Annual Proxy Voting report 01 April 2019 to 31 March_2020.pdf

Meeting Date ISIN Company NameTypes of Meeting

(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder

Proposal's Description

Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)

Reason supporting the vote decision

17-Apr-19 INE007A01025 CRISIL Limited AGM Management

To receive, consider and adopt:

a. the Audited Financial Statements of the Company for the year

ended December 31, 2018, together with the Reports of the Board of

Directors and the Auditors thereon; and

b. the Audited Consolidated Financial Statements of the Company for

the year ended December 31, 2018, together with the Report of the

Auditors thereon

FOR FOR Compliant with Law, no governance issue identified

17-Apr-19 INE007A01025 CRISIL Limited AGM Management Declaration of Dividend FOR FOR Sufficient Funds, no governance concern identified. 17-Apr-19 INE007A01025 CRISIL Limited AGM Management Re-appointment of Mr John Berisford FOR FOR Compliant with law, no governance issue identified.

17-Apr-19 INE007A01025 CRISIL Limited AGM ManagementAppointment of Ms Arundhati Bhattacharya as an Independent

DirectorFOR FOR Compliant with Law, no governance issue identified

24-Apr-19 INE191H01014 PVR Limited TCM (Equity Shareholders) Management

Approval of Scheme of Arrangement

between SPI Cinemas Private Limited and PVR Limited and their

respective

shareholders and creditors

FOR ABSTAINSince the company is part of our passive portfolio, we would like to

abstain from voting as per our internal guidelines.

25-Apr-19 INE424H01027 Sun TV Network Limited PB ManagementAppointment of Mr. R. Mahesh Kumar as Director and Managing

DirectorFOR AGAINST

No concern on merit of appointee, but due to failure to appoint woman

ID

25-Apr-19 INE424H01027 Sun TV Network Limited PB Management Appointment of Mr. K.Vijaykumar as an Executive Director FOR AGAINSTBoard non-compliant with appointment of woman ID. No concern w.r.t.

merit of both the Appointees.

25-Apr-19 INE424H01027 Sun TV Network Limited PB ManagementAppointment of Ms. Kaviya Kalanithi Maran as Director and Executive

DirectorFOR AGAINST

Remuneration package not in sync with the profile, when compared with

other EDs. Remuneration skewed.

25-Apr-19 INE424H01027 Sun TV Network Limited PB Management Appointment of Mr. Sridhar Venkatesh as an Independent Director FOR FOR Compliant with law, no major governance issue identified.

25-Apr-19 INE424H01027 Sun TV Network Limited PB ManagementAppointment of Mr. Desmond Hemanth Theodore as an Independent

DirectorFOR FOR Compliant with law, no major governance issue identified.

25-Apr-19 INE424H01027 Sun TV Network Limited PB Management Increase in Authorised Share Capital of the Company FOR FORCompliant with Law, enabling resolution, no governance concern

identified

25-Apr-19 INE424H01027 Sun TV Network Limited PB Management Re-appointment of Mr. J. Ravindran as an Independent Director FOR FOR No major concern as such identified

25-Apr-19 INE424H01027 Sun TV Network Limited PB ManagementRe-appointment of Mr.Nicholas Martin Paul as an Independent

DirectorFOR FOR No major concern as such identified

25-Apr-19 INE424H01027 Sun TV Network Limited PB Management Re-appointment of Mr.M.K.Harinarayanan as an Independent Director FOR FOR No major concern as such identified

25-Apr-19 INE424H01027 Sun TV Network Limited PB Management Re-appointment of Mr.R. Ravivenkatesh as an Independent Director FOR FOR No major concern as such identified

25-Apr-19 INE424H01027 Sun TV Network Limited PB ManagementConsent for Continuation of appointment of Mr. S. Selvam as a

Non-Executive DirectorFOR AGAINST Compliance Issue: Approval not compliant with the law

25-Apr-19 INE424H01027 Sun TV Network Limited PB ManagementConsent for continuation of payment of remuneration to Mr. Kalanithi

Maran "Executive Chairman"FOR AGAINST

Compliant with law, however, remuneration skewed in favour of

Promoters

25-Apr-19 INE424H01027 Sun TV Network Limited PB ManagementConsent for continuation of payment of remuneration to Mrs. Kavery

Kalanithi "Executive Director"FOR AGAINST

Compliant with law, however, remuneration skewed in favour of

Promoters.

25-Apr-19 INE424H01027 Sun TV Network Limited PB ManagementAlteration of Memorandum of Association Pursuant to the Companies

Act, 2013FOR FOR No major concern as such identified

25-Apr-19 INE424H01027 Sun TV Network Limited PB ManagementAlteration of Articles of Association pursuant to the Companies Act,

2013FOR FOR No major concern as such identified

25-Apr-19 INE239A01016 Nestle India Limited AGM ManagementAdoption of Financial Statements for the year ended 31" December,

2018FOR FOR Unqualified accounts. Compliant with Accounting Standards

25-Apr-19 INE239A01016 Nestle India Limited AGM ManagementConfirm payment of three interim dividends and declare final dividend

for the year 2018FOR FOR

Compliant with Law, Company has sufficient liquid assets to pay final

dividend.

25-Apr-19 INE239A01016 Nestle India Limited AGM ManagementRe-appointment of Mr. Martin Roemkens (DIN : 07761271), who

retires by rotationFOR FOR Compliant with Law. No governance concern identified

25-Apr-19 INE239A01016 Nestle India Limited AGM ManagementOrdinary Resolution fur ratification of remuneration of M/s.

Ramanath lyer & Co., Cost Auditors (Firm Registration No. 00019)FOR FOR No major concern Identified.

25-Apr-19 INE239A01016 Nestle India Limited AGM Management

Ordinary Resolution for the appointment of Ms. Roopa Kudva (DIN:

00001766) as an Independent

Non-executive Director for a term of five consecutive years w.e.f. 1st

January, 2019

FOR FOR Compliant with Law. No governance concern has been Identified

Details of Votes cast during year ended March 2020/from 01-April-19 to 31-March-20, of financial year 2019-2020

Annual Proxy Voting report 01 April 2019 to 31 March 2020.xls Page 1


(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Ordinary Resolution pursuant to Regulation 23 of SEBI (Listing

Obligations and Disclosure Requirements)

Regulations, 2015 for continuation of payment of royalty to Societe

des Produits Nestle SA, being considered

material related party transaction w.e.f. 1st April, 2019

FOR FOR Compliant with law. No major governance Concern.


Special Resolution for the re-appointment of Mr. Rajya Vardhan

Kanoria (DIN:00003792) as an Independent

Non-executive Director for a second term of five consecutive years

with effect from 13th May 2019

FOR FOR Compliant with Law. No governance concern has been Identified.

27-Apr-19 INE229H01012 Nitin Spinners Limited EGM ManagementContinuation of Directorship of Sh. Y.R Shah, Independent

Director and who has attained age of 75 yearsFOR AGAINST Non-Compliant with law.

30-Apr-19 INE513A01014 Schaeffler India Limited AGM Management

To receive, consider and adopt the Financial Statements including

Balance Sheet as at December 31, 2018 and the Statement of Profit

and Loss for the year ended on that date along with Directors’ and

Auditors’ Report thereon

FOR FOR Unqualified financial statements. Compliant with Accounting Standards

30-Apr-19 INE513A01014 Schaeffler India Limited AGM Management To declare Dividend for the year ended December 31, 2018 FOR FORCompliant with Law, Company has sufficient liquid assets to pay final

dividend


To appoint a Director in place of Mr. Klaus Rosenfeld [DIN: 07087975],

who retires by rotation and being eligible offers

himself for re-appointment

FOR FOR Compliant with Law. No governance Concern has been identified.


