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    e-Voting

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    Voting through an electronic systemwhere shareholders can cast theirvote on resolutions of companies as

    per extant rules and regulationswithout having the necessity ofsending their votes through post.

    e-Voting

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    Section 192A of Companies(Amendment) Act, 2000

    Postal Ballot Rules,2001

    Ministry of Corporate Affairs (MCA)

    Circular No. 21/2011 dated May 2,2011

    Legal Framework

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    Road Map of e-Voting system of NSDL

    MCA authorised NSDL for providing e-Votingfacility - May 2, 2011

    NSDL developed e-Voting system - July 1,2011.

    Obtained the STQC certificate from STQC

    Directorate, Department of InformationTechnology, Ministry of Communications & IT,Government of India -January 19, 2012.

    Home page of e-Voting system launched-January 25, 2012

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    Launch the Internet Browser and type the following

    address in the address bar www.eVoting.nsdl.com andclick on Enter. The Home screen will be displayed.

    Select the Issuer/R&T Agent Login as shown below.

    Login to e-Voting website (Issuer/R&T Agent):

    Click

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    Login Screen:

    After selecting the Issuer/R&T Agent login the following

    screen would appear.

    Issuer/R&T Agent Login:

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    Login Details:Enter User Id and select the Use Certificate Check

    Box and click on Login Button.

    Issuer/R&T Agent Login:

    Click

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    Digital Signature Certificate:

    An option to select the DSC of the user will be

    displayed. Select the Digital Certificate of the userwhich is mapped for the e-Voting system and click on

    OK button.

    Issuer/R&T Agent Login:

    Click

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    On successful Login the following screen will be

    displayed.

    Issuer/R&T Agent Login:

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    Register eVoting Details:

    Select E-Voting icon and click on the Register

    eVoting Details as shown below.

    Issuer/R&T Agent Login:

    Click

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    Enter the eVoting details as shown below.

    Issuer/R&T Agent Login:

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    Resolution upload:

    Issuer/R&T Agent may upload the consolidated resolution

    file (viz., .pdf, .doc, etc.,) as shown below. Issuer/R&T Agentmay also add single or more resolution(s) by clicking on

    Add button as shown below.

    Issuer/R&T Agent Login:

    Click

    Click

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    EVEN:

    After adding the resolution click on Submit button. A

    confirmation message shall be displayed. Click on OK tocreate an E Voting Event Number (EVEN) for the given

    eVoting cycle as shown below. Kindly make note of the

    EVEN generated for e.g. 10378 as shown in the screen

    below.

    Issuer/R&T Agent Login:

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    Upload of Shareholder Registration File:

    After successful generation of EVEN, Issuer/R&T Agent

    has to upload the shareholder registration file fromUpload Shareholder Registration File option in E-

    Voting module as shown below.

    Issuer/R&T Agent Login:

    Click

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    Click on Browse button and select the path of the file to

    be uploaded from your computer as shown below.

    Issuer/R&T Agent Login:

    Click

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    Click on Submit button after selecting the particular

    file, this will generate a Process Id as shown below.

    Issuer/R&T Agent Login:

    Click

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    The Process Id is generated after successful upload of

    file (for e.g. 1111298) as shown below.

    Issuer/R&T Agent Login:

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    Download the response file of the file uploaded by using

    the process id generated by selecting Download

    Response File in E-Voting module as shown below.

    Issuer/R&T Agent Login:

    Click

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    Select the file to be downloaded by clicking on the same

    as shown in the screen below.

    Issuer/R&T Agent Login:

    Click

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    User Profile:

    Select User Profile icon and click on the Update

    Contact Details to view/modify contact details as shown

    below.

    Issuer/R&T Agent Login:

    Click

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    The following screen will be displayed. Enter the contact

    details i.e. Mobile Number or Email ID which Issuer/R&T

    Agent wishes to modify and click on the Submit button

    as shown below.

    Issuer/R&T Agent Login:

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    The following screen is displayed Details updated

    successfully on successful updation.

    Issuer/R&T Agent Login:

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    View/Modify eVoting Details:

    To view/modify eVoting details click on View/Modify E-

    Voting Details in e-Voting icon as shown below.

    Issuer/R&T Agent Login:

    Click

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    The following screen will be displayed. Select the EVEN

    which Issuer/R&T wishes to view/modify as shown below.

    Issuer/R&T Agent Login:

    Click

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    Issuer/R&T Agent can view/modify e-Voting Details of

    an EVEN before the Voting Start Date as shown below.

    Enter the details which Issuer/R&T Agent wishes to

    modify and click on Update button as shown below.

    Issuer/R&T Agent Login:

    Click

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    Click on OK button to confirm the modification of

    EVEN as shown below.

    Issuer/R&T Agent Login:

    Click

    Click

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    Upon confirmation, the message Evoting Cycle is

    updated successfully will be displayed as shown

    below.

