations and revision of remuneration Abstain Abstain Divi's Laboratories 18-Apr-12 PB Re-appointment of Dr Murali K Divi as Managing Director and Chairman and revision of remuneration Abstain Abstain Divi's Laboratories 18-Apr-12 PB Revision of remuneration of Mr N V Ramana, executive director Abstain Abstain Aditya Birla Nuvo Ltd 25-Apr-12 EGM To issue and allot 1,65,00,000 equity warrants convertible to equity shares to promoters / promoters group on preferential basis Abstain Abstain HCL Technologies 28-May-12 PB To approve the increase in the holding of the FII in the company Abstain Abstain HCL Technologies 28-May-12 PB Re-appointment of Mr Shiv Nadar as Managing Director for 5 years Abstain Abstain Pantaloon Retail 30-May-12 EGM To issue shares on a preferential basis and convertible securities Abstain Abstain Pantaloon Retail 30-May-12 EGM To create, offer, issue and allot 81,63,265 equity shares to Bennette, Coleman & Co Ltd Abstain Abstain Pantaloon Retail 30-May-12 EGM To change the name of the company to Future Retail India Ltd Abstain Abstain

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Page 1: Disclosure of actual voting rights exercised by the …Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during

Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Financial Year 2012-13

Company Name Meeting Date Type of Meeting

Proposal Management

recommendation

Vote (For / Against / Abstain)

Divi's Laboratories 18-Apr-12 PB Re-appointment of Mr Madhusudana Rao Divi as Director - Projects and revision of remuneration

Abstain Abstain

Divi's Laboratories 18-Apr-12 PB

Re-appointment of Mr. Kiran S Divi as Director and President - Operations and revision of remuneration

Abstain Abstain

Divi's Laboratories 18-Apr-12 PB

Re-appointment of Dr Murali K Divi as Managing Director and Chairman and revision of remuneration

Abstain Abstain

Divi's Laboratories 18-Apr-12 PB Revision of remuneration of Mr N V Ramana, executive director

Abstain Abstain

Aditya Birla Nuvo Ltd 25-Apr-12 EGM

To issue and allot 1,65,00,000 equity warrants convertible to equity shares to promoters / promoters group on preferential basis

Abstain Abstain

HCL Technologies 28-May-12 PB To approve the increase in the holding of the FII in the company

Abstain Abstain

HCL Technologies 28-May-12 PB Re-appointment of Mr Shiv Nadar as Managing Director for 5 years

Abstain Abstain

Pantaloon Retail 30-May-12 EGM To issue shares on a preferential basis and convertible securities

Abstain Abstain

Pantaloon Retail 30-May-12 EGM To create, offer, issue and allot 81,63,265 equity shares to Bennette, Coleman & Co Ltd

Abstain Abstain

Pantaloon Retail 30-May-12 EGM To change the name of the company to Future Retail India Ltd

Abstain Abstain

Page 2: Disclosure of actual voting rights exercised by the …Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during

NHPC Ltd 4-Jun-12 PB Alteration of MOA Abstain Abstain

Reliance Industries 7-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Reliance Industries 7-Jun-12 AGM Declaration of dividend Abstain Abstain

Reliance Industries 7-Jun-12 AGM Re-appointment of directors Abstain Abstain

Reliance Industries 7-Jun-12 AGM

Appointment of M/s Chaturvedi & Shah, Chartered Accountants and M/s Deloitte Haskins & Sells, Chartered Accountants and M/s Rajendra & Co, Chartered Accountants as auditors

Abstain Abstain

Reliance Industries 7-Jun-12 AGM Appointment of Mr Nikhil Meswani as wholetime director

Abstain Abstain

Reliance Industries 7-Jun-12 AGM Appointment of Mr Pawan Kumar Kapil as wholetime director

Abstain Abstain

Infosys 9-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Infosys 9-Jun-12 AGM Appointment of Ashok Vemuri as a wholetime director

Abstain Abstain

Infosys 9-Jun-12 AGM Appointment of B G Srinivas as a wholetime director

Abstain Abstain

Infosys 9-Jun-12 AGM To pay commission to all non-executive directors Abstain Abstain

Infosys 9-Jun-12 AGM Declaration of dividend Abstain Abstain

Infosys 9-Jun-12 AGM Re-appointment of Mr S Gopalakrishnan as director

Abstain Abstain

Infosys 9-Jun-12 AGM Re-appointment of Mr K V Kamath as director Abstain Abstain

Infosys 9-Jun-12 AGM Re-appointment of Mr David L Boyles as director Abstain Abstain

Infosys 9-Jun-12 AGM Re-appointment of Prof Jeffrey S Lehman as director

Abstain Abstain

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Infosys 9-Jun-12 AGM Appointment of M/s B S R & Co, Chartered Accountants as auditors

Abstain Abstain

Infosys 9-Jun-12 AGM Appointment of Ann M Fudge as director Abstain Abstain

Infosys 9-Jun-12 AGM Appointment of V Balakrishnan as a wholetime director

Abstain Abstain

Oriental Bank of Commerce

13-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Oriental Bank of Commerce

13-Jun-12 AGM Declaration of dividend on equity shares Abstain Abstain

Allahabad Bank 14-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Allahabad Bank 14-Jun-12 AGM Declaration of dividend Abstain Abstain

Gujarat NRE Coke 18-Jun-12 PB

To issue 5,00,00,000 convertible warrants to promoters on a preferential basis / private placement

Abstain Abstain

Gujarat NRE Coke 18-Jun-12 PB

To issue securities for an amount not exceeding USD 150 million or Rs 750 crore, whichever is higher

Abstain Abstain

Gujarat NRE Coke 18-Jun-12 PB To make investments / give loans / provide security for an amount not exceeding Rs 3,200 crore

Abstain Abstain

Idea Cellular 18-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Idea Cellular 18-Jun-12 AGM Re-appointment of Mr Mohan Gyani as director Abstain Abstain

Idea Cellular 18-Jun-12 AGM Re-appointment of Mr Arun Thiagarajan as director Abstain Abstain

Idea Cellular 18-Jun-12 AGM Re-appointment of Mr R C Bhargava as director Abstain Abstain

Idea Cellular 18-Jun-12 AGM Re-appointment of Mr P Murari as director Abstain Abstain

Idea Cellular 18-Jun-12 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors

Abstain Abstain

Page 4: Disclosure of actual voting rights exercised by the …Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during

Idea Cellular 18-Jun-12 AGM Appointment of Ms Madhabi Puri Buch as director Abstain Abstain

Sesa Goa 19-Jun-12 CRT

To approve the scheme of Arrangement and amalgamation between Sterlite Industries (India) Ltd, The Madras Aluminium Company Ltd, Sterlite Energy Ltd, Vedanta Aluminium Ltd and Sesa Goa Ltd

For For

Sterlite Industries 21-Jun-12 CRT

To approve the scheme of Arrangement and amalgamation between Sterlite Industries (India) Ltd, The Madras Aluminium Company Ltd, Sterlite Energy Ltd, Vedanta Aluminium Ltd and Sesa Goa Ltd

For For

Axis Bank 22-Jun-12 AGM Appointment of Mr Somnath Sengupta as wholetime director

Abstain Abstain

Axis Bank 22-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Axis Bank 22-Jun-12 AGM Appointment of Mr V Srinivasan as wholetime director

Abstain Abstain

Axis Bank 22-Jun-12 AGM Revision of office maintenance payable to Dr Adarsh Kishore, Chairman of the company

Abstain Abstain

Axis Bank 22-Jun-12 AGM Declaration of dividend Abstain Abstain

Axis Bank 22-Jun-12 AGM Re-appointment of Mrs Rama Bijapurkar as director

Abstain Abstain

Axis Bank 22-Jun-12 AGM Re-appointment of Mr V R Kaundinya as director Abstain Abstain

Axis Bank 22-Jun-12 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors

Abstain Abstain

Axis Bank 22-Jun-12 AGM Appointment of Mr Samir Barua as director Abstain Abstain

Axis Bank 22-Jun-12 AGM Appointment of Mr A K Dasgupta as director Abstain Abstain

Page 5: Disclosure of actual voting rights exercised by the …Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during

Axis Bank 22-Jun-12 AGM Appointment of Mr Sam Mittal as director Abstain Abstain

Axis Bank 22-Jun-12 AGM Re-appointment of Mrs Shikha Sharma as Managing Director and CFO for 3 years

Abstain Abstain

State Bank of India 22-Jun-12 AGM Adoption of accounts as on 31-Mar-2012 Abstain Abstain

Axis Bank 23-Jun-12 CRT

To approve the Scheme of Arrangement between Enam Securities Pvt Ltd and Axis Bank Ltd and Axis Securities And Sales Ltd

Abstain Abstain

Punjab & Sind Bank 23-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Punjab & Sind Bank 23-Jun-12 AGM Declaration of dividend Abstain Abstain

