[XLS] · Web viewAppointment of Mr. Rajesh Gopinathan as Chief Executive Officer and Managing...

Page 1 of 168

HDFC Mutual FundDetails of Votes cast during the Financial year 2017 - 18

Quarter Company Name Proposal's Description Reason supporting the vote decision

1 1-Apr-17 Postal Ballot Management For

1 3-Apr-17 BSE Ltd. Postal Ballot Shareholder For

1 3-Apr-17 BSE Ltd. Postal Ballot Shareholder For

1 3-Apr-17 Management For





1 15-Apr-17 Postal Ballot Management For Nothing objectionable

1 20-Apr-17 Crisil limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 20-Apr-17 Crisil limited AGM Management Declaration of dividend For Distribution of profits/reserves

1 20-Apr-17 Crisil limited AGM Management Re-appointment of director Mr. Douglas L. Peterson, retiring by rotation For

1 20-Apr-17 Crisil limited AGM Management For Nothing objectionable

1 20-Apr-17 Crisil limited AGM Shareholder For Nothing objectionable

1 20-Apr-17 Crisil limited AGM Shareholder For Nothing objectionable

1 20-Apr-17 Crisil limited AGM Management For Nothing objectionable

1 20-Apr-17 Crisil limited AGM Management Against

1 21-Apr-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal

Meeting Date

Type of Meetings

(AGM/EGM)

Proposal by Management

or Shareholder

Investee Company's

Management Recommen-

dation

Vote (For/

Against/ Abstain)

IFGL Refractories Ltd.

Approval for the Scheme of Amalgamation between IFGL Refractories Limited and IFGL Exports Limited

In favour of the Proposal

Will simplify the corporate structure, will lead to better and efficient management, cost competitiveness, etc

Appointment of Mr. Roland Schwinn as a Shareholder Director of the Company, liable to retire by rotation


As per applicable rules/regulations. Voted in good faith.

Appointment of Mr. Kuldip Singh Dhingra as a Shareholder Director of the Company, liable to retire by rotation




Court Conveyed Equity

Shareholders Meeting

Approval for the Scheme of Amalgamation between IFGL Refractories Limited and IFGL Exports Limited


Will simplify the corporate structure, will lead to better and efficient management, cost competitiveness, etc

Grasim Industries Ltd.

Approval of the Composite Scheme of Arrangement between Aditya Birla Nuvo Limited and Grasim Industries Limited and Aditya Birla Financial Services Limited and their respective shareholders and creditors


Restructuring in shareholders interest as it provides access to financial services. The Idea-Vodafone merger will create a leader in telecom






Restructuring in shareholders interest as it provides access to financial services. The Idea-Vodafone merger will create a leader in telecom

Aditya Birla Nuvo Ltd.



It will result in value unlocking for ABNL shareholders






It will result in value unlocking for ABNL shareholders

Tata Consultancy Services Ltd.

Approval for Buy-back of upto 5,61,40,351 Equity Shares of the Company at a price of Rs. 2,850

In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal


Appointment of M/s. Walker Chandiok & Co., LLP as Statutory Auditors of the Company and to fix their remuneration


Appointment of Ms. Martina Cheung as a Non-Executive Director of the Company, liable to retire by rotation


Appointment of Mr. John L. Berisford as a Non-Executive Director of the Company, liable to retire by rotation


Approval for payment of Remuneration to Directors other than the Managing /Whole-Time Directors of the Company


Amendments in Crisil Employee Stock Option Scheme 2014 pertaining to change in exercise price of the option


Issuing ESOP at Face Value is inconsistent with the market practice

FAG Bearings India Limited


Page 2 of 168

Quarter Company Name Proposal's Description Reason supporting the vote decisionMeeting Date

Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

1 21-Apr-17 AGM Management Declaration of dividend For Distribution of profits/reserves

1 21-Apr-17 AGM Management Re-appointment of director Mr. Klaus Rosenfeld, retiring by rotation For

1 21-Apr-17 AGM Management Re-appointment of director Mr. R. Sampath Kumar, retiring by rotation For

1 21-Apr-17 AGM Management For Nothing objectionable

1 21-Apr-17 AGM Management For

1 21-Apr-17 AGM Management For Nothing Objectionable

1 21-Apr-17 AGM Shareholder Appointment of Mr. Dharmesh Arora as a Director of the Company For Nothing Objectionable


1 22-Apr-17 NRB Bearings Ltd Postal Ballot Management For Nothing Objectionable

1 22-Apr-17 NRB Bearings Ltd Postal Ballot Management For Nothing objectionable

1 24-Apr-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 24-Apr-17 AGM Management Declaration of dividend For Distribution of profits/reserves

1 24-Apr-17 AGM Management Re-appointment of director Mr. P R Chandrasekar, retiring by rotation For

1 24-Apr-17 AGM Management Re-appointment of director Mr. Atul Nishar, retiring by rotation For


1 24-Apr-17 AGM Shareholder For Nothing objectionable

1 24-Apr-17 AGM Shareholder For Nothing objectionable

1 24-Apr-17 Management For No impact on consolidated financials

1 24-Apr-17 Postal Ballot Management Abstain Passive Shareholding


1 26-Apr-17 Postal Ballot Management For Nothing objectionable










Ratification of appointment of M/s. B S R & Co., LLP as Statutory Auditors of the Company and to fix their remuneration



Approval for material Related Party transactions with Schaeffler Technologies AG & Co. KG, Germany for a period of 3 years from 2017


Routine transaction, done on an arms length basis. Voted in good faith


Payment of remuneration to M/s. Y. S. Thakar & Co. as Cost Auditors of the Company for the FY ending 31st December, 2016 and 2017





Appointment of Mr. Dharmesh Arora as Managing Director of the Company for a period of 5 years w.e.f. March 6, 2017 and to approve his terms of appointment


Approval for issue of Unsecured Redeemable Non-Convertible Debentures (NCDs) on private placement basis upto Rs. 100 crores


Approval for revision in terms of remuneration of Ms. H. S. Zaveri, Vice Chairman and Managing Director of the Company w.e.f. October 1, 2016


Hexaware Technologies Ltd.











Appointment of M/s. Price Waterhouse Chartered Accountants, LLP as Statutory Auditors of the Company and to fix their remuneration



Re-appointment of Mr. Bharat Shah as a Non Executive Independent director for a period of 3 years w.e.f. October 17, 2016



Re-appointment of Mr. Dileep Choksi as a Non-Executive Independent director for a period of 3 years w.e.f. October 17, 2016





Approval for Scheme of Amalgamation of Risk Technology International Limited with Hexaware Technologies Limited and their respective shareholders


Reliance Infrastructure Ltd.

Issue of securities through QIP on a private placement basis to qualified institutional buyers upto Rs. 2,000 crores


Tube Investments of India Ltd.



Approval for the Scheme of Arrangement between Tube Investments of India Limited and TI Financial Holdings Limited and their respective shareholders


It will lead to administrative efficiency, operational rationalization, optimum utilization of resources, etc.

Centum Electronics Ltd.

Approval for revision in designation and remuneration payable to Mr. Nikhil Mallavarapu as an employee of the company, who is a relative of Mr. Apparao V Mallavarapu, Chairman and Managing Director and Dr. Swarnalatha Mallavarapu, Director, to hold an office or place of profit in the company from April 1, 2017


Page 3 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

1 26-Apr-17 Postal Ballot Management For Nothing Objectionable

1 4-May-17 Bank Of India EGM Management For Nothing Objectionable

1 4-May-17 Bank Of India EGM Management Approval to issue Fresh Capital and Tier-I / Tier-II Bonds For Nothing Objectionable

1 4-May-17 Postal Ballot Management For Nothing Objectionable

1 5-May-17 Rain Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 5-May-17 Rain Industries Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal

1 5-May-17 Rain Industries Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

1 5-May-17 Rain Industries Ltd. AGM Management Re-appointment of director Mr. N. Radhakrishna Reddy, retiring by rotation For

1 5-May-17 Rain Industries Ltd. AGM Management Re-appointment of director Mr. N. Sujith Kumar Reddy, retiring by rotation For

1 5-May-17 Rain Industries Ltd. AGM Management For Nothing objectionable

1 5-May-17 Rain Industries Ltd. AGM Management Approval for amendment of the Object Clause of Memorandum of Association For Nothing Objectionable

1 8-May-17 Tata Chemicals Ltd. Management For

1 9-May-17 ABB India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 9-May-17 ABB India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

1 9-May-17 ABB India Ltd. AGM Management Re-appointment of director Mr. Tarak Mehta, retiring by rotation For

1 9-May-17 ABB India Ltd. AGM Management For Nothing objectionable

1 9-May-17 ABB India Ltd. AGM Management For Nothing Objectionable



1 9-May-17 ABB India Ltd. AGM Management Adoption of new set of Articles of Association of the Company For

1 9-May-17 EGM Management For Nothing Objectionable

1 9-May-17 EGM Management For Nothing Objectionable


Approval for payment of remuneration to M/s. K.S. Kamalakara & Co. as Cost Auditors of the Company for FY 2016-17


Approval for issue of upto 11,23,51,134 shares to Government of India (Promoters) on Preferential Basis

In favour of the ProposalIn favour of the Proposal

Navkar Corporation Ltd.

Variation in terms of Objects of the Issue referred to in the prospectus of the Company filed by the Company with the ROC

In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal




Ratification of appointment of M/s. B S R & Associates LLP, as Statutory Auditors of the Company and to fix their remuneration




Approval for Scheme of Arrangement between Tata Chemicals Limited and Yara Fertilisers India Private Limited and their respective Shareholders and Creditors


It will help in unlocking value and strengthening of the balance sheet. Further, it will help in pursuing growth opportunities in the existing business

In favour of the ProposalIn favour of the ProposalIn favour of the Proposal


Appointment of M/s. B S R & Co., LLP, as Statutory Auditors of the Company and to fix their remuneration


Payment of commission to the Non-executive directors of the Company for a period of 5 years upto December 31, 2021


Ratification of payment of remuneration to Ashwin Solanki & Associates as the Cost Auditors of the Company for the FY ending December 31, 2017


Approval for alteration of the Objects Clause of the Memorandum of Association of the Company


To bring in line with the new Companies Act, 2013

Kotak Mahindra Bank Limited

Approval for increasing the ceiling limit on total holdings of FIIs and FPIs through primary or secondary route upto 49% of the paid up equity capital of the Bank



Approval for issuing securities upto 6,20,00,000 Equity Shares of Rs. 5/- each by way of public issue or private placement or a rights issue, including a qualified institutions placement


Page 4 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

1 9-May-17 Management For To expand its offering

1 11-May-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 11-May-17 AGM Management Declaration of dividend For Distribution of profits/reserves

1 11-May-17 AGM Management Re-appointment of director Mr. Premchai Karnasuta, retiring by rotation For

1 11-May-17 AGM Management For Nothing objectionable

1 11-May-17 AGM Management For Nothing Objectionable

1 11-May-17 AGM Management For Enabling resolution as demanded by banks



1 12-May-17 Management For


1 12-May-17 Vesuvius India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 12-May-17 Vesuvius India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

1 12-May-17 Vesuvius India Ltd. AGM Management Re-appointment of director Mr. Subrata Roy, retiring by rotation For

1 12-May-17 Vesuvius India Ltd. AGM Management For Nothing objectionable

1 12-May-17 Vesuvius India Ltd. AGM Management For Nothing Objectionable

1 14-May-17 Gammon India Ltd. Postal Ballot Management For Part of SDR/restructuring exercise


Zee Entertainment Enterprises Ltd



Approval for the composite Scheme of Arrangement among Reliance Big Broadcasting Private Limited and Big Magic Limited and Azalia Broadcast Private Limited and Zee Entertainment Enterprises Limited and their respective Shareholders and Creditors


ITD Cementation India Ltd.








Appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors of the Company and to fix their remuneration



Approval and ratification of payment of remuneration to Mr. Suresh Damodar Shenoy, as Cost Auditors for the FY ending on 31st December, 2017



Approval for conversion of loan into equity shares of the Company on the occurrence of default by the Company, if any, in repayment of loan and/or interest thereon


Jindal Steel & Power Ltd.

Issue of upto 4,80,00,000 convertible warrants to Promoter Group entity on preferential basis



Issue of upto 14,20,000 Equity Shares to M/s Nalwa Steel & Power Limited on preferential basis


Dish TV India Limited



Approval of the Scheme of Arrangement amongst Videocon D2H Limited and the Company and their respective Shareholders and Creditors


It will create one of the leading cable and satellite distribution business in India

HCL Technologies Ltd.

Approval of buyback of upto 3,50,00,000 fully paid-up Equity Shares of Rs. 2/- each of the Company at a price of Rs. 1,000/- for an aggregate amount of up to Rs. 3,500 crores




Appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration


Approval for payment of commission to Non-Executive Directors of the Company for 5 years


Approval to sell, dispose, hive-off and/or transfer Gammon House, undertaking including the building, adjoining land and all appurtenances thereto together with all debts, liabilities and obligations related thereto, on a going concern basis, by way of a slump sale for a consideration of Rs. 10,00,000 to M/s. Gammon Retail Infrastructure Private Limited, a wholly owned subsidiary of the Company


Approval to sell/transfer/dispose off upto 49% of its shareholding in its wholly owned subsidiary Gammon Power Limited to Gammon Retail Infrastructure Private Limited, a wholly owned subsidiary of the Company for a consideration which would be the fair value or Rs. 5,00,000 whichever is higher


Page 5 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)





1 16-May-17 Postal Ballot Management For Nothing objectionable



1 16-May-17 Postal Ballot Management Approval and ratification of Related Party Transactions with Mr. Govind Dabriwal For Nothing objectionable

1 16-May-17 Postal Ballot Management For

1 17-May-17 Allahabad Bank EGM Management For Nothing Objectionable


1 25-May-17 Postal Ballot Management For


1 31-May-17 Castrol India Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

1 31-May-17 Castrol India Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

1 31-May-17 Castrol India Ltd. AGM Management Re-appointment of director Mr. Omer Dormen, retiring by rotation Abstain Passive Shareholding

1 31-May-17 Castrol India Ltd. AGM Management Re-appointment of director Ms. Rashmi Joshi, retiring by rotation Abstain Passive Shareholding

1 31-May-17 Castrol India Ltd. AGM Management Abstain Passive Shareholding

Approval to sell/transfer/dispose off upto 90% of its shareholding in its material subsidiary Metropolitan Infrahousing Private Limited together with identified debt to its wholly owned subsidiary M/s. Franco Tosi Hydro Private Limited for a consideration of Rs. 20,00,000


Approval to sell, dispose, hive-off and/or transfer Civil EPC Business of the Company viz. identified contracts essentially comprising of the Civil Engineering, Procurement and Construction business to the Company wholly owned subsidiary Gammon Transmission Limited, on a going concern basis by way of a slump sale for a consideration of Rs. 10,00,000


Approval to sell / transfer/or otherwise dispose off in any manner upto 90% of its shareholding in each of the Company subsidiaries viz. (i) Gammon Retail Infrastructure Private Limited (ii) Franco Tossi Hydro Private Limited and (iii) Gammon Transmission Limited to/in favour of one or more strategic investors, who may invest in each of the wholly owned subsidiaries aforementioned


Approval to divest/sell/dispose off the Company shareholding in its indirect subsidiary Preeti Townships Private Limited to/in favour of strategic investors


J.Kumar Infraprojects Ltd.

Approval and ratification of Related Party Transactions with J.Kumar Developers Limited



Approval and ratification of Related Party Transactions with Mr.Jagdishkumar Madanlal Gupta, Executive Chairman and Mr. Kamal Jagdish Gupta Managing Director of the Company



Approval and ratification of Related Party Transactions with Mr.Jagdishkumar Madanlal Gupta, Executive Chairman and Mrs. Kusum Jagdish Gupta Director of the Company




Motherson Sumi Systems Ltd.

Approval to mortgage / create charge and or pledge all the shares of MSSL (GB) Ltd., UK, held or to be held directly by the Company in favour of the lender(s) / security trustee(s) to secure financial assistance of loans upto Rs. 2,200 crores


It enables the company to raise secured debt which has easier repayment terms and lower interest rates

Approval for issue of 5,65,24,678 Equity Shares of the Bank to Government of India (President of India) on Preferential Basis


Orient Refractories Ltd.

Approval and Ratification of modification of limit for material related party transaction with RHI Ag, Austria upto a limit of Rs. 9,000 lakh for FY 2016-17



Approval of material related party transaction with RHI Ag, Austria upto a limit of Rs. 12,600 lakh for FY 2017-18



Kaveri Seed Company Ltd.

Approval for the Buy-back of up to 29,62,963 Equity Shares of the Company at a price of Rs. 675 /- per share


Appointment of M/s. Deloitte Haskin & Sells, LLP as Statutory Auditors of the Company and to fix their remuneration


Page 6 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

1 31-May-17 Castrol India Ltd. AGM Management Abstain Passive Shareholding

1 3-Jun-17 Wipro Ltd. Postal Ballot Management For Nothing Objectionable

1 3-Jun-17 Wipro Ltd. Postal Ballot Management Approval for issue of Bonus Shares in the ratio of 1:1 For Nothing Objectionable

1 4-Jun-17 Biocon Ltd. Postal Ballot Management Abstain Passive Shareholding

1 4-Jun-17 Biocon Ltd. Postal Ballot Management Abstain Passive Shareholding

1 5-Jun-17 Raymond Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 5-Jun-17 Raymond Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

1 5-Jun-17 Raymond Ltd. AGM Management Re-appointment of director Mr. Gautam Hari Singhania, retiring by rotation For

1 5-Jun-17 Raymond Ltd. AGM Management For Nothing objectionable

1 5-Jun-17 Raymond Ltd. AGM Shareholder For Nothing objectionable

1 5-Jun-17 Raymond Ltd. AGM Management For Nothing Objectionable



1 5-Jun-17 Raymond Ltd. AGM Management For Nothing objectionable

1 5-Jun-17 Raymond Ltd. AGM Management Against Not in interest of the minority shareholders

1 6-Jun-17 Yes Bank Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 6-Jun-17 Yes Bank Limited AGM Management Declaration of dividend For Distribution of profits/reserves

1 6-Jun-17 Yes Bank Limited AGM Management Re-appointment of director Mr. Ajai Kumar, retiring by rotation For

1 6-Jun-17 Yes Bank Limited AGM Management For Nothing objectionable

1 6-Jun-17 Yes Bank Limited AGM Management For Nothing objectionable

1 6-Jun-17 Yes Bank Limited AGM Management Approval for increase in the borrowing limits upto Rs. 70,000 crores For Nothing objectionable

Ratification of remuneration payable to M/s. Kishore Bhatia & Associates as Cost Auditors of the Company for the FY ending 31st December, 2017


Approval for increase in the Authorised Share Capital of the Company and consequent amendment to the Memorandum of Association of the Company



Approval for increase in the Authorized Share Capital of the Company and consequent alteration in the Memorandum of Association of the Company


Approval for issue of Bonus Shares by way of Capitalisation of Reserves in the ratio of 2:1



Appointment of Messrs Walker Chandiok & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Appointment of Mr. Akshaykumar Chudasama as an Independent Director for a period of 5 years w.e.f. July 21, 2016


Payment of remuneration to Messrs R. Nanabhoy & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018


Approval for issuance of Non-Convertible Debentures/Bonds/ Other instruments upto Rs. 750 crores


Approval for payment of remuneration to Non-Executive Directors for a period of 3 years upto March 31, 2020


Re-appointment of Mr. H. Sunder as Whole-time Director for a period from July 29, 2016 to April 28, 2017 and approve his terms of appointment


Approval or rejection of the offer required to be made by the Company under the tripartite agreements dated November 6, 2007 entered into between the Company, Pashmina Holdings Limited and (i) Dr. Vijaypat Singhania (ii) Mr. Gautam Hari Singhania (iii) Mr. Akshaypat Singhania and (iv)Ms. Veenadevi Singhania along with Mr. Anant Singhania, which will qualify as related party transactions entered into by the Company




Ratification of appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Taking on record the approval accorded by Reserve Bank of India (RBI) for appointment including the terms of appointment of Mr. Ashok Chawla (DIN - 00056133) as Non-Executive Part-Time Chairman of the Bank and to approve his remuneration in terms of RBI Approval



Page 7 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

1 6-Jun-17 Yes Bank Limited AGM Management For Nothing Objectionable

1 6-Jun-17 Yes Bank Limited AGM Shareholder For Nothing objectionable

1 7-Jun-17 Postal Ballot Management For Nothing Objectionable






1 8-Jun-17 Wockhardt Ltd. Postal Ballot Management For Nothing Objectionable

1 9-Jun-17 Arvind Limited Management Abstain Passive Shareholding

1 9-Jun-17 EGM Management Issue of Shares Equity Shares and Warrants of the Company on Preferential Basis For Nothing Objectionable

1 9-Jun-17 EGM Management Approval for increase in the borrowing limits of the Company upto Rs. 200 crores For Nothing objectionable

1 9-Jun-17 EGM Management Approval for creation of charge on assets of the Company upto Rs. 400 crores For Nothing objectionable

1 10-Jun-17 Max India Ltd. EGM Management For Nothing Objectionable

1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management Re-appointment of director Mr. Olli Koponen, retiring by rotation For

1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management For Nothing objectionable

1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management For Nothing Objectionable

1 12-Jun-17 Huhtamaki PPL Ltd. AGM Management For Nothing Objectionable

1 12-Jun-17 ICICI Bank Ltd. Postal Ballot Management For Nothing Objectionable

1 12-Jun-17 ICICI Bank Ltd. Postal Ballot Management Approval for alteration of Articles of Association of the Bank For Nothing Objectionable

Approval for borrowing/ raising funds in Indian/ foreign currency by issue of non convertible debentures upto Rs. 20,000 crores to eligible investors on private placement basis


Appointment of Ms. Debjani Ghosh as an Independent Director of the Bank for a period of 5 years


Adlabs Entertainment Ltd.

Issue of Convertible Warrants to Bennett Coleman and Company Limited on preferential basis upto Rs. 12 crore



Issue of upto 12,63,158 equity shares of the Company to Bennett Coleman and Company Limited on preferential basis



Approval for issue of Non Convertible Debentures and/or other debt securities on private placement basis



Approval for issue of securities to the Qualified Institutional Buyers upto Rs. 200 crores


The Federal Bank Ltd.

Approval for raising of Capital of the Bank through Issuance of Securities upto Rs. 2,500 crore



Approval for increasing the ceiling limit on total holdings of FII / FPIs through primary or secondary market route, upto an aggregate limit of 74% of the paid-up share capital of the Bank


Approval for raising of additional capital by way of one or more public or private offerings including through a Qualified Institutions Placement (‘QIP’) to eligible investors through issuance of securities upto Rs. 1,000 crore




Approval for Scheme of Arrangement in the nature of amalgamation between Arvind Brands & Retail Limited, Arvind Garments Park Private Limited and Dholka Textile Park Private Limited with Arvind Limited and their respective shareholders and creditors


Premier Explosives Ltd.






Approval for issue of upto 1,93,84,854 convertible warrants on preferential basis to Mohair Investment and Trading Company Limited



Ratification of appointment of SRBC & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to M/s R. Nanabhoy & Co. as Cost Auditors of the Company for the FY ending 31st December, 2017


Payment of upto 1% of net profits of the Company to the Non-Executive Directors of the Company for a period of 5 years w.e.f. January 1, 2017


Approval for increasing the Authorised Share Capital and consequential alteration to the Capital Clause of Memorandum of Association


Page 8 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

1 12-Jun-17 ICICI Bank Ltd. Postal Ballot Management Approval for issue of Bonus Shares of the Bank in the ratio of 1:10 For Nothing Objectionable

1 12-Jun-17 ICICI Bank Ltd. Postal Ballot Management For Nothing Objectionable

1 12-Jun-17 Indian Bank AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 12-Jun-17 Indian Bank AGM Management Declaration of dividend For Distribution of profits/reserves

1 12-Jun-17 Indian Bank AGM Management Approval for raising of Equity Capital by issue of 4.75 crore Equity Shares of the Bank For Nothing Objectionable

1 13-Jun-17 Management For No impact on consolidated financials

1 15-Jun-17 State Bank of India EGM Shareholder Appointment of 4 Shareholder directors of the Bank For Based on the profiles

1 16-Jun-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 16-Jun-17 AGM Management Declaration of dividend For Distribution of profits/reserves

1 16-Jun-17 AGM Management Re-appointment of director Ms. Aarthi Subramanian, retiring by rotation For

1 16-Jun-17 AGM Management For Nothing objectionable

1 16-Jun-17 AGM Shareholder Appointment of Mr. N. Chandrasekaran as a Director of the Company For Nothing Objectionable

1 16-Jun-17 AGM Shareholder Appointment of Mr. Rajesh Gopinathan as a Director of the Company For Nothing Objectionable


1 16-Jun-17 AGM Shareholder Appointment of Mr. N. Ganapathy Subramaniam as a Director of the Company For Nothing Objectionable


1 16-Jun-17 AGM Management For Nothing Objectionable

1 17-Jun-17 Postal Ballot Management For Nothing objectionable

1 17-Jun-17 Postal Ballot Management Approval for adoption of new set of Articles of Association of the Company For

1 20-Jun-17 Postal Ballot Management Approval for increase in the Authorised Share Capital of the Company For Nothing objectionable

1 20-Jun-17 Postal Ballot Management For Nothing objectionable

1 20-Jun-17 Management For No impact on consolidated financials


Approval for amendment of the Employee Stock Option Scheme pertaining to definition of Exercise Period in the Scheme


Mahindra & Mahindra Ltd.



Approval for the Scheme of Arrangement between Mahindra Two Wheelers Limited (Demerged Company) and Mahindra & Mahindra Limited (Resulting Company) and their respective Shareholders and Creditors











Appointment of B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration







Appointment of Mr. Rajesh Gopinathan as Chief Executive Officer and Managing Director of the Company and to approve his terms of appointment





Appointment of Mr. N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director of the Company and to approve his terms of appointment



Authorisation to the Board of Directors for appointment of Branch Auditors of the Company



Approval for change of name of the Company from FAG Bearings India Limited to Schaeffler India Limited and consequential alteration to Memorandum of Association and Articles of Association of the Company





Petronet LNG Limited



Approval for issue of Bonus Shares by way of Capitalization of Reserves in the ratio of 1:1


Sun Pharmaceutical Industries Ltd.



Approval for the Scheme of Arrangement among Sun Pharma Medisales Private Limited, Ranbaxy Drugs Limited, Gufic Pharma Limited, Vidyut Investments Limited and the Company and their respective members and creditors


Page 9 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

1 23-Jun-17 Rallis India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 23-Jun-17 Rallis India Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal

1 23-Jun-17 Rallis India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

1 23-Jun-17 Rallis India Ltd. AGM Management Re-appointment of director Mr. Bharat Vasani, retiring by rotation For

1 23-Jun-17 Rallis India Ltd. AGM Management For Nothing objectionable

1 23-Jun-17 Rallis India Ltd. AGM Shareholder For Nothing objectionable

1 23-Jun-17 Rallis India Ltd. AGM Shareholder For Nothing objectionable

1 23-Jun-17 Rallis India Ltd. AGM Management For Nothing objectionable

1 23-Jun-17 Rallis India Ltd. AGM Management For Nothing Objectionable

1 23-Jun-17 Union Bank of India AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 23-Jun-17 Union Bank of India AGM Management For Nothing Objectionable

1 24-Jun-17 Infosys Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 24-Jun-17 Infosys Limited AGM Management Declaration of dividend For Distribution of profits/reserves

1 24-Jun-17 Infosys Limited AGM Management Re-appointment of director Mr. U. B. Pravin Rao, retiring by rotation For

1 24-Jun-17 Infosys Limited AGM Management For Nothing objectionable

1 24-Jun-17 Infosys Limited AGM Management For Nothing Objectionable

1 25-Jun-17 Postal Ballot Management Approval for issue of Bonus Shares of the Company in the ratio of 1:2 For Nothing Objectionable

1 27-Jun-17 Management For

1 27-Jun-17 Asian Paints Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 27-Jun-17 Asian Paints Limited AGM Management Declaration of dividend For Distribution of profits/reserves

1 27-Jun-17 Asian Paints Limited AGM Management Re-appointment of director Mr. Abhay Vakil, retiring by rotation For

1 27-Jun-17 Asian Paints Limited AGM Management Re-appointment of director Ms. Amrita Vakil, retiring by rotation For

1 27-Jun-17 Asian Paints Limited AGM Management For Nothing objectionable





Appointment of Dr. C. V. Natraj as an Independent Director of the Company for a term of 5 years upto 21st July, 2021


Appointment of Mrs. Padmini Khare Kaicker as an Independent Director of the Company for a term of 5 years upto 21st July, 2021


Re-appointment of Mr. V. Shankar as Managing Director and CEO of the Company up to 30th September, 2021 and to approve his terms of appointment


Ratification of remuneration payable to D. C. Dave & Co as Cost Auditors of the Company for the FY ending 31st March, 2018


Approval for raising capital through Further Public Offer / rights issue / QIP / Preferential Allotment



Appointment of Deloitte Haskin & Sells, LLP as Statutory Auditors of the Company and to fix their remuneration


Authorisation to the Board of Directors for appointment of Branch Auditors of the Company




Adani Ports and Special Economic Zone Ltd



Approval for the Scheme of Arrangement between Adani Ports and Special Economic Zone Limited and The Adani Harbour Services Private Limited and their respective shareholders and creditors


The consolidation will allow more focused strategy, operating cost optimization, better asset utilization etc





Ratification of appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration


Page 10 of 168


Type of Meetings

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1 27-Jun-17 Asian Paints Limited AGM Shareholder For Nothing objectionable

1 27-Jun-17 Asian Paints Limited AGM Management For Nothing objectionable

1 27-Jun-17 Asian Paints Limited AGM Management For Nothing Objectionable

1 27-Jun-17 Postal Ballot Management Abstain Passive Shareholding

1 27-Jun-17 State Bank of India AGM Management Adoption of Financial Statements of the Company For Routine proposal



1 27-Jun-17 AGM Management Re-appointment of director Mr. Bharat Vasani, retiring by rotation For

1 27-Jun-17 AGM Management Re-appointment of director Mr. N Srinath, retiring by rotation For


1 27-Jun-17 AGM Shareholder For Nothing Objectionable


1 28-Jun-17 Allahabad Bank AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 28-Jun-17 Allahabad Bank AGM Management For Nothing Objectionable

1 28-Jun-17 Corporation Bank AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 28-Jun-17 Corporation Bank AGM Management For Nothing Objectionable

1 29-Jun-17 Gammon India Ltd. EGM Management Abstain Insufficient information


Appointment of Mr. R. Seshasayee as an Independent Director of the Company upto 22nd January 2022


Re-appointment of Mr. K.B.S. Anand as the Managing Director & CEO of the Company for a period of two years upto 31st March, 2020 and to approve his terms of appointment


Appointment of M/s. RA & Co as Cost Auditors of the Company and approval for payment of remuneration to them for FY ending 31st March, 2018


Fortis Healthcare Limited

Approval for increasing the shareholding limit for Registered Foreign Institutional Investors (FIIs) from 24% upto an aggregate limit of 74% of the paid-up equity share capital of the Company



Tata Communications Limited











Appointment of M/s. S.R. Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. G. Narendra Nath as a Director of the Company, liable to retire by rotation



Payment of remuneration to Mr. Jugal Kishor Puri as Cost Auditor of the Company for FY ending March 31, 2018



Approval for raising of equity capital through QIP/ FPO/ Rights issue upto Rs. 2,000 crores


Approval for raising capital by way of issuance of fresh Equity Shares and/or by issuance of Additional Tier–I or Tier–II capital as per Basel III Guidelines upto Rs. 3,500 crores


Approval of inter-alia the terms in the Facility Agreements, providing lenders with an option to convert loans into equity shares of the Company


Approval for changing the name of the Company and consequent amendments to the Memorandum and Articles of Association of the Company


Page 11 of 168


Type of Meetings

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1 29-Jun-17 JSW Steel Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 29-Jun-17 JSW Steel Ltd AGM Management Declaration of dividend on Preference Shares of the Company For Distribution of profits/reserves

1 29-Jun-17 JSW Steel Ltd AGM Management Declaration of dividend on Equity Shares of the Company For Distribution of profits/reserves

1 29-Jun-17 JSW Steel Ltd AGM Management Re-appointment of director Dr. Vinod Nowal, retiring by rotation For

1 29-Jun-17 JSW Steel Ltd AGM Management For Nothing objectionable

1 29-Jun-17 JSW Steel Ltd AGM Management For Nothing Objectionable

1 29-Jun-17 JSW Steel Ltd AGM Shareholder For Nothing objectionable






1 29-Jun-17 JSW Steel Ltd AGM Management Approval for issue of securities to QIB through QIP For Nothing Objectionable

1 29-Jun-17 JSW Steel Ltd AGM Management Approval for issuing securities of the Company upto USD 1 Billion For Nothing Objectionable


1 29-Jun-17 AGM Management Approval for issue of securities of the Company upto Rs. 5000 crores For Nothing Objectionable




1 29-Jun-17 AGM Management Re-appointment of director Mr. Gerrit Lodewyk Van Heerde, retiring by rotation For

Approval for seeking waiver from recovery of excess remuneration paid/ remuneration paid without Central Government approval to Mr. Abhijit Rajan, Chairman and Managing Director for the period 1st April, 2012 to 30th September, 2014




Appointment of M/s. S R B C & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to M/s. Shome & Banerjee as Cost Auditors of the Company for the FY 2017-18


Appointment of Mr. Seturaman Mahalingam as an Independent Director of the Company to hold office upto July 26, 2021


Appointment of Mr. Sajjan Jindal as Managing Director of the Company for a period of 5 years w.e.f. July 7, 2017 and to approve his terms of appointment


Appointment of Mr. Seshagiri Rao as Whole time Director of the Company for a period of 3 years w.e.f. April 6, 2017 and to approve his terms of appointment


Appointment of Dr. Vinod Nowal as Whole time Director of the Company for a period of 5 years w.e.f. April 30, 2017 and to approve his terms of appointment


Approval for grant of 19,85,340 Equity Shares of the Company pursuant to JSWSL Employees Stock Ownership Plan - 2012 and of 9,27,712 Equity Shares of the Company pursuant to JSWSL Employees Stock Ownership Plan - 2016 to Wholetime Directors of the Company


Approval for issue of secured / unsecured redeemable non-convertible debentures upto Rs. 10,000 crores during FY 2017-18 on private placement basis



Oriental Bank of Commerce




Punjab National Bank


Shriram Transport Finance Co. Ltd.







Page 12 of 168


Type of Meetings

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1 29-Jun-17 AGM Shareholder For Nothing Objectionable


1 29-Jun-17 AGM Management Approval for increasing the borrowing limits of the Company upto Rs. 90,000 crores For Nothing objectionable




1 30-Jun-17 Bank of Baroda AGM Management Adoption of Financial Statements of the Bank For Routine proposal

1 30-Jun-17 Bank of Baroda AGM Management Declaration of dividend For Distribution of profits/reserves

1 30-Jun-17 Bank of Baroda AGM Management Approval for raising additional capital of the Bank upto Rs. 6,000 crores For Nothing Objectionable



1 30-Jun-17 AGM Management Re-appointment of director Mr. Harish Manwani, retiring by rotation For

1 30-Jun-17 AGM Management Re-appointment of director Mr. Pradeep Banerjee, retiring by rotation For

1 30-Jun-17 AGM Management Re-appointment of director Mr. P. B. Balaji, retiring by rotation For





1 30-Jun-17 ICICI Bank Ltd. AGM Management Adoption of Financial Statements of the Bank For Routine proposal

1 30-Jun-17 ICICI Bank Ltd. AGM Management Declaration of dividend on preference shares of the Bank For Distribution of profits/reserves

1 30-Jun-17 ICICI Bank Ltd. AGM Management Declaration of dividend on Equity Shares of the Bank For Distribution of profits/reserves

1 30-Jun-17 ICICI Bank Ltd. AGM Management Re-appointment of director Ms. Vishakha Mulye, retiring by rotation For

1 30-Jun-17 ICICI Bank Ltd. AGM Management For Nothing objectionable


Appointment of M/s Haribhakti & Co. LLP and M/s Pijush Gupta & Co. as Joint Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. Umesh Revankar as a Director of the Company, not liable to retire by rotation



Appointment of Mr. Umesh Revankar as Managing Director & CEO of the Company with effect from October 26, 2016 for a period of three years and to approve his terms of appointment





Creation of charge / mortgage on the immovable and movable properties of the Company upto Rs. 1,12,500 crores



Approval for offer and issue of NCDs Subordinated Debentures, Bonds or any other Debt Securities on private placement basis upto Rs. 30,000 crores



Approval for payment of commission to Independent Directors for a period of 5 years w.e.f. April 1, 2017


Hindustan Unilever Ltd.














Ratification of appointment of M/s. BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration



Approval for payment to managerial personnel including Managing Director(s) and Whole-time Director(s) of the Company



Appointment of Mr. Dev Bajpai as a Whole-time Director of the Company, for a period of 5 years w.e.f. 23rd January, 2017, liable to retire by rotation and to approve his terms of appointment



Ratification of remuneration payable to M/s. RA & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018



Ratification of appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Bank and to fix their remuneration


Page 13 of 168


Type of Meetings

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or Shareholder

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Vote (For/

Against/ Abstain)

1 30-Jun-17 ICICI Bank Ltd. AGM Management For Nothing Objectionable

1 30-Jun-17 ICICI Bank Ltd. AGM Shareholder Appointment of Mr. Anup Bagchi as a Director of the Bank, liable to retire by rotation For Nothing Objectionable

1 30-Jun-17 ICICI Bank Ltd. AGM Management For Nothing objectionable

1 30-Jun-17 ICICI Bank Ltd. AGM Management For Nothing Objectionable

1 30-Jun-17 Idea Cellular Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal

1 30-Jun-17 Idea Cellular Ltd AGM Management Re-appointment of director Mrs. Rajashree Birla, retiring by rotation For

1 30-Jun-17 Idea Cellular Ltd AGM Management For

1 30-Jun-17 Idea Cellular Ltd AGM Management For Nothing objectionable

1 30-Jun-17 Idea Cellular Ltd AGM Management For Nothing Objectionable

1 30-Jun-17 Idea Cellular Ltd AGM Management For Nothing Objectionable

1 30-Jun-17 Idea Cellular Ltd AGM Management Approval of Material Related Party Transaction(s) with Indus Towers Limited For

1 30-Jun-17 Idea Cellular Ltd AGM Shareholder For Nothing objectionable

1 30-Jun-17 Idea Cellular Ltd AGM Shareholder For Nothing objectionable




1 30-Jun-17 Idea Cellular Ltd AGM Management Approval for alteration of Articles of Association of the Company For Nothing objectionable

2 1-Jul-17 Postal Ballot Management Approval to Capitalize Reserves of the Company and to issue Bonus Shares For Nothing objectionable

2 3-Jul-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 3-Jul-17 AGM Management Declaration of dividend For Distribution of profits/reserves

2 3-Jul-17 AGM Management Re-appointment of Shri V K Taparia, Director retiring by rotation For

2 3-Jul-17 AGM Management For Nothing objectionable

2 3-Jul-17 AGM Management Approval to amend Articles of Association of the Company For

Authority to the Board of Directors for appointment of Branch Auditors of the Bank for FY ending March 31, 2018


Appointment of Mr. Anup Bagchi as a Wholetime Director of the Bank for a period of 5 years effective February 1, 2017 to January 31, 2022 and to approve his terms of appointment


Approval for issue of non-convertible securities of the Bank upto Rs. 25,000 crores on private placement basis



Re-appointment of director Dr. Shridhir Sariputta Hansa Wijayasuriya, retiring by rotation



Appointment of M/s S.R. Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to M/s. Sanjay Gupta & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Approval for issue of Non-Convertible Securities on Private Placement Basis upto Rs. 10,000 crores



Appointment of Mrs. Alka Marezban Bharucha as an Independent Director of the Company for a period of 5 years, w.e.f. 26th December, 2016


Appointment of Mr. Baldev Raj Gupta as an Independent Director of the Company for a period of 5 years, w.e.f. 13th May, 2017


Approval for waiver of recovery of Excess Managerial Remuneration paid to Mr. Himanshu Kapania, Managing Director for the period April 1, 2016 to March 31, 2017


Approval for payment of Remuneration to Mr. Himanshu Kapania, Managing Director of the Company for the period April 1, 2017 to March 31, 2019


Approval for payment of Remuneration to Mr. Akshaya Moondra, Whole-Time Director and Chief Financial Officer for the period July 8, 2016 to March 31, 2019



Hindustan Petroleum Corp. Ltd.


Supreme Industries Ltd.Supreme Industries Ltd.Supreme Industries Ltd.



Supreme Industries Ltd.

Ratification of appointment M/s. Lodha & Co., Chartered Accountant as Statutory Auditors of the Company and to fix their remuneration





Page 14 of 168


Type of Meetings

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2 3-Jul-17 AGM Management For Nothing Objectionable

2 4-Jul-17 Postal Ballot Management For Nothing objectionable

2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Re-appointment of Mr. Madhusudan B. Agrawal, director retiring by rotation Abstain Passive Shareholding

2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Re-appointment of Mr. Rajesh M. Agrawal, director retiring by rotation Abstain Passive Shareholding

2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Abstain Passive Shareholding

2 5-Jul-17 Ajanta Pharma Ltd. AGM Management Abstain Passive Shareholding

2 5-Jul-17 Apollo Tyres Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 5-Jul-17 Apollo Tyres Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 5-Jul-17 Apollo Tyres Ltd. AGM Management Re-appointment of Mr. Paul Antony, director retiring by rotation For

2 5-Jul-17 Apollo Tyres Ltd. AGM Management For Nothing objectionable

2 5-Jul-17 Apollo Tyres Ltd. AGM Management For Nothing Objectionable



2 5-Jul-17 Apollo Tyres Ltd. AGM Management Approve Private Placement of Non-Convertible Debentures upto Rs. 15,000 Million For Nothing Objectionable

2 5-Jul-17 Capital First Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 5-Jul-17 Capital First Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 5-Jul-17 Capital First Ltd. AGM Management Re-appointment of Mr. Vishal Mahadevia, director retiring by rotation For

2 5-Jul-17 Capital First Ltd. AGM Management For Nothing objectionable

2 5-Jul-17 Capital First Ltd. AGM Shareholder For Nothing objectionable




To approve appointment of Shri Shivratan Jeetmal Taparia as an Executive Director of the Company for period of 5 years commencing from 7th January, 2014



Approval of payment of remuneration to M/s. Kishore Bhatia & Associates, as Cost Auditors the Company for the financial year 31st March, 2018


Larsen and Toubro Ltd.

Approval for issue of Bonus Shares in the ratio 1:2 by way of capitalization of reserves


Appointment of M/s. BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to M/s. Sevekari Khare & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018



Appointment of M/s. Walker Chandiok & Associates as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to M/s. N.P. Gopalakrishnan & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018


Re-appointment of as Mr. Onkar S. Kanwar as Managing Director of the Company for 5 years w.e.f. February 1, 2018 and to approve his terms of appointment


Approve revision in the remuneration payable to Mr. Neeraj Kanwar, Vice Chairman & Managing Director w.e.f. April 1, 2017






Re-appointment of Mr. N. C. Singhal as Non-Executive Independent Director of the Company upto March 31, 2022


Re-appointment of Mr. M. S. Sundara Rajan as Non-Executive Independent Director of the Company upto March 31, 2022


Re-appointment of Mr. Hemang Raja as Non-Executive Independent Director of the Company upto March 31, 2022


Page 15 of 168


Type of Meetings

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2 5-Jul-17 Capital First Ltd. AGM Management For Nothing Objectionable


2 5-Jul-17 Capital First Ltd. AGM Management Approve increase in Borrowing limits upto Rs.30,000 crore For Nothing objectionable

2 5-Jul-17 Capital First Ltd. AGM Management Approval for issue of Non Convertible Debentures in one or more tranches For Nothing Objectionable

2 5-Jul-17 Capital First Ltd. AGM Management Approve raising of funds through issue of Securities upto Rs. 500 Crores For Nothing Objectionable


2 6-Jul-17 Postal Ballot Management For Nothing objectionable

2 6-Jul-17 City Union Bank Ltd. Postal Ballot Management Approval for issue of Bonus Shares in the ration 1:10 For Nothing objectionable


2 6-Jul-17 AGM Management Re-appointment of Mr. N R Acharyulu, director retiring by rotation For


2 6-Jul-17 AGM Shareholder For Nothing objectionable




2 6-Jul-17 AGM Management Ratification of remuneration to M/s. Joshi Apte & Associates, Cost Auditor For Nothing Objectionable



Revision in remuneration payable to Mr. Apul Nayyar, Executive Director of the Company


Revision in remuneration payable to Mr. Nihal Desai, Executive Director of the Company


Approval for grant, offer & issue options upto 25 lakhs under ‘CFL Employee Stock Option Scheme 2017’ to the Employees of the Company


Approval for grant, offer & issue options under ‘CFL Employee Stock Option Scheme 2017’ to the Employees of the Subsidiaries


Approve change in place of keeping, maintaining, preserving and inspection of registers, returns etc.


Bharat Petroleum Corporation Ltd.

