| Form NL-46-VOTING ACTIVITY DISCLOSURE UNDER STEWARDSHIP CODE | |||||||
| Name of the Insurer: GENERAL INSURANCE CORPORATION OF INDIA | For the Quarter ending: September | Date: 30.09.2021 | |||||
| Meeting Date | Investee Company Name | Type of Meeting (AGM / EGM) | Proposal of Management / Shareholders | Description of the proposal | Management Recommendation | Vote (For / Against/ Abstain) | Reason supporting the vote decision |
| 5-Jul-21 | THE TATA POWER COMPANY LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 | TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. N. CHANDRASEKARAN (DIN:00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. N. CHANDRASEKARAN (DIN:00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MS. ANJALI BANSAL (DIN:00207746) AS AN INDEPENDENT DIRECTOR. | RE APPOINTMENT OF MS. ANJALI BANSAL (DIN:00207746) AS AN INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MS. VIBHA PADALKAR (DIN: 01682810) AS AN INDEPENDENT DIRECTOR. | RE APPOINTMENT OF MS. VIBHA PADALKAR (DIN: 01682810) AS AN INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. SANJAY V. BHANDARKAR (DIN: 01260274) AS AN INDEPENDENT DIRECTOR. | RE APPOINTMENT OF MR. SANJAY V. BHANDARKAR (DIN: 01260274) AS AN INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF BRANCH AUDITORS | APPOINTMENT OF BRANCH AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF COST AUDITOR'S REMUNERATION OF M/S. SANJAY GUPTA AND ASSOCIATES | RATIFICATION OF COST AUDITOR'S REMUNERATION OF M/S. SANJAY GUPTA AND ASSOCIATES | Approved for E voting | For | Agreed for the resolution | ||
| 8-Jul-21 | BANK OF BARODA | AGM | TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MARCH 2021, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 MARCH, 2021, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS. | TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31 MARCH 2021, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 MARCH, 2021, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS. | Approved for E voting | For | Agreed for the resolution |
| AGM | CAPITAL RAISING PLAN 2021-22. | CAPITAL RAISING PLAN 2021-22. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROPRIATION FROM SHARE PREMIUM ACCOUNT TOWARDS OFFSETTING CARRY FORWARD LOSS. | APPROPRIATION FROM SHARE PREMIUM ACCOUNT TOWARDS OFFSETTING CARRY FORWARD LOSS. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | ELECTION OF ONE SHAREHOLDER DIRECTOR. | ELECTION OF ONE SHAREHOLDER DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| 9-Jul-21 | THE FEDERAL BANK LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED FINANCIAL STATEMENTS, INCLUDING AUDITED BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, INCLUDING AUDITED CONSOLIDATED BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED FINANCIAL STATEMENTS, INCLUDING AUDITED BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, INCLUDING AUDITED CONSOLIDATED BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A FINAL DIVIDEND OF RS. 0.70 PER EQUITY SHARE OF RS.2/ EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | TO DECLARE A FINAL DIVIDEND OF RS. 0.70 PER EQUITY SHARE OF RS.2/ EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MS. SHALINI WARRIER (DIN: 08257526), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MS. SHALINI WARRIER (DIN: 08257526), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REVISION OF TENURE OF APPOINTMENT OF M/S. VARMA AND VARMA, ONE OF THE JOINT STATUTORY CENTRAL AUDITORS | REVISION OF TENURE OF APPOINTMENT OF M/S. VARMA AND VARMA, ONE OF THE JOINT STATUTORY CENTRAL AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINT AND TO FIX THE REMUNERATION OF BRANCH AUDITORS IN CONSULTATION WITH THE STATUTORY CENTRAL AUDITORS FOR THE PURPOSE. | APPOINT AND TO FIX THE REMUNERATION OF BRANCH AUDITORS IN CONSULTATION WITH THE STATUTORY CENTRAL AUDITORS FOR THE PURPOSE. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS. VARSHA PURANDARE (DIN: 05288076) AS AN INDEPENDENT DIRECTOR OF THE BANK. | APPOINTMENT OF MS. VARSHA PURANDARE (DIN: 05288076) AS AN INDEPENDENT DIRECTOR OF THE BANK. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. SHYAM SRINIVASAN (DIN: 02274773) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK. | RE APPOINTMENT OF MR. SHYAM SRINIVASAN (DIN: 02274773) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE BANK. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. ASHUTOSH KHAJURIA (DIN: 05154975) AS EXECUTIVE DIRECTOR OF THE BANK | RE APPOINTMENT OF MR. ASHUTOSH KHAJURIA (DIN: 05154975) AS EXECUTIVE DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PAYMENT OF PERFORMANCE LINKED INCENTIVE TO MS. SHALINI WARRIER (DIN: 08257526), EXECUTIVE DIRECTOR OF THE BANK | PAYMENT OF PERFORMANCE LINKED INCENTIVE TO MS. SHALINI WARRIER (DIN: 08257526), EXECUTIVE DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. A P HOTA (DIN 02593219) AS AN INDEPENDENT DIRECTOR OF THE BANK | RE APPOINTMENT OF MR. A P HOTA (DIN 02593219) AS AN INDEPENDENT DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RAISING OF TIER I CAPITAL OF THE BANK THROUGH ISSUANCE OF SECURITIES | RAISING OF TIER I CAPITAL OF THE BANK THROUGH ISSUANCE OF SECURITIES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RAISING OF FUNDS THROUGH ISSUANCE OF BONDS | RAISING OF FUNDS THROUGH ISSUANCE OF BONDS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE ISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASIS | TO APPROVE THE ISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASIS | Approved for E voting | For | Agreed for the resolution | ||
| 13-Jul-21 | MINDTREE LTD | AGM | TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS 7.50/ PER EQUITY SHARE, AND TO DECLARE A FINAL DIVIDEND OF RS 17.50/ PER EQUITY SHARE OF ₹ 10/ EACH FOR THE FINANCIAL YEAR 2020 21. | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS 7.50/ PER EQUITY SHARE, AND TO DECLARE A FINAL DIVIDEND OF RS 17.50/ PER EQUITY SHARE OF ₹ 10/ EACH FOR THE FINANCIAL YEAR 2020 21. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SEKHARIPURAM NARAYANAN SUBRAHMANYAN (DIN: 02255382), NON EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. SEKHARIPURAM NARAYANAN SUBRAHMANYAN (DIN: 02255382), NON EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. RAMAMURTHI SHANKAR RAMAN (DIN: 00019798), NON EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. RAMAMURTHI SHANKAR RAMAN (DIN: 00019798), NON EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MR. BIJOU KURIEN (DIN:01802995) AS AN INDEPENDENT DIRECTOR | TO RE APPOINT MR. BIJOU KURIEN (DIN:01802995) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MR. AKSHAYA BHARGAVA (DIN:01874792) AS AN INDEPENDENT DIRECTOR | TO RE APPOINT MR. AKSHAYA BHARGAVA (DIN:01874792) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| 14-Jul-21 | WIPRO LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF ₹ 1 PER EQUITY SHARE ALREADY PAID DURING THE YEAR AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2020 21. | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF ₹ 1 PER EQUITY SHARE ALREADY PAID DURING THE YEAR AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2020 21. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER APPOINTMENT OF A DIRECTOR IN PLACE OF MR. THIERRY DELAPORTE (DIN: 08107242) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO CONSIDER APPOINTMENT OF A DIRECTOR IN PLACE OF MR. THIERRY DELAPORTE (DIN: 08107242) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS. TULSI NAIDU (DIN: 03017471) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT OF MS. TULSI NAIDU (DIN: 03017471) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REVISION IN THE TERMS OF REMUNERATION OF MR. RISHAD A. PREMJI (DIN: 02983899) AS WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE CHAIRMAN) OF THE COMPANY | REVISION IN THE TERMS OF REMUNERATION OF MR. RISHAD A. PREMJI (DIN: 02983899) AS WHOLE TIME DIRECTOR (DESIGNATED AS EXECUTIVE CHAIRMAN) OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| 15-Jul-21 | SIDBI | AGM | TO
DISCUSS AND ADOPT THE BALANCE SHEET AS AT 31ST MARCH 2021 AND THE PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2021 OF SIDBI. |
TO
DISCUSS AND ADOPT THE BALANCE SHEET AS AT 31ST MARCH 2021 AND THE PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2021 OF SIDBI. |
Approved for E voting | For | Agreed for the resolution |
| TO DISCUSS AND ADOPT THE REPORT ON THE WORKING OF SIDBI FOR THEYEAR ENDED 31ST MARCH 2021. | TO DISCUSS AND ADOPT THE REPORT ON THE WORKING OF SIDBI FOR THEYEAR ENDED 31ST MARCH 2021. | Approved for E voting | For | Agreed for the resolution | |||
| TO
DISCUSS AND ADOPT THE AUDITORS’ REPORT ON THE BALANCE SHEET AS AT 31ST MARCH
2021 AND ACCOUNTS OF SIDBI FOR THE YEAR ENDED 31ST MARCH 2021. |
TO
DISCUSS AND ADOPT THE AUDITORS’ REPORT ON THE BALANCE SHEET AS AT 31ST MARCH
2021 AND ACCOUNTS OF SIDBI FOR THE YEAR ENDED 31ST MARCH 2021. |
Approved for E voting | For | Agreed for the resolution | |||
| TO DISCUSS AND ADOPT THE PROPOSAL FOR DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2020-21. | TO DISCUSS AND ADOPT THE PROPOSAL FOR DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2020-21. | Approved for E voting | For | Agreed for the resolution | |||
| TO APPOINT STATUTORY AUDITORS AND PASS NECESSARY RESOLUTION. | TO APPOINT STATUTORY AUDITORS AND PASS NECESSARY RESOLUTION. | Approved for E voting | For | Agreed for the resolution | |||
| ANY OTHER BUSINESS. | ANY OTHER BUSINESS. | Approved for E voting | For | Agreed for the resolution | |||
| 16-Jul-21 | HDFC ASSET MANAGEMENT COMPANY LTD | AGM | ADOPTION OF FINANCIAL STATEMENTS TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | ADOPTION OF FINANCIAL STATEMENTS TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | DECLARATION OF DIVIDEND TO DECLARE A DIVIDEND OF RS 34/ PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 | DECLARATION OF DIVIDEND TO DECLARE A DIVIDEND OF RS 34/ PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR KEKI MISTRY TO APPOINT A DIRECTOR IN PLACE OF MR KEKI MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE APPOINTMENT. | RE APPOINTMENT OF MR KEKI MISTRY TO APPOINT A DIRECTOR IN PLACE OF MR KEKI MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MS RENU KARNAD TO APPOINT A DIRECTOR IN PLACE OF MS RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE APPOINTMENT. | RE APPOINTMENT OF MS RENU KARNAD TO APPOINT A DIRECTOR IN PLACE OF MS RENU KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROVAL FOR APPOINTMENT OF MR RUSHAD ABADAN AS NON EXECUTIVE NON INDEPENDENT DIRECTOR. | APPROVAL FOR APPOINTMENT OF MR RUSHAD ABADAN AS NON EXECUTIVE NON INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROVAL FOR RE APPOINTMENT OF MR MILIND BARVE AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD EFFECTIVE FROM FEBRUARY 1, 2021 UP TO FEBRUARY 15, 2021 | APPROVAL FOR RE APPOINTMENT OF MR MILIND BARVE AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD EFFECTIVE FROM FEBRUARY 1, 2021 UP TO FEBRUARY 15, 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROVAL FOR APPOINTMENT OF MR NAVNEET MUNOT AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY | APPROVAL FOR APPOINTMENT OF MR NAVNEET MUNOT AS THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| 16-Jul-21 | INDIAN BANK | AGM | TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT MARCH 31, 2021, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT MARCH 31, 2021, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES | TO DECLARE DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| 17-Jul-21 | LARSEN & TOUBRO INFOTECH LIMITED | AGM | ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | Approved for E voting | For | Agreed for the resolution |
| AGM | DECLARATION OF FINAL DIVIDEND ON THE EQUITY SHARES. | DECLARATION OF FINAL DIVIDEND ON THE EQUITY SHARES. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. S.N. SUBRAHMANYAN (DIN: 02255382), DIRECTOR LIABLE TO RETIRE BY ROTATION | RE APPOINTMENT OF MR. S.N. SUBRAHMANYAN (DIN: 02255382), DIRECTOR LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. SUDHIR CHATURVEDI (DIN: 07180115), DIRECTOR LIABLE TO RETIRE BY ROTATION | RE APPOINTMENT OF MR. SUDHIR CHATURVEDI (DIN: 07180115), DIRECTOR LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. SANJEEV AGA (DIN: 00022065) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE YEARS | RE APPOINTMENT OF MR. SANJEEV AGA (DIN: 00022065) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE YEARS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. SUDHIR CHATURVEDI (DIN: 07180115) AS A WHOLE TIME DIRECTOR OF THE COMPANY | RE APPOINTMENT OF MR. SUDHIR CHATURVEDI (DIN: 07180115) AS A WHOLE TIME DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| 17-Jul-21 | HDFC BANK LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES. | TO DECLARE DIVIDEND ON EQUITY SHARES. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SRIKANTH NADHAMUNI (DIN 02551389), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. SRIKANTH NADHAMUNI (DIN 02551389), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY THE ADDITIONAL AUDIT FEES TO THE STATUTORY AUDITORS, MSKA AND ASSOCIATES, CHARTERED ACCOUNTANTS | TO RATIFY THE ADDITIONAL AUDIT FEES TO THE STATUTORY AUDITORS, MSKA AND ASSOCIATES, CHARTERED ACCOUNTANTS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO REVISE THE TERM OF OFFICE OF MSKA AND ASSOCIATES AS STATUTORY AUDITORS OF THE BANK | TO REVISE THE TERM OF OFFICE OF MSKA AND ASSOCIATES AS STATUTORY AUDITORS OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT JOINT STATUTORY AUDITORS, M.M. NISSIM AND CO. LLP | TO APPOINT JOINT STATUTORY AUDITORS, M.M. NISSIM AND CO. LLP | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE REVISED REMUNERATION OF NON EXECUTIVE DIRECTORS EXCEPT FOR PART TIME NON EXECUTIVE CHAIRPERSON | TO APPROVE THE REVISED REMUNERATION OF NON EXECUTIVE DIRECTORS EXCEPT FOR PART TIME NON EXECUTIVE CHAIRPERSON | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE RE APPOINTMENT MR. UMESH CHANDRA SARANGI (DIN 02040436) AS AN INDEPENDENT DIRECTOR | TO APPROVE THE RE APPOINTMENT MR. UMESH CHANDRA SARANGI (DIN 02040436) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE APPOINTMENT MR. ATANU CHAKRABORTY (DIN 01469375) AS A PART TIME NON EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK | TO APPROVE THE APPOINTMENT MR. ATANU CHAKRABORTY (DIN 01469375) AS A PART TIME NON EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE APPOINTMENT OF DR. (MS.) SUNITA MAHESHWARI(DIN 01641411) AS AN INDEPENDENT DIRECTOR | TO APPROVE THE APPOINTMENT OF DR. (MS.) SUNITA MAHESHWARI(DIN 01641411) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY AND APPROVE THE RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | TO RATIFY AND APPROVE THE RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY AND APPROVE THE RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED | TO RATIFY AND APPROVE THE RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS | TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AMENDMENT TO THE ESOS PLAN D 2007 AS APPROVED BY THE MEMBERS | TO CONSIDER AMENDMENT TO THE ESOS PLAN D 2007 AS APPROVED BY THE MEMBERS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AMENDMENT TO THE ESOS PLAN E 2010 AS APPROVED BY THE MEMBERS | TO CONSIDER AMENDMENT TO THE ESOS PLAN E 2010 AS APPROVED BY THE MEMBERS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AMENDMENT TO THE ESOS PLAN F 2013 AS APPROVED BY THE MEMBERS | TO CONSIDER AMENDMENT TO THE ESOS PLAN F 2013 AS APPROVED BY THE MEMBERS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AMENDMENT TO THE ESOS PLAN G 2016 AS APPROVED BY THE MEMBERS | TO CONSIDER AMENDMENT TO THE ESOS PLAN G 2016 AS APPROVED BY THE MEMBERS | Approved for E voting | For | Agreed for the resolution | ||