ICICI Bank 25-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 For For

ICICI Bank 25-Jun-12 AGM Declaration of dividend on preference shares For For

ICICI Bank 25-Jun-12 AGM Declaration of dividend on equity shares For For

ICICI Bank 25-Jun-12 AGM Re-appointment of Mr Homi Khusrokhan as director

For For

ICICI Bank 25-Jun-12 AGM Re-appointment of Mr V Sridar as director For For

ICICI Bank 25-Jun-12 AGM Re-appointment of Mr N S Kannan as director For For

ICICI Bank 25-Jun-12 AGM Appointment of M/s S R Batliboi & Co, Chartered Accountants as auditors

For For

ICICI Bank 25-Jun-12 AGM Appointment of branch auditors For For

ICICI Bank 25-Jun-12 AGM Appointment of Dr Swati Piramal as director For For

ICICI Bank 25-Jun-12 AGM Revision of remuneration payable to Ms Chanda Kochhar, Managing Director and CEO

Abstain Abstain

ICICI Bank 25-Jun-12 AGM Revision of remuneration payable to Mr N S Kannan, Executive Director and CFO

Abstain Abstain

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ICICI Bank 25-Jun-12 AGM Revision of remuneration payable to Mr K Ramkumar, Executive Director

Abstain Abstain

ICICI Bank 25-Jun-12 AGM Revision of remuneration payable to Mr Rajiv Sabharwal, Executive Director

Abstain Abstain

ICICI Bank 25-Jun-12 AGM To grant options to the employees of the bank under ICICI BANK Employee Stock Option Scheme

For For

ICICI Bank 25-Jun-12 AGM

To grant options to the employees of the subsidiary / holding company of the bank under ICICI BANK Employee Stock Option Scheme

For For

Punjab National Bank

26-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Punjab National Bank

26-Jun-12 AGM Declaration of dividend Abstain Abstain

Union Bank of India 26-Jun-12 EGM Election of Directors For For

Union Bank of India 26-Jun-12 AGM Adoption of accounts Abstain Abstain

Union Bank of India 26-Jun-12 AGM Declaration of Dividends Abstain Abstain

Bank of Baroda 28-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Bank of Baroda 28-Jun-12 AGM Declaration of dividend Abstain Abstain

Canara Bank 28-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Canara Bank 28-Jun-12 AGM Declaration of dividend Abstain Abstain

Bank of India 29-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Bank of India 29-Jun-12 AGM Declaration of dividend Abstain Abstain

Indian Overseas Bank

29-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Indian Overseas Bank

29-Jun-12 AGM Declaration of dividend Abstain Abstain

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Indian Overseas Bank

29-Jun-12 AGM To issue securities for an amount not exceeding Rs 4,01,79,57,020/-

Abstain Abstain

Tata Consultancy Services Ltd

29-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Tata Consultancy Services Ltd

29-Jun-12 AGM Appointment of Mr Cyrus Mistry as director Abstain Abstain

Tata Consultancy Services Ltd

29-Jun-12 AGM Appointment of branch auditors Abstain Abstain

Tata Consultancy Services Ltd

29-Jun-12 AGM Declaration of dividend on equity shares Abstain Abstain

Tata Consultancy Services Ltd

29-Jun-12 AGM Declaration of dividend on preference shares Abstain Abstain

Tata Consultancy Services Ltd

29-Jun-12 AGM Re-appointment of Prof Clayton M Christensen as director

Abstain Abstain

Tata Consultancy Services Ltd

29-Jun-12 AGM Re-appointment of Dr Ron Sommer as director Abstain Abstain

Tata Consultancy Services Ltd

29-Jun-12 AGM Re-appointment of Mr S Ramadorai as director Abstain Abstain

Tata Consultancy Services Ltd

29-Jun-12 AGM Retirement of Mrs Laura M Cha as director Abstain Abstain

Tata Consultancy Services Ltd

29-Jun-12 AGM Appointment of auditors Abstain Abstain

Tata Consultancy Services Ltd

29-Jun-12 AGM Appointment of Mr O P Bhatt as director Abstain Abstain

Bharat Petroleum Corporation Ltd

3-Jul-12 PB Increase in the authorized share capital and alteration of MOA and AOA

Abstain Abstain

Bharat Petroleum Corporation Ltd

3-Jul-12 PB To issue bonus shares Abstain Abstain

Andhra Bank 5-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Andhra Bank 5-Jul-12 AGM Declaration of dividend Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Alteration of AOA Abstain Abstain

Page 8: Disclosure of actual voting rights exercised by the …Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during

Hindustan Zinc Ltd 6-Jul-12 AGM Declaration of dividend Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Re-appointment of Mr Agnivesh Agarwal as director

Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Re-appointment of Mr R K Malhotra as director Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors

Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Appointment of Mr Rajib Shekar Sahoo as director Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Appointment of Ms Shaukat Ara Tirmizi as director Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Appointment of Mr Akhilesh Joshi as CEO and wholetime director for 2 years

Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Payment of commission to non-executive directors Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Appointment of Mr S S Kohli as director Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Appointment of Mr Deepak Parekh as non-executive Chairman

Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Appointment of Mr Rajiv Lall as Vice Chairman and Managing Director

Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Appointment of Mr Vikram Lamaye as Deputy Managing Director

Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Declaration of dividend Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Re-appointment of Mr Donald Peck as director Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Re-appointment of Mr Gautam Kaji as director Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors

Abstain Abstain

Page 9: Disclosure of actual voting rights exercised by the …Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during

IDFC Ltd 9-Jul-12 AGM To change the name of the company from Infrastructure Development Finance Company Ltd To IDFC Ltd

Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Alteration of AOA Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Appointment of Ms Marianne Okland as director Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Appointment of Mr Sunil Soni as director Abstain Abstain

MMTC Ltd 9-Jul-12 PB Increase in the limit of investment from Rs 15.6 crore to Rs 17.446 crore

Abstain Abstain

HDFC 11-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

HDFC 11-Jul-12 AGM Declaration of dividend Abstain Abstain

HDFC 11-Jul-12 AGM Re-appointment of Mr Shirish B Patel as director Abstain Abstain

HDFC 11-Jul-12 AGM Re-appointment of Mr B S Mehta as director Abstain Abstain

HDFC 11-Jul-12 AGM Re-appointment of Dr D A Dave as director Abstain Abstain

HDFC 11-Jul-12 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors

Abstain Abstain

HDFC 11-Jul-12 AGM Appointment of M/s PKF, Chartered Accountants as branch auditors

Abstain Abstain

HDFC 11-Jul-12 AGM Appointment of Dr J J Irani as director Abstain Abstain

HDFC 11-Jul-12 AGM Revision of remuneration payable to directors Abstain Abstain

Page 10: Disclosure of actual voting rights exercised by the …Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during

HDFC 11-Jul-12 AGM

To acquire and hold of equity shares of the Corporation by Foreign Institutional Investors (FIIs) under the Portfolio Investment Scheme (PIS), up to 100% of the paid-up share capital of the Corporation, as approved by the Board of Directors (Board); Provided however that the shareholding of a single FII or a sub-account of a FII shall not at any time exceed 10% of the paid-up share capital of the Corporation.

Abstain Abstain

HDFC Bank 13-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

HDFC Bank 13-Jul-12 AGM Declaration of dividend Abstain Abstain

HDFC Bank 13-Jul-12 AGM Re-appointment of Mr Pandit Palande as director Abstain Abstain

HDFC Bank 13-Jul-12 AGM Re-appointment of Mr Partho Datta as director Abstain Abstain

HDFC Bank 13-Jul-12 AGM Appointment of M/s BSR & Co, Chartered Accountants as auditors

Abstain Abstain

HDFC Bank 13-Jul-12 AGM Appointment of Mr Keki Mistry as director Abstain Abstain

HDFC Bank 13-Jul-12 AGM Payment of fees to Mr Bobby Parekh, director Abstain Abstain

HDFC Bank 13-Jul-12 AGM Appointment of Mr Aditya Puri as Managing director from 01-April-2013

Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Declaration of dividend Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Re-appointment of Mr Anil Agarwal as director Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Re-appointment of Mr Berjis Desai as director Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Appointment of auditors Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Appointment of Mr A R Narayanaswamy as director Abstain Abstain

Page 11: Disclosure of actual voting rights exercised by the …Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during

Sterlite Industries 14-Jul-12 AGM To keep the documents of the company at a place other than the registered office of the company

Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Alteration of MOA Abstain Abstain

Yes Bank 14-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Yes Bank 14-Jul-12 AGM Declaration of dividend Abstain Abstain

Yes Bank 14-Jul-12 AGM Re-appointment of Mr S L Kapur as director Abstain Abstain

Yes Bank 14-Jul-12 AGM Re-appointment of Mr Arun K Mago as director Abstain Abstain

Yes Bank 14-Jul-12 AGM Appointment of M/s S R Batliboi & Co, Chartered Accountants as auditors