Approval for issue of Bonus shares in the ration 1:2 by way of Capitalization of Reserves


Hindustan Construction Company Ltd.






Ratification of appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors of the Company and to fix their remuneration



Re-appointment of Mr. Ram P Gandhi as an Independent director to hold office for a second term of 3 years



Re-appointment of Mr. Sharad M. Kulkarani as an Independent director to hold office for a second term of 3 years



Approval for revision in remuneration payable to Mr. Ajit Gulabchand, Chairman & Managing Director of the Company for FY 16-17 and payment of remuneration to him for FY 17-18



Appointment of Mr. Arjun Dhawan as Group CEO & Whole-time Director of the Company for a period of five years wef April 1, 2017 & fix remuneration for three years





Approve option to Lenders for conversion of Outstanding Borrowings into Equity Shares of the Company



Approve offer and issue of upto 1,23,60,383 equity shares and upto 10,73,008 Optionally Convertible Debentures


Page 16 of 168


Type of Meetings

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2 6-Jul-17 AGM Management Issue of Securities of the Company upto Rs.1000 crore For Nothing Objectionable



2 7-Jul-17 AGM Management Re-appointment of Shri Rajesh Kumar Gupta, director retiring by rotation For

2 7-Jul-17 AGM Management Re-appointment of Shri T. V. Mohandas Pai, director retiring by rotation For


2 7-Jul-17 AGM Management Ratification of remuneration payable to Cost Auditors of the Company for FY 2017-18 For Nothing Objectionable




2 7-Jul-17 AGM Management Re-appointment of Mr. Manish Mahendra Sabharwal, director retiring by rotation For


2 7-Jul-17 AGM Management Ratification of Employee Stock Option Plan 2015 of the Company For Nothing Objectionable

2 7-Jul-17 AGM Management Approval of the new Grants under ESOP Scheme, 2015 For Nothing Objectionable

2 8-Jul-17 UPL Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 8-Jul-17 UPL Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 8-Jul-17 UPL Ltd. AGM Management Re-appointment of Mr. Jaidev Rajnikant Shroff, director retiring by rotation For

2 8-Jul-17 UPL Ltd. AGM Management Re-appointment of Mrs. Sandra Rajnikant, director retiring by rotation For

2 8-Jul-17 UPL Ltd. AGM Management For Nothing objectionable

2 8-Jul-17 UPL Ltd. AGM Management Approve the remuneration payable to M/s. RA & Co., Cost Auditors for FY 2017-18 For Nothing Objectionable

2 8-Jul-17 UPL Ltd. AGM Management Approval for Private Placement of Non-Convertible Debentures upto Rs. 3000 Crores For Nothing Objectionable

2 8-Jul-17 UPL Ltd. AGM Management Approval of UPL Limited - Employees Stock Option Plan 2017 (ESOP 2017) For Nothing Objectionable

2 8-Jul-17 UPL Ltd. AGM Management Grant of options to employees of the Subsidiary Companies under ESOP 2017 For Nothing Objectionable

2 11-Jul-17 Bank Of India AGM Management Adoption of Financial Statements of the Company For Routine proposal



Havells India Limited











Ratification of Appointment of M/s S. R. Batliboi & Co. LLP, as Statutory Auditors of the Company & to fix the remuneration





Appointment of Appointment of Shri Vellayan Subbiah as an Independent Director of the Company for a period of 3 years



Revision in remuneration payable to Shri Rajesh Kumar Gupta, Whole Time Director (Finance) & Group CFO of the Company


Teamlease Services Ltd.






Appointment of M/s. S. R. Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration









Appointment of M/s. B S R & Co. LLP as Auditors of the Company and to fix their remuneration

In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal

Page 17 of 168


Type of Meetings

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2 12-Jul-17 AGM Management Declaration of Dividend on preference shares For Distribution of profits/reserves

2 12-Jul-17 AGM Management Declaration of dividend on equity shares For Distribution of profits/reserves

2 12-Jul-17 AGM Management Re-appointment of Mr. Subodh Kumar, director retiring by rotation For





2 13-Jul-17 JSW Energy Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 13-Jul-17 JSW Energy Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 13-Jul-17 JSW Energy Ltd. AGM Management Re-appointment of Mr. Nirmal Kumar Jain, director retiring by rotation Abstain Passive Shareholding

2 13-Jul-17 JSW Energy Ltd. AGM Management Abstain Passive Shareholding

2 13-Jul-17 JSW Energy Ltd. AGM Shareholder Appointment of Mr. Prashant Jain as Director of the Company Abstain Passive Shareholding

2 13-Jul-17 JSW Energy Ltd. AGM Shareholder Abstain Passive Shareholding

2 13-Jul-17 JSW Energy Ltd. AGM Shareholder Abstain Passive Shareholding

2 13-Jul-17 JSW Energy Ltd. AGM Shareholder Appointment of Ms. Tanvi Shete as Non - Executive Director of the Company Abstain Passive Shareholding



2 13-Jul-17 JSW Energy Ltd. AGM Management Approval for Material Related Party Transactions with JSW Steel Ltd. Abstain Passive Shareholding







Appointment of M/s. S R Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration



Approve remuneration payable to M/s. K S Kamalakara & Co., Cost Auditor of the Company for FY 2017-18












Appointment of M/s. Deloitte Haskins & Sells, LLP, as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. Vaibhav P. Joshi, Proprietor of M/s. Vaibhav P Joshi & Associates, Cost Auditors of the Company for the FY ending 31st March, 2017 and to fix the remuneration



Appointment of Mr. Manish Chokhani as an Independent Director for second term upto March 31, 2021



Approve change in place of keeping, maintaining, preserving and inspection of registers, returns etc.


Appointment of Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration


Approve appointment of Mr. Prashant Jain as Whole-time Director designated as ‘Joint Managing Director & CEO for 5 years effective June 16, 2017 and his terms of appointment


Appointment of Mr. Uday Chitale as Independent Director for 5 years upto 21st July, 2021


Ratification of remuneration to S. R. Bhargave & Co., Cost Accountants for FY 2017-18


Approval for Material Related Party Transactions with JSW International Tradecorp Pte. Ltd.


Issue of Non-Convertible Debentures up to Rs. 5,000 Crores on private placement basis


Page 18 of 168


Type of Meetings

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or Shareholder

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dation

Vote (For/

Against/ Abstain)

2 13-Jul-17 JSW Energy Ltd. AGM Management Issue of Securities of the Company upto Rs. 7,500 Crores through QIP Abstain Passive Shareholding

2 13-Jul-17 JSW Energy Ltd. AGM Management Approval to raise funds through Bonds upto USD 750 Million Abstain Passive Shareholding

2 14-Jul-17 Hero MotoCorp Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 14-Jul-17 Hero MotoCorp Ltd. AGM Management Payment of Dividend For Distribution of profits/reserves

2 14-Jul-17 Hero MotoCorp Ltd. AGM Management Re-appointment of Mr. Vikram Sitaram Kasbekar, director retiring by rotation For

2 14-Jul-17 Hero MotoCorp Ltd. AGM Management For Nothing objectionable

2 14-Jul-17 Hero MotoCorp Ltd. AGM Management For Nothing Objectionable



2 14-Jul-17 AGM Management Re-appointment of Mr. Ashutosh Khajuria, director retiring by rotation For


2 14-Jul-17 AGM Management To appoint and fix remuneration of Branch Auditors For Nothing Objectionable











2 14-Jul-17 AGM Management Approval to introduce and implement scheme for grant of stock options - ESOS 2017 For Nothing Objectionable

2 14-Jul-17 AGM Management Approval to amend Article 80 of the Articles of Association of the Bank For Nothing objectionable






Ratification of remuneration payable to M/s. Ramanath Iyer & Co., as Cost Auditors of the Company for the FY 2017-18










Appointment of Joint Central Statutory Auditors M/s. BSR & Co. LLP together with M/s. M M Nissim & Co. of the Bank





Approval for re-appointment of Mr. Shyam Srinivasan as Managing Director & CEO of the Bank for a period of 3 years and his terms of appointment



Approval for grant of options under ESOS to Mr. Ganesh Sankaran, Executive Director



Approval for payment of remuneration to Mr. K M Chandrasekhar, Chairman of the Bank



Approval for payment of Commission to Non Executive / Independent Directors of the Bank not exceeding Rs. 1 million p.a. wef 31st March 2017



Re-appointment of Mr. K M Chandrasekhar as an Independent Director of the Bank wef 17th July 2017



Re-appointment of Mr. Nilesh S Vikamsey as an Independent Director of the Bank wef 17th July 2017



Re-appointment of Mr. Dilip G Sadarangani as an Independent Director of the Bank wef 17th July 2017



Re-appointment of Mr. Harish H Engineer as an Independent Director of the Bank wef 17th July 2017



Re-appointment of Ms. Grace Elizabeth Koshie as an Independent Director of the Bank wef 17th July 2017



Re-appointment of Ms. Shubhalakshmi Panse as an Independent Director of the Bank wef 17th July 2017







Approval to borrow or raise funds by way of issue of debt instruments on a private placement basis upto Rs. 4,000 Crore


Page 19 of 168


Type of Meetings

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2 14-Jul-17 AGM Management Approval for increase in borrowings upto Rs. 7,000 Crores For Nothing objectionable

2 14-Jul-17 Vedanta Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 14-Jul-17 Vedanta Ltd. AGM Management Payment of Dividend For Distribution of profits/reserves

2 14-Jul-17 Vedanta Ltd. AGM Management Re-appointment of Mr. Thomas Albanese, director retiring by rotation For

2 14-Jul-17 Vedanta Ltd. AGM Management For Nothing objectionable



2 14-Jul-17 Vedanta Ltd. AGM Shareholder For Nothing objectionable

2 14-Jul-17 Vedanta Ltd. AGM Shareholder For Nothing objectionable

2 14-Jul-17 Vedanta Ltd. AGM Shareholder For Nothing Objectionable

2 14-Jul-17 Vedanta Ltd. AGM Management For Nothing Objectionable

2 14-Jul-17 Vedanta Ltd. AGM Management For Nothing Objectionable


2 17-Jul-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 17-Jul-17 AGM Management Declaration of dividend Abstain Passive Shareholding

2 17-Jul-17 AGM Management Re-appointment of Mr. Adrian O’ Connor, director retiring by rotation Abstain Passive Shareholding

2 17-Jul-17 AGM Management Re-appointment of Mr. N.S Kannan, director retiring by rotation Abstain Passive Shareholding

2 17-Jul-17 AGM Management Abstain Passive Shareholding

2 17-Jul-17 AGM Shareholder Abstain Passive Shareholding


2 17-Jul-17 AGM Shareholder Abstain Passive Shareholding






Appointment of M/s. S R Batliboi & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Approve appointment of Mr. G R Arun Kumar as Whole Time Director designated as CFO of the Company for 3 years upto November 21, 2019 and terms of his appointment


Approve re-appointment of Mr. Thomas Albanese as Whole Time Director designated as CEO from April 1, 2017 to August 31, 2017 and terms of his appointment


Appointment of Mr. K Venkataramanan as Independent Director of the Company for 3 years upto March 31, 2020


Appointment of Mr. Aman Mehta as an Independent Director of the Company for 3 years upto May 16, 2020


Appointment of Ms. Priya Agarwal as Non-Executive Director, liable to retire by rotation, for 3 years upto May 16, 2020


Ratification of remuneration payable to the Cost Auditors for FY ending March 31, 2018


Approve offer or invitation to subscribe the NCD or other Debt Securities upto Rs. 20,000 Crores on a Private Placement basis


Approval to waive the excess remuneration paid to Mr. Navin Agarwal, Whole Time Director for FY 2013-2014


ICICI Pru Life Ins Com Ltd









Appointment of M/s. B S R & Co. LLP as Statutory Auditors and Walker Chandiok & Co LLP as Joint Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. M. S. Ramachandran as an Independent Director of the Company for a period upto June 28, 2021



Approval and ratification of ICICI Prudential Life Insurance Company Limited - Employees Stock Option Scheme



Appointment of Mr. Dilip Karnik as an Independent Director of the Company for a period upto June 28, 2021



Approval for remuneration of Mr. Sandeep Bakhshi, Managing Director & CEO of the Company wef April 1, 2017



Approval of remuneration of Mr. Puneet Nanda, Executive Director of the Company wef April 1, 2017


Page 20 of 168


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2 18-Jul-17 Bajaj Corp. Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 18-Jul-17 Bajaj Corp. Ltd. AGM Management Declaration of Dividend For Distribution of profits/reserves

2 18-Jul-17 Bajaj Corp. Ltd. AGM Management Re-appointment of Mr. Sumit Malhotra, director retiring by rotation For

2 18-Jul-17 Bajaj Corp. Ltd. AGM Management For Nothing objectionable

2 18-Jul-17 Bajaj Corp. Ltd. AGM Management Approval to create, issue, officer and allot securities upto Rs. 1000 Crore through QIP For Nothing Objectionable

2 18-Jul-17 Bata India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 18-Jul-17 Bata India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 18-Jul-17 Bata India Ltd. AGM Management Re-appointment of Mr. Shaibal Sinha, director retiring by rotation For

2 18-Jul-17 Bata India Ltd. AGM Management For Nothing objectionable

2 18-Jul-17 MindTree Limited AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 18-Jul-17 MindTree Limited AGM Management Declaration of Dividend Abstain Passive Shareholding

2 18-Jul-17 MindTree Limited AGM Management Re-appointment of Mr. Subroto Bagchi, director retiring by rotation Abstain Passive Shareholding

2 18-Jul-17 MindTree Limited AGM Management Abstain Passive Shareholding

2 18-Jul-17 MindTree Limited AGM Management Abstain Passive Shareholding

2 18-Jul-17 MindTree Limited AGM Management Approve change in the place of maintenance of Register of Members, etc Abstain Passive Shareholding



2 18-Jul-17 AGM Management Re-appointment of Mr. D. D. Rathi, director retiring by rotation For





Approval of remuneration of Mr. Sandeep Batra, Executive Director of the Company wef April 1, 2017



Payment of commission upto Rs 7,50,000 every year to each non-executive Director of the Company for each year effective from financial year ended March 31, 2017



Approval to Grant of Stock Options to the Employees/Directors of Holding, and/or Subsidiary Company (ies) (Present & Future) under the Revised Scheme.




Appointment of M/s. Sidharth N Jain & Co. as Statutory Auditors of the Company and to fix their remuneration





Ratification of appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company and to fix their remuneration


Reappointment of Mr. Krishnakumar Natarajan as Executive Chairman of the Company up to June 30, 2020


UltraTech Cement Limited








Ratification of appointment of M/s. BSR & Co. LLP, Chartered Accountants as Joint Statutory Auditors of the Company



Ratification of appointment of M/s. Khimji Kunverji & Co., Chartered Accountants as Joint Statutory Auditors of the Company



Ratification of the remuneration to Cost Auditors viz. M/s. D. C. Dave & Co. and M/s. N. D. Birla & Co. for FY 31st March, 2018


Page 21 of 168


Type of Meetings

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2 19-Jul-17 Bajaj Finance Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 19-Jul-17 Bajaj Finance Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 19-Jul-17 Bajaj Finance Ltd. AGM Management Re-appointment of Mr. Madhur Bajaj, director retiring by rotation For

2 19-Jul-17 Bajaj Finance Ltd. AGM Management For Nothing objectionable

2 19-Jul-17 Bajaj Finance Ltd. AGM Management Approval for issue of non-convertible debentures through private placement For Nothing Objectionable

2 19-Jul-17 Bajaj Finance Ltd. AGM Management For Nothing Objectionable



2 19-Jul-17 AGM Management Re-appointment of Mr. Rahul Bajaj, director retiring by rotation Abstain Passive Shareholding





2 19-Jul-17 Postal Ballot Management Approval for buyback of up to 10,20,408 equity shares of the Company For Nothing Objectionable

2 19-Jul-17 MPS Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 19-Jul-17 MPS Ltd. AGM Management Re-appointment of Mr. Rahul Arora, director retiring by rotation For

2 19-Jul-17 MPS Ltd. AGM Management For Nothing objectionable

2 19-Jul-17 MPS Ltd. AGM Shareholder For Nothing Objectionable

2 19-Jul-17 MPS Ltd. AGM Management Approval to invest in securities for an amount not exceeding Rs. 500 Crores For Nothing Objectionable

2 19-Jul-17 Wipro Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 19-Jul-17 Wipro Ltd. AGM Management Declaration of Dividend For Distribution of profits/reserves

2 19-Jul-17 Wipro Ltd. AGM Management Re-appointment of Mr. Abidali Z Neemuchwala, director retiring by rotation For

2 19-Jul-17 Wipro Ltd. AGM Management For Nothing objectionable

2 19-Jul-17 Wipro Ltd. AGM Management For Nothing objectionable


Approval to issue of Non-convertible Redeemable Debentures on private placement basis upto Rs. 9,000 crores.





Approval for payment of commission to non-executive directors for a period of five years commencing from 1 April 2017


Bajaj Finserv Limited










To approve remuneration payable to M/s. Dhananjay V Joshi & Associates as Cost Auditors for the FY 2017-18



Re-appointment of Mr. Sanjiv Bajaj as Managing Director for 5 years upto March 31, 2022 and to approve his terms of appointment



Approval for payment of commission to Non-executive Directors for 5 years commencing from 1 April 2017


Bayer Cropscience Ltd



Ratification of appointment of M/s BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Appointment of Mr. Nishith Arora as Non - Executive Director of the Company wef May 15, 2017



Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration


Re-appointment of Mr. Azim H Premji as Executive Chairman & Managing Director up to July 30, 2019 and to approve his terms of appointment


Page 22 of 168


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2 19-Jul-17 Wipro Ltd. AGM Shareholder For Nothing objectionable



2 19-Jul-17 AGM Management Re-appointment of Mr. Shashank Singh, director retiring by rotation For


2 19-Jul-17 AGM Management Approve new set of Articles of Association of the Company For

2 20-Jul-17 Bajaj Auto Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 20-Jul-17 Bajaj Auto Limited AGM Management Declaration of dividend For Distribution of profits/reserves

2 20-Jul-17 Bajaj Auto Limited AGM Management Re-appointment of Mr. Madhur Bajaj, director retiring by rotation For

2 20-Jul-17 Bajaj Auto Limited AGM Management Re-appointment of Mr. Shekhar Bajaj, director retiring by rotation For

2 20-Jul-17 Bajaj Auto Limited AGM Management For Nothing objectionable

2 20-Jul-17 Bajaj Auto Limited AGM Shareholder For Nothing objectionable

2 20-Jul-17 Bajaj Auto Limited AGM Shareholder For Nothing objectionable

2 20-Jul-17 Canara Bank AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 20-Jul-17 Canara Bank AGM Management Declaration of dividend For Distribution of profits/reserves

2 20-Jul-17 Canara Bank AGM Management To create, offer, issue & allot securities upto Rs. 3500 crores For Nothing Objectionable



2 20-Jul-17 AGM Management Re-appointment of Mr. Mark Newman, director retiring by rotation For






Re-appointment of Mr. William Arthur Owens as an Independent Director of the Company for 5 years up to July 31, 2022


Zensar Technologies Ltd.








Appointment of M/s. Deloitte Haskins and Sells LLP as Statutory Auditors of the Company and to fix their remuneration









Appointment of M/s. S R B C & Co. LLP as Statutory Auditors of the Company for a period dof 5 years and to fix their remuneration


Appointment of Dr. Naushad Forbes as an Independent Director for 5 years upto May 17, 2022


Appointment of Dr. Omkar Goswami as an Independent Director for 5 years upto May 17, 2022










Ratification of appointment of M/s. S. R. Batliboi & Co. LLP as Statutory Auditors and to fix their remuneration



Appointment of Prof. S. Mahendra Dev as an Independent Director for a further term upto March 14, 2021



Appointment of Mr. Uday Chander Khanna as an Independent Director of the Company for a period upto Sept 15, 2021



Approve re-appointment of Mr. Uday S. Kotak as Executive Vice Chairman and Managing Director from 1st January 2018 to 31st December 2020 and his terms of appointment



Approve re-appointment of Mr. Dipak Gupta as Joint Managing Director from 1st January 2018 to 31st December 2020 and his terms of appointment


Page 23 of 168


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2 20-Jul-17 AGM Management Approval for borrowing of money upto Rs. 60,000 crores For Nothing objectionable




2 20-Jul-17 AGM Management Re-appointment of Dr. Anand Deshpande, director retiring by rotation For



2 20-Jul-17 AGM Management Approve amendment to the Memorandum of Association For Nothing objectionable

2 20-Jul-17 AGM Management Approve Persistent Systems Limited – Employee Stock Option Plan 2017 For Nothing Objectionable




2 21-Jul-17 Ashok Leyland Ltd AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 21-Jul-17 Ashok Leyland Ltd AGM Management Declaration of dividend Abstain Passive Shareholding

2 21-Jul-17 Ashok Leyland Ltd AGM Management Abstain Passive Shareholding


2 21-Jul-17 Ashok Leyland Ltd AGM Shareholder Abstain Passive Shareholding





2 21-Jul-17 AGM Management Re-appointment of Mr. Kapil Wadhawan, director retiring by rotation Abstain Passive Shareholding




Approval for issue of unsecured, redeemable non-convertible debentures, bonds upto Rs. 5,000 crore


Persistent Systems Limited








Ratification of appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration



Approve the change in designation of Mr. Thomas Kendra from Independent Director to Non-Executive Non-Independent Director







Approve grant of employee stock options to the employees of subsidiary companies of the Company under Persistent Systems Limited – Employee Stock Option Plan 2017



Approve acquisition of shares from secondary market through Trust route for the implementation of ESOP 2017



Approval for making provision of money by the Company for purchase of its own shares by the Trust for the benefit of employees under ESOP 2017


Re-appointment of Mr. Dheeraj G Hinduja, Non-Executive Chairman, retiring by rotation


Appointment of M/s Price Waterhouse & Co as Statutory Auditors to hold office for a term of five consecutive financial years and to fix their remuneration


Appointment of Mr. Jose Maria Alapont as an Independent Director of the Company upto January 24, 2022


Ratification of M/s. Geeyes & Co., Cost Auditors’ Remuneration for the financial year 2016-17


Adoption of new Articles of Association of the Company in conformity with the Companies Act, 2013


Dewan Housing Finance Corporation Ltd.






Page 24 of 168


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2 21-Jul-17 AGM Management Authority to create charge and/or mortgages on the assets of the Company Abstain Passive Shareholding

2 21-Jul-17 AGM Management Issuance of Non- Convertible Debentures on Private Placement Basis Abstain Passive Shareholding



2 21-Jul-17 AGM Management Re-appointment of Mr. Chintan Thakkar, director retiring by rotation For


2 21-Jul-17 AGM Management To appoint Branch Auditors and to fix the remuneration For Nothing Objectionable

2 21-Jul-17 Management Abstain Passive Shareholding



2 21-Jul-17 AGM Management Re-appointment of Shri G Rajasekaran, director retiring by rotation For

2 21-Jul-17 AGM Management Re-appointment of Shri A K Praburaj, director retiring by rotation For


2 21-Jul-17 AGM Management Appointment of Branch Auditors and to fix their remuneration For Nothing Objectionable




2 21-Jul-17 AGM Management Reservation to the employees of the Bank along with the Rights Issue For Nothing objectionable




To ratify the appointment of M/s. Chaturvedi & Shah, Chartered Accountants, as the Statutory Auditors of the Company



Increase in borrowing powers of the Board of Directors of the Company upto Rs. 2,00,000 Crore






Info Edge (India) Ltd.








Appointment of M/s. S.R. Batliboi & Associates LLP, as Statutory Auditors of the Company for a period of 5 years




Kajaria Ceramics Ltd.



Approve the Scheme of Arrangement between Kajaria Securities Private Limited (Transferor Company) and Kajaria Ceramics Limited and their respective shareholders and creditors


Karur Vysya Bank Ltd.Karur Vysya Bank Ltd.


Karur Vysya Bank Ltd.







Ratification of appointment of M/s Abarna & Ananthan as Statutory Auditors of the Company and to fix their remuneration





Approve extension of tenure of Shri K Venkataraman as MD & CEO of the Bank for a period of 3 months from June 01, 2017 to August 31, 2017



Appointment of as Shri N S Srinath an Independent Director of the Bank for a period of 3 years upto June 28, 2020



Appointment of as Dr V G Mohan Prasad an Independent Director of the Bank for a period of 3 years upto June 14, 2022




Reliance Industries Ltd.




Page 25 of 168


Type of Meetings

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2 21-Jul-17 AGM Management Re-appointment of Smt. Nita M. Ambani, director retiring by rotation For

2 21-Jul-17 AGM Management Re-appointment of Shri Hital R. Meswani, director retiring by rotation For










2 21-Jul-17 AGM Management Alteration of the Articles of Association of the Company For Nothing objectionable

2 21-Jul-17 AGM Management Ratification of remuneration to Cost Auditors for the financial year March 31, 2018 For Nothing Objectionable


2 22-Jul-17 Bharti Infratel Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 22-Jul-17 Bharti Infratel Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 22-Jul-17 Bharti Infratel Ltd. AGM Management Re-appointment of Mr. Rajan Bharti Mittal, director retiring by rotation For

2 22-Jul-17 Bharti Infratel Ltd. AGM Management For Nothing objectionable

2 22-Jul-17 Bharti Infratel Ltd. AGM Management For Nothing Objectionable

2 22-Jul-17 Bharti Infratel Ltd. AGM Management For Nothing Objectionable

2 22-Jul-17 Bharti Infratel Ltd. AGM Management For Nothing objectionable




2 22-Jul-17 AGM Shareholder Re-appointment of Dr. Prakash A. Mody, retiring Director, as Director of the Company For








Appointment of S R B C & Co., LLP, and D T S & Associates as Auditors of the Company for a term of 5 years



Re-appointment of Shri Pawan Kumar Kapil as Whole-time Director, designated as Executive Director, for 5 (five) years wef May 16, 2018



Re-appointment of Shri Nikhil R. Meswani as Whole-time Director, designated as Executive Director, for 5 (five) years wef July 1, 2018



Appointment of Shri Yogendra P. Trivedi as an Independent Director for a second term of 5 years



Re-appointment of Prof. Ashok Misra as an Independent Director for a further period of 5 years



Re-appointment of Shri Mansingh L. Bhakta as an Independent Director for second term of 5 years



Re-appointment of Prof. Dipak C. Jain as an Independent Director for second term of 5 years



Re-appointment of Dr. Raghunath A. Mashelkar as an Independent Director for second term of 5 years



Re-appointment of Dr. Shumeet Banerji as an Independent Director for a second term of 5 years







Approve offer or invitation to subscribe to Redeemable Non-Convertible Debentures on private placement up to Rs. 25,000 crore



Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company for a period of 5 years and to fix their remuneration


Appointment of Mr. Sanjay Omprakash Nayar as a Director, liable to retire by rotation, wef May 8, 2017


Appointment of Mr. Tao Yih Arthur Langas an Director of the Company, liable to retire by rotation


Re-appointment of Mr. Devender Singh Rawat as Managing Director & CEO of the Company wef April 1, 2017 & to fix the remuneration


Unichem Laboratories Ltd.





Appointment of M/s. N. A. Shah Associates LLP as Statutory Auditors of the Company and to fix their remuneration





Page 26 of 168


Type of Meetings

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2 24-Jul-17 Bharti Airtel Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 24-Jul-17 Bharti Airtel Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 24-Jul-17 Bharti Airtel Ltd. AGM Management Re-appointment of Sheikh Faisal Thani Al-Thani, director retiring by rotation For

2 24-Jul-17 Bharti Airtel Ltd. AGM Management For Nothing objectionable

2 24-Jul-17 Bharti Airtel Ltd. AGM Shareholder For Nothing objectionable

2 24-Jul-17 Bharti Airtel Ltd. AGM Management For Nothing objectionable

2 24-Jul-17 Bharti Airtel Ltd. AGM Management For Nothing Objectionable

2 24-Jul-17 Bharti Airtel Ltd. AGM Management For Nothing Objectionable

2 24-Jul-17 HDFC Bank Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 24-Jul-17 HDFC Bank Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 24-Jul-17 HDFC Bank Ltd. AGM Management Re-appointment of Mr. Paresh Sukthankar, director retiring by rotation For

2 24-Jul-17 HDFC Bank Ltd. AGM Management Re-appointment of Mr. Kaizad Bharucha, director retiring by rotation For

2 24-Jul-17 HDFC Bank Ltd. AGM Management For Nothing objectionable

2 24-Jul-17 HDFC Bank Ltd. AGM Shareholder For Nothing Objectionable

2 24-Jul-17 HDFC Bank Ltd. AGM Shareholder For Nothing objectionable

2 24-Jul-17 HDFC Bank Ltd. AGM Shareholder For

2 24-Jul-17 HDFC Bank Ltd. AGM Shareholder For Nothing objectionable

2 24-Jul-17 HDFC Bank Ltd. AGM Management For

2 24-Jul-17 HDFC Bank Ltd. AGM Management For

2 24-Jul-17 HDFC Bank Ltd. AGM Management For Nothing Objectionable

2 24-Jul-17 Management Abstain Passive Shareholding


Re-appointment of Dr. (Mrs.) B. Kinnera Murthy as Independent Director of the Company for second term of 5 years wef March 21, 2018



Approve remuneration payable to M/s. U. R. Doshi & Co., Cost Accountants, upto Rs. 7.50 Lacs for FY 2017-2018





Re-appointment of Mr. Manish Kejriwal as an Independent Director upto September 25, 2022


Re-appointment of Mr. Gopal Vittal as the Managing Director for 5 years w.e.f. February 01, 2018


Ratification of remuneration payable to R.J. Goel & Co. as Cost Auditors of the Company for the FY 2017-18


Approval for amendment in the Employee Stock Option Scheme 2005 of the Company





Re-appointment of M/s. Deloitte Haskins & Sells as Auditors of the Company and to fix their remuneration


Appointment of Mr. Srikanth Nadhamuni as Director of the bank liable to retire by rotation and to fix the remuneration


Re-appointment of Mr. Paresh Sukthankar as Deputy Managing Director of the Bank for a period of 3 years up to June 12, 2020


Re-appointment of Mr. Kaizad Bharucha as Executive Director of the Bank for a period of 3 years up to June 12, 2020



Re-appointment of Mrs. Shayamala Gapinath as Part-time Non Executive Chairperson and Independent Director of the Bank for 3 years up to January 1, 2021


Ratification and approval of related party transactions with Housing Development Finance Corporation Limited for financial year 2017-18



Ratification and approval of related party transactions with HDB Financial Services Limited for financial year 2017-18



Approval to issue Perpetual Debt Instruments (part of Additional Tier I capital),Tier II Capital Bonds and Senior Long Term Infrastructure Bonds on a private placement basis upto Rs. 50000 crores


Reliance Capital Ltd.



Approve the Scheme of Arrangement between Reliance Capital Limited and Reliance Home Finance Limited and their respective shareholders and creditors


Page 27 of 168


Type of Meetings

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2 24-Jul-17 Swaraj Engines Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 24-Jul-17 Swaraj Engines Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 24-Jul-17 Swaraj Engines Ltd. AGM Management Re-appointment of Shri S. Durgashankar, director retiring by rotation For

2 24-Jul-17 Swaraj Engines Ltd. AGM Management Re-appointment of Dr. Pawan Goenka, director retiring by rotation For

2 24-Jul-17 Swaraj Engines Ltd. AGM Management For Nothing objectionable

2 24-Jul-17 Swaraj Engines Ltd. AGM Shareholder Appointment of Shri Rajesh Jejurikar as Director of the Company For Nothing Objectionable

2 24-Jul-17 Swaraj Engines Ltd. AGM Shareholder Appointment of Shri Subhash Mago as Director of the Company For Nothing Objectionable

2 24-Jul-17 Swaraj Engines Ltd. AGM Management For Nothing objectionable

2 24-Jul-17 Swaraj Engines Ltd. AGM Management For Nothing Objectionable



2 25-Jul-17 AGM Management Re-appointment of director Mr. Arun Nanda, retiring by rotation For





2 25-Jul-17 AGM Management For

2 26-Jul-17 Axis Bank Ltd. AGM Management Adoption of Financial Statements of the Bank For Routine proposal

2 26-Jul-17 Axis Bank Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 26-Jul-17 Axis Bank Ltd. AGM Management Re-appointment of director Smt. Usha Sangwan, retiring by rotation For

2 26-Jul-17 Axis Bank Ltd. AGM Management Re-appointment of director Shri B. Babu Rao, retiring by rotation For





Appointment of M/s. B K Khare & Co. as Auditors of the Company and to fix their remuneration


Appointment of Shri Subhash Mago as Whole Time Director of the Company upto March 31, 2020 & to fix the remuneration


Ratification of remuneration payable to M/s. V. Kumar & Associates , Cost Auditor of the Company for financial year 2017-2018


Mahindra Lifespace Developers Limit








Appointment of Deloitte Haskin & Sells LLP as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. Bharat Shah as an Independent Director of the Company for a period of 5 years



Approval for issue of Non-convertible securities and other debt securities through private placement



Approval for payment of remuneration to CMA Vaibhav Prabhakar Joshi as the Cost Auditor of the Company for FY 31st March, 2017



Approval for material Related Party transactions with the proposed SPV Company to be identified / incorporated in Joint Venture with SCM Real Estate (Singapore) Private Limited







Page 28 of 168


Type of Meetings

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Vote (For/

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2 26-Jul-17 Axis Bank Ltd. AGM Management For Nothing objectionable







2 26-Jul-17 Postal Ballot Management For Nothing Objectionable

2 26-Jul-17 Postal Ballot Management For Nothing Objectionable

2 26-Jul-17 Dabur India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 26-Jul-17 Dabur India Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal

2 26-Jul-17 Dabur India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 26-Jul-17 Dabur India Ltd. AGM Management Re-appointment of Mr. Mohit Burman, director retiring by rotation For

2 26-Jul-17 Dabur India Ltd. AGM Management Re-appointment of Mr. Amit Burman, director retiring by rotation For

2 26-Jul-17 Dabur India Ltd. AGM Management For Nothing objectionable

2 26-Jul-17 Dabur India Ltd. AGM Management For Nothing Objectionable

2 26-Jul-17 Dabur India Ltd. AGM Management Abstain



2 26-Jul-17 AGM Management Re-appointment of director Mr. Aditya Vikram Somani, retiring by rotation For




Appointment of M/s S. R. Batliboi & Co. LLP as Statutory Auditors of the Bank and to fix their remuneration


Approval for revision in remuneration payable to Dr. Sanjiv Misra as the Non-Executive (Part-Time) Chairman of the Bank w.e.f. 18th July 2017


Approval for revision in remuneration payable to Smt. Shikha Sharma as the Managing Director & CEO of the Bank w.e.f. 1st June 2017


Approval for revision in remuneration payable to Shri V. Srinivasan as the Deputy Managing Director of the Bank w.e.f. 1st June 2017


Approval for revision in remuneration payable to Shri Rajiv Anand as the Executive Director (Retail Banking) of the Bank w.e.f. 1st June 2017


Approval for revision in remuneration payable to Shri Rajesh Dahiya as the Executive Director (Corporate Centre) of the Bank w.e.f.1st June 2017


Approval for Borrowing / Raising funds by issue of Debt Securities as may be permitted under the RBI guidelines on a private placement basis, for an amount of upto Rs. 35,000 crore


B. L. Kashyap and Sons Ltd.

Approval for preferential issue of 1 crore equity warrants to Samsara Fund Advisors Private Limited



Approval for preferential issue of 1 crore equity shares to Embassy Property Developments Private Limited





Appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to M/s Ramanath Iyer & Co. as Cost Auditors of the Company for the FY 31st March, 2017 and approval of remuneration payable to them for FY 2017-18


Re-appointment of Mr. P.D. Narang as Managing Director of the Company for a period of 5 years to hold office upto March 31, 2023 and to approve his terms of appointment


No clear rationale given for providing post retirement benefits

Everest Industries Ltd.








Ratification of appointment of M/s. S.R. Batliboi & Co. LLP as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to M/s. Chandra Wadhwa & Co as Cost Auditors of the Company for the FY ending 31st March, 2018



Approval for further issue of shares to employees under Employees Stock Option Scheme 2017 upto 180,000 Equity Shares of the Company


Page 29 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)



2 26-Jul-17 AGM Management Re-appointment of director Mr. Mikhil Narang, retiring by rotation For



2 26-Jul-17 AGM Management Re-classification of Ms. Nina Bharucha from Promoter to Public Category For Nothing objectionable



2 26-Jul-17 AGM Management Adoption of Financial Statements of the Corporation For Routine proposal


2 26-Jul-17 AGM Management Re-appointment of Ms. Renu Sud Karnad, director retiring by rotation Abstain Common director with HDFC AMC / Trustee

2 26-Jul-17 AGM Management Re-appointment of Mr. V. Srinivasa Rangan, director retiring by rotation Abstain Common director with HDFC AMC / Trustee



2 26-Jul-17 AGM Management Approval for Related Party transactions with HDFC Bank Limited For

2 26-Jul-17 AGM Management Abstain Common director with HDFC AMC / Trustee

2 26-Jul-17 AGM Management Adoption of new set of Articles of Association of the Corporation For

2 26-Jul-17 Indusind Bank Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 26-Jul-17 Indusind Bank Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

Grindwell Norton Ltd.











Appointment of Mr. Krishna Prasad as a Whole time Director of the Company for a period of 5 years w.e.f. May 23, 2017 upon his appointment as an Alternate Director to Ms. Marie-Armelle Chupin and to approve his terms of appointment





Payment of commission to Non-Whole time Directors of the Company for a period of 5 years w.e.f April 1, 2018



Ratification of remuneration payable to M/s. Rao, Murthy & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Housing Development Fin. Corp. Ltd.









Appointment of B S R & Co. LLP as Statutory Auditors of the Corporation and to fix their remuneration



Approval for issuance of Redeemable Non-Convertible Debentures and other hybrid instruments on a private placement basis upto Rs. 85,000 crores






Approval for revision in the salary range of the whole-time directors of the Corporation






Page 30 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 26-Jul-17 Indusind Bank Ltd. AGM Management Re-appointment of director Mr. Romesh Sobti, retiring by rotation For

2 26-Jul-17 Indusind Bank Ltd. AGM Management For Nothing objectionable

2 26-Jul-17 Indusind Bank Ltd. AGM Management For Nothing objectionable

2 26-Jul-17 Indusind Bank Ltd. AGM Management Approval for borrowings upto Rs. 50,000 crore For Nothing objectionable

2 26-Jul-17 Indusind Bank Ltd. AGM Management For Nothing Objectionable



2 26-Jul-17 AGM Management Re-appointment of director Mr. H. V. Goenka, retiring by rotation For


2 26-Jul-17 AGM Management Authority for appointment of Branch Auditors For Nothing Objectionable


2 26-Jul-17 AGM Management Adoption of new set of Articles of Association of the Company For



2 27-Jul-17 AGM Management Re-appointment of director Mr. N. Srinivasan, retiring by rotation For






Appointment of M/s Price Waterhouse as Statutory Auditors of the Bank and to fix their remuneration


Re-appointment of Mr. R. Seshasayee as Part-time Non- Executive Chairman of the Bank for a period of 2 years w.e.f. July 24, 2017 and to approve his terms of appointment



Approval for issue of long-term bonds / non-convertible debentures upto Rs. 10,000 crore on private placement basis


KEC International Ltd.








Appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration





Ratification of remuneration payable to M/s. Kirit Mehta & Co., as Cost Auditors of the Company for the FY ending 31st March, 2018





Cholamandalam Investment and Finance Company Ltd.








Appointment of M/s. S.R.Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. N. Srinivasan as the executive vice chairman and managing director of the company for a period of 2 years upto 18 August, 2019 and to approve his terms of appointment



Appointment of Mr. Arun Alagappan as the executive director of the Company for a period of 5 years upto 18 August, 2022 and to approve his terms of appointment


Page 31 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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Vote (For/

Against/ Abstain)




2 27-Jul-17 AGM Management Re-appointment of director Mr. Shantanu Khosla, retiring by rotation For



2 27-Jul-17 AGM Shareholder For Nothing Objectionable





2 27-Jul-17 AGM Management Approval for increase in borrowing limits of the Company upto Rs. 2,500 crores For Nothing objectionable


Approval for issue of secured and unsecured non-convertible debentures on a private placement basis upto Rs. 11,500 crore


Crompton Greaves Consumer Electricals Ltd.








Ratification of appointment of Sharp & Tannan as Statutory Auditors of the Company and to fix their remuneration



Approval for revision in the remuneration of Mr. Shantanu Khosla, Managing Director of the Company w.e.f. 1st April, 2017



Appointment of Ms. Shweta Jalan as a director of the Company, liable to retire by rotation



Appointment of Mr. Sahil Dalal as a director of the Company, liable to retire by rotation



Appointment of Mr. Ravi Narain as a director of the Company, liable to retire by rotation



Appointment of Mr. Promeet Ghosh as a director of the Company, liable to retire by rotation



Ratification of remuneration payable to Ashwin Solanki and Associates as Cost Auditors of the Company for the FY 2016-17 and 2017-18




Page 32 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)


2 27-Jul-17 Exide Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 27-Jul-17 Exide Industries Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 27-Jul-17 Exide Industries Ltd. AGM Management Re-appointment of director Mr. Subir Chakraborty, retiring by rotation For

2 27-Jul-17 Exide Industries Ltd. AGM Management Re-appointment of director Mr. R. B. Raheja, retiring by rotation For

2 27-Jul-17 Exide Industries Ltd. AGM Management For Nothing objectionable

2 27-Jul-17 Exide Industries Ltd. AGM Management For Nothing Objectionable



2 27-Jul-17 AGM Management Re-appointment of director Mr Vikram S. Kirloskar, retiring by rotation For






2 27-Jul-17 AGM Management Re-appointment of director Sri.P.Prabakaran, retiring by rotation For

2 27-Jul-17 AGM Management Re-appointment of director Smt. Rajsri Vijayakumar, retiring by rotation For



2 27-Jul-17 AGM Management Alteration of Capital clause of Memorandum of Association For Nothing objectionable

2 27-Jul-17 AGM Management Alteration of Capital clause of Articles of Association For Nothing objectionable





Approval for creation of charges on the movable and immovable properties of the Company upto Rs. 2,500 crores






Appointment of B S R & Co. as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to Shome & Banerjee as Cost Auditors of the Company for the FY ending 31st March, 2018


Kirloskar Pneumatic Ltd.








Appointment of M/s P G Bhagwat as Statutory Auditors of the Company and to fix their remuneration



Payment of remuneration to M/s Sudhir Govind Jog as Cost Auditors of the Company for the FY ending 31st March, 2018



Appointment of Mr Krishnamurthi Venkataramanan as an Independent Director of the Company for a period of 3 years upto 26th July, 2020


LG Balakrishnan & Bros Ltd.











Appointment of M/s. Suri & Co. as Statutory Auditors of the Company and to fix their remuneration



Approval for increase in the Authorised Share Capital of the Company to Rs. 40 crores







Ratification of remuneration payable to Dr. G. L. Sankaran as Cost Auditors of the Company for the FY ending 31st March, 2018


MEP Infrastructure Developers Ltd.




Page 33 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 27-Jul-17 AGM Management Re-appointment of director Mr. Jayant D. Mhaiskar, retiring by rotation For



2 27-Jul-17 AGM Management Approval for raising of funds upto Rs. 500 crores by issue of securities For Nothing Objectionable




2 27-Jul-17 AGM Management Approval for creation of charges on the assets of the Company upto Rs. 3,000 crores For Nothing objectionable

2 27-Jul-17 AGM Management Approval for borrowing limits of the Company upto Rs. 3,000 crore For Nothing objectionable

2 27-Jul-17 AGM Management Ratification and approval of Related Party Transaction(s) For

2 27-Jul-17 Tata Elxsi Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 27-Jul-17 Tata Elxsi Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 27-Jul-17 Tata Elxsi Ltd. AGM Management Re-appointment of director Dr. Gopichand Katragadda, retiring by rotation Abstain Passive Shareholding

2 27-Jul-17 Tata Elxsi Ltd. AGM Management Abstain Passive Shareholding

2 27-Jul-17 Tata Elxsi Ltd. AGM Shareholder Abstain Passive Shareholding

2 27-Jul-17 Tata Elxsi Ltd. AGM Management Abstain Passive Shareholding



2 27-Jul-17 AGM Management Re-appointment of director Mr. S. Varadarajan, retiring by rotation For


2 27-Jul-17 AGM Shareholder Re-appointment of Mr. B. D. Narang as an Independent Director For

2 27-Jul-17 AGM Shareholder Re-appointment of Mr. Sumit Chandwani as an Independent Director For

2 27-Jul-17 AGM Shareholder Re-appointment of Ms. Revathi Kasturi as an Independent Director For

2 27-Jul-17 AGM Management Approval for increasing the borrowing limits of the Company upto Rs. 5,000 crores For Nothing objectionable





Appointment of M/s. G. D. Apte & Co. as Statutory Auditors of the Company and to fix their remuneration



Approval for increase in the Authorised Share Capital and consequential alteration of capital clause of Memorandum of Association





Ratification of remuneration payable to M/s. A. B. Nawal & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018



Appointment of Mr. Murzash Manekshana as Deputy Managing Director of the Company for 5 years and to approve his terms of appointment



Appointment of Mrs. Mira Mehrishi as an Independent Director of the Company for a period of 5 years w.e.f. 27th July, 2017












Appointment of Mr. Sudhakar Rao as an Independent Director of the Company upto 31st July, 2021


Appointment of Mr. Madhukar Dev as Managing Director & CEO of the Company to hold office upto up to October 01 , 2019 and to approve his terms of appointment


VA Tech Wabag Limited








Appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors of the Company and to fix their remuneration













Page 34 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)





2 28-Jul-17 AGM Management Re-appointment of director Mr. B. Malla Reddy, retiring by rotation For

2 28-Jul-17 AGM Management Re-appointment of director Mr.S.Gurunatha Reddy, retiring by rotation For



2 28-Jul-17 Atul Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 28-Jul-17 Atul Ltd AGM Management Declaration of dividend For Distribution of profits/reserves

2 28-Jul-17 Atul Ltd AGM Management Re-appointment of director Mr. R A Shah, retiring by rotation For

2 28-Jul-17 Atul Ltd AGM Management Re-appointment of director Mr T R Gopi Kannan, retiring by rotation For

2 28-Jul-17 Atul Ltd AGM Management For Nothing objectionable



2 28-Jul-17 Atul Ltd AGM Management For Nothing Objectionable

2 28-Jul-17 Biocon Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 28-Jul-17 Biocon Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 28-Jul-17 Biocon Ltd. AGM Management Re-appointment of director Prof. Ravi Mazumdar, retiring by rotation Abstain Passive Shareholding

2 28-Jul-17 Biocon Ltd. AGM Management Abstain Passive Shareholding

2 28-Jul-17 Biocon Ltd. AGM Shareholder Abstain Passive Shareholding



2 28-Jul-17 Biocon Ltd. AGM Management Abstain Passive Shareholding


Approval for increasing the limits for creation of charges on the assets of the Company upto Rs. 5000 crores



Approval for raising of funds through Qualified Institutional Placement / Private Placement / Preferential Allotment upto Rs. 400 crores


Astra Microwave Products Ltd.