To authorise Board of Directors to fix remuneration of B.S.R. & Co.

LLP, Chartered Accountants, Mumbai, (Firm Registration

Number: 101248 W / W-100022) for the year 2019

FOR FOR Compliant with Law. No governance concern has been identified.

30-Apr-19 INE513A01014 Schaeffler India Limited AGM Management Appointment of Mr. Jurgen Ziegler as Director FOR FOR Compliant with Law. No governance Concern has been identified.

30-Apr-19 INE513A01014 Schaeffler India Limited AGM ManagementAppointment of Mr. Satish Patel as Director

FOR FOR Compliant with Law. No governance concern identified

30-Apr-19 INE513A01014 Schaeffler India Limited AGM ManagementAppointment of Mr. Satish Patel as a Whole-Time Director, designated

as Director-FinanceFOR FOR Compliant with Law. No governance concern identified

30-Apr-19 INE513A01014 Schaeffler India Limited AGM ManagementApproval to revision in remuneration of Mr. Dharmesh Arora,

Managing DirectorFOR FOR Compliant with Law. No major governance concern identified.

30-Apr-19 INE513A01014 Schaeffler India Limited AGM Management Approval of Material Related Party Transactions FOR FOR Compliant with Law. No governance concern has been identified30-Apr-19 INE513A01014 Schaeffler India Limited AGM Management Alteration of Articles of Association FOR FOR Compliant with Law. No governance concerns.30-Apr-19 INE513A01014 Schaeffler India Limited AGM Management To ratify Remuneration of the Cost Auditors FOR FOR No major governance concern has been identified

07-May-19 INE974X01010 Tube Investments of India Limited PB Management

Special Resolution under Section 13 of the Companies Act, 2013 and

the Rules thereunder for alteration by insertion of a new sub-clause

10 after the existing sub-clause 9 under Clause III(A) (Main Objects

Clause) of the Memorandum of Association of the Company

FOR FOR Compliant with law. No Concern identified.

07-May-19 INE058A01010 Sanofi India Limited AGM Management

Adoption of financial statements for the year ended 31st December

2018 FOR FOR Unqualified financial statements. Compliant with Accounting Standards.

07-May-19 INE058A01010 Sanofi India Limited AGM ManagementConfirmation of interim dividend and declaration of final dividend for

the year ended 31st December 2018FOR FOR

Compliant with Law, Company has sufficient liquid assets to pay final

dividend.

07-May-19 INE058A01010 Sanofi India Limited AGM Management Re-appointment of Dr. Shailesh Ayyangar, who retires by rotation FOR FOR Compliant with law. No governance concern has been Identified

07-May-19 INE058A01010 Sanofi India Limited AGM Management Re-appointment of Mr. Cyril Grandchamp-Desraux, who retires by

rotationFOR FOR Compliant with law. No governance concern has been Identified

07-May-19 INE058A01010 Sanofi India Limited AGM Management Appointment of Mr. Charles Billard as Director of the Company FOR FOR Compliant with Law. No governance Concern Identified

07-May-19 INE058A01010 Sanofi India Limited AGM ManagementAppointment of Mr. Charles Billard as Whole Time Director of the

Company for period of five years with effect from 25th July 2018FOR FOR Compliant with Law. No governance Concern Identified.

07-May-19 INE058A01010 Sanofi India Limited AGM ManagementApproval of remuneration payable to M/s. Kirit Mehta & Co., Cost

Accountants., Cost Auditors of the CompanyFOR FOR No major governance concern has been identified

07-May-19 INE058A01010 Sanofi India Limited AGM ManagementApproval of commission payable to Independent Directors

FOR FOR Compliant with Law. No major governance concern has been identified

08-May-19 INE208C01025 Aegis Logistics Limited PB ManagementApproval of Aegis Employee Stock Purchase Plan - 2019

FOR FOR No major concern

08-May-19 INE208C01025 Aegis Logistics Limited PB Management

Approval Of Aegis Employee Stock Purchase Plan - 2019 For The

Employees Of The Holding / Subsidiary Companies Of The Company FOR FOR No major concern


Implementation Of Aegis Employee Stock Purchase Plan – 2019

Through Trust FOR FOR No major concern



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


08-May-19 INE208C01025 Aegis Logistics Limited PB ManagementAuthorization To The Trust For Secondary acquisition


08-May-19 INE208C01025 Aegis Logistics Limited PB ManagementApproval for Provision Of Money By the company to The Trust



To Approve Grant Of Shares To The Identified Employees During Any

One Year, Equal To Or Exceeding One Percent Of The Issued Capital Of

The Company At The Time Of Grant Of Shares Under Aegis Employee

Stock Purchase Plan – 2019 (Espp2019)


08-May-19 INE117A01022 ABB India Limited AGM ManagementAdoption of Financial Statements and Reports of the Board of

Directors and the Auditors thereonFOR FOR Compliant with law, no major governance concern identified.

08-May-19 INE117A01022 ABB India Limited AGM Management Declaration of Dividend FOR FOR Sufficient funds, compliant with law. 08-May-19 INE117A01022 ABB India Limited AGM Management Appointment of a Director FOR FOR Compliant with law, no governance issue identified. 08-May-19 INE117A01022 ABB India Limited AGM Management Approve the Material Related Party Transaction FOR FOR No major concern

08-May-19 INE117A01022 ABB India Limited AGM ManagementApproval of remuneration to the Cost Auditor of the Company for

Financial Year 2019FOR FOR Compliant with law, no governance concern identified

15-May-19 INE739E01017 Cera Sanitaryware Limited EGM Management To Consider Re-classification of Promoters of the Company. FOR FOR Compliant with law, no concern identified.

15-May-19 INE172A01027 Castrol India Limited AGM Management

To receive, consider and adopt the Audited Financial Statements for

the Financial Year ended 31 December 2018 and the reports of the

Board of Directors and the statutory auditors thereon

FOR FOR Unqualified financial statements. Compliant with Accounting Standards.


To confirm payment of interim dividend and to declare a final

dividend on equity shares for the financial year ended 31 December

2018

FOR FORCompliant with Law, Company has sufficient liquid assets to pay final

dividend


To appoint a Director in place of Mr. Omer Dormen (DIN 07282001),

who retires by rotation and being eligible,

offers himself for re-appointment



To appoint a Director in place of Ms. Rashmi Joshi (DIN 06641898),

who retires by rotation and being eligible,

offers herself for re-appointment



To consider and ratify the remuneration payable to M/s. Kishore

Bhatia & Associates, cost accountants for the financial year ending 31

December 2019

FOR FOR No major governance concern has been identified

17-May-19 INE743M01012 Orient Refractories Limited TCM (Equity Shareholders) Management

Approval of the Composite Scheme of Amalgamation among RHI India

Private Limited and RHI Classic Private Limited and Orient Refractories

Limited and their respective shareholders

FOR FOR Compliant with Law, no governance concern identified.

17-May-19 INE019A01038 JSW Steel Limited PB ManagementApproval of JSWSL EMPLOYEES SAMRUDDHI PLAN 2019 and its

administration through trustFOR ABSTAIN

Due to lack of information / clarity on the resolution, we would like to

abstain from voting.