Abstain Abstain

Yes Bank 14-Jul-12 AGM Appointment of Lt General (Retd) Mukesh Sabharwal as director

Abstain Abstain

Yes Bank 14-Jul-12 AGM Revision of remuneration to Dr Rana Kappor, Managing Director and CEO

Abstain Abstain

Yes Bank 14-Jul-12 AGM To issue securities for an amount not exceeding US $500 million

Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Adoption of accounts as at 31-Mar-2012

Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Declaration of dividend

Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Re-appointment of Mr D S Mehta as director

Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Re-appointment of Mr Kantikumar R Podar as director

Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Re-appointment of Mr Shekhar Bajaj as director

Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Re-appointment of Mr D J Balaji Rao as director

Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Appointment of auditors and fixing their remuneration

Abstain Abstain

Page 12: Disclosure of actual voting rights exercised by the …Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during

Dr Reddy's Laboratories Ltd

20-Jul-12 AGM Adoption of Accounts Abstain Abstain

Dr Reddy's Laboratories Ltd

20-Jul-12 AGM Declaration of Dividend Abstain Abstain

Dr Reddy's Laboratories Ltd

20-Jul-12 AGM Reappointment of Dr Omkar Goswami as Director Abstain Abstain

Dr Reddy's Laboratories Ltd

20-Jul-12 AGM Reappointment of Mr. Ravi Bhoothalingam as Director

Abstain Abstain

Dr Reddy's Laboratories Ltd

20-Jul-12 AGM Reappointment of BSR & Company as Auditors and fixing their remuneration

Abstain Abstain

Dr Reddy's Laboratories Ltd

20-Jul-12 AGM Appointment of Mr. Sridar Iyengar as a Director of the Company

Abstain Abstain

Dr Reddy's Laboratories Ltd

20-Jul-12 AGM

Re-appointment of Mr. Satish Reddy as Whole-Time Director Designated as Managing Director and Chief Operating Officer

Abstain Abstain

Dr Reddy's Laboratories Ltd

20-Jul-12 AGM Extension of term of Dr. Reddy’s Employees Stock Option Scheme, 2002

Abstain Abstain

Hindustan Unilever 23-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Hindustan Unilever 23-Jul-12 AGM Declaration of dividend Abstain Abstain

Hindustan Unilever 23-Jul-12 AGM Re-appointment of directors Abstain Abstain

Hindustan Unilever 23-Jul-12 AGM Appointment of M/s Lovelock & Lewes, Chartered accountants as auditors

Abstain Abstain

Hindustan Unilever 23-Jul-12 AGM Appointment of Mr O P Bhatt as director Abstain Abstain

Hindustan Unilever 23-Jul-12 AGM Re-appointment of Mr Nitin Paranjpe as MD and CEO for 5 years

Abstain Abstain

Hindustan Unilever 23-Jul-12 AGM Revision of remuneration to the managing director of the company

Abstain Abstain

Page 13: Disclosure of actual voting rights exercised by the …Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during

Hindustan Unilever 23-Jul-12 AGM To adopt the revised 2012 HUL Performance Share Scheme

Abstain Abstain

Lupin 24-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Lupin 24-Jul-12 AGM Declaration of dividend Abstain Abstain

Lupin 24-Jul-12 AGM Re-appointment of Dr Vijay Kelkar as director Abstain Abstain

Lupin 24-Jul-12 AGM Re-appointment of Mr Richard Zahn as director Abstain Abstain

Lupin 24-Jul-12 AGM Re-appointment of Mr R A Shah as director Abstain Abstain

Lupin 24-Jul-12 AGM Appointment of auditors Abstain Abstain

Biocon Ltd 26-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Biocon Ltd 26-Jul-12 AGM Declaration of dividend For For

Biocon Ltd 26-Jul-12 AGM Re-appointment of Mr John Shaw as director For For

Biocon Ltd 26-Jul-12 AGM Re-appointment of Mr Suresh N Talwar as director For For

Biocon Ltd 26-Jul-12 AGM Appointment of M/s S R Batliboi & Associates, Chartered Accountants as auditors

For For

Biocon Ltd 26-Jul-12 AGM Appointment of Mrs Mary Harney as director Abstain Abstain

Thermax Ltd 26-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Thermax Ltd 26-Jul-12 AGM Declaration of dividend Abstain Abstain

Thermax Ltd 26-Jul-12 AGM Re-appointment of Dr Valentin A H von Massow as director

Abstain Abstain

Thermax Ltd 26-Jul-12 AGM Re-appointment of Mr Raghunath A Mashelkar as director

Abstain Abstain

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Thermax Ltd 26-Jul-12 AGM Appointment of M/s B K Khare & Co, Chartered Accountants as auditors

Abstain Abstain

Thermax Ltd 26-Jul-12 AGM Re-appointment of Mr M S Unnikrishnan as Managing Director and CEO for 5 years

Abstain Abstain

ITC Ltd 27-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 For For

ITC Ltd 27-Jul-12 AGM Declaration of dividend For For

ITC Ltd 27-Jul-12 AGM Reappointment of Mr. Anthony Ruys Against Against

ITC Ltd 27-Jul-12 AGM Reappointment of Mr. D. K. Mehrotra Against Against

ITC Ltd 27-Jul-12 AGM Reappointment of Mr. S.B. Mathur For For

ITC Ltd 27-Jul-12 AGM Reappointment of Mr. P.B. Ramanujam For For

ITC Ltd 27-Jul-12 AGM Reappointment of Mr. Bijal For For

ITC Ltd 27-Jul-12 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors

For For

ITC Ltd 27-Jul-12 AGM Appointment of Mr Serajul Haq Khan as director for 3 years

For For

MOIL Ltd 27-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Declaration of dividend Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Re-appointment of Mr M A V Goutham as director Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Re-appointment of Mr A K Mehra as director Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Re-appointment of Mr G P Kundargi as director Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Re-appointment of Dr S K Bhattacharya as director Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Appointment of auditors and fixing their remuneration

Abstain Abstain

Crompton Greaves 3-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

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Crompton Greaves 3-Aug-12 AGM Declaration of dividend Abstain Abstain

Crompton Greaves 3-Aug-12 AGM Re-appointment of Mr S Labroo as director Abstain Abstain

Crompton Greaves 3-Aug-12 AGM Re-appointment of Mr S P talwar as director Abstain Abstain

Crompton Greaves 3-Aug-12 AGM Re-appointment of Dr V von Massow as director Abstain Abstain

Crompton Greaves 3-Aug-12 AGM Appointment of M/s Sharp & Tannan, chartered Accountants as auditors

Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Declaration of dividend Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Re-appointment of Dr K Satyanarayana as Director Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Re-appointment of Mr S Vasudev as Director Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Re-appointment of Mr Kiran S Divi as Director Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Appointment of M/s PVRK Nageswara Rao & Co, Chartered Accountants as auditors

Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Appointment of Ms Nilima Motaparti as Chief Controller (Commercial)

Abstain Abstain

Mahindra & Mahindra

8-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Mahindra & Mahindra

8-Aug-12 AGM Appointment of Mr Anand G Mahindra as MD designated as Vice Chairman and MD for 5 years

Abstain Abstain

Mahindra & Mahindra

8-Aug-12 AGM Appointment of Mr Bharat Doshi as executive director designated as ED and group CEO

Abstain Abstain

Mahindra & Mahindra

8-Aug-12 AGM Alteration of AOA Abstain Abstain

Mahindra & Mahindra

8-Aug-12 AGM Declaration of dividend Abstain Abstain

Mahindra & Mahindra

8-Aug-12 AGM Re-appointment of Mr Deepak S Parekh as director Abstain Abstain

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Mahindra & Mahindra

8-Aug-12 AGM Re-appointment of Mr A K Nanada as director Abstain Abstain

Mahindra & Mahindra

8-Aug-12 AGM Re-appointment of Mr Narayanan Vaghul as director

Abstain Abstain

Mahindra & Mahindra

8-Aug-12 AGM Re-appointment of Mr R K Kulkarni as director Abstain Abstain

Mahindra & Mahindra

8-Aug-12 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors

Abstain Abstain

Mahindra & Mahindra

8-Aug-12 AGM Appointment of Mrs Vishakha Desai as director Abstain Abstain

Mahindra & Mahindra

8-Aug-12 AGM Appointment of Mr Vikram Singh Mehta as director Abstain Abstain

Tata Motors 10-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Tata Motors 10-Aug-12 AGM Appointment of Mr Satish Borwankar as director Abstain Abstain

Tata Motors 10-Aug-12 AGM Appointment of Mr Satish Borwankar as executive director for 5 years

Abstain Abstain

Tata Motors 10-Aug-12 AGM Revision of remuneration to Mr Prakash Telang, MD - India Operations

Abstain Abstain

Tata Motors 10-Aug-12 AGM Declaration of dividend Abstain Abstain

Tata Motors 10-Aug-12 AGM Re-appointment of Mr Nasser Munjee as Director Abstain Abstain