| 19-Jul-21 | HDFC LIFE INSURANCE COMPANY LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK S. PAREKH (DIN: 00009078) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK S. PAREKH (DIN: 00009078) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | THE COMPANY HEREBY RE APPOINTS M/S G.M. KAPADIA AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 104767W), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS | THE COMPANY HEREBY RE APPOINTS M/S G.M. KAPADIA AND CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 104767W), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | THE COMPANY HEREBY APPROVES THE PAYMENT OF REMUNERATION TO M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO. 012754N/N500016) AND M/S G.M. KAPADIA AND CO. CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 104767W), JOINT STATUTORY AUDITORS OF THE COMPANY, OF ₹ 57,00,000 (RUPEES FIFTY SEVEN LAKH ONLY) EACH I.E. TOTAL REMUNERATION OF ₹ 1,14,00,000 (RUPEES ONE CRORE FOURTEEN LAKH ONLY) | THE COMPANY HEREBY APPROVES THE PAYMENT OF REMUNERATION TO M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO. 012754N/N500016) AND M/S G.M. KAPADIA AND CO. CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 104767W), JOINT STATUTORY AUDITORS OF THE COMPANY, OF ₹ 57,00,000 (RUPEES FIFTY SEVEN LAKH ONLY) EACH I.E. TOTAL REMUNERATION OF ₹ 1,14,00,000 (RUPEES ONE CRORE FOURTEEN LAKH ONLY) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR RE APPOINTMENT OF MR. SUMIT BOSE (DIN: 03340616) AS AN INDEPENDENT DIRECTOR | FOR RE APPOINTMENT OF MR. SUMIT BOSE (DIN: 03340616) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR RE APPOINTMENT OF MS. VIBHA PADALKAR (DIN: 01682810), AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND TO FIX HER REMUNERATION | FOR RE APPOINTMENT OF MS. VIBHA PADALKAR (DIN: 01682810), AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND TO FIX HER REMUNERATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR RE APPOINTMENT OF MR. SURESH BADAMI (DIN: 08224871), AS WHOLE TIME DIRECTOR OF THE COMPANY (DESIGNATED AS EXECUTIVE DIRECTOR) AND TO FIX HIS REMUNERATION | FOR RE APPOINTMENT OF MR. SURESH BADAMI (DIN: 08224871), AS WHOLE TIME DIRECTOR OF THE COMPANY (DESIGNATED AS EXECUTIVE DIRECTOR) AND TO FIX HIS REMUNERATION | Approved for E voting | For | Agreed for the resolution | ||
| 20-Jul-21 | BAJAJ FINANCE LIMITED | AGM | TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON. | TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A DIVIDEND OF ₹10 PER EQUITY SHARE OF FACE VALUE OF ₹ 2 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 | TO DECLARE A DIVIDEND OF ₹10 PER EQUITY SHARE OF FACE VALUE OF ₹ 2 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF RAJIVNAYAN RAHULKUMAR BAJAJ (DIN: 00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF RAJIVNAYAN RAHULKUMAR BAJAJ (DIN: 00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | ISSUE OF NON CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENT | ISSUE OF NON CONVERTIBLE DEBENTURES THROUGH PRIVATE PLACEMENT | Approved for E voting | For | Agreed for the resolution | ||
| 20-Jul-21 | BANK OF INDIA | AGM | TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MARCH 2021, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31 MARCH 2021, REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS. | TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MARCH 2021, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31 MARCH 2021, REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS. | Approved for E voting | For | Agreed for the resolution |
| AGM | APPROVAL TO ISSUE FRESH EQUITY CAPITAL AND TIER I / TIER II BONDS | APPROVAL TO ISSUE FRESH EQUITY CAPITAL AND TIER I / TIER II BONDS | Approved for E voting | For | Agreed for the resolution | ||
| 21-Jul-21 | BAJAJ FINSERV LTD | AGM | TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON. | TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND OF ₹ 3 PER EQUITY SHARE OF FACE VALUE OF ₹ 5 EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021. | TO DECLARE DIVIDEND OF ₹ 3 PER EQUITY SHARE OF FACE VALUE OF ₹ 5 EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MADHURKUMAR RAMKRISHNAJI BAJAJ (DIN 00014593), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MADHURKUMAR RAMKRISHNAJI BAJAJ (DIN 00014593), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION TO DHANANJAY V JOSHI AND ASSOCIATES,COST AUDITOR FOR THE FINANCIAL YEAR 2021-22 | RATIFICATION OF REMUNERATION TO DHANANJAY V JOSHI AND ASSOCIATES,COST AUDITOR FOR THE FINANCIAL YEAR 2021-22 | Approved for E voting | For | Agreed for the resolution | ||
| 23-Jul-21 | BIOCON LTD. | AGM | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT PROF. RAVI MAZUMDAR (DIN: 00109213) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT PROF. RAVI MAZUMDAR (DIN: 00109213) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION. | TO RE APPOINT M/S. B S R AND CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. BOBBY KANUBHAI PARIKH (DIN: 00019437) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | RE APPOINTMENT OF MR. BOBBY KANUBHAI PARIKH (DIN: 00019437) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE REVISION IN REMUNERATION PAYABLE TO NON EXECUTIVE DIRECTORS BY WAY OF COMMISSION | TO APPROVE REVISION IN REMUNERATION PAYABLE TO NON EXECUTIVE DIRECTORS BY WAY OF COMMISSION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE AND INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION PAYABLE TO MR. SIDDHARTH MITTAL, MANAGING DIRECTOR IN EXCESS OF 5 PER CENT OF THE NET PROFITS OF THE COMPANY. | TO APPROVE AND INCREASE IN THE LIMIT OF MANAGERIAL REMUNERATION PAYABLE TO MR. SIDDHARTH MITTAL, MANAGING DIRECTOR IN EXCESS OF 5 PER CENT OF THE NET PROFITS OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY THE PAYMENT OF REMUNERATION TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2021-22. | TO RATIFY THE PAYMENT OF REMUNERATION TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2021-22. | Approved for E voting | For | Agreed for the resolution | ||
| 23-Jul-21 | CROMPTON GREAVES CONSUMER ELECTRCIALS LIMITED | AGM | ADOPTION OF FINANCIAL STATEMENTS TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | ADOPTION OF FINANCIAL STATEMENTS TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | CONFIRMATION OF THE INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND | CONFIRMATION OF THE INTERIM DIVIDEND AND DECLARATION OF FINAL DIVIDEND | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. SHANTANU KHOSLA (DIN:00059877) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | APPOINTMENT OF MR. SHANTANU KHOSLA (DIN:00059877) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RETIREMENT OF MS. SHWETA JALAN (DIN: 00291675) WHO RETIRES BY ROTATION AT THE CONCLUSION OF THIS MEETING BUT DOES NOT SEEK RE APPOINTMENT | RETIREMENT OF MS. SHWETA JALAN (DIN: 00291675) WHO RETIRES BY ROTATION AT THE CONCLUSION OF THIS MEETING BUT DOES NOT SEEK RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MANAGERIAL REMUNERATION OF MR. SHANTANU KHOSLA (DIN:00059877), MANAGING DIRECTOR, IN THE EVENT OF EXERCISE OF ESOPS | MANAGERIAL REMUNERATION OF MR. SHANTANU KHOSLA (DIN:00059877), MANAGING DIRECTOR, IN THE EVENT OF EXERCISE OF ESOPS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MANAGERIAL REMUNERATION OF MR. MATHEW JOB (DIN: 02922413), EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, IN THE EVENT OF EXERCISE OF ESOPS | MANAGERIAL REMUNERATION OF MR. MATHEW JOB (DIN: 02922413), EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, IN THE EVENT OF EXERCISE OF ESOPS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REMUNERATION TO ALL DIRECTORS IN THE EVENT OF EXERCISE OF ESOPS BY MR. SHANTANU KHOSLA (DIN:00059877), MANAGING DIRECTOR AND MR. MATHEW JOB (DIN: 02922413), EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER | REMUNERATION TO ALL DIRECTORS IN THE EVENT OF EXERCISE OF ESOPS BY MR. SHANTANU KHOSLA (DIN:00059877), MANAGING DIRECTOR AND MR. MATHEW JOB (DIN: 02922413), EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. P.R. RAMESH (DIN: 01915274) AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MR. P.R. RAMESH (DIN: 01915274) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION PAYABLE TO M/S. ASHWIN SOLANKI AND ASSOCIATES, COST AUDITORS OF THE COMPANY | RATIFICATION OF REMUNERATION PAYABLE TO M/S. ASHWIN SOLANKI AND ASSOCIATES, COST AUDITORS OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| 23-Jul-21 | APOLLO TYRES LTD. | AGM | TO CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND REPORT OF AUDITORS THEREON. | TO CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND REPORT OF AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND OF ₹3.50 PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | TO DECLARE DIVIDEND OF ₹3.50 PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SATISH SHARMA (DIN: 07527148), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. SATISH SHARMA (DIN: 07527148), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. FRANCESCO GORI (DIN: 07413105), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. FRANCESCO GORI (DIN: 07413105), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF PAYMENT OF REMUNERATION TO COST AUDITOR N.P.GOPALAKRISHNAN AND CO.FOR THE FINANCIAL YEAR 2021-22. | RATIFICATION OF PAYMENT OF REMUNERATION TO COST AUDITOR N.P.GOPALAKRISHNAN AND CO.FOR THE FINANCIAL YEAR 2021-22. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PRIVATE PLACEMENT OF NON CONVERTIBLE DEBENTURES | PRIVATE PLACEMENT OF NON CONVERTIBLE DEBENTURES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REMUNERATION OF MR. SATISH SHARMA (DIN:07527148), WHOLE TIME DIRECTOR | REMUNERATION OF MR. SATISH SHARMA (DIN:07527148), WHOLE TIME DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| 23-Jul-21 | SKF INDIA LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPROVE AND DECLARE FINAL DIVIDEND OF INR 14.50 PER EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | TO APPROVE AND DECLARE FINAL DIVIDEND OF INR 14.50 PER EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. WERNER HOFFMANN, (DIN 07685942), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. WERNER HOFFMANN, (DIN 07685942), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS. INGRID VIKTORIA VAN CAMP (DIN 08945782) AS A DIRECTOR OF THE COMPANY | APPOINTMENT OF MS. INGRID VIKTORIA VAN CAMP (DIN 08945782) AS A DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REMUNERATION TO MR. WERNER HOFFMAN, MS.INGRID VIKTORIA VAN CAMP AND MR. MANISH BHATNAGAR NON EXECUTIVE DIRECTORS BY WAY OF COMMISSION | REMUNERATION TO MR. WERNER HOFFMAN, MS.INGRID VIKTORIA VAN CAMP AND MR. MANISH BHATNAGAR NON EXECUTIVE DIRECTORS BY WAY OF COMMISSION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION TO M/S. R A AND CO., COST AUDITOR FOR THE FINANCIAL YEAR 2020 21 | RATIFICATION OF REMUNERATION TO M/S. R A AND CO., COST AUDITOR FOR THE FINANCIAL YEAR 2020 21 | Approved for E voting | For | Agreed for the resolution | ||
| 24-Jul-21 | HCL TECHNOLOGIES LIMITED | POSTAL BALLOT | RE APPOINTMENT OF MS. NISHI VASUDEVA AS AN INDEPENDENT DIRECTOR OF THE COMPANY | RE APPOINTMENT OF MS. NISHI VASUDEVA AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution |
| 26-Jul-21 | COROMANDEL INTERNATIONAL LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORT OF THE AUDITORS THEREON AND THE REPORT OF THE BOARD OF DIRECTORS | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORT OF THE AUDITORS THEREON AND THE REPORT OF THE BOARD OF DIRECTORS | Approved for E voting | For | Agreed for the resolution |
| AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORT OF THE AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORT OF THE AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONFIRM THE INTERIM DIVIDEND PAID DURING THE FINANCIAL YEAR AND DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 | TO CONFIRM THE INTERIM DIVIDEND PAID DURING THE FINANCIAL YEAR AND DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. M M VENKATACHALAM ( DIN 00152619), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT, | TO APPOINT A DIRECTOR IN PLACE OF MR. M M VENKATACHALAM ( DIN 00152619), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT, | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT STATUTORY AUDITORS M/S. S.R. BATLIBOI AND ASSOCIATES LLP (FIRM REGN. NO. FRN 101049W/E300004) TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 64TH ANNUAL GENERAL MEETING AND ALSO FIX THEIR REMUNERATION, | TO APPOINT STATUTORY AUDITORS M/S. S.R. BATLIBOI AND ASSOCIATES LLP (FIRM REGN. NO. FRN 101049W/E300004) TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 64TH ANNUAL GENERAL MEETING AND ALSO FIX THEIR REMUNERATION, | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. A VELLAYAN (DIN: 00148891) AS A DIRECTOROF THE COMPANY, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR, | TO APPOINT MR. A VELLAYAN (DIN: 00148891) AS A DIRECTOROF THE COMPANY, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR, | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. ARUN ALAGAPPAN (DIN: 00291361) AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR, | TO APPOINT MR. ARUN ALAGAPPAN (DIN: 00291361) AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR, | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. ARUN ALAGAPPAN (DIN: 00291361) AS A WHOLE TIME DIRECTOR, DESIGNATED AS EXECUTIVE VICE CHAIRMAN OF THE COMPANY | TO APPOINT MR. ARUN ALAGAPPAN (DIN: 00291361) AS A WHOLE TIME DIRECTOR, DESIGNATED AS EXECUTIVE VICE CHAIRMAN OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. RAMESH K.B. MENON (DIN: 05275821) AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR | TO APPOINT MR. RAMESH K.B. MENON (DIN: 05275821) AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY THE REMUNERATION OF THE COST AUDITORS NARASIMHA MURTHY AND CO., JYOTHI SATISH FOR THE FINANCIAL YEAR 2021-22 | TO RATIFY THE REMUNERATION OF THE COST AUDITORS NARASIMHA MURTHY AND CO., JYOTHI SATISH FOR THE FINANCIAL YEAR 2021-22 | Approved for E voting | For | Agreed for the resolution | ||
| 26-Jul-21 | RANE BRAKE LININGS LIMITE | AGM | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR THEREON | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES | TO DECLARE DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN THE PLACE OF MR. YASUJI ISHII (DIN: 08078748), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN THE PLACE OF MR. YASUJI ISHII (DIN: 08078748), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE UNDER REGULATION 17(6)(CA) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS, 2015, THE REMUNERATION PAYABLE TO MR. GANESH LAKSHMINARAYAN (DIN: 00012583), CHAIRMAN (NON EXECUTIVE DIRECTOR) EXCEEDING FIFTY PER CENT OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL NON EXECUTIVE DIRECTORS | TO APPROVE UNDER REGULATION 17(6)(CA) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS, 2015, THE REMUNERATION PAYABLE TO MR. GANESH LAKSHMINARAYAN (DIN: 00012583), CHAIRMAN (NON EXECUTIVE DIRECTOR) EXCEEDING FIFTY PER CENT OF THE TOTAL ANNUAL REMUNERATION PAYABLE TO ALL NON EXECUTIVE DIRECTORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT DR. (MRS.) BRINDA JAGIRDAR (DIN: 06979864) AS AN INDEPENDENT DIRECTOR | TO APPOINT DR. (MRS.) BRINDA JAGIRDAR (DIN: 06979864) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE PAYMENT OF COMMISSION TO MR. GANESH LAKSHMINARAYAN (DIN:00012583), CHAIRMAN (NON EXECUTIVE DIRECTOR) FOR A PERIOD OF THREE YEARS | TO APPROVE PAYMENT OF COMMISSION TO MR. GANESH LAKSHMINARAYAN (DIN:00012583), CHAIRMAN (NON EXECUTIVE DIRECTOR) FOR A PERIOD OF THREE YEARS | Approved for E voting | For | Agreed for the resolution | ||
| 26-Jul-21 | PUNJAB NATIONAL BANK | AGM | TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT 31 MARCH 2021, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31 MARCH 2021 | TO DISCUSS, APPROVE AND ADOPT THE AUDITED BALANCE SHEET OF THE BANK AS AT 31 MARCH 2021, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31 MARCH 2021 | Approved for E voting | For | Agreed for the resolution |
| 27-Jul-21 | ABBOTT INDIA LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A FINAL DIVIDEND OF ₹ 120/ AND SPECIAL DIVIDEND OF ₹ 155/ PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | TO DECLARE A FINAL DIVIDEND OF ₹ 120/ AND SPECIAL DIVIDEND OF ₹ 155/ PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR KAIYOMARZ MARFATIA (DIN : 03449627), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR KAIYOMARZ MARFATIA (DIN : 03449627), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR AMBATI VENU (DIN : 07614849), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR AMBATI VENU (DIN : 07614849), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION PAYABLE TO M/S KISHORE BHATIA AND ASSOCIATES, COST AUDITORS, FOR THE FINANCIAL YEAR 2021-22 | RATIFICATION OF REMUNERATION PAYABLE TO M/S KISHORE BHATIA AND ASSOCIATES, COST AUDITORS, FOR THE FINANCIAL YEAR 2021-22 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MS ANISHA MOTWANI (DIN : 06943493) AS INDEPENDENT DIRECTOR | RE APPOINTMENT OF MS ANISHA MOTWANI (DIN : 06943493) AS INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR RAJIV SONALKER (DIN : 07900178) AS WHOLE TIME DIRECTOR | RE APPOINTMENT OF MR RAJIV SONALKER (DIN : 07900178) AS WHOLE TIME DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS SABINA EWING (DIN : 09201770) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION | APPOINTMENT OF MS SABINA EWING (DIN : 09201770) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| 27-Jul-21 | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021. | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SUBESH WILLIAMS (DIN 07786724), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. SUBESH WILLIAMS (DIN 07786724), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF DIRECTORMR. MARK DAWSON (DIN 09032378) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 28 JANUARY 2021 | APPOINTMENT OF DIRECTORMR. MARK DAWSON (DIN 09032378) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 28 JANUARY 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF WHOLE TIME DIRECTOR MS. PUJA THAKUR (DIN 07971789) FOR A FURTHER PERIOD OF THREE YEARS STARTING FROM 1 JANUARY 2021 TO 31 DECEMBER 2023 | RE APPOINTMENT OF WHOLE TIME DIRECTOR MS. PUJA THAKUR (DIN 07971789) FOR A FURTHER PERIOD OF THREE YEARS STARTING FROM 1 JANUARY 2021 TO 31 DECEMBER 2023 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | COMMISSION TO MS. R. S. KARNAD, MR. N. KAVIRATNE, MR. D. SUNDARAM, MR. P. V. BHIDE, MR. A. N. ROY AND DR. (MS.) S. MAHESHWARI INDEPENDENT DIRECTORS | COMMISSION TO MS. R. S. KARNAD, MR. N. KAVIRATNE, MR. D. SUNDARAM, MR. P. V. BHIDE, MR. A. N. ROY AND DR. (MS.) S. MAHESHWARI INDEPENDENT DIRECTORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION TO NANABHOY AND COMPANY COST AUDITOR | RATIFICATION OF REMUNERATION TO NANABHOY AND COMPANY COST AUDITOR | Approved for E voting | For | Agreed for the resolution | ||