17-May-19 INE019A01038 JSW Steel Limited PB Management

Secondary acquisition of Equity Shares by Eligible Employees under

the JSWSL EMPLOYEES SAMRUDDHI

PLAN 2019

FOR ABSTAINDue to lack of information / clarity on the resolution, we would like to


17-May-19 INE019A01038 JSW Steel Limited PB ManagementProvision of Money by the Company, including by way of interest

subsidyFOR ABSTAIN

Due to lack of information / clarity on the resolution, we would like to


22-May-19 INE153U01017 Max India Limited PB ManagementSpecial Resolution for divestment of equity shares of Max Bupa Health

Insurance Company Limited, a material subsidiary of the companyFOR AGAINST

Valuation Reports not disclosed. No clarity on the future course of

business. No justification for changing the earlier stance, relating to

‘Allied Health Care Business’.

27-May-19 INE355A01028 Somany Ceramics Limited TCM (Equity Shareholders) Management

Approval for the proposed scheme of amalgamation of Bhilwara

Holdings Limited, Transferor Company 1, Sarvottam Vanijya Limited,

Transferor Company 2, Scope Vinimoy Private Limited Transferor

Company 3 with Somany Ceramics Limited, Transferee Company and

their respective shareholders and creditors under Sections 230 to 232

of the Companies Act, 2013 and other matters incidental thereto

FOR FOR Compliant with law, no major governance concern identified

27-May-19 INE216A01030 Britannia Industries Limited TCM (Equity Shareholders) Management

Approval of the Scheme of Arrangement Amongst Britannia Industries

Limited (the “Company”) and its Members for Issue of Secured, Non-

Convertible, Redeemable, Fully Paid-Up Debentures by way of Bonus

to the Members as on Record Date out of the Accumulated Profits

Lying to the Credit of Profit & Loss Account under Sections 230 to 232

and other applicable provisions of the Companies Act, 2013

FOR FOR Compliant with law, no governance concern identified

01-Jun-19 INE503A01015 DCB BANK LIMITED AGM Management

To receive, consider and adopt the financial statements for the

financial year ended March 31, 2019 together with the Reports of the

Auditor and Director thereon


01-Jun-19 INE503A01015 DCB BANK LIMITED AGM Management To declare dividend on Equity Shares FOR FOR Sufficient funds, no governance concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


01-Jun-19 INE503A01015 DCB BANK LIMITED AGM Management

To appoint a Director in place of Mr. Amin Manekia (DIN-00053745),

who retires by rotation and being eligible, offers himself for re-

appointment


01-Jun-19 INE503A01015 DCB BANK LIMITED AGM ManagementTo ratify the appointment of Statutory Auditor and to fix their

remuneration for the Financial Year ending March 31, 2020FOR FOR Compliant with law, no governance concern identified.

01-Jun-19 INE503A01015 DCB BANK LIMITED AGM ManagementRe-appointment of Mr. Altaf Jiwani (DIN-05166241) as Independent

Director FOR FOR Compliant with law, no governance concern identified

01-Jun-19 INE503A01015 DCB BANK LIMITED AGM ManagementRe-appointment of Mr. Imran Contractor (DIN-06382169) as

Independent DirectorFOR FOR Compliant with law, no governance concern identified

01-Jun-19 INE503A01015 DCB BANK LIMITED AGM ManagementRe-appointment of Mr. C Narasimhan (DIN-02133623) as Independent

DirectorFOR FOR Compliant with law, no governance concern identified

01-Jun-19 INE503A01015 DCB BANK LIMITED AGM ManagementRe-appointment of Mr. S Sridhar (DIN-00004272) as Independent

DirectorFOR FOR Compliant with law, no governance concern identified

01-Jun-19 INE503A01015 DCB BANK LIMITED AGM Management Increase in Borrowing Powers FOR FOR Compliant with law, no governance concern identified

01-Jun-19 INE503A01015 DCB BANK LIMITED AGM ManagementRaising of Funds by issue of bonds/debentures/securities on Private

Placement basisFOR FOR Compliant with law, no governance concern identified

01-Jun-19 INE503A01015 DCB BANK LIMITED AGM ManagementAmendments in the Object Clause of the Memorandum of Association

of the BankFOR FOR Compliant with law, no governance concern identified

03-Jun-19 INE462A01022 Bayer Cropscience Limited TCM (Equity Shareholders) Management

Approval of the Scheme of Amalgamation of Monsanto India Limited

(the Transferor Company) with Bayer Crop Science Limited (the

Transferee Company) and their respective shareholders under

Sections 230 to 232 and other applicable provisions of the Companies

Act, 2013

FOR FOR Compliant with law, no major governance concern identified

03-Jun-19 INE121A01024Cholamandalam Investment and

Finance Company LimitedPB Management

Approval for sub-division of existing each equity share of face value of

Rs.10/- fully paid up into five equity shares of face value of Rs.2/- each

fully paid-up

FOR FOR Compliant with Law. No governance concern has been identified



Approval for alteration of the existing capital clause - Clause V of the

Memorandum of Association of the company by substituting the same

with a new Clause V




Approval for alteration of the objects to be pursued by the company –

under Clause III(A)13(j), III(B)10 and III(B)11 of the Memorandum of

Association of the company


04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management

To receive, consider and adopt the Financial Statement of the

Company for the year ended 31st March 2019 together with the

Reports of the Board of Directors and Auditor thereon


04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management To declare a dividend on Equity Shares FOR FOR Compliant with law. No concern identified.

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management

To appoint a Director in place of Mr. Atul Choksey (DIN 00002102),

who retires by rotation and being

eligible, offers himself for reappointment


04-Jun-19 INE116A01032 Apcotex Industries Limited AGM ManagementAppointment of Mr Udayan Choksi as Director and an Independent

DirectorFOR FOR No major concern

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management Re-appointment of Mr Abhiraj Choksey as a Managing Director FOR FOR Compliant with law, no major governance issue identified.

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management Re-appointment of Mr Y B Gadgil as an Executive Director FOR FOR Compliant with law, no major governance issue identified.04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management Re-appointment of Dr. S. Sivaram as an Independent Director FOR FOR No major concern

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management Re-appointment of Mr. Shailesh Vaidya as an Independent Director FOR FOR No major concern

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management Re-appointment of Mr. Kamlesh Vikamsey as an Independent Director FOR FOR No major concern

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM ManagementApproval of Annual Remuneration payable to single Non-Executive

DirectorFOR FOR No major concern

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management Sub - Division of Equity Shares of the Company FOR FOR Compliant with Law, no governance issue identified.

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM ManagementAmendment of the Capital Clause of the Memorandum of Association

of the CompanyFOR FOR Compliant with Law, no governance issue identified.

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management Amendment of Article 2 of the Articles of Association of the Company FOR FOR Compliant with Law, no governance issue identified.

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management Ratification of Remuneration to Cost Auditor of the Company FOR FOR No major concern

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management Approval Tour/Medical Expenses of Chairman of The Company FOR FOR No major concern

04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management Authorization for Borrowing power of the Company FOR FOR No major concern04-Jun-19 INE116A01032 Apcotex Industries Limited AGM Management Commission to Non-Executive Director FOR FOR No major concern

04-Jun-19 INE044A01036Sun Pharmaceuticals Industries

LimitedTCM (Equity Shareholders) Management

Composite Scheme of Arrangement among Sun Pharmaceutical

Industries Limited and Sun Pharma (Netherlands) B.V., and Sun

Pharmaceutical Holdings USA Inc., and their respective members and

creditors

FOR FOR Compliant with law, internal restructuring within the Group Companies



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


05-Jun-19 INE301A01014 Raymond Limited AGM Management

Adoption of

(a.) the Audited Standalone Financial Statements of the Company for

the financial year ended March 31, 2019 and the Reports of the Board

of Directors and Auditors thereon

(b.) the Audited Consolidated Financial Statements of the Company

for the financial year ended March 31, 2019 and the Report of

Auditors thereon

FOR ABSTAIN We will abstain from voting as we hold in passive fund.