Ratification of remuneration payable to M/s. DZR & Co as Cost Auditors of the Company for the FY ending 31st March, 2018







Appointment of Mr. S A Lalbhai as Managing Director of the Company for a period of 5 years w.e.f. December 15, 2016 and to approve his terms of appointment


Approval for reclassification of persons/entities from promoter and promoter group category to public category


Ratification of remuneration payable to R Nanabhoy & Co as Cost Auditors of the Company for the FY ending 31st March, 2018


Appointment of M/s. B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Re-appointment of f Mr. Russell Walls as an Independent Director of the Company for a period of 5 years


Re-appointment of Ms. Mary Harneyas as an Independent Director of the Company for a period of 5 years


Re-appointment of Mr. Daniel Bradbury as an Independent Director of the Company for a period of 5 years


Ratification of remuneration payable to M/s Rao Murthy & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Page 35 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 28-Jul-17 CESC Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 28-Jul-17 CESC Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 28-Jul-17 CESC Ltd. AGM Management Re-appointment of director Mr. Aniruddha Basu, retiring by rotation For

2 28-Jul-17 CESC Ltd. AGM Management For Nothing objectionable

2 28-Jul-17 CESC Ltd. AGM Management For Nothing objectionable

2 28-Jul-17 CESC Ltd. AGM Management For Nothing Objectionable



2 28-Jul-17 AGM Management Re-appointment of director Mr. G V Prasad, retiring by rotation For






2 28-Jul-17 AGM Management Re-appointment of director Mr. Harjeet Singh Wahan, retiring by rotation For




2 28-Jul-17 IDFC Bank Ltd. AGM Management Adoption of Financial Statements of the Bank For Routine proposal

2 28-Jul-17 IDFC Bank Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 28-Jul-17 IDFC Bank Ltd. AGM Management For Nothing objectionable

2 28-Jul-17 IDFC Bank Ltd. AGM Management Approval for offer and issue of Debt Securities on Private Placement basis For Nothing Objectionable

2 28-Jul-17 IDFC Bank Ltd. AGM Shareholder For Nothing Objectionable




Appointment of M/s. S.R. Batliboi & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Approval for creation of mortgage / charge on the properties of the Company in favour of banks for securing term loans and bank guarantees


Ratification of remuneration payable to M/s. Shome & Baneerjee as Cost Auditors of the Company for the FY ending 31st March, 2018


Dr Reddys Laboratories Ltd.








Appointment of M/s. S R Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration



Re-appointment of Mr. K Satish Reddy as whole-time director designated as Chairman for a further period of 5 years upto 30 September 2022 and to approve his terms of appointment



Ratification of remuneration payable to M/s. Sagar & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Elgi Equipments Ltd.








Appointment of M/s. Price Waterhouse Chartered Accountants LLP, as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to M/s. S T R & Associates as Cost Auditors of the Company for the FY 2016-17 and 2017-18



Approval for fees to be charged from a member for delivery of documents through a particular mode of delivery


Appointment of Deloitte Haskins & Sells as Statutory Auditors of the Bank and to fix their remuneration


Appointment of Mr. Anand Sinha as an Independent Director of the Bank for a period of 3 years upto July 31, 2019


Appointment of Ms. Anindita Sinharay as a Nominee Director representing Government of India w.e.f. February 01, 2017


Page 36 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)



2 28-Jul-17 IDFC Bank Ltd. AGM Management For Nothing Objectionable

2 28-Jul-17 IDFC Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 28-Jul-17 IDFC Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 28-Jul-17 IDFC Ltd. AGM Management Re-appointment of director Mr. Chintamani Bhagat, retiring by rotation For

2 28-Jul-17 IDFC Ltd. AGM Management For Nothing objectionable

2 28-Jul-17 IDFC Ltd. AGM Shareholder For Nothing Objectionable

2 28-Jul-17 IDFC Ltd. AGM Shareholder For Nothing Objectionable

2 28-Jul-17 IDFC Ltd. AGM Shareholder Appointment of Mr. Sunil Kakar as a Director of the Company w.e.f. July 16, 2017 For Nothing Objectionable

2 28-Jul-17 IDFC Ltd. AGM Management For Nothing Objectionable

2 28-Jul-17 IDFC Ltd. AGM Shareholder For Nothing objectionable

2 28-Jul-17 IDFC Ltd. AGM Shareholder For Nothing objectionable

2 28-Jul-17 IDFC Ltd. AGM Management For Nothing Objectionable

2 28-Jul-17 IFB Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 28-Jul-17 IFB Industries Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal

2 28-Jul-17 IFB Industries Ltd. AGM Management Re-appointment of director Mr. Sudip Banerjee , retiring by rotation For

2 28-Jul-17 IFB Industries Ltd. AGM Management Against

2 28-Jul-17 IFB Industries Ltd. AGM Management For Nothing objectionable

2 28-Jul-17 IFB Industries Ltd. AGM Shareholder For Nothing Objectionable

2 28-Jul-17 IFB Industries Ltd. AGM Management For Nothing Objectionable

2 28-Jul-17 ITC Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 28-Jul-17 ITC Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

Appointment of Mr. Sunil Kakar as a Nominee Director representing IDFC Limited (Ultimate Holding Company) w.e.f. July 16, 2017


Appointment of Mr. Avtar Monga as a Director of the Bank w.e.f. April 25, 2017, liable to retire by rotation


Appointment of Mr. Avtar Monga as the Executive Director of the Bank for a period of 3 years w.e.f. April 25, 2017 and to approve his terms of appointment




Appointment of Price Waterhouse & Co, Chartered Accountants, LLP as Statutory Auditors of the Company and to fix their remuneration


Appointment of Mr. Manish Kumar as a Nominee Director representing Government of India


Appointment of Mr. Soumyajit Ghosh as a Nominee Director representing Government of India


Appointment of Mr. Sunil Kakar as Managing Director & CEO of the Company or a period of 3 years w.e.f. July 16, 2017 and to approve his terms of appointment


Re-appointment of Mr. S. S. Kohli as an Independent Director of the Company for a period of 2 years


Re-appointment of Ms. Marianne Okland as an Independent Director of the Company for a period of 2 years


Approval for offer and issue of Non-Convertible Securities through Private Placement upto Rs. 10,000 crore



Ratification of appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company and to fix their remuneration


The auditor has not served the cooling off period of 5 yrs

Re-appointment of Mr. Bikram Nag as Joint Executive Chairman & Managing Director of the Company for a period of 3 years w.e.f. 1st November 2016 and to approve his terms of appointment


Appointment of Mr. Rahul Choudhuri as an Independent Director of the Company for a period of 3 years w.e.f. 28th July 2017


Ratification of remuneration payable to M/s. MANI & CO as Cost Auditors of the Company for the FY ending 31st March, 2018


Page 37 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 28-Jul-17 ITC Ltd. AGM Management Re-appointment of director Mr. Suryakant Balkrishna Mainak, retiring by rotation For

2 28-Jul-17 ITC Ltd. AGM Management Abstain

2 28-Jul-17 ITC Ltd. AGM Shareholder For Nothing Objectionable



2 28-Jul-17 ITC Ltd. AGM Management For Nothing objectionable

2 28-Jul-17 ITC Ltd. AGM Management For Nothing objectionable

2 28-Jul-17 ITC Ltd. AGM Management For Nothing Objectionable

2 28-Jul-17 ITC Ltd. AGM Management For Nothing Objectionable



2 28-Jul-17 AGM Management Re-appointment of director Mr. J P Goenka, retiring by rotation For






2 28-Jul-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal


2 28-Jul-17 AGM Management Re-appointment of director Mr. B. Ramaratnam, retiring by rotation For

2 28-Jul-17 AGM Management Re-appointment of director Mr. Tu, Shu-Chyuan, retiring by rotation For



Appointment of Messrs. Deloitte Haskins & Sells as Statutory Auditors of the Company and to fix their remuneration


Lack of clarity on whether retiring & incoming auditors are from the same group

Appointment of Mr. Zafir Alam as a Director of the Company, liable to retire by rotation, for a period of 3 years or till such earlier date upon withdrawal by the recommending Public Financial Institution


Appointment of Mr. David Robert Simpson as a Director of the Company, liable to retire by rotation, for a period of 3 years or till such earlier date upon withdrawal by the recommending Public Financial Institution


Appointment of Mr. Ashok Malik as a Director of the Company, liable to retire by rotation, for a period of 3 years or till such earlier date upon withdrawal by the recommending Public Financial Institution


Approval for remuneration and benefits paid / payable to Mr. Yogesh Chander Deveshwar as Chairman of the Company for a period of 3 years w.e.f. 5th February, 2017


Approval for variation in terms of remuneration and benefits paid / payable to Mr. Sanjiv Puri as Chief Executive Officer & Wholetime Director of the Company w.e.f. 5th February, 2017


Ratification of remuneration payable to Mr. P. Raju Iyer as Cost Auditors of the Company for the FY ending 31st March, 2018


Ratification of remuneration payable to Messrs. Shome & Banerjee as Cost Auditors of the Company for the FY ending 31st March, 2018


Oriental Carbon & Chemicals Ltd.








Appointment of M/s. S. S. Kothari Mehta & Co as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to M/s. J K Kabra & Co., as Cost Auditors of the Company for the FY ending 31st March, 2018



Approval for charging fees to the members for delivery of the documents to the members in a mode specified by the members



Approval for re-classification of the status of Mr. Shreyans Goenka and Ms. Shreya Goenka from Promoter and Promoter Group shareholding to the Public shareholding of the Company


Redington (India) Ltd.












Page 38 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)





2 28-Jul-17 SKF India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 28-Jul-17 SKF India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 28-Jul-17 SKF India Ltd. AGM Management Re-appointment of director Mr. Rakesh Makhija, retiring by rotation For

2 28-Jul-17 SKF India Ltd. AGM Management For Nothing objectionable

2 28-Jul-17 SKF India Ltd. AGM Shareholder Appointment of Mr. Bernd Stephan as a Director of the Company For Nothing Objectionable

2 28-Jul-17 SKF India Ltd. AGM Management For Nothing Objectionable

2 28-Jul-17 VIP Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 28-Jul-17 VIP Industries Ltd. AGM Management Confirmation of payment of interim dividend for FY 2016-17 For Distribution of profits/reserves

2 28-Jul-17 VIP Industries Ltd. AGM Management Declaration of final dividend For Distribution of profits/reserves

2 28-Jul-17 VIP Industries Ltd. AGM Management Re-appointment of director Mr. Ashish Saha, retiring by rotation For

2 28-Jul-17 VIP Industries Ltd. AGM Management For Nothing objectionable

2 28-Jul-17 VIP Industries Ltd. AGM Management For Nothing Objectionable

2 28-Jul-17 VIP Industries Ltd. AGM Management For Nothing Objectionable



2 31-Jul-17 AGM Management Re-appointment of director Shri Harsh V. Lodha, retiring by rotation For








Appointment of Mr. Udai Dhawan as a Director of the Company, liable to retire by rotation



Re-appointment of Mr. Raj Shankar as the Managing Director of the Company for a period of five years w.e.f. 26th July 2017 and to approve his terms of appointment



Appointment of M/s Ernst & Young LLP, Singapore as Auditor(s) for the Branch Office of the Company at Singapore for the financial year 2017-18



Appointment of M/s. Price Waterhouse & Co., Bangalore LLP as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to Messrs RA & Co as Cost Auditors of the Company for the FY ending 31st March, 2017





Appointment of Mr. Dilip G. Piramal as Chairman & Managing Director of the Company for a period of 2 years to hold office upto 24th March, 2019 and to approve his terms of appointment


Appointment of Ms. Radhika Piramal as Vice Chairperson & Executive Director of the Company for a period of 2 years to hold office upto 6th April, 2019 and to approve the terms of appointment


Birla Corporation Ltd.








Appointment of Messrs. V. Sankar Aiyar & Co. as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to M/s. Shome & Banerjee as Cost Auditors of the Company for the FY ending 31st March, 2018


Carborundum Universal Ltd.


Page 39 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 31-Jul-17 AGM Management Adoption of consolidated Financial Statements of the Company For Routine proposal


2 31-Jul-17 AGM Management Re-appointment of Mr. M M Murugappan, director retiring by rotation For








2 31-Jul-17 GE Power India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 31-Jul-17 GE Power India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 31-Jul-17 GE Power India Ltd. AGM Management For Nothing objectionable

2 31-Jul-17 GE Power India Ltd. AGM Management For Nothing Objectionable

2 31-Jul-17 GE Power India Ltd. AGM Shareholder For Nothing Objectionable

2 31-Jul-17 GE Power India Ltd. AGM Shareholder For Nothing Objectionable

2 31-Jul-17 GE Power India Ltd. AGM Management For Nothing Objectionable

2 31-Jul-17 GE Power India Ltd. AGM Management Approval for related party transactions of the Company for FY 2016-17 For

2 31-Jul-17 GE Power India Ltd. AGM Management Approval for related party transactions of the Company for FY 2017-18 For



2 31-Jul-17 AGM Management Re-appointment of Shri Sudipta Mukherjee, Wholetime Director retiring by rotation For










Appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration for the FY 2017-18



Appointment of Mr. M A M Arunachalam as a Director who was appointed as an Additional Director on 28th October 2016



Appointment of Mr. P S Raghavan as an Independent Director of the Company for a period of 5 years from 9th May 2017



Appointment of Mr. Sujjain S Talwar as an Independent Director of the Company for a period of 5 years from 9th May 2017



Re-appointment of Mr. K Srinivasan as Managing Director for a term commencing from 23rd November 2017 till 22nd November 2019



Ratification of remuneration payable to Cost Auditor - M/s. S Mahadevan & Co. for FY 2017-18



Approval of offer/invitation to subscribe to Non-Convertible Debentures on Private Placement basis






Appointment of Mr. Andrew H De Leone as a director of the Company, liable to retire by rotation


Appointment of Mr. Vishal Keerti Wanchoo as a director of the Company, liable to retire by rotation


Appointment of Mr. Sanjeev Agarwal as Whole time Director of the Company for a period of 3 years upto May 29, 2020 and to approve his terms of appointment






Titagarh Wagons Limited.








Appointment of Price Waterhouse & Co Chartered Accountants LLP, as Statutory Auditors of the Company and to fix their remuneration


Page 40 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)




2 31-Jul-17 AGM Management Ratification of remuneration of Cost Auditor - M/s. M. R. Vyas and Associates For Nothing Objectionable

2 31-Jul-17 AGM Management For



2 31-Jul-17 AGM Management Re-appointment of director Dr. Chaitanya Dutt, retiring by rotation For







2 31-Jul-17 AGM Management Re-appointment of director Mr. Mithun K Chittilappilly, retiring by rotation Abstain Passive Shareholding



2 1-Aug-17 Marico Limited AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 1-Aug-17 Marico Limited AGM Management Declaration of dividend Abstain Passive Shareholding

2 1-Aug-17 Marico Limited AGM Management Re-appointment of director Mr. Harsh Mariwala, retiring by rotation Abstain Passive Shareholding


Appointment of Shri Jagdish Prasad Chowdhary as Chairman and Managing Director of the Company for a term of 5 years wef 8th January, 2017 & to fix the remuneration



Approve change in minimum remuneration of Shri Umesh Chowdhary, Vice Chairman and Managing Director



Approve payment of remuneration to Shri Umesh Chowdhary, Vice Chairman and Managing Director, from Titagarh Singapore Pte. Limited, Singapore, a wholly owned subsidiary





Approve a contract or arrangement or Continuing Contract / Arrangement with Cimmco Limited, subsidiary, for purchase/sale of materials and/or supply of services


Pertains to transactions with holding/subsidiaries/Associate companies. Voted in good faith

Torrent Pharmaceuticals Ltd.











Ratification of remuneration payable to M/s. Kirit Mehta & Co., as Cost Auditors of the Company for the FY ending 31st March, 2018



Re-appointment of Dr. Chaitanya Dutt as a Whole-time Director of the Company for a period of 3 years w.e.f. 1st January, 2018 and to approve his terms of appointment



Approval for issuance of Unsecured / Secured Redeemable Non-Convertible Debentures / Bonds on private placement basis upto Rs. 7,500 crores


V-Guard Industries Ltd.







Appointment of M/s. S R Batliboi and Associates LLP as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to M/s. RA & Co as Cost Auditors of the Company for the FY ending 31st March, 2018


Page 41 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 1-Aug-17 Marico Limited AGM Management Abstain Passive Shareholding

2 1-Aug-17 Marico Limited AGM Management Abstain Passive Shareholding

2 1-Aug-17 Marico Limited AGM Shareholder Abstain Passive Shareholding

2 1-Aug-17 Marico Limited AGM Shareholder Abstain Passive Shareholding

2 1-Aug-17 Tech Mahindra Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 1-Aug-17 Tech Mahindra Ltd. AGM Management Adoption of Consolidated Financial Statements For Routine proposal

2 1-Aug-17 Tech Mahindra Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 1-Aug-17 Tech Mahindra Ltd. AGM Management Re-appointment of Mr. Ulhas N. Yargop, director retiring by rotation For

2 1-Aug-17 Tech Mahindra Ltd. AGM Management For Nothing objectionable

2 1-Aug-17 Torrent Power Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 1-Aug-17 Torrent Power Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 1-Aug-17 Torrent Power Ltd. AGM Management Re-appointment of director Shri R. Ravichandran, retiring by rotation Abstain Passive Shareholding

2 1-Aug-17 Torrent Power Ltd. AGM Management Abstain Passive Shareholding

2 1-Aug-17 Torrent Power Ltd. AGM Shareholder Abstain Passive Shareholding

2 1-Aug-17 Torrent Power Ltd. AGM Management Abstain Passive Shareholding

2 1-Aug-17 Trent Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 1-Aug-17 Trent Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal

2 1-Aug-17 Trent Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 1-Aug-17 Trent Ltd. AGM Management Re-appointment of director Mr. Philip N. Auld, retiring by rotation For

2 1-Aug-17 Trent Ltd. AGM Management For Nothing objectionable

2 1-Aug-17 Trent Ltd. AGM Shareholder For Nothing objectionable

2 1-Aug-17 Trent Ltd. AGM Shareholder For Nothing objectionable

2 1-Aug-17 Trent Ltd. AGM Management For Nothing objectionable

2 1-Aug-17 Trent Ltd. AGM Management For Nothing Objectionable



Ratification of remuneration payable to M/s. Ashwin Solanki & Associates as Cost Auditors of the Company for the FY ending 31st March, 2017


Appointment of Mr. Rishabh Mariwala as Non-Executive Director of the Company, liable to retire rotation


Appointment of Mr. Ananth Narayanan as an Independent Director of the Company for a period of 5 years upto June 25, 2022







Appointment of Shri Pankaj Joshi, IAS as Director of the Company, liable to retire by rotation


Ratification of remuneration payable to M/s. Kirit Mehta & Co. as Cost Auditors of the Company for the FY ending 31st March, 2017





Re-appointment of Ms. Sonia Singh as an Independent Director of the Company upto 2nd March 2022


Re-appointment of Mr. Abhijit Sen as an Independent Director of the Company upto 17th November 2020


Re-appointment of Mr. Philip N. Auld as Managing Director of the Company for a period of 3 years to hold office upto 30th April 2020 and to approve his terms of appointment


Approval for offer or invitation to subscribe to Non-Convertible Debentures on private placement basis upto Rs. 400 crores


Page 42 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 2-Aug-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 2-Aug-17 AGM Management Declaration of dividend For Distribution of profits/reserves

2 2-Aug-17 AGM Management Re-appointment of Shri P. M. Patel, director retiring by rotation For

2 2-Aug-17 AGM Management For Nothing objectionable

2 2-Aug-17 AGM Management For Nothing Objectionable

2 2-Aug-17 AGM Shareholder For Nothing Objectionable


2 2-Aug-17 Lupin Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 2-Aug-17 Lupin Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal

2 2-Aug-17 Lupin Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 2-Aug-17 Lupin Ltd. AGM Management Re-appointment of director Dr. Kamal K. harma, retiring by rotation For

2 2-Aug-17 Lupin Ltd. AGM Management For Nothing objectionable

2 2-Aug-17 Lupin Ltd. AGM Management For Nothing Objectionable

2 2-Aug-17 Lupin Ltd. AGM Management For Nothing objectionable



2 2-Aug-17 AGM Management Re-appointment of director Mr. V S Parthasarathy, retiring by rotation For




Eimco Elecon (India) Ltd.








Appointment of M/s. Thacker Butala Desai as Statutory Auditors of the Company and to fix their remuneration



Appointment of Shri Prayasvin B. Patel as an Executive Director of the Company for a period of 5 years wef 9th November, 2016 & to fix the remuneration



Appointment of Ms. Reena Bhagwati as an Independent Director of the Company for a period of 5 years wef 9th November, 2016 & to fix the remuneration



Approve remuneration payable to M/s. Y. S. Thakar & Co., Cost Accountants for FY ending 31st March 2017





Ratification of remuneration payable to Mr. S. D. Shenoy as Cost Auditors of the Company for the FY ending 31st March, 2018


Approval to grant loans and/or provide guarantees/ securities and/or make investment upto Rs. 50,000 million


Mahindra Holidays & Resorts Ind Ltd








Appointment of M/s B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration



Approval for payment of remuneration to Mr. Kavinder Singh, Managing Director & Chief Executive Officer of the Company for a period of 2 years w.e.f. November 3, 2017


Transport Corporation of India Ltd.


Page 43 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 2-Aug-17 AGM Management Re-appointment of Mr, M P Sarawagi, director retiring by rotation For

2 2-Aug-17 AGM Management Re-appointment of Mr Chander Ayarwal, director retiring by rotation For



2 2-Aug-17 AGM Management To approve Employee Stock Option Plan - 2017 Abstain Impact on P&L uncertain

2 2-Aug-17 AGM Management To grant options to employees of subsidiary companies under ESOP-2017 Abstain Impact on P&L uncertain

2 2-Aug-17 VST Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 2-Aug-17 VST Industries Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 2-Aug-17 VST Industries Ltd. AGM Management Re-appointment of Mr. Ramakrishna V. Addanki, director retiring by rotation For

2 2-Aug-17 VST Industries Ltd. AGM Management For Nothing objectionable

2 2-Aug-17 Wockhardt Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 2-Aug-17 Wockhardt Ltd. AGM Management Declaration of dividend on Preference Shares For Distribution of profits/reserves

2 2-Aug-17 Wockhardt Ltd. AGM Management Declaration of dividend on equity shares For Distribution of profits/reserves

2 2-Aug-17 Wockhardt Ltd. AGM Management Re-appointment of Dr. Murtaza Khorakiwala, director retiring by rotation For

2 2-Aug-17 Wockhardt Ltd. AGM Management For Nothing objectionable

2 2-Aug-17 Wockhardt Ltd. AGM Management For Nothing Objectionable

2 2-Aug-17 Wockhardt Ltd. AGM Management Ratification of remuneration payable to Cost Auditors for the Financial Year 2017-18 For Nothing Objectionable

2 2-Aug-17 Wockhardt Ltd. AGM Management For Nothing Objectionable

2 3-Aug-17 Bajaj Electricals Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 3-Aug-17 Bajaj Electricals Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 3-Aug-17 Bajaj Electricals Ltd. AGM Management Re-appointment of Shri Madhur Bajaj, director retiring by rotation For

2 3-Aug-17 Bajaj Electricals Ltd. AGM Management For Nothing objectionable








Appointment of M/s Brahmayya & Co as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. Vijay Sankar as an Independent Director of the Company for a period of 5 years upto 3rd November 2021








Ratification of appointment of M/s. B S R & Associates LLP as Statutory Auditors of the Company and to fix their remuneration



Ratification of appointment of Haribhakti & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Appointment of Mr. Vinesh Kumar Jairath as an Independent Director of the Company for a period of 5 years upto 9th November, 2021


Approval for issuance of Non-Convertible Debentures (‘NCDs’) upto Rs. 1200 crore on private placement basis



Appointment of M/s. S R B C & Co. LLP, as Statutory Auditors of the Company and to fix their remuneration


Page 44 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 3-Aug-17 Bajaj Electricals Ltd. AGM Management For Nothing Objectionable

2 3-Aug-17 Bajaj Electricals Ltd. AGM Management For Nothing Objectionable

2 3-Aug-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 3-Aug-17 AGM Management Abstain Passive Shareholding

2 3-Aug-17 AGM Shareholder Abstain Passive Shareholding






2 3-Aug-17 Cummins India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 3-Aug-17 Cummins India Ltd. AGM Management Adoption of audited consolidated financial Statements of the Company For Routine proposal

2 3-Aug-17 Cummins India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 3-Aug-17 Cummins India Ltd. AGM Management Re-appointment of Ms. Suzanne Wells, director retiring by rotation For

2 3-Aug-17 Cummins India Ltd. AGM Management For Nothing objectionable

2 3-Aug-17 Cummins India Ltd. AGM Shareholder Appointment of Mr. Norbert Nusterer as an Director of the Company For Nothing Objectionable

2 3-Aug-17 Cummins India Ltd. AGM Management For Nothing Objectionable

2 3-Aug-17 Cummins India Ltd. AGM Management Approval on material related party transaction with Cummins Limited, UK For

2 3-Aug-17 Cummins India Ltd. AGM Management Approval on material related party transaction with Tata Cummins Private Limited. For

2 3-Aug-17 Cummins India Ltd. AGM Management For Nothing Objectionable



Approve remuneration payable to M/s. R. Nanabhoy & Co., Cost Accountants for FY 2017-18


To approve issue of Redeemable Non-Convertible Debentures on Private Placement Basis upto Rs. 200 Crore


Colgate-Palmolive (India) Ltd.



Appointment of M/s. S R B C as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. Jacob Sebastian Madukkakuzy as a Director of the Company, liable to retire by rotation



Appointment of Mr. Jacob Sebastian Madukkakuzy as Whole time Director of the Company for a period of 5 years w.e.f. October 28, 2016 and to approve his terms of appointment



Appointment of Mr. Chandrasekar Meenakshi Sundaram as a Director of the Company, liable to retire by rotation



Appointment of Mr. Chandrasekar Meenakshi Sundaram as Whole time Director of the Company for a period of 5 years w.e.f. January 2, 2017 and to approve his terms of appointment



Payment of remuneration to Non-Executive Directors of the Company for a period of 3 years w.e.f. April 1, 2016



Approval for Statutory documents to be kept at the new address of the RTA of the Company



Appointment of M/s. S R B C & CO LLP as Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to as Cost Auditors - M/s. Ajay Joshi & Associates of the Company for the FY 2017-18





Approve payment of commission to the Independent Non-Executive Directors of the Company


Elecon Engineering Company Ltd.




Page 45 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 3-Aug-17 AGM Management Re-appointment of director Shri Pradip M. Patel, retiring by rotation For





2 3-Aug-17 HSIL Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 3-Aug-17 HSIL Limited AGM Management Declaration of dividend For Distribution of profits/reserves

2 3-Aug-17 HSIL Limited AGM Management Re-appointment of Mr. Girdhari Lal Sultania, director retiring by rotation For

2 3-Aug-17 HSIL Limited AGM Management For Nothing objectionable





2 3-Aug-17 AGM Management Re-appointment of director Shri Shailendra J. Gala, retiring by rotation For

2 3-Aug-17 AGM Management Re-appointment of director Shri Atul J. Shethia, retiring by rotation For

2 3-Aug-17 AGM Management Re-appointment of director Shri Kamlesh S. Vikamsey, retiring by rotation For



2 3-Aug-17 Titan Company Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 3-Aug-17 Titan Company Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 3-Aug-17 Titan Company Ltd. AGM Management Re-appointment of director Mr. Harish Bhat, retiring by rotation Abstain Passive Shareholding

2 3-Aug-17 Titan Company Ltd. AGM Management Abstain Passive Shareholding





Appointment of M/s B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration



Appointment of Shri Prayasvin B. Patel as Chairman & Managing Director of the Company for a period of 3 years w.e.f. July 1, 2017 and to approve his terms of appointment



Appointment of Shri Prashant C. Amin as Executive Director of the Company for a period of 3 years w.e.f. June 1, 2017 and to approve his terms of appointment



Ratification of remuneration payable to Y. S. Thakar & Co as Cost Auditors of the Company for the FY ending 31st March, 2018




Appointment of M/s. Lodha & Co. as Statutory Auditors of the Company and to fix their remuneration


Re-appointment of Dr. Rajendra Kumar Somany as Chairman & Managing Director for 3 years from 9 January 2018 to 8th January 2021


Authorization to enter into Consultancy Contract with M/s. G. L. Sultania & Co., Proprietor Mr. Girdhari Lal Sultania, Non-Executive Director


Navneet Education Ltd.














Appointment of M/s. N.A. Shah Associates LLP as Statutory Auditors of the Company and to fix their remuneration



Approval to charge fee from the member for delivery of documents by the Company through a particular mode


Appointment of BSR & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Page 46 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 3-Aug-17 Titan Company Ltd. AGM Shareholder Appointment of Mr. Atulya Misra as a Director of the Company Abstain Passive Shareholding

2 3-Aug-17 Titan Company Ltd. AGM Management Abstain Passive Shareholding

2 4-Aug-17 Arvind Limited AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 4-Aug-17 Arvind Limited AGM Management Re-appointment of Mr. Jayesh Shah, director retiring by rotation Abstain Passive Shareholding

2 4-Aug-17 Arvind Limited AGM Management Abstain Passive Shareholding

2 4-Aug-17 Arvind Limited AGM Management Declaration of dividend Abstain Passive Shareholding






2 4-Aug-17 AGM Management Declaration of dividend Abstain Passive Shareholding

2 4-Aug-17 AGM Management Re-appointment of Mr. Gurbachan Singh Dhingra, director retiring by rotation Abstain Passive Shareholding


2 4-Aug-17 AGM Management Payment of Commission to Directors of the Company Abstain Passive Shareholding




2 4-Aug-17 AGM Management Re-appointment of Dr. Shridhar Shrikrishna Rajpathak, director retiring by rotation For



2 4-Aug-17 AGM Management Against The proposed commission structure is high

2 4-Aug-17 Graphite India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 4-Aug-17 Graphite India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves


Authorize the Board of Directors of the Company for appointment of Branch Auditors of the Company




Ratification of remuneration payable to M/s. Kiran J. Mehta & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018


Appointment of Mr. Punit Lalbhai as an Executive Director of the Company for a period of 5 years from 1st August 2017 to 31st July 2022 & to fix the remuneration


Appointment of Mr. Kulin Lalbhai as an Executive Director of the Company for a period of 5 years from 1st August 2017 to 31st July 2022 & to fix the remuneration


Approval of offer or invitation to subscribe to Non-convertible Debentures on private placement basis upto Rs.500 crores


Berger Paints (I) Ltd.












Ratification of remuneration payable to Cost Auditors of the Company for the FY ending 31st March, 2018


Garware Wall Ropes Ltd.








Appointment of M/s. Mehta Chokshi & Shah as Statutory Auditors of the Company for 5 years and to fix their remuneration



Ratification of remuneration payable to M/s. Joshi Apte & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018



Approve revision in terms of remuneration of Mr. V. R. Garware, Chairman & Managing Director of the Company


Page 47 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 4-Aug-17 Graphite India Ltd. AGM Management Re-appointment of director Mr. J D Currawala, retiring by rotation For

2 4-Aug-17 Graphite India Ltd. AGM Management For Nothing objectionable

2 4-Aug-17 Graphite India Ltd. AGM Management For Nothing Objectionable

2 4-Aug-17 Graphite India Ltd. AGM Management For Nothing Objectionable

2 4-Aug-17 Graphite India Ltd. AGM Management Approval for issuance of Debentures / Bonds upto Rs. 2,000 crores For Nothing Objectionable

2 4-Aug-17 Graphite India Ltd. AGM Management Adoption of new Articles of Association of the Company For



2 4-Aug-17 AGM Management Re-appointment of director Mr. Prashant Godha, retiring by rotation For

2 4-Aug-17 AGM Management Re-appointment of director Mr. Premchand Godha, retiring by rotation For





2 4-Aug-17 AGM Management Re-appointment of Mr. Rahul C. Kirloskar, director retiring by rotation For







2 4-Aug-17 AGM Shareholder For Nothing objectionable





Appointment of M/s. S R Batliboi and Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Payment of commission to Non-Executive Directors of the Company for a period of 5 years w.e.f. April 1, 2017





IPCA Laboratories Ltd.











Appointment of M/s. G. M. Kapadia & Co. as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to M/s. ABK & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Kirloskar Oil Engines Ltd.








Appointment of M/s. P. G. Bhagwat as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. Atul C. Kirloskar as Whole Time Director of the Company for a period of 5 years wef 26th January 2017 and to fix the remuneration



Appointment of Mr. Gautam A. Kulkarni as Whole Time Director of the Company for a period of 5 years wef 26th January 2017 and to fix the remuneration



Appointment of Mr. Nihal G. Kulkarni as Managing Director of the Company for a period of 5 years wef 26th January 2017 and to fix the remuneration



Appointment of Mr. Satish N. Jamdar as an Independent Director of the Company for a period of 5 years



Ratification of remuneration payable to M/s. Parkhi Limaye and Co. as Cost Auditors of the Company for the FY ending 31st March, 2018



Re-appointment of Mr. R. Srinivasan as an Independent Director of the Company for a period of 5 years wef 12th August 2017






Page 48 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 4-Aug-17 AGM Management Re-appointment of director Dr. Pawan Goenka, retiring by rotation For






2 4-Aug-17 AGM Management Approval for borrowing by way of securities upto Rs. 5,000 crores For Nothing objectionable

2 4-Aug-17 MRF Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 4-Aug-17 MRF Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 4-Aug-17 MRF Ltd. AGM Management Re-appointment of Dr. K C Mammen, director retiring by rotation For

2 4-Aug-17 MRF Ltd. AGM Management For Nothing objectionable


2 4-Aug-17 MRF Ltd. AGM Management Amendment of Articles of Association of the Company For Nothing Objectionable

2 4-Aug-17 MRF Ltd. AGM Management For Nothing Objectionable

2 4-Aug-17 MRF Ltd. AGM Shareholder Appointment of Mr. Samir Thariyan Mappillai as an Director of the Company For Nothing Objectionable

2 4-Aug-17 MRF Ltd. AGM Shareholder Appointment of Mr Varun Mammen as Director of the Company For Nothing Objectionable








2 4-Aug-17 AGM Management Re-appointment of Shri P R Venketrama Raja, director retiring by rotation For





Appointment of Messrs B S R & Co. LLP as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to Messrs D. C. Dave & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018



Appointment of Mr. T.N. Manoharan as an Independent Director of the Company for a period of 5 years upto 10th November, 2021



Appointment of Mr. Anand G. Mahindra as Executive Chairman of the Company for a period of 5 years to hold office upto 11th November, 2021 and to approve his terms of appointment



Appointment of Dr. Pawan Goenka as Managing Director of the Company for a period of 4 years to hold office upto 11th November, 2020 and to approve his terms of appointment





Appointment of M/s. Mahesh, Virender & Sriram as Joint Statutory Auditors of the Company and to fix their remuneration


Ratification of appointment of M/s. SCA AND ASSOCIATES as Joint Statutory Auditors of the Company and to fix their remuneration


Appointment of more than 15 Directors subject to maximum limit as stipulated in the Articles of Association


Revision in remuneration payable to Mr. K M Mammen as Chairman and Managing Director of the Company


Revision in remuneration payable to Mr. Arun Mammen as Vice Chairman and Managing Director of the Company


Appointment of Mr. Rahul Mammen Mappillai as Managing Director of the Company for a period of 5 years and approve his terms of appointment


Appointment of Mr. Samir Thariyan Mappillai as Whole Time Director of the Company for a period of 5 years and approve his terms of appointment


Appointment of Mr. Varun Mammen as Whole Time Director of the Company for a period of 5 years and approve his terms of appointment


Ratification of remuneration payable to M/s. C. Govindan Kutty, as Cost Auditors of the Company for the FY ending 31st March, 2018


Ramco Systems Ltd.


Ramco Systems Ltd.



Page 49 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)


2 4-Aug-17 AGM Management Appointment of Shri P V Abinav Ramasubramaniam Raja as Director of the Company Abstain

2 4-Aug-17 AGM Management Abstain



2 4-Aug-17 AGM Management Re-appointment of Shri P. R. Venkatrama Raja, director retiring by rotation Abstain Passive Shareholding








2 4-Aug-17 AGM Management Re-appointment of Mr. Amit Gupta, director retiring by rotation Abstain Passive Shareholding



2 5-Aug-17 Postal Ballot Management For

2 5-Aug-17 Postal Ballot Management For



2 7-Aug-17 AGM Management Re-appointment of Mr. Raphael J Shemanski, director retiring by rotation Abstain Passive Shareholding


Ramco Systems Ltd.

Appointment of M/s. M.S.Jagannathan & N.Krishnaswami, as Auditors of the Company for 5 years and to fix their remuneration


Ramco Systems Ltd.


There are both merits and demerits in the proposal

Ramco Systems Ltd.

Appointment of Shri P V Abinav Ramasubramaniam Raja as Manager, with the designation as Whole Time Director for 5 years & to fix the remuneration



The Ramco Cements Ltd.







Appointment of M/s. Ramakrishna Raja And Co., Chartered Accountants and M/s. SRSV & Associates, as Auditors of the Company and to fix their remuneration



Appointment of Shri P. R. Venketrama Raja as Managing Director for a period of 5 years wef 4th June 2017 and to fix the remuneration



To offer or invite to subscribe to Secured Non-Convertible Debentures on a private placement basis upto Rs. 500 Crores



Ratification of remuneration payable to M/s. Geeyes & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018


Ujjivan Financial Services Ltd.





Appointment of M/s Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company for 5 years and to fix their remuneration





Appointment of Ms. Sudha Suresh as the Managing Director and Chief Executive Officer of the Company for a period of 3 years w.e.f. February 01, 2017



Approval to revise the maximum foreign shareholding limit of the Company from 49% to 47% of its total share capital



To increase the ceiling on aggregate of investment, loan, security from Rs. 1000 Crores to Rs. 2500 Crores




To authorize investment, loan, security to Titagarh Firema Adler SpA, Italy upto a limit of equipment of Euro 110 million



Amara Raja Batteries Ltd.







Appointment of M/s. Brahmayya & Co. and M/s. Deloitte Haskins & Sells LLP as Joint Statutory Auditors of the Company for a period of 5 year and to fix their remuneration


Page 50 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 7-Aug-17 AGM Shareholder Appointment of Mr. Trent Moore Nevill as Director of the Company Abstain Passive Shareholding


2 7-Aug-17 AGM Management Approval and ratification of transactions with Mangal Industries Limited (MIL) Abstain Passive Shareholding

2 7-Aug-17 AGM Management Adoption of new set of Articles of Association of the Company Abstain Passive Shareholding



2 7-Aug-17 AGM Management Re-appointment of Mr. A.K. Hirjee, director retiring by rotation Abstain Common director with HDFC AMC / Trustee






2 7-Aug-17 AGM Management Re-appointment of Sri V Sathyakumar, director retiring by rotation For




2 8-Aug-17 Eicher Motors Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 8-Aug-17 Eicher Motors Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 8-Aug-17 Eicher Motors Ltd. AGM Management For Nothing objectionable

2 8-Aug-17 Eicher Motors Ltd. AGM Management For Nothing objectionable

2 8-Aug-17 Eicher Motors Ltd. AGM Management For Nothing Objectionable



2 8-Aug-17 AGM Management Re-appointment of Mrs. Nikunj Aggarwal, director retiring by rotation For




Ratification of remuneration payable to M/s. Sagar & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018






Britannia Industries Ltd.







Ratification of appointment of M/s. B S R & Co. LLP. as Statutory Auditors of the Company and to fix their remuneration



Appointment of Dr. Ajay Shah as an Independent Director of the Company for a period of 5 years



Appointment of Dr. Y.S.P Thorat as an Independent Director of the Company for a period of 5 years


Lakshmi Machine Works Ltd.








Ratification of appointment of S. Krishnamoorthy & Co., with Sri K. Raghu as signing partner, as Statutory Auditors and to fix their remuneration



Appointment of Sri Arun Alagappan as an Independent Director of the Company for a period of 5 years wef 26th October 2016



Ratification of remuneration payable to Sri AN Raman as Cost Auditors of the Company for the FY ending 31st March, 2018




To approve payment of remuneration to Mr. Siddhartha Lal as Managing Director for a period of one year with effect from May 1, 2017


Ratification of remuneration payable to Mr. V Kalyanaraman as Cost Auditors of the Company for the FY ending 31st March, 2017


Insecticides (India) Ltd.







Page 51 of 168


Type of Meetings

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2 8-Aug-17 Nilkamal Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 8-Aug-17 Nilkamal Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 8-Aug-17 Nilkamal Ltd. AGM Management Re-appointment of Mr. Manish V. Parekh, director retiring by rotation For

2 8-Aug-17 Nilkamal Ltd. AGM Management For Nothing objectionable

2 8-Aug-17 Nilkamal Ltd. AGM Shareholder For Nothing Objectionable

2 8-Aug-17 Nilkamal Ltd. AGM Management For Nothing Objectionable

2 8-Aug-17 Nilkamal Ltd. AGM Management For Nothing objectionable

2 8-Aug-17 SRF Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 8-Aug-17 SRF Ltd. AGM Management Re-appointment of Mr. Arun Bharat Ram, director retiring by rotation Abstain Passive Shareholding

2 8-Aug-17 SRF Ltd. AGM Management Abstain Passive Shareholding

2 8-Aug-17 SRF Ltd. AGM Shareholder Abstain Passive Shareholding





2 8-Aug-17 Postal Ballot Management Appointment of Ms. Preethi Krishna as a Non - Executive Non-Independent Director For Nothing Objectionable

2 8-Aug-17 Tata Steel Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 8-Aug-17 Tata Steel Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 8-Aug-17 Tata Steel Ltd. AGM Management Re-appointment of Mr. Dinesh Kumar Mehrotra, director retiring by rotation For

2 8-Aug-17 Tata Steel Ltd. AGM Management Re-appointment of Mr. Koushik Chatterjee, director retiring by rotation For

2 8-Aug-17 Tata Steel Ltd. AGM Management For Nothing objectionable


Appointment of M/s. S S Kothari Mehta & Co and M/s. Devesh Parekh & Co., as Statutory Auditors of the Company for a period of 5 years and to fix their remuneration



Ratification of remuneration payable to A.G.S. & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018



Re-appointment of Mr. Rajesh Aggarwal as Managing Director for 3 years from 15th November, 2016 to 14th November, 2019





Appointment of Mr. K. Venkataramanan as an Independent Director of the Company for a period of 3 years


Ratification of remuneration payable to M/s. B. F. Modi and Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Approve revision in remuneration payable to Mr. Mihir Parekh, appointed at a place of profit in the Company


Appointment of M/s Deloitte Haskins & Sells as Statutory Auditors of the Company and to fix their remuneration


Appointment of Mr. Pramod Gopaldas Gujarathi as Director of the Company wef 1 April 2017


Appointment of Mr. Pramod Gopaldas Gujarathi as a Whole-Time Director for 3 years and approve his terms of appointment


Appointment of Mr Arun Bharat Ram as Chairman of the Company for 5 years wef June 15, 2018 and to approve his terms of appointment


Ratification of remuneration payable to M/s. H Tara & Co. and M/s. Sanjay Gupta & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Offer or invitation to subscribe to Redeemable Non- Convertible Debentures of the Company on private placement upto Rs. 2000 crores


Sundram Fasteners Ltd.