| 28-Jul-21 | DR. REDDY'S LABORATORIES LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE ??NANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE ??NANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2020 21. | TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2020 21. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO REAPPOINT MR. G V PRASAD (DIN: 00057433), AS A DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR THE REAPPOINTMENT. | TO REAPPOINT MR. G V PRASAD (DIN: 00057433), AS A DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR THE REAPPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO REAPPOINT S.R. BATLIBOI AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W/E300004)STATUTORY AUDITORS AND FIX THEIR REMUNERATION. | TO REAPPOINT S.R. BATLIBOI AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W/E300004)STATUTORY AUDITORS AND FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR AND ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022. | TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR AND ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| 28-Jul-21 | ORICON ENTERPRISES LTD | POSTAL BALLOT | TO APPROVE SALE OF BUSINESS ON SLUMP SALE BASIS BY UNITED SHIPPERS LIMITED, A MATERIAL SUBSIDIARY OF THE COMPANY | TO APPROVE SALE OF BUSINESS ON SLUMP SALE BASIS BY UNITED SHIPPERS LIMITED, A MATERIAL SUBSIDIARY OF THE COMPANY | Approved for E voting | For | Agreed for the resolution |
| 29-Jul-21 | COLGATE PALMOLIVE INDIA L | AGM | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. CHANDRASEKAR MEENAKSHI SUNDARAM (DIN: 07667965), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. CHANDRASEKAR MEENAKSHI SUNDARAM (DIN: 07667965), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. JACOB SEBASTIAN MADUKKAKUZY (DIN: 07645510) AS WHOLE TIME DIRECTOR AND CFO. | RE APPOINTMENT OF MR. JACOB SEBASTIAN MADUKKAKUZY (DIN: 07645510) AS WHOLE TIME DIRECTOR AND CFO. | Approved for E voting | For | Agreed for the resolution | ||
| 29-Jul-21 | ICRA LIMITED. | AGM | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND OF RS. 27 PER SHARE ON THE EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | TO DECLARE DIVIDEND OF RS. 27 PER SHARE ON THE EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID BRENT PLATT (DIN: 08424532), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID BRENT PLATT (DIN: 08424532), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MS. WENDY HUAY HUAY CHEONG (DIN: 08927070) AS A NON EXECUTIVE AND NON INDEPENDENT DIRECTOR OF THE COMPANY | TO APPOINT MS. WENDY HUAY HUAY CHEONG (DIN: 08927070) AS A NON EXECUTIVE AND NON INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE CONTINUATION OF MR. ARUN DUGGAL (DIN: 00024262) AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY | TO APPROVE THE CONTINUATION OF MR. ARUN DUGGAL (DIN: 00024262) AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO PAY COMMISSION AND/OR REMUNERATION TO NON EXECUTIVE DIRECTORS, INCLUDING INDEPENDENT DIRECTORS OF THE COMPANY, | TO PAY COMMISSION AND/OR REMUNERATION TO NON EXECUTIVE DIRECTORS, INCLUDING INDEPENDENT DIRECTORS OF THE COMPANY, | Approved for E voting | For | Agreed for the resolution | ||
| 30-Jul-21 | AXIS BANK LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK,FOR THE FINANCIAL YEAR ENDED 31MARCH, 2021 AND THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK,FOR THE FINANCIAL YEAR ENDED 31MARCH, 2021 AND THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJIV ANAND (DIN 02541753), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJIV ANAND (DIN 02541753), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT M/S M P CHITALE AND CO., CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101851W), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | TO APPOINT M/S M P CHITALE AND CO., CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101851W), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT M/S C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101961W/ W100036), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | TO APPOINT M/S C N K AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO. 101961W/ W100036), AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE APPOINTMENT OF SMT. VASANTHA GOVINDAN (DIN 02230959)AS AN ADDITIONAL NON EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK | FOR THE APPOINTMENT OF SMT. VASANTHA GOVINDAN (DIN 02230959)AS AN ADDITIONAL NON EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE APPOINTMENT OF PROF. S. MAHENDRA DEV (DIN 06519869) AS AN ADDITIONAL INDEPENDENT DIRECTOR OF THE BANK | FOR THE APPOINTMENT OF PROF. S. MAHENDRA DEV (DIN 06519869) AS AN ADDITIONAL INDEPENDENT DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO THE REVISION IN THE REMUNERATION PAYABLE TO SHRI RAKESH MAKHIJA (DIN 00117692), AS THE NON EXECUTIVE (PART TIME) CHAIRMAN OF THE BANK, WITH EFFECT FROM 18 JULY, 2021, | TO THE REVISION IN THE REMUNERATION PAYABLE TO SHRI RAKESH MAKHIJA (DIN 00117692), AS THE NON EXECUTIVE (PART TIME) CHAIRMAN OF THE BANK, WITH EFFECT FROM 18 JULY, 2021, | Approved for E voting | For | Agreed for the resolution | ||
| AGM | SUBJECT TO APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED TO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI AMITABH CHAUDHRY (DIN 00531120), AS THE MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021 | SUBJECT TO APPROVAL OF THE MEMBERS OF THE BANK, BE AND IS HEREBY ACCORDED TO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI AMITABH CHAUDHRY (DIN 00531120), AS THE MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | SUBJECT TO APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE RE APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN 00531120), AS THE MANAGING DIRECTOR AND CEO OF THE BANK, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM 1 JANUARY, 2022 UP TO 31 DECEMBER, 2024 (BOTH DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF THE RBI AND THAT SHRI AMITABH CHAUDHRY SHALL NOT BE LIABLE TO RETIRE BY ROTATION, DURING THE SAID PERIOD, IN TERMS OF THE PROVISIONS OF SECTION 152 OF THE ACT AND ARTICLE 90(1)(B) OF THE ARTICLES OF ASSOCIATION OF THE BANK | SUBJECT TO APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE RE APPOINTMENT OF SHRI AMITABH CHAUDHRY (DIN 00531120), AS THE MANAGING DIRECTOR AND CEO OF THE BANK, FOR A PERIOD OF 3 YEARS, WITH EFFECT FROM 1 JANUARY, 2022 UP TO 31 DECEMBER, 2024 (BOTH DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF THE RBI AND THAT SHRI AMITABH CHAUDHRY SHALL NOT BE LIABLE TO RETIRE BY ROTATION, DURING THE SAID PERIOD, IN TERMS OF THE PROVISIONS OF SECTION 152 OF THE ACT AND ARTICLE 90(1)(B) OF THE ARTICLES OF ASSOCIATION OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | SHORT DESCRIPTIONTO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI RAJIV ANAND (DIN 02541753), AS THE EXECUTIVE DIRECTOR (WHOLESALE BANKING) OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021 | SHORT DESCRIPTIONTO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI RAJIV ANAND (DIN 02541753), AS THE EXECUTIVE DIRECTOR (WHOLESALE BANKING) OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI RAJESH DAHIYA (DIN 07508488), AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021 | TO THE REVISION IN REMUNERATION BY WAY OF SALARY, ALLOWANCES AND PERQUISITES PAYABLE TO SHRI RAJESH DAHIYA (DIN 07508488), AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, WITH EFFECT FROM 1 APRIL, 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO THE PAYMENT OF COMPENSATION TO EACH NON EXECUTIVE DIRECTOR (EXCLUDING THE NON EXECUTIVE (PART TIME) CHAIRPERSON) OF THE BANK, BY WAY OF FIXED REMUNERATION NOT EXCEEDING RS 20 LACS PER ANNUM, FOR A PERIOD OF FIVE (5) YEARS, WITH EFFECT FROM 1 APRIL, 2021 | TO THE PAYMENT OF COMPENSATION TO EACH NON EXECUTIVE DIRECTOR (EXCLUDING THE NON EXECUTIVE (PART TIME) CHAIRPERSON) OF THE BANK, BY WAY OF FIXED REMUNERATION NOT EXCEEDING RS 20 LACS PER ANNUM, FOR A PERIOD OF FIVE (5) YEARS, WITH EFFECT FROM 1 APRIL, 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR BORROWING/RAISING OF FUNDS DENOMINATED IN INDIAN RUPEES OR ANY OTHER PERMITTED FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES INCLUDING, BUT NOT LIMITED TO, LONG TERM BONDS, GREEN BONDS, MASALA BONDS, OPTIONALLY/COMPULSORILY CONVERTIBLE DEBENTURES, NON CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS, AT 1 BONDS, INFRASTRUCTURE BONDS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS UPTO AN AMOUNT OF ₹ 35,000 CRORES (RUPEES THIRTY FIVE THOUSAND CRORES ONLY) IN DOMESTIC AND/OR OVERSEAS MARKETS WITHIN THE OVERALL BORROWING LIMITS OF THE BANK | FOR BORROWING/RAISING OF FUNDS DENOMINATED IN INDIAN RUPEES OR ANY OTHER PERMITTED FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES INCLUDING, BUT NOT LIMITED TO, LONG TERM BONDS, GREEN BONDS, MASALA BONDS, OPTIONALLY/COMPULSORILY CONVERTIBLE DEBENTURES, NON CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS, AT 1 BONDS, INFRASTRUCTURE BONDS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS UPTO AN AMOUNT OF ₹ 35,000 CRORES (RUPEES THIRTY FIVE THOUSAND CRORES ONLY) IN DOMESTIC AND/OR OVERSEAS MARKETS WITHIN THE OVERALL BORROWING LIMITS OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CREATE, ISSUE, OFFER AND ALLOT ADDITIONAL EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING RS 10,00,00,000 (5,00,00,000 EQUITY SHARES OF RS 2/ EACH OF THE BANK FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATION OR OTHER RE ORGANIZATION OF CAPITAL STRUCTURE OF THE BANK, | TO CREATE, ISSUE, OFFER AND ALLOT ADDITIONAL EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING RS 10,00,00,000 (5,00,00,000 EQUITY SHARES OF RS 2/ EACH OF THE BANK FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATION OR OTHER RE ORGANIZATION OF CAPITAL STRUCTURE OF THE BANK, | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CREATE, ISSUE, OFFER AND ALLOT ADDITIONAL EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING RS 10,00,00,000 (5,00,00,000 EQUITY SHARES OF ₹ 2/ EACH OF THE BANK FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATION OR OTHER RE ORGANIZATION OF CAPITAL STRUCTURE OF THE BANK, AS MAY BE APPLICABLE, FROM TIME TO TIME) | TO CREATE, ISSUE, OFFER AND ALLOT ADDITIONAL EQUITY STOCK OPTIONS CONVERTIBLE INTO EQUITY SHARES OF THE AGGREGATE NOMINAL FACE VALUE NOT EXCEEDING RS 10,00,00,000 (5,00,00,000 EQUITY SHARES OF ₹ 2/ EACH OF THE BANK FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS FOR ANY BONUS, STOCK SPLITS OR CONSOLIDATION OR OTHER RE ORGANIZATION OF CAPITAL STRUCTURE OF THE BANK, AS MAY BE APPLICABLE, FROM TIME TO TIME) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE CLASSIFICATION OF UIICL, HOLDING 0.03 PER CENT OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 28 FEBRUARY, 2021 TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. | CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE CLASSIFICATION OF UIICL, HOLDING 0.03 PER CENT OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 28 FEBRUARY, 2021 TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE CLASSIFICATION OF NICL, HOLDING 0.02 PER CENT OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 19 MARCH, 2021 TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. | CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE CLASSIFICATION OF NICL, HOLDING 0.02 PER CENT OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 19 MARCH, 2021 TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE CLASSIFICATION OF NIACL, HOLDING 0.67 PER CENT OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 22 APRIL, 2021, TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. | CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE CLASSIFICATION OF NIACL, HOLDING 0.67 PER CENT OF THE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 22 APRIL, 2021, TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE CLASSIFICATION OF GIC, HOLDING 1.01 PER CENT OFTHE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 1 JUNE, 2021, TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. | CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR RE CLASSIFICATION OF GIC, HOLDING 1.01 PER CENT OFTHE TOTAL ISSUED AND PAID UP EQUITY SHARE CAPITAL OF THE BANK, AS ON 1 JUNE, 2021, TO PUBLIC CATEGORY FROM PROMOTER CATEGORY. | Approved for E voting | Abstain | This pertains to reclassfic-ation of GIC, hence GIC cannot vote | ||
| 2-Aug-21 | TITAN COMPANY LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021. | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. V ARUN ROY (DIN: 01726117), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. V ARUN ROY (DIN: 01726117), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. ASHWANI PURI AS AN INDEPENDENT DIRECTOR | RE APPOINTMENT OF MR. ASHWANI PURI AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. SANDEEP SINGHAL AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MR. SANDEEP SINGHAL AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. PANKAJ KUMAR BANSAL AS A DIRECTOR | APPOINTMENT OF MR. PANKAJ KUMAR BANSAL AS A DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF BRANCH AUDITORS | APPOINTMENT OF BRANCH AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| 2-Aug-21 | RAYMOND LIMITED. | AGM | TO CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON. | TO CONSIDER AND ADOPT: A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MRS. NAWAZ GAUTAM SINGHANIA (DIN: 00863174), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MRS. NAWAZ GAUTAM SINGHANIA (DIN: 00863174), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION OF R. NANABHOY AND CO. COST AUDITOR FOR TEXTILE UNITS AND THE REAL ESTATE DIVISION OF THE COMPANY | RATIFICATION OF REMUNERATION OF R. NANABHOY AND CO. COST AUDITOR FOR TEXTILE UNITS AND THE REAL ESTATE DIVISION OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | AUTHORISE BORROWINGS BY WAY OF ISSUANCE OF NONCONVERTIBLE DEBENTURES / BONDS / OTHER INSTRUMENTS | AUTHORISE BORROWINGS BY WAY OF ISSUANCE OF NONCONVERTIBLE DEBENTURES / BONDS / OTHER INSTRUMENTS | Approved for E voting | For | Agreed for the resolution | ||
| 4-Aug-21 | HERO MOTOCORP LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS.70/ PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF RS. 35/ PER EQUITY SHARE FOR THE FINANCIAL YEAR 2020 21. | TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS.70/ PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF RS. 35/ PER EQUITY SHARE FOR THE FINANCIAL YEAR 2020 21. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP DINODIA (DIN:00027995) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. PRADEEP DINODIA (DIN:00027995) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION M/S R J GOEL AND CO., OF COST AUDITORS FOR FINANCIAL YEAR 2021-22. | RATIFICATION OF REMUNERATION M/S R J GOEL AND CO., OF COST AUDITORS FOR FINANCIAL YEAR 2021-22. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF AIR CHIEF MARSHAL BIRENDER SINGH DHANOA (RETD.) (DIN: 08851613) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | APPOINTMENT OF AIR CHIEF MARSHAL BIRENDER SINGH DHANOA (RETD.) (DIN: 08851613) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF DR. PAWAN MUNJAL (DIN: 00004223) AS A WHOLE TIME DIRECTOR OF THE COMPANY. | RE APPOINTMENT OF DR. PAWAN MUNJAL (DIN: 00004223) AS A WHOLE TIME DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE TERMS AND CONDITIONS AND PAYMENT OF REMUNERATION OF DR. PAWAN MUNJAL (DIN: 00004223) AS THE WHOLE TIME DIRECTOR OF THE COMPANY. | TO APPROVE TERMS AND CONDITIONS AND PAYMENT OF REMUNERATION OF DR. PAWAN MUNJAL (DIN: 00004223) AS THE WHOLE TIME DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE EXTENSION OF BENEFITS OF EMPLOYEE INCENTIVE SCHEME 2014 TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES. | TO APPROVE EXTENSION OF BENEFITS OF EMPLOYEE INCENTIVE SCHEME 2014 TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES. | Approved for E voting | For | Agreed for the resolution | ||