    Issuer/R&T Agent Login:

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    News & Results:

    Select News & Results icon to view News & Results if

    any, details as shown below.

    Issuer/R&T Agent Login:

    Click

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    Login to e-Voting website

    (Shareholders):

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    Launch the Internet Browser and type the following URL in

    the address bar www.eVoting.nsdl.com and click on

    Enter. The Home screen will be displayed. Select the

    Shareholder Login as shown below.

    Login to e-Voting website (Shareholders):

    Click

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    Login Screen:

    After selecting the Shareholder login as shown above the

    following screen would appear.

    Shareholders Login:

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    Login Details:

    Enter User Id and Password and click on Login

    button as shown below.

    Shareholders Login:

    Click

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    On successful login the following screen will be displayed.

    The system will prompt the User to change password on

    first login. Further, User shall select the Security

    Question from the drop down list and enter the answer

    in Answer field. This security question shall be used in

    case user forgets the password. An email shall be sent to

    the email id registered with the evoting platform. User

    may also modify the Mobile Number and Email ID andclick on Confirm button as shown below.

    Shareholders Login:

    Click

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    After changing the password the following screen will be

    displayed.

    Shareholders Login:

    S

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    The following screen will be displayed with active evoting

    cycles. User may select the evoting cycle for voting by

    clicking on the hyperlink of EVEN (E Voting Event

    Number) as shown below.

    Shareholders Login:

    Click

    Sh h ld L i

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    After selecting the EVEN, the details of the EVEN shall be

    displayed. The user has an option to vote a resolution

    during the voting start and end date. The user shall cast

    the vote for a resolution of the EVEN by selecting the

    option for/against as shown below and click on submit.

    (The system shall then prompt for confirmation on the

    screen as shown below). In case vote is not to be casted

    for a resolution then select Reset button.

    Shareholders Login:

    Select the

    option

    Click

    Sh h ld L i

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    Click on Confirm button to confirm the caste of vote as

    shown below

    Shareholders Login:

    Click

    Sh h ld L i

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    Upon confirmation, the message Vote cast

    successfully will be displayed as shown below.

    Shareholders Login:

    Sh h ld L i

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    User Profile:

    User Profile is the user interface which provides

    the following facilities to the user

    View/Update Contact detailsChange Security question

    Change Password

    Shareholders Login:

    Sh h ld L i

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    View/Update Contact details:

    Go to User Profile icon as shown below and click on

    the Update Contact Details to view contact details i.e.Mobile No. and Email ID, as available on the website.

    Click

    Shareholders Login:

    Sh h ld L i

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    To modify the aforesaid contact details click on

    Submit after modifying the contact details, it will

    display Details updated successfully as shown below.

    Click

    Shareholders Login:

    Sh h ld L i

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    A confirmation dialogue will be displayed Details

    updated successfully as shown below.

    Shareholders Login:

    Shareholders Login

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    Set Security Question:

    Go to User Profile icon and click on the Change

    Security Question to change the security questionwhich will be prompted in the instance of Forgot

    password as shown below.

    Click

    Shareholders Login:

    Shareholders Login:

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    Select the Security Question from the drop down and

    enter the answer in the Answer field for that

    particular question. Click on Update button as shown

    below.

    Shareholders Login:

    Shareholders Login:

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    Shareholders Login:

    Shareholders Login:

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    A confirmation dialogue will be displayed Details

    updated successfully as shown below.

    Shareholders Login:

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    Change Password:

    Select User Profile icon and click on the Change

    Password as shown below.

    Click

    Shareholders Login:

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    Enter the existing password in the Old Password field.

    Enter new password in the New Password and

    Confirm New Password fields and click on Change

    button to change the password as shown below. Kindly

    ensure that the password has minimum 8 characters

    consisting of alphanumeric and special characters.

    Click

    Shareholders Login:

    Shareholders Login:

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    News & Results:

    Go to News & Results icon to view News & Results if

    any, details as shown below.

    Click

    Shareholders Login:

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    Login to e-Voting website(Scrutinizer) :

    Scrutinizer Login:

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    Click

    Scrutinizer Login:

    Scrutinizer Login:

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    Click

    Scrutinizer Login:

    Scrutinizer Login:

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    Scrutinizer Login:

    Scrutinizer Login:

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    Click

    Scrutinizer Login:

    Scrutinizer Login:

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    Click

    Scrutinizer Login:

    Scrutinizer Login:

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    Click

    Scrutinizer Login:

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    Advantages For Companies

    Faster voting process

    Reduce administrative cost.

    Accurate counting of votes

    Availability of voting details

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    Advantages For Shareholders

    Ability to take part in decision makingprocess.

    Ease of voting.

    No scope for invalid votes.

    Transparent process

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    THANK YOU