05-Jun-19 INE301A01014 Raymond Limited AGM Management Declaration of dividend for the year ended March 31, 2019. FOR ABSTAIN We will abstain from voting as we hold in passive fund.

05-Jun-19 INE301A01014 Raymond Limited AGM Management

To appoint a Director in place of Mrs. Nawaz Gautam Singhania (DIN:

00863174), who retires by rotation and being eligible, offers herself

for reappointment

FOR ABSTAIN We will abstain from voting as we hold in passive fund.

05-Jun-19 INE301A01014 Raymond Limited AGM Management Ratification of Remuneration to Cost Auditor FOR ABSTAIN We will abstain from voting as we hold in passive fund.

05-Jun-19 INE301A01014 Raymond Limited AGM ManagementAuthorize borrowings by way of Issuance of Non-Convertible

Debentures/Bonds/Other instrumentsFOR ABSTAIN We will abstain from voting as we hold in passive fund.

05-Jun-19 INE301A01014 Raymond Limited AGM ManagementAppointment of Mr. Surya Kant Gupta (DIN 00323759) as a Non-

Executive and Non Independent DirectorFOR ABSTAIN We will abstain from voting as we hold in passive fund.

06-Jun-19 INE930H01023 K.P.R. Mill Limited PB Management

Approval for Buyback of Equity Shares pursuant to the provisions of

Sections 68, 69 and 70 of the Companies Act, 2013 and Rules framed

thereunder including

any amendments, statutory modifications or re-enactments thereof,

and in compliance with SEBI (Buyback of Securities) Regulations, 2018,

for Buyback of equity shares upto maximum amount permissible i.e.

25% of total paid-up equity capital and free reserves as on 31st

March, 2019


08-Jun-19 INE226H01026 Sadbhav Engineering Limited PB ManagementTo issue of Secured/Unsecured Non-Convertible Debentures and/or

other Debt Securities on private placement basisFOR FOR Compliant with law. No major governance issues observed.

08-Jun-19 INE028A01039 Bank of Baroda PB Management

To create, offer, issue and allot requisite number of Equity Shares of

face value of Rs. 2/- (Rupees Two only) each to the Government of

India (“GOI”) aggregating to Rs. 5,042 Crore on preferential basis

inclusive of premium for cash at an Issue Price to be determined in

accordance with Regulation 164 of the SEBI (ICDR) Regulations 2018

FOR FOR Compliant with Law. No concern identified.

08-Jun-19 INE484J01027 Godrej Properties Limited PB Management

To approve for raising of funds in one or more tranches, by issuance

of securities for an amount not exceeding Rs. 2,500

croreFOR AGAINST

Non-Compliant with SEBI ICDR Regulations due to Non-disclosure of

details required for Private Placement/Preferential Allotment.

08-Jun-19 INE484J01027 Godrej Properties Limited PB ManagementTo re-appoint Mr. Keki B. Dadiseth as an Independent Director of the

Company for a second termFOR FOR Compliant with law, no concerns identified.

08-Jun-19 INE484J01027 Godrej Properties Limited PB ManagementTo re-appoint Mr. Pranay Vakil as an Independent Director of the


08-Jun-19 INE484J01027 Godrej Properties Limited PB ManagementTo re-appoint Mrs. Lalita D. Gupte as an Independent Director of the


08-Jun-19 INE484J01027 Godrej Properties Limited PB ManagementTo re-appoint Mr. Amitava Mukherjee as an Independent Director of

the Company for a second termFOR FOR Compliant with law, no concerns identified.

09-Jun-19 INE340A01012 Birla Corporation Limited PB Management Special Resolution for continuation of Directorship of Ms. Shailaja

Chandra (DIN: 03320688) as a Non-Executive Independent DirectorFOR FOR Compliant with law. No concern identified

11-Jun-19 INE192A01025 Tata Global Beverages Limited AGM Management

To receive, consider and adopt the Audited Standalone Financial

Statements of the Company for the year ended 31st March, 2019,

together with the reports of the Board of Directors and Auditors

thereon.



To receive, consider and adopt the Audited Consolidated Financial

Statements of the Company for the year ended 31st March, 2019,

together with the report of the Auditors thereon.


11-Jun-19 INE192A01025 Tata Global Beverages Limited AGM Management To declare a dividend. FOR FORThe Company has sufficient liquid assets to pay the dividend. No concern

identified

11-Jun-19 INE192A01025 Tata Global Beverages Limited AGM Management Re-appointment of Mr. N. Chandrasekaran as Director. FOR FOR Compliant with Law. No governance concern has been identified.

11-Jun-19 INE192A01025 Tata Global Beverages Limited AGM Management Remuneration of Cost Auditors FOR FOR No major governance concern identified.


Re-appointment of Mr. Ajoy Kumar Misra (DIN 00050557) as

Managing Director and Chief Executive Officer (MD & CEO) and

payment of remuneration.

FOR FOR Compliant with Law. No major governance concern has been identified.

11-Jun-19 INE192A01025 Tata Global Beverages Limited AGM ManagementAppointment of Mr. Bharat Puri (DIN 02173566) as an Independent

DirectorFOR FOR Compliant with Law. No governance concern has been identified.

11-Jun-19 INE192A01025 Tata Global Beverages Limited AGM ManagementAppointment of Mrs. Shikha Sharma (DIN 00043265) as an

Independent Director.FOR FOR Compliant with Law. No governance concern has been identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


13-Jun-19 INE467B01029 Tata Consultancy Services Limited AGM Management


a. the Audited Financial Statements of the Company for the financial

year ended March 31, 2019, together with the Reports of the Board of

Directors and the Auditors thereon; and b. the Audited Consolidated

Financial Statements of the Company for the financial year ended

March 31, 2019, together with the Report of the Auditors thereon

FOR FOR Unqualified Financial Statements, no governance concern identified.


To confirm the payment of Interim Dividends on Equity Shares and to

declare a Final Dividend on Equity Shares for the financial year 2018-

19

FOR FOR Sufficient Funds, no governance concern identified.


To appoint a Director in place of N Ganapathy Subramaniam (DIN

07006215) who retires by rotation and, being

eligible, offers himself for re-appointment

FOR FOR Appointment compliant with law. No governance concern identified.


Appointment of Hanne Birgitte Breinbjerg Sorensen as an

Independent Director FOR FOR Appointment is complaint with law. No governance concern identified.

13-Jun-19 INE467B01029 Tata Consultancy Services Limited AGM Management Appointment of Keki Minoo Mistry as an Independent Director FOR FOR Appointment is complaint with law. No governance concern identified.

13-Jun-19 INE467B01029 Tata Consultancy Services Limited AGM Management Appointment of Daniel Hughes Callahan as an Independent Director FOR FOR Appointment is complaint with law. No governance concern identified.

13-Jun-19 INE467B01029 Tata Consultancy Services Limited AGM Management Re-appointment of Om Prakash Bhatt as an Independent Director FOR FOR No major concern as such Identified

13-Jun-19 INE467B01029 Tata Consultancy Services Limited AGM Management Payment of Commission to Non Whole-time Directors of the Company FOR FOR No major governance concern identified.