Appointment of M/s. Price Waterhouse & Co Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration


Page 52 of 168


Type of Meetings

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Against/ Abstain)

2 8-Aug-17 Tata Steel Ltd. AGM Shareholder For Nothing Objectionable




2 8-Aug-17 Tata Steel Ltd. AGM Management For Nothing Objectionable

2 8-Aug-17 Tata Steel Ltd. AGM Management For Nothing Objectionable

2 8-Aug-17 Thermax Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 8-Aug-17 Thermax Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 8-Aug-17 Thermax Ltd. AGM Management Re-appointment of Mrs. A R Aga, director retiring by rotation For

2 8-Aug-17 Thermax Ltd. AGM Management For Nothing objectionable

2 8-Aug-17 Thermax Ltd. AGM Shareholder For Nothing Objectionable

2 8-Aug-17 Thermax Ltd. AGM Shareholder For Nothing Objectionable

2 8-Aug-17 Thermax Ltd. AGM Management For Nothing objectionable

2 8-Aug-17 Thermax Ltd. AGM Management For Nothing Objectionable



2 8-Aug-17 AGM Management Re-appointment of Mr. Avishrant Keshava, director retiring by rotation For






2 9-Aug-17 AGM Management Re-appointment of Mr. Rajesh S. Adani, director retiring by rotation Abstain Passive Shareholding

2 9-Aug-17 AGM Management Re-appointment of Mr. Pranav V. Adani, director retiring by rotation Abstain Passive Shareholding


Appointment of Mr. N. Chandrasekaran as a Director of the Company, liable to retire by rotation


Appointment of Dr. Peter (Petrus) Blauwhoff as an Independent Director for 5 years upto February 6, 2022


Appointment of Mr. Aman Mehta as an Independent Director of the Company upto August 31, 2021


Appointment of Mr. Deepak Kapoor as an Independent Director for 5 years upto March 31, 2022


Ratification of remuneration payable to M/s Shome & Banerjee as Cost Auditors of the Company for the FY ending 31st March, 2018


Issue of Non-Convertible Debentures on private placement basis not exceeding Rs.10,000 crore



Ratification of appointment of M/s. SRBC & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Appointment of Mr. Harsh Mariwala as an Independent Director of the Company for a period of 5 years upto November 9, 2021


Appointment of Mr. S B Pandit as an Independent Director of the Company for a period of 5 years upto May 29, 2022


Re-appointment of Mr. M S Unnikrishnan as Managing Director & CEO for 3 years wef July 1, 2017


Ratification of remuneration payable to M/s. Dhananjay V Joshi & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Timken India Limited








Appointment of M/s. Deloitte Haskins & Co. LLP as Statutory Auditors of the Company and to fix their remuneration



Re-appointment of Mr. Sanjay Koul as Chairman & Managing Director of the Company for 5 years wef 26 October 2017





Adani Enterprises Limited









Appointment of M/s. Shah Dhandharia & Co. as Statutory Auditors of the Company and to fix their remuneration


Page 53 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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Against/ Abstain)







2 9-Aug-17 AGM Management Declaration of dividend on Equity Shares For Distribution of profits/reserves

2 9-Aug-17 AGM Management Declaration of dividend on Preference Shares. For Distribution of profits/reserves

2 9-Aug-17 AGM Management Re-appointment of Mr. Rajesh S. Adani, director retiring by rotation For



2 9-Aug-17 AGM Shareholder Appointment of Mr. Karan Adani as Director liable to retire by rotation For Nothing Objectionable






2 9-Aug-17 AGM Management Re-appointment of Mr. Kushal N. Desai, director retiring by rotation For




Appointment of Mr. Venkataraman Subramanian as an Independent Director of the Company for a period upto August, 2021



Appointment of Mrs. Vijaylaxmi Joshi as an Independent Director of the Company for a period upto November, 2021



Approval of offer or invitation to subscribe to Securities for an amount not exceeding Rs. 5,000 Crores



Approval of offer or invitation to subscribe to Non-Convertible Debentures on private placement basis



Ratification of remuneration payable to M/s. K V Melwani & Associates, as Cost Auditors of the Company for the FY ending 31st March, 2018












Appointment of M/s. Deloitte Haskins & Sells LLP, as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. Gautam S. Adani as Managing Director of the Company, for a period of five years w.e.f July 1, 2017 and to approve his terms of appointment





Appointment of Mr. Karan Adani, as CEO & Whole Time Director of the Company for a period of 5 years wef May 24, 2017



Approval of offer or invitation to subscribe to Securities for an amount not exceeding Rs. 5,000 crores





Apar Industries Limited








Appointment of M/s. Sharp & Tannan as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. Rajesh Sehgal as an Independent Director of the Company for a period of 5 years


Page 54 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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Vote (For/

Against/ Abstain)


2 9-Aug-17 AGM Management Alteration to the Articles of Association of the Company For Nothing Objectionable



2 9-Aug-17 AGM Management Re-appointment of Smt. Rajashree Birla, director retiring by rotation For




2 9-Aug-17 AGM Management Approval for payment of commission to Non- Whole Time Director of the Company For Nothing Objectionable

2 9-Aug-17 AGM Management Approval for change in category of some persons from promoter to public category For Nothing Objectionable


2 9-Aug-17 AGM Management Re-appointment of Mr. Hanuman Kumar Sharma, director retiring by rotation For

2 9-Aug-17 AGM Management Re-appointment of Mr. P S Ramesh, director retiring by rotation For


2 9-Aug-17 AGM Shareholder Against




2 9-Aug-17 AGM Management Approval to convert the whole or part of the Loan into equity shares of the Company For Nothing Objectionable





Ratification of remuneration payable to Mr. T. M. Rathi as Cost Auditors of the Company for the FY ending 31st March, 2018




Century Textiles & Industries Ltd.








Appointment of M/s. SRBC & Co. LLP as Statutory Auditors of the Company and to fix their remuneration



Approval of offer or invitation to subscribe to Non Convertible Debentures of the Company on private placement basis



Ratification of remuneration payable to M/s. R. Nanabhoy and M/s. M. R. Dudani & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018






Dynamatic Technologies Ltd.












Appointment of Mr. Shirish Saraf as an Independent Director of the Company for a period of 5 years


Mr. Saraf is the founder of Samena Capital, which holds ~8.76% stake in the company. Hence, he cannot be considered independent


Appointment of Mr. P S Ramesh as Executive Director and Chief Operating Officer - Aerospace, India, of the Company for a further period of 1 year and to fix the remuneration



Appointment of Mr. Hanuman Kumar Sharma as Executive Director and Group Chief Financial Officer of the Company for a further period of 1 year and to fix the remuneration



Appointment of Mr. Udayant Malhotra as CEO & Managing Director of the Company for a further period of 3 years and to fix the remuneration





Ratification of remuneration payable to M/s. Rao Murthy & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Indoco Remedies Ltd.




Page 55 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)

2 9-Aug-17 AGM Management Re-appointment of Dr. Anand M Nadkarni, director retiring by rotation For





2 9-Aug-17 AGM Management Re-appointment of director Mr. R. Takru, retiring by rotation For

2 9-Aug-17 AGM Management Re-appointment of director Mr. K. K. Baheti, retiring by rotation For








2 9-Aug-17 AGM Management Adoption of new set of Articles of Association of the Company For





2 9-Aug-17 AGM Management Re-appointment of director Mr. GRK Prasad, retiring by rotation For







Appointment of M/s Gokhale & Sathe as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to the Cost Auditors of the Company for the FY ending 31st March, 2018


Mcleod Russel India Limited











Appointment of Messrs. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company and to fix their remuneration



Re-appointment of Mr. Aditya Khaitan as the Managing Director of the Company for a period of three years w.e.f. 1st April, 2017 and to approve his terms of appointment



Approval for payment of remuneration to Mr. Aditya Khaitan as the Managing Director of the Company for a period of three years w.e.f. 1st April, 2017



Waiver of the recovery of excess remuneration paid to Mr. Aditya Khaitan as the Managing Director during the financial year ended 31st March, 2017



Re-appointment of Mr. Rajeev Takru as a Wholetime Director of the Company for a period of three years w.e.f. 1st April 2017 and to approve his terms of appointment



Re-appointment of Mr. Azam Monem as a Wholetime Director of the Company for a period of three years w.e.f. 1st April, 2017 and to approve his terms of appointment



Re-appointment of Mr. Kamal Kishore Baheti as a Wholetime Director of the Company for a period of three years w.e.f. 1st April, 2017 and to approve his terms of appointment






Ratification of remuneration payable to Messrs. Mani & Co, Messrs. SPK Associates, Messrs. Kumar & Associates and Messrs. DGM & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018



Approval to keep the Register of Members and Index of Members at the office of the Company’s Registrar and Share Transfer Agents


Nava Bharat Ventures Ltd.








Appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to M/s.Narasimha Murthy & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018


Page 56 of 168


Type of Meetings

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Against/ Abstain)


2 9-Aug-17 AGM Management Re-appointment of Mr. Rajan B. Raheja, director retiring by rotation For







2 9-Aug-17 Sanghvi Movers Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 9-Aug-17 Sanghvi Movers Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 9-Aug-17 Sanghvi Movers Ltd. AGM Management Re-appointment of Mrs. Mina C. Sanghvi, director retiring by rotation For

2 9-Aug-17 Sanghvi Movers Ltd. AGM Management Re-appointment of Mr. C. P. Sanghvi, director retiring by rotation For

2 9-Aug-17 Sanghvi Movers Ltd. AGM Management For Nothing objectionable

2 9-Aug-17 Sanghvi Movers Ltd. AGM Management For Nothing objectionable

2 9-Aug-17 Tata Chemicals Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 9-Aug-17 Tata Chemicals Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 9-Aug-17 Tata Chemicals Ltd. AGM Management Re-appointment of Mr. S. Padmanabhan, director retiring by rotation For

2 9-Aug-17 Tata Chemicals Ltd. AGM Management For Nothing objectionable

2 9-Aug-17 Tata Chemicals Ltd. AGM Management For Nothing Objectionable



2 9-Aug-17 AGM Management Re-appointment of director Ms. Priya Sarah Cheeran Joseph, retiring by rotation For




Prism Cement Limited






Appointment of M/s. G. M. Kapadia & Co as Statutory Auditors of the Company and to fix their remuneration



Appointment of Appointment of Mr. Atul R. Desai as Director of the Company wef August 29, 2016



Appointment of Mr. Atul R. Desai as Executive Director & CEO (RMC) of the Company for a period of 3 years with effect from August 29, 2016



Appointment of Dr. Raveendra Chittoor as an Independent Director of the Company for a period of 5years with effect from July 3, 2017



Ratification of remuneration payable to M/s. D. C. Dave & Co as Cost Auditors of the Company for the FY ending 31st March, 2018



Approve private placement of Non-convertible Debentures and/or other Debt Securities upto Rs.1250 crores







Approve revision in remuneration of Mr. Rishi C. Sanghvi, General Manager - Business Development of the Company wef 1st April 2017



Appointment of M/s. B S R & Co. LLP, as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to M/s. Ramanath Iyer & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018


Wonderla Holidays Ltd.








Appointment of BSR & Associates LLP as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. Gopal Srinivasan as an Independent Director of the Company for a term of five years



Appointment of Mr. R. Lakshminarayanan as an Independent Director of the Company for a term of five years


Page 57 of 168


Type of Meetings

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Vote (For/

Against/ Abstain)



2 10-Aug-17 AGM Management Re-appointment of director Mr. Gautam S. Adani, retiring by rotation Abstain Passive Shareholding





2 10-Aug-17 Bharat Forge Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 10-Aug-17 Bharat Forge Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 10-Aug-17 Bharat Forge Ltd. AGM Management Re-appointment of director Mr. G. K. Agarwal, retiring by rotation Abstain Passive Shareholding

2 10-Aug-17 Bharat Forge Ltd. AGM Management Re-appointment of director Mr. Kishore M. Saletore, retiring by rotation Abstain Passive Shareholding

2 10-Aug-17 Bharat Forge Ltd. AGM Management Abstain Passive Shareholding

2 10-Aug-17 Bharat Forge Ltd. AGM Management Abstain Passive Shareholding



2 10-Aug-17 AGM Management Re-appointment of Mr. Ram Gopal Agarwal, director retiring by rotation For

2 10-Aug-17 AGM Management Re-appointment of Mr. Rahul Dhanuka, director retiring by rotation For

2 10-Aug-17 AGM Management Re-appointment of Mr. Mridul Dhanuka, director retiring by rotation For







Approval for re-appointment of Ms. Priya Sarah Cheeran Joseph as Whole-Time Director for a period of five years commencing from 28th May, 2017 and to approve the terms of appointment


Adani Power Limited


Adani Power Limited


Adani Power Limited

Appointment of M/s. S R B C & CO LLP as Statutory Auditors of the Company and to fix their remuneration


Adani Power Limited



Adani Power Limited

Ratification of remuneration payable to Cost Auditors for the FY ending 31st March, 2018


Adani Power Limited

Approval/ratification of material related party transactions entered into by the Company during the financial year ended 31st March, 2017


Appointment of M/s. S R B C & CO LLP as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to M/s. Dhananjay V. Joshi & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Dhanuka Agritech Ltd.














Appointment of M/s. Ambani & Associates LLP as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to M/s. S. Chander and Associates as Cost Auditors of the Company for the FY ending 31st March, 2018



Appointment of Mr. Balvinder Singh Kalsi as an Independent Director of the Company for a period of 5 years wef 10th November 2016



Appointment of Mr. Ram Gopal Agarwal as Whole Time Director as Chairman of the Company for a period of 5 years up to 31st October 2022 and to approve his terms of appointment



Appointment of Mr. Ashish Saraf as Whole Time Director of the Company for a period of 5 years up to 23rd March 2022 to hold office upto and to approve his terms of appointment


Page 58 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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Vote (For/

Against/ Abstain)



2 10-Aug-17 AGM Management Re-appointment of Mr. K. M. Sheth, director retiring by rotation For





2 10-Aug-17 AGM Management Re-appointment of director Mr. Julian Bevis, retiring by rotation For




2 10-Aug-17 AGM Management Approval of Related Party Transactions with Maersk Line A/S For



2 10-Aug-17 AGM Management Re-appointment of director Mr. Shailendra Kumar Tripathi, retiring by rotation For








Great Eastern Shipping Company Ltd.











Issue of secured/unsecured redeemable non – convertible debentures on private placement basis aggregating up to Rs.1,000 crores


Gujarat Pipavav Port Ltd.








Ratification of appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. David Skov as a Director of the Company, liable to retire by rotation



Appointment of Mr. Jan Damgaard Sorensen as a Director of the Company, liable to retire by rotation





JMC Projects (India) Ltd.











Ratification of remuneration payable to M/s. K. G. Goyal & Associates as Cost Auditors of the Company for the FY ending 31st March, 2017



Appointment of Ms. Anjali Seth as an Independent Director of the Company for a term of 3 years wef May 17, 2017



Appointment of Mr. Shailendra Kumar Tripathi as CEO & Dy. Managing Director of the Company for a period of 3 years upto October 21, 2019 and to approve his terms of appointment



Approval for issue of Non-Convertible Debentures on a Private Placement Basis upto Rs. 150 Crore






Page 59 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

2 10-Aug-17 AGM Management Re-appointment of Mr. Dev Datt Rishi, director retiring by rotation Abstain Passive Shareholding


2 10-Aug-17 AGM Management Alternation to the Articles of Association of the Company Abstain Passive Shareholding

2 10-Aug-17 Monsanto India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 10-Aug-17 Monsanto India Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 10-Aug-17 Monsanto India Ltd. AGM Management Re-appointment of director Mr. Piyush Nagar, retiring by rotation For

2 10-Aug-17 Monsanto India Ltd. AGM Management For Nothing objectionable

2 10-Aug-17 Monsanto India Ltd. AGM Management For Nothing objectionable

2 10-Aug-17 Monsanto India Ltd. AGM Management For Nothing Objectionable

2 10-Aug-17 Monsanto India Ltd. AGM Management For

2 11-Aug-17 Blue Star Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 11-Aug-17 Blue Star Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 11-Aug-17 Blue Star Ltd. AGM Management Re-appointment of Mr Vir S Advani, director retiring by rotation For

2 11-Aug-17 Blue Star Ltd. AGM Management For Nothing objectionable

2 11-Aug-17 Blue Star Ltd. AGM Management For Nothing Objectionable

2 11-Aug-17 Blue Star Ltd. AGM Shareholder Appointment of Mr Rajiv R Lulla as Non Executive Director of the Company For Nothing Objectionable

2 11-Aug-17 Blue Star Ltd. AGM Shareholder Appointment of Mr Dinesh N Vaswani as Non Executive Director of the Company For Nothing Objectionable

2 11-Aug-17 Blue Star Ltd. AGM Management For Nothing Objectionable

2 11-Aug-17 Blue Star Ltd. AGM Management For Nothing objectionable

2 11-Aug-17 Cipla Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 11-Aug-17 Cipla Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 11-Aug-17 Cipla Ltd. AGM Management Re-appointment of Mr. S. Radhakrishnan, director retiring by rotation For

2 11-Aug-17 Cipla Ltd. AGM Management For Nothing objectionable

2 11-Aug-17 Cipla Ltd. AGM Shareholder For Nothing Objectionable




Appointment of M/s Walker Chandiok & Co LLP, as Statutory Auditors of the Company and to fix their remuneration





Appointment of M/s. MZSK & Associates, Chartered Accountants, as Statutory Auditors of the Company and to fix their remuneration


Re-appointment of Ms. Shilpa Shridhar Divekar as the Managing Director for a period of three years w.e.f. September 1, 2017 and to approve the terms of appointment


Ratification of remuneration payable to M/s ABK & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Approval of Related Party Transactions with ultimate holding company, Monsanto Company, USA





Appointment of M/s S R B C & Co LLP as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to M/s Narasimha Murthy & Co as Cost Auditors of the Company for the FY ending 31st March, 2017


Appointment of Mr Sam Balsara as an Independent Director of the Company for a period of 5 years wef June 20, 2017


Approval for modification in Managerial Remuneration payable to Mr Vir S Advani, Managing Director and Mr B Thiagarajan, Joint Managing Director.



Ratification of appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Appointment of Ms. Ireena Vittal as an Independent Director of the Company for a period of 5 years up to 30th November, 2021


Page 60 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)

2 11-Aug-17 Cipla Ltd. AGM Shareholder For Nothing Objectionable

2 11-Aug-17 Cipla Ltd. AGM Management For Nothing objectionable

2 11-Aug-17 Cipla Ltd. AGM Management For Nothing Objectionable

2 11-Aug-17 Cipla Ltd. AGM Management For Nothing Objectionable

2 11-Aug-17 Cipla Ltd. AGM Management To authorise issuance of debt securities upto Rs. 2000 crore For Nothing Objectionable



2 11-Aug-17 AGM Management Re-appointment of director Mrs.Ritu P. Chhabria, retiring by rotation For









2 11-Aug-17 AGM Management Re-appointment of director Mr. A. B. Godrej, retiring by rotation Abstain Passive Shareholding

2 11-Aug-17 AGM Management Re-appointment of director Ms. T. A. Dubash, retiring by rotation Abstain Passive Shareholding


2 11-Aug-17 AGM Management Approval for increase in borrowing limits of the Company upto Rs. 2,000 crore Abstain Passive Shareholding


2 11-Aug-17 EGM Management Approval for Sub-division of Equity Share Abstain Passive Shareholding

2 11-Aug-17 EGM Management Approval for Alteration of Capital Clause of Memorandum of Association Abstain Passive Shareholding

2 11-Aug-17 EGM Management Abstain Passive Shareholding

Appointment of Mr. Peter Lankau as an Independent Director of the Company for a period of 5 years up to 9th January, 2022


Revision in the terms of appointment of Ms. Samina Vaziralli, Executive Vice-Chairperson from 1st April, 2017 up to 9th July, 2020


Ratification of remuneration payable to Mr. D. H. Zaveri as Cost Auditors of the Company for the FY ending 31st March, 2018


To authorise issuance of equity shares / securities convertible into equity shares upto Rs. 2000 crore


Finolex Industries Ltd.








Appointment of M/s. P.G.Bhagwat as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to M/s.S.R.Bhargave & Co. as Cost Auditors of the Company for the FY ending 31st March, 2018



Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 250 crores



Appointment of Mr. Anil V. Whabi as a Director of the Company, liable to retire by rotation



Appointment of Mr. Anil V. Whabi as whole-time Director of the Company to hold office upto to 25th August, 2021 and to approve his terms of appointment



Payment of commission to Non-executive Directors of the Company w.e.f April 1, 2016


Godrej Industries Ltd.














Ratification of remuneration payable to M/s. R. Nanabhoy & Co., as Cost Auditors of the Company for the FY ending 31st March, 2018


Infibeam Incorporation Ltd.





Approval of Infibeam Stock Appreciation Rights Scheme 2017 for the employees of the company


Page 61 of 168


Type of Meetings

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2 11-Aug-17 EGM Management Approval for change of Office of Registrar and Share Transfer Agent Abstain Passive Shareholding



2 11-Aug-17 AGM Management Re-appointment of Mr. Manish Mohnot, director retiring by rotation For







2 11-Aug-17 NRB Bearings Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 11-Aug-17 NRB Bearings Ltd AGM Management Declaration of dividend For Distribution of profits/reserves

2 11-Aug-17 NRB Bearings Ltd AGM Management Re-appointment of Mr.D S Sahney, director retiring by rotation For

2 11-Aug-17 NRB Bearings Ltd AGM Management For Nothing objectionable

2 11-Aug-17 NRB Bearings Ltd AGM Management For Nothing Objectionable

2 11-Aug-17 NRB Bearings Ltd AGM Management For Nothing Objectionable



2 11-Aug-17 AGM Management Re-appointment of Mr. Daljit Mirchandani, director retiring by rotation For




Approval of Infibeam Stock Appreciation Rights Scheme 2017 for the employees of the subsidiary companies



Authorization to Infibeam Employees Trust for secondary acquisition for implementation of Infibeam Stock Appreciation Rights Scheme 2017



Approval for provision of funds to Infibeam Employees welfare Trust for purchase of shares of the Company




Kalpataru Power Transmission Ltd.








Ratification of appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors and to fix their remuneration



Appointment of Mr. Mofatraj P. Munot as an Executive Chairman of the Company for a period of 5 years and to fix the remuneration



Issue and allot Secured / Unsecured redeemable non-convertible debentures upto Rs. 100 Crores



Ratification of remuneration payable to M/s K. G. Goyal & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018



Appointment of Ms. Anjali Seth as an Independent Director for three years up to May 18, 2020



Appointment of Mr. Subodh Kumar Jain as a Director of the Company, liable to retire by rotation



Appointment of M/s. Walker Chandiok & Co., LLP as Statutory Auditors of the Company and to fix their remuneration


Appointment of Mr.Rustom Desai as an Independent Director of the Company for 5 years wef 23rd January, 2017


Appointment of Mr.Satish Rangani for a further period of 12 months wef 24th January,2017 as Whole-Time Director, designated Executive Director & Company Secretary


Praj Industries Limited








Ratification of appointment of M/s P.G. Bhagwat as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to Dhananjay V. Joshi & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018


Page 62 of 168


Type of Meetings

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2 11-Aug-17 AGM Shareholder Appointment of Mr. Sachin Raole as Director of the Company For Nothing Objectionable





2 11-Aug-17 AGM Management Re-appointment of Mr. V. C. Raghunath, director retiring by rotation For








2 11-Aug-17 AGM Management Re-appointment of Mr. V.V. Pravindra, director retiring by rotation For



2 11-Aug-17 AGM Management Alteration of Articles of Associations For


2 12-Aug-17 Avanti Feeds Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 12-Aug-17 Avanti Feeds Ltd AGM Management Declaration of dividend For Distribution of profits/reserves

2 12-Aug-17 Avanti Feeds Ltd AGM Management Re-appointment of Sri N. Ram Prasad, director retiring by rotation For

2 12-Aug-17 Avanti Feeds Ltd AGM Management Re-appointment of Mr. Wai Yat Paco Lee, director retiring by rotation For

2 12-Aug-17 Avanti Feeds Ltd AGM Management For Nothing Objectionable

2 12-Aug-17 Avanti Feeds Ltd AGM Management For Nothing objectionable




Appointment of Mr. Sachin Raole as Whole Time Director of the Company till 31st July, 2019 and to fix remuneration



Appointment of Mr. Pramod Chaudhari as Executive Chairman of the Company for a further period of two years wef 1st August, 2017


Swelect Energy Systems Ltd.











Re-classification of certain promoter group persons from ‘Promoter & Promoter group category’ to ‘Public category’



Appointment of Mr. S. Annadurai as an Independent Director of the Company for a period of years upto 27th June, 2022



Appointment of Mrs. V. C. Mirunalini as a Whole Time Director of the Company for a period of 5 years up to 27th June 2022 & to fix the remuneration



Ratification of remuneration payable to Mr. R. Ravichandran as Cost Auditors of the Company for the FY ending 31st March, 2018


V.S.T Tillers Tractors Ltd.








Ratification of appointment of M/s K.S. Rao & Co as Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to M/s. Rao, Murthy & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018






Appointment of Mr. R.Thiyagarajan as Whole-time Director & CFO of the Company from 19 October 2016 to 31 March 2017 & to fix the remuneration





Appointment of M/s. Tukaram & Company as Independent Auditors of the Company and to fix their remuneration


Appointment of Sri C. Ramachandra Rao as Managing Director of the Company for a period of 5 years wef 1st Aug 2017 and to approve his terms of appointment


Page 63 of 168


Type of Meetings

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2 12-Aug-17 AGM Management Adoption of Standalone Financial Statements of the Company For Routine proposal

2 12-Aug-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal


2 12-Aug-17 AGM Management Re-appointment of Mr. Sohil Chand, director retiring by rotation For





2 12-Aug-17 AGM Management Approval of Employees Stock Option Scheme 2016-17 For Nothing Objectionable


2 14-Aug-17 AGM Management Confirmation of Interim dividend For Distribution of profits/reserves

2 14-Aug-17 AGM Management Declaration of Final dividend For Distribution of profits/reserves

2 14-Aug-17 AGM Management Re-appointment of Mrs. Khushali Samip Solanki, director retiring by rotation For



2 14-Aug-17 AGM Management For


2 14-Aug-17 AGM Management Alteration of Articles of Association of the Company For


2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Re-appointment of Mr. Navin Agarwal, director retiring by rotation Abstain Passive Shareholding

2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Abstain Passive Shareholding

2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Abstain Passive Shareholding

Thyrocare Technologies Ltd.













Appointment of Dr. A. Velumani as Managing Director & CEO of the Company for a period of 3 years wef 1st April 2017 and to approve his terms of appointment



Appointment of Mr. A. Sundararaju as Executive Director & CFO of the Company for a period of 3 years wef 1st April 2017 and to approve his terms of appointment



Ratification of remuneration payable to Mr. S. Thangavelu as Cost Auditors of the Company for the FY ending 31st March, 2017




AIA Engineering Ltd.













Re-appointment of Mr. Yashwant M. Patel as a Whole-Time Director of the Company for 5 years wef 1st April 2017 & to fix the remuneration



Approval of Related Party Transactions with Welcast Steels Limited (WSL), a Subsidiary of the Company




Ratification of remuneration payable to M/s. Kiran J. Mehta & Co as Cost Auditors of the Company for the FY ending 31st March, 2018






Approval for keeping of Register/Index of Members at a place other than the Registered Office of the Company


Ratification of appointment of M/s S.R. Batliboi & Co. LLP, as Statutory Auditors of the Company and to fix their remuneration


Ratification of remuneration payable to M/s K.G. Goyal & Company as Cost Auditors of the Company for the FY ending 31st March, 2018


Page 64 of 168


Type of Meetings

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Vote (For/

Against/ Abstain)

2 18-Aug-17 Hindustan Zinc Ltd. AGM Management Payment of commission to the Non-executive Directors of the Company Abstain Passive Shareholding



2 18-Aug-17 AGM Management Re-appointment of Ms. Usha Sangwan, director retiring by rotation Abstain Passive Shareholding








2 18-Aug-17 AGM Management Re-appointment of Mr. E.A. Kshirsagar, director retiring by rotation Abstain Passive Shareholding







2 18-Aug-17 AGM Management Re-appointment of Mr. Harish Bhat, director retiring by rotation For

2 18-Aug-17 AGM Management Re-appointment of Mr. S. Santhanakrishnan, director retiring by rotation For






LIC Housing Finance Ltd.







Appointment of M/s. Chokshi & Chokshi, LLP, and M/s. Shah Gupta & Co., as Statutory Auditors of the Company and to fix their remuneration



To issue Redeemable Non-Convertible Debentures (NCDs) or other hybrid instruments upto Rs. 57,000 Crore



Appointment of Shri Vinay Sah as Managing Director & CEO of the Company for 5 years and to approve his terms of appointment



Appointment of Shri Jagdish Capoor as an Independent Director of the Company for 5 years wef 24th May, 2017



Appointment of Ms. Savita Singh as an Non-Executive Director, liable to retire by rotation


Manappuram Finance Ltd.







Appointment of Deloitte Haskins and Sells LLP as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. V. P. Nandakumar as Managing Director and Chief Executive Officer of the Company for a period of 5 years wef 28th July, 2017 and to approve his terms of appointment



To raise funds through Private Placement of Secured Redeemable Non-Convertible Debentures (NCDs) upto Rs. 3,000 Crores


Tata Global Beverages Ltd.













Appointment of Deloitte Haskins & Sells LLP as Auditors of the Company and to fix their remuneration






Appointment of Mr. Siraj Azmat Chaudhry as an Independent Director of the Company 2017 up to 17th August 2022



Ratification of remuneration payable to Shome & Banarjee, as Cost Auditors of the Company for the FY ending 31st March, 2018


Page 65 of 168


Type of Meetings

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2 19-Aug-17 AGM Management Re-appointment of Shri Vinod. S. Shenoy, director retiring by rotation For


2 19-Aug-17 AGM Management Appointment of Joint Statutory Auditors of the Company and to fix their remuneration For Nothing objectionable

2 19-Aug-17 AGM Shareholder Appointment of Ms. Manjula C. as an Independent Director of the Company For Nothing Objectionable


2 19-Aug-17 AGM Management Approval for issue of Non-Convertible Debentures or bonds upto Rs. 3000 crore For Nothing Objectionable



2 21-Aug-17 AGM Management Re-appointment of Ms. Parul Mittal, director retiring by rotation For







Approval for revision in terms of remuneration of Mr. Ajoy Misra, Managing Director of the Company wef April 1, 2017



Approval for revision in terms of remuneration of Mr. L KrishnaKumar, Executive Director of the Company wef April 1, 2017



Issue of Non-Convertible Debentures on private placement basis upto a limit of Rs. 450 Crores


Mangalore Refinery and Petrochemicals Ltd.
















Greenlam Industries Ltd.








Appointment of M/s D. Dhandaria & Company, as Statutory Auditors of the Company and to fix their remuneration



Revision in remuneration payable to Mr. Saurabh Mittal, Managing Director & CEO of the Company with effect from October 01, 2016



Revision in the remuneration of Ms. Parul Mittal, Director-Design & Marketing and to change designation to Whole time director



Approval for increase in the payment of annual commission to each Independent Director wef FY 2016-17


Greenply Industries Ltd.


Page 66 of 168


Type of Meetings

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2 21-Aug-17 AGM Management Re-appointment of Mr. Shiv Prakash Mittal, director retiring by rotation For






2 21-Aug-17 AGM Management Re-appointment of Mr. M. S. Kapadia, director retiring by rotation For






2 21-Aug-17 AGM Management Adoption of Consolidated Financial Statements of the Company Abstain Passive Shareholding

2 21-Aug-17 AGM Management Confirmation of payment of Interim dividend Abstain Passive Shareholding

2 21-Aug-17 AGM Management Declaration of Final dividend Abstain Passive Shareholding

2 21-Aug-17 AGM Management Re-appointment of Kailash R. Lalpuria, director retiring by rotation Abstain Passive Shareholding





2 21-Aug-17 AGM Management Re-appointment of Mr. Pankaj Mital, director retiring by rotation For












Approval to charge expenses from the Member for delivery of documents through a particular mode of services



Re-appointment of Mr. Shiv Prakash Mittal as an Executive Chairman of the Company for 5years up to 31st January, 2022 and approve terms of appointment


Indian Hotels Company Ltd.








Appointment of BSR & Co LLP, Chartered Accountant as Statutory Auditors of the Company and to fix their remuneration









Payment of Minimum Remuneration to Mr. Rakesh Sarna, Managing Director and CEO


Indo Count Industries Ltd.











Appointment of M/s. Suresh Kumar Mittal & Co. as Statutory Auditors of the Company and to fix their remuneration



Approval to charge fees from the members for delivery of documents through a particular mode










Appointment of S. R. Batliboi & Co. LLP as Statutory Auditors of the Company and to fix their remuneration



Approval of re-appointment of Mr. Mr. Pankaj Mital as Whole - time director designated as Chief Operating Officer and terms of his remuneration


Page 67 of 168


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2 21-Aug-17 AGM Management Re-appointment of Shri Kailashchandra Nuwal, director retiring by rotation For




2 22-Aug-17 Can Fin Homes Ltd. Postal Ballot Management Approval for alteration in Objects Clause of the Memorandum of Association Abstain Passive Shareholding

2 22-Aug-17 Can Fin Homes Ltd. Postal Ballot Management Approval for alteration in Liability Clause of the Memorandum of Association Abstain Passive Shareholding

2 22-Aug-17 Can Fin Homes Ltd. Postal Ballot Management Approval for adoption of new set of Articles of Association Abstain Passive Shareholding

2 22-Aug-17 Can Fin Homes Ltd. Postal Ballot Management Approval for Sub-Division of Equity Shares Abstain Passive Shareholding

2 22-Aug-17 Can Fin Homes Ltd. Postal Ballot Management Approval for alteration in Capital Clause of the Memorandum of Association Abstain Passive Shareholding



2 22-Aug-17 AGM Management Re-appointment of V. K. Mundhra, director liable to retire by rotation For





2 22-Aug-17 AGM Management Appointment of Mr. Sushobhan Sarker, director liable to retire by rotation For Nothing Objectionable

2 22-Aug-17 AGM Management Appointment of Mr. Shailendra Roy, director liable to retire by rotation For Nothing Objectionable

2 22-Aug-17 AGM Management Appointment of Mr. R. Shankar Raman, director liable to retire by rotation For Nothing Objectionable



2 22-Aug-17 AGM Shareholder Appointment of Mr. Jayant Damodar Patil as Director of the Company For Nothing Objectionable


Ratification of remuneration payable to M/s. M.R. Vyas and Associate as Cost Auditors for the FY ending 31st March, 2018


Solar Industries India Limited








Appointment of M/s SRBC & Co. LLP and M/s Akshay Rathi & Associates as Statutory Auditors of the Company and to fix their remuneration



Re-appointment of Shri Roomie Dara Vakil as an Executive Director for period of one year wef April 01, 2017 and approve terms of appointment



Ratification of remuneration payable to M/s Khanuja Patra & Associates as Cost Auditors of the Company for the FY ending 31st March, 2018

In favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the ProposalIn favour of the Proposal

eClerx Services Limited








Ratify the appointment of M/s. S. R. Batliboi & Associates LLP as Statutory Auditors of the Company and to fix their remuneration



Appointment of Shailesh Kekre as an Independent Director of the Company for term upto March 14, 2022













Re-appointment of Mr. Subodh Bhargava as an Independent Director for a period of 5 years up to March 29, 2022



Appointment of Mr. S.N. Subrahmanyan as Managing Director and CEO for period upto June 30, 2022 and to approve his terms of appointment




Page 68 of 168


Type of Meetings

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Vote (For/

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2 22-Aug-17 AGM Shareholder Appointment of Mr. Arvind Gupta as Director of the Company For Nothing Objectionable






2 22-Aug-17 Management For







2 22-Aug-17 AGM Management Re-appointment of Shri Nikhil Gandhi, director retiring by rotation Abstain Passive Shareholding


2 22-Aug-17 AGM Shareholder Appointment of Shri S. Seth as Non-Executive Director, liable to retire by rotation Abstain Passive Shareholding






Appointment of Mr. Jayant Damodar Patil as Whole-time Director of the Company upto June 30, 2022 and approve his terms of appointment



Approve issue of convertible bonds and/or Equity Shares by way of QIP upto Rs. 4000 Crore



Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 6000 crore



Ratify appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the Company and to fix their remuneration



Ratification of remuneration payable to M/s. R. Nanabhoy & Co. Cost Accountants as Cost Auditors for FY ending 31st March, 2018





Approval of Scheme of Amalgamation of Spectrum Infotech Private Limited with Larsen & Toubro Limited


The merger will complement L&Ts enhanced focus on the defense sector

Multi Commodity Exchange of India Ltd.





Appointment of Mr. Amit Goela as a Director of the Company, liable to retire by rotation



Appointment of Ms. Padma Raghunathan as a Director of the Company, liable to retire by rotation



Ratify the appointment of M/s Shah Gupta & Co., Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration


Reliance Defence and Engineering Ltd.





Appointment of M/s. Pathak H.D.& Associates as Statutory Auditors of the Company and to fix their remuneration





Appointment of Cmde. (Retd.) Kartik Subramaniam as Whole-Time Director for period of 3 years upto April 10, 2020 and to fix remuneration



Approval to Change the name of the Company to Reliance Naval and Engineering Limited


Page 69 of 168


Type of Meetings

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2 22-Aug-17 AGM Management Re-appointment of Dr Ralf Speth, director retiring by rotation For







2 22-Aug-17 Tata Motors Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 22-Aug-17 Tata Motors Ltd. AGM Management Re-appointment of Dr Ralf Speth, director retiring by rotation For

2 22-Aug-17 Tata Motors Ltd. AGM Management For Nothing objectionable

2 22-Aug-17 Tata Motors Ltd. AGM Shareholder For Nothing Objectionable

2 22-Aug-17 Tata Motors Ltd. AGM Shareholder For Nothing Objectionable

2 22-Aug-17 Tata Motors Ltd. AGM Management For Nothing objectionable

2 22-Aug-17 Tata Motors Ltd. AGM Management For Nothing Objectionable

2 22-Aug-17 Tata Motors Ltd. AGM Management For Nothing Objectionable



2 23-Aug-17 AGM Management Re-appointment of Mr. Peter Mueller, director retiring by rotation For




2 23-Aug-17 AGM Management Approval of Related party transaction with Bayer AG For

2 23-Aug-17 AGM Management Approval of Related party transaction with Bayer Vapi Private Limited For

Tata Motors Limited DVR









Appointment of Mr Natarajan Chandrasekaran as a Director of the Company, liable to retire by rotation



Appointment of Mr Om Prakash Bhatt as an Independent Director of the Company for a period of 5 years up to May 8, 2022



Re-appointment of Mr Satish Borwankar as Executive Director and Chief Operating Officer wef July 16, 2017 and to approve the terms of remuneration



Ratification of remuneration payable to M/s Mani & Co as Cost Auditors of the Company for the FY ending 31st March, 2018



Offer or invite for Subscription of Non-Convertible Debentures on private placement basis upto Rs. 3,000 crores





Appointment of Mr Natarajan Chandrasekaran as a Director of the Company, liable to retire by rotation


Appointment of Mr Om Prakash Bhatt as an Independent Director of the Company for 5 years up to May 8, 2022


Re-appointment of Mr Satish Borwankar as the Executive Director and Chief Operating Officer of the Company wef July 16, 2017 and approve the terms of remuneration


Ratification of remuneration payable to M/s Mani & Co as Cost Auditors of the Company for the FY ending 31st March, 2018


Offer or invite for Subscription of Non-Convertible Debentures on private placement basis upto an amount of Rs. 3,000 crores













Appointment of Dr. (Ms.) Miriam Colling-Hendelkens as a Director, liable to retire by rotation



Ratification of remuneration payable to M/s. D. C. Dave & Co., Cost Auditors for the FY ending 31st March, 2018








Page 70 of 168


Type of Meetings

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2 23-Aug-17 City Union Bank Ltd. AGM Management Adoption of Financial Statements of the Bank For Routine proposal

2 23-Aug-17 City Union Bank Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 23-Aug-17 City Union Bank Ltd. AGM Management For Nothing Objectionable

2 23-Aug-17 City Union Bank Ltd. AGM Management For Nothing objectionable

2 23-Aug-17 City Union Bank Ltd. AGM Management Approval for appointment of Branch Auditors and to fix their remuneration For Nothing Objectionable

2 23-Aug-17 City Union Bank Ltd. AGM Management For Nothing objectionable




2 23-Aug-17 City Union Bank Ltd. AGM Management Approval for raising capital through QIP upto Rs.500 crore For Nothing Objectionable




2 23-Aug-17 AGM Management Re-appointment of Mr. Sudhir Rao Hoshing, director retiring by rotation Abstain Passive Shareholding





2 23-Aug-17 AGM Management Approval for conversion of loan into equity shares in the event of default Abstain Passive Shareholding



2 23-Aug-17 AGM Management Adoption of Consolidated Financial Statements of the Company Abstain Passive Shareholding


2 23-Aug-17 AGM Management Re-appointment of Mr. S. B. (Ravi) Pandit, director retiring by rotation Abstain Passive Shareholding


Appointment of Justice (Retd.) S.R. Singharavelu as a Director of the Bank, liable to retire by rotation


Appointment of M/s Sundaram & Srinivasan as Statutory Auditors of the Bank and to fix their remuneration


Re-appointment of Dr. N. Kamakodi as Managing Director and CEO for a period of 3 years wef 1st May, 2017 and to approve his terms of appointment


Appointment of Shri. Subramaniam Narayanan as an Independent Director for 5 years w.e.f. August 23, 2017


Appointment of Shri. R. Mohan as an Independent Director w.e.f. August 23, 2017 till June 27, 2022


Approval for payment of Commission to Non-Executive Directors of the Bank for FY 2016-17


Approval for grant of equity stock options to employees upto Rs.3 crore under ESOS Scheme


IRB Infrastructure Developers Ltd







Ratification of appointment of M/s. Gokhale & Sathe as Joint Statutory Auditors and to fix their remuneration



Appointment of M/s. B S R & Co. LLP as Joint Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. Mukeshlal Gupta as Joint Managing Director for a period of 5 years wef May 30, 2017



Re-appointment of Mr. Virendra D. Mhaiskar as Managing Director for a period of 5 years w.e.f. September 7, 2017 and to approve his terms of appointment





Ratification of remuneration payable to Mrs. Netra Shashikant Apte as Cost Auditors of the Company for the FY ending 31st March, 2017


KPIT Technologies Ltd.








Page 71 of 168


Type of Meetings

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or Shareholder

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dation

Vote (For/

Against/ Abstain)

2 23-Aug-17 AGM Management Ratify appointment of Statutory Auditors Abstain Passive Shareholding








2 23-Aug-17 AGM Management Re-appointment of Ms. Sandhya S. Kudtarkar, director retiring by rotation For


2 23-Aug-17 AGM Shareholder Appointment of Mr. N. Chandrasekaran as a Director, liable to retire by rotation For Nothing Objectionable

2 23-Aug-17 AGM Shareholder Appointment of Mr. S. Padmanabhan as a Director, liable to retire by rotation For Nothing Objectionable








2 23-Aug-17 AGM Management Approval for increase in Authorised Share Capital For Nothing Objectionable

2 23-Aug-17 AGM Management Approval for alteration of the Memorandum of Association For Nothing Objectionable

2 23-Aug-17 AGM Management Appointment of Branch Auditors and to fix their remuneration For Nothing Objectionable


2 24-Aug-17 Bajaj Finance Ltd. Postal Ballot Management Approve issue of Securities to QIP upto Rs. 4,500 crore For Nothing Objectionable




Appointment of Ms. Lila Poonawalla as an Independent Director for 5 years wef April 1,2017



Appointment of Dr. R. A. Mashelkar as an Independent Director for 5 years wef April 1,2017



Appointment of Mr. Adi Engineer as an Independent Director for 5 years wef April 1,2017



Appointment of Prof. Alberto Sangiovanni Vincentelli as an Independent Director for 5 years wef April 1,2017


The Tata Power Company Ltd.