Tata Motors 10-Aug-12 AGM Re-appointment of Mr Subodh Bhargava as Director

Abstain Abstain

Tata Motors 10-Aug-12 AGM Re-appointment of Mr Vikeshkumar Jairath as Director

Abstain Abstain

Tata Motors 10-Aug-12 AGM Appointment of auditors Abstain Abstain

Tata Motors 10-Aug-12 AGM Appointment of Mr Cyrus P Mistry as director Abstain Abstain

Tata Motors 10-Aug-12 AGM Appointment of Mr Ravindra Pishardy as director Abstain Abstain

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Tata Motors 10-Aug-12 AGM Appointment of Mr Ravindra Pishardy as executive director for 5 years

Abstain Abstain

Hero MotoCorp Ltd 13-Aug-12 PB To grant not more than 20,00,000 equity shares under ESOP to the employees of the company

Abstain Abstain

Tata Steel 14-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Tata Steel 14-Aug-12 AGM Declaration of dividend For For

Tata Steel 14-Aug-12 AGM Re-appointment of Mr B Muthuraman as director For For

Tata Steel 14-Aug-12 AGM Re-appointment of Mr Ishaat Hussain as director For For

Tata Steel 14-Aug-12 AGM Re-appointment of Mr Andrew Rob as director For For

Tata Steel 14-Aug-12 AGM Appointment of auditors For For

Tata Steel 14-Aug-12 AGM Appointment of Mr Cyrus Pallonji Mistry as director For For

Tata Steel 14-Aug-12 AGM Appointment of Mrs Mallika Srinivasan as director Abstain Abstain

Cipla Ltd 17-Aug-12 AGM Adoption of accounts as on 31-Mar-2012 For For

Cipla Ltd 17-Aug-12 AGM Declaration of dividend For For

Cipla Ltd 17-Aug-12 AGM To appoint a Director in place of Dr. H.R. Manchanda

For For

Cipla Ltd 17-Aug-12 AGM To appoint a Director in place of Mr. V.C. Kotwal Against Against

Cipla Ltd 17-Aug-12 AGM

M/s. V. Sankar Aiyar & Co., Chartered Accountants & M/s. R.G.N. Price & Co., Chartered Accountants be hereby re-appointed as Joint Statutory Auditors of the Company

For For

Cipla Ltd 17-Aug-12 AGM To appoint Dr. Ranjan Pai as a Director of the company

Against Against

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Tata Power Company Ltd

17-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Tata Power Company Ltd

17-Aug-12 AGM Declaration of dividend For For

Tata Power Company Ltd

17-Aug-12 AGM Re-appointement of Mr Ratan Tata as Director of the company

For For

Tata Power Company Ltd

17-Aug-12 AGM To appoint director in place of Dr H S Vachha For For

Tata Power Company Ltd

17-Aug-12 AGM To appoint director in place of Mr A K Basu For For

Tata Power Company Ltd

17-Aug-12 AGM Appointment of auditors For For

Tata Power Company Ltd

17-Aug-12 AGM Appointment of Mr Cyrus Mistry as director For For

Tata Power Company Ltd

17-Aug-12 AGM Appointment of branch auditors For For

Cairn India Ltd 22-Aug-12 AGM Adoption of accounts as on 31-Mar-2012 Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Alteration of AOA Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Re-appointment of Mr Aman Mehta of Director Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Re-appointment of Dr Omkar Goswami of Director Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Appointment of M/s S R Batliboi & Co, Chartered Accountants as auditors

Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Appointment of Mr Navin Agarwal as Director Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Appointment of Mr Tarun Jain as Director Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Appointment of Ms Priya Agarwal as Director Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Re-appointment of Mr Rahul Dhir as Managing Director & CEO for 5 years

Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM To issue and allot stock option to the employees under the existing stock option schemes

Abstain Abstain

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Larsen & Toubro 24-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Appointment of Mr K Venkataramanan as CEO and MD

Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Appointment of Mr R Shankar Raman as Wholetime director

Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Appointment of Mr Shailendra Roy as Wholetime director

Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM To issue securities Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Appointment of M/s Sharp & Tannan, chartered Accountants as auditors

Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Declaration of dividend Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Re-appointment of Mr A M Naik as director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Re-appointment of Mr Thomas Mathew T as director

Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Re-appointment of Mr M V Kotwal as director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Re-appointment of Mr V K Magapu as director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Re-appointment of Mr Ravi Uppal as director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Retirement of Mr J S Bindra as director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Revision of remuneration to Mr A M Naik, executive chairman

Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Adoption of accounts as on 31-Mar-2012 Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Appointment of Mr Kazuhiko Ayabe as Director & Managing Executive Officer (Supply Chain)

Abstain Abstain

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Maruti Suzuki India 28-Aug-12 AGM Declaration of dividend Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Re-appointment of Mr R C Bhargava as Director Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Re-appointment of Mr Kazuhiko Ayabe as Director Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Re-appointment of Ms Pallavi Shroff as Director Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Re-appointment of M/s Price Waterhouse, Chartered Accountants as auditors

Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Appointment of Mr Kinji Saito as Additional Director Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Payment of commission to Non-Executive Directors Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Re-appointment of Mr Shuji Doshi as Director & Managing Executive officer (Marketing & Sales)

Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Appointment of Dr R K Shavgaonkar as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Appointment of Dr J P Gupta as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Declaration of dividend Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Re-appointment of Mr U N Bose as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Re-appointment of Dr Avinash Chandra as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Re-appointment of Mr A K Purwar as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Re-appointment of Mr P Mahajan as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Appointment of Auditors Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Appointment of Mr Sanjay Gupta as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Appointment of Mr Bijoy Chatterjee as Director Abstain Abstain

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Tata Global Beverages Ltd

31-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM "Appointment and remuneration of Mr Ajoy Misra, Wholetime and executive director"

Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM Approval of payment of remuneration to Mr Ajoy Misra by an overseas subsidiary of the company

Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM Appointment of Mr Harish Bhat as a Director Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM "Appointment and Remuneration of Mr Harish Bhat, managing director"

Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM Declaration of dividend Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM Re-appointment of Mr Analjit Singh as Director Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM Re-appointment of Mr V Leeladhar as Director Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM Re-appointment of Mr U M Rao as Director Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM Appointment of auditors Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM Appointment of Mr Cyrus Mistry as a Director Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM Appointment of Mr Darius Pandole as a Director Abstain Abstain

Tata Global Beverages Ltd

31-Aug-12 AGM Appointment of Mr Ajoy Misra as a Director Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Declaration of dividend Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Re-appointment of Mr Ravi Dhingra as director Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Re-appointment of Mr KamalJit Singh Gill as director

Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Re-appointment of Mr S M Lodha as director Abstain Abstain

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SJVN Ltd 3-Sep-12 AGM Appointment of Auditors Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Alteration of AOA Abstain Abstain

Reliance Infrastructure Ltd

4-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Reliance Infrastructure Ltd

4-Sep-12 AGM Declaration of dividend Abstain Abstain

Reliance Infrastructure Ltd

4-Sep-12 AGM Re-appointment of Mr Sateesh Shah as director Abstain Abstain

Reliance Infrastructure Ltd

4-Sep-12 AGM

Appointment of M/s Haribhakti & Co, chartered Accountants and M/s Pathak H D & Associates, Chartered Accountants as auditors

Abstain Abstain

Reliance Infrastructure Ltd

4-Sep-12 AGM Appointment of Mr S S Kohli as director Abstain Abstain

Reliance Infrastructure Ltd

4-Sep-12 AGM Appointment of Mr C P Jain as director Abstain Abstain

Reliance Infrastructure Ltd

4-Sep-12 AGM Appointment of Dr V K Chaturvedi as director Abstain Abstain

Reliance Infrastructure Ltd

4-Sep-12 AGM To issue securities to Qualified Institutional Buyers Abstain Abstain

Reliance Infrastructure Ltd

4-Sep-12 AGM Appointment of Mr Ramesh Shenoy as manager Abstain Abstain

Gail (India) Ltd 5-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Gail (India) Ltd 5-Sep-12 AGM Declaration of dividend For For

Gail (India) Ltd 5-Sep-12 AGM Re-appointment of Shri S L Raina as a Director For For

Gail (India) Ltd 5-Sep-12 AGM Re-appointment of Shri Prabhat Singh as a Director

For For

Gail (India) Ltd 5-Sep-12 AGM Re-appointment of ShriSudhir Bhargava as a Director

For For

Gail (India) Ltd 5-Sep-12 AGM Appointment of Auditors and fix their remuneration For For

Gail (India) Ltd 5-Sep-12 AGM Appointment of Dr Neeraj Mittal as a Director Abstain Abstain

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Gail (India) Ltd 5-Sep-12 AGM Appointment of Smt Shyamala Gopinath as a Director

For For

Gail (India) Ltd 5-Sep-12 AGM Appointment of Shri R P Singh as a Director Abstain Abstain

Gail (India) Ltd 5-Sep-12 AGM Appointment of Dr A K Khandelwal as a Director For For