15-Jun-19 INE540L01014 Alkem Laboratories Limited PB ManagementOrdinary Resolution for reclassification of Mr. Nawal Kishore Singh

from Promoter Group category to Public CategoryFOR AGAINST

Mr. Nawal Kishore Singh does not pass the conditions set by Regulation

31A of SEBI (LODR) Regulations, 2015.

18-Jun-19 INE245A01021 Tata Power Company Limited AGM Management

Adoption of the Audited Financial Statements of the Company for the

financial year ended 31st March 2019, together with the Reports of

the Board of Directors and the Auditors thereon

FOR ABSTAIN As per policy, we do not vote for stocks held in passive funds


Adoption of Audited Consolidated Financial Statements of the

Company for the financial year ended 31st March 2019, together with

the Report of the Auditors thereon


18-Jun-19 INE245A01021 Tata Power Company Limited AGM ManagementDeclaration of dividend on Equity Shares for the financial year ended

31st March 2019FOR ABSTAIN As per policy, we do not vote for stocks held in passive funds


Appointment of Director in place of Mr. Banmali Agrawala (DIN:

00120029), who retires by rotation and, being eligible, offers himself

for re-appointment


18-Jun-19 INE245A01021 Tata Power Company Limited AGM Management Appointment of Mr. Ashok Sinha as a Director and as an Independent

DirectorFOR ABSTAIN As per policy, we do not vote for stocks held in passive funds

18-Jun-19 INE245A01021 Tata Power Company Limited AGM Management Appointment of Branch Auditors FOR ABSTAIN As per policy, we do not vote for stocks held in passive funds18-Jun-19 INE245A01021 Tata Power Company Limited AGM Management Ratification of Cost Auditor’s Remuneration FOR ABSTAIN As per policy, we do not vote for stocks held in passive funds

20-Jun-19 INE062A01020 State Bank of India AGM Management

To discuss and adopt the Balance Sheet and the Profit and Loss

Account of the State Bank of India made up to the 31st day of March

2019, the report of the Central Board on the working and activities of

the State Bank of India for the period covered by the Accounts and the

Auditor’s Report on the Balance Sheet and Accounts

FOR FOR No concerns identified.

20-Jun-19 INE053A01029The Indian Hotels Company

LimitedAGM Management


Statements of the Company for the Financial Year ended March 31,

2019, together with the Report of the Board of Directors and the

Auditors thereon

FOR FOR Unqualified financial statements. Compliant with accounting standards





2019, together with the Report of the Auditors thereon

FOR FOR Unqualified financial statements. Compliant with accounting standards



To declare a dividend on Equity Shares for the Financial Year ended

March 31, 2019FOR FOR Compliant with law. The Company has sufficient liquid assets.



To appoint a Director in place of Mr. Puneet Chhatwal (DIN:

07624616) who retires by rotation and, being eligible, offers himself

for re appointment

FOR FOR Compliant with law. No concern identified


LimitedAGM Management Appointment of Mr. Venu Srinivasan as a Director of the Company FOR FOR Compliant with law. No governance concern has been identified


LimitedAGM Management Appointment of Mr. Mehernosh Kapadia as a Director of the Company FOR FOR Compliant with law. No governance concern has been identified


LimitedAGM Management Commission to Non-Wholetime Directors FOR FOR Compliant with law. No major concern identified

21-Jun-19 INE628A01036 UPL Limited EGM Management Issue of Bonus Shares FOR FOR Compliant with law, No Governance concern Identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


21-Jun-19 INE048G01026Navin Fluorine International


Ordinary Resolution - Adoption of Audited Financial Statements

(Standalone and Consolidated both) for the year ended 31st March,

2019 and the Directors’ Report and Auditors’ Report thereon

FOR FOR Unqualified Financial Statements. No concern identified.



Ordinary Resolution - Confirmation of Interim Dividend and

Declaration of Final Dividend FOR FOR Sufficient Funds, no concern identified.



Ordinary Resolution - Appointment of Mr. V.P. Mafatlal (DIN


for re-appointment

FOR FOR No major concern identified



Special Resolution - Re-appointment of Mr. P.N. Kapadia (holding DIN

00078673) as Independent Director FOR FOR No major concern identified



Special Resolution - Re-appointment of Mr. S.S. Lalbhai (holding DIN




Special Resolution - Re-appointment of Mr. S.M. Kulkarni (holding DIN




Special Resolution - Re-appointment of Mr. S.G. Mankad (holding DIN




Special Resolution - Re-appointment of Mr. H.H. Engineer (holding DIN




Special Resolution - Re-appointment of Mrs. R.V. Haribhakti (holding

DIN 02409519) as Independent Director FOR FOR Appointment compliant with law. No governance concern identified.



Ordinary Resolution - Appointment of Mr. A.K. Srivastava (holding DIN




Ordinary Resolution – Regularising appointment of Mr. R.R. Welling

(holding DIN 07279004) as Director FOR FOR Appointment is compliant with law. No Governance concern identified.



Special Resolution - Appointment of Mr. R.R. Welling (holding DIN

07279004) as Managing Director FOR FOR Appointment is compliant with law. No Governance concern identified.



Special Resolution – Approval for, payment of remuneration to Mr.

V.P. Mafatlal (holding DIN 00011350) exceeding limits as per

Regulation 17(6)(e) of SEBI (Listing Obligations and Disclosure

Requirements)

Regulations, 2015




Ordinary Resolution - Approval for remuneration of Cost AuditorFOR FOR No major concern identified.

22-Jun-19 INE009A01021 Infosys Limited AGM Management Adoption of financial Statements FOR FOR Unqualified Financial Statements, no governance concern identified

22-Jun-19 INE009A01021 Infosys Limited AGM Management Declaration of dividend FOR FOR Compliant with Law, Company has sufficient liquid assets to pay dividend

22-Jun-19 INE009A01021 Infosys Limited AGM ManagementAppointment of Nandan M Nilekani as a director liable to retire by

rotation FOR FOR Appointment compliant with law. No governance concern identified.

22-Jun-19 INE009A01021 Infosys Limited AGM Management

Approval of the Infosys Expanded Stock Ownership Program 2019 ("

the 2019 Plan") and grant of stock incentives to the eligible employees

of the company under the 2019 Plan

FOR ABSTAIN Due to lack of clarity on the issue, we would like to abstain from voting.


Approval of the Infosys Expanded Stock Ownership Program 2019 ("

the 2019 Plan") and grant of stock incentives to the eligible employees

of the company's subsidiaries under the 2019 Plan



Approval for secondary acquisition of shares of the company by the

Infosys Expanded Stock Ownership Trust for the implementation of

the Infosys Expanded Stock Ownership Program - 2019 (" the 2019

Plan")



Approval of grant of Stock Incentives to Salil Parekh, Cheif Executive

Officer and Managing Director (CEO & MD), under the Infosys

Expanded Stock Ownership Program - 2019(" the 2019 Plan ")




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


22-Jun-19 INE009A01021 Infosys Limited AGM ManagementApproval for changing the terms of the appointment of Salil Parekh,

Chief Executive Officer and Managing Director (CEO & MD)FOR FOR No concern identified regarding revision in the vesting period


Approval of grant of Stock Incentives to U.B. Pravin Rao, Chief

Operating Officer (COO) and Whole-time Director, under the Infosys

Expanded Stock Ownership Program - 2019 ("the 2019 Plan")


23-Jun-19 INE224A01026 Greaves Cotton Limited PB Management Approval for Buyback of Equity Shares of the Company FOR FOR Compliant with law. No concern identified.