Appointment of S R B C & CO. LLP as Statutory Auditors of the Company and to fix their remuneration







Appointment of Ms. Anjali Bansal as an Independent Director for a period of 5 years upto 13th October 2021



Appointment of Ms. Vibha Padalkar as an Independent Director for a period of 5 years upto 13th October 2021



Appointment of Mr. Sanjay V. Bhandarkar as an Independent Director for a period of 5 years upto 13th October 2021



Appointment of Mr. K. M. Chandrasekhar as an Independent Director for a period of 5 years upto 3rd May 2022



Re-appointment of Mr. Ashok S. Sethi as COO and Executive Director and approval of terms of his appointment



Revision in terms of remuneration of Mr. Anil Sardana, CEO and Managing Director wef 1st April 2018



Approval for issue of Non-Convertible Debentures or Bonds on a private placement basis upto Rs. 7,000 crore











Page 72 of 168


Type of Meetings

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Vote (For/

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2 24-Aug-17 AGM Management Declaration of dividend on preference shares Abstain Passive Shareholding

2 24-Aug-17 AGM Management Declaration of dividend on equity shares Abstain Passive Shareholding

2 24-Aug-17 AGM Management Re-appointment of Mr. S.Krishna Prasad, director retiring by rotation Abstain Passive Shareholding

2 24-Aug-17 AGM Management Re-appointment of Mr. Sanjiv Singh, director retiring by rotation Abstain Passive Shareholding

2 24-Aug-17 AGM Shareholder Appointment of Mr. Mrutunjay Sahoo as a Director of the Company Abstain Passive Shareholding

2 24-Aug-17 AGM Shareholder Appointment of Dr. P.B. Lohiya as a Director of the Company Abstain Passive Shareholding



2 24-Aug-17 CL Educate Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 24-Aug-17 CL Educate Ltd. AGM Management Re-appointment of Mr. Satya Narayanan .R, director retiring by rotation For

2 24-Aug-17 CL Educate Ltd. AGM Management For Nothing objectionable

2 24-Aug-17 CL Educate Ltd. AGM Shareholder For Nothing Objectionable

2 24-Aug-17 CL Educate Ltd. AGM Shareholder For Nothing Objectionable

2 24-Aug-17 CL Educate Ltd. AGM Management Adoption of new set of Articles of Association of the Company For

2 24-Aug-17 CL Educate Ltd. AGM Management For Nothing Objectionable


2 24-Aug-17 CL Educate Ltd. AGM Management Ratification of the Related Party Transactions for5 years w.e.f. April 01, 2014 For



Chennai Petroleum Corp Ltd.















Appointment of Shri S.M. Vaidya as a Director of the Company, liable to retire by rotation



Ratification of remuneration payable to M/s. M. Krishnaswamy & Associates as Cost Auditors of for the FY ending 31st March, 2018




Ratification of appointment of M/s Haribhakti & Co. LLP as Statutory Auditors and to fix their remuneration


Appointment of Ms. Madhumita Ganguli as an Independent Director for a period of 5 years upto July 01, 2022


Appointment of Mr. Paresh Surendra Thakker as an Independent Director for a period of 5 years upto July 01, 2022



Ratification of remuneration payable to M/s Sunny Chhabra and Company as Cost Auditors for the FYs 2015-16, 2016-17 and 2017-18


Ratification of Amended and Restated Career Launcher Employee Stock Options Plan 2014 and renewal of the said Scheme for 1 year



Change in Designation of Mr. Gopal Jain as Non-Executive Non-Independent Director


Larsen & Toubro Infotech Ltd.


Page 73 of 168


Type of Meetings

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or Shareholder

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Vote (For/

Against/ Abstain)


2 24-Aug-17 AGM Management Re-appointment of Mr. S. N. Subrahmanyan, director retiring by rotation For

2 24-Aug-17 AGM Management Re-appointment of Mr. A. M. Naik, director retiring by rotation For






2 24-Aug-17 AGM Management Approve revision in remuneration of Mr. Sanjay Jalona, CEO and Managing Director For Nothing objectionable



2 24-Aug-17 Management For No impact on minority shareholders


2 24-Aug-17 AGM Management Re-appointment of Capt. Dinesh Gautama, director retiring by rotation For




2 24-Aug-17 AGM Management Approval for further issue of Securities upto Rs.500 Crores For Nothing Objectionable

2 24-Aug-17 AGM Management Approval for increase of Authorised Share Capital For Nothing objectionable

2 24-Aug-17 NCC Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 24-Aug-17 NCC Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 24-Aug-17 NCC Ltd. AGM Management Re-appointment of Shri Utpal Sheth, director retiring by rotation Abstain Passive Shareholding

2 24-Aug-17 NCC Ltd. AGM Management Re-appointment of Sri A V N Raju, director retiring by rotation Abstain Passive Shareholding










Appointment of M/s. B. K. Khare & Co as Statutory Auditors of the Company and to fix their remuneration



Re-appointment of Mr. Samir Desai as an Independent Director of the Company for a period of 4 years upto March 31, 2021



Re-appointment of Mr. M. M. Chitale as an Independent Director of the Company for a period of 5 years upto March 31, 2022



Appointment of Mr. Sanjeev Aga as an Independent Director of the Company for a period of 5 years upto November 8, 2021



Appointment of Mr. Sudip Banerjee as an Independent Director of the Company for a period of 5 years upto November 8, 2022





Appointment of Mr. Aftab Zaid Ullah as the Whole-time Director upto November 8, 2021 and to fix remuneration



Appointment of Mr. Sudhir Chaturvedi as the Whole-time Director upto November 8, 2021 and to fix remuneration





To approve scheme of Arrangement between AugmentIQ Data Sciences Private Limited and Larsen & Toubro Infotech Limited and their respective shareholders and creditors








Ratification of appointment of M/s. S. K. Patodia & Associates as Statutory Auditors of the Company and to fix their remuneration



Appointment of Mr. Ashok Kumar as an Independent Director for a period of 5 years upto January 25, 2017



Re-appointment of Mr. Shantilal Mehta as Chairman and Managing Director for 3 years upto September 30, 2020 and to approve his terms of appointment






Page 74 of 168


Type of Meetings

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2 24-Aug-17 NCC Ltd. AGM Management Abstain Passive Shareholding

2 24-Aug-17 NCC Ltd. AGM Shareholder Abstain Passive Shareholding

2 24-Aug-17 NCC Ltd. AGM Shareholder Abstain Passive Shareholding





2 24-Aug-17 AGM Management Re-appointment of Ms Arundathi Krishna, director retiring by rotation For

2 24-Aug-17 AGM Management Appointment of B S R & Co. LLP as Statutory Auditors and to fix their remuneration For Nothing objectionable




2 28-Aug-17 AGM Management Re-appointment of Mrs. Rohini Bhatia, director retiring by rotation Abstain Passive Shareholding


2 28-Aug-17 AGM Management Approval for further Issue of Securities Abstain Passive Shareholding

2 28-Aug-17 Voltas Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 28-Aug-17 Voltas Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal

2 28-Aug-17 Voltas Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 28-Aug-17 Voltas Ltd. AGM Management For Nothing Objectionable

2 28-Aug-17 Voltas Ltd. AGM Management For Nothing objectionable

2 28-Aug-17 Voltas Ltd. AGM Shareholder Appointment of Mr. Hemant Bhargava as a Director, liable to retire by rotation For Nothing Objectionable

2 28-Aug-17 Voltas Ltd. AGM Shareholder For Nothing Objectionable

2 28-Aug-17 Voltas Ltd. AGM Management For Nothing Objectionable

2 28-Aug-17 Wipro Ltd. Postal Ballot Management Approval for Buyback of Equity Shares upto 34,37,50,000 equity shares For Nothing Objectionable


Ratification of appointment of M/s. M Bhaskara Rao & Co. and M/s. Deloitte Haskins and Sells as Joint Statutory Auditors


Appointment of Sri S Ravi as an Independent Director of the Company for a period of 5 years upto 9th November,2020


Appointment of Dr A S Durga Prasad as an Independent Director of the Company for a period of 5 years upto 9th November,2021


Re-appointment of Sri AVN Raju as a Whole-time Director for a period of 5 years wef May 30, 2016 and to fix remuneration


Approval of remuneration payable to M/s. Vajralingam & Co as Cost Auditors for the FY ended 31st March, 2016












Ratification of remuneration payable to Sri P Raju Iyer, Cost Auditors for the FY ending 31st March, 2018


InterGlobe Aviation Ltd.







Ratification of appointment of B S R & Co. LLP as Statutory Auditors and to fix their remuneration




Approval to not fill the vacancy created due to non-reappointment of Mr. Ishaat Hussain who retires by rotation


Appointment of S R B C & Co. LLP as Statutory Auditors of the Company and to fix their remuneration


Appointment of Mr. Arun Kumar Adhikari as an Independent Director for a period of 5 years upto 7th June, 2022


Ratification of remuneration payable to M/s. Sagar & Associates as Cost Auditors for the FY ending 31st March, 2018


Indian Oil Corporation Ltd.


Page 75 of 168


Type of Meetings

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2 29-Aug-17 AGM Management Re-appointment of Shri Verghese Cherian, director retiring by rotation For

2 29-Aug-17 AGM Management Re-appointment of Shri Anish Aggarwal, Director retiring by rotation For



2 29-Aug-17 AGM Management Approve issuance of Debentures on private placement basis upto Rs. 20,000 crores For Nothing Objectionable



2 30-Aug-17 AGM Management Re-appointment of Dr. Arvind Krishna Saxena, director retiring by rotation Abstain Passive Shareholding

2 30-Aug-17 AGM Management Appointment of M/s. Lodha & Co as Statutory Auditors and to fix their remuneration Abstain Passive Shareholding






2 30-Aug-17 AGM Management Re-appointment of Mr. Satyen Mamtora, director retiring by rotation For

2 30-Aug-17 AGM Management Appointment of K.C. Mehta & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable


2 30-Aug-17 AGM Shareholder For

2 30-Aug-17 AGM Management Approval for Subdivision of Equity Share from face value of Rs. 10/- to Re. 1/- For Nothing objectionable

2 30-Aug-17 AGM Management Alteration of Clause V of the Memorandum of Association of the Company For Nothing objectionable










Appointment of Dr. S.S.V. Ramakumar as a Director (Research & Development), liable to retire by rotation







Balrampur Chini Mills Ltd.









Re-appointment of Shri Vivek Saraogi as Managing Director for a period of 5 years to hold office upto 31st March, 2022 and to approve his terms of appointment



Re-appointment of Dr. Arvind Krishna Saxena as Whole-time director for period of 5years upto 31st July, 2022, and approve terms of appointment



Appointment of Shri Naresh Dayal as a Non-Executive, Non-Independent Director, liable to retire by rotation



Ratification of remuneration payable to M/s. N. Radhakrishnan & Co. as Cost Auditors for the FY ending 31st March, 2018


Transformers & Rectifiers India Ltd








Re-appointment of Mrs. Karuna Mamtora as Executive Director for a period of 3 years wef 1st April, 2017 and approve terms of appointment



Re-appointment of Mr. Vinod Masson as Non-Executive Director for 1 year, liable to retire by rotation







Page 76 of 168


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2 30-Aug-17 AGM Management Re-appointment of Mr Vinod Rao, director retiring by rotation For


2 30-Aug-17 AGM Shareholder Appointment of Mr Randall Ingber as a Director, liable to retire by rotation For Nothing Objectionable

2 30-Aug-17 AGM Shareholder Appointment of Mr John Thomas Kennedy as a Director, liable to retire by rotation For Nothing Objectionable


2 30-Aug-17 AGM Shareholder Appointment of Mr Sanjeev Churiwala as a Director, liable to retire by rotation For Nothing Objectionable






2 31-Aug-17 AGM Management Re-appointment of Mr. P. Sarath Chandra Reddy, director retiring by rotation For

2 31-Aug-17 AGM Management Re-appointment of Dr. M. Sivakumaran, director retiring by rotation For




2 31-Aug-17 AGM Management Revise the remuneration of Mr. N. Govindarajan, Managing Director of the Company For Nothing objectionable

2 31-Aug-17 KCP Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 31-Aug-17 KCP Limited AGM Management Declaration of dividend For Distribution of profits/reserves

2 31-Aug-17 KCP Limited AGM Management Re-appointment of Dr.V.L.Dutt, Chairman and Managing director retiring by rotation For


Issue of Equity Shares upto Rs.250 crores by way of private placement to QIB or preferential allotment



Ratification of remuneration payable to Kushal & Co. as Cost Auditors for the FY ending 31st March, 2018


United Spirits Limited






Ratify appointment of Price Waterhouse & Co as Statutory Auditors and to fix their remuneration







Appointment of Mr Vegulaparanan Kasi Viswanathan as an Independent Director for 5 years wef October 17, 2016





Appointment of Mr Sanjeev Churiwala as an Executive Director and Chief Financial Officer for period of 5 years and to fix remuneration



Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 7500 million


Aurobindo Pharma Ltd.













Appointment of M/s. B S R & Associates LLP as Statutory Auditors and to fix their remuneration



Re-appointment of Mr. P.V. Ramprasad Reddy, Director of Company as Managing Director designated as Executive Chairman of a WOS and approve terms of remuneration



Appointment of Mr. Rangaswamy Rathakrishnan Iyer as an Independent Director upto February 8, 2019





Page 77 of 168


Type of Meetings

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or Shareholder

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Vote (For/

Against/ Abstain)

2 31-Aug-17 KCP Limited AGM Management Appointment of M/s.K.S. Rao & Co as Statutory Auditors and to fix their remuneration For Nothing objectionable

2 31-Aug-17 KCP Limited AGM Management For Nothing Objectionable



2 31-Aug-17 AGM Management Re-appointment of Mr. Devajyoti Bhattacharya, director retiring by rotation For



2 1-Sep-17 Bosch Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 1-Sep-17 Bosch Limited AGM Management Declaration of dividend For Distribution of profits/reserves

2 1-Sep-17 Bosch Limited AGM Management Re-appointment of Mr. Peter Tyroller, director retiring by rotation For

2 1-Sep-17 Bosch Limited AGM Management For Nothing objectionable

2 1-Sep-17 Bosch Limited AGM Management For Nothing objectionable

2 1-Sep-17 Bosch Limited AGM Shareholder For Nothing Objectionable

2 1-Sep-17 Bosch Limited AGM Management For Nothing Objectionable

2 1-Sep-17 Bosch Limited AGM Shareholder Appointment of Mr. Jan Oliver Röhrl as Whole-time Director upto December 31, 2020 For Nothing Objectionable

2 1-Sep-17 Bosch Limited AGM Management For Nothing Objectionable

2 1-Sep-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 1-Sep-17 AGM Management Declaration of dividend For Distribution of profits/reserves

2 1-Sep-17 AGM Management Re-appointment of Sri Hari Prasad Agarwal, director retiring by rotation For

2 1-Sep-17 AGM Management Re-appointment of Sri Prem Kumar Bhajanka, director retiring by rotation For

2 1-Sep-17 AGM Management For Nothing objectionable

2 1-Sep-17 AGM Shareholder For Nothing Objectionable




Ratification of remuneration payable to M/s. Narasimha Murthy & Co. and M/s. S. Mahadevan & Co. as Cost Auditors for the FY ending 31st March, 2018


T. V. Today Network Ltd.








Appointment of M/s. S.R. Batliboi & Associates as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s SKG & Co. as Cost Auditor for the FY ending 31st March, 2018



Appointment of Messrs Deloitte Haskins & Sells LLP as Statutory Auditor and to fix their remuneration


Re-designation of Mr. Soumitra Bhattacharya as Managing Director wef January 01, 2017


Appointment of Dr. Andreas Wolf as a Director of the Company, liable to retire by rotation


Appointment of Dr. Andreas Wolf as Joint Managing Director upto February 28,2019 and to approve his terms of appointment


Ratification of remuneration payable to Messrs Rao, Murthy & Associates as Cost Auditor for the FY ending 31st March, 2018


Century Plyboards (India) Ltd.











Ratify appointment of M/s. Singhi& Co. as Statutory Auditor and to fix their remuneration



Appointment of Sri Vijay Chhibber as an Independent Director to hold office upto 31st January, 2020



Appointment of Sri Debanjan Mandal as an Independent Director to hold office upto 31st July, 2020



Appointment of Sri Sunil Mitra as an Independent Director to hold office upto 31st July, 2020


Page 78 of 168


Type of Meetings

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Vote (For/

Against/ Abstain)

2 1-Sep-17 AGM Shareholder Appointment of Smt. Nikita Bansal as a Director, liable to retire by rotation Abstain

2 1-Sep-17 AGM Management Abstain


2 1-Sep-17 Postal Ballot Management For Nothing Objectionable

2 1-Sep-17 Postal Ballot Management Approve issue of Bonus Shares upto Rs.3,100 Crore For Nothing Objectionable



2 4-Sep-17 D B Corp Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 4-Sep-17 D B Corp Limited AGM Management Re-appointment of Mr. Girish Agarwal, director retiring by rotation For

2 4-Sep-17 D B Corp Limited AGM Management For Nothing objectionable

2 4-Sep-17 D B Corp Limited AGM Management For Nothing Objectionable

2 4-Sep-17 India Cements Ltd. AGM Management Adoption of Standalone Financial Statements of the Company Abstain Passive Shareholding

2 4-Sep-17 India Cements Ltd. AGM Management Adoption of Consolidated Financial Statements of the Company Abstain Passive Shareholding

2 4-Sep-17 India Cements Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 4-Sep-17 India Cements Ltd. AGM Management Re-appointment of Smt. Chitra Srinivasan, director retiring by rotation Abstain Passive Shareholding

2 4-Sep-17 India Cements Ltd. AGM Management Abstain Passive Shareholding

2 4-Sep-17 India Cements Ltd. AGM Shareholder Appointment of Sri M.R.Kumar as a Director, liable to retire by rotation Abstain Passive Shareholding

2 4-Sep-17 India Cements Ltd. AGM Shareholder Abstain Passive Shareholding

2 4-Sep-17 India Cements Ltd. AGM Shareholder Abstain Passive Shareholding



2 5-Sep-17 GNA Axles Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 5-Sep-17 GNA Axles Ltd. AGM Management Re-appointment of Mr. Jasvinder Singh, director retiring by rotation For

2 5-Sep-17 GNA Axles Ltd. AGM Management Re-appointment of Mr. Ranbir Singh, director retiring by rotation For

2 5-Sep-17 GNA Axles Ltd. AGM Management Re-appointment of Mr. Gurdeep Singh, director retiring by rotation For





Appointment of Smt. Nikita Bansal as an Executive Director for 5 years upto 31st January, 2022 and to fix remuneration




Re-appointment of Hari Prasad Agarwal as Vice-Chairman and Executive Director for a period of 5 years upto 31st May, 2022 and to fix remuneration



Approve increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association





Approve issue of ‘Reliance Industries Limited Employees’ Stock Option Scheme 2017’ for employees



Approve issue of ‘Reliance Industries Limited Employees’ Stock Option Scheme 2017’ for employees of the subsidiary companies



Appointment of M/s. Price Waterhouse Chartered Accountants LLP and M/s. Gupta Mittal & Co. as Joint Statutory Auditors and to fix their remuneration


Ratification of remuneration payable to M/s. K. G. Goyal & Associates as Cost Auditors for the FY 2016-17 and FY 2017-18


Appointment of M/s. K.S.Rao & Co. and M/s. S.Viswanathan as Statutory Auditors and to fix their remuneration


Appointment of Sri K.Balakrishnan as an Independent Director for a period of 3 years upto 28th August, 2019


Appointment of Sri V.Ranganathan as an Independent Director for a period of 3 years upto 28th August, 2019


Approve issue of Non-Convertible Debentures or other securities by way of private placement upto Rs.2000 crores


Ratification of remuneration payable to Sri S.A.Murali Prasad as Cost Auditor for the FY ending 31st March, 2018







Page 79 of 168


Type of Meetings

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Vote (For/

Against/ Abstain)

2 5-Sep-17 GNA Axles Ltd. AGM Management Appointment of M/s Harish & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable

2 5-Sep-17 GNA Axles Ltd. AGM Shareholder For Nothing objectionable





2 5-Sep-17 GNA Axles Ltd. AGM Shareholder Appointment of Mr. Ajit Singh as an Independent Director to hold office upto 5 years For Nothing Objectionable

2 5-Sep-17 GNA Axles Ltd. AGM Shareholder For Nothing Objectionable

2 5-Sep-17 GNA Axles Ltd. AGM Management For Nothing objectionable



2 5-Sep-17 AGM Management Re-appointment of Mr. Toshihiro Suzuki, director retiring by rotation For

2 5-Sep-17 AGM Management Re-appointment of Mr. Shigetoshi Torii, director retiring by rotation For



2 5-Sep-17 AGM Management Abstain Common director with HDFC AMC / Trustee

2 5-Sep-17 AGM Management For Nothing Objectionable

2 5-Sep-17 AGM Management Adoption of new set of Memorandum and Articles of Association For


2 6-Sep-17 AGM Management Re-appointment of Mr. Elvin Machado, director retiring by rotation For

2 6-Sep-17 AGM Management Appointment of S R B C & Co LLP as Statutory Auditors and to fix their remuneration For Nothing objectionable

2 6-Sep-17 AGM Management Approve Payment of Commission to Independent Directors For Nothing Objectionable


2 6-Sep-17 MT Educare Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal


Re-appointment of Mr. Anish Kumar Dhingra as an Independent Director for a period of 5 years upto June 9, 2022


Re-appointment of Mr. Vikas Uppal as an Independent Director for a period of 5 years upto June 9, 2022


Re-appointment of Mr. Manbhupinder Singh Atwal as an Independent Director for a period of 5 years upto June 9, 2022


Re-appointment of Air Cmde. (Retd.) Shailindra Singh Kaushik as an Independent Director for a period of 5 years upto June 9, 2022


Re-appointment of Ms. Geeta Khanna as an Independent Director for a period of 5 years upto June 9, 2022


Appointment of Mr.Rachhpall Singh as Executive Director for period of 3 years upto 31st March, 2020 and to approve terms of appointment


Re-appointment of Mr. Gursaran Singh as Managing Director for a period of 3 years to hold office upto 31st March,2020 and to approve his terms of appointment


Maruti Suzuki India Limited











Ratify appointment of Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration



Re-appoint Mr. Shigetoshi Torii as a Whole-time Director designated as Director(Production) for 3 years and to fix remuneration



Appointment of Ms. Renu Sud Karnad as an Independent Director to hold office upto 26th July, 2022



Ratification of remuneration payable to M/s R.J.Goel & Co. as Cost Auditors for the FY ending 31st March, 2018





Avenue Supermarts Ltd.










Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs.10000 crore


Page 80 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)

2 6-Sep-17 MT Educare Ltd. AGM Management Re-appointment of Mr. Naarayanan Iyer, director retiring by rotation For

2 6-Sep-17 MT Educare Ltd. AGM Management For Nothing objectionable

2 6-Sep-17 MT Educare Ltd. AGM Management For Nothing Objectionable

2 6-Sep-17 MT Educare Ltd. AGM Management For Nothing objectionable

2 6-Sep-17 MT Educare Ltd. AGM Management Approval for Conversion of loan into equity share capital Against No clear rationale given for this proposal

2 6-Sep-17 MT Educare Ltd. AGM Management Increase in borrowing limits upto Rs. 200 crores For Nothing objectionable

2 6-Sep-17 MT Educare Ltd. AGM Management For Nothing Objectionable



2 6-Sep-17 AGM Management Re-appointment of Francois Charles Sirois, director retiring by rotation For


2 6-Sep-17 AGM Shareholder Appointment of Chris Arsenault as an Independent Director For Nothing Objectionable

2 6-Sep-17 AGM Shareholder Appointment of Sanjay Kapoor as an Independent Director For Nothing Objectionable

2 6-Sep-17 AGM Shareholder Re-appointment of Rajiv Khaitan as an Independent Director For Nothing objectionable

2 6-Sep-17 AGM Shareholder Re-appointment of Nancy Cruickshank as an Independent Director For Nothing objectionable


2 6-Sep-17 AGM Management For

2 7-Sep-17 Capital First Ltd. Postal Ballot Management For Nothing Objectionable

2 7-Sep-17 Capital First Ltd. Postal Ballot Shareholder For Nothing objectionable

2 7-Sep-17 Corporation Bank EGM Shareholder For Based on the profiles

2 7-Sep-17 Tata Elxsi Ltd. Postal Ballot Management Abstain Passive Shareholding

2 7-Sep-17 Tata Elxsi Ltd. Postal Ballot Management Amendment of Article 4 of Article of Association (Authorised Capital) Abstain Passive Shareholding

2 7-Sep-17 Tata Elxsi Ltd. Postal Ballot Management Approval for issue of Bonus Equity Share Abstain Passive Shareholding



Ratify appointment of M/s. MZSK & Associates as Statutory Auditor and to fix their remuneration


Ratification of remuneration payable to M/s. Joshi Apte & Associates as Cost Auditor for the FY ending 31st March, 2018


Re-appointment of Mr. Mahesh Shetty as Managing Director for 3 years wef July 17, 2017 and to approve terms of appointment


Authorise Board of Directors to create offer, issue and allot further securities upto Rs. 150 crores


OnMobile Global Limited








Appointment of M/s. BSR & Co. LLP as Statutory Auditors and to fix their remuneration











Appointment of Francois-Charles Sirois, Executive Chairman as Chief Executive Officer and re-designate as Executive Chairman and CEO and payment of remuneration



Adoption of new Articles of Association of the Company in conformity with the Companies Act, 2013



Increase shareholding limit of Registered Foreign Institutional Investors (FIIs) / Foreign Portfolio Investors (FPIs) upto aggregate limit of 50% of paid-up equity share capital


Re-appointment of Dr. (Mrs.) Brinda Jagirdar as Non-Executive Independent Director for a period of 5 years upto September 23, 2022


Election of 2 directors from amongst the shareholders of the Bank - Shri Pradeep Kumar Jain and Ms.Chitra Gouri Lal


Increase in Authorised Share Capital and Alteration of Capital Clause V of Memorandum


Page 81 of 168


Type of Meetings

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Vote (For/

Against/ Abstain)

2 8-Sep-17 AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 8-Sep-17 AGM Management Declaration of dividend Abstain Passive Shareholding

2 8-Sep-17 AGM Management Re-appointment of Mr. Ajit Kumar Mittal, director retiring by rotation Abstain Passive Shareholding

2 8-Sep-17 AGM Management Re-appointment of Mr. Ashwini Omprakash Kumar, director retiring by rotation Abstain Passive Shareholding

2 8-Sep-17 AGM Management Abstain Passive Shareholding

2 8-Sep-17 AGM Management Approval for increase in borrowing power upto Rs. 145,000 Crore Abstain Passive Shareholding


2 8-Sep-17 AGM Management Approval for amendment in the Articles of Association of the Company Abstain Passive Shareholding





2 8-Sep-17 AGM Shareholder Abstain Passive Shareholding

2 8-Sep-17 PC Jeweller Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 8-Sep-17 PC Jeweller Ltd. AGM Management Declaration of dividend on Equity shares Abstain Passive Shareholding

2 8-Sep-17 PC Jeweller Ltd. AGM Management Declaration of dividend on Convertible Preference Shares Abstain Passive Shareholding

2 8-Sep-17 PC Jeweller Ltd. AGM Management Re-appointment of Shri Ramesh Kumar Sharma, director retiring by rotation Abstain Passive Shareholding

2 8-Sep-17 PC Jeweller Ltd. AGM Management Abstain Passive Shareholding

Indiabulls Housing Finance Ltd.









Appointment of M/s S.R. Batliboi & Co. LLP as Statutory Auditors and to fix their remuneration





Approval for issue of Non-Convertible Debentures and/or other hybrid instruments on a private placement basis upto Rs. 125,000 Crore





Re-appointment of Mr. Sameer Gehlaut as Executive Chairman for 5 years wef March 19, 2018 and payment of remuneration



Re-appointment of Mr. Gagan Banga as Vice-Chairman, Managing Director & CEO for 5 years wef March 19, 2018 and payment of remuneration



Re-appointment of Mr. Ajit Kumar Mittal as Executive Director for 5 years wef March 19, 2018 and payment of remuneration



Re-appointment of Mr. Ashwini Omprakash Kumar as Deputy Managing Director for 5 years wef March 19, 2018 and payment of remuneration



Appointment of Mr. Sachin Chaudhary as Executive Director for5 years wef October 21, 2016 and payment of remuneration



Ratify appointment of Walker Chandiok & Co LLP as Statutory Auditors and to fix their remuneration


Page 82 of 168


Type of Meetings

(AGM/EGM)


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Vote (For/

Against/ Abstain)

2 8-Sep-17 Postal Ballot Management Approve Sub-division of Equity Shares For Nothing objectionable

2 8-Sep-17 Postal Ballot Management Alteration of Capital Clause of Memorandum of Association For Nothing objectionable



2 9-Sep-17 AGM Management Re-appointment of Mrs. Vijaylaxmi Poddar, director retiring by rotation For



2 9-Sep-17 AGM Management Fix fees for service of documents to members For Nothing objectionable

2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Re-appointment of Mrs. Seema Suryavanshi, director retiring by rotation For

2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing objectionable


2 11-Sep-17 Dilip Buildcon Ltd. AGM Shareholder For Nothing Objectionable

2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Nothing Objectionable


2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Revision in remuneration payable to Mrs. Seema Suryavanshi, Wholetime Director For Nothing objectionable





2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Authorise Board of Directors to borrow money upto Rs. 11,000 Crore For Nothing objectionable



YES BANK LIMITED


YES BANK LIMITED


Balkrishna Industries Ltd.








Appointment of M/s. N G Thakrar & Co. as Statutory Auditors and to fix their remuneration



Re-appointment of Mr. Vipul Shah as a Whole Time Director designated as Director & Company Secretary for a period of 5 years upto 10th February, 2022





Ratify appointment of M/s Mukund M. Chitale & Co. as Joint Statutory Auditors and to fix their remuneration


Appointment of M/s MSG & ASSOCIATES as Joint Statutory Auditors and to fix their remuneration


Appointment of Mr. Vijay Chhibber as an Independent Director for a period of 5 years upto February 27, 2022


Ratification of remuneration payable to M/s. Yogesh Chourasia & Associates as Cost Auditors for the FY ending 31st March, 2018


Revision in remuneration payable to Mr. Dilip Suryavanshi, Chairman and Managing Director


Revision in the remuneration payable to Mr. Devendra Jain, Whole-time Director and CEO


Revision in the remuneration of Mr. Rohan Suryavanshi, Head- Strategy and Planning


Revision in the remuneration of Mr. Karan Suryavanshi, Head- Business Development


Enhancement of the limit for creation of Mortgage/Charge on all or any of the movable or immovable properties upto Rs. 11,000 Crore


Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 1,000 Crores


Approval for issue of Commercial Paper on a private placement basis upto Rs. 1,000 Crores


Page 83 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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Vote (For/

Against/ Abstain)

2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Fix fees for service of documents to members For Nothing objectionable

2 11-Sep-17 Dilip Buildcon Ltd. AGM Management Approval for change in utilisation of the IPO (Initial Public Offering) proceeds For Nothing objectionable



2 11-Sep-17 Dilip Buildcon Ltd. AGM Management For Will help to de-leverage the balance sheet

2 11-Sep-17 Dilip Buildcon Ltd. Postal Ballot Management For Nothing objectionable

2 11-Sep-17 Dilip Buildcon Ltd. Postal Ballot Management Change in utilisation of the IPO (Initial Public Offering) proceeds For Nothing objectionable

2 11-Sep-17 Dilip Buildcon Ltd. Postal Ballot Management For Will help to de-leverage the balance sheet


2 11-Sep-17 AGM Management Re-appointment of Mrs. Anita Goyal, director retiring by rotation Abstain Passive Shareholding






2 12-Sep-17 AGM Management Re-appointment of Shri Ramesh Srinivasan, director retiring by rotation For

2 12-Sep-17 AGM Management Authorise Board of Directors to fix the remuneration of the Joint Statutory Auditors For Nothing objectionable




2 12-Sep-17 AGM Shareholder Appointment of Shri Sivakumar Krishnamurthy as Director (Finance) For Nothing Objectionable


2 12-Sep-17 AGM Management Approval of Material Related Party Transactions For


Approve the place of keeping the Register and Index of members and other related registers other than at the registered office of the Company


Approve the place of keeping the Registers and Index of Debenture Holder other than at the registered office of the Company


Divestment by way of sale, transfer or disposal of either partly or wholly the shareholding in the specified wholly owned subsidiaries (formed in the nature of SPVs) and/or dilution of shareholding percentage in the said SPVs


Enhancement of the limit for creation of Mortgage/Charge on all or any of the movable or immovable properties upto Rs. 11,000 Crore


Divestment by way of sale, transfer or disposal of either partly or wholly the shareholding in the specified wholly owned subsidiaries (formed in the nature of Special Purpose Vehicles (SPVs)) to one or more potential investors and/or dilution of shareholding percentage in the said SPVs


Jet Airways (India) Ltd.





Ratify appointment of M/s. BSR & Co. LLP as Joint Statutory Auditors and to fix their remuneration



Appointment of M/s. D T S & Associates as Joint Statutory Auditors and to fix their remuneration



Re-appointment of Mr. Gaurang Shetty as Whole Time Director for a period of two years wef 24th May, 2017 and to fix remuneration












Appointment of Shri Rajkumar Duraiswamy as Director and Chairman & Managing Director



Appointment of Shri Vishal V Sharma as an Independent Director to hold office upto 8th February, 2020



Appointment of Shri Paul Antony as Government Nominee Director, liable to retire by rotation





Approval of Private Placement of Non-Convertible Bonds/Debentures and/ or other Debt Securities





Page 84 of 168


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2 12-Sep-17 GAIL (India) Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 12-Sep-17 GAIL (India) Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 12-Sep-17 GAIL (India) Ltd. AGM Management Re-appointment of Dr. Ashutosh Karnatak, director retiring by rotation For

2 12-Sep-17 GAIL (India) Ltd. AGM Management Authorise Board of Directors to fix the remuneration of the Joint Statutory Auditors For Nothing objectionable

2 12-Sep-17 GAIL (India) Ltd. AGM Management Appointment of Shri Dinkar Prakash Srivastava as an Independent Director For Nothing Objectionable

2 12-Sep-17 GAIL (India) Ltd. AGM Management Appointment of Dr. Anup K. Pujari as an Independent Director For Nothing Objectionable

2 12-Sep-17 GAIL (India) Ltd. AGM Management Appointment of Shri P. K. Gupta as a Director (HR), liable to retire by rotation For Nothing Objectionable

2 12-Sep-17 GAIL (India) Ltd. AGM Management For Nothing Objectionable


2 12-Sep-17 GAIL (India) Ltd. AGM Management For

2 12-Sep-17 GAIL (India) Ltd. AGM Management Increase in Authorized Share Capital of the Company For Nothing Objectionable


2 12-Sep-17 GAIL (India) Ltd. AGM Management Approval for Private Placement of Securities upto Rs. 2500 crore For Nothing Objectionable

2 12-Sep-17 EGM Management For Nothing Objectionable



2 13-Sep-17 AGM Management Re-appointment of Mr. A.K. Agarwala, director retiring by rotation For




2 14-Sep-17 Asian Paints Limited Management For No impact on consolidated financials

2 14-Sep-17 COAL INDIA Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 14-Sep-17 COAL INDIA Ltd AGM Management Declaration of dividend For Distribution of profits/reserves






Appointment of Shri Gajendra Singh as a Director (Marketing), liable to retire by rotation




Approval for Material Related Party Transactions with Petronet LNG Limited for FY 2017 -18




Amendment of Article of Association to enable Issue, consolidation, re-issue of debt securities



Approval to create, offer, issue and allot Equity Shares of the Bank upto Rs.3000 crore


Hindalco Industries Ltd








Appointment of M/s. Price Waterhouse & Co. as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s Nanabhoy & Co. as Cost Auditors for the FY ending 31st March, 2018



Approval for issue of Non-Convertible Debentures on private placement basis upto Rs. 6000 Crore




To approve scheme of Amalgamation of Asian Paints (International) Ltd with Asian Paints Ltd



Page 85 of 168


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2 14-Sep-17 COAL INDIA Ltd AGM Management Re-appointment of Shri S.N.Prasad, director retiring by rotation For

2 14-Sep-17 COAL INDIA Ltd AGM Shareholder Appointment of Smt. Reena Sinha Puri as a Director, liable to retire by rotation For Nothing Objectionable

2 14-Sep-17 COAL INDIA Ltd AGM Management For Nothing Objectionable

2 14-Sep-17 COAL INDIA Ltd AGM Shareholder For Nothing Objectionable



2 15-Sep-17 AGM Management Re-appointment of Mr. Chandra Shekhar Nopany, director retiring by rotation For




2 15-Sep-17 AGM Shareholder For Nothing objectionable





2 15-Sep-17 AGM Management Re-appointment of Mr. Samir Modi, director retiring by rotation Abstain Passive Shareholding








Ratification of remuneration payable to M/s Balwinder & Associates as Cost Auditor for the FY ending 31st March, 2017


Appointment of Shri V K Thakral as an Independent Director of the Company to hold office upto 5th September 2020


Chambal Fertilizers & Chemicals Ltd.








Appointment of M/s. Price Waterhouse as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s. K. G. Goyal & Associates as Cost Auditors for the FY ending 31st March, 2018



Appointment of Mr. Nimesh Nagindas Kampani as an Independent Director for period of 3 years to hold office upto September 14, 2020



Re-appointment of Mr. Marco Philippus Ardeshir Wadia as an Independent Director for a period of 5 years upto September 14, 2022



Re-appointment of Ms. Radha Singh as an Independent Director for a period of 5 years upto September 14, 2022





Godfrey Philips India Ltd.







Appointment of Mr. Sharad Aggarwal as director in place of Mr. R. Ramamurthy Iyer, shall be liable to retire by rotation.



Appointment of M/s.S.R.Batliboi & Co.LLP as Statutory Auditors and to fix their remuneration



Approval of remuneration payable to M/s Chandra Wadhwa & Co., Cost Auditors for the financial year 2017-18



Approval of revision in terms and conditions relating to payment of remuneration to Mr. K.K. Modi wef 1st April, 2017


Page 86 of 168


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2 15-Sep-17 AGM Management Re-appointment of Shri Sandeep Poundrik, director retiring by rotation For

2 15-Sep-17 AGM Management Re-appointment of Shri J. Ramaswamy, director retiring by rotation For

2 15-Sep-17 AGM Shareholder Appointment of Shri S. Jeyakrishnan as a Director, liable to retire by rotation For Nothing Objectionable

2 15-Sep-17 AGM Shareholder Appointment of Shri Vinod S. Shenoy as a Director, liable to retire by rotation For Nothing Objectionable

2 15-Sep-17 AGM Shareholder Appointment of Smt. Asifa Khan as an Independent Director For Nothing Objectionable

2 15-Sep-17 AGM Shareholder Appointment of Shri G.V. Krishna as an Independent Director For Nothing Objectionable

2 15-Sep-17 AGM Shareholder Appointment of Dr. Trilok Nath Singh as an Independent Director For Nothing Objectionable





2 15-Sep-17 AGM Management Re-appointment of Shri Manoj Gaur, director retiring by rotation For

2 15-Sep-17 AGM Management Re-appointment of Shri G.P. Gaur, director retiring by rotation For

2 15-Sep-17 AGM Management Re-appointment of Ms. Sunita Joshi, director retiring by rotation For

2 15-Sep-17 AGM Management Appointment of M/s. Lodha & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable


Approval of revision in terms and conditions relating to payment of remuneration to Mr. Samir Modi wef 1st April, 2017



Appointment of Mr. Sharad Aggarwal as a Whole-time Director wef 1st October, 2017 for period of 5 years


























Approval for Material Related Party Transactions with M/s. HPCL Mittal Energy Limited




Approval for issue of Non-Convertible Debentures or Bonds on a private placement basis upto Rs. 6000 crore


Jaiprakash Power Ventures Limited













Page 87 of 168


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2 15-Sep-17 AGM Management Appointment of Shri M.K.V. Rama Rao as a Director, liable to retire by rotation For Nothing Objectionable











2 15-Sep-17 Postal Ballot Management For



2 15-Sep-17 AGM Management Re-appointment of Shri K. D. Tripathi, director retiring by rotation For

2 15-Sep-17 AGM Management Re-appointment of Shri Subir Purkayastha, director retiring by rotation For

2 15-Sep-17 AGM Management Re-appointment of Shri D. K. Sarraf, director retiring by rotation For


2 15-Sep-17 AGM Shareholder Appointment of Shri G. K. Satish as a Director, liable to retire by rotation For Nothing Objectionable

2 15-Sep-17 AGM Shareholder Appointment of Dr. T. Natarajan as a Director, liable to retire by rotation For Nothing Objectionable

2 15-Sep-17 AGM Shareholder Appointment of Shri D. Rajkumar as a Director, liable to retire by rotation For Nothing Objectionable


2 15-Sep-17 AGM Management Approval to enter into related Party Transactions For


Ratification of remuneration payable to M/s. Kabra & Associates as Cost Auditors for the FY ending 31st March, 2018





Re-appointment of Shri R N Bharadwaj as an Independent Director for a period of 3 years upto 19th September, 2020



Re-appointment of Shri B B Tandon as an Independent Director for a period of 3 years upto 19th September, 2020



Re-appointment of Shri A K Goswami as an Independent Director for a period of 3 years upto 19th September, 2020



Re-appointment of Shri S S Gupta as an Independent Director for a period of 3 years upto 19th September, 2020



Re-appointment of Dr. J N Gupta as an Independent Director for a period of 3 years upto 19th September, 2020



Re-appointment of Shri K N Bhandari as an Independent Director for a period of 3 years upto 29th September, 2020



Re-appointment of Shri Atanu Sen as an Independent Director for a period of 3 years upto 29th September, 2020



Re-appointment of Shri S L Mohan as an Independent Director for a period of 3 years upto 29th September, 2020



Re-appointment of Shri K P Rau as an Independent Director for a period of 3 years upto 29th May, 2021



Approval for Fixation of Remuneration of Shri Suren Jain, Managing Director & Chief Financial Officer


NIIT TECHNOLOGIES LTD

Approval of the Scheme of Amalgamation between PIPL Business Advisors and Investment Private Ltd and GSPL Advisory Services and Investment Private Ltd and NIIT Technologies Ltd and their respective Shareholders and Creditors


The merger will simplify promoters holding structure and there would be no change in promoters aggregate shareholding















Appointment of M/s T.R. Chadha & Co. LLP as Statutory Auditors and to fix their remuneration









Ratification of remuneration payable to M/s K. L. Jaisingh & Co. as Cost Auditors for the FY ending 31st March, 2018





Page 88 of 168


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2 15-Sep-17 AGM Management Approval to increase the FII/FPI shareholding limits from 30% to 40% For Nothing Objectionable

2 15-Sep-17 Strides Shasun Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 15-Sep-17 Strides Shasun Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 15-Sep-17 Strides Shasun Ltd. AGM Management Re-appointment of Mr.Deepak Vaidya, director retiring by rotation For

2 15-Sep-17 Strides Shasun Ltd. AGM Shareholder Appointment of M/s. BSR & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable

2 15-Sep-17 Strides Shasun Ltd. AGM Shareholder For Nothing Objectionable



2 15-Sep-17 Strides Shasun Ltd. AGM Management Alteration of Articles of Association of the Company For Nothing Objectionable

2 15-Sep-17 Strides Shasun Ltd. AGM Management For Nothing Objectionable



2 16-Sep-17 AGM Management Re-appointment of Shri Anil Mukim, director retiring by rotation Abstain Passive Shareholding





2 16-Sep-17 AGM Management Re-appointment of Mr Ashok Kumar Vijay, director retiring by rotation For


Appointment of Shri Subhash Kumar as Director (Finance) for a period of 5 years wef 5th August, 2017



Approval to extend tenure of Shri Rajender Singh as Director (Technical) for a further period till he attains the age of 60 years






Appointment of Mr. Homi Rustam Khusrokhan as an Independent Director to hold office for the period of 5 years wef May 18,2017


Appointment of Mr. Shashank Sinha as Managing Director for a period of 3 years wef May 18, 2017 and to approve his terms of appointment


Appointment of Mr. Badree Komandur as Executive Director- Finance, liable to retire by rotation


Ratification of remuneration payable to M/s. Rao, Murthy & Associate as Cost Auditors for the FY ending 31st March, 2017


Gujarat State Fertilizers & Chemicals Limited







Appointment of M/s. T R Chadha & Co., LLP as Statutory Auditors and to fix their remuneration



Approval of remuneration payable to M/s A G Dalwadi & Company as Cost Auditors for the FY ending 31st March, 2018


Texmaco Rail & Engineering Ltd.







Page 89 of 168


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2 18-Sep-17 AGM Management Re-appointment of Mr. Gurjeet Singh Johar, director retiring by rotation For

2 18-Sep-17 AGM Management Re-appointment of Mr. Amrit Pal Singh Chadha, director retiring by rotation For








2 18-Sep-17 AGM Management To fix fees to be charged from Members for delivery of documents For Nothing objectionable



2 18-Sep-17 AGM Management Re-appointment of Shri P K Gera, director retiring by rotation For

2 18-Sep-17 AGM Management Re-appointment of CS V V Vachhrajani, director retiring by rotation For



2 18-Sep-17 AGM Shareholder Appointment of Shri Pankaj Joshi as the Nominee Director, liable to retire by rotation For Nothing Objectionable



Appointment of Messrs L. B. Jha & Co. as Statutory Auditors and to fix their remuneration



Appointment of Messrs S. S. Kothari Mehta & Co. as Branch Auditors and to fix their remuneration



Ratification of remuneration payable to Messrs DGM & Associates as Cost Auditors for the FY ending 31st March, 2018



Appointment of Ms Mridula Jhunjhunwala as an Independent Director for a period of 3 years wef 20th March 2018



Appointment of Mr Ashok Kumar Vijay as Executive Director for period of 5 years, liable to retire by rotation



Approval for remuneration to be paid in excess of limits prescribed to the Executive Chairman


C & C Constructions Ltd









Appointment of M/S Bedi Saxena & Co. as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s. Pradeep Sud & Co. as Cost Auditors for the FY ending 31st March, 2017



Re-appointment of Mr. Gurjeet Singh Johar as Whole time Director for a period of 3 years wef 1st July, 2017



Re-appointment of Mr. Charanbir Singh Sethi as Managing Director for a period of 3 years wef 1st July, 2017 and to approve his terms of appointment



Re-appointment of Mr. Rajbir Singh as Whole time Director for a period of 3 years wef 1st July, 2017



Re-appointment of Mr. Sanjay Gupta as Whole time Director for a period of 3 years wef 1st July, 2017



Re-appointment of Mr. Amrit Pal Singh Chadha as Whole time Director for a period of 3 years wef 1st July, 2017




Gujarat Industries Power Co. Ltd.