| 4-Aug-21 | GODREJ CONSUMER PRODUCTS LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS REPORT THEREON; | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS REPORT THEREON; | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. NADIR GODREJ (DIN: 00066195), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. NADIR GODREJ (DIN: 00066195), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | ORDINARY RESOLUTION FOR THE RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY AND CO. (FIRM MEMBERSHIP NUMBER 000012), APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2021-22 | ORDINARY RESOLUTION FOR THE RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY AND CO. (FIRM MEMBERSHIP NUMBER 000012), APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2021-22 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | ORDINARY RESOLUTION FOR APPOINTMENT OF MR. SUDHIR SITAPATI (DIN: 09197063) AS MANAGING DIRECTOR AND CEO FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM OCTOBER 18, 2021 | ORDINARY RESOLUTION FOR APPOINTMENT OF MR. SUDHIR SITAPATI (DIN: 09197063) AS MANAGING DIRECTOR AND CEO FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM OCTOBER 18, 2021 | Approved for E voting | For | Agreed for the resolution | ||
| 4-Aug-21 | MAHINDRA & MAHINDRA LTD. | AGM | CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE AUDITORS THEREON | CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution | ||
| AGM | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. VIJAY KUMAR SHARMA, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | RE APPOINTMENT OF MR. VIJAY KUMAR SHARMA, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. CP GURNANI, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | RE APPOINTMENT OF MR. CP GURNANI, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF D. C. DAVE AND CO. REMUNERATION TO COST AUDITORS | RATIFICATION OF D. C. DAVE AND CO. REMUNERATION TO COST AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS. NISABA GODREJ AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MS. NISABA GODREJ AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. MUTHIAH MURUGAPPAN AS AN INDEPENDENT DIRECTOR | APPOINTMENT OF MR. MUTHIAH MURUGAPPAN AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. T. N. MANOHARAN AS AN INDEPENDENT DIRECTOR | RE APPOINTMENT OF MR. T. N. MANOHARAN AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA AS A NON EXECUTIVE CHAIRMAN OF THE COMPANY WITH EFFECT FROM 12 NOVEMBER, 2021 | PAYMENT OF REMUNERATION TO MR. ANAND G. MAHINDRA AS A NON EXECUTIVE CHAIRMAN OF THE COMPANY WITH EFFECT FROM 12 NOVEMBER, 2021 | Approved for E voting | For | Agreed for the resolution | ||
| 4-Aug-21 | EPL LIMITED | AGM | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTIONS AS AN ORDINARY RESOLUTIONS. (A) RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED, ADOPTED AND APPROVED. (B) RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE REPORT OF AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED. | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTIONS AS AN ORDINARY RESOLUTIONS. (A) RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED, ADOPTED AND APPROVED. (B) RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE REPORT OF AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE FINAL DIVIDEND OF ₹ 2.05 PER EQUITY SHARE OF FACE VALUE OF ₹ 2 EACH | TO DECLARE FINAL DIVIDEND OF ₹ 2.05 PER EQUITY SHARE OF FACE VALUE OF ₹ 2 EACH | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT DIXIT, WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT, AS A DIRECTOR | TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT DIXIT, WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT, AS A DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. DHAVAL BUCH AS A DIRECTOR | TO APPOINT MR. DHAVAL BUCH AS A DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION TO REMUNERATION OF R. NANABHOY CO., COST AUDITOR | RATIFICATION TO REMUNERATION OF R. NANABHOY CO., COST AUDITOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE PRIVATE PLACEMENT OF NCDS AND/OR DEBT SECURITIES | TO APPROVE PRIVATE PLACEMENT OF NCDS AND/OR DEBT SECURITIES | Approved for E voting | For | Agreed for the resolution | ||
| 5-Aug-21 | LARSEN & TOUBRO LIMITED | AGM | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2021; | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2021; | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. D. K. SEN (DIN: 03554707), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. D. K. SEN (DIN: 03554707), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANT BHARGAVA (DIN: 01922717), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANT BHARGAVA (DIN: 01922717), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. M. V. SATISH (DIN: 06393156), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. M. V. SATISH (DIN: 06393156), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. R. SHANKAR RAMAN (DIN: 00019798), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. R. SHANKAR RAMAN (DIN: 00019798), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MRS. PREETHA REDDY (DIN: 00001871) AS AN ADDITIONAL DIRECTOR | APPOINTMENT OF MRS. PREETHA REDDY (DIN: 00001871) AS AN ADDITIONAL DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MRS. PREETHA REDDY (DIN: 00001871) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT OF MRS. PREETHA REDDY (DIN: 00001871) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. SANJEEV AGA (DIN: 00022065) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT OF MR. SANJEEV AGA (DIN: 00022065) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT MR. NARAYANAN KUMAR (DIN: 00007848) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT MR. NARAYANAN KUMAR (DIN: 00007848) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. M. V. SATISH (DIN: 06393156) AS THE WHOLE TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM JANUARY 29, 2021 UPTO AND INCLUDING APRIL 07, 2024. | RE APPOINTMENT OF MR. M. V. SATISH (DIN: 06393156) AS THE WHOLE TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM JANUARY 29, 2021 UPTO AND INCLUDING APRIL 07, 2024. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. R. SHANKAR RAMAN (DIN: 00019798) AS THE WHOLE TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2021 UPTO AND INCLUDING SEPTEMBER 30, 2026. | RE APPOINTMENT OF MR. R. SHANKAR RAMAN (DIN: 00019798) AS THE WHOLE TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 1, 2021 UPTO AND INCLUDING SEPTEMBER 30, 2026. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | THE BOARD BE AND IS HEREBY AUTHORIZED TO OFFER , ISSUE AND ALLOT IN ONE OR MORE TRANCHES, TO INVESTORS CONVERTIBLE BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS, INCLUDING BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT (QIP), TO QUALIFIED INSTITUTIONAL BUYERS (QIB) SO THAT THE TOTAL AMOUNT RAISED THROUGH ISSUE OF THE SECURITIES SHALL NOT EXCEED INR 4500 CRORE (RUPEES FOUR THOUSAND FIVE HUNDRED CRORE) OR US $600 MN (US DOLLARS SIX HUNDRED MILLION), IF THE VALUE IS HIGHER. | THE BOARD BE AND IS HEREBY AUTHORIZED TO OFFER , ISSUE AND ALLOT IN ONE OR MORE TRANCHES, TO INVESTORS CONVERTIBLE BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS, INCLUDING BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT (QIP), TO QUALIFIED INSTITUTIONAL BUYERS (QIB) SO THAT THE TOTAL AMOUNT RAISED THROUGH ISSUE OF THE SECURITIES SHALL NOT EXCEED INR 4500 CRORE (RUPEES FOUR THOUSAND FIVE HUNDRED CRORE) OR US $600 MN (US DOLLARS SIX HUNDRED MILLION), IF THE VALUE IS HIGHER. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS M/S R. NANABHOY AND CO. | TO CONSIDER AND RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS M/S R. NANABHOY AND CO. | Approved for E voting | For | Agreed for the resolution | ||
| 5-Aug-21 | GRANULES INDIA LIMITED | AGM | TO CONSIDER AND ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON | TO CONSIDER AND ADOPT (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A FINAL DIVIDEND OF 75 PAISA PER EQUITY SHARE AND TO APPROVE AND RATIFY THE INTERIM DIVIDEND OF 75 PAISA PER EQUITY SHARE, ALREADY PAID DURING THE YEAR FOR THE YEAR ENDED MARCH 31, 2021 | TO DECLARE A FINAL DIVIDEND OF 75 PAISA PER EQUITY SHARE AND TO APPROVE AND RATIFY THE INTERIM DIVIDEND OF 75 PAISA PER EQUITY SHARE, ALREADY PAID DURING THE YEAR FOR THE YEAR ENDED MARCH 31, 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. HARSHA CHIGURUPATI (DIN: 01606477), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. HARSHA CHIGURUPATI (DIN: 01606477), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| 5-Aug-21 | BOSCH LTD | AGM | CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution | ||
| AGM | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES. | DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. SOUMITRA BHATTACHARYA AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | RE APPOINTMENT OF MR. SOUMITRA BHATTACHARYA AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. S.V. RANGANATH AS AN INDEPENDENT DIRECTOR | RE APPOINTMENT OF MR. S.V. RANGANATH AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF DR. PAWAN KUMAR GOENKA AS AN INDEPENDENT DIRECTOR. | APPOINTMENT OF DR. PAWAN KUMAR GOENKA AS AN INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. S.C. SRINIVASAN AS A JOINT MANAGING DIRECTOR | APPOINTMENT OF MR. S.C. SRINIVASAN AS A JOINT MANAGING DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. SANDEEP N AS AN EXECUTIVE DIRECTOR | APPOINTMENT OF MR. SANDEEP N AS AN EXECUTIVE DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF DR. STEFAN HARTUNG AS A NON EXECUTIVE DIRECTOR | APPOINTMENT OF DR. STEFAN HARTUNG AS A NON EXECUTIVE DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. KARSTEN MUELLER AS A WHOLE TIME DIRECTOR | APPOINTMENT OF MR. KARSTEN MUELLER AS A WHOLE TIME DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. MARKUS BAMBERGER AS A NON EXECUTIVE DIRECTOR | APPOINTMENT OF MR. MARKUS BAMBERGER AS A NON EXECUTIVE DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS RAO, MURTHY AND ASSOCIATES. | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS RAO, MURTHY AND ASSOCIATES. | Approved for E voting | For | Agreed for the resolution | ||
| 5-Aug-21 | BASF INDIA LTD. | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2021 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2021 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A SPECIAL DIVIDEND OF RS. 5/ PER EQUITY SHARE I.E. 50 PER CENT IN ADDITION TO A FINAL DIVIDEND OF RS. 5/ PER EQUITY SHARE I.E. 50 PER CENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AGGREGATING TO RS. 10/ PER EQUITY SHARE I.E. 100 PER CENT . | TO DECLARE A SPECIAL DIVIDEND OF RS. 5/ PER EQUITY SHARE I.E. 50 PER CENT IN ADDITION TO A FINAL DIVIDEND OF RS. 5/ PER EQUITY SHARE I.E. 50 PER CENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AGGREGATING TO RS. 10/ PER EQUITY SHARE I.E. 100 PER CENT . | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. RAJESH NAIK (DIN 06935998), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. RAJESH NAIK (DIN 06935998), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE REMUNERATION PAYABLE TO M/S. R. NANABHOY AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO: 000010), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST ACCOUNTING RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022, | FOR THE REMUNERATION PAYABLE TO M/S. R. NANABHOY AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO: 000010), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST ACCOUNTING RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022, | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR REVISION IN THE EXISTING LIMITS OF MAXIMUM REMUNERATION PAYABLE TO MR. NARAYAN KRISHNAMOHAN (DIN 08350849), MANAGING DIRECTOR OF THE COMPANY, | CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR REVISION IN THE EXISTING LIMITS OF MAXIMUM REMUNERATION PAYABLE TO MR. NARAYAN KRISHNAMOHAN (DIN 08350849), MANAGING DIRECTOR OF THE COMPANY, | Approved for E voting | For | Agreed for the resolution | ||
| 6-Aug-21 | UPL LTD | AGM | TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON: | TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON: | Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITOR THEREON: | TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITOR THEREON: | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES | TO DECLARE DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MR. ARUN ASHAR (DIN: 00192088) AS DIRECTOR: | TO RE APPOINT MR. ARUN ASHAR (DIN: 00192088) AS DIRECTOR: | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE REMUNERATION OF THE COST AUDITOR /S. RA AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242) FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022 | TO APPROVE REMUNERATION OF THE COST AUDITOR /S. RA AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242) FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| 6-Aug-21 | GE T&D INDIA LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. GAURAV MANOHER NEGI (DIN 02835748), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. GAURAV MANOHER NEGI (DIN 02835748), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF 65TH AGM UNTIL THE CONCLUSION OF 70TH AGM AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | TO APPOINT M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF 65TH AGM UNTIL THE CONCLUSION OF 70TH AGM AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION OF COST AUDITORS SHOME AND BANERJEE FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022 | RATIFICATION OF REMUNERATION OF COST AUDITORS SHOME AND BANERJEE FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. MAHESH SHRIKRISHNA PALASHIKAR (HOLDING DIN 02275903) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | APPOINTMENT OF MR. MAHESH SHRIKRISHNA PALASHIKAR (HOLDING DIN 02275903) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. EMANUEL ESTEBAN NICOLAS BERTOLINI (DIN 0009071393) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | APPOINTMENT OF MR. EMANUEL ESTEBAN NICOLAS BERTOLINI (DIN 0009071393) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PAYMENT OF REMUNERATION TO NON EXECUTIVE DIRECTORS | PAYMENT OF REMUNERATION TO NON EXECUTIVE DIRECTORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RELATED PARTY TRANSACTIONS WITH GE INDIA INDUSTRIAL PRIVATE LIMITED RELATING TO CASH POOL ARRANGEMENTS | RELATED PARTY TRANSACTIONS WITH GE INDIA INDUSTRIAL PRIVATE LIMITED RELATING TO CASH POOL ARRANGEMENTS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RELATED PARTY TRANSACTIONS WITH GE INDIA INDUSTRIAL PRIVATE LIMITED RELATING TO SALE/PURCHASE OF GOODS, SERVICES | RELATED PARTY TRANSACTIONS WITH GE INDIA INDUSTRIAL PRIVATE LIMITED RELATING TO SALE/PURCHASE OF GOODS, SERVICES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RELATED PARTY TRANSACTIONS WITH UK GRID SOLUTIONS LIMITED | RELATED PARTY TRANSACTIONS WITH UK GRID SOLUTIONS LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| 11-Aug-21 | ITC LIMITED | AGM | TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021. | TO CONFIRM INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANT BHARGAVA (DIN: 01922717) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION. | TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANT BHARGAVA (DIN: 01922717) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SUMANT BHARGAVAN (DIN: 01732482) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION. | TO APPOINT A DIRECTOR IN PLACE OF MR. SUMANT BHARGAVAN (DIN: 01732482) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE ELECTION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE REMUNERATION OF RS. 3,40,00,000/ (RUPEES THREE CRORES AND FORTY LAKHS ONLY) TO MESSRS. S R B C AND CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), STATUTORY AUDITORS OF THE COMPANY, FOR CONDUCT OF AUDIT FOR THE FINANCIAL YEAR 2021-22, | TO APPROVE THE REMUNERATION OF RS. 3,40,00,000/ (RUPEES THREE CRORES AND FORTY LAKHS ONLY) TO MESSRS. S R B C AND CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), STATUTORY AUDITORS OF THE COMPANY, FOR CONDUCT OF AUDIT FOR THE FINANCIAL YEAR 2021-22, | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MR. SHYAMAL MUKHERJEE (DIN: 03024803) BE AND IS HEREBY APPOINTED A DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS | MR. SHYAMAL MUKHERJEE (DIN: 03024803) BE AND IS HEREBY APPOINTED A DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY RE APPOINTED A DIRECTOR AND ALSO A WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS | MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY RE APPOINTED A DIRECTOR AND ALSO A WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE REMUNERATION OF RS. 4,50,000/ PAYABLE TO MESSRS. ABK AND ASSOCIATES, COST ACCOUNTANTS,FOR THE FINANCIAL YEAR 2021-22 | TO APPROVE THE REMUNERATION OF RS. 4,50,000/ PAYABLE TO MESSRS. ABK AND ASSOCIATES, COST ACCOUNTANTS,FOR THE FINANCIAL YEAR 2021-22 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE REMUNERATION OF RS. 5,75,000/ PAYABLE TO MESSRS. S. MAHADEVAN AND CO., COST ACCOUNTANTS, | TO APPROVE THE REMUNERATION OF RS. 5,75,000/ PAYABLE TO MESSRS. S. MAHADEVAN AND CO., COST ACCOUNTANTS, | Approved for E voting | For | Agreed for the resolution | ||