25-Jun-19 INE162B01018 Lumax Industries Limited PB Management

Special Resolution for Continuation of directorship of Mr. Avinash

Parkash Gandhi (Non-Executive Independent Director) for Present

Term

FOR AGAINSTNon-Compliant with law, Prolonged association with the company &

delayed approval

25-Jun-19 INE162B01018 Lumax Industries Limited PB Management

Special Resolution for Continuation of directorship of Mr. Munish

Chandra Gupta (Non Executive Independent Director) for Present

Term

FOR AGAINSTNon-Compliant with law, Prolonged association with the company &

delayed approval.

26-Jun-19 INE517F01014 Gujarat Pipavav Port Limited PB Management

Special Resolution under Regulation 17(1A) of Securities and Exchange

Board of India (Listing Obligations and Disclosure

Requirements)(Amendment) Regulations, 2018, notified by Securities

and Exchange Board of India and into force with effect from April 1,

2019, approval of

members to Mr. Pradeep Mallick (DIN: 00061256) who has attained

the age of 75 years, for continuation as Independent Director of the

Company after 1st April 2019 until end of his tenure upto 29th July

2020


26-Jun-19 INE840M01016 Zuari Agro Chemicals Limited PB Management

Waiver of recovery of excess remuneration paid to Mr. Kapil Mehan,

Ex-Managing Director of the Company for the Financial Year 2015-16,

in view of the amended provisions of the Companies Act, 2013


26-Jun-19 INE840M01016 Zuari Agro Chemicals Limited PB Management Enhancement in the Limits of investments /Loans and Guarantees FOR FOR No major concern identified

26-Jun-19 INE840M01016 Zuari Agro Chemicals Limited PB ManagementRemuneration paid to Mr. Sunil Sethy, Managing Director for Financial

Year 2018-19FOR FOR Compliant with Law. No governance concern identified

26-Jun-19 INE455K01017 Polycab India Ltd AGM Management

To receive, consider and adopt the Audited standalone & consolidated

financial statements for the financial year ended 31 March 2019

together with the reports of the Board Directors and Auditors thereon



To declare a Dividend of Rs. 3/-per Equity Share (31%) on

14,86,45,905 fully paid-up Equity Shares of face value of Rs. 10/- each

for the financial year ended 31st March 2019

FOR FOR Compliant with law. No concern identified.


To appoint a Director in place of Ramesh T. Jaisinghani (DIN

00309314), who retires by rotation and being eligible, offers


FOR FOR Compliant with law, no major governance issue identified


Appointment of M/s. B S R & Co. LLP, Chartered

Accountants (Firm registration No. 1012W/W-

100022) as Statutory Auditors of the Company

FOR FOR Appointment compliant with law. No concern identified


Re-appointment of Inder T. Jaisinghani

(DIN:00309108), as Managing Director of the

Company for a further period of 5 (Five) years

FOR FOR Compliant with law. No major concern as such identified.

26-Jun-19 INE455K01017 Polycab India Ltd AGM ManagementRe-appointment of Ajay T. Jaisinghani (DIN: 00276588), as the Whole-

Time Director of the Company for a further period of 5 (Five) yearsFOR FOR Compliant with law, no major governance issue identified

26-Jun-19 INE455K01017 Polycab India Ltd AGM ManagementRe-appointment of Ramesh T. Jaisinghani (DIN: 00309314), as the

Whole-Time Director for a further period of 5 (Five) yearsFOR FOR Compliant with law, no major governance issue identified


Revision of remuneration to Shyam Lal Bajaj (DIN: 02734730), Chief

Financial Offer & Whole-Time Director of the Company for the

remaining tenure of his appointment

FOR FORNo governance concern identified regarding the proposed revision in

remuneration

26-Jun-19 INE455K01017 Polycab India Ltd AGM ManagementAppointment of T. P. Ostwal (DIN: 00821268), as an Independent

Director of the CompanyFOR FOR Appointments compliant with law. No concern identified

26-Jun-19 INE455K01017 Polycab India Ltd AGM ManagementAppointment of R. S. Sharma (DIN: 00013208) as an Independent


26-Jun-19 INE455K01017 Polycab India Ltd AGM ManagementAppointment of Pradeep Poddar (DIN: 00025199) as an Independent


26-Jun-19 INE455K01017 Polycab India Ltd AGM ManagementAppointment of Hiroo Mirchandani (DIN: 06992518) as an

Independent Director of the CompanyFOR FOR Appointments compliant with law. No concern identified

26-Jun-19 INE455K01017 Polycab India Ltd AGM Management Payment of Commission to the Independent Directors of the Company FOR FOR Compliant with law. No major concern identified.

26-Jun-19 INE455K01017 Polycab India Ltd AGM ManagementRatification of Remuneration payable to the cost auditors for the

Financial Year 2019-20 FOR FOR No major governance concern identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


26-Jun-19 INE455K01017 Polycab India Ltd AGM ManagementRetention of rights to appoint Director by International Finance

Corporation (IFC)FOR FOR No governance concern identified

26-Jun-19 INE619B01017Newgen Software Technologies

LtdPB Management

Variation in the objects of the Public Issue as stated in the Prospectus

of the Company dated January 19, 2018FOR FOR No governance concern identified

26-Jun-19 INE619B01017Newgen Software Technologies

LtdPB Management

Re-appointment of Mr. Kaushik Dutta (DIN 03328890) as Non-

Executive Independent Director of the Company for a second term of

five years.

FOR FORCompliant with Law. No concern regarding profile, time commitment and

independence of Mr. Kaushik Dutta.

27-Jun-19 INE028A01039 Bank of Baroda AGM Management

To discuss, approve and adopt the Balance Sheet of the Bank as at

31st March 2019, Profit and Loss Account for the year ended 31 st

March, 2019, the report of the Board of Directors on the working and

activities of the Bank for the period covered by the accounts and the

Auditor's Report on the Balance Sheet and Accounts

FOR FOR Unqualified Financial statements

27-Jun-19 INE028A01039 Bank of Baroda AGM ManagementTo approve Equity Capital Plan of Bank for FY2019-20 by Special

ResolutionFOR FOR

Although there will be substantial dilution to the shareholding of existing

public shareholders which is unfair to minority shareholders, in order to

not to expose the bank to a potential default of Basel III, no concern is

being raised

27-Jun-19 INE028A01039 Bank of Baroda AGM Management

To approve issuance upto 15,00,00,000 (Fifteen Crore) fresh equity

shares to

Employees and Whole Time Directors of the Bank under Bank of

Baroda Employee Share Purchase Scheme ("BOB-ESPS") pursuant to

SEBI (SBEB) Regulations, 2014 by Special Resolution.


27-Jun-19 INE021A01026 Asian Paints Limited AGM Management

Adoption of the financial statements of the Company for the financial

year ended 31st March, 2019 together

with the reports of the Board of Directors and Auditors’ thereon

FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards

27-Jun-19 INE021A01026 Asian Paints Limited AGM ManagementDeclaration of dividend on equity shares for the financial year ended

31st March, 2019FOR FOR

The Company has sufficient liquid assets to pay the dividend. No concern

identified


Appointment of Director in place of Mr. Abhay Vakil (DIN: 00009151)





Appointment of Director in place of Mr. Malav Dani (DIN: 01184336)





Appointment of Mr. Jigish Choksi (DIN: 08093304) as a Non-Executive

Director of the Company, liable

to retire by rotationFOR FOR Compliant with Law. No governance concern has been identified


Ratification of remuneration payable to M/s. RA & Co., Cost

Accountants (Firm Registration Number 000242), Cost Auditors, of the

Company for the financial year ending 31st March, 2020 FOR FOR No major concern identified.