Ratification of appointment of K C Mehta & Co. as Statutory Auditors and to fix their remuneration



Appointment of Smt. Shahmeena Husain as Managing Director for a period of 5 years and to approve terms of appointment





Appointment of Shri Milind Torawane as the Nominee Director, liable to retire by rotation


Page 90 of 168


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2 18-Sep-17 AGM Management Approve Material Transactions with Related Parties For



2 18-Sep-17 AGM Management Re-appointment of Mr. Vishal Mehta, director retiring by rotation Abstain Passive Shareholding



2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Re-appointment of Shri Rajendra Ramsharan Chaudhari, director retiring by rotation Abstain Passive Shareholding

2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Authorise board to fix the remuneration of Statutory Auditors Abstain Passive Shareholding

2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Abstain Passive Shareholding

2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Abstain Passive Shareholding

2 18-Sep-17 NBCC (INDIA) Ltd. AGM Management Appointment of Shir Manoj Kumar as a Director of the Company Abstain Passive Shareholding

2 18-Sep-17 Pokarna Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 18-Sep-17 Pokarna Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 18-Sep-17 Pokarna Ltd. AGM Management Re-appointment of Mr. Prakash Chand Jain, director retiring by rotation For

2 18-Sep-17 Pokarna Ltd. AGM Management For Nothing objectionable

2 18-Sep-17 Pokarna Ltd. AGM Management For Nothing Objectionable

2 18-Sep-17 Pokarna Ltd. AGM Management Approval of sub-division of Equity Shares from Rs. 10/- to Rs. 2/- For Nothing objectionable

2 18-Sep-17 Pokarna Ltd. AGM Management Approval for amendment of Memorandum of Association For Nothing objectionable

2 18-Sep-17 Pokarna Ltd. AGM Management For Nothing objectionable

2 18-Sep-17 Postal Ballot Management Approval for altering the objects of initial public offer For Nothing objectionable

2 18-Sep-17 VIP Industries Ltd. Postal Ballot Management Approval for Shifting of Registered Office of the Company from Nashik to Mumbai For Nothing objectionable







Ratification of remuneration payable to Diwanji & Associates as Cost Auditors for the FY ending 31st March, 2018


Infibeam Incorporation Ltd





Ratify appointment of M/s. B S R & Associates LLP as Statutory Auditors and to fix their remuneration



Ratify appointment of M/s. S R B C & Co. LLP as Joint Statutory Auditors and to fix their remuneration


Ratification of remuneration payable to M/s Ajay Kumar Singh & Co. as Cost Auditors for the FY ended 31st March, 2017


Ratification of remuneration payable to M/s Ajay Kumar Singh & Co. as Cost Auditors for the FY ending 31st March, 2018



Appointment of Messrs. K.C. Bhattacherjee & Paul as Statutory Auditors and to fix their remuneration


Ratification of remuneration payable to Messrs DZR & Co. as Cost Auditors for the FY ending 31st March, 2018


Approve payment of commission to Non-Executive Directors of the Company w.e.f. April 1, 2017




Whirlpool of India Ltd




Page 91 of 168


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2 18-Sep-17 AGM Management Re-appointment of Mr. Anil Berera, director retiring by rotation For



2 19-Sep-17 Bharti Airtel Ltd. Management For



2 19-Sep-17 AGM Management Re-appointment of Shri Ajay Narayan Deshpande, director retiring by rotation Abstain Passive Shareholding

2 19-Sep-17 AGM Management Approval to fix remuneration of Statutory Auditors for FY 2017-18 Abstain Passive Shareholding

2 19-Sep-17 AGM Shareholder Appointment of Shri Vipin Chander Bhandari as Director (HR) for 5 years Abstain Passive Shareholding

2 19-Sep-17 AGM Shareholder Appointment of Shri Rakesh Kumar Sabharwal as Director (Commercial) for 5 years Abstain Passive Shareholding


2 19-Sep-17 AGM Shareholder Appointment of Jagdish Chander Nakra as Director (Projects) for 5 years Abstain Passive Shareholding

2 19-Sep-17 EGM Management For Based on the profiles



2 19-Sep-17 AGM Management Re-appointment of Shri Ravi P. Singh director, retiring by rotation For

2 19-Sep-17 AGM Management Approval for fixing remuneration of Statutory Auditors For Nothing objectionable

2 19-Sep-17 AGM Shareholder Appointment of Shri K. Sreekant as Director (Finance), liable to retire by rotation For Nothing Objectionable

2 19-Sep-17 AGM Shareholder Appointment of Shri Prabhakar Singh as Director (Projects), liable to retire by rotation For Nothing Objectionable






Appointment of M/s. MZSK & Associates as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s R. J. Goel & Co. as Cost Auditors for the FY ending 31st March, 2018




Approve the Scheme of Amalgamation between Telenor (India) Communications Private Ltd and Bharti Airtel Ltd and their respective shareholders and creditors


The merger is earnings accretive for Bharti Airtel

Engineers India Limited













Appointment of Ms. Shazia Ilmi Malik as Non-official Part-time Independent Director to hold office upto 30.01.2020





Election of 3 directors from amongst the shareholders of the Bank - Shri Ashok Kumar Sharma, Shri Madan Mohan Lal Verma and Shri Desh Deepak Khetrapal


Power Grid Corporation of India Ltd














Appointment of Shri Tse Ten Dorji as an Independent Director for the period of 3 years wef February 16, 2017


Page 92 of 168


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2 19-Sep-17 AGM Management Approval to enhance borrowing limit upto Rs. 1,80,000 crores For Nothing objectionable


2 19-Sep-17 AGM Management Approval to alter Object Clause of the Memorandum of Association For

2 19-Sep-17 AGM Management Approval to alter the Articles of Association of the Company For



2 19-Sep-17 AGM Management Re-appointment of Thiru K Shanmugam, IAS, director retiring by rotation For



2 19-Sep-17 AGM Shareholder Appointment of Thiru Atulya Misra, IAS as a Director, liable to retire by rotation For Nothing Objectionable




2 19-Sep-17 AGM Shareholder Abstain


Appointment of Ms. Jyotika Kalra as an Independent Director to hold office upto April 6,2017



Ratification of remuneration payable to M/s. Chandra Wadhwa & Co. and M/s R M Bansal & Co as Cost Auditors for the FY ending 31st March, 2018





Approval for issue of Non-Convertible Debentures/ Bonds on a private placement basis upto Rs.20,000 crore








Tamil Nadu Newsprint & Papers Ltd.








Approval for fixation of remuneration payable to M/s. Raman Associate, Statutory Auditors



Ratification of remuneration payable to M/s. Raman & Associates as Cost Auditors for the FY ending 31st March, 2018





Appointment of Dr. R. Selvaraj, IAS as Managing Director wef 20.04.2017 and to approve his terms of appointment



Approval of extension of contractual engagement of Thiru A. Velliangiri as Deputy Managing Director



Re-appointment of Thiru V. Narayanan as an Independent Director for a period of 3 years upto 31.03.2020



Re-appointment of Thiru M.R. Kumar as an Independent Director for a period of 3 years upto 31.03.2020


No concern on appointment as a director but description as an independent director is not appropriate, given he being representative of a large shareholder

Page 93 of 168


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2 20-Sep-17 Management Abstain Passive Shareholding



2 20-Sep-17 AGM Management Re-appointment of Smt. Sangita Reddy, director retiring by rotation Abstain Passive Shareholding









2 20-Sep-17 AGM Management Re-appointment of Mr Nataraj Krishnappa, director retiring by rotation For

2 20-Sep-17 AGM Shareholder Appointment of Mrs Anandi Ramalingam as a Director, liable to retire by rotation For Nothing Objectionable

2 20-Sep-17 AGM Shareholder Appointment of Mr M V Gowtama as Director, not liable to retire by rotation For Nothing Objectionable

2 20-Sep-17 AGM Shareholder Appointment of Mr R N Bagdalkar as a Director, liable to retire by rotation For Nothing Objectionable


2 20-Sep-17 AGM Management Approval for the issue of Bonus Shares For Nothing Objectionable




Re-appointment of Thiru V Nagappan as an Independent Director for a period of 3 years upto 31.03.2020



Appointment of Tmt. Soundara Kumar as an Independent Director for a period of 3 years wef 30.06.2017


Adani Power Limited



Approve the Scheme of Arrangement between Adani Power Ltd and Adani Power (Mundra) Ltd and their respective shareholders and creditors


Apollo Hospitals Enterprise Ltd.







Appointment of Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration



Appointment of Dr. Prathap C Reddy as Whole time Director designated as Executive Chairman for 5 years upto 24 June, 2022



Appointment of Dr. T. Rajgopal as an Independent Director for5 years upto 30th May, 2022



Appointment of Shri. BVR Mohan Reddy as an Independent Director for 5 years upto 14th August, 2022



Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 5,000 million



Ratification of remuneration payable to M/s. Raman & Associate as Cost Auditors for the FY ending 31st March, 2018


Bharat Electronics Ltd.














Ratification of remuneration payable to M/s GNV & Associates, as Cost Auditors for the FY ending 31st March, 2018




Container Corporation of India Ltd.




Page 94 of 168


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2 20-Sep-17 AGM Management Re-appointment of Dr. P. Alli Rani, director retiring by rotation For

2 20-Sep-17 AGM Management Re-appointment of Shri S. K. Sharma, director retiring by rotation For


2 20-Sep-17 AGM Management Appointment of Shri V. Kalyana Rama as Chairman and Managing Director For Nothing Objectionable

2 20-Sep-17 Muthoot Finance Ltd AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 20-Sep-17 Muthoot Finance Ltd AGM Management Re-appointment of Mr. George Jacob Muthoot, director retiring by rotation Abstain Passive Shareholding

2 20-Sep-17 Muthoot Finance Ltd AGM Management Re-appointment of Mr. Alexander Muthooth George, director retiring by rotation Abstain Passive Shareholding

2 20-Sep-17 Muthoot Finance Ltd AGM Management Abstain Passive Shareholding

2 20-Sep-17 Muthoot Finance Ltd AGM Management Approval for issue of Non-Convertible Debentures on a private placement basis Abstain Passive Shareholding


2 20-Sep-17 Muthoot Finance Ltd AGM Management Appointment of Mr. Jose Mathew as an Independent Director for a period of 3 years Abstain Passive Shareholding



2 20-Sep-17 NTPC Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 20-Sep-17 NTPC Limited AGM Management Declaration of dividend For Distribution of profits/reserves

2 20-Sep-17 NTPC Limited AGM Management Re-appointment of Shri K.K. Sharma, director retiring by rotation For

2 20-Sep-17 NTPC Limited AGM Management Approval to fix Remuneration of the Statutory Auditors For Nothing objectionable

2 20-Sep-17 NTPC Limited AGM Shareholder Appointment of Shri Saptarshi Roy as a Director, liable to retire by rotation For Nothing Objectionable

2 20-Sep-17 NTPC Limited AGM Shareholder Appointment of Shri Anand Kumar Gupta as a Director, liable to retire by rotation For Nothing Objectionable

2 20-Sep-17 NTPC Limited AGM Management For Nothing Objectionable

2 20-Sep-17 NTPC Limited AGM Management For Nothing Objectionable

2 20-Sep-17 NTPC Limited AGM Management Approval to amend the Articles of Association For Nothing Objectionable









Appointment of M/s. Arun K Agarwal & Associate as Statutory Auditors and to fix their remuneration





Appointment of M/s. Varma & Varma as Statutory Auditors and to fix their remuneration


Re-appointment of Ms. Pamela Anna Mathew as an Independent Director for a period of 3 years


Appointment of Justice (Retd.) Jacob Benjamin Koshy as an Independent Director for a period of 3 years


Appointment of Mr. Pratip Chaudhuri as an Independent Director for a period of 3 years






Approval for issue of Non-Convertible Debentures/ Bonds on a private placement basis upto Rs. 15,000 crore


Oracle Financial Ser Software Ltd


Page 95 of 168


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2 20-Sep-17 AGM Management Re-appointment of Ms. Maria Smith, director retiring by rotation For



2 20-Sep-17 AGM Shareholder Appointment of Ms. Kimberly Woolley as a Director, liable to retire by rotation For Nothing Objectionable

2 20-Sep-17 AGM Shareholder Appointment of Branch Auditors and to fix their remuneration For Nothing Objectionable



2 20-Sep-17 AGM Management Re-appointment of Shri Arun Kumar Verma, director retiring by rotation For

2 20-Sep-17 AGM Management Approval to fix remuneration of the Statutory Auditors For Nothing objectionable

2 20-Sep-17 AGM Shareholder Appointment of Shri Rajeev Sharma as Chairman and Managing Director For Nothing Objectionable

2 20-Sep-17 AGM Shareholder Appointment of Shri Chinmoy Gangopadhyay as a Director, liable to retire by rotation For Nothing Objectionable

2 20-Sep-17 AGM Shareholder Appointment of Shri Sitaram Pareek as an Independent Director For Nothing Objectionable

2 20-Sep-17 AGM Shareholder Appointment of Shri N. B. Gupta as an Independent Director For Nothing Objectionable


2 21-Sep-17 BEML Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 21-Sep-17 BEML Limited AGM Management Declaration of dividend For Distribution of profits/reserves

2 21-Sep-17 BEML Limited AGM Management Re-appointment of Shri Aniruddh Kumar, director retiring by rotation For

2 21-Sep-17 BEML Limited AGM Management Re-appointment of Shri Sanjay Prasad, director retiring by rotation For

2 21-Sep-17 BEML Limited AGM Management Approval to fix remuneration of the Statutory Auditors For Nothing objectionable

2 21-Sep-17 BEML Limited AGM Management For Nothing Objectionable

2 21-Sep-17 Escorts Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 21-Sep-17 Escorts Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 21-Sep-17 Escorts Ltd. AGM Management Re-appointment of Ms. Nitasha Nanda, director retiring by rotation Abstain Passive Shareholding

2 21-Sep-17 Escorts Ltd. AGM Management Re-appointment of Mr. G.B. Mathur, director retiring by rotation Abstain Passive Shareholding

2 21-Sep-17 Escorts Ltd. AGM Management Abstain Passive Shareholding







Appointment of M/s. Mukund M Chitale & Co. as Statutory Auditors and to fix their remuneration






Power Finance Corporation LtdPower Finance Corporation Ltd


Power Finance Corporation Ltd














Approval for issue of Bonds/ Debentures/ debt securities on a private placement basis upto Rs. 65000 crore






Ratification of remuneration payable to M/s R M Bansal and Co as Cost Auditors for the FY ending 31st March, 2018


Appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors and to fix their remuneration


Page 96 of 168


Type of Meetings

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2 21-Sep-17 Escorts Ltd. AGM Management Approve payment of professional fees to Mr. G. B. Mathur Abstain Passive Shareholding


2 21-Sep-17 Escorts Ltd. AGM Shareholder Abstain Passive Shareholding

2 21-Sep-17 Escorts Ltd. AGM Shareholder Abstain Passive Shareholding


2 21-Sep-17 AGM Management Re-appointment of Mr. Sudhindar Krishan Khanna, director retiring by rotation For






2 21-Sep-17 AGM Management Re-appointment of Shri. L.Munishwar Ganesan director, retiring by rotation Abstain Passive Shareholding


2 21-Sep-17 AGM Shareholder Appointment of Dr. P. Umanath, IAS as a Director, liable to retire by rotation Abstain Passive Shareholding

2 21-Sep-17 AGM Shareholder Appointment of Ms. R.S. Isabella as a Director, liable to retire by rotation Abstain Passive Shareholding




2 21-Sep-17 AGM Management Re-appointment of Dr. Arun Kumar Verma, director retiring by rotation For

2 21-Sep-17 AGM Management Approval to fix the remuneration of Statutory Auditors For Nothing objectionable


Ratification of remuneration payable to M/s. Ramanath Iyer & Co. as Cost Auditors for the FY ending 31st March, 2018


Re-appointment of Mr. Nikhil Nanda as Managing Director for a period of 5 years to hold office upto September 18, 2022 and to approve his terms of appointment


Re-appointment of Mr. P. H. Ravikumar as an Independent Director for a period of 5 years


Re-appointment of Ms. Vibha Paul Rishi as an Independent Director for a period of 5 years








Ratification of appointment of M/s. S. R. Batliboi & Co. LLP as Statutory Auditors and to fix their remuneration



Re-appointment of Mr. Shiv Nadar as Managing Director for 5 years upto January 31, 2022 and to approve his terms of appointment



Appointment of Mr. Deepak Kapoor as an Independent Director for a period of 5 years upto July 25, 2022


Repco Home Finance Ltd.







Appointment of M/s. S.R. Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration







Approval for issue of Non-Convertible Debentures upto Rs.3000 crore and Commercial Paper upto Rs.800 crore on a private placement basis


Rural Electrification Corporation Ltd.










Approval for Related Party Transactions with Energy Efficiency Services Limited (EESL) or any other associate company(ies)



Page 97 of 168


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2 21-Sep-17 AGM Management Adoption of Standalone Financial Statements of the Company For Routine proposal

2 21-Sep-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal


2 21-Sep-17 AGM Management Re-appointment of Mrs. Sharda R. Bubna, director retiring by rotation For




2 22-Sep-17 AGM Management Re-appointment of Shri Subrata Biswas, director retiring by rotation For

2 22-Sep-17 AGM Management Re-appointment of Shri T. Chockalingam, director retiring by rotation For

2 22-Sep-17 AGM Management Approval to fix remuneration of Statutory Auditors For Nothing objectionable


2 22-Sep-17 AGM Shareholder Appointment of Shri Bhaskar Jyoti Mahanta as a Director w.e.f. 03.01.2017 For Nothing Objectionable

2 22-Sep-17 AGM Shareholder Appointment of Ms. Surama Padhy as an Independent Director w.e.f. 02.02.2017 For Nothing Objectionable

2 22-Sep-17 AGM Management Approval for issue of Bonus Shares For Nothing objectionable


2 22-Sep-17 AGM Management Re-appointment of Mr. Gautam Thapar, director retiring by rotation For

2 22-Sep-17 AGM Management Re-appointment of Dr Omkar Goswami, director retiring by rotation For





Approval for issue of Non-Convertible Bonds/ Debentures on a private placement basis upto Rs. 65,000 crore


Sharda Cropchem Ltd.










Appointment of M/s. S R B C & Co LLP as Statutory Auditors and to fix their remuneration


Bharat Heavy Electricals Ltd.





















CG Power & Industrial Solutions Ltd.









Ratification of appointment of M/s. Chaturvedi & Shah as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s. Ashwin Solanki & Associates as Cost Auditors for the FY ending 31st March, 2018



Appointment of Mr Jitneder Balakrishnan as an Independent Director for a period of 5 years upto 1 May, 2022


Page 98 of 168


Type of Meetings

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2 22-Sep-17 Delta Corp Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 22-Sep-17 Delta Corp Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 22-Sep-17 Delta Corp Ltd. AGM Management Re-appointment of Mr. Ashish Kapadia, director retiring by rotation For

2 22-Sep-17 Delta Corp Ltd. AGM Management For Nothing objectionable

2 22-Sep-17 Delta Corp Ltd. AGM Shareholder For Nothing Objectionable

2 22-Sep-17 Delta Corp Ltd. AGM Management Approval for Related Party Transactions For



2 22-Sep-17 AGM Management Re-appointment of Mr. Kumar Mangalam Birla, director retiring by rotation Abstain Passive Shareholding


2 22-Sep-17 AGM Management Appointment of S R B C & Co as Joint Statutory Auditors and to fix their remuneration Abstain Passive Shareholding



2 22-Sep-17 AGM Management Authorise alteration of Articles of Association Abstain Passive Shareholding


2 22-Sep-17 AGM Management Re-appointment of Mr. Naveen Jindal, director retiring by rotation Abstain Passive Shareholding

2 22-Sep-17 AGM Management Re-appointment of Mr. Rajeev Rupendra Bhadauria, director retiring by rotation Abstain Passive Shareholding





2 22-Sep-17 AGM Shareholder Appointment of Mr. Anjan Barua as Nominee Director Abstain Passive Shareholding






Ratify appointment of Walker Chandiok & Co LLP as Statutory Auditors and to fix their remuneration


Appointment of Mr. Chetan Desai as Non-Executive Non- Independent Director, liable to retire by rotation










Ratification of appointment of B S R & Co. LLP as Joint Statutory Auditors and to fix their remuneration








Ratification of remuneration payable to M/s. D.C. Dave & Co. as Cost Auditors for the FY ending 31st March, 2018











Ratify appointment of M/s Lodha & Co. as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s Ramanath Iyer & Co. as Cost Auditors for the FY ending 31st March, 2018



Appointment of Mr. Kuldip Chander Sood as an Independent Director for the period of 3 years wef April 25, 2017



Appointment of Dr. Amar Singh as an Independent Director for the period of 3 years wef April 25, 2017





Approval for making contribution(s) / donation(s) to bonafide charitable and other funds



Re-appointment of Mr. Naveen Jindal as Whole-time Director designated as Chairman for the period of 3 years wef October 1, 2017



Re-appointment of Mr. Rajeev Rupendra Bhadauria as Whole-time Director for the period of 3 years wef May 27, 2018


Page 99 of 168


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2 22-Sep-17 AGM Management Approval for further issue of securities upto Rs. 5000 crore Abstain Passive Shareholding


2 22-Sep-17 AGM Management Approval for Jindal Steel & Power Limited Employee Stock Option Scheme - 2017 Abstain Passive Shareholding





2 22-Sep-17 AGM Management Re-appointment of A. Subramanyam, director retiring by rotation For




2 22-Sep-17 AGM Management Re-appointment of Mr. Arvind Thakur, director retiring by rotation For



2 22-Sep-17 NMDC Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 22-Sep-17 NMDC Limited AGM Management Declaration of dividend For Distribution of profits/reserves

2 22-Sep-17 NMDC Limited AGM Management Re-appointment of Shri Devinder Singh Ahluwalia, director retiring by rotation For

2 22-Sep-17 NMDC Limited AGM Management Re-appointment of Dr. Narendra K Nanda, director retiring by rotation For

2 22-Sep-17 NMDC Limited AGM Management Approval to fix remuneration of Statutory Auditors For Nothing objectionable

2 22-Sep-17 NMDC Limited AGM Shareholder For Nothing Objectionable


Re-appointment of Mr. Dinesh Kumar Saraogi as Whole-time Director for the period of 3 years wef November 9, 2017



Approval for conversion of loan into equity shares pursuant to Strategic Debt Restructuring (SDR) Scheme










Approval for granting of options to the employees of subsidiary company(ies) under JSPL ESOP Scheme 2017



Approval for increase in Authorised Share Capital and to amend Clause V of Memorandum of Association


Mold-Tek Packaging Ltd.








Appointment of M/s. M. Anandam & Co. as Statutory Auditors and to fix their remuneration










Appointment of S R Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration



Appointment of Ms. Holly Jane Morris as an Independent Director for a period of 5 years wef April 1, 2017







Appointment of Shri Saraswati Prasad as a Director and Government Nominee Director, liable to retire by rotation


Page 100 of 168


Type of Meetings

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2 22-Sep-17 NMDC Limited AGM Management For Nothing Objectionable

2 22-Sep-17 NMDC Limited AGM Shareholder For Nothing Objectionable

2 22-Sep-17 Sagar Cements Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 22-Sep-17 Sagar Cements Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 22-Sep-17 Sagar Cements Ltd. AGM Management Re-appointment of Shri S.Sreekanth Reddy, director retiring by rotation For

2 22-Sep-17 Sagar Cements Ltd. AGM Management Re-appointment of Mrs.S.Rachana, director retiring by rotation For

2 22-Sep-17 Sagar Cements Ltd. AGM Management For Nothing objectionable

2 22-Sep-17 Sagar Cements Ltd. AGM Management For Nothing Objectionable



2 22-Sep-17 AGM Management Re-appointment of Mr. Rajiv Mundhra, director retiring by rotation For









Ratification of remuneration payable to M/s Prasad Bharathula & Associates as Cost Auditors for the FY ending 31st March, 2018


Appointment of Shri N. Baijendra Kumar as a Director and Chairman cum Managing Director of the Company, liable to retire by rotation





Ratification of appointment of M/s.Deloitte Haskins & Sells as Statutory Auditors and to fix their remuneration


Ratification of remuneration payable to M/s.Narasimha Murthy & Co. as Cost Auditors for the FY ending 31st March, 2018


Simplex Infrastructures Ltd.








Ratify appointment of M/s. H.S. Bhattacharjee & Co. as Joint Statutory Auditors and to fix their remuneration



Appointment of M/s S.R. Batliboi & Co. LLP as Joint Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s. Bandyopadhyaya Bhaumik & Co. as Cost Auditors for the FY 2016-17 and 2017-18



Re-appointment of Mr. Rajiv Mundhra as a Whole-time Director for period of 5 years and approve terms of appointment



Re-appointment of Mr. Sukumar Dutta as a Whole-time Director for period of 3 years and approve terms of appointment



Re-appointment of Ms. Leena Ghosh as an Independent Director for a period of 5 years upto 23rd September, 2023






Approval for issue of convertible bonds and/or equity shares by way of Qualified Institutional Placement to QIB upto Rs.1000 crore


Page 101 of 168


Type of Meetings

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2 22-Sep-17 AGM Management Re-appointment of Shri Anil Kumar Chaudhary, director retiring by rotation For

2 22-Sep-17 AGM Management Re-appointment of Shri Kalyan Maity, director retiring by rotation For

2 22-Sep-17 AGM Management Approval to fix remuneration of Statutory Auditors For Nothing objectionable



2 22-Sep-17 AGM Shareholder Appointment of Ms. Soma Mondal as Whole-time Director, liable to retire by rotation For Nothing Objectionable

2 22-Sep-17 AGM Management Authorise Board to borrow money upto Rs.40,000 crore For Nothing objectionable





2 22-Sep-17 AGM Management Re-appointment of Mr. S. Selvam, director retiring by rotation Abstain Passive Shareholding



2 22-Sep-17 Suzlon Energy Ltd AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 22-Sep-17 Suzlon Energy Ltd AGM Management Re-appointment of Mr. Vinod R.Tanti, director retiring by rotation Abstain Passive Shareholding

2 22-Sep-17 Suzlon Energy Ltd AGM Management Re-appointment of Mr. Rajiv Ranjan Jha, director retiring by rotation Abstain Passive Shareholding

2 22-Sep-17 Suzlon Energy Ltd AGM Management Abstain Passive Shareholding

2 22-Sep-17 Suzlon Energy Ltd AGM Shareholder Appointment of Mr. Sunit Sarkar as a Director, liable to retire by rotation Abstain Passive Shareholding



2 22-Sep-17 Suzlon Energy Ltd AGM Management Approval to issue Securities to the extent of Rs.2,000 Crores Abstain Passive Shareholding


Steel Authority of India Ltd.











Appointment of Dr. Samar Singh as an Independent Director for a period of 3 years upto 3rd February, 2020



Appointment of Shri Nilanjan Sanyal as an Independent Director for a period of 3 years upto 3rd February, 2020







Approve issue of Non-Convertible Debentures/Bonds on a private placement basis upto Rs.5,000 crore and creation of charge on the assets





Sun TV Network Limited







Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s. S. Sundar & Associates as Cost Auditors for the FY ending 31st March, 2018


Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration


Ratification of remuneration payable to M/s. D.C.Dave & Co. as Cost Auditors for the FY ending 31st March, 2018


Re-appointment of Mr. Tulsi R.Tanti as Managing Director for a period of 5 years to hold office upto March 31, 2022 and to approve his terms of appointment



Approval for issue of Non-Convertible Debentures/ non-equity linked instruments on a private placement basis upto Rs.900 Crores


Page 102 of 168


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2 22-Sep-17 AGM Management Re-appointment of Mr. D.L. Sharma, director retiring by rotation For


2 22-Sep-17 AGM Management Ratification of Method of Valuation of Options granted under ESOP 2016 For Nothing objectionable




2 22-Sep-17 AGM Management Re-appointment of Mr. Akshay Poddar, director retiring by rotation For



2 22-Sep-17 AGM Shareholder Appointment of Mr. Sunil Sethy as a Director For Nothing Objectionable





2 23-Sep-17 AGM Management Re-appointment of Mrs. Himali Harnish Patel, director retiring by rotation For




2 23-Sep-17 Bharat Forge Ltd. Postal Ballot Management Abstain Passive Shareholding

Vardhman Textiles Limited








Appointment of M/s Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration





Ratification of remuneration payable to M/s. Ramanath Iyer & Company as Cost Auditors for the FY ending 31st March, 2018


Zuari Agro Chemicals Limited








Ratify appointment of M/s. S.R. Batliboi & Co., LLP as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to Mr. Irudayam Savari Muthu as Cost Auditor for the FY ending 31st March, 2018





Appointment of Mr. Sunil Sethy as Managing Director for a period of 2 years and to approve his terms of appointment



Approval for waiver of recovery of excess remuneration paid to Mr. Kapil Mehan, as Managing Director for the FY 2015-16


Banco Products (I) Ltd.








Ratify appointment of M/s. Manubhai & Shah LLP as Statutory Auditors and to fix their remuneration



Appointment of Shri Rajendra Jayantilal Anandpara as a Director, liable to retire by rotation



Appointment of Shri Rajendra Jayantilal Anandpara as Managing Director for a period of 3 years wef 27.04.2017 and to approve his terms of appointment


Approval for increase in Authorised Share Capital and alteration in Capital Clause of Memorandum of Association


Page 103 of 168


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2 23-Sep-17 Bharat Forge Ltd. Postal Ballot Management Approval for issue of Bonus Shares Abstain Passive Shareholding



2 23-Sep-17 AGM Management Re-appointment of Shri V Balasubramanyam, director retiring by rotation Abstain Passive Shareholding

2 23-Sep-17 AGM Shareholder Appointment of Shri Subhash Chandra as a Director, liable to retire by rotation Abstain Passive Shareholding

2 23-Sep-17 AGM Shareholder Appointment of Shri Sanjib Kumar Roy as a Director, liable to retire by rotation Abstain Passive Shareholding


2 23-Sep-17 AGM Shareholder Appointment of Dr. N K Singh as a Director, liable to retire by rotation Abstain Passive Shareholding


2 23-Sep-17 Oil India Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 23-Sep-17 Oil India Limited AGM Management Declaration of dividend For Distribution of profits/reserves

2 23-Sep-17 Oil India Limited AGM Management Re-appointment of Shri Biswajit Roy, director retiring by rotation For

2 23-Sep-17 Oil India Limited AGM Management Approval to fix remuneration payable to Joint Statutory Auditors For Nothing objectionable

2 23-Sep-17 Oil India Limited AGM Shareholder Appointment of Dr. P.Chandrasekaran as a Director, liable to retire by rotation For Nothing Objectionable

2 23-Sep-17 Oil India Limited AGM Management For Nothing Objectionable

2 23-Sep-17 Oil India Limited AGM Management For Nothing Objectionable

2 23-Sep-17 Orient Cement Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 23-Sep-17 Orient Cement Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 23-Sep-17 Orient Cement Ltd. AGM Management Re-appointment of Mr. Chandrakant Birla, director retiring by rotation For

2 23-Sep-17 Orient Cement Ltd. AGM Management Appointment of Statutory Auditors and to fix their remuneration For Nothing objectionable

2 23-Sep-17 Orient Cement Ltd. AGM Shareholder For Nothing Objectionable


National Aluminium Company Ltd.











Appointment of Ms. Kiran Ghai Sinha as Part-time Non-official (Independent) Director for period of 3 years wef 03.02.2017





Ratification of remuneration payable to M/s. Tanmaya S Pradhan & Co. as Cost Auditors for the FY ending 31st March, 2018





Ratification of remuneration payable to M/s Mani & Co. as Cost Auditor for the FY ending 31st March, 2018






Appointment of Mr. I.Y.R. Krishna Rao as an Independent Director to hold office upto 4th May, 2022


Page 104 of 168


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2 23-Sep-17 Orient Cement Ltd. AGM Management For Nothing objectionable


2 23-Sep-17 Orient Cement Ltd. AGM Management Approval for Conversion of loan into equity shares For Nothing objectionable

2 23-Sep-17 Orient Cement Ltd. AGM Management Approval for payment of Commission to directors (other than executive directors) For Nothing Objectionable

2 23-Sep-17 Orient Cement Ltd. AGM Management Approval for increasing the borrowing limits upto Rs. 5000 crore For Nothing objectionable


2 23-Sep-17 Orient Cement Ltd. AGM Management For Nothing Objectionable

2 23-Sep-17 Orient Cement Ltd. AGM Management Approval for raising of funds through issuance of securities upto Rs. 500 crore For Nothing Objectionable



2 23-Sep-17 AGM Management Re-appointment of Mr. Sijbe Hiemstra, director retiring by rotation Abstain Passive Shareholding


2 25-Sep-17 Postal Ballot Management For Nothing objectionable

2 25-Sep-17 Postal Ballot Management For Nothing objectionable

2 25-Sep-17 Postal Ballot Management For No change in overall ownership



2 25-Sep-17 AGM Management Re-appointment of Mr. Kiran S. Divi, director retiring by rotation For





2 25-Sep-17 GTPL Hathway Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 25-Sep-17 GTPL Hathway Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

Approval for waiver of recovery of excess remuneration paid to Mr. Desh Deepak Khetrapal, Managing Director & CEO for FY 2016-17


Approval of the terms of remuneration of Mr. Desh Deepak Khetrapal, Managing Director & CEO


Approval for creation of Charges/ Mortgages on the movable and immovable properties, both present and future, in respect of borrowings


Ratification of remuneration payable to Mr. Somnath Mukherjee as Cost Auditor for the FY ending 31st March, 2018


United Breweries Ltd.







Appointment of Messrs S.R. Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration


Ambuja Cements Ltd.

Approval for Payment of additional performance bonus to Mr.Ajay Kapur, Managing Director and CEO for FY 2016


Ambuja Cements Ltd.

Approval for revision in the terms of payment of remuneration to Mr.Ajay Kapur, Managing Director & CEO



Approval for Sale / Transfer of the Company’s Non-Core Business undertaking of Infra Support Services to Dish Infra Services Pvt Ltd, a Wholly owned Subsidiary of the Company, on a going concern basis


Divis Laboratories Ltd.








Appointment of M/s. Price Waterhouse as Statutory Auditors and to fix their remuneration



Appointment of Dr. Ramesh B. V. Nimmagadda as an Independent Director for a period of 5 years upto 26th June, 2022



Appointment of Ms. Nilima Motaparti as Whole-Time Director for 5 years and approve terms of appointment



Appointment of Dr. S. Ganapaty as an Independent Director for a period of 5 years upto 21st July, 2022


Page 105 of 168


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2 25-Sep-17 GTPL Hathway Ltd. AGM Management Re-appointment of Mr. Aniruddhasinhji Nogubha Jadeja, director retiring by rotation For

2 25-Sep-17 GTPL Hathway Ltd. AGM Management For Nothing objectionable

2 25-Sep-17 GTPL Hathway Ltd. AGM Shareholder For Nothing Objectionable




2 25-Sep-17 GTPL Hathway Ltd. AGM Shareholder Appointment of Mr. Rajan Gupta as a Director, liable to retire by rotation For Nothing Objectionable

2 25-Sep-17 GTPL Hathway Ltd. AGM Management For Nothing Objectionable


2 25-Sep-17 AGM Management Re-appointment of Mr. C.Vamsheedhar, director retiring by rotation For



2 25-Sep-17 AGM Management Re-appointment of Mr. K. Bapi Raju, director retiring by rotation For


2 25-Sep-17 AGM Management Approval for issue of securities up to Rs. 5000 crs For Nothing Objectionable

2 25-Sep-17 Mahanagar Gas Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 25-Sep-17 Mahanagar Gas Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 25-Sep-17 Mahanagar Gas Ltd. AGM Management Re-appointment of Mr. Akhil Mehrotra, director retiring by rotation For

2 25-Sep-17 Mahanagar Gas Ltd. AGM Management For Nothing objectionable

2 25-Sep-17 Mahanagar Gas Ltd. AGM Management For Nothing Objectionable

2 25-Sep-17 Mahanagar Gas Ltd. AGM Shareholder For Nothing Objectionable

2 25-Sep-17 Mahanagar Gas Ltd. AGM Shareholder For Nothing objectionable

2 25-Sep-17 Mahanagar Gas Ltd. AGM Management For Nothing objectionable





Appointment of M/s. Khimji Kunverji & Co. as Statutory Auditors and to fix their remuneration


Appointment of Mr. Bharat Bhogilal Chovatia as an Independent Director for a period of 5 years upto September27, 2021


Appointment of Mr. Kunal Chandra as an Independent Director for a period of 5 years upto September27, 2021


Appointment of Ms. Parulben Pravinkumar Oza as an Independent Director for a period of 5 years upto September27, 2021


Appointment of Mr. Falgun Harishkumar Shah as an Independent Director for a period of 5 years upto September27, 2021


Ratification of remuneration payable to M/s. Rajendra Patel & Associates as Cost Auditor for the FY ending 31st March, 2018








Appointment of M/s. M. Bhaskar Rao & Co. as Statutory Auditors and to fix their remuneration


KSK Energy Ventures Ltd.






Appointment of M/s. Jawahar and Associates as Statutory Auditors and to fix their remuneration





Appointment of M/s. S R B C & Co. LLP as Statutory Auditors and to fix their remuneration


Ratification of remuneration payable to M/s. Dhananjay V. Joshi & Associates as Cost Auditor for the FY ending 31st March, 2018


Appointment of Mrs. Radhika Haribhakti as an Independent Director for the period of 3 years to hold office upto March 04, 2020


Re-appointment of Mr. Jainendar Kumar Jain as an Independent Director for the period of 1 year to hold office upto March 04, 2018


Re-appointment of Ms. Susmita Sengupta as Whole Time Director to hold office upto February 10, 2018 and to fix remuneration


Appointment of Mr. Virendra Nath Datt as Non- Executive Director, liable to retire by rotation


Appointment of Mr. Sunil Porwal as Non- Executive Director, liable to retire by rotation


Page 106 of 168


Type of Meetings

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dation

Vote (For/

Against/ Abstain)

2 25-Sep-17 Mahanagar Gas Ltd. AGM Management Approval for entering into Material Related Party Transactions For



2 25-Sep-17 AGM Shareholder Appointment of Mr. P.M.S. Prasad as a Director, liable to retire by rotation For Nothing Objectionable

2 25-Sep-17 AGM Shareholder Appointment of Mr. K.R. Raja as a Director, liable to retire by rotation For Nothing Objectionable





2 25-Sep-17 AGM Management Re-appointment of Mr. Erwin Jankovits, director retiring by rotation For


2 25-Sep-17 AGM Shareholder Appointment of Ms. Verena Buzzi as a Director, liable to retire by rotation For Nothing Objectionable



2 25-Sep-17 PTC India Limited AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 25-Sep-17 PTC India Limited AGM Management Declaration of dividend Abstain Passive Shareholding

2 25-Sep-17 PTC India Limited AGM Management Re-appointment of Shri Ajit Kumar, director retiring by rotation Abstain Passive Shareholding

2 25-Sep-17 PTC India Limited AGM Management Re-appointment of Shri Rajib Kumar Mishra, director retiring by rotation Abstain Passive Shareholding

2 25-Sep-17 PTC India Limited AGM Management Abstain Passive Shareholding

2 25-Sep-17 PTC India Limited AGM Shareholder Abstain Passive Shareholding








Network 18 Media & Investments Ltd.



Appointment of Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration







Ratification of remuneration payable to M/s Pramod Chauhan & Associates as Cost Auditors for the FY ending 31st March, 2018













Appointment of M/s. Price Water House as Statutory Auditors and to fix their remuneration





Appointment of Mr. Parmod Sagar as Managing Director and CEO for 5 years upto 3 March, 2023 and to approve his terms of appointment



Ratification of remuneration payable to M/s. K G Goyal & Associates as Cost Auditors for the FY ending 31st March, 2018


Ratify appointment of M/s K.G Somani & Co. as Statutory Auditor and to fix their remuneration


Appointment of Shri Chinmoy Gangopadhyay as Non-Executive Nominee Director, liable to retire by rotation


Appointment of Shri Mahesh Kumar Mittal as Non-Executive Nominee Director, liable to retire by rotation


Appointment of Shri Krishna Singh Nagnyal as Non-Executive Nominee Director, liable to retire by rotation


Appointment of Shri Arun Kumar Verma as Non-Executive Nominee Director, liable to retire by rotation


Appointment of Shri Rakesh Kacker as an Independent Director for a period of 3 years upto March 22, 2020


Appointment of Shri Jayant Purushottam Gokhale as an Independent Director for a period of 3 years upto March 15, 2020


Page 107 of 168


Type of Meetings

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2 25-Sep-17 AGM Management Re-appointment of Ms. Savita Gupta, director retiring by rotation For


2 25-Sep-17 AGM Management Approval for revision in remuneration of Mr. Himanshu Gupta, Managing Director For Nothing objectionable


2 25-Sep-17 AGM Management Approval to amend and ratify Employee Stock Option Scheme, 2012 For Nothing Objectionable

2 25-Sep-17 AGM Management Approval for grant of stock options to the employees of subsidiaries For Nothing Objectionable

2 25-Sep-17 AGM Management Approval to amend Articles of Association For Nothing objectionable


2 25-Sep-17 AGM Management Abstain




2 25-Sep-17 AGM Management Re-appointment of Mr. N Srinivasan, director retiring by rotation For


2 25-Sep-17 AGM Shareholder Appointment of Mr. A Vellayan as a Director, liable to retire by rotation For Nothing Objectionable

2 25-Sep-17 AGM Shareholder Appointment of Mr. M B N Rao as an Independent Director for a period of 1 year For Nothing Objectionable





S Chand and Company Ltd.








Re-appointment of M/s S. R. Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration





Approval for revision in remuneration of Mr. Dinesh Kumar Jhunjhnuwala, Whole Time Director









Approval and ratification of Article 40 giving right to appoint director on the Board and Subsidiaries and Joint Ventures Governance Committee



Approval of profit sharing arrangement between the Management Shareholders, International Finance Corporation and Everstone Capital Partner II LLC


The agreement between the management shareholders & 2 PE investors would have had the impact of aligning management interests with that of particular set of shareholders, whereas management must act in the interest of all the shareholders

TI Financial Holdings Ltd.TI Financial Holdings Ltd.


TI Financial Holdings Ltd.






Ratify appointment of M/s. S R Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration







Appointment of Ms. Shubhalakshmi Panse as an Independent Director for a period of 5 years



Appointment of Mr. N Ganesh as Manager for a period of 3 years wef August 9, 2017 and to approve his terms of appointment


TV18 Broadcast Limited



Appointment of S.R. Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration


Page 108 of 168


Type of Meetings

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Vote (For/

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2 25-Sep-17 AGM Shareholder Appointment of Mr. P.M.S. Prasad as a Director, liable to retire by rotation For Nothing Objectionable

2 25-Sep-17 AGM Shareholder Appointment of Mr. K.R. Raja as a Director, liable to retire by rotation For Nothing Objectionable




2 26-Sep-17 AGM Management Re-appointment of Mr. Harpal Singh, director retiring by rotation Abstain Passive Shareholding



2 26-Sep-17 AGM Management Approval for Alteration of Articles of Association Abstain Passive Shareholding

2 26-Sep-17 AGM Management Approval for Issue of Securities up to Rs. 5000 crores Abstain Passive Shareholding



2 26-Sep-17 AGM Management Re-appointment of Mr. Ajay Bhaskar Limaye, director retiring by rotation For

2 26-Sep-17 AGM Management Appointment of M/s. Rao & Kumar as Statutory Auditors and to fix their remuneration For Nothing objectionable

2 26-Sep-17 Postal Ballot Management Abstain Passive Shareholding



2 26-Sep-17 AGM Management Re-appointment of Shri Dharam Pal Jindal, director retiring by rotation For

2 26-Sep-17 AGM Management Appointment of M/s L.B. Jha & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable

2 26-Sep-17 AGM Shareholder Appointment of Shri Shiv Kumar Singhal as a Director, liable to retire by rotation For Nothing Objectionable


2 26-Sep-17 AGM Management Approval for related party transactions with Star Drilling Pte. Ltd For

2 26-Sep-17 AGM Management Approval for related party transactions with Dev Drilling Pte. Ltd. For

2 26-Sep-17 AGM Management Approval for related party transactions with Jindal Pipes Ltd. For







Ratification of remuneration payable to M/s Pramod Chauhan & Associates as Cost Auditors for the FY ending 31st March, 2018










Ratification of appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s. Jitender, Navneet & Co. as Cost Auditors for the FY ending 31st March, 2017






HBL Power Systems Ltd.