Bharti Airtel Ltd 6-Sep-12 AGM Adoption of Accounts Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGM Declaration of Dividend Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGM Reappointment of Ms. Chua Sock Koong as Director

Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGM Reappointment of Mr. Craig Edward Ehrlich as Director

Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGM Reappointment of Mr. Nikesh Arora as Director Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGM Reappointment of Mr. Rajan Bharti Mittal as Director

Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGM Reappointment of Mr. Rakesh Bharti Mittal as Director

Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGM Appointment of Auditors Abstain Abstain

IDBI Bank 6-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

IDBI Bank 6-Sep-12 AGM Declaration of dividend For For

IDBI Bank 6-Sep-12 AGM Appointment of M/s Khimji Kuverji & Co, Chartered Accountants as auditors

For For

IDBI Bank 6-Sep-12 AGM To issue securities for an amount not exceeding Rs 1,500 crore

For For

IDBI Bank 6-Sep-12 AGM Appointment of Mr S Ravi as director Abstain Abstain

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IDBI Bank 6-Sep-12 AGM Appointment of Mr Nihad Karpe as director Abstain Abstain

IDBI Bank 6-Sep-12 AGM Appointment of Mr P S Shenoy as director For For

IDBI Bank 6-Sep-12 AGM Appointment of Mr B K Baktra as deputy managing director

Abstain Abstain

IDBI Bank 6-Sep-12 AGM Appointment of Mr Sunil Soni as Government Nominee Director

Abstain Abstain

Grasim Industries 7-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Grasim Industries 7-Sep-12 AGM Declaration of dividend Abstain Abstain

Grasim Industries 7-Sep-12 AGM Re-appointment of Mr D D Rathi as director Abstain Abstain

Grasim Industries 7-Sep-12 AGM Re-appointment of Mr B V Bhargava as director Abstain Abstain

Grasim Industries 7-Sep-12 AGM Re-appointment of Mr Kumarmangalam Birla as director

Abstain Abstain

Grasim Industries 7-Sep-12 AGM

Appointment of M/s G P Kapadia & Co, Chartered Accountants and M/s Deloitte Haskins & Sells, Chartered Accountants as auditors

Abstain Abstain

Grasim Industries 7-Sep-12 AGM Appointment of M/s Vidyarthi & Sons, Chartered Accountants as branch auditors

Abstain Abstain

Grasim Industries 7-Sep-12 AGM Appointment of Mr N Mohan as director Abstain Abstain

Grasim Industries 7-Sep-12 AGM Appointment of Mr K K Maheshwari as managing director for 5 years

Abstain Abstain

Hero MotoCorp Ltd 10-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Hero MotoCorp Ltd 10-Sep-12 AGM Declaration of dividend For For

Hero MotoCorp Ltd 10-Sep-12 AGM Re-appointment of Mr Ravi Nath as Director For For

Hero MotoCorp Ltd 10-Sep-12 AGM Re-appointment of Dr Anand C Burman as Director Against Against

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Hero MotoCorp Ltd 10-Sep-12 AGM Re-appointment of Mr Suman Kant Munjal as Director

For For

Hero MotoCorp Ltd 10-Sep-12 AGM Retirement of Mr Analjit Singh from Directorship For For

Hero MotoCorp Ltd 10-Sep-12 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors

For For

Hindalco Industries 11-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Hindalco Industries 11-Sep-12 AGM Declaration of dividend For For

Hindalco Industries 11-Sep-12 AGM Re-appointment of Mrs Rajashree Birla as a Director

Abstain Abstain

Hindalco Industries 11-Sep-12 AGM Re-appointment of Mr K N Bhandari as a Director For For

Hindalco Industries 11-Sep-12 AGM Re-appointment of Mr N J Jhaveri as a Director For For

Hindalco Industries 11-Sep-12 AGM Re-appointment of M/s Singhi & Co, charterd Accountants, as auditors

For For

Hindalco Industries 11-Sep-12 AGM Appointment of Mr Meleveetil Damodaran as a Director

For For

Hindalco Industries 11-Sep-12 AGM

To create charge and / or mortgage on all the properties of the company for an amount not exceeding Rs 20,000 crore

For For

BEML 14-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

BEML 14-Sep-12 AGM Declaration of dividend For For

BEML 14-Sep-12 AGM Re-appointment of Mr P Dwarakanath as Director For For

BEML 14-Sep-12 AGM Re-appointment of Mr M Pitchiah as Director For For

BEML 14-Sep-12 AGM Re-appointment of Dr M Mellaiappan as Director For For

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BEML 14-Sep-12 AGM Re-appointment of Mrs Rashmi Verma as Director Against Against

BEML 14-Sep-12 AGM Re-appointment of Dr (Mrs) Rekha Bhargava as Director

Against Against

BEML 14-Sep-12 AGM Re-appointment of Lt. Gen (Retd) Noble Thamburaj as director

For For

BEML 14-Sep-12 AGM Appointment of auditors For For

BEML 14-Sep-12 AGM Appointment of Mr Rajnish Kumar as Director Abstain Abstain

Indian Oil Corporation Ltd

14-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Indian Oil Corporation Ltd

14-Sep-12 AGM Declaration of dividend For For

Indian Oil Corporation Ltd

14-Sep-12 AGM Re-appointment of Mr Anees Noorani as director Abstain Abstain

Indian Oil Corporation Ltd

14-Sep-12 AGM Re-appointment of Mrs (Dr) Indu Shahani as director

For For

Indian Oil Corporation Ltd

14-Sep-12 AGM Re-appointment of Mr Sudhir Bhargava as director For For

Indian Oil Corporation Ltd

14-Sep-12 AGM Re-appointment of Dr Ravinder Kumar Malhotra as director

For For

Indian Oil Corporation Ltd

14-Sep-12 AGM Appointment of Mr Makrand Nene as director Abstain Abstain

Indian Oil Corporation Ltd

14-Sep-12 AGM Appointment of Prof Vinod Kumar Bhalla as director

Abstain Abstain

Indian Oil Corporation Ltd

14-Sep-12 AGM Appointment of Mr Vasudev Okhde as director Abstain Abstain

Indian Oil Corporation Ltd

14-Sep-12 AGM Appointment of Mrs Shyamala Gopinath as director For For

Indian Oil Corporation Ltd

14-Sep-12 AGM Appointment of Mrs Sushama Nath as director Abstain Abstain

Indian Oil Corporation Ltd

14-Sep-12 AGM Appointment of Mr Shyam Saran as director Abstain Abstain

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Neyveli Lignite Corporation Ltd

14-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Neyveli Lignite Corporation Ltd

14-Sep-12 AGM Declaration of dividend For For

Neyveli Lignite Corporation Ltd

14-Sep-12 AGM Re-appointment of Mr R Kandasamy as director For For

Neyveli Lignite Corporation Ltd

14-Sep-12 AGM Re-appointment of Mr Sanjay Govind Dhande as director

Against Against

Neyveli Lignite Corporation Ltd

14-Sep-12 AGM Re-appointment of Mr J Mahilselvan as director For For

Neyveli Lignite Corporation Ltd

14-Sep-12 AGM Re-appointment of Mr L N Vijayaraghavan as director

For For

Neyveli Lignite Corporation Ltd

14-Sep-12 AGM Re-appointment of Mr V Murali as director For For

Neyveli Lignite Corporation Ltd

14-Sep-12 AGM Appointment of Mrs Zohra Chatterji as director Abstain Abstain

Neyveli Lignite Corporation Ltd

14-Sep-12 AGM Appointment of Mr Rakesh Kumar as director Abstain Abstain

MRPL Ltd 15-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

MRPL Ltd 15-Sep-12 AGM To declare dividend on preference shares For For

MRPL Ltd 15-Sep-12 AGM Declaration of dividend For For

MRPL Ltd 15-Sep-12 AGM Re-appointment of Mr A K Rath as director For For

MRPL Ltd 15-Sep-12 AGM Appointment of Auditors For For

MRPL Ltd 15-Sep-12 AGM Appointment of Dr D Chandrasekharam as director Abstain Abstain

MRPL Ltd 15-Sep-12 AGM Alteration of AOA For For

Oil India Ltd 15-Sep-12 AGM Adoption of accounts as at 31-Mar-2012

For For

Oil India Ltd 15-Sep-12 AGM Declaration of dividend

For For

Oil India Ltd 15-Sep-12 AGM Re-appointment of Mr B N Talukdar as director

For For

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Oil India Ltd 15-Sep-12 AGM Re-appointment of Mr N K Bharali as director

For For

Oil India Ltd 15-Sep-12 AGM Re-appointment of Mr S Rath as director

For For

Oil India Ltd 15-Sep-12 AGM Appointment of auditors

For For

Oil India Ltd 15-Sep-12 AGM Appointment of Mr S K Srivastava as Chairman and Managing director