27-Jun-19 INE721A01013Shriram Transport Finance

Company LimitedAGM Management

Ordinary Resolution for adoption of the Audited Financial Statements

of the Company for the financial year ended March 31,2019, together

with the Reports of the Board of Directors and the Auditors thereon.

FOR ABSTAIN This forms part of the passive portfolio, hence abstain from voting.



Ordinary Resolution for adoption of the Audited Consolidated

Financial Statements of the Company for the financial year ended

March 31, 2019, together with the Report of the Auditors thereon




To declare a Final Dividend of Rs.7/- per Equity Share of Rs. 10/- each

and to confirm the payment of Interim Dividend of Rs.5/- per Equity

Share of Rs. 10/- each for the financial year ended March 31, 2019




To appoint Mr. D. V. Ravi (DIN 00171603), who retires by rotation as a

DirectorFOR ABSTAIN This forms part of the passive portfolio, hence abstain from voting.


Company LimitedAGM Management To fix remuneration of joint Auditors of the Company FOR ABSTAIN This forms part of the passive portfolio, hence abstain from voting.



Ordinary Resolution for fixation of remuneration of M/s. Pijush Gupta

& Co. Chartered Accountants, joint Auditors of the Company for the

financial year 2019-20




To approve cancellation of 48,000 forfeited shares from the issued

and subscribed share capital of the CompanyFOR ABSTAIN This forms part of the passive portfolio, hence abstain from voting.



To appoint Mr. Pradeep Kumar Panja (DIN 03614568) as an

Independent Director of the CompanyFOR ABSTAIN This forms part of the passive portfolio, hence abstain from voting.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)




To appoint of Mr. Ignatius Michael Viljoen (DIN 08452443) as a Non-

Executive Non- Independent Director of the CompanyFOR ABSTAIN This forms part of the passive portfolio, hence abstain from voting.



To re-appoint Mr. Umesh Revankar (DIN 00141189) as Managing

Director and CEO of the CompanyFOR ABSTAIN This forms part of the passive portfolio, hence abstain from voting.



To re-appoint Mr. S. Sridhar (DIN 00004272) as an Independent

Director of the CompanyFOR ABSTAIN This forms part of the passive portfolio, hence abstain from voting.



To re-appoint Mr. S. Lakshminarayanan (DIN 02808698) as an

Independent DirectorFOR ABSTAIN This forms part of the passive portfolio, hence abstain from voting.

27-Jun-19 INE765G01017ICICI Lombard General Insurance



the

Financial Year ended March 31, 2019, together with the Reports of the

Board of Directors and Auditors thereon




To confirm the interim dividend on equity shares of the Company.FOR FOR Compliant with Law. No concern identified.



To declare final dividend on equity shares of the Company for the

financial

year ended March 31, 2019




To appoint a Director in place of Mr. Sanjeev Mantri (DIN: 07192264),

who

retires by rotation and, being eligible, offers himself for re-

appointment.

FOR FOR Appointment compliant with law. No concern identified.



To approve appointment of Ms. Vishakha Mulye (DIN: 00203578) as a

Non-Executive, Non-independent Director of the CompanyFOR FOR Appointment compliant with law. No concern identified.



To approve appointment of Mr. Sandeep Batra (DIN: 03620913) as a

Non Executive, Non-independent Director of the CompanyFOR FOR Appointment compliant with law. No concern identified.



To approve revision in remuneration payable to Mr. Bhargav Dasgupta

(DIN: 00047728), Managing Director & CEO of the CompanyFOR FOR

No governance concern identified regarding the proposed revision in

remuneration.



To approve revision in remuneration payable to Mr. Alok Kumar

Agarwal

(DIN: 03434304), Executive Director-Wholesale of the Company


remuneration.



To approve revision in remuneration payable to Mr. Sanjeev Mantri

(DIN:

07192264), Executive Director-Retail of the Company


remuneration.

27-Jun-19 INE562A01011 Indian Bank AGM Management

To discuss, approve and adopt the Audited Balance Sheet of the Bank

as at March 31, 2019, the Profit and Loss account for the year ended

on that date, the Report of the Board of Directors on the working and

activities of the Bank for the period covered by the Accounts and the

Auditors’ Report on the Balance Sheet and Accounts


28-Jun-19 INE667A01018 Syndicate Bank AGM Management

To discuss, approve and adopt, the Balance Sheet of the Bank as at

31st March 2019 and the Profit & Loss Account of the Bank for the

year ended on that date, the Report of the Board of Directors on the

working and activities of the Bank for the period covered by the

Accounts and the Auditors’ Report on the Balance Sheet and Accounts


28-Jun-19 INE288B01029 Deepak Nitrite Limited AGM Management

To receive, consider, approve and adopt the Audited Balance Sheet,

Statement of Profit and Loss, Cash Flow Statement and Changes in

Equity for the Financial Year ended March 31, 2019, together with the

Directors’ Report and the Auditor’s Report thereon

FOR FOR Unqualified financial statements, No concern identified

28-Jun-19 INE288B01029 Deepak Nitrite Limited AGM ManagementTo consider declaration of Dividend on Equity Shares for the Financial

Year ended March 31, 2019FOR FOR Sufficient funds, no concern identified


To appoint a Director in place of Shri Sanjay Upadhyay (DIN:

01776546), who retires by rotation at this Annual General Meeting, in

terms of Section 152(6) of the Companies Act, 2013 and, being

eligible, has offered himself for re-appointment

FOR FOR Compliant with law, No concern identified

28-Jun-19 INE288B01029 Deepak Nitrite Limited AGM ManagementRe-appointment of Shri Deepak C. Mehta (DIN: 00028377) as

Chairman & Managing Director of the CompanyFOR FOR No major concern identified


Re-appointment of Shri Sudhin Choksey (DIN: 00036085) as an

Independent Director of the Company for a second term of 3

consecutive years




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Re-appointment of Shri Sudhir Mankad (DIN: 00086077) as an


consecutive years



Re-appointment of Shri Sandesh Kumar Anand (DIN: 00001792) as an


consecutive years



Re-appointment of Dr. Swaminathan Sivaram (DIN: 00009900) as an


consecutive years



Re-appointment of Dr. Richard H. Rupp (DIN: 02205790) as an


consecutive years


28-Jun-19 INE288B01029 Deepak Nitrite Limited AGM ManagementAppointment of Shri Sanjay Asher (DIN: 00008221) as an Independent

Director of the CompanyFOR FOR Compliant with law. No concern identified

28-Jun-19 INE288B01029 Deepak Nitrite Limited AGM ManagementAppointment of Smt. Purvi Sheth (DIN: 06449636) as an Independent


28-Jun-19 INE288B01029 Deepak Nitrite Limited AGM ManagementPayment of Managerial Remuneration under Section 197 of the

Companies Act, 2013FOR FOR Compliant with law. No concern identified

28-Jun-19 INE288B01029 Deepak Nitrite Limited AGM Management Payment of remuneration to Non- Executive Directors FOR FOR Compliant with law. No concern identified

28-Jun-19 INE288B01029 Deepak Nitrite Limited AGM ManagementPayment of remuneration to Executive Directors who are Promoters

or members of Promoter GroupFOR FOR No major concern identified

28-Jun-19 INE288B01029 Deepak Nitrite Limited AGM ManagementRatification of remuneration of the Cost Auditor for the Financial Year

2019-20FOR FOR Compliant with law. No concern identified

28-Jun-19 INE692A01016 Union Bank of India AGM Management

To discuss, approve and adopt the Balance Sheet of the

Bank as at 31st March 2019, Profit and Loss Account for the year

ended on that date, the Report of the Board of Directors on the


Accounts and the Auditor's Report on the Balance Sheet and Accounts


28-Jun-19 INE692A01016 Union Bank of India AGM Management To raise Capital through FPO/Rights/QIP/Preferential allotment etc FOR FOR

Concern on account of substantial dilution to the shareholding of existing

shareholders. However, in order not to expose the Bank to a potential

default of Basel III norms, no concern is being raised.