| 11-Aug-21 | BHARAT FORGE LTD. | AGM | TO CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON. | TO CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN THE PLACE OF MR. K. M. SALETORE (DIN: 01705850), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN THE PLACE OF MR. K. M. SALETORE (DIN: 01705850), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN THE PLACE OF MR. P. C. BHALERAO (DIN: 00037754), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN THE PLACE OF MR. P. C. BHALERAO (DIN: 00037754), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. B.P. KALYANI (DIN: 00267202), AS AN EXECUTIVE DIRECTOR OF THE COMPANY | RE APPOINTMENT OF MR. B.P. KALYANI (DIN: 00267202), AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. S. E. TANDALE (DIN: 00266833), AS AN EXECUTIVE DIRECTOR OF THE COMPANY | RE APPOINTMENT OF MR. S. E. TANDALE (DIN: 00266833), AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION OF THE COST AUDITORS M/S. DHANANJAY V. JOSHI AND ASSOCIATES, PUNE (FIRM REGISTRATION NO.:00030), | RATIFICATION OF REMUNERATION OF THE COST AUDITORS M/S. DHANANJAY V. JOSHI AND ASSOCIATES, PUNE (FIRM REGISTRATION NO.:00030), | Approved for E voting | For | Agreed for the resolution | ||
| 11-Aug-21 | PIDILITE INDUSTRIES LTD. | AGM | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES. | TO DECLARE DIVIDEND ON EQUITY SHARES. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SHRI A N PAREKH (DIN:00111366), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF SHRI A N PAREKH (DIN:00111366), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SHRI DEBABRATA GUPTA (DIN:01500784), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF SHRI DEBABRATA GUPTA (DIN:01500784), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | SHRI RAJEEV VASUDEVA (DIN:02066480), APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 CONSECUTIVE YEARS UPTO 9 SEPTEMBER 2025 AND HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION. | SHRI RAJEEV VASUDEVA (DIN:02066480), APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 CONSECUTIVE YEARS UPTO 9 SEPTEMBER 2025 AND HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF SHRI VINOD DASARI (DIN: 00345657), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | RE APPOINTMENT OF SHRI VINOD DASARI (DIN: 00345657), AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE M/S. V J TALATI AND CO., COST ACCOUNTANTS, (REGISTRATION NO. 00213) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, ON THE RECOMMENDATION OF AUDIT COMMITTEE, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022, | TO APPROVE M/S. V J TALATI AND CO., COST ACCOUNTANTS, (REGISTRATION NO. 00213) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, ON THE RECOMMENDATION OF AUDIT COMMITTEE, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022, | Approved for E voting | For | Agreed for the resolution | ||
| 11-Aug-21 | GREAVES COTTON LTD | AGM | ADOPTION OF AUDITED FINANCIAL STATEMENTS AND REPORTS THEREON | ADOPTION OF AUDITED FINANCIAL STATEMENTS AND REPORTS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | DECLARATION OF DIVIDEND | DECLARATION OF DIVIDEND | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF A DIRECTOR MR. KARAN THAPAR (DIN: 00004264) IN PLACE OF THE ONE RETIRING BY ROTATION | APPOINTMENT OF A DIRECTOR MR. KARAN THAPAR (DIN: 00004264) IN PLACE OF THE ONE RETIRING BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM REMUNERATION TO MR. NAGESH BASAVANHALLI (DIN: 01886313) IN CAPACITY OF MANAGING DIRECTOR AND CEO, TILL 13 AUGUST 2020 | APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM REMUNERATION TO MR. NAGESH BASAVANHALLI (DIN: 01886313) IN CAPACITY OF MANAGING DIRECTOR AND CEO, TILL 13 AUGUST 2020 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. NAGESH BASAVANHALLI (DIN: 01886313) AS MANAGING DIRECTOR AND GROUP CEO AND TO APPROVE HIS REMUNERATION. | APPOINTMENT OF MR. NAGESH BASAVANHALLI (DIN: 01886313) AS MANAGING DIRECTOR AND GROUP CEO AND TO APPROVE HIS REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM REMUNERATION TO MR. MOHANAN MANIKRAM (DIN: 08555030) IN CAPACITY OF EXECUTIVE DIRECTOR TILL 5 NOVEMBER 2020 | APPROVAL AND RATIFICATION FOR PAYMENT OF MINIMUM REMUNERATION TO MR. MOHANAN MANIKRAM (DIN: 08555030) IN CAPACITY OF EXECUTIVE DIRECTOR TILL 5 NOVEMBER 2020 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. AJIT VENKATARAMAN (DIN: 07289950) AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO APPROVE HIS REMUNERATION. | APPOINTMENT OF MR. AJIT VENKATARAMAN (DIN: 07289950) AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO APPROVE HIS REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. KEWAL HANDA (DIN: 00056826) AS AN INDEPENDENT DIRECTOR | RE APPOINTMENT OF MR. KEWAL HANDA (DIN: 00056826) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF THE REMUNERATION O FDHANANJAY V. JOSHI AND ASSOCIATES (FIRM REGISTRATION NUMBER: 000030) COST AUDITORS | RATIFICATION OF THE REMUNERATION O FDHANANJAY V. JOSHI AND ASSOCIATES (FIRM REGISTRATION NUMBER: 000030) COST AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| 12-Aug-21 | MRF LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A FINAL DIVIDEND AND SPECIAL DIVIDEND ON EQUITY SHARES. | TO DECLARE A FINAL DIVIDEND AND SPECIAL DIVIDEND ON EQUITY SHARES. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MRS. AMBIKA MAMMEN (DIN: 00287074), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MRS. AMBIKA MAMMEN (DIN: 00287074), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SAMIR THARIYAN MAPPILLAI (DIN: 07803982), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. SAMIR THARIYAN MAPPILLAI (DIN: 07803982), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MESSRS. M M NISSIM AND CO LLP, CHARTERED ACCOUNTANTS (FIRM REGN NO. 107122W) BE AND IS HEREBY APPOINTED AS JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR A PERIOD OF 5 (FIVE) CONSECUTIVE FINANCIAL YEARS, FROM THE CONCLUSION OF THE 60TH ANNUAL GENERAL MEETING OF THE COMPANY UNTIL THE CONCLUSION OF THE 65TH ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. | MESSRS. M M NISSIM AND CO LLP, CHARTERED ACCOUNTANTS (FIRM REGN NO. 107122W) BE AND IS HEREBY APPOINTED AS JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR A PERIOD OF 5 (FIVE) CONSECUTIVE FINANCIAL YEARS, FROM THE CONCLUSION OF THE 60TH ANNUAL GENERAL MEETING OF THE COMPANY UNTIL THE CONCLUSION OF THE 65TH ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MR. C. GOVINDAN KUTTY, COST ACCOUNTANT (MEMBERSHIP NO. 2881), APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT AN AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH, 2022, BE PAID A REMUNERATION OF RS. 8.40 LAKHS (RUPEES EIGHT LAKHS FORTY THOUSAND ONLY) (EXCLUDING TAXES, AS APPLICABLE) IN ADDITION TO REIMBURSEMENT OF OUT OF POCKET EXPENSES AND CONVEYANCE | MR. C. GOVINDAN KUTTY, COST ACCOUNTANT (MEMBERSHIP NO. 2881), APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT AN AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH, 2022, BE PAID A REMUNERATION OF RS. 8.40 LAKHS (RUPEES EIGHT LAKHS FORTY THOUSAND ONLY) (EXCLUDING TAXES, AS APPLICABLE) IN ADDITION TO REIMBURSEMENT OF OUT OF POCKET EXPENSES AND CONVEYANCE | Approved for E voting | For | Agreed for the resolution | ||
| 12-Aug-21 | KIRLOSKAR OIL ENGINES INDIA LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE FINAL DIVIDEND OF RS. 2.50/ PER EQUITY SHARE (125 PER CENT ) AND TO CONFIRM THE INTERIM DIVIDEND OF RS. 1.50/ PER EQUITY SHARE (75 PER CENT ) ALREADY PAID DURING THE YEAR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021. | TO DECLARE FINAL DIVIDEND OF RS. 2.50/ PER EQUITY SHARE (125 PER CENT ) AND TO CONFIRM THE INTERIM DIVIDEND OF RS. 1.50/ PER EQUITY SHARE (75 PER CENT ) ALREADY PAID DURING THE YEAR FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. MAHESH R. CHHABRIA (DIN 00166049) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. MAHESH R. CHHABRIA (DIN 00166049) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MS. GAURI KIRLOSKAR (DIN 03366274) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MS. GAURI KIRLOSKAR (DIN 03366274) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINTMENT OF G. D. APTE AND CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 100515W) AS THE STATUTORY AUDITORS OF THE COMPANY. | TO APPOINTMENT OF G. D. APTE AND CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 100515W) AS THE STATUTORY AUDITORS OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE REMUNERATION OF RS. 8,00,000/ P.A. PLUS APPLICABLE TAXES THEREON, OTHER CERTIFICATION CHARGES AND THE REIMBURSEMENT OF OUT OF POCKET EXPENSES ON ACTUAL BASIS TO M/S. PARKHI LIMAYE AND CO., COST ACCOUNTANTS, (FIRM REGISTRATION NO. 191)FOR THE FINANCIAL YEAR ENDED 31 MARCH | TO APPROVE THE REMUNERATION OF RS. 8,00,000/ P.A. PLUS APPLICABLE TAXES THEREON, OTHER CERTIFICATION CHARGES AND THE REIMBURSEMENT OF OUT OF POCKET EXPENSES ON ACTUAL BASIS TO M/S. PARKHI LIMAYE AND CO., COST ACCOUNTANTS, (FIRM REGISTRATION NO. 191)FOR THE FINANCIAL YEAR ENDED 31 MARCH | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO AMENDED KOEL ESOP 2019 BEING REVISED WITH THE VARIATION TO INCLUDES AND AUTHORIZING THE BOARD OF DIRECTORS TO GRANT EMPLOYEE STOCK OPTIONS (OPTIONS) UNDER THE KIRLOSKAR OIL ENGINES LIMITED EMPLOYEES STOCK OPTION PLAN 2019 FOR THE BENEFIT OF THE PERMANENT EMPLOYEES INCLUDING DIRECTORS, WHETHER WHOLE TIME DIRECTOR OR NOT OF ANY SUBSIDIARY COMPANY(IES) OF THE COMPANY IN OR OUT OF INDIA EXCEPT SUCH SUBSIDIARY COMPANY(IES) FORMED AND ENGAGED IN FINANCIAL SERVICE BUSINESS INCLUDING WITHOUT LIMITATION TO THE ARKA FINCAP LIMITED | CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO AMENDED KOEL ESOP 2019 BEING REVISED WITH THE VARIATION TO INCLUDES AND AUTHORIZING THE BOARD OF DIRECTORS TO GRANT EMPLOYEE STOCK OPTIONS (OPTIONS) UNDER THE KIRLOSKAR OIL ENGINES LIMITED EMPLOYEES STOCK OPTION PLAN 2019 FOR THE BENEFIT OF THE PERMANENT EMPLOYEES INCLUDING DIRECTORS, WHETHER WHOLE TIME DIRECTOR OR NOT OF ANY SUBSIDIARY COMPANY(IES) OF THE COMPANY IN OR OUT OF INDIA EXCEPT SUCH SUBSIDIARY COMPANY(IES) FORMED AND ENGAGED IN FINANCIAL SERVICE BUSINESS INCLUDING WITHOUT LIMITATION TO THE ARKA FINCAP LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | THE CONSENT OF THE MEMBERS BE AND IS HEREBY GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY TO TRANSFER ALL EQUITY SHARES HAVING FACE VALUE OF RS. 10/ EACH HELD BY THE COMPANY IN ARKA FINCAP LIMITED SUBSIDIARY COMPANY (EARLIER KNOWN AS KIRLOSKAR CAPITAL LIMITED) TO THE PROPOSED WHOLLY OWNED SUBSIDIARY COMPANY OF KIRLOSKAR OIL ENGINES LIMITED | THE CONSENT OF THE MEMBERS BE AND IS HEREBY GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY TO TRANSFER ALL EQUITY SHARES HAVING FACE VALUE OF RS. 10/ EACH HELD BY THE COMPANY IN ARKA FINCAP LIMITED SUBSIDIARY COMPANY (EARLIER KNOWN AS KIRLOSKAR CAPITAL LIMITED) TO THE PROPOSED WHOLLY OWNED SUBSIDIARY COMPANY OF KIRLOSKAR OIL ENGINES LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| 13-Aug-21 | AKZO NOBEL INDIA LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31 MARCH 2021. | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31 MARCH 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR OSCAR CHRISTIAN MARIA JÓZEF WEZENBEEK (DIN 08432564) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR OSCAR CHRISTIAN MARIA JÓZEF WEZENBEEK (DIN 08432564) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER RE APPOINTMENT OF PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP AS STATUTORY AUDITORS | TO CONSIDER RE APPOINTMENT OF PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP AS STATUTORY AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER APPOINTMENT OF MR AMIT JAIN (DIN 01770475) AS AN INDEPENDENT DIRECTOR | TO CONSIDER APPOINTMENT OF MR AMIT JAIN (DIN 01770475) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER RATIFICATION OF REMUNERATION TO M/S CHANDRA WADHWA AND CO., COST AUDITORS | TO CONSIDER RATIFICATION OF REMUNERATION TO M/S CHANDRA WADHWA AND CO., COST AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| 14-Aug-21 | J.K.CEMENT LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON. B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND OF RS 15 (150 PER CENT ) ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2020 21 | TO DECLARE DIVIDEND OF RS 15 (150 PER CENT ) ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2020 21 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SHRI PAUL HEINZ HUGENTOBLER AGED ABOUT 72 YEARS (DIN: 00452691), WHO RETIRES BY ROTATION PURSUANT TO THE PROVISIONS OF ARTICLE 90 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF SHRI PAUL HEINZ HUGENTOBLER AGED ABOUT 72 YEARS (DIN: 00452691), WHO RETIRES BY ROTATION PURSUANT TO THE PROVISIONS OF ARTICLE 90 OF THE ARTICLE OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF REMUNERATION TO M/S. K. G. GOYAL AND COMPANY AS THE COST AUDITORS OF THE COMPANY. | RATIFICATION OF REMUNERATION TO M/S. K. G. GOYAL AND COMPANY AS THE COST AUDITORS OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PRIVATE PLACEMENT OF NON CONVERTIBLE DEBENTURES. | PRIVATE PLACEMENT OF NON CONVERTIBLE DEBENTURES. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE CLASSIFICATION FROM PROMOTERS/MEMBERS OF PROMOTERS GROUP CATEGORY TO PUBLIC CATEGORY OF THE COMPANY: | RE CLASSIFICATION FROM PROMOTERS/MEMBERS OF PROMOTERS GROUP CATEGORY TO PUBLIC CATEGORY OF THE COMPANY: | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE CLASSIFICATION FROM PROMOTERS/MEMBERS OF PROMOTERS GROUP CATEGORY TO PUBLIC CATEGORY OF THE COMPANY: | RE CLASSIFICATION FROM PROMOTERS/MEMBERS OF PROMOTERS GROUP CATEGORY TO PUBLIC CATEGORY OF THE COMPANY: | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. NIDHIPATI SINGHANIA (DIN: 00171211) AS A DIRECTOR. | APPOINTMENT OF MR. NIDHIPATI SINGHANIA (DIN: 00171211) AS A DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. AJAY NARAYAN JHA (DIN: 02270071) AS A DIRECTOR. | APPOINTMENT OF MR. AJAY NARAYAN JHA (DIN: 02270071) AS A DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY: | ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY: | Approved for E voting | For | Agreed for the resolution | ||
| 17-Aug-21 | EICHER MOTORS LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE A DIVIDEND OF RS. 17/ PER EQUITY SHARE OF FACE VALUE OF RE. 1/ EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | TO DECLARE A DIVIDEND OF RS. 17/ PER EQUITY SHARE OF FACE VALUE OF RE. 1/ EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. SIDDHARTHA LAL (DIN: 00037645), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT AS A DIRECTOR. | TO APPOINT MR. SIDDHARTHA LAL (DIN: 00037645), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT AS A DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND RATIFY REMUNERATION OF JYOTHI SATISH COST AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2020 21 | TO CONSIDER AND RATIFY REMUNERATION OF JYOTHI SATISH COST AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2020 21 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND APPROVE RE APPOINTMENT OF MR. SIDDHARTHA LAL AS MANAGING DIRECTOR AND PAYMENT OF REMUNERATION: | TO CONSIDER AND APPROVE RE APPOINTMENT OF MR. SIDDHARTHA LAL AS MANAGING DIRECTOR AND PAYMENT OF REMUNERATION: | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO MR. S. SANDILYA, CHAIRMAN (NON EXECUTIVE AND INDEPENDENT DIRECTOR) FOR THE FINANCIAL YEAR 2020 21, WHICH MAY EXCEED FIFTY PER CENT OF THE TOTAL REMUNERATION PAYABLE TO ALL THE NON EXECUTIVE DIRECTORS OF THE COMPANY | TO CONSIDER AND APPROVE PAYMENT OF REMUNERATION TO MR. S. SANDILYA, CHAIRMAN (NON EXECUTIVE AND INDEPENDENT DIRECTOR) FOR THE FINANCIAL YEAR 2020 21, WHICH MAY EXCEED FIFTY PER CENT OF THE TOTAL REMUNERATION PAYABLE TO ALL THE NON EXECUTIVE DIRECTORS OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| 18-Aug-21 | ULTRA TECH CEMENT LIMITE | AGM | ADOPTION OF AUDITED FINANCIAL STATEMENTS. | ADOPTION OF AUDITED FINANCIAL STATEMENTS. | Approved for E voting | For | Agreed for the resolution |