Abstain Abstain

Oil India Ltd 15-Sep-12 AGM Appointment of Mrs Rashmi Aggarwal as Govt Nominee Director

Abstain Abstain

Oil India Ltd 15-Sep-12 AGM Appointment of Mr Atul Patne as Govt Nominee Director

Abstain Abstain

NHPC Ltd 17-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

NHPC Ltd 17-Sep-12 AGM Declaration of dividend For For

NHPC Ltd 17-Sep-12 AGM Re-appointment of Mr R S Mina as director For For

NHPC Ltd 17-Sep-12 AGM Re-appointment of Mr A Gopalakrishnan as director

For For

NHPC Ltd 17-Sep-12 AGM Re-appointment of Mr A B L Srivastava as director For For

NHPC Ltd 17-Sep-12 AGM Appointment of auditors For For

Coal India 18-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Coal India 18-Sep-12 AGM Declaration of dividend For For

Coal India 18-Sep-12 AGM Re-appointment of Prof S K Barua as director Against Against

Coal India 18-Sep-12 AGM Alteration of AOA For For

Coal India 18-Sep-12 AGM Appointment of Mr S Narsing Rao as director Abstain Abstain

Coal India 18-Sep-12 AGM Appointment of Ms Zohra Chatterji as director Abstain Abstain

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Coal India 18-Sep-12 AGM Appointment of Ms Anjali Anand Srivastava as director

For For

Coal India 18-Sep-12 AGM Appointment of Dr Sheela Bhide as director Abstain Abstain

Coal India 18-Sep-12 AGM Appointment of Dr R N Trivedi as director For For

Coal India 18-Sep-12 AGM Appointment of Mr Mohd Anis Ansari as director For For

Coal India 18-Sep-12 AGM Appointment of Mr Kamal R Gupta as director For For

Coal India 18-Sep-12 AGM Appointment of Ms Sachi Chaudhuri as director For For

Coal India 18-Sep-12 AGM Appointment of Mr N Kumar as director Abstain Abstain

Coal India 18-Sep-12 AGM Appointment of Mr B K Saxena as director Abstain Abstain

Container Corporation of India

Ltd 18-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Container Corporation of India

Ltd 18-Sep-12 AGM Declaration of dividend For For

Container Corporation of India

Ltd 18-Sep-12 AGM Re-appointment of Mr Yash Vardhan as Director For For

Container Corporation of India

Ltd 18-Sep-12 AGM

Re-appointment of Lt. Gen. (Redt.) Arvind Mahajan as director

For For

Container Corporation of India

Ltd 18-Sep-12 AGM

Re-appointment of Dr (Prof.) Kausik Gupta as Director

For For

Container Corporation of India

Ltd 18-Sep-12 AGM

Re-appointment of Dr (Prof) A K Bandypopadhyay as Director

For For

Container Corporation of India

Ltd 18-Sep-12 AGM

Appointment of M/s Kumar Chopra & Associates, Chartered Accountants as auditors

For For

Container Corporation of India

Ltd 18-Sep-12 AGM

Appointment of Mr K K Srivastava as Part-time Chairman

Abstain Abstain

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Container Corporation of India

Ltd 18-Sep-12 AGM

Appointment of Mr Shahnawaz Ali as Director (Domestic)

Abstain Abstain

Container Corporation of India

Ltd 18-Sep-12 AGM

Appointment of Mr M K Akhouri as Part-time Director

Abstain Abstain

Container Corporation of India

Ltd 18-Sep-12 AGM To buy back securities For For

Container Corporation of India

Ltd 18-Sep-12 AGM

To determine the maximum and minimum number of directors

For For

Hindustan Petroleum 18-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Hindustan Petroleum 18-Sep-12 AGM Declaration of dividend For For

Hindustan Petroleum 18-Sep-12 AGM Re-appointmentnt of Mr L N Gupta as a Director For For

Hindustan Petroleum 18-Sep-12 AGM Re-appointmentnt of Dr Gitesh K Shah as a Director

For For

Hindustan Petroleum 18-Sep-12 AGM Re-appointmentnt of Mr B Mukherjee as a Director For For

Hindustan Petroleum 18-Sep-12 AGM Re-appointmentnt of Mr Anil Razdan as a Director For For

Hindustan Petroleum 18-Sep-12 AGM Appointment of Mr G K Pillai as a Director Abstain Abstain

Hindustan Petroleum 18-Sep-12 AGM Appointment of Mr A C Mahajan as a Director Abstain Abstain

Hindustan Petroleum 18-Sep-12 AGM Appointment of Dr G Rahguram as a Director Abstain Abstain

Hindustan Petroleum 18-Sep-12 AGM Appointment of Mr Pushp Kumar Joshi as a Director

Abstain Abstain

Hindustan Petroleum 18-Sep-12 AGM Appointment of Dr S C Khuntia as a Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

NTPC Ltd 18-Sep-12 AGM Declaration of dividend For For

NTPC Ltd 18-Sep-12 AGM Re-appointment of Mr B P Singh as Director For For

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NTPC Ltd 18-Sep-12 AGM Re-appointment of Mr S P Singh as Director For For

NTPC Ltd 18-Sep-12 AGM Alteration of AOA For For

NTPC Ltd 18-Sep-12 AGM Appointment of Auditors For For

NTPC Ltd 18-Sep-12 AGM Appointment of Dr M Govinda Rao as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr S B Ghosh Dastidar as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr R S Sahoo as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr Ajit Nimbalkar as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr S R Upadhyay as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Ms Homai A Daruwalla as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr Anol Nath Chatterji as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Prof Sushil Khanna as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr A K Jha as Director Abstain Abstain

Bharat Heavy Electricals Ltd

19-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Bharat Heavy Electricals Ltd

19-Sep-12 AGM Declaration of dividend For For

Bharat Heavy Electricals Ltd

19-Sep-12 AGM Re-appointment of Mr V K Jairath as director Against Against

Bharat Heavy Electricals Ltd

19-Sep-12 AGM Re-appointment of Mr O.P. Bhutani as director Abstain Abstain

Bharat Heavy Electricals Ltd

19-Sep-12 AGM Re-appointment of Mr S Ravi as director For For

Bharat Heavy Electricals Ltd

19-Sep-12 AGM To fix remuneration of auditors For For

Bharat Heavy Electricals Ltd

19-Sep-12 AGM Appointment of Mr Trimbakdas S Zanwar as director

For For

Bharat Heavy Electricals Ltd

19-Sep-12 AGM Appointment of Mr R Krishnan as director Abstain Abstain

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Bharat Heavy Electricals Ltd

19-Sep-12 AGM Appointment of Mr Vijay Shankar Madan as director

Abstain Abstain

Power Grid Corporation of India

Ltd 19-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Power Grid Corporation of India

Ltd 19-Sep-12 AGM Declaration of dividend For For

Power Grid Corporation of India

Ltd 19-Sep-12 AGM Re-appointment of Mr I S Jha as Director For For

Power Grid Corporation of India

Ltd 19-Sep-12 AGM Re-appointment of Mr R T Agarwal as Director For For

Power Grid Corporation of India

Ltd 19-Sep-12 AGM Re-appointment of Mrs Rita Acharya as Director For For

Power Grid Corporation of India

Ltd 19-Sep-12 AGM Appointment of auditors For For

Power Grid Corporation of India

Ltd 19-Sep-12 AGM "To borrow upto Rs 1,00,000 crores" For For

NMDC Ltd 20-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

NMDC Ltd 20-Sep-12 AGM Declaration of dividend For For

NMDC Ltd 20-Sep-12 AGM

Re-appointment of Mr N K Nanda, Mr S Thiagarajan, Mr S Bose, Lt Gen (Retd) Arvind Mahajan, Mr R N Aga, Mrs Parminder Hira Mathur & Mr D Rath as Director

For For

NMDC Ltd 20-Sep-12 AGM To fix remuneration of auditors For For

NMDC Ltd 20-Sep-12 AGM Appointment of Mr C S Verma as Chairman & MD For For

NMDC Ltd 20-Sep-12 AGM Appointment of Mr S K Das as Director (Commercial)

For For

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NMDC Ltd 20-Sep-12 AGM Appointment of Mr Rabindra Singh as Director (Personnel)

For For

NMDC Ltd 20-Sep-12 AGM Appointment of Mr S J Sibal as Director For For

NMDC Ltd 20-Sep-12 AGM Appointment of Mr E K Bhart Bhusham as Director Abstain Abstain

NMDC Ltd 20-Sep-12 AGM Appointment of Mr J P Shukla as Director Abstain Abstain

NMDC Ltd 20-Sep-12 AGM Alteration of AOA For For

Rural Electrification Corporation Ltd

20-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Rural Electrification Corporation Ltd