Jain Irrigation Systems Limited

Approval for renewal / enhancement of Mortgage/ Charge on select Immovable Properties/ Movable Properties upto Rs. 500 crores


Maharashtra Seamless Ltd.












Appointment of Shri Shiv Kumar Singhal as Whole Time Director for a period of 5 years wef 1st January, 2017












Ratification of remuneration payable to M/s R. J. Goel & Co. as Cost Auditors for the FY ending 31st March, 2018


Page 109 of 168


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2 26-Sep-17 AGM Management Re-appointment of Mr. Ashwani Windlass, director retiring by rotation For

2 26-Sep-17 AGM Management Re-appointment of Mr. Sanjay Omprakash Nayar, director retiring by rotation For



2 26-Sep-17 Max India Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 26-Sep-17 Max India Ltd. AGM Management Re-appointment of Mr. Rahul Khosla, director retiring by rotation For

2 26-Sep-17 Max India Ltd. AGM Management Re-appointment of Mrs. Tara Singh Vachani, director retiring by rotation For

2 26-Sep-17 Max India Ltd. AGM Management For Nothing objectionable

2 26-Sep-17 Max India Ltd. AGM Shareholder For Nothing Objectionable

2 26-Sep-17 Max India Ltd. AGM Management For Nothing objectionable


2 26-Sep-17 AGM Management Re-appointment of Shri K. Venkatramanan, director retiring by rotation For

2 26-Sep-17 AGM Management Appointment of GRNK & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable




2 26-Sep-17 AGM Management Re-appointment of Shri Amitabh Jhunjhunwala, director retiring by rotation Abstain Passive Shareholding



2 26-Sep-17 AGM Management Approval and Adoption of new Articles of Association Abstain Passive Shareholding

2 26-Sep-17 AGM Management Approval for issue of Non-Convertible Debentures on a private placement basis Abstain Passive Shareholding

2 26-Sep-17 AGM Management Approval for issue of securities to the Qualified Institutional Buyers Abstain Passive Shareholding

Max Financial Services Ltd.











Appointment of M/s Deloitte Haskins and Sells as Statutory Auditors and to fix their remuneration



Approval for partial modification in respect of the remuneration payable to Mr. Mohit Talwar, Managing Director of the company





Ratification of appointment of M/s S.R. Batliboi & Co. as Statutory Auditors and to fix their remuneration


Appointment of Mr. Dinesh Kumar Mittal as an Independent Director for a period of 5 years upto November 8, 2021


Approval for revision in the remuneration payable to Mr. Mohit Talwar, Managing Director for a period of 3 years upto March 31, 2020


MM Forgings Limited


MM Forgings Limited



MM Forgings Limited


MM Forgings Limited

Ratification of remuneration payable to Shri S. Hariharan as Cost Auditors for the FY ending 31st March, 2018









Ratify appointment of M/s. Pathak H.D. & Associates as Statutory Auditors and to fix their remuneration



Appointment of M/s. Price Waterhouse & Co as Statutory Auditors and to fix their remuneration








Page 110 of 168


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2 26-Sep-17 AGM Management Re-appointment of Smt. Manjari Kacker, director retiring by rotation Abstain Passive Shareholding


2 26-Sep-17 AGM Management Approval for issue of Non-Convertible Debentures on a private placement Abstain Passive Shareholding



2 26-Sep-17 AGM Management Approval and Adoption of new Articles of Association of the Company Abstain Passive Shareholding




2 26-Sep-17 AGM Management Re-appointment of Shri S Seth, director retiring by rotation Abstain Passive Shareholding



2 26-Sep-17 AGM Management Approval for issue of Non-Convertible Debentures on a private placement basis Abstain Passive Shareholding


2 26-Sep-17 Reliance Power Ltd AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 26-Sep-17 Reliance Power Ltd AGM Management Re-appointment of Shri Sateesh Seth, director retiring by rotation For

2 26-Sep-17 Reliance Power Ltd AGM Management For Nothing objectionable

2 26-Sep-17 Reliance Power Ltd AGM Management For Nothing objectionable

2 26-Sep-17 Reliance Power Ltd AGM Shareholder For Nothing objectionable

2 26-Sep-17 Reliance Power Ltd AGM Shareholder For Nothing objectionable

Reliance Communication Ltd.










Ratification of remuneration payable to M/s. V. J. Talati & Co. as Cost Auditors for the FY ending 31st March, 2018



Approval to increase Authorised Share Capital and Alteration of Memorandum of Association





Approval for issue and allotment of equity shares to the lenders by way of conversion of loans in terms of Strategic Debt Restructuring Scheme












Appointment of M/s.B S R & Co. LLP as Statutory Auditors and to fix their remuneration





Ratification of remuneration payable to M/s V J Talati & Company as Cost Auditors for the FY ending 31st March, 2018



Ratify appointment of M/s. Pathak H. D. & Associates as Statutory Auditors and to fix their remuneration


Appointment of M/s. B S R & Co. LLP as Statutory Auditors and to fix their remuneration


Re-appointment of Shri D. J. Kakalia as an Independent Director for a period of 3 years


Re-appointment of Smt. Rashna Khan as an Independent Director for a period of 3 years


Page 111 of 168


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2 26-Sep-17 Reliance Power Ltd AGM Shareholder Appointment of Shri K. Ravikumar as an Independent Director for a period of 3 years For Nothing Objectionable

2 26-Sep-17 Reliance Power Ltd AGM Management For Nothing Objectionable

2 26-Sep-17 Reliance Power Ltd AGM Management Approval for issue of Non-Convertible Debentures on a private placement For Nothing Objectionable

2 26-Sep-17 Reliance Power Ltd AGM Management For Nothing Objectionable

2 26-Sep-17 Reliance Power Ltd AGM Management Approve and adopt new Articles of Association of the Company For

2 26-Sep-17 Reliance Power Ltd AGM Management Authorise Borrowing limits of the Company For Nothing objectionable



2 26-Sep-17 AGM Management Re-appointment of Mr. Nitin R. Patel, director retiring by rotation For

2 26-Sep-17 AGM Management Re-appointment of Mr. Vipul H. Patel, director retiring by rotation For


2 26-Sep-17 AGM Management Approval and Ratification of Related Party Transactions For






2 26-Sep-17 AGM Management Approval of the place of keeping and inspection of Registers, Returns etc. For Nothing objectionable

2 26-Sep-17 AGM Management Approval for Alteration of Articles of Association For Nothing objectionable



2 26-Sep-17 AGM Management Re-appointment of Mr. Nitin R. Patel, director retiring by rotation For



Appointment of Shri N. Venugopala Rao as Whole-time Director and approve terms of appointment


Ratification of remuneration payable to M/s. Talati & Associates as Cost Auditors for the FY ending 31st March, 2018




Sadbhav Engineering Ltd.











Appointment of M/s. Dhirubhai Shah & Doshi as Statutory Auditors and to fix their remuneration






Re-appointment of Mr. Arun S. Patel as an Independent Director for a period of 5 years upto September 25, 2022



Appointment of Mr. Shashin V. Patel as Chairman and Managing Director for a period of 3 years from July 1, 2017 and to approve his terms of appointment



Reappointment of Mr. Nitin R. Patel as a Whole-time Director for 3 Years from July 1, 2017 and to approve terms of appointment



Reappointment of Mr. Vasistha C. Patel as a Whole-time Director for3 Years from October 1, 2017 and approve terms of appointment



Reappointment of Mr. Vikram R. Patel as a Whole-time Director for 3 Years from October 1, 2017 and approve terms of appointment







Ratification of remuneration payable to M/s. Rajendra Patel & Associates as Cost Auditors for the FY ending 31st March, 2018


Sadbhav Infrastructure Project Ltd.






Ratify appointment of M/s. Manubhai & Shah LLP and M/s. S R B C & Co. LLP as Joint Statutory Auditor and to fix their remuneration


Page 112 of 168


Type of Meetings

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2 26-Sep-17 AGM Management Approval for issue of Non-Convertible Debentures on a private placement basis For Nothing Objectionable

2 26-Sep-17 AGM Management Approval to increase borrowing limits upto Rs. 3000 crore For Nothing objectionable

2 26-Sep-17 AGM Management Approval for Creation of charge on Company’s properties For Nothing objectionable

2 26-Sep-17 AGM Management Approval for conversion of loan into Equity shares For Nothing Objectionable


2 26-Sep-17 AGM Management Approval for Alteration of Articles of Association For Nothing Objectionable

2 26-Sep-17 Siti Network Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 26-Sep-17 Siti Network Ltd. AGM Management Re-appointment of Mr. Sandeep Khurana, director retiring by rotation For

2 26-Sep-17 Siti Network Ltd. AGM Management For Nothing objectionable

2 26-Sep-17 Siti Network Ltd. AGM Shareholder Appointment of Mr. Sidharth Balakrishna as a Director of the Company For Nothing Objectionable

2 26-Sep-17 Siti Network Ltd. AGM Management For Nothing Objectionable

2 26-Sep-17 Siti Network Ltd. AGM Management For Nothing Objectionable





2 26-Sep-17 AGM Management Re-appointment of Mr. Sailesh T. Desai, director retiring by rotation For


Ratification of remuneration payable to M/s. Rajendra Patel & Associates as Cost Auditors for the FY ending 31st March, 2018



Re-appointment of Mr. Vasistha C. Patel as Managing Director and to approve his terms of appointment











Approval to consider and decide place of maintaining and keeping Register of Members & other registers at a place other than Registered Office






Ratify appointment of M/s. Walker Chandiok & Co. LLP as Statutory Auditors and to fix their remuneration


Appointment of Mr. Sidharth Balakrishna as Whole-Time Director for the period of 3 years wef July 14, 2017


Ratification of remuneration payable to M/s Jitender, Navneet and Co. as Cost Auditors for the FY ending 31st March, 2017


Approval to keep Register of Members and other records/ registers at the office of the RTA


Approval for reclassification of Mr. Ashok Mathai Kurien along with entity controlled by him from “Promoters” to “Public” category









Page 113 of 168


Type of Meetings

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2 26-Sep-17 AGM Management Re-appointment of Mr. Israel Makov, director retiring by rotation For

2 26-Sep-17 AGM Management Appointment of S R B C & Co LLP as Statutory Auditors and to fix their remuneration For Nothing objectionable






2 27-Sep-17 Aarti Industries Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 27-Sep-17 Aarti Industries Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 27-Sep-17 Aarti Industries Ltd. AGM Management Re-appointment of Shri Manoj M. Chheda, director retiring by rotation For

2 27-Sep-17 Aarti Industries Ltd. AGM Management Re-appointment of Shri Kirit R. Mehta, director retiring by rotation For

2 27-Sep-17 Aarti Industries Ltd. AGM Management For Nothing objectionable





2 27-Sep-17 Aarti Industries Ltd. AGM Shareholder For Nothing objectionable

2 27-Sep-17 Aarti Industries Ltd. AGM Shareholder For Nothing objectionable

2 27-Sep-17 Aarti Industries Ltd. AGM Management Approval of payment by the members for service of documents For Nothing objectionable

2 27-Sep-17 Aarti Industries Ltd. AGM Management For Nothing Objectionable







Ratification of remuneration payable to M/s. Kailash Sankhlecha & Associates as Cost Auditors for the FY ending 31st March, 2018



Appointment of Mr. Kalyanasundaram Subramanian as a Director , liable to retire by rotation



Appointment of Mr. Kalyanasundaram Subramanian as Whole-time Director for 2 years and approve terms of remuneration



Re-appointment of Mr. Dilip S. Shanghvi as Managing Director for a period of 5 years to hold office upto March 31, 2023 and to approve his terms of appointment



Approval to enter / continue to enter into related party transactions with Aditya Medisales Limited







Appointment of M/s. Kirtane & Pandit LLP as Statutory Auditors and to fix their remuneration


Approval for revision in the rate of aggregate Commission payable to Shri Rajendra V. Gogri, Shri Rashesh C. Gogri, Shri Parimal H. Desai, Shri Manoj M. Chheda, Smt. Hetal Gogri Gala and Shri Renil R. Gogri, Executive Directors


Re-appointment of Shri Rashesh C. Gogri as Managing Director for 5 years wef June 9,2017 and to approve his terms of appointment


Re-appointment of Shri Renil R. Gogri as Whole time Director for 5 years wef August 16, 2017 and approve terms of appointment


Re-appointment of Shri Rajendra V. Gogri as Managing Director for 5 years wef July 1, 2018 and to approve his terms of appointment


Re-appointment of Shri Ramdas M. Gandhi as an Independent Director for a period of 5 years


Re-appointment of Shri Laxmichand K. Jain as an Independent Director for a period of 5 years


Ratification of remuneration payable to Ms. Ketki D. Visariya, as Cost Auditors for the FY ending 31st March, 2018


Page 114 of 168


Type of Meetings

(AGM/EGM)


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Vote (For/

Against/ Abstain)

2 27-Sep-17 Aarti Industries Ltd. AGM Management For Nothing Objectionable

2 27-Sep-17 Lupin Ltd. Postal Ballot Management For Nothing objectionable

2 27-Sep-17 NHPC Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 27-Sep-17 NHPC Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 27-Sep-17 NHPC Ltd. AGM Management Re-appointment of Shri Ratish Kumar, director retiring by rotation For

2 27-Sep-17 NHPC Ltd. AGM Management Appointment of Joint Statutory Auditors and to fix their remuneration For Nothing objectionable

2 27-Sep-17 NHPC Ltd. AGM Management For Nothing Objectionable

2 27-Sep-17 NHPC Ltd. AGM Shareholder For Nothing Objectionable

2 27-Sep-17 NHPC Ltd. AGM Shareholder For Nothing Objectionable

2 27-Sep-17 NHPC Ltd. AGM Management For Nothing Objectionable

2 27-Sep-17 NHPC Ltd. AGM Management Approval to amend the Articles of Association For Nothing Objectionable



2 27-Sep-17 AGM Management Re-appointment of Shri D.D. Misra, director retiring by rotation For

2 27-Sep-17 AGM Management Re-appointment of Shri Shashi Shanker, director retiring by rotation For

2 27-Sep-17 AGM Management Authorise Board to fix the remuneration of the Joint Statutory Auditors For Nothing objectionable

2 27-Sep-17 AGM Shareholder Appointment of Shri Deepak Sethi as a Director of the Company For Nothing Objectionable

2 27-Sep-17 AGM Shareholder Appointment of Shri Vivek Mallya as a Director of the Company For Nothing Objectionable

2 27-Sep-17 AGM Shareholder Appointment of Shri Sumit Bose as a Director of the Company For Nothing Objectionable

2 27-Sep-17 AGM Shareholder Appointment of Dr. Santrupt B. Misra as a Director of the Company For Nothing Objectionable

2 27-Sep-17 AGM Shareholder Appointment of Shri Rajiv Bansal as a Director of the Company For Nothing Objectionable


2 27-Sep-17 AGM Management Approval to borrow/raise funds by issue of debt instruments upto Rs. 25000 crore For Nothing Objectionable

2 27-Sep-17 AGM Management Approval to create charges to secure the funds borrowed/raised For Nothing objectionable




Re-appointment of Dr. Kamal K. Sharma as Vice Chairman for a period of 1 year wef September 29, 2017 and to approve terms of appointment






Appointment of Shri Nikhil Kumar Jain as Director (Personnel), liable to retire by rotation


Appointment of Shri Mahesh Kumar Mittal as Director (Finance), liable to retire by rotation




Oil & Natural Gas Corporation Ltd.























Ratification of remuneration payable to Joint Cost Auditors for the FY ending 31st March, 2018






Precision Camshafts Ltd.


Page 115 of 168


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2 27-Sep-17 AGM Management Re-appointment of Mr. Ravindra R. Joshi, director retiring by rotation For

2 27-Sep-17 AGM Management Appointment of M/s P. G. Bhagwat as Statutory Auditors and to fix their remuneration For Nothing objectionable







2 27-Sep-17 AGM Management Payment of commission to Non-executive Directors for 3 years For Nothing Objectionable

2 27-Sep-17 AGM Management Approval of payment by the Members for Service of Documents For Nothing objectionable



2 27-Sep-17 AGM Management Re-appointment of Col Vikram Mahajan (Retd), director retiring by rotation For

2 27-Sep-17 AGM Management Appointment of M/s. Majeti & Co. as Statutory Auditors and to fix their remuneration For Nothing objectionable




2 28-Sep-17 AGM Management Re-appointment of Mr. Ashok Mathai Kurien, director retiring by rotation For















Re-appointment of Mr. Vaibhav S. Mahajani as an Independent Director for a period of 5 years



Approval for Related Party transaction to be entered with Ningbo Shenglong PCL Camshafts Company Limited




Approval of remuneration payable to M/s. S. V. Vhatte & Associates as Cost Auditors for the FY ending 31st March, 2018



Re-appointment of Mr. Yatin S Shah as Chairman and Managing Director for 5 years upto 31st March, 2022 and to approve his terms of appointment



Approval for revision in payment of remuneration to Dr. Mrs. Suhasini Y. Shah, Whole-time Director



Approval for revision in payment of remuneration to Mr. Ravindra R. Joshi, Whole-time Director and CFO
















Re-Appointment of Col Vikram Mahajan (Retd) as Whole-Time Director for 3 years and approve his terms of appointment











Appointment of M/s Walker Chandiok & Co LLP as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s Chandra Wadhwa & Co. as Cost Auditors for the FY ending 31st March, 2017



Ratification of remuneration payable to M/s Chandra Wadhwa & Co. as Cost Auditors for the FY ending 31st March, 2018



Re-appointment of Mr. Bhagwan Das Narang as an Independent Director for a period of 5 years



Re-appointment of Mr. Arun Duggal as an Independent Director for a period of 5 years



Approval to maintain Register of Members and other Statutory Registers and copies of Annual Returns at a place other than Registered Office


Page 116 of 168


Type of Meetings

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Against/ Abstain)

2 28-Sep-17 Granules India Ltd. AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

2 28-Sep-17 Granules India Ltd. AGM Management Declaration of dividend Abstain Passive Shareholding

2 28-Sep-17 Granules India Ltd. AGM Management Re-appointment of Mr. Kolli Basava Sankar Rao, director retiring by rotation Abstain Passive Shareholding

2 28-Sep-17 Granules India Ltd. AGM Management Abstain Passive Shareholding


2 28-Sep-17 Granules India Ltd. AGM Shareholder Appointment of Dr. V.V.N.K.V Prasada Raju as a Director, liable to retire by rotation Abstain Passive Shareholding









2 28-Sep-17 AGM Management Re-appointment of Mr. Gautam Seth, director retiring by rotation For














Re-appointment of Mrs. Uma Devi Chigurupati as Whole-Time Director for a period of 5 years and to fix remuneration


Appointment of Dr. V.V.N.K.V Prasada Raju as Whole-Time Director for a period of 5 years and to fix remuneration


Approval for issue of shares to employees of the Company under the Employee Stock Option Scheme


Approval for issue of shares to employees of the Company’s Subsidiaries under the Employee Stock Option Scheme


Approval for Re-classification of certain individuals/entities from the existing Promoter & Promoter Group category to Public Category


Approval to increase investment limits of Foreign Institutional Investors and Foreign Portfolio Investors



Approval for variation/ amendment of terms of Hexaware Technologies Limited Employee Stock Options Plan 2015


HPL Electric and Power Ltd.








Appointment of M/s. Kharbanda Associates as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s. Bikram Jain & Associates as Cost Auditors for the FY ending 31st March, 2018



Approval for revision of Remuneration payable to Mr. Chandra Prakash Jain, Whole Time Director wef April 1, 2017



Approval for revision of Remuneration payable to Mr. Vinod Ratan Gupta, Whole Time Director wef April 1, 2017



Re-appointment of Mr. Jatinder Singh Sabharwal as an Independent Director for 3 years upto January 13, 2021



Re-appointment of Mr. Tarun Sehgal as an Independent Director for 3 years upto January 13, 2021



Re-appointment of Mr. Virender Kumar Bajaj as an Independent Director for 3 years upto January 13, 2021



Re-appointment of Mrs. Madhu Bala Nath as an Independent Director for 3 years upto January 13, 2021



Re-appointment of Mr. Jainul Haque as an Independent Director for 3 years upto January 13, 2021




Page 117 of 168


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2 28-Sep-17 AGM Management Re-appointment of Mrs Kusum J Gupta, director retiring by rotation For



2 28-Sep-17 AGM Management Approval to Increase remuneration of Mr. Jagdishkumar Gupta, Executive Chairman For Nothing objectionable

2 28-Sep-17 AGM Management Approval to increase remuneration of Mr. Kamal J Gupta, Managing Director For Nothing objectionable

2 28-Sep-17 AGM Management Approval to increase remuneration of Mr. Nalin J Gupta, Managing Director For Nothing objectionable



2 28-Sep-17 AGM Management Re-appointment of Mr. Devendra Mohan Gupta, director retiring by rotation For

2 28-Sep-17 AGM Management Re-appointment of Mr. Amit Dixit, director retiring by rotation For




2 28-Sep-17 AGM Management Re-appointment of Shri Ajit B. Jain, director retiring by rotation Abstain Passive Shareholding



2 28-Sep-17 AGM Management Payment of commission to Independent/ Non-executive Directors of the Company Abstain Passive Shareholding



2 28-Sep-17 AGM Management Re-appointment of Shri K Jalandhar Reddy, director retiring by rotation For










Appointment of M/s. Todi Tulsyan & Co as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s Kirit Mehta & Co as Cost Auditors for the FY ending 31st March, 2018








Jagran Prakashan Ltd.











Appointment of Deloitte Haskins & Sells as Statutory Auditors and to fix their remuneration









Re-appointment of M/s Haribhakti & Co as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s D. C. Dave & Co as Cost Auditors for the FY ending 31st March, 2018




KNR Construction Limited








Appointment of M/s. K.P. Rao & Co. as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s K.K Rao & Associates as Cost Auditors for the FY ending 31st March, 2018


Pennar Engineered Bldg Systems Ltd


Page 118 of 168


Type of Meetings

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Against/ Abstain)

2 28-Sep-17 AGM Management Re-appointment of Mr. Mukul Gulati, director retiring by rotation For



2 28-Sep-17 AGM Management Approval for revision in remuneration of Mr. P V Rao, Managing Director For Nothing objectionable

2 28-Sep-17 AGM Management Approval to serve document on Members of the company For Nothing objectionable

2 28-Sep-17 AGM Management Approval for Material Related Party Transaction with M/s. Pennar Industries Ltd. (PIL) For



2 28-Sep-17 AGM Management Re-appointment of Shri Gaurav Goenka, director retiring by rotation For






2 28-Sep-17 AGM Management Re-appointment of Smt. S. Lakshmi, director retiring by rotation For


2 28-Sep-17 AGM Shareholder Appointment of Shri. N Bhupesh Chowdary as a Director, liable to retire by rotation For Nothing Objectionable




2 29-Sep-17 AGM Management Re-appointment of Shri Romi Sehgal, director retiring by rotation For


















Poddar Pigments Ltd.








Appointment of M/s M.L. Garg & Company as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s K. G. Goyal & Associates as Cost Auditors for the FY ending 31st March, 2018



Approval to charge fees for delivery of a document through a particular mode of delivery to a member


Power Mech Projects Ltd.








Ratification of appointment of M/s. Brahmayya & Co as Statutory Auditors and to fix their remuneration





Appointment of Shri. N Bhupesh Chowdary as a Wholetime Director for a period of 5 years and to approve his term of appointment


APL Apollo Tubes Ltd.








Ratify appointment of M/s Deloitte Haskins & Sells LLP as Statutory Auditors and to fix their remuneration


Page 119 of 168


Type of Meetings

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dation

Vote (For/

Against/ Abstain)

2 29-Sep-17 AGM Shareholder Appointment of Shri Sharad Mahendra as a Director of the Company For Nothing Objectionable





2 29-Sep-17 Atul Auto Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 29-Sep-17 Atul Auto Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 29-Sep-17 Atul Auto Ltd. AGM Management Re-appointment of Mr. Vijay K Kedia, director retiring by rotation For

2 29-Sep-17 Atul Auto Ltd. AGM Management For Nothing objectionable


2 29-Sep-17 AGM Management Re-appointment of Mr. Vikram Kashyap, director retiring by rotation For






2 29-Sep-17 AGM Management Approval for Related Party Transactions with Soul Space Projects Limited For

2 29-Sep-17 AGM Management Approval to charge fee for service of the documents to the members For Nothing objectionable





2 29-Sep-17 DLF Limited AGM Management Adoption of Financial Statements of the Company For Routine proposal




Appointment of Shri Virendra Singh Jain as an Independent Director for a period of 5 years wef 28 January, 2017



Ratification of remuneration payable to M/s. R.J. Goel & Co. as Cost Auditors for the FY ending 31st March, 2018



Re-appointment of Shri Sanjay Gupta as Chairman for a period of 5 years wef 01 April, 2017 and to approve his terms of appointment



Re-appointment of Shri Ashok Kumar Gupta as Managing Director for a period of 3 years wef 01 May, 2017and to approve his terms of appointment



Appointment of M/s. Kamlesh Rathod & Associates as Statutory Auditors and to fix their remuneration








Appointment of Maheshwari & Sharad as Statutory Auditors and to fix their remuneration



Re-appointment of Mr. Vinod Kashyap, as Whole-time Director designated as Chairman up to March 31, 2022 and to approve his terms of appointment



Re-appointment of Mr. Vineet Kashyap as Managing Director up to March 31, 2022 and to approve his terms of appointment



Re-appointment of Mr. Vikram Kashyap as Whole-time Director designated as Joint Managing Director up to March 31, 2022 and to approve his terms of appointment











Ratification of disclosure made with respect to the identity of natural persons who are ultimately beneficial owners of the equity warrants allotted on preferential basis



Ratification of disclosure made with respect to the identity of natural persons who are ultimately beneficial owners of the equity warrants allotted on preferential basis



Appointment of Mr. Vivek Talwar as an Independent Director for a period of 5 years wef August 9, 2017



Approval for change of category of Mr. Naresh Lakshman Singh Kothari from Independent Director to Non-Executive Director, liable to retire by rotation.


Page 120 of 168


Type of Meetings

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dation

Vote (For/

Against/ Abstain)

2 29-Sep-17 DLF Limited AGM Management Declaration of dividend For Distribution of profits/reserves

2 29-Sep-17 DLF Limited AGM Management Re-appointment of Mr. G.S. Talwar, director retiring by rotation For

2 29-Sep-17 DLF Limited AGM Management For Nothing objectionable

2 29-Sep-17 DLF Limited AGM Management For Nothing Objectionable

2 29-Sep-17 DLF Limited AGM Management For Nothing Objectionable

2 29-Sep-17 DLF Limited AGM Management Approval of related party transactions For

2 29-Sep-17 DLF Limited AGM Management For Nothing objectionable


2 29-Sep-17 AGM Management Adoption of Consolidated Financial Statements of the Company Abstain Passive Shareholding


2 29-Sep-17 AGM Management Re-appointment of Mr. Glenn Saldanha, director retiring by rotation Abstain Passive Shareholding











Appointment of S.R. Batliboi & Co. LLP as Statutory Auditors and to fix their remuneration


Ratification of remuneration payable to M/s R.J. Goel & Co. as Cost Auditors for the FY ending 31st March, 2017


Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 2,500 crore



Approval of Share Purchase and Shareholders Agreement and related transaction documents


Glenmark Pharmaceuticals Ltd.









Appointment of M/s Walker Chandiok & Co LLP as Statutory Auditors and to fix their remuneration



Re-appointment of Mr. Glenn Saldanha as Chairman & Managing Director for a period of 5 years wef 16 May 2017 and to approve his terms of appointment



Re-appointment of Mrs. Cherylann Pinto as an Executive Director for a period of 5 years wef 16 May 2017 and to approve her terms of appointment



Appointment of Mr. Murali Neelakantan as an Additional Director, liable to retire by rotation



Appointment of Mr. Murali Neelakantan as an Executive Director for a period of 5 years wef 11 May 2017 and to approve his terms of appointment



Ratification of remuneration payable to Sevekari, Khare & Associates as Cost Auditors for the FY ending 31st March, 2018



Approval for amendment to Glenmark Pharmaceuticals Limited Employee Stock Options Scheme 2016


Housing Dev. And Infrastructure Ltd.


Page 121 of 168


Type of Meetings

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2 29-Sep-17 AGM Management Approval for further issue of securities upto USD 150 million Abstain Passive Shareholding




2 29-Sep-17 AGM Management Re-appointment of Mr. Gurbans Singh, director retiring by rotation Abstain Passive Shareholding

2 29-Sep-17 AGM Management Re-appointment of Mr. Vishal Gaurishankar Damani, director retiring by rotation Abstain Passive Shareholding



2 29-Sep-17 AGM Management Approval for amendment in the Articles of Association Abstain Passive Shareholding

2 29-Sep-17 Just Dial Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 29-Sep-17 Just Dial Ltd. AGM Management Re-appointment of Mrs. Anita Mani, director retiring by rotation For

2 29-Sep-17 Just Dial Ltd. AGM Management For Nothing objectionable

2 29-Sep-17 Just Dial Ltd. AGM Shareholder For Nothing Objectionable

2 29-Sep-17 PNC Infratech Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 29-Sep-17 PNC Infratech Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

2 29-Sep-17 PNC Infratech Ltd. AGM Management Re-appointment of Mr. Naveen Kumar Jain, director retiring by rotation For

2 29-Sep-17 PNC Infratech Ltd. AGM Management Re-appointment of Mr. Anil Kumar Rao, director retiring by rotation For

2 29-Sep-17 PNC Infratech Ltd. AGM Management For Nothing objectionable

2 29-Sep-17 PNC Infratech Ltd. AGM Management For Nothing Objectionable


2 29-Sep-17 PNC Infratech Ltd. AGM Management Approval for revision in the remuneration of Mr. Anil Kumar Rao, Whole time Director For Nothing objectionable

2 29-Sep-17 PNC Infratech Ltd. AGM Management Approval to pay Special Incentive to Mr. Anil Kumar Rao, Whole Time Director For Nothing objectionable


Appointment of Ms. Rajeswari & Associates as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to M/s. Ketki D.Visariya & Co. as Cost Auditors for the FY ending 31st March, 2018



Approval for preferential allotment of Convertible Warrants to Mr. Sarang Wadhawan, Promoter upto Rs. 2 crore





Payment of commission to Non-executive Directors for 3 FYs commencing from 2017-18



Re-appointment of Mr. Rakesh Kumar Wadhawan as a Whole-time Director for a period of 5 years wef April 1, 2018


Indiabulls Real Estate Limited







Ratify appointment of M/s Walker Chandiok & Co. LLP as Statutory Auditors and to fix their remuneration



Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 7500 Crore





Ratify appointment of M/s. S. R. Batliboi & Associates LLP as Statutory Auditors and to fix their remuneration


Appointment of Mr. Pulak Chandan Prasad as a Director designated as Non- Executive and Non-Independent Director, liable to retire by rotation





Appointment of M/s S.S. Kothari Mehta & Co. as Statutory Auditors and to fix their remuneration


Ratification of remuneration payable to M/s. R K G & Associates as Cost Auditors for the FY ending 31st March, 2018


Re-appointment of Mr. Naveen Kumar Jain as Whole Time Director for a period of 5 years and approve his terms of appointment


Page 122 of 168


Type of Meetings

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dation

Vote (For/

Against/ Abstain)

2 29-Sep-17 PNC Infratech Ltd. AGM Management Approval to enhance the Borrowing powers upto Rs. 5000 crore For Nothing objectionable




2 29-Sep-17 AGM Management Re-appointment of Ms. Neha K. Jhunjhunwala, director retiring by rotation For





2 29-Sep-17 AGM Management Re-appointment of Mr. Gautam N. Mehra, director retiring by rotation For










Approval to enhance the power of board to mortgage, hypothecate, pledge, creation of charge


Sarla Performance Fibers Ltd.








Appointment of CNK & Associates LLP as Statutory Auditors and to fix their remuneration



Ratification of remuneration payable to B.F. Modi & Associates as Cost Auditors for the FY ending 31st March, 2018


Savita Oil Technologies Limited








Appointment of G. D. Apte & Company as Statutory Auditors and to fix their remuneration



Re-appointment of Mr. C. V. Alexander as the Whole-time Director upto 30th September, 2018 and approve his terms of appointment



Appointment of Mr. Siddharth G. Mehra as the Whole-time Director to hold office upto 30th September, 2021 and approve his terms of appointment



Appointment of Mr. Suhas M. Dixit as the Whole-time Director to hold office upto 30th September, 2020 and approve his terms of appointment



Appointment of Ms. Simran G. Mehra as the Non-Executive Director wef 1st January, 2018



Ratification of remuneration payable to Sevekari, Khare & Associates as Cost Auditors for the FY ending 31st March, 2018


Time Technoplast Limited.




Page 123 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)

2 29-Sep-17 AGM Management Re-appointment of Mr. Naveen Jain, director retiring by rotation For

2 29-Sep-17 AGM Management Appointment of Joint Statutory Auditors and to fix their remuneration For Nothing objectionable






2 30-Sep-17 AGM Management Re-appointment of Mr. Milapraj Bhansali, director retiring by rotation For










2 30-Sep-17 AGM Management Approval for further issue of securities For Nothing Objectionable

2 30-Sep-17 AGM Management Approval for alteration of Articles of Association For Nothing objectionable

2 30-Sep-17 AGM Management Approval for Service of Documents to the members For Nothing objectionable


2 30-Sep-17 AGM Management Approval for conversion of loan into equity shares in the event of default For Nothing objectionable

2 30-Sep-17 Easun Reyrolle Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

2 30-Sep-17 Easun Reyrolle Ltd. AGM Management Re-appointment of Mr Hari Eswaran, director retiring by rotation For







Approval to Time Technoplast Limited -Employees Stock Option Plan 2017 (ESOP 2017)



Approval to grant of options to the employees of the Holding and / or Subsidiary Company under ESOP 2017



Ratification of remuneration payable to M/s. Darshan Vora & Co as Cost Auditors for the FY ending 31st March, 2018


Ashoka Buildcon Ltd.








Appointment of M/s. SRBC & Co. LLP as Statutory Auditors and to fix their remuneration



Appointment of M/s CY & Associates as Cost Auditors and Ratification of remuneration payable for the FY ending 31st March, 2018



Approval to revise remuneration payable to Mr. Ashok Katariya, Whole-time Director, designated as Chairman for FY 2017-18



Approval to revise remuneration payable to Mr. Satish Parakh, Managing Director for FY 2017-18



Approval to revise remuneration payable to Mr. Sanjay Londhe, Whole-time Director for FY 2017-18



Re-appointment of Mr. Milapraj Bhansali as a Whole-time Director for 5 years and approve terms of appointment



Re-classification of the Shareholding of Mr. Sanjay Londhe, Whole-time director and his relatives from Promoter and Promoter Group Category to Public Category



Approval for continuation of employment of Mr. Sanjay Londhe, as an Executive Director after re-classification



Re-classification of the Shareholding of Mr. Narendra Shakadwipi and his relatives from Promoter and Promoter Group Category to Public Category









Approval for related party transactions with Ashoka Ranastalam Anandapuram Road Ltd.






Page 124 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)

2 30-Sep-17 Easun Reyrolle Ltd. AGM Management For Nothing objectionable

2 30-Sep-17 Easun Reyrolle Ltd. AGM Management Approval to increase the borrowing limits upto Rs.450 crores For Nothing objectionable

2 30-Sep-17 Easun Reyrolle Ltd. AGM Management Approval for creation of charge For Nothing objectionable

3 1-Oct-17 Postal Ballot Management Approval for increase in limit of Investments up to Rs. 1000 crs For Nothing objectionable

3 7-Oct-17 Infosys Limited Postal Ballot Management Approval for the Buyback of Equity Shares For Nothing objectionable

3 7-Oct-17 Infosys Limited Postal Ballot Shareholder Appointment of D. Sundaram as an Independent Director upto July 13, 2022 For Nothing objectionable

3 7-Oct-17 Infosys Limited Postal Ballot Shareholder For Nothing Objectionable

3 7-Oct-17 Infosys Limited Postal Ballot Management For Nothing objectionable

3 10-Oct-17 Ajanta Pharma Ltd. Management Abstain Passive Shareholding

3 12-Oct-17 Bank Of India EGM Management For Based on the profiles

3 12-Oct-17 Idea Cellular Ltd Management For

3 12-Oct-17 Postal Ballot Management For Nothing objectionable

3 16-Oct-17 BSE Ltd. Postal Ballot Management For Nothing objectionable

3 26-Oct-17 PC Jeweller Ltd. Postal Ballot Management Abstain Passive Shareholding

3 28-Oct-17 Management For

3 30-Oct-17 IFCI Limited AGM Management Adoption of Financial Statements of the Company Abstain Passive Shareholding

3 30-Oct-17 IFCI Limited AGM Management Declaration of dividend Abstain Passive Shareholding

3 30-Oct-17 IFCI Limited AGM Management Re-appointment of Ms Kiran Sahdev, director retiring by rotation Abstain Passive Shareholding

3 30-Oct-17 IFCI Limited AGM Management Approval to fix remuneration of the Statutory Auditors of the Company Abstain Passive Shareholding

3 30-Oct-17 IFCI Limited AGM Management Abstain Passive Shareholding

3 30-Oct-17 IFCI Limited AGM Management Approval to alter the Articles of Association Abstain Passive Shareholding

Appointment of M/s. K S Rao & Co. as Statutory Auditors and to fix their remuneration




Appointment of Nandan M. Nilekani as Non-Executive, Non-Independent Director, liable to retire by rotation


Appointment of U. B. Pravin Rao as Managing Director for a period not exceeding 5 years wef August 18, 2017 and to approve his terms of appointment




Approval of Scheme of Amalgamation and Arrangement between Gabs Investments Private Ltd and Ajanta Pharma Ltd and their respective shareholders


Approval to elect two Directors from amongst the shareholders of the Bank - Shri D Harish and Shri D Sarkar




Approval of Scheme of Amalgamation and Arrangement among Vodafone Mobile Services Ltd and Vodafone India Ltd and Idea Cellular Ltd and their respective shareholders and creditors


The merger should enable Idea to improve its comparative position


Approval to shift Registered Office from National Capital Territory of Delhi to State of Telangana


Re-appointment of Shri Ashishkumar Chauhan as Managing Director for a period of 5 years to hold office upto November 1, 2022 and to approve his terms of appointment


Approval for amendment in the PC Jeweller Limited Employee Stock Option Plan 2011 (“ESOP 2011”)


NIIT Technologies Ltd.



Approval for the Scheme of Amalgamation between PIPL Business Advisors and Investment Pvt. Ltd and GSPL Advisory Services and Investment Pvt Ltd and NIIT Technologies Ltd and their respective Shareholders and Creditors


There will be no change in the promoters aggregate shareholding and no dilution for the minority shareholders


Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs 5000 crore


Page 125 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)

3 6-Nov-17 Postal Ballot Management Abstain Passive Shareholding


3 6-Nov-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal

3 6-Nov-17 AGM Management Adoption of Consolidated Financial Statements of the Company For Routine proposal

3 6-Nov-17 AGM Management Declaration of dividend For Distribution of profits/reserves

3 6-Nov-17 AGM Management Re-appointment of Mr. L Ramkumar, director retiring by rotation For

3 6-Nov-17 AGM Management For Nothing objectionable

3 6-Nov-17 AGM Shareholder For Nothing Objectionable

3 6-Nov-17 AGM Management Appointment of Mr. Vellayan Subbiah as a Director of the Company For Nothing Objectionable

3 6-Nov-17 AGM Shareholder Appointment of Mr. S Sandilya as an Independent Director for a period of 1 year For Nothing Objectionable




3 6-Nov-17 AGM Management For Nothing Objectionable





3 11-Nov-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal

3 11-Nov-17 AGM Management Re-appointment of Dr. Supriya A Rai, director retiring by rotation For

3 11-Nov-17 AGM Management Declaration of dividend For Distribution of profits/reserves

3 11-Nov-17 AGM Management For Nothing objectionable



3 11-Nov-17 AGM Management Approval for SEL Employee Stock Appreciation Rights Plan 2017 For Nothing Objectionable


Approval to issue upto 4,80,00,000 Convertible Warrants to Opelina Finance and Investment Ltd, a Promoter Group entity, on preferential basis



Approval to issue upto 14,20,000 Equity Shares to Nalwa Steel and Power Ltd, a Promoter Group entity, on preferential basis












Appointment of S R Batliboi & Associates as Statutory Auditors and to fix their remuneration



Appointment of Mr. M M Murugappan as a non-executive Director, liable to retire by rotation







Appointment of Mr. Hemant M Nerurkar as an Independent Director for a period of 1 year



Appointment of Ms. Madhu Dubhashi as an Independent Director for a period of 2 years



Appointment of Mr. Pradeep V Bhide as an Independent Director for a period of 3 years



Appointment of Mr. L Ramkumar as Managing Director wef 1st August 2017 and to approve his terms of appointment



Appointment of Mr. Vellayan Subbiah as Managing Director for 5 years wef 19th August 2017 and to approve his terms of appointment






Ratification of remuneration payable to M/s. S Mahadevan & Co. as Cost Auditors for the FY ending 31st March, 2017



Ratification of remuneration payable to M/s. S Mahadevan & Co. as Cost Auditors for the FY ending 31st March, 2018


Suprajit Engineering Ltd.








Appointment of Messrs S. R. Batliboi & Associates as Statutory Auditors and to fix their remuneration



Appointment of Mr. Mohan Srinivasan Nagamangala as Director & CEO, liable to retire by rotation for 5 years wef February 13, 2017



Ratification of remuneration payable to Messrs G N V and Associates as Cost Auditors for the FY ending 31st March, 2018




Page 126 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)


3 14-Nov-17 Postal Ballot Management Approval for extending travel benefits to the Non-Executive Independent Directors Abstain Passive Shareholding


3 15-Nov-17 Postal Ballot Management Approval for alteration of Articles of Association Abstain Passive Shareholding



3 15-Nov-17 Management For

3 15-Nov-17 Tata Motors Ltd. Management For

3 19-Nov-17 Postal Ballot Management For Nothing Objectionable




3 27-Nov-17 Postal Ballot Shareholder Appointment of Mr. Harshil Mehta as a Director, liable to retire by rotation Abstain Passive Shareholding



3 27-Nov-17 Postal Ballot Management Approval for the alteration in the Articles of Association of the Company Abstain Passive Shareholding


3 29-Nov-17 EGM Management Abstain Passive Shareholding

3 29-Nov-17 EGM Management Approval of Related Party Transaction with Mahindra & Mahindra Limited Abstain Passive Shareholding

3 29-Nov-17 EGM Management Abstain Passive Shareholding


Approval for grant of ESARs to Employees / Directors of Subsidiary companies under ESAR 2017





Approval to Board of Directors to give loans and guarantees, provide security and make investments in securities of other bodies corporates





Approval to revise the terms of remuneration of Mr. Sooraj Nandan, Senior Vice President, holding office or place of profit



Approval to revise the terms of remuneration of Dr. Sumitha Nandan, Senior Vice President, holding office or place of profit





Approval for Scheme of Merger and Arrangement between TML Drivelines Ltd and Tata Motors Ltd and their respective Shareholders


The merger will help to streamline costs, strengthen supply chain & back end operations and to simplify the holding structure



Approval for Scheme of Merger and Arrangement between TML Drivelines Ltd and Tata Motors Ltd and their respective Shareholders


The merger will help to streamline costs, strengthen supply chain & back end operations and to simplify the holding structure


Approval of Redington Stock Appreciation Right Scheme 2017 and issue of Stock Appreciation Rights to the eligible employees of the Company



Approval of Redington Stock Appreciation Right Scheme 2017 and issue of Stock Appreciation Rights to the eligible employees of the Subsidiaries of the Company



Approval for Declassification/Reclassification of Promoter status of Harrow Investment Holding Limited



Approval for re-classification of status of the Outgoing Promoters from Promoter and Promoter Group Category to Public Category





Appointment of Mr. Harshil Mehta as Joint Managing Director and CEO for 5 years wef 1st September, 2017



Approve revision in the terms of appointment and remuneration of Mr. Kapil Wadhawan, Chairman and Managing Director wef 1st November, 2017





Approval to keep the Register and Index of Members and Debenture holders along with the copies of Annual Return, at a place other than the Registered office of the Company


M&M Financial Services Ltd.