| AGM | DECLARATION OF DIVIDEND | DECLARATION OF DIVIDEND | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF DIRECTOR MR. KUMAR MANGALAM BIRLA (DIN: 00012813) | APPOINTMENT OF DIRECTOR MR. KUMAR MANGALAM BIRLA (DIN: 00012813) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | M/S. KHIMJI KUNVERJI AND CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.: 105146W/W100621) BE AND ARE HEREBY APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 26 ANNUAL GENERAL MEETING OF THE COMPANY. | M/S. KHIMJI KUNVERJI AND CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.: 105146W/W100621) BE AND ARE HEREBY APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 26 ANNUAL GENERAL MEETING OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS VIZ. M/S. D. C. DAVE AND CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA AND CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31 MARCH, 2022. | RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS VIZ. M/S. D. C. DAVE AND CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA AND CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31 MARCH, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. SUNIL DUGGAL (DIN:00041825) AS AN INDEPENDENT DIRECTOR. | APPOINTMENT OF MR. SUNIL DUGGAL (DIN:00041825) AS AN INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. ATUL DAGA (DIN: 06416619), WHOLETIME DIRECTOR AND CHIEF FINANCIAL OFFICE | RE APPOINTMENT OF MR. ATUL DAGA (DIN: 06416619), WHOLETIME DIRECTOR AND CHIEF FINANCIAL OFFICE | Approved for E voting | For | Agreed for the resolution | ||
| 19-Aug-21 | DABUR INDIA LTD. | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021. | TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. MOHIT BURMAN (DIN: 00021963) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. MOHIT BURMAN (DIN: 00021963) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. ADITYA BURMAN (DIN: 00042277) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. ADITYA BURMAN (DIN: 00042277) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR REMUNERATION PAYABLE TO M/S RAMANATH IYER AND CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22. | FOR REMUNERATION PAYABLE TO M/S RAMANATH IYER AND CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR APPOINTMENT OF MR. MUKESH HARI BUTANI (DIN: 01452839), AS AN ADDITIONAL DIRECTOR OF THE COMPANY TO RETIREMENT BY ROTATION, | FOR APPOINTMENT OF MR. MUKESH HARI BUTANI (DIN: 01452839), AS AN ADDITIONAL DIRECTOR OF THE COMPANY TO RETIREMENT BY ROTATION, | Approved for E voting | For | Agreed for the resolution | ||
| 19-Aug-21 | RAMCO INDUSTRIES LTD | AGM | TO CONSIDER AND PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION: RESOLVED THAT THE COMPANY'S SEPARATE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY CONSIDERED AND ADOPTED | TO CONSIDER AND PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION: RESOLVED THAT THE COMPANY'S SEPARATE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY CONSIDERED AND ADOPTED | Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONSIDER AND PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION: RESOLVED THAT SHRI S.S.RAMACHANDRA RAJA (DIN: 00331491) WHO RETIRES BY ROTATION, BE AND IS HEREBY RE APPOINTED AS A DIRECTOR OF THE COMPANY | TO CONSIDER AND PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION: RESOLVED THAT SHRI S.S.RAMACHANDRA RAJA (DIN: 00331491) WHO RETIRES BY ROTATION, BE AND IS HEREBY RE APPOINTED AS A DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | THE APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR THE RELATED PARTY TRANSACTIONS TO BE ENTERED WITH M/S RAJA CHARITY TRUST (RCT) ARISING OUT OF THEIR RE APPOINTMENT AS THE SOLE SELLING AGENT OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS FROM 3.05.2022 | THE APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR THE RELATED PARTY TRANSACTIONS TO BE ENTERED WITH M/S RAJA CHARITY TRUST (RCT) ARISING OUT OF THEIR RE APPOINTMENT AS THE SOLE SELLING AGENT OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS FROM 3.05.2022 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE THE REMUNERATION OF RS. 2,50,000/ PAYABLE TO M/S. N. SIVASHANKARAN AND CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR 2021-22. | TO APPROVE THE REMUNERATION OF RS. 2,50,000/ PAYABLE TO M/S. N. SIVASHANKARAN AND CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR 2021-22. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPROVAL AND CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE EMPLOYEES STOCK OPTION SCHEME 2021 – PLAN A AND EMPLOYEES STOCK OPTION SCHEME 2021 – PLAN B | APPROVAL AND CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE EMPLOYEES STOCK OPTION SCHEME 2021 – PLAN A AND EMPLOYEES STOCK OPTION SCHEME 2021 – PLAN B | Approved for E voting | For | Agreed for the resolution | ||
| AGM | SHRI. AJAY BHASKAR BALIGA BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, UNDER INDEPENDENT DIRECTOR CATEGORY FOR A PERIOD OF 5 CONSECUTIVE YEARS FROM THE DATE OF HIS APPOINTMENT, VIZ. 27 07 2021. | SHRI. AJAY BHASKAR BALIGA BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, UNDER INDEPENDENT DIRECTOR CATEGORY FOR A PERIOD OF 5 CONSECUTIVE YEARS FROM THE DATE OF HIS APPOINTMENT, VIZ. 27 07 2021. | Approved for E voting | For | Agreed for the resolution | ||
| 19-Aug-21 | PFIZER LIMITED | AGM | ADOPTION OF THE AUDITED FINANCIAL STATEMENT. | ADOPTION OF THE AUDITED FINANCIAL STATEMENT. | Approved for E voting | For | Agreed for the resolution |
| AGM | DECLARATION OF DIVIDEND. | DECLARATION OF DIVIDEND. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. SAMIR KAZI (DIN: 07184083) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION. | APPOINTMENT OF MR. SAMIR KAZI (DIN: 07184083) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER RE APPOINTMENT OF MR. 5. SRIDHAR (DIN: 05162648) AS THE MANAGING DIRECTOR OF THE COMPANY EFFECTIVE MARCH 18, 2021. | TO CONSIDER RE APPOINTMENT OF MR. 5. SRIDHAR (DIN: 05162648) AS THE MANAGING DIRECTOR OF THE COMPANY EFFECTIVE MARCH 18, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND RATIFY THE REMUNERATION PAYABLE TO MESSRS. RA AND CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022. | TO CONSIDER AND RATIFY THE REMUNERATION PAYABLE TO MESSRS. RA AND CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| 20-Aug-21 | PIPAVAV RAILWAY CORPORATION LIMITED | AGM | TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2021 AND STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED 31ST MARCH, 2021 TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2021 AND STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED 31ST MARCH, 2021 TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SMT. ANJU RANJAN, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF SMT. ANJU RANJAN, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SHRI PRATEEK GOSWAMI, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF SHRI PRATEEK GOSWAMI, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER FIXATION OF REMUNERATION FOR THE YEAR ENDING 31ST MARCH, 2022 PAYABLE TO THE STATUTORY AUDITORS TO BE APPOINTED BY COMPTROLLER & AUDITOR GENERAL OF INDIA (C&AG) AND TO AUTHORIZE BOARD OF DIRECTORS TO FIX SUCH REMUNERATION FOR THE FINANCIAL YEAR 2021-22. | TO CONSIDER FIXATION OF REMUNERATION FOR THE YEAR ENDING 31ST MARCH, 2022 PAYABLE TO THE STATUTORY AUDITORS TO BE APPOINTED BY COMPTROLLER & AUDITOR GENERAL OF INDIA (C&AG) AND TO AUTHORIZE BOARD OF DIRECTORS TO FIX SUCH REMUNERATION FOR THE FINANCIAL YEAR 2021-22. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE PROFIT LINKED BONUS/ INCENTIVE FOR PRCL PERSONNEL. | TO APPROVE PROFIT LINKED BONUS/ INCENTIVE FOR PRCL PERSONNEL. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE EXTENSION OF TENURE OF SHRI SANJIV GARG, MANAGING DIRECTOR OF THE COMPANY. | TO APPROVE EXTENSION OF TENURE OF SHRI SANJIV GARG, MANAGING DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| 20-Aug-21 | GRAPHITE INDIA LIMITED | AGM | TO CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FI NANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FI NANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF THE AUDITORS THEREON. | TO CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FI NANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FI NANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FI NANCIAL YEAR ENDED 31 MARCH 2021. | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FI NANCIAL YEAR ENDED 31 MARCH 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. A V LODHA, (DIN: 00036158) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT . | TO APPOINT A DIRECTOR IN PLACE OF MR. A V LODHA, (DIN: 00036158) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT . | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND IF THOUGHT FI T, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT MR J D CURRAVALA (DIN: 00277426), A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE ELECTION, BE NOT RE APPOINTED A DIRECTOR OF THE COMPANY AND THE VACANCY SO CAUSED BE NOT FI LLED. | TO CONSIDER AND IF THOUGHT FI T, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT MR J D CURRAVALA (DIN: 00277426), A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE ELECTION, BE NOT RE APPOINTED A DIRECTOR OF THE COMPANY AND THE VACANCY SO CAUSED BE NOT FI LLED. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE REMUNERATION PAYABLE TO THE SHOME AND BANERJEE, DEODHAR JOSHI AND ASSOCIATES, B G CHOWDHURY AND CO., N RADHAKRISHNAN AND CO. COST AUDITORS OF THE VARIOUS DIVISIONS / PLANTS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST ACCOUNTING RECORDS MAINTAINED FOR THE FINANCIAL YEAR ENDING MARCH 31, 2021 | FOR THE REMUNERATION PAYABLE TO THE SHOME AND BANERJEE, DEODHAR JOSHI AND ASSOCIATES, B G CHOWDHURY AND CO., N RADHAKRISHNAN AND CO. COST AUDITORS OF THE VARIOUS DIVISIONS / PLANTS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST ACCOUNTING RECORDS MAINTAINED FOR THE FINANCIAL YEAR ENDING MARCH 31, 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO ISSUE AND ALLOT SECURED/UNSECURED, REDEEMABLE, CUMULATIVE/NON CUMULATIVE, NON CONVERTIBLE DEBENTURES/ BONDS UPTO RS. 5,000 CRORE, OR EQUIVALENT IN ONE OR MORE TRANCHES/SERIES, THROUGH PRIVATE PLACEMENT | TO ISSUE AND ALLOT SECURED/UNSECURED, REDEEMABLE, CUMULATIVE/NON CUMULATIVE, NON CONVERTIBLE DEBENTURES/ BONDS UPTO RS. 5,000 CRORE, OR EQUIVALENT IN ONE OR MORE TRANCHES/SERIES, THROUGH PRIVATE PLACEMENT | Approved for E voting | For | Agreed for the resolution | ||
| 20-Aug-21 | SUNDRAM FASTENERS LTD. | AGM | TO ADOPT THE AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2021 ALONG WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITOR'S THEREON. RESOLVED THAT THE AUDITED FI NANCIAL STATEMENT INCLUDING THE CONSOLIDATED FI NANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE AUDITOR'S REPORT THEREON AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE FI NANCIAL YEAR ENDED ON THAT DATE BE AND ARE HEREBY APPROVED AND ADOPTED. | TO ADOPT THE AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2021 ALONG WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITOR'S THEREON. RESOLVED THAT THE AUDITED FI NANCIAL STATEMENT INCLUDING THE CONSOLIDATED FI NANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE AUDITOR'S REPORT THEREON AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE FI NANCIAL YEAR ENDED ON THAT DATE BE AND ARE HEREBY APPROVED AND ADOPTED. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT MS ARATHI KRISHNA (DIN 00517456), WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY. | TO APPOINT MS ARATHI KRISHNA (DIN 00517456), WHO RETIRES BY ROTATION, AS A DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY THE REMUNERATION PAYABLE TO THE P RAJU IYER COST AUDITOR FOR THE FI NANCIAL YEAR ENDING MARCH 31, 2022. | TO RATIFY THE REMUNERATION PAYABLE TO THE P RAJU IYER COST AUDITOR FOR THE FI NANCIAL YEAR ENDING MARCH 31, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| 20-Aug-21 | ADITYA BIRLA CAPITAL LIMIT | AGM | TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SUSHIL AGARWAL (DIN: 00060017) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. SUSHIL AGARWAL (DIN: 00060017) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT OF B S R AND CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W 100022). STATUTORY AUDITORS | TO APPOINT OF B S R AND CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W 100022). STATUTORY AUDITORS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. ROMESH SOBTI (DIN: 00031034) AS A NON EXECUTIVE (NOMINEE) DIRECTOR | TO APPOINT MR. ROMESH SOBTI (DIN: 00031034) AS A NON EXECUTIVE (NOMINEE) DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MRS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR | TO RE APPOINT MRS. VIJAYALAKSHMI IYER (DIN: 05242960) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MR. ARUN KUMAR ADHIKARI (DIN: 00591057) AS AN INDEPENDENT DIRECTOR | TO RE APPOINT MR. ARUN KUMAR ADHIKARI (DIN: 00591057) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MR. PURANAM HAYAGREEVA RAVIKUMAR (DIN: 00280010) AS AN INDEPENDENT DIRECTOR | TO RE APPOINT MR. PURANAM HAYAGREEVA RAVIKUMAR (DIN: 00280010) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MR. SUBHASH CHANDRA BHARGAVA (DIN: 00020021) AS AN INDEPENDENT DIRECTOR | TO RE APPOINT MR. SUBHASH CHANDRA BHARGAVA (DIN: 00020021) AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| 20-Aug-21 | ICICI BANK LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES. | TO DECLARE DIVIDEND ON EQUITY SHARES. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP BAKHSHI (DIN: 00109206), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP BAKHSHI (DIN: 00109206), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF M/S MSKA AND ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | APPOINTMENT OF M/S MSKA AND ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF M/S KHIMJI KUNVERJI AND CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105146W/W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK. | APPOINTMENT OF M/S KHIMJI KUNVERJI AND CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105146W/W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), THE REVISED REMUNERATION ON THE FOLLOWING TERMS AND CONDITIONS FOR MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (MD AND CEO) | SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), THE REVISED REMUNERATION ON THE FOLLOWING TERMS AND CONDITIONS FOR MR. SANDEEP BAKHSHI (DIN: 00109206), MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (MD AND CEO) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), THE REVISED REMUNERATION ON THE FOLLOWING TERMS AND CONDITIONS FOR MS. VISHAKHA MULYE (DIN: 00203578), EXECUTIVE DIRECTOR, | SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), THE REVISED REMUNERATION ON THE FOLLOWING TERMS AND CONDITIONS FOR MS. VISHAKHA MULYE (DIN: 00203578), EXECUTIVE DIRECTOR, | Approved for E voting | For | Agreed for the resolution | ||
| AGM | SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), THE REVISED REMUNERATION ON THE FOLLOWING TERMS AND CONDITIONS FOR MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR | SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), THE REVISED REMUNERATION ON THE FOLLOWING TERMS AND CONDITIONS FOR MR. SANDEEP BATRA (DIN: 03620913), EXECUTIVE DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), THE REVISED REMUNERATION ON THE FOLLOWING TERMS AND CONDITIONS FOR MR. ANUP BAGCHI (DIN: 00105962), EXECUTIVE DIRECTOR | SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), THE REVISED REMUNERATION ON THE FOLLOWING TERMS AND CONDITIONS FOR MR. ANUP BAGCHI (DIN: 00105962), EXECUTIVE DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), MR. ANUP BAGCHI (DIN: 00105962), BE AND IS HEREBY RE APPOINTED AS A WHOLETIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF FIVE YEARS OR DATE OF RETIREMENT, WHICHEVER IS EARLIER, EFFECTIVE FROM FEBRUARY 1, 2022 | SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (RBI), MR. ANUP BAGCHI (DIN: 00105962), BE AND IS HEREBY RE APPOINTED AS A WHOLETIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) OF THE BANK, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF FIVE YEARS OR DATE OF RETIREMENT, WHICHEVER IS EARLIER, EFFECTIVE FROM FEBRUARY 1, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | CONSENT OF THE MEMBERS, BE AND IS HEREBY ACCORDED TO PAY COMPENSATION IN THE FORM OF FIXED REMUNERATION OF RS. 2,000,000 PER ANNUM TO EACH NON EXECUTIVE DIRECTOR (OTHER THAN PART TIME CHAIRMAN AND THE DIRECTOR NOMINATED BY THE GOVERNMENT OF INDIA), EFFECTIVE FROM APRIL 1, 2021. | CONSENT OF THE MEMBERS, BE AND IS HEREBY ACCORDED TO PAY COMPENSATION IN THE FORM OF FIXED REMUNERATION OF RS. 2,000,000 PER ANNUM TO EACH NON EXECUTIVE DIRECTOR (OTHER THAN PART TIME CHAIRMAN AND THE DIRECTOR NOMINATED BY THE GOVERNMENT OF INDIA), EFFECTIVE FROM APRIL 1, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| 23-Aug-21 | ARVIND FASHIONS LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY LALBHAI (DIN: 00008329), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY LALBHAI (DIN: 00008329), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. PUNIT LALBHAI (DIN 05125502), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. PUNIT LALBHAI (DIN 05125502), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AHMEDABAD AS THE JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A TERM OF FIVE YEARS STARTING FROM 6 ANNUAL GENERAL MEETING OF THE COMPANY UNTIL THE CONCLUSION OF THE 11 ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. | TO APPOINT M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AHMEDABAD AS THE JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A TERM OF FIVE YEARS STARTING FROM 6 ANNUAL GENERAL MEETING OF THE COMPANY UNTIL THE CONCLUSION OF THE 11 ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO REGULARIZE APPOINTMENT OF MR. SURESH JAYARAMAN (DIN: 03033110), AS A DIRECTOR OF THE COMPANY | TO REGULARIZE APPOINTMENT OF MR. SURESH JAYARAMAN (DIN: 03033110), AS A DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE APPOINTMENT OF MR. SHAILESH SHYAM CHATURVEDI, AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR A TERM OF FIVE YEARS. | TO APPROVE APPOINTMENT OF MR. SHAILESH SHYAM CHATURVEDI, AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR A TERM OF FIVE YEARS. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE RAISING OF FUNDS THROUGH ISSUANCE OF SECURITIES OF THE COMPANY. | TO APPROVE RAISING OF FUNDS THROUGH ISSUANCE OF SECURITIES OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE PAYMENT OF REMUNERATION/COMMISSION TO NON EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS OF THE COMPANY IN CASE IN ANY FINANCIAL YEAR THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE. | TO APPROVE PAYMENT OF REMUNERATION/COMMISSION TO NON EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS OF THE COMPANY IN CASE IN ANY FINANCIAL YEAR THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE TO GIVE LOANS OR GUARANTEES OR PROVIDE SECURITY TO THE SUBSIDIARY AND JOINT VENTURE COMPANIES. | TO APPROVE TO GIVE LOANS OR GUARANTEES OR PROVIDE SECURITY TO THE SUBSIDIARY AND JOINT VENTURE COMPANIES. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE RE ISSUE FORFEITED SHARES BY THE BOARD OF DIRECTORS OF THE COMPANY | TO APPROVE RE ISSUE FORFEITED SHARES BY THE BOARD OF DIRECTORS OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| 23-Aug-21 | HINDALCO INDUSTRIES LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2021. | TO DECLARE DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. ASKARAN AGARWALA (DIN:00023684), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. ASKARAN AGARWALA (DIN:00023684), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY THE REMUNERATION OF R. NANABHOY AND CO AS THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31 MARCH, 2022 | TO RATIFY THE REMUNERATION OF R. NANABHOY AND CO AS THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31 MARCH, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MR. SATISH PAI (DIN: 06646758) AS THE MANAGING DIRECTOR OF THE COMPANY | TO RE APPOINT MR. SATISH PAI (DIN: 06646758) AS THE MANAGING DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MR. PRAVEEN KUMAR MAHESHWARI (DIN:00174361) AS WHOLE TIME DIRECTOR OF THE COMPANY | TO RE APPOINT MR. PRAVEEN KUMAR MAHESHWARI (DIN:00174361) AS WHOLE TIME DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| 24-Aug-21 | MARUTI SUZUKI INDIA LTD | AGM | TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ST 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR ST THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF THE AUDITORS THEREON | TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ST 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR ST THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF THE AUDITORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES | TO DECLARE DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. TOSHIHIRO SUZUKI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. TOSHIHIRO SUZUKI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI SAITO, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI SAITO, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT M/S DELOITTE HASKINS AND SELLS LLP (REGN. NO. 117366W/W100018)STATUTORY AUDITORS FOR THE SECOND TERM OF FIVE YEARS | TO RE APPOINT M/S DELOITTE HASKINS AND SELLS LLP (REGN. NO. 117366W/W100018)STATUTORY AUDITORS FOR THE SECOND TERM OF FIVE YEARS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. SHIGETOSHI TORII AS A DIRECTOR AND WHOLE TIME DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR (PRODUCTION AND SUPPLY CHAIN) | TO APPOINT MR. SHIGETOSHI TORII AS A DIRECTOR AND WHOLE TIME DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR (PRODUCTION AND SUPPLY CHAIN) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. HISASHI TAKEUCHI AS A WHOLE TIME DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR (COMMERCIAL) | TO APPOINT MR. HISASHI TAKEUCHI AS A WHOLE TIME DIRECTOR DESIGNATED AS JOINT MANAGING DIRECTOR (COMMERCIAL) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY THE REMUNERATION OF THE COST AUDITOR, M/S R. J. GOEL AND CO., COST ACCOUNTANTS | TO RATIFY THE REMUNERATION OF THE COST AUDITOR, M/S R. J. GOEL AND CO., COST ACCOUNTANTS | Approved for E voting | For | Agreed for the resolution | ||
| 25-Aug-21 | CIPLA LTD. | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF THE AUDITOR THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF THE AUDITOR THEREON | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES | TO DECLARE DIVIDEND ON EQUITY SHARES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT THE STATUTORY AUDITOR OF M/S WALKER CHANDIOK AND CO. LLP THE COMPANY | TO RE APPOINT THE STATUTORY AUDITOR OF M/S WALKER CHANDIOK AND CO. LLP THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MR M K HAMIED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | TO RE APPOINT MR M K HAMIED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR ROBERT STEWART AS AN INDEPENDENT DIRECTOR | TO APPOINT MR ROBERT STEWART AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR RAMESH PRATHIVADIBHAYANKARA RAJAGOPALAN AS AN INDEPENDENT DIRECTOR | TO APPOINT MR RAMESH PRATHIVADIBHAYANKARA RAJAGOPALAN AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MR UMANG VOHRA AS MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER | TO RE APPOINT MR UMANG VOHRA AS MANAGING DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY REMUNERATION OF MR. D H ZAVERI THE COST AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 | TO RATIFY REMUNERATION OF MR. D H ZAVERI THE COST AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| 25-Aug-21 | KOTAK MAHINDRA BANK LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON PREFERENCE SHARES FOR THE FINANCIAL YEAR 2020 21. | TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON PREFERENCE SHARES FOR THE FINANCIAL YEAR 2020 21. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2020 21. | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2020 21. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. C. JAYARAM (DIN: 00012214), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. C. JAYARAM (DIN: 00012214), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PAYMENT OF ADDITIONAL FEES / REMUNERATION TO THE EXISTING STATUTORY AUDITORS M/S. WALKER CHANDIOK AND CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 001076N / N500013) | PAYMENT OF ADDITIONAL FEES / REMUNERATION TO THE EXISTING STATUTORY AUDITORS M/S. WALKER CHANDIOK AND CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 001076N / N500013) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF M/S. WALKER CHANDIOK AND CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 001076N / N500013) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | RE APPOINTMENT OF M/S. WALKER CHANDIOK AND CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 001076N / N500013) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301112E / E300264) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | APPOINTMENT OF M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301112E / E300264) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF DR. ASHOK GULATI (DIN 07062601) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK | APPOINTMENT OF DR. ASHOK GULATI (DIN 07062601) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF MR. UDAY CHANDER KHANNA (DIN 00079129) AS AN INDEPENDENT DIRECTOR OF THE BANK | RE APPOINTMENT OF MR. UDAY CHANDER KHANNA (DIN 00079129) AS AN INDEPENDENT DIRECTOR OF THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED | MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY SURESH KOTAK | MATERIAL RELATED PARTY TRANSACTION WITH MR. UDAY SURESH KOTAK | Approved for E voting | For | Agreed for the resolution | ||
| AGM | ISSUANCE OF REDEEMABLE UNSECURED NON CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS | ISSUANCE OF REDEEMABLE UNSECURED NON CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PAYMENT OF COMPENSATION BY WAY OF FIXED REMUNERATION TO NON EXECUTIVE DIRECTORS (EXCLUDING THE NON EXECUTIVE PART TIME CHAIRPERSON) | PAYMENT OF COMPENSATION BY WAY OF FIXED REMUNERATION TO NON EXECUTIVE DIRECTORS (EXCLUDING THE NON EXECUTIVE PART TIME CHAIRPERSON) | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. JAY KOTAK, SON OF MR. UDAY KOTAK, MANAGING DIRECTOR AND CEO AND A KEY MANAGERIAL PERSON, WHO IS HOLDING AN OFFICE OR PLACE OF PROFIT IN THE BANK | RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. JAY KOTAK, SON OF MR. UDAY KOTAK, MANAGING DIRECTOR AND CEO AND A KEY MANAGERIAL PERSON, WHO IS HOLDING AN OFFICE OR PLACE OF PROFIT IN THE BANK | Approved for E voting | For | Agreed for the resolution | ||
| 25-Aug-21 | RAMKY INFRASTRUCTURE LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO APPOINT A DIRECTOR IN PLACE OF DR. ANANTAPURGUGGILLA RAVINDRANATH REDDY (DIN: 01729114), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF DR. ANANTAPURGUGGILLA RAVINDRANATH REDDY (DIN: 01729114), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE APPOINT MR. RATHNAKARA NAGARAJA YANCHARLA, AS MANAGING DIRECTOR OF THE COMPANY | TO RE APPOINT MR. RATHNAKARA NAGARAJA YANCHARLA, AS MANAGING DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY REMUNERATION OF THE COST AUDITOR M/S. S R AND ASSOCIATES | TO RATIFY REMUNERATION OF THE COST AUDITOR M/S. S R AND ASSOCIATES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RATIFY REMUNERATION OF THE COST AUDITOR M/S. S R AND ASSOCIATES | TO RATIFY REMUNERATION OF THE COST AUDITOR M/S. S R AND ASSOCIATES | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY | TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO ALTER THE MEMORANDUM OF ASSOCIATION | TO ALTER THE MEMORANDUM OF ASSOCIATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE EMPLOYEE STOCK OPTION SCHEME (ESOP) FOR ELIGIBLE EMPLOYEES OF RAMKY INFRASTRUCTURE LIMITED | TO APPROVE EMPLOYEE STOCK OPTION SCHEME (ESOP) FOR ELIGIBLE EMPLOYEES OF RAMKY INFRASTRUCTURE LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE RAMKY INFRASTRUCTURE LIMITED EMPLOYEE STOCK OPTION SCHEME, 2021 (ESOP SCHEME) FOR ELIGIBLE EMPLOYEES OF HOLDING COMPANY (IF ANY) AND SUBSIDIARY(IES) | TO APPROVE RAMKY INFRASTRUCTURE LIMITED EMPLOYEE STOCK OPTION SCHEME, 2021 (ESOP SCHEME) FOR ELIGIBLE EMPLOYEES OF HOLDING COMPANY (IF ANY) AND SUBSIDIARY(IES) | Approved for E voting | For | Agreed for the resolution | ||
| 26-Aug-21 | JK LAKSHMI CEMENT LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL ST YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THERE ON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL ST YEAR ENDED 31 MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THERE ON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND. | TO DECLARE DIVIDEND. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF SMT. VINITA SINGHANIA (DIN: 00042983) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF SMT. VINITA SINGHANIA (DIN: 00042983) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REMUNERATION OF M/S R.J. GOEL AND CO., THE COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY ST FOR THE FINANCIAL YEAR 2021-22 | REMUNERATION OF M/S R.J. GOEL AND CO., THE COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY ST FOR THE FINANCIAL YEAR 2021-22 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RE APPOINTMENT OF SMT. VINITA SINGHANIA (DIN: 00042983) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH ST EFFECT FROM 1 AUGUST 2021 | RE APPOINTMENT OF SMT. VINITA SINGHANIA (DIN: 00042983) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH ST EFFECT FROM 1 AUGUST 2021 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO THE CONTINUATION OF DIRECTORSHIP OF DR. RAGHUPATI SINGHANIA (DIN: 00036129), AS A NON EXECUTIVE, NON INDEPENDENT DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. | TO THE CONTINUATION OF DIRECTORSHIP OF DR. RAGHUPATI SINGHANIA (DIN: 00036129), AS A NON EXECUTIVE, NON INDEPENDENT DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVED AND ADOPT THE NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY AS UPLOADED ON THE WEBSITE OF THE COMPANY | TO APPROVED AND ADOPT THE NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY AS UPLOADED ON THE WEBSITE OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO ENTER INTO CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) WITH UCWL, A RELATED PARTY WITHIN THE MEANING OF THE AFORESAID PROVISIONS OF LAW, IN CONNECTION WITH ITS EXPANSION PROJECT, UPTO AN AMOUNT NOT EXCEEDING ₹ 1,400 CRORE IN THE AGGREGATE, DURING ST THE FOUR FINANCIAL YEARS COMMENCING FROM 1 APRIL ST 2021 AND ENDING ON 31 MARCH 2025 | TO ENTER INTO CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) WITH UCWL, A RELATED PARTY WITHIN THE MEANING OF THE AFORESAID PROVISIONS OF LAW, IN CONNECTION WITH ITS EXPANSION PROJECT, UPTO AN AMOUNT NOT EXCEEDING ₹ 1,400 CRORE IN THE AGGREGATE, DURING ST THE FOUR FINANCIAL YEARS COMMENCING FROM 1 APRIL ST 2021 AND ENDING ON 31 MARCH 2025 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINTMENT OF AMBASSADOR BHASWATI MUKHERJEE(DIN: 07173244)AS AN INDEPENDENT DIRECTOR OF THE COMPANY | TO APPOINTMENT OF AMBASSADOR BHASWATI MUKHERJEE(DIN: 07173244)AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONTINUATION OF SHRI BHARAT HARI SINGHANIA (DIN: 00041156), CHAIRMAN, AGED 83 YEARS, AS A NON EXECUTIVE, NON INDEPENDENT DIRECTOR OF THE ST COMPANY, W.E.F. 1 OCTOBER 2021, LIABLE TO RETIRE BY ROTATION | TO CONTINUATION OF SHRI BHARAT HARI SINGHANIA (DIN: 00041156), CHAIRMAN, AGED 83 YEARS, AS A NON EXECUTIVE, NON INDEPENDENT DIRECTOR OF THE ST COMPANY, W.E.F. 1 OCTOBER 2021, LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPROVE PAYMENT OF REMUNERATION BY WAY OF COMMISSION OR OTHERWISE TO THE NON EXECUTIVE DIRECTORS OTHER THAN THE MANAGING DIRECTOR(S) AND WHOLE TIME DIRECTOR(S), INCLUDING HOWEVER INDEPENDENT DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED AS NEDS), NOT EXCEEDING THREE PERCENT OF THE ANNUAL NET PROFITS OF THE COMPANY FOR EACH FINANCIAL YEAR | TO APPROVE PAYMENT OF REMUNERATION BY WAY OF COMMISSION OR OTHERWISE TO THE NON EXECUTIVE DIRECTORS OTHER THAN THE MANAGING DIRECTOR(S) AND WHOLE TIME DIRECTOR(S), INCLUDING HOWEVER INDEPENDENT DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED AS NEDS), NOT EXCEEDING THREE PERCENT OF THE ANNUAL NET PROFITS OF THE COMPANY FOR EACH FINANCIAL YEAR | Approved for E voting | For | Agreed for the resolution | ||