20-Sep-12 AGM Declaration of dividend For For

Rural Electrification Corporation Ltd

20-Sep-12 AGM Re-appointment of Mr Prakash Thakkar as Director For For

Rural Electrification Corporation Ltd

20-Sep-12 AGM Re-appointment of Dr Devi Singh as Director For For

Rural Electrification Corporation Ltd

20-Sep-12 AGM Appointment of auditors For For

Rural Electrification Corporation Ltd

20-Sep-12 AGM Appointment of Mr Rajeev Sharma as Director For For

Rural Electrification Corporation Ltd

20-Sep-12 AGM Appointment of Dr Sunil Kumar Gupta as Director For For

Rural Electrification Corporation Ltd

20-Sep-12 AGM Appointment of Mr Ajeet Kumar Agarwal as Director

Abstain Abstain

Rural Electrification Corporation Ltd

20-Sep-12 AGM To borrow upto Rs 1,45,000 crores For For

Rural Electrification Corporation Ltd

20-Sep-12 AGM To create charge, mortgage, hypothecate, pledge assets of the company

For For

Bharat Electronics Ltd

21-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Bharat Electronics Ltd

21-Sep-12 AGM Declaration of dividend Abstain Abstain

Bharat Electronics Ltd

21-Sep-12 AGM Re-appointment of Mr N Sitaram as Director Abstain Abstain

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Bharat Electronics Ltd

21-Sep-12 AGM Re-appointment of Prof Anurag Kumar as Director Abstain Abstain

Bharat Electronics Ltd

21-Sep-12 AGM Re-appointment of Dr Satyanarayana Dash as Director

Abstain Abstain

Bharat Electronics Ltd

21-Sep-12 AGM Re-appointment of Prof R Venkata Rao as Director Abstain Abstain

Bharat Electronics Ltd

21-Sep-12 AGM Appointment of Lt Gen S P Kochhar as Director Abstain Abstain

Bharat Electronics Ltd

21-Sep-12 AGM Alteration of AOA Abstain Abstain

Bharat Petroleum Corporation Ltd

21-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Bharat Petroleum Corporation Ltd

21-Sep-12 AGM Declaration of dividend For For

Bharat Petroleum Corporation Ltd

21-Sep-12 AGM Re-appointment of Mr I P S Anand as director For For

Bharat Petroleum Corporation Ltd

21-Sep-12 AGM Re-appointment of Mr Haresh M Jagtiani as director

For For

Bharat Petroleum Corporation Ltd

21-Sep-12 AGM Re-appointment of Mr Alkesh Kumar Sharma as director

For For

Bharat Petroleum Corporation Ltd

21-Sep-12 AGM Appointment of auditors For For

Bharat Petroleum Corporation Ltd

21-Sep-12 AGM Appointment of Mr S P Gathoo as director Against Against

Bharat Petroleum Corporation Ltd

21-Sep-12 AGM Appointment of Mr Jayanth R Varma as director Abstain Abstain

Bharat Petroleum Corporation Ltd

21-Sep-12 AGM Appointment of Mr Bimalendu Chakrabarti as director

Abstain Abstain

Bharat Petroleum Corporation Ltd

21-Sep-12 AGM Appointment of Mr R N Choubey as director Abstain Abstain

Power Finance Corporation Ltd

21-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Power Finance Corporation Ltd

21-Sep-12 AGM Declaration of dividend For For

Power Finance Corporation Ltd

21-Sep-12 AGM Re-appointment of Mr S C Gupta as Director For For

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Power Finance Corporation Ltd

21-Sep-12 AGM Re-appointment of Mr R Nagarajan as Director For For

Power Finance Corporation Ltd

21-Sep-12 AGM Re-appointment of Mr Ajit PRasad as Director For For

Power Finance Corporation Ltd

21-Sep-12 AGM Re-appointment of Auditors For For

SAIL 21-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

SAIL 21-Sep-12 AGM Re-appointment of Dr Jagdish Khattar as director For For

SAIL 21-Sep-12 AGM Re-appointment of Prof Subrata Chaudhuri as director

For For

SAIL 21-Sep-12 AGM Re-appointment of Mr Suman Mukherjee as director

For For

SAIL 21-Sep-12 AGM Appointment of auditors For For

SAIL 21-Sep-12 AGM Declaration of dividend For For

SAIL 21-Sep-12 AGM Appointment of Dr Isher Judge Ahluwalia as director

Against Against

SAIL 21-Sep-12 AGM Appointment of Mr Sujit Banerjee as director For For

SAIL 21-Sep-12 AGM Appointment of Mr Arun Kumar Srivastava as director

For For

SAIL 21-Sep-12 AGM Appointment of Mr S S Mohanty as director For For

SAIL 21-Sep-12 AGM Appointment of Mr H S Pati as director Abstain Abstain

SAIL 21-Sep-12 AGM Appointment of Mr T S Suresh as director Abstain Abstain

SAIL 21-Sep-12 AGM Appointment of Mr A K Pandey as director Abstain Abstain

SAIL 21-Sep-12 AGM Alteration of AOA For For

Oil & Natural Gas Corporation Ltd

24-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Oil & Natural Gas Corporation Ltd

24-Sep-12 AGM Appointment of Mr Aloka Banerjee as director Abstain Abstain

Oil & Natural Gas Corporation Ltd

24-Sep-12 AGM Appointment of Mr A Giridhar as director Abstain Abstain

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Oil & Natural Gas Corporation Ltd

24-Sep-12 AGM Declaration of dividend Abstain Abstain

Oil & Natural Gas Corporation Ltd

24-Sep-12 AGM Re-appointment of Mr Ajit Kumar Hazarika as director

Abstain Abstain

Oil & Natural Gas Corporation Ltd

24-Sep-12 AGM Re-appointment of Mr Udaykrishna Bose as director

Abstain Abstain

Oil & Natural Gas Corporation Ltd

24-Sep-12 AGM Appointment of auditors Abstain Abstain

Oil & Natural Gas Corporation Ltd

24-Sep-12 AGM Appointment of Mr Samir Kumar Barua as director Abstain Abstain

Oil & Natural Gas Corporation Ltd

24-Sep-12 AGM Appointment of Mr Om Prakash Bhatt as director Abstain Abstain

Oil & Natural Gas Corporation Ltd

24-Sep-12 AGM Appointment of Mr Sushama Nath as director Abstain Abstain

Oil & Natural Gas Corporation Ltd

24-Sep-12 AGM Appointment of Mr Bimal Julka as director Abstain Abstain

Shipping Corporation of India Ltd

24-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Shipping Corporation of India Ltd

24-Sep-12 AGM Re-appointment of Mr U Sundararajan as director Abstain Abstain

Shipping Corporation of India Ltd

24-Sep-12 AGM Re-appointment of Mr Sushil Khanna as director Abstain Abstain

Shipping Corporation of India Ltd

24-Sep-12 AGM Re-appointment of Mr Arun Kumar Verma as director

Abstain Abstain

Shipping Corporation of India Ltd

24-Sep-12 AGM Re-appointment of Mr Arun Ramanathan as director

Abstain Abstain

Shipping Corporation of India Ltd

24-Sep-12 AGM Appointment of auditors Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Appointment of Mr Manohar Lal Gupta as a Whole-time director for 5 years

Abstain Abstain

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Jindal Steel & Power 26-Sep-12 AGM Revision on remuneration of Whole-time Directors Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Declaration of dividend Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Re-appointment of Mr Haigreve Khaitan as a Director

Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Re-appointment of Mr Hardeep Singh Wirk as a Director

Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Re-appointment of Mr Rahul Mehra as a Director Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Re-appointment of Mr Sushil Maroo as a Director Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Appointment of M/s Kothari Mehta & Co, Chartered Accountants as auditors

Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Appointment of Mrs Shallu Jindal as a Director Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Appointment of Mr Manohar Lal Gupta as a Director

Abstain Abstain

Hindustan Copper Ltd

27-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Hindustan Copper Ltd

27-Sep-12 AGM Declaration of Dividend Abstain Abstain

Hindustan Copper Ltd

27-Sep-12 AGM Re-appointment of Mr Avijit Ghosh as Director Abstain Abstain

Hindustan Copper Ltd

27-Sep-12 AGM Re-appointment of Mr Apurba Kumar Sarmah as Director

Abstain Abstain

Hindustan Copper Ltd

27-Sep-12 AGM Re-appointment of Major General (Retd) Rajnish Gossain as director

Abstain Abstain

Hindustan Copper Ltd

27-Sep-12 AGM Appointment of Auditors Abstain Abstain

Hindustan Copper Ltd

27-Sep-12 AGM Appointment of Mr Arvind Sahay as Director Abstain Abstain

Hindustan Copper Ltd

27-Sep-12 AGM Appointment of Mr Gyan P Joshi as Director Abstain Abstain

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Hindustan Copper Ltd

27-Sep-12 AGM Appointment of Mr Puneesh Kumar Kapoor as Director

Abstain Abstain

Lanco Infratech 27-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Lanco Infratech 27-Sep-12 AGM Re-appointment of Mr L Sridhar as a Director Abstain Abstain