Approval for further Issue of Securities through Qualified Institutions Placement upto 2,40,00,000 Equity Shares





Approval of Preferential Allotment of Equity Shares to Mahindra & Mahindra Limited upto 2,50,00,000 Equity Shares


Page 127 of 168


Type of Meetings

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or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

3 4-Dec-17 EGM Management Approval for raising Equity Share Capital of the Bank upto Rs. 5000 crore For Nothing Objectionable

3 5-Dec-17 Postal Ballot Management Abstain Passive Shareholding



3 6-Dec-17 Postal Ballot Management For The sale is at a fair valuation

3 8-Dec-17 Axis Bank Ltd. EGM Management For Nothing Objectionable



3 8-Dec-17 Postal Ballot Shareholder For Nothing Objectionable

3 9-Dec-17 Postal Ballot Management Approval to issue further number of options for grant under ESOS 2013 Abstain Passive Shareholding


3 12-Dec-17 Postal Ballot Management For Nothing Objectionable



3 12-Dec-17 Postal Ballot Management Approval to amend the Articles of Association of the Company Abstain Passive Shareholding

3 15-Dec-17 Postal Ballot Management Approval for issue of Bonus Shares in the ratio 1:1 For Nothing Objectionable

3 15-Dec-17 Castrol India Ltd. Postal Ballot Management Approval for issue of Bonus Shares in the ratio 1:1 Abstain Passive Shareholding

3 15-Dec-17 Castrol India Ltd. Postal Ballot Management Abstain Passive Shareholding

3 15-Dec-17 CESC Ltd. Management For

3 15-Dec-17 Tata Metaliks Ltd. Postal Ballot Management Approval for Material Related Party Transaction(s) with Tata Steel Ltd. For

3 16-Dec-17 Postal Ballot Management Approval for Issue of Bonus Ordinary (Equity) Shares in the ratio 1:1 For Nothing Objectionable

3 19-Dec-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal



Indraprastha Gas Ltd.

Re-appointment of Shri S. S. Rao as an Independent Director wef October 16, 2017 upto October 15, 2018



Re-appointment of Prof V. Ranganathan as an Independent Director wef October 16, 2017 upto October 15, 2018



Re-appointment of Shri Santosh Kumar Bajpai as an Independent Director wef October 16, 2017 upto October 15, 2018



Approval for the sale and transfer of the Identified Business of the Company to Torrent Pharmaceuticals Limited


Approval for Issue of Equity Shares and Convertible Warrants to Specified Investors on preferential basis


Approval for Issue of Equity Shares and Convertible Warrants to Specified Investors on preferential basis


Approval for Issue of Promoter Investor Equity Shares, on a preferential basis upto 3,01,58,889 equity shares



Appointment of Mr. Srinivas Phatak as Whole-time Director for 5 years wef 1st December, 2017 and to approve his terms of remuneration





Payment of commission to Mr. Kochouseph Chittilappilly, Non-executive Director w.e.f. August 1, 2017 to July 31, 2020



Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 200 Crores



Approval for appointment of Shri Sharad Mahendra as Whole Time Director for a period of 3 years wef 9th September 2017



Authorise further issue of Equity Shares for an aggregate amount not exceeding Rs. 350 crore






Approval for change in place of keeping the Register of Members, Index of Members etc.




Approval of the Scheme of Arrangement between CESC Infrastructure Ltd, Spencer’s Retail Ltd, Music World Retail Ltd, Spen Liq Pvt Ltd, New Rising Promoters Pvt Ltd, CESC Ltd, Haldia Energy Ltd, RP-SG Retail Ltd, RP-SG Business Process Services Ltd and Crescent Power Ltd and their respective shareholders


The restructuring will facilitate enhanced focus on each business segment





Gammon Infrastructure Projects Ltd.


Page 128 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

Investee Company's


dation

Vote (For/

Against/ Abstain)

3 19-Dec-17 AGM Management Re-appointment of Mr. Vardhan Dharkar, director retiring by rotation For

3 19-Dec-17 AGM Management For Nothing objectionable

3 19-Dec-17 AGM Shareholder For Nothing Objectionable

3 19-Dec-17 AGM Management For Nothing Objectionable



3 20-Dec-17 Indian Bank EGM Management For Based on the profiles



3 21-Dec-17 Postal Ballot Shareholder Appointment of Sri. K. Soundhar Rajhan as a Director, liable to retire by rotation For Nothing Objectionable



3 22-Dec-17 Bank of Baroda EGM Management For Based on the profiles

3 23-Dec-17 AGM Management Adoption of Financial Statements of the Company For Routine proposal

3 23-Dec-17 AGM Management Declaration of dividend For Distribution of profits/reserves







Appointment of M/s. Nayan Parikh & Co. as Statutory Auditors and to fix their remuneration



Appointment of Mr. Sanjay Sachdev as an Independent Director for a period upto December 18, 2022, not liable to retire by rotation



Appointment of Mr. Kishor Kumar Mohanty as Managing Director for a period of 2 years wef 12th April, 2017 and to approve his terms of appointment



Approval of waiver of the recovery of remuneration of Mr. Kishor Kumar Mohanty, Managing Director for the period from 1st April 2016 to 31st March 2017



Ratification of remuneration payable to Mr. R. Srinivasaraghavan as Cost Auditors for the FY ending 31st March, 2018


Approval to elect one Director from amongst the shareholders of the Bank - Dr. Bharath Sankar



Appointment of Mr. M. Ramachandran as an Independent Director to hold office for 2 years



Appointment of Mr. George Joseph as Whole time Director to hold office for 2 years and to approve his terms of remuneration





Appointment of Sri. K. Soundhar Rajhan as Whole-time Director for a period of 3 years wef November 1, 2017 and approval of his remuneration



Approval to Sri. V. Senthil, a relative of Sri. K. Soundhar Rajhan, for holding or continuing to hold office or place of profit


Approval to elect two Directors from amongst the shareholders of the Bank - Shri Srinivasan Sridhar and Shri Bharatkumar Dangar


IFGL Refractories Limited (formerly known as IFGL Exports Limited)





Ratification of appointment of M/s Deloitte Haskins & Sells as Statutory Auditors and to fix their remuneration



Appointment of Mr Shishir Kumar Bajoria as Executive Chairman, liable to retire by rotation, for the period 5th August 2017 to 31st March 2020


Page 129 of 168


Type of Meetings

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or Shareholder

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3 23-Dec-17 AGM Shareholder Appointment of Mr D G Rajan as an Independent Director for a period of 5 years For Nothing Objectionable


3 23-Dec-17 AGM Shareholder Appointment of Prof Bharati Ray as an Independent Director for a period of 5 years For Nothing Objectionable



3 23-Dec-17 AGM Shareholder Appointment of Mr K S B Sanyal as an Independent Director for a period of 5 years For Nothing Objectionable

3 23-Dec-17 AGM Shareholder Appointment of Mr Yuzo Kawatsu as a Director, liable to retire by rotation For Nothing Objectionable

3 23-Dec-17 AGM Management Approval to enter into contracts/arrangements with related parties For




Appointment of Mr Pradeep Bajoria as Managing Director, liable to retire by rotation, for the period 5th August 2017 to 31st March 2020



Re-appointment of Mr Kamal Sarda as Whole-time Director and CEO, liable to retire by rotation, for the period 1st October 2017 to 30th September 2020





Appointment of Mr Debal Kumar Banerji as an Independent Director for a period of 5 years





Appointment of Prof Surendra Munshi as an Independent Director for a period of 5 years



Appointment of Mr Sudhamoy Khasnobis as an Independent Director for a period of 5 years










Approval for continued holding of office or place of profit by Mr Akshay Bajoria, son of Mr Pradeep Bajoria, Managing Director



Ratification of remuneration payable to M/s Mani & Co. as Cost Auditors for the FY ending 31st March, 2018


Page 130 of 168


Type of Meetings

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or Shareholder

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3 23-Dec-17 AGM Management Authorise alteration of Articles of Association of the Company For


3 27-Dec-17 DLF Limited EGM Management Approval for increase in Authorized Share Capital Abstain Passive Shareholding

3 27-Dec-17 DLF Limited EGM Management Abstain Passive Shareholding




3 27-Dec-17 Postal Ballot Management Authority for creation of Charge, Security, etc. upto Rs. 6000 Crores For Nothing Objectionable

3 27-Dec-17 Strides Shasun Ltd. Management For

3 29-Dec-17 Matrimony.com Ltd. Postal Ballot Management For Nothing Objectionable

3 29-Dec-17 Matrimony.com Ltd. Postal Ballot Management Approval for alteration of Articles of Association of the Company For Nothing Objectionable

3 29-Dec-17 NRB Bearings Ltd Postal Ballot Management For Nothing objectionable

3 29-Dec-17 Postal Ballot Management Approval for raising of funds through issue of securities upto Rs. 400 crores For Nothing Objectionable

4 2-Jan-18 Postal Ballot Management For Nothing objectionable


4 2-Jan-18 Postal Ballot Shareholder For Nothing objectionable

4 2-Jan-18 Postal Ballot Management For Nothing Objectionable

4 2-Jan-18 Swaraj Engines Ltd. Postal Ballot Management Approval for the Buyback of Equity Shares of the Company upto Rs. 70,73,90,400/- For Nothing objectionable


Approval to maintain Registers and Returns at Company’s Head and Corporate Office wef 1st January 2018






Approval for borrowing sum of money in excess of limit specified upto Rs. 1,000 crores



Approval for issue of compulsorily convertible debentures and warrants on preferential basis to promoter/ promoter group


Approval for further issue of equity shares by way of public issue or a private placement or a qualified institutions placement


Appointment of Mr. Ashok Kumar Tyagi as a Whole-time Director for a period of 5 years wef 1st December, 2017 and approve his terms of reference


Appointment of Mr. Devinder Singh as a Whole-time Director for5 years wef 1st December, 2017 and approve terms of appointment






Approval of Composite Scheme of Arrangement between Strides Shasun Ltd, SeQuent Scientific Ltd and Solara Active Pharma Sciences Ltd and their respective shareholders and creditors


It fits into the long term goal for Strides of focussing on formulation business in regulated markets

Ratification and amendment of the Matrimony.com Limited Employees Stock Option Scheme - 2014


Appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditors to fill up the casual vacancy caused due to resignation of existing statutory auditors




SANGHVI MOVERS LTD

Approval for variation in terms of managerial remuneration payable to Mr. C. P. Sanghvi, Managing Director



Re-appointment of Ms Arundathi Krishna as Managing Director for 5 years to hold office upto September 17, 2023 and to approve terms of appointment



Appointment of Sri Heramb R Hajarnavis as a Non-Executive Independent Director for 5 years upto September 19, 2022, not liable to retire by rotation



Approval for issue of Non-Convertible Debentures on a private placement basis upto Rs. 500 Crores


Page 131 of 168


Type of Meetings

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Against/ Abstain)

4 5-Jan-18 Management For

4 8-Jan-18 NCC Ltd. EGM Management Approval for further issue of securities up to Rs. 550 crores Abstain Passive Shareholding

4 10-Jan-18 Management Abstain Passive Shareholding

4 10-Jan-18 BSE Ltd. Postal Ballot Management For Nothing objectionable

4 10-Jan-18 Tata Chemicals Ltd. Postal Ballot Management For

4 17-Jan-18 Allahabad Bank EGM Management For Nothing objectionable

4 18-Jan-18 Postal Ballot Management For Nothing Objectionable



4 19-Jan-18 Postal Ballot Management Approval for appointment of Mr. Akhil Ravi, a related party, to Office or Place of Profit For Nothing objectionable

4 19-Jan-18 HDFC Bank Ltd. EGM Management For Nothing Objectionable

4 19-Jan-18 HDFC Bank Ltd. EGM Management For Nothing objectionable

4 19-Jan-18 HDFC Bank Ltd. EGM Management For Nothing objectionable

4 21-Jan-18 Capital First Ltd. Postal Ballot Management Approval of formulation of CMD Stock Option Scheme, 2017 For Nothing objectionable

4 21-Jan-18 Capital First Ltd. Postal Ballot Management For Nothing objectionable

4 21-Jan-18 Capital First Ltd. Postal Ballot Shareholder For Nothing objectionable

4 22-Jan-18 Postal Ballot Management Approval for Buyback of equity shares For Nothing objectionable

4 24-Jan-18 EGM Management For Nothing objectionable

4 25-Jan-18 Postal Ballot Management Approval for alteration of Main object clause of the Memorandum of Association For Nothing objectionable

4 30-Jan-18 Idea Cellular Ltd EGM Management Approval for issue of Equity Shares on Preferential Basis For Nothing objectionable

4 30-Jan-18 Idea Cellular Ltd EGM Management For Nothing objectionable




Approval of Scheme of Amalgamation of Navkar Terminals Ltd into Navkar Corporation Ltd and their respective shareholders


The merger will simplify the holding structure and will not result in any dilution for the existing shareholders





Approval of Scheme of Arrangement among Adani Enterprises Ltd. and Adani Green Energy Ltd. and their respective shareholders and creditors


Approval of payment of one-time Special Ex-gratia to Shri Ashishkumar Chauhan, Managing Director & CEO


Approval for sale of the Phosphatic Fertiliser Business and Trading Business and all related assets at Haldia, West Bengal


The divestment is in line with the company's strategy to focus on its chemical and consumer division rather than the fertilizer business

Approval for issue of Equity shares under Employee Share Purchase Scheme to the Employees



Approval for increase in limits for investment in equity share capital by Registered Foreign Portfolio Investors (RFPI) including FIIs from 30% to 40%.



Approval to amend Dr. Reddy s Employee Stock Option Scheme 2002 and Employee Stock Option Scheme 2007



Approval for grant of additional Stock Options to the Employees of the Subsidiaries of the Company




Approval for raising of funds through QIP/ ADR/ through any other permissible mode upto Rs. 24,000 crore


Approval of related party transaction relating to issue of equity shares to the Promoters on a preferential basis


Approval of issue of equity shares to the HDFC Ltd., Promoter of the Company on preferential basis


Approval for Grant of stock options exceeding more than 1% of paid up capital under CMD Stock Option Scheme, 2017


Re-appointment of Mr. Dinesh Kanabar as Non- Executive Independent Director for a period of 5 years to hold office upto January 05, 2023




SBI Life Insurance Company Limited

Approve and bring into effect Article 132 (2) and Article 202 of the Articles of Association wef January 24, 2018




Approval for issue of Equity Shares by way of Qualified Institutions Placement upto Rs. 3,500 crore


Page 132 of 168


Type of Meetings

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or Shareholder

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Vote (For/

Against/ Abstain)

4 31-Jan-18 Indian Bank EGM Management For Nothing Objectionable

4 31-Jan-18 MindTree Ltd. Management Approval for the Scheme of Amalgamation of Magnet 360, LLC with Mindtree Limited Abstain Passive Shareholding

4 1-Feb-18 Postal Ballot Management For Nothing objectionable

4 1-Feb-18 Management For

4 6-Feb-18 Siemens Ltd. AGM Management Adoption of Financial Statements of the Company For Routine proposal

4 6-Feb-18 Siemens Ltd. AGM Management Declaration of dividend For Distribution of profits/reserves

4 6-Feb-18 Siemens Ltd. AGM Management Re-appointment of Mr. Christian Rummel, director retiring by rotation For

4 6-Feb-18 Siemens Ltd. AGM Management For Nothing objectionable

4 6-Feb-18 Siemens Ltd. AGM Shareholder Appointment of Mr. Cedrik Neike as Special Director, not liable to retire by rotation For Nothing Objectionable

4 6-Feb-18 Siemens Ltd. AGM Management For Nothing objectionable

4 6-Feb-18 Siemens Ltd. AGM Management For Nothing Objectionable

4 9-Feb-18 Postal Ballot Management Approval for the Buyback of Equity Shares of the Company For Nothing objectionable


4 14-Feb-18 Postal Ballot Management Approval for issue of equity shares on a preferential basis For Nothing objectionable





4 20-Feb-18 Bank Of India EGM Management For Nothing objectionable

Approval for raising Equity Capital upto Rs. 7000 Crore through FPO/ Private Placement/ QIP/ Rights Issue/ Preferential issue/ Institutional Placement Programme






Approval for variation in terms of Karur Vysya Bank Employees Stock Option Scheme, 2011(KVB ESOS 2011)





Approval of Scheme of Amalgamation and Arrangement between ABC Bearings Ltd. and Timken India Ltd. and their respective shareholders and creditors


The merger will increase the breadth of products that it has to offer and will allow Timken to use the incremental capacity to service the export market



Ratification of appointment of Messrs S R B C & CO LLP as Statutory Auditors and to fix their remuneration


Re-appointment of Mr. Christian Rummel as Executive Director and CFO wef 1st February, 2018 to 31st January, 2019 and to approve payment of remuneration to him


Ratification of remuneration payable to Messrs R. Nanabhoy & Co. as Cost Auditors for the FY ending 31st March, 2018





Approval for increase in the Authorised Share Capital and consequent amendment to the Memorandum of Association of the Corporation





Approval for issue of equity shares on a Qualified Institutions Placement basis upto Rs.1,896 crore



Approval of related party transaction with HDFC Bank Limited regarding subscription to the equity shares of HDFC Bank Limited on a preferential basis



Approval for change in name of the Company from Prism Cement Ltd. to Prism Johnson Ltd.





Approval of Scheme of Arrangement amongst The Tata Power Co. Ltd, Tata Power Renewable Energy Ltd, Supa Windfarm Ltd, Nivade Windfarm Ltd and Tata Power Green Energy Ltd and their respective shareholders and creditors


It will result in transfer of renewables under one consolidated entity

Approval for issue of Shares to Government of India (Promoters) on Preferential Basis upto 13,65,23,106 equity shares


Page 133 of 168


Type of Meetings

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or Shareholder

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Vote (For/

Against/ Abstain)

4 20-Feb-18 Bank Of India EGM Management Approval for issue of Fresh Equity Share Capital upto 100 Crore equity shares For Nothing objectionable



4 20-Feb-18 Infosys Limited Postal Ballot Shareholder For Nothing objectionable

4 20-Feb-18 Infosys Limited Postal Ballot Management For Nothing objectionable

4 20-Feb-18 Postal Ballot Management For Nothing Objectionable

4 23-Feb-18 Postal Ballot Management Abstain Passive Shareholding


4 27-Feb-18 Postal Ballot Management Approval for alteration of Articles of Association For Nothing objectionable






4 27-Feb-18 Postal Ballot Management Approval for enhancement of borrowing limits to Rs.15,000 crores For Nothing objectionable

4 27-Feb-18 Postal Ballot Management Approval for creation of charge on Company s properties or assets For Nothing Objectionable




Approval for issue of Fresh Capital as Tier-I / Tier-II Bonds or preference Shares upto Rs. 10,000 Crore


Approval for issue of Shares to Government of India (Promoters) on Preferential Basis upto 42,19,09,025 equity shares


Appointment of Salil S. Parekh as CEO and Managing Director for a period of 5 years to hold office upto January 1, 2023 and to approve his terms of appointment


Approval for re- designation of U. B. Pravin Rao as Chief Operating Officer and Whole- time Director wef January 2, 2018 up to August 17, 2022



Approval for increase in limit of investment by FII/FPI from 24% to 75% of paid-up equity share capital



Approval for alteration of the Main Object Clause of the Memorandum of Association to include Water Desalination Business





Approval of Scheme of Amalgamation of BCW V Tech India Pvt Ltd with L G Balakrishnan & Bros Ltd


The merger will simplify the holding structure and will not result in any dilution for the existing shareholders

HDFC Standard Life Insurance Co. Ltd.



Approval of Employee Stock Option Scheme – 2017 for the eligible employees of the Company



Approval of Employee Stock Option Scheme – 2017 for the eligible employees of Subsidiary Company(ies) of the Company



Approval of Employee Stock Option (Trust) Scheme – 2017 for the eligible employees of the Company



Approval of Employee Stock Option (Trust) Scheme – 2017 for the eligible employees of the Subsidiary Company(ies) of the Company



Approval for increase in Authorised Share Capital to Rs.150 crores and amendment in capital clause of Memorandum of Association







Approval for issue of Non-Convertible Debentures/ Bonds on a private placement basis upto Rs. 12500 crores



Approval for issue of Equity Shares including bonds/ debentures through Qualified Institutional Placement (QIP) and/or Depository Receipts and/or any other modes upto Rs. 5000 crores


Page 134 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)

4 28-Feb-18 Postal Ballot Management Abstain Passive Shareholding

4 1-Mar-18 Canara Bank EGM Management For Nothing objectionable

4 1-Mar-18 Canara Bank EGM Management For Nothing objectionable

4 3-Mar-18 Postal Ballot Management Abstain Passive Shareholding

4 7-Mar-18 Bharti Infratel Ltd. Postal Ballot Management Approval for Shifting of Registered Office of the Company from Delhi to Haryana For Nothing objectionable

4 7-Mar-18 Bharti Infratel Ltd. Postal Ballot Management Approval for Alteration of the Object Clause of the Memorandum of Association For Nothing objectionable

4 7-Mar-18 Bharti Infratel Ltd. Postal Ballot Management Approval for Alteration of the Liability Clause of the Memorandum of Association For

4 7-Mar-18 IFCI LIMITED EGM Management Abstain Passive Shareholding

4 7-Mar-18 Postal Ballot Management For Nothing objectionable

4 7-Mar-18 Postal Ballot Management Approval to issue Bonus Shares in the ratio 1:1 For Nothing objectionable



4 9-Mar-18 Bajaj Finance Ltd. Postal Ballot Management For Nothing objectionable

4 9-Mar-18 Bajaj Finance Ltd. Postal Ballot Management For Nothing Objectionable

4 9-Mar-18 Postal Ballot Management Approval for Amendment in the Articles of Association as per SEBI Circular For Nothing objectionable

4 9-Mar-18 Vijaya Bank EGM Management For Nothing objectionable

4 12-Mar-18 Andhra Bank EGM Management Approval for election of Two Shareholder Directors of the Bank Abstain Passive Shareholding

4 13-Mar-18 Bank of Baroda EGM Management For Nothing objectionable

4 13-Mar-18 Corporation Bank EGM Management For Nothing objectionable

4 15-Mar-18 EGM Management For Nothing objectionable

4 15-Mar-18 State Bank of India EGM Management For Nothing objectionable

4 15-Mar-18 Wockhardt Ltd. Postal Ballot Management For Nothing objectionable

4 16-Mar-18 EGM Management For Nothing objectionable

4 16-Mar-18 Syndicate Bank EGM Management For Nothing objectionable


Approval for Sale and / or disposal of the business by sale of shares of subsidiary company


Approval for issue of equity shares on preferential basis to Government of India up to Rs. 4865 crores


Approval for raising of capital from investors other than Government of India, upto Rs. 4500 crores



Approval for amendment to Dewan Housing Finance Corporation Ltd Employee Stock Appreciation Rights Plan 2015




Approval for issue of equity shares by way of preferential allotment to Government of India (GoI) up to Rs. 100 crore



Approval to increase the Authorised capital and to amend the Memorandum and Articles of Association of the Company




L&T Finance Holdings Ltd.

Approval for issue of equity shares through Qualified Institutional Placement (QIP) up to Rs.10,000 million



Approval for issue of equity shares on a preferential basis to Larsen & Toubro Ltd, Promoter, up to Rs. 20,000 million


Approval for increase in the borrowing powers of the Company upto Rs. 1,00,000 crore


Approval for creation of charge/security on the Company’s assets with respect to borrowing




Approval for issue of equity shares on preferential basis to the promoters of the Bank i.e. Government of India upto Rs. 1277 crs


Approval for issue of equity shares on preferential basis to Government of India up t o Rs. 5375 crores





Approval for issue of Equity Shares on preferential basis to Government of India up to Rs. 3571 crores




Approval to give loans or to give guarantees or to provide securities or to make investments upto Rs. 6,000 crore



Approval for issue of equity shares on preferential basis to Government of India up to Rs. 5473 crs


Approval for issue of equity shares on preferential basis to Government of India of up to Rs. 2839 crs


Page 135 of 168


Type of Meetings

(AGM/EGM)


or Shareholder

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dation

Vote (For/

Against/ Abstain)

4 16-Mar-18 Union Bank of India EGM Management For Nothing objectionable

4 17-Mar-18 Postal Ballot Management For

4 20-Mar-18 GAIL (India) Ltd. Postal Ballot Management For Nothing objectionable

4 20-Mar-18 Schaeffler India Ltd. Management For

4 21-Mar-18 Allahabad Bank EGM Management For Based on the profiles

4 21-Mar-18 Allahabad Bank EGM Management For Nothing objectionable

4 21-Mar-18 Oil India Limited Postal Ballot Management Approval to issue bonus shares in the ratio of 1:2 by way of capitalization of Reserves For Nothing objectionable


4 26-Mar-18 SRF Ltd. Postal Ballot Management Abstain Passive Shareholding





4 26-Mar-18 SRF Ltd. Postal Ballot Management Authorization for Trust to subscribe / acquire shares for and under the SRF LTIP Abstain Passive Shareholding



4 30-Mar-18 Postal Ballot Management Approval to increase borrowings limit upto Rs. 2000 crore For Nothing objectionable

4 30-Mar-18 Postal Ballot Management Approval to create charges/ mortgages on the borrowings upto Rs. 2000 crore For Nothing Objectionable

4 30-Mar-18 Postal Ballot Management For Nothing objectionable

Approval for issue of equity shares on preferential basis to Government of India up to Rs. 4524 crs



Approval to divest the Equity Shares of Zomato Media Pvt. Ltd. held by Naukri Internet Services Ltd. (a material wholly owned subsidiary)


Very profitable, partial exit. Reduces risk for Info edge

Approval for issue of bonus shares in the ratio of 1:3 by way of capitalization of reserves




Approval for Scheme of Amalgamation of INA Bearings India Pvt Ltd and LuK India Pvt Ltd with Schaeffler India Ltd and their respective shareholders and creditors


The merger will help to create a leading automotive and industrial supplier with a diversified range of products to offer. Will also help in reducing costs and help getting access to wider distribution network

Approval to elect upto Three Directors from amongst the shareholders of the Bank - Shri Sarath Sura, Dr. Bijaya Kumar Sahoo and Dr. Parthapratim Pal


Approval to issue equity shares on preferential basis to the Government of India upto to Rs.1500 crore



Approval for related party transaction for acquisition of 51.11% of equity shares in the capital of HPCL from Govt. of India.


The transaction will result in EPS accretion for ONGC consolidated

Approval of the SRF Long term Share based Incentives Plan (SRF LTIP) and its implementation through direct issue and allotment to the employees


Approval of the SRF Long term Share based Incentives Plan (SRF LTIP) and its implementation through Trust


Approval for grant of options and/or shares of the Company to the Employees of the Subsidiary Company(ies) under the SRF LTIP


Approval of grant of options and/or shares of the Company to the Employees of the Holding Company under the SRF LTIP


Approval for grant of options and/or shares of the Company under SRF LTIP to the Employees of the Company, its Subsidiary Company(ies) and/or its Holding Company by way of Secondary Acquisition



Provisioning of money by the Company to the Trust/ Trustees for subscription / acquisition shares under the SRF LTIP



Approval to sell 51% stake held in Centum Rakon India Pvt Ltd (CRI) to Rakon Ltd at a consideration of US$ 5.5 million


The sale will help Centum to focus more on its core business






Approval to give guarantee in favour of Induslnd Bank Ltd upto Rs. 200 crore for credit facilities granted to Cimmco Ltd, Subsidiary Company


1-Apr-17

3-Apr-17 BSE Ltd.

3-Apr-17

5-Apr-17

6-Apr-17

9-Apr-17

10-Apr-17

15-Apr-17

20-Apr-17 AGM

21-Apr-17 AGM

22-Apr-17

24-Apr-17 AGM

24-Apr-17

Meeting Date

Company Name

Type of Meetings(AGM/EG

M)IFGL Refractories Ltd.

Postal BallotPostal Ballot


Court Conveyed Equity Shareholders Meeting


Postal Ballot




Postal Ballot




Postal Ballot

Crisil limited

FAG BEARINGS INDIA LIMITED

NRB Bearings Ltd

Postal Ballot




24-Apr-17

24-Apr-17

26-Apr-17

4-May-17 EGM

4-May-17

5-May-17 AGM

8-May-17

9-May-17 AGM

9-May-17 EGM

9-May-17

### AGM

###

###

###


Postal Ballot




Postal Ballot

Bank Of India


Postal Ballot

Rain Industries Ltd.

Tata Chemicals Ltd.


ABB India Ltd.






Postal Ballot




Postal Ballot

### AGM

###

###

###

### EGM

###

###

### AGM

3-Jun-17 Wipro Ltd.

4-Jun-17

5-Jun-17 AGM

6-Jun-17 AGM

7-Jun-17

7-Jun-17

8-Jun-17

9-Jun-17

9-Jun-17 EGM

10-Jun-17 EGM

12-Jun-17 AGM

12-Jun-17

Vesuvius India Ltd.Gammon India Ltd.

Postal Ballot


Postal Ballot


Postal Ballot

Allahabad Bank


Postal Ballot


Postal Ballot

Castrol India Ltd.

Postal Ballot

Biocon Ltd.

Postal Ballot

Raymond Ltd.

YES BANK LIMITED


Postal Ballot


Postal Ballot

Wockhardt Ltd.

Postal Ballot

Arvind Limited


Premier Explosives Ltd.Max India Ltd.

Huhtamaki PPL Ltd.ICICI Bank Ltd.

Postal Ballot

12-Jun-17 AGM

13-Jun-17

15-Jun-17 EGM

16-Jun-17 AGM

17-Jun-17

20-Jun-17

20-Jun-17

23-Jun-17 AGM

23-Jun-17 AGM

24-Jun-17 AGM

25-Jun-17

27-Jun-17

27-Jun-17 AGM

27-Jun-17

27-Jun-17 AGM

Indian Bank



State Bank of India


FAG BEARINGS INDIA LIMITED

Postal Ballot

PETRONET LNG LIMITED

Postal Ballot



Rallis India Ltd.

Union Bank of IndiaInfosys Limited


Postal Ballot



Asian Paints Limited


Postal Ballot

State Bank of India

27-Jun-17 AGM

28-Jun-17 AGM

28-Jun-17 AGM

29-Jun-17 EGM

29-Jun-17 AGM

29-Jun-17 AGM

29-Jun-17 AGM

29-Jun-17 AGM

30-Jun-17 AGM

30-Jun-17 AGM

30-Jun-17 AGM

30-Jun-17 AGM

1-Jul-17

3-Jul-17 AGM

4-Jul-17

5-Jul-17 AGM

5-Jul-17 AGM

5-Jul-17 AGM

Tata Communications LimitedAllahabad BankCorporation BankGammon India Ltd.JSW Steel Ltd



Shriram Transport Finance Co. Ltd.Bank of Baroda

Hindustan Unilever Ltd.ICICI Bank Ltd.

Idea Cellular Ltd


Postal Ballot

SUPREME INDUSTIRES LTD


Postal Ballot

Ajanta Pharma Ltd.

Apollo Tyres Ltd.Capital First Ltd.

6-Jul-17

6-Jul-17

6-Jul-17 AGM

7-Jul-17 AGM

7-Jul-17 AGM8-Jul-17 UPL Ltd. AGM

11-Jul-17 AGM

11-Jul-17 AGM

12-Jul-17 AGM

13-Jul-17 AGM

14-Jul-17 AGM

14-Jul-17 AGM

14-Jul-17 AGM

17-Jul-17 AGM

18-Jul-17 AGM

18-Jul-17 AGM

18-Jul-17 AGM


Postal Ballot

City Union Bank Ltd.

Postal Ballot


HAVELLS INDIA LIMITED


Bank Of India



JSW Energy Ltd.

Hero MotoCorp Ltd.

The Federal Bank Ltd.Vedanta Ltd.


BAJAJ CORP Ltd.

BATA INDIA LTDMindTree Limited

18-Jul-17 AGM

19-Jul-17 AGM

19-Jul-17 AGM

19-Jul-1719-Jul-17 MPS Ltd. AGM

19-Jul-17 Wipro Ltd. AGM

19-Jul-17 AGM

20-Jul-17 AGM

20-Jul-17 AGM

20-Jul-17 AGM

20-Jul-17 AGM

21-Jul-17 AGM

21-Jul-17 AGM

21-Jul-17 AGM

21-Jul-17

21-Jul-17 AGM

21-Jul-17 AGM


BAJAJ FINANCE LTD.



Postal Ballot


Bajaj Auto LimitedCanara Bank


PERSISTENT SYSTEMS LIMITED

Ashok Leyland Ltd







22-Jul-17 AGM

22-Jul-17 AGM

24-Jul-17 AGM

24-Jul-17 AGM

24-Jul-17

24-Jul-17 AGM

25-Jul-17 AGM

26-Jul-17 AGM

26-Jul-17

26-Jul-17 AGM

26-Jul-17 AGM

26-Jul-17 AGM

26-Jul-17 AGM

26-Jul-17 AGM

26-Jul-17 AGM

27-Jul-17 AGM

Bharti Infratel Ltd.

Unichem Laboratories Ltd.Bharti Airtel Ltd.HDFC Bank Ltd.



Swaraj Engines Ltd.

Mahindra Lifespace Developers LimitAxis Bank Ltd.


Postal Ballot

Dabur India Ltd.



Housing Development Fin. Corp. Ltd.Indusind Bank Ltd.



27-Jul-17 AGM

27-Jul-17 AGM

27-Jul-17 AGM

27-Jul-17 AGM

27-Jul-17 AGM

27-Jul-17 AGM

27-Jul-17 AGM

28-Jul-17 AGM28-Jul-17 Atul Ltd AGM

28-Jul-17 AGM

28-Jul-17 AGM

28-Jul-17 AGM

28-Jul-17 AGM

28-Jul-17 AGM28-Jul-17 IDFC Ltd. AGM

28-Jul-17 AGM28-Jul-17 ITC Ltd. AGM

28-Jul-17 AGM


Exide Industries Ltd.



MEP Infrastructure Developers Ltd.Tata Elxsi Ltd.

VA TECH WABAG LIMITED


Biocon Ltd.CESC Ltd.


Elgi Equipments Ltd.IDFC Bank Ltd.

IFB Industries Ltd.


28-Jul-17 AGM

28-Jul-17 AGM

28-Jul-17 AGM

31-Jul-17 AGM

31-Jul-17 AGM

31-Jul-17 AGM

31-Jul-17 AGM

31-Jul-17 AGM

31-Jul-17 AGM

1-Aug-17 AGM

1-Aug-17 AGM

1-Aug-17 AGM1-Aug-17 Trent Ltd. AGM

2-Aug-17 AGM2-Aug-17 Lupin Ltd. AGM

2-Aug-17 AGM

2-Aug-17 AGM

2-Aug-17 AGM

REDINGTON (INDIA) LTDSKF India Ltd.

VIP Industries Ltd.



GE Power India Ltd.



V-Guard Industries Ltd.Marico Limited

Tech Mahindra Ltd.

Torrent Power Ltd.




VST INDUSTRIES LTD.

2-Aug-17 AGM

3-Aug-17 AGM

3-Aug-17 AGM

3-Aug-17 AGM

3-Aug-17 AGM

3-Aug-17 AGM

3-Aug-17 AGM

3-Aug-17 AGM

4-Aug-17 AGM

4-Aug-17 AGM

4-Aug-17 AGM

4-Aug-17 AGM

4-Aug-17 AGM

4-Aug-17 AGM4-Aug-17 MRF Ltd. AGM

4-Aug-17 AGM

4-Aug-17 AGM

4-Aug-17 AGM

Wockhardt Ltd.

Bajaj Electricals Ltd.

Colgate-Palmolive ( India ) Ltd.Cummins India Ltd.

Elecon Engineering Company Ltd.HSIL LIMITED


Titan Company Ltd.Arvind Limited


Garware Wall Ropes Ltd.Graphite India Ltd.




Ramco Systems Ltd.


4-Aug-17 AGM

5-Aug-17

7-Aug-17 AGM

7-Aug-17 AGM

7-Aug-17 AGM

8-Aug-17 AGM

8-Aug-17 AGM

8-Aug-17 AGM8-Aug-17 SRF Ltd. AGM

8-Aug-17

8-Aug-17 AGM

8-Aug-17 AGM

8-Aug-17 AGM

9-Aug-17 AGM

9-Aug-17 AGM

9-Aug-17 AGM

9-Aug-17 AGM



Postal Ballot




Eicher Motors Ltd.

Insecticides (India) Ltd.Nilkamal Ltd.


Postal Ballot

TIMKEN INDIA LIMITEDTata Steel Ltd.Thermax Ltd.

ADANI ENTERPRISES LIMTIED




9-Aug-17 AGM

9-Aug-17 AGM

9-Aug-17 AGM

9-Aug-17 AGM

9-Aug-17 AGM

9-Aug-17 AGM

9-Aug-17 AGM

9-Aug-17 AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM






SANGHVI MOVERS LTD

Tata Chemicals Ltd.


Adani Power Limited

Bharat Forge Ltd.


GUJARAT PIPAVAV PORT LTD



Kajaria Ceramics Ltd.Monsanto India Ltd.

### AGM### Cipla Ltd. AGM

### AGM

### AGM

### EGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

Blue Star Ltd.





NRB Bearings Ltd




Avanti Feeds Ltd



Hindustan Zinc Ltd.




### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

###

### AGM

###

### AGM

### AGM

### AGM

MANGALORE REFINERY AND PETROCHEMICA







Can Fin Homes Ltd.

Postal Ballot







### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

###

### AGM

### AGM

### AGM

###### NCC LTD AGM

### AGM

### AGM

### AGM

### AGM

Tata Motors Ltd.



City Union Bank Ltd.




BAJAJ FINANCE LTD.

Postal Ballot

CL Educate Ltd.







InterGlobe Aviation Ltd.Voltas Ltd.

### Wipro Ltd.

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

1-Sep-17 AGM

1-Sep-17 AGM

1-Sep-17

4-Sep-17 AGM

4-Sep-17 AGM

5-Sep-17 AGM

5-Sep-17 AGM

6-Sep-17 AGM

6-Sep-17 AGM

6-Sep-17 AGM

7-Sep-17

Postal Ballot





Aurobindo Pharma Ltd.KCP Limited

T. V. Today Network Ltd.Bosch Limited



Postal Ballot

D B Corp Limited

India Cements Ltd.

GNA Axles Ltd.



MT Educare Ltd.

OnMobile Global LimitedCapital First Ltd.

Postal Ballot

7-Sep-17 EGM

7-Sep-17

8-Sep-17 AGM

8-Sep-17 AGM

8-Sep-17

9-Sep-17 AGM

### AGM

###

### AGM

### AGM

### AGM

### EGM

### AGM

###

### AGM

### AGM

Corporation BankTata Elxsi Ltd.

Postal Ballot

Indiabulls Housing FInance Ltd.

PC Jeweller Ltd.

YES BANK LIMITED

Postal Ballot


Dilip Buildcon Ltd.

Dilip Buildcon Ltd.

Postal Ballot



GAIL (India) Ltd.



Asian Paints Limited


COAL INDIA Ltd


### AGM

### AGM

### AGM

###

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

###





Postal Ballot

PETRONET LNG LIMITED

Strides Shasun Ltd.


TEXMACO RAIL & ENGINEERING LTD.


GUJARAT INDUSTRIES POWER CO. LTD


NBCC (INDIA) Ltd.Pokarna Ltd.


Postal Ballot

###

### AGM

###

### AGM

### EGM

### AGM

### AGM

###

### AGM

### AGM

### AGM

### AGM

### AGM

VIP Industries Ltd.

Postal Ballot


Bharti Airtel Ltd.


ENGINEERS INDIA LIMITED.




Adani Power Limited





Muthoot Finance LtdNTPC Limited

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM


Power Finance Corporation LtdBEML LimitedESCORTS LTD






CG Power & Industrial Solutions Ltd.Delta Corp Ltd.




NIIT TECHNOLOGIES LTDNMDC Limited

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

###

### AGM

### AGM

### AGM

### AGM

###

###

### AGM

### AGM

Sagar Cements Ltd.




Suzlon Energy Ltd



BANCO PRODUCTS (I) LTD

Bharat Forge Ltd.

Postal Ballot

National Aluminium Company Ltd.Oil India Limited

Orient Cement Ltd.


Ambuja Cements Ltd.

Postal Ballot


Postal Ballot


GTPL Hathway Ltd.

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

###

### AGM

### AGM



Mahanagar Gas Ltd.

NETWORK 18 MEDIA & INVESTMENTS LTD


PTC INDIA LIMITED






JAIN IRRIGATION SYSTEMS LIMITED

Postal Ballot

MM FORGINGS LIMITED


### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### Lupin Ltd.

### AGM

### AGM

### AGM

### AGM

### AGM

Max FInancial Services Ltd.Max India Ltd.




Reliance Power Ltd



Siti Network Ltd.


Aarti Industries Ltd.

Postal Ballot

NHPC Ltd.





### AGM

### AGM

###

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

Granules India Ltd.



Postal Ballot


JAIN IRRIGATION SYSTEMS LIMITED






APL Apollo Tubes Ltd.Atul Auto Ltd.

B. L. Kashyap and Sons Ltd.DLF LIMITED


### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

### AGM

1-Oct-17

7-Oct-17

10-Oct-17

12-Oct-17 EGM

12-Oct-17

HOUSING DEV AND INFRASTRUCTURE LTD

INDIABULLS REAL ESTATE LIMITEDJust Dial Ltd.

PNC Infratech Ltd.




ASHOKA BUILDCON LTD

Easun Reyrolle Ltd.


Postal Ballot

Infosys Limited

Postal Ballot

Ajanta Pharma Ltd.


Bank Of India

Idea Cellular Ltd


12-Oct-17

16-Oct-17 BSE Ltd.

26-Oct-17

28-Oct-17

30-Oct-17 AGM

6-Nov-17

6-Nov-17 AGM

### AGM

###

###

###

###

###

###



PC Jeweller Ltd.

Postal Ballot



IFCI LIMITED


Postal Ballot


SUPRAJIT ENGINEERING LTD


Postal Ballot


Postal Ballot



Tata Motors Ltd.


REDINGTON (INDIA) LTD

Postal Ballot


Postal Ballot

###

### EGM

4-Dec-17 EGM

5-Dec-17

6-Dec-17

8-Dec-17 EGM

8-Dec-17

9-Dec-17

###

###

###

###

###

###

###


Postal Ballot




Postal Ballot


Postal Ballot

Axis Bank Ltd.


Postal Ballot


Postal Ballot


Postal Ballot


Postal Ballot


Postal Ballot


Postal Ballot

CESC Ltd.


Castrol India Ltd.

Postal Ballot

Tata Metaliks Ltd.

Postal Ballot

###

### AGM

### EGM

###

###

### EGM

### AGM

### EGM

###

###

###

###

###

2-Jan-18


Postal Ballot

Gammon Infrastructure Projects Ltd.Indian Bank


Postal Ballot


Postal Ballot

Bank of Baroda

IFGL Refractories Limited (formerly known as IFGL Exports Limited)DLF LIMITED


Postal Ballot

Strides Shasun Ltd.


Matrimony.com Ltd.

Postal Ballot

NRB Bearings Ltd

Postal Ballot


Postal Ballot

SANGHVI MOVERS LTD

Postal Ballot

2-Jan-18

2-Jan-18

5-Jan-188-Jan-18 NCC LTD EGM

10-Jan-18

10-Jan-18 BSE Ltd.

10-Jan-18

17-Jan-18 EGM

18-Jan-18

19-Jan-18

19-Jan-18 EGM

21-Jan-18

22-Jan-18

24-Jan-18 EGM

25-Jan-18

30-Jan-18 EGM

31-Jan-18 EGM


Postal Ballot

Swaraj Engines Ltd.

Postal Ballot




Court Conveyed Equity Shareholders MeetingPostal Ballot

Tata Chemicals Ltd.

Postal Ballot

Allahabad Bank


Postal Ballot


Postal Ballot

HDFC Bank Ltd.Capital First Ltd.

Postal Ballot


Postal Ballot

SBI Life Insurance Company Limited


Postal Ballot

Idea Cellular LtdIndian Bank

31-Jan-18

1-Feb-18

1-Feb-18

6-Feb-18 AGM

9-Feb-18

14-Feb-18

14-Feb-18

19-Feb-18

20-Feb-18 EGM

20-Feb-18

20-Feb-18

23-Feb-18

26-Feb-18

27-Feb-18

MindTree Ltd.



Postal Ballot

TIMKEN INDIA LIMITED


Siemens Ltd.


Postal Ballot


Postal Ballot


Postal Ballot



Bank Of IndiaInfosys Limited

Postal Ballot


Postal Ballot


Postal Ballot




Postal Ballot

27-Feb-18

28-Feb-18

1-Mar-18 EGM

3-Mar-18

7-Mar-18

7-Mar-18 EGM

7-Mar-18

7-Mar-18

9-Mar-18

9-Mar-18

9-Mar-18 EGM

12-Mar-18 EGM

13-Mar-18 EGM

13-Mar-18 EGM

15-Mar-18 EGM

15-Mar-18 EGM

15-Mar-18

16-Mar-18 EGM

16-Mar-18 EGM


Postal Ballot


Postal Ballot

Canara Bank


Postal Ballot

Bharti Infratel Ltd.

Postal Ballot

IFCI LIMITED


Postal Ballot


Postal Ballot

BAJAJ FINANCE LTD.

Postal Ballot


Postal Ballot

Vijaya BankAndhra BankBank of BarodaCorporation Bank


State Bank of IndiaWockhardt Ltd.

Postal Ballot

Punjab National BankSyndicate Bank

16-Mar-18 EGM

17-Mar-18

20-Mar-18

20-Mar-18

21-Mar-18 EGM

21-Mar-18

25-Mar-18

26-Mar-18 SRF Ltd.

30-Mar-18

30-Mar-18

Union Bank of India


Postal Ballot

GAIL (India) Ltd.

Postal Ballot

Schaeffler India Ltd.


Allahabad BankOil India Limited

Postal Ballot




Postal Ballot


Postal Ballot

Date post:	06-Jul-2018
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