| 2-Sep-21 | THE KARNATAKA BANK LTD | AGM | TO RECEIVE, CONSIDER AND ADOPT I. THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON. II. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON. | TO RECEIVE, CONSIDER AND ADOPT I. THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON. II. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND. | TO DECLARE DIVIDEND. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. B R ASHOK (DIN: 00415934), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. B R ASHOK (DIN: 00415934), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | PURSUANT TO THE APPROVAL GRANTED BY RBI, M/S. SUNDARAM AND SRINIVASAN, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 004207S), NEW NO.4, OLD NO. 23, C. P. RAMASWAMY ROAD, ALWARPET, CHENNAI 600018 AND M/S. KALYANIWALLA AND MISTRY LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO./LLP NO. 104607W/W100166), ESPLANADE HOUSE, 29, HAZARIMAL SOMANI MARG, FORT, MUMBAI 400001, BE APPOINTED AS JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NINETY EIGHTH ANNUAL GENERAL MEETING OF THE BANK AT AN OVERALL REMUNERATION OF ₹2.60 CRORES, TO BE PAID AND ALLOCATED TO / BETWEEN THE JOINT STATUTORY AUDITORS AS MAY BE MUTUALLY AGREED BETWEEN THE BANK AND THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK AND CERTIFICATION FEE OF ₹20,000/ PER CERTIFICATE ISSUED, REIMBURSEMENT OF ACTUAL OUT OF POCKET EXPENSES, GOODS AND SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE. | PURSUANT TO THE APPROVAL GRANTED BY RBI, M/S. SUNDARAM AND SRINIVASAN, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 004207S), NEW NO.4, OLD NO. 23, C. P. RAMASWAMY ROAD, ALWARPET, CHENNAI 600018 AND M/S. KALYANIWALLA AND MISTRY LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO./LLP NO. 104607W/W100166), ESPLANADE HOUSE, 29, HAZARIMAL SOMANI MARG, FORT, MUMBAI 400001, BE APPOINTED AS JOINT STATUTORY AUDITORS OF THE BANK, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NINETY EIGHTH ANNUAL GENERAL MEETING OF THE BANK AT AN OVERALL REMUNERATION OF ₹2.60 CRORES, TO BE PAID AND ALLOCATED TO / BETWEEN THE JOINT STATUTORY AUDITORS AS MAY BE MUTUALLY AGREED BETWEEN THE BANK AND THE JOINT STATUTORY AUDITORS, DEPENDING UPON THEIR RESPECTIVE SCOPE OF WORK AND CERTIFICATION FEE OF ₹20,000/ PER CERTIFICATE ISSUED, REIMBURSEMENT OF ACTUAL OUT OF POCKET EXPENSES, GOODS AND SERVICES TAX AND SUCH OTHER TAX(ES) AS MAY BE APPLICABLE. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE APPOINTMENT OF A V CHANDRASHEKAR (DIN:08829073) AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE FOR A PERIOD OF FIVE YEARS | FOR THE APPOINTMENT OF A V CHANDRASHEKAR (DIN:08829073) AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE FOR A PERIOD OF FIVE YEARS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE APPOINTMENT PRADEEP KUMAR PANJA (DIN:03614568) AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE FOR A PERIOD OF FIVE YEARS | FOR THE APPOINTMENT PRADEEP KUMAR PANJA (DIN:03614568) AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE FOR A PERIOD OF FIVE YEARS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE APPOINTMENT UMA SHANKAR (DIN:07165728) S AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE FOR A PERIOD OF FIVE YEARS | FOR THE APPOINTMENT UMA SHANKAR (DIN:07165728) S AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE FOR A PERIOD OF FIVE YEARS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE APPOINTMENT D S RAVINDRAN (DIN: 09057128) AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE FOR A PERIOD OF FIVE YEARS | FOR THE APPOINTMENT D S RAVINDRAN (DIN: 09057128) AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE FOR A PERIOD OF FIVE YEARS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FOR THE APPOINTMENT BALAKRISHNA ALSE S (DIN: 08438552) AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE FOR A PERIOD OF FIVE YEARS. | FOR THE APPOINTMENT BALAKRISHNA ALSE S (DIN: 08438552) AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE FOR A PERIOD OF FIVE YEARS. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISIONS FOR RESERVATION ON FIRM AND/OR ON COMPETITIVE BASIS, OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED), WITH OR WITHOUT GREEN SHOE OPTION, SUCH NUMBER OF EQUITY SHARES OF FACE VALUE OF ₹10 EACH OF THE BANK (EQUITY SHARES) TO QUALIFIED INSTITUTIONAL BUYERS (QIBS), AS DEFINED IN SEBI ICDR REGULATIONS, THROUGH A QUALIFIED INSTITUTIONS PLACEMENT (QIP), PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, TO ALL OR ANY OF THEM, JOINTLY OR SEVERALLY THROUGH A PLACEMENT DOCUMENT AND/OR OTHER LETTER OR CIRCULAR, AT SUCH TIME OR TIMES IN ONE OR MORE TRANCHE OR TRANCHES, FOR CASH, AT SUCH PRICE OR PRICES AS THE BOARD MAY DEEM FIT SUCH THAT THE TOTAL NUMBER OF FULLY PAID EQUITY SHARES TO BE ISSUED SHALL NOT EXCEED 150,000,000 (FIFTEEN CRORE OR 150 MILLION) EQUITY SHARES, TO BE SUBSCRIBED BY QIBS | TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISIONS FOR RESERVATION ON FIRM AND/OR ON COMPETITIVE BASIS, OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED), WITH OR WITHOUT GREEN SHOE OPTION, SUCH NUMBER OF EQUITY SHARES OF FACE VALUE OF ₹10 EACH OF THE BANK (EQUITY SHARES) TO QUALIFIED INSTITUTIONAL BUYERS (QIBS), AS DEFINED IN SEBI ICDR REGULATIONS, THROUGH A QUALIFIED INSTITUTIONS PLACEMENT (QIP), PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS, TO ALL OR ANY OF THEM, JOINTLY OR SEVERALLY THROUGH A PLACEMENT DOCUMENT AND/OR OTHER LETTER OR CIRCULAR, AT SUCH TIME OR TIMES IN ONE OR MORE TRANCHE OR TRANCHES, FOR CASH, AT SUCH PRICE OR PRICES AS THE BOARD MAY DEEM FIT SUCH THAT THE TOTAL NUMBER OF FULLY PAID EQUITY SHARES TO BE ISSUED SHALL NOT EXCEED 150,000,000 (FIFTEEN CRORE OR 150 MILLION) EQUITY SHARES, TO BE SUBSCRIBED BY QIBS | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO BORROW/RAISE FUNDS (INCLUDING BUT NOT LIMITED TO BASEL III COMPLIANT TIER 2 DEBT INSTRUMENTS), IN ONE OR MORE TRANCHES, IN INDIAN/FOREIGN CURRENCIES IN DOMESTIC AND/OR OVERSEAS MARKETS, NOT EXCEEDING IN AGGREGATE ₹6,000 CRORE (RUPEES SIX THOUSAND CRORE ONLY), OVER AND ABOVE THE AGGREGATE OF THE PAID UP CAPITAL OF THE BANK AND FREE RESERVES AND THE SECURITIES PREMIUM AT ANY TIME, ON SUCH TERMS AND CONDITIONS. | TO BORROW/RAISE FUNDS (INCLUDING BUT NOT LIMITED TO BASEL III COMPLIANT TIER 2 DEBT INSTRUMENTS), IN ONE OR MORE TRANCHES, IN INDIAN/FOREIGN CURRENCIES IN DOMESTIC AND/OR OVERSEAS MARKETS, NOT EXCEEDING IN AGGREGATE ₹6,000 CRORE (RUPEES SIX THOUSAND CRORE ONLY), OVER AND ABOVE THE AGGREGATE OF THE PAID UP CAPITAL OF THE BANK AND FREE RESERVES AND THE SECURITIES PREMIUM AT ANY TIME, ON SUCH TERMS AND CONDITIONS. | Approved for E voting | For | Agreed for the resolution | ||
| 15-Sep-21 | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | POSTAL BALLOT | APPROVAL OF RELATED PARTY TRANSACTIONS TO BE UNDERTAKEN BY THE COMPANY WITH GLAXO SMITH KLINE ASIA PRIVATE LIMITED | APPROVAL OF RELATED PARTY TRANSACTIONS TO BE UNDERTAKEN BY THE COMPANY WITH GLAXO SMITH KLINE ASIA PRIVATE LIMITED | Approved for E voting | For | Agreed for the resolution |
| 15-Sep-21 | LUCAS TVS LIMITED | AGM | TO
CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON. |
TO
CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON. |
Approved for E voting | For | Agreed for the resolution |
| AGM | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT SHRI. VENU SRINIVASAN WHO RETIRES BY ROTATION AS A DIRECTOR | TO APPOINT SHRI. VENU SRINIVASAN WHO RETIRES BY ROTATION AS A DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REMUNERATION TO COST AUDITOR | REMUNERATION TO COST AUDITOR | Approved for E voting | For | Agreed for the resolution | ||
| 23-Sep-21 | SBI DFHI LIMITED | AGM | TO
RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED MARCH 31, 2021, INCLUDING THE AUDITED BALANCE SHEET AS ON THAT DATE, THE STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE, CASH FLOW STATEMENT AND THE REPORT OF THE DIRECTORS (THE BOARD) AND AUDITORS’ REPORT THEREON. |
TO
RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED MARCH 31, 2021, INCLUDING THE AUDITED BALANCE SHEET AS ON THAT DATE, THE STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE, CASH FLOW STATEMENT AND THE REPORT OF THE DIRECTORS (THE BOARD) AND AUDITORS’ REPORT THEREON. |
Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONFIRM PAYMENT OF INTERIM DIVIDEND PAID FOR FY 2020-21 @ 60% AS FINAL DIVIDEND. | TO CONFIRM PAYMENT OF INTERIM DIVIDEND PAID FOR FY 2020-21 @ 60% AS FINAL DIVIDEND. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT DIRECTOR(S) RETIRING BY ROTATION AND ELIGIBLE FOR RE-APPOINTMENT. | TO APPOINT DIRECTOR(S) RETIRING BY ROTATION AND ELIGIBLE FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO GIVE EFFECT FOR APPOINTMENT OF STATUTORY AUDITORS FOR FINANCIAL YEAR 2021 - 22 AS DIRECTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA U/S 139 OF THE COMPANIES ACT, 2013 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. | TO GIVE EFFECT FOR APPOINTMENT OF STATUTORY AUDITORS FOR FINANCIAL YEAR 2021 - 22 AS DIRECTED BY THE COMPTROLLER AND AUDITOR GENERAL OF INDIA U/S 139 OF THE COMPANIES ACT, 2013 AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF SHRI ASHWINI KUMAR TEWARI (DIN: 08797991) AS CHAIRMAN/NOMINEE DIRECTOR ON THE BOARD OF THE COMPANY. | APPOINTMENT OF SHRI ASHWINI KUMAR TEWARI (DIN: 08797991) AS CHAIRMAN/NOMINEE DIRECTOR ON THE BOARD OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF SHRI JAYANT GOKHALE (DIN: 00190075) AS INDEPENDENT DIRECTOR. | APPOINTMENT OF SHRI JAYANT GOKHALE (DIN: 00190075) AS INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | AMENDEMENT OF MEMORANDUM OF ASSOCIATION OF THE COMPANY. | AMENDEMENT OF MEMORANDUM OF ASSOCIATION OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | AMENDMENT
TO EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY. |
AMENDMENT
TO EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY. |
Approved for E voting | For | Agreed for the resolution | ||
| 25-Sep-21 | HEALTH INSURANCE TPA OF INDIA LTD | AGM | ADOPTION OF ACCOUNTS | ADOPTION OF ACCOUNTS | Approved for E voting | For | Agreed for the resolution |
| AGM | REAPPOINTMENT OF SH. ATUL SAHAI AS DIRECTOR | REAPPOINTMENT OF SH. ATUL SAHAI AS DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REAPPOINTMENT OF SH. DEVESH SRIVASTAVA AS DIRECTOR | REAPPOINTMENT OF SH. DEVESH SRIVASTAVA AS DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | FIXATION OF REMUNERATION OF THE STATUTORY AUDITORS APPOINTED BY CAG | FIXATION OF REMUNERATION OF THE STATUTORY AUDITORS APPOINTED BY CAG | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REGULARISATION OF SH. ANJAN DEY AS DIRECTOR OF THE COMPANY | REGULARISATION OF SH. ANJAN DEY AS DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REGULARISATION OF MS. SUCHITA GUPTA AS DIRECTOR OF THE COMPANY | REGULARISATION OF MS. SUCHITA GUPTA AS DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REGULARISATION OF SH. SATYAJIT TRIPATHY AS DIRECTOR OF THE COMPANY | REGULARISATION OF SH. SATYAJIT TRIPATHY AS DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REGULARISATION OF MS. SMITA SRIVASTAVA AS DIRECTOR OF THE COMPANY | REGULARISATION OF MS. SMITA SRIVASTAVA AS DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MS. SMITA SRIVASTAVA AS MANAGING DIRECTOR & CEO OF THE COMPANY | APPOINTMENT OF MS. SMITA SRIVASTAVA AS MANAGING DIRECTOR & CEO OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT/REGULARISATION OF DR. AJIT KUMAR SAXENA AS INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT/REGULARISATION OF DR. AJIT KUMAR SAXENA AS INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| 27-Sep-21 | STCI FINANCE LIMITED | AGM | TO
RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON AND TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S). |
TO
RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON AND TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S). |
Approved for E voting | For | Agreed for the resolution |
| AGM | TO
DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021
AND TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S). |
TO
DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021
AND TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S). |
Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO
APPOINT A DIRECTOR IN PLACE OF MR. RAGHVENDRA KUMAR (DIN 08045355), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AND TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S). |
TO
APPOINT A DIRECTOR IN PLACE OF MR. RAGHVENDRA KUMAR (DIN 08045355), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AND TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S). |
Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO
AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION
PAYABLE TO THE STATUTORY AUDITORS APPOINTED BY COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2021-22 AND TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S). |
TO
AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION
PAYABLE TO THE STATUTORY AUDITORS APPOINTED BY COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2021-22 AND TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S). |
Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. BIKRAM KESHARI MISHRA (DIN 06878231), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION. | APPOINTMENT OF MR. BIKRAM KESHARI MISHRA (DIN 06878231), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | EXTENSION OF THE TENURE OF MR. PRADEEP MADHAV AS MANAGING DIRECTOR & CEO. | EXTENSION OF THE TENURE OF MR. PRADEEP MADHAV AS MANAGING DIRECTOR & CEO. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. V. NARAYANAMURTHY (DIN 00555704) AS A DIRECTOR NOT LIABLE TO RETIRE BY ROTATION. | APPOINTMENT OF MR. V. NARAYANAMURTHY (DIN 00555704) AS A DIRECTOR NOT LIABLE TO RETIRE BY ROTATION. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | APPOINTMENT OF MR. V. NARAYANAMURTHY (DIN 00555704) AS MANAGING DIRECTOR & CEO OF THE COMPANY. | APPOINTMENT OF MR. V. NARAYANAMURTHY (DIN 00555704) AS MANAGING DIRECTOR & CEO OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| 27-Sep-21 | DELPHI-TVS TECHNOLOGIES LTD | AGM | TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OUR WITHOUT MODIFICATION THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2021 AND THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS OF THE COMPANY, BE AND ARE HEREBY APPROVED AND ADOPTED. | TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OUR WITHOUT MODIFICATION THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2021 AND THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND AUDITORS OF THE COMPANY, BE AND ARE HEREBY APPROVED AND ADOPTED. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO
CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION A DIVIDEND OF RS.10 PER EQUITY SHARE ABSORBING A SUM OF RS.792 LAKHS ON THE 79,20,000 EQUITY SHARES OF RS.10/-EACH FULLY PAID UP, BE PAID TO ALL SHAREHOLDERS. |
TO
CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION A DIVIDEND OF RS.10 PER EQUITY SHARE ABSORBING A SUM OF RS.792 LAKHS ON THE 79,20,000 EQUITY SHARES OF RS.10/-EACH FULLY PAID UP, BE PAID TO ALL SHAREHOLDERS. |
Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO
CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION MR.TODD LARRY ANDERSON DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY. |
TO
CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION MR.TODD LARRY ANDERSON DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY. |
Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO
CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION MRS.CHRIS GROPPE, DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY. |
TO
CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION MRS.CHRIS GROPPE, DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY. |
Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO
CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION MR.KRISHNA KUMAR ARAVAMUDHAN (HOLDING DIN 00871792),DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY. |
TO
CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION MR.KRISHNA KUMAR ARAVAMUDHAN (HOLDING DIN 00871792),DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY. |
Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION MR.SUBRAMANIAN SURESH (HOLDING DIN 02070440),DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY. | TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION MR.SUBRAMANIAN SURESH (HOLDING DIN 02070440),DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION MR.VENKATRAMAN ANANTHA NAGESWARAN (HOLDING DIN 00760377),DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY. | TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION MR.VENKATRAMAN ANANTHA NAGESWARAN (HOLDING DIN 00760377),DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS INDEPENDENT DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION THE APPOINTMENT OF MRS.PRIYAMVAA BALAJI AS EXECUTIVE DIRECTOR OF THE COMPANY FOR 5 YEARS. | TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION THE APPOINTMENT OF MRS.PRIYAMVAA BALAJI AS EXECUTIVE DIRECTOR OF THE COMPANY FOR 5 YEARS. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION THAT MR K SURYANARAYANAN (MEMBERSHIP NO 24946), A PRACTICING MEMBER OF THE INSTITUTE OF COST ACCOUNTANTS OF INDIA, BE AND IS HEREBY APPOINTED AS COST AUDITOR. | TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION THAT MR K SURYANARAYANAN (MEMBERSHIP NO 24946), A PRACTICING MEMBER OF THE INSTITUTE OF COST ACCOUNTANTS OF INDIA, BE AND IS HEREBY APPOINTED AS COST AUDITOR. | Approved for E voting | For | Agreed for the resolution | ||
| 29-Sep-21 | OTC EXCHANGE OF INDIA | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS’ AND AUDITORS’ THEREON. | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS’ AND AUDITORS’ THEREON. | Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONSIDER THE RE-APPOINTMENT OF SHRI K RANGARAJ RAO(NOMINEE OF IDBI- DIN 07727484) WHO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO CONSIDER THE RE-APPOINTMENT OF SHRI K RANGARAJ RAO(NOMINEE OF IDBI- DIN 07727484) WHO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER, AND IF THOUGHT FIT TO PASS, WITH OR WITHOUT MODIFICATION APPOINTMENT OF M/S ADV ASSOCIATES, CHARTERED ACCOUNTANTS(FIRM REGISTRATION NUMBER 128045W) AS STATUTORY AUDITORS OF THE COMPANY. | TO CONSIDER, AND IF THOUGHT FIT TO PASS, WITH OR WITHOUT MODIFICATION APPOINTMENT OF M/S ADV ASSOCIATES, CHARTERED ACCOUNTANTS(FIRM REGISTRATION NUMBER 128045W) AS STATUTORY AUDITORS OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), APPOINTMENT OF SHRI LUKE BENEDICT FERNANDEZ AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 1 YEAR. | TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), APPOINTMENT OF SHRI LUKE BENEDICT FERNANDEZ AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 1 YEAR. | Approved for E voting | For | Agreed for the resolution | ||