Lanco Infratech 27-Sep-12 AGM Re-appointment of Dr Uddesh Kumar as a Director Abstain Abstain

Lanco Infratech 27-Sep-12 AGM Re-appointment of Dr B Vasanathan as a Director Abstain Abstain

Lanco Infratech 27-Sep-12 AGM Appointment of M/s Brahmaya & Co, Chartered Accountants as auditors

Abstain Abstain

Lanco Infratech 27-Sep-12 AGM Appointment of Mr R Krishnamoorthy as a Director Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Appointment of Mr Anita Agnihorti as part time director

Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Appointment of Mr Anand Trivedi as Wholetime Director (Marketing)

Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Declaration of dividend Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Re-appointment of Mr Ved Prakash as director (Marketing)

Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Re-appointment of Mr Rajeev Jaideva as director (Personnel)

Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Re-appointment of Mr Anil Razdan as non official part time (Independent) director

Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Re-appointment of Mr G S Vedi as non official part time (Independent) director

Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Appointment of auditors Abstain Abstain

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MMTC Ltd 28-Sep-12 AGM Appointment of Mr M G Gupta as wholetime director (Finance)

Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Appointment of Mr Madhusudan Prasad as part time director

Abstain Abstain

Maruti Suzuki India 29-Sep-12 CRT

To approve the Scheme of Amalgamation between Suzuki Powertrain India Limited and Maruti Suzuki India Limited

Abstain Abstain

Gujarat NRE Coke 5-Oct-12 PB To make investments / give loans / guarantee / security by the company

Abstain Abstain

HCL Technologies 22-Oct-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

HCL Technologies 22-Oct-12 AGM Re-appointment of Mr Shiv Nadar as director Abstain Abstain

HCL Technologies 22-Oct-12 AGM Re-appointment of Ms Robin Abrams as director Abstain Abstain

HCL Technologies 22-Oct-12 AGM Appointment of M/s S R Batliboi & Co, Chartered Accountants as auditors

Abstain Abstain

HCL Technologies 22-Oct-12 AGM Declaration of dividend Abstain Abstain

HCL Technologies 22-Oct-12 AGM Appointment of Mr Sudhindar Krishan Khanna as director

Abstain Abstain

HCL Technologies 22-Oct-12 AGM Appointment of Mr Srikant Madhav Datar as director

Abstain Abstain

HCL Technologies 22-Oct-12 AGM Appointment of Mr Sosale Shankara Sastry as director

Abstain Abstain

HCL Technologies 22-Oct-12 AGM Appointment of Mr Vineet Nayar as joint managing director for 5 years

Abstain Abstain

IRB Infrastructure Developers Ltd

25-Oct-12 PB To create charge / mortgage on all the properties of the company upto Rs 1,500 crore

Abstain Abstain

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SJVN Ltd 23-Nov-12 PB Alteration of MOA Abstain Abstain

Siemens Ltd 10-Dec-12 CRT

To approve the Scheme of Amalgamation of Winergy Drive Systems India Private Limited with Siemens Ltd

Abstain Abstain

Lupin Ltd 12-Dec-12 PB

Re-appointment of Dr Kamal K Sharma for a period of 3 years effective 29.9.2012 as Managing Director of the Company or other mutually agreed capacity and approval of remuneration payable to him

Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM Adoption of Accounts Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM Re-appointment of Mr E Sunil Reddy as Director Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM Re-appointment of Mr T R C Bose as Director Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM

Re-appointment of M/s Deloitte Haskins & Sells and M/s Chaturvedi & Partners, Chartered Accountants as Joint Auditors

Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM Revision of remuneration of Mr E Sudhir Reddy, Chairman & Managing Director

Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM Revision of remuneration of Mr R Balarami Reddy, Executive Director - Finance and Group CFO

Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM Revision of remuneration of Mr K Ashok Reddy, Executive Director

Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM Appointment of Branch Auditors Abstain Abstain

Wipro Ltd 28-Dec-12 CRT "To approve the Scheme of Arrangement between Wipro Ltd, Azim Premji Custodial Services Private Ltd and Wipro Trademarks Holding Ltd"

Abstain Abstain

Axis Bank 25-Jan-13 PB To increase the Authorised Share Capital from Rs 500,00,00,000 to Rs 850,00,00,000

Abstain Abstain

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Axis Bank 25-Jan-13 PB Alteration of AOA Abstain Abstain

Axis Bank 25-Jan-13 PB To issue Securites not exceeding Rs 4,58,000 equity shares

Abstain Abstain

Axis Bank 25-Jan-13 PB

To grant Employee Stock Option Scheme to the employees and directors of the bank not exceeding 10% of the paid up share capital

Abstain Abstain

Sun Pharmaceutical Industries Ltd

25-Jan-13 CRT

To approve the Scheme of Arrangement in the nature of Spin off and Transfer Between Sun Pharmaceutical Industries Ltd and Sun Pharma Laboratories Ltd

Abstain Abstain

Gujarat NRE Coke 28-Jan-13 CRT

To approve the Scheme of Amalgamation proposed to be made between Bharat NRE Coke Ltd with Gujarat NRE Coke Limited

Abstain Abstain

JSW Steel 30-Jan-13 CRT

To approve the Composite Scheme of Amalgamation and Arrangement amongst JSW ISPAT Steel Limited and JSW Building Systems Limited and JSW Steel Coated Products Limited and JSW Steel Limited

Abstain Abstain

Siemens Ltd 31-Jan-13 AGM Adoption of accounts as at 30-Sept-2012 Abstain Abstain

Siemens Ltd 31-Jan-13 AGM Declaration of dividend Abstain Abstain

Siemens Ltd 31-Jan-13 AGM Re-appointment of Mr Darius C Shroff as director Abstain Abstain

Siemens Ltd 31-Jan-13 AGM Re-appointment of Mr Joe Kaeser as director Abstain Abstain

Siemens Ltd 31-Jan-13 AGM Re-appointment of Mr Narendra J Jhaveri as director

Abstain Abstain

Siemens Ltd 31-Jan-13 AGM Appointment of M/s S R Batliboi & associates, Chartered accountants as auditors

Abstain Abstain

Siemens Ltd 31-Jan-13 AGM Appointment of Dr Armin Bruck as Managing director

Abstain Abstain

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Siemens Ltd 31-Jan-13 AGM Revision of remuneration to Mr Sunil D Mathur, Executive director

Abstain Abstain

ACC Ltd 15-Feb-13 PB To pay Technology and knowhow Fee to Holcim Technology Ltd

Abstain Abstain

Ambuja Cements 15-Feb-13 PB

To pay the 'Technology and Know-how' fees to Holcim Technology Ltd @1% of Net Sales of the Company

Abstain Abstain

Bank of India 1-Mar-13 EGM To create, offer, issue and allot upto 2,21,21,957 equity shares upto Rs 809 Crore on preferential basis to Government of India (President of India)

Abstain Abstain

Punjab National Bank

4-Mar-13 EGM To issue equity shares for an amount upto 1250 crore on preferential basis in favour of Government of India

Abstain Abstain

Bank of Baroda 11-Mar-13 EGM To issue equity shares upto Rs 860 crores, on preferential basis to Government of lndia

Abstain Abstain

Punjab & Sind Bank 11-Mar-13 EGM

To create, offer, issue and allot up to 1,98,13,189 equity shares to the Government of India on preferential basis

Abstain Abstain

IDBI Bank 12-Mar-13 PB

To issue equity shares on Preferential basis to Government of India upto Rs 555 crore and other QIB upto Rs 2500 crore

Abstain Abstain

Union Bank of India 16-Mar-13 EGM

To create, offer, issue and allot up to 4,62,45,174 equity shares up to Rs 1,114 Crore on preferential basis to Government of India

Abstain Abstain

Union Bank of India 16-Mar-13 EGM To issue equity shares to Qualified Institutional Buyers for an amount not exceeding Rs 1386 crore

Abstain Abstain

Indian Overseas Bank

18-Mar-13 EGM To issue securities on preferential basis to Government of India and LIC of India up to an amount of Rs 1,542 crore

Abstain Abstain

Page 43: Disclosure of actual voting rights exercised by the …Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during

PB - Postal Ballot CRT - Court Conveying Meeting AGM – Annual General Meeting EGM – Extra Ordinary General Meeting

State Bank of India 18-Mar-13 EGM Preferential allotment to Government of India upto Rs 3,004 crore

Abstain Abstain

Bharti Airtel 25-Mar-13 PB Appointment of Mr Sunil Mittal as Executive Chairman

Abstain Abstain

Bharti Airtel 25-Mar-13 PB Appointment of Mr Manj Kohli as Managing Director

Abstain Abstain

Bharti Airtel 25-Mar-13 PB Appointment of Mr Gopal Vittal as Director Abstain Abstain

Bharti Airtel 25-Mar-13 PB Appointment of Mr Gopal Vittal as Joint Managing Director

Abstain Abstain