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM Management

Adoption of Financial Statements together with the Reports of Board

of Directors’ and Auditors’ thereon

for the financial year ended 31st March, 2019

FOR FOR Unqualified financial statements. No concern identified

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM Management Confirmation of interim dividend and declaration of final dividend FOR FOR Sufficient Funds. No concern identified

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM Management Re-appointment of Mr. Pradeep Banerjee as Director FOR FORNo concern identified regarding profile and time commitment of

proposed appointees.

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM Management Re-appointment of Mr. Dev Bajpai as Director FOR FORNo concern identified regarding profile and time commitment of

proposed appointees

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM Management Re-appointment of Mr. Srinivas Phatak as Director FOR FORNo concern identified regarding profile and time commitment of

proposed appointees

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM ManagementRe-appointment of M/s. B S R & Co. LLP, as Statutory Auditors for a

further period of five yearsFOR FOR Compliant with Law. No concern identified.

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM ManagementIncrease in overall limits of Remuneration for Managing / Whole-time

Director(s)FOR FOR Compliant with law. No major concern identified

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM ManagementAppointment of Mr. Leo Puri as an Independent Director for a term

upto five yearsFOR FOR

No concern identified regarding profile, time commitment and

independence of Mr. Leo Puri.

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM ManagementRe-appointment of Mr. Aditya Narayan as an Independent Director for

a second termFOR FOR Compliant with law. No major concern identified

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM ManagementRe-appointment of Mr. O. P. Bhatt as an Independent Director for a

second termFOR FOR Compliant with law. No major concern identified

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM ManagementRe-appointment of Dr. Sanjiv Misra as an Independent Director for a

second termFOR FOR Compliant with law. No major concern identified

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM Management Continuation of term of Dr. Sanjiv Misra on attaining age of 75 years FOR FOR Compliant with law. No major concern identified

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM ManagementRe-appointment of Ms. Kalpana Morparia as an Independent Director

for a second term.FOR FOR

Compliant with Law. No concern identified regarding profile, time

commitment and independence of Ms. Kalpana Morparia

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM ManagementContinuation of term of Ms. Kalpana Morparia on attaining age of 75

yearsFOR FOR

Compliant with Law. No concern identified regarding profile, time

commitment and independence of Ms. Kalpana Morparia.

29-Jun-19 INE030A01027 Hindustan Unilever Limited AGM ManagementRatification of the Remuneration of M/s. RA & Co., Cost Accountants

for the financial year ending 31st March, 2020FOR FOR No Major concern identified.

29-Jun-19 INE030A01027 Hindustan Unilever Limited TCM (Equity Shareholders) Management

Scheme of Amalgamation by way of Merger by Absorption among

GlaxoSmithKline Consumer Healthcare Limited, Hindustan Unilever

Limited and their respective shareholders and creditors

FOR FOR Compliant with law, no major governance concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


01-Jul-19 INE686A01026 ITD Cementation India Limited PB Management

Approval to the appointment of Mr. Pankaj I. C. Jain (DIN 0173513) as

a

Director and as an Independent Director of the Company.

FOR FOR Compliant with law. No concern


Approval to the re-appointment of Mr. Adun Saraban (DIN 01312769)

as

Managing Director for the period from 1st January, 2019 to 22nd

April, 2019

and his appointment as Whole-time Director designated as Executive

Vice

Chairman for the period from 23rd April, 2019 to 31st December,

2019



Approval to the appointment of Mr. Jayanta Basu (DIN 08291114) as a

Director

of the Company.



Approval to the appointment of Mr. Jayanta Basu (DIN 08291114) as

Deputy

Managing Director for the period from 29th November, 2018 to 22nd

April, 2019

and his appointment as Managing Director for the period from 23rd

April, 2019

to 22nd April, 2022.



Approval to the appointment of Mr. Santi Jongkongka (DIN 08441312)

as a

Director of the Company.



Approval to the appointment of Mr. Santi Jongkongka (DIN 08441312)

as

Whole-time Director designated as Executive Director (Operations) for

the period from 2nd May, 2019 to 21st May, 2019 and his

appointment and

re-designation as Executive Vice Chairman (Designate) with effect

from

22nd May, 2019.



Approval to the re-appointment of Mr. D. P. Roy (DIN 00049269) as an

Independent Director of the Company for a second term of two years

from

6th August, 2019 to 5th August, 2021.

FOR FOR No major concern identified.

01-Jul-19 INE129A01019 GAIL (India) Limited PB ManagementOrdinary Resolution for

issuance of bonus sharesFOR FOR Compliant with law. No governance issue identified.

01-Jul-19 INE442H01029 Ashoka Buildcon Limited PB Management

Special Resolution to revise the remuneration payable for FY 2019-20

to Mr. Ashok Katariya (DIN: 00112240), Whole-time Director,

designated as the Chairman of the Company




to Mr. Satish Parakh (DIN: 00112324), Managing Director of the

Company

FOR FOR Compliant with law. No major governance concerns.



to Mr. Sanjay Londhe (DIN: 00112604), Whole-time Director of the

Company




to Mr. Milap Raj Bhansali (DIN: 00181897), Whole time Director of the

Compan


01-Jul-19 INE442H01029 Ashoka Buildcon Limited PB Management Special Resolution for raising funds FOR FOR No major concern

01-Jul-19 INE442H01029 Ashoka Buildcon Limited PB Management Special Resolution for approval of Related Party Transaction FOR FOR Compliant with law. No governance concern.


Special Resolution for re-appointment of Ms. Sunanda Dandekar

(DIN:07108144) as an Independent Director for 2nd term of

consecutive 5 years from March 30, 2020 to March 29, 2025


01-Jul-19 INE442H01029 Ashoka Buildcon Limited PB ManagementSpecial Resolution for continuance of Mr. Ashok Katariya

(DIN:00112240) as Whole-time Director on attaining age of 70 years FOR FOR No major concern



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


02-Jul-19 INE239A01016 Nestle India Limited PB Management

Ordinary Resolution for re-appointment of

Mr. Shobinder Duggal (DIN 00039580) as a

Whole-time Director of the Company, designated as

Executive Director – Finance & Control and

Chief Financial Officer”, for the period effective from

10th May, 2019 until 31st December, 2019 and the

terms and conditions of re-appointment and

remuneration payable to Mr. Duggal


03-Jul-19 INE371A01025 Graphite India Limited AGM Management

a. Adoption of Audited Financial Statement for the year ended 31 st

March, 2019.

b. Adoption of Consolidated Audited Financial Statement for the year

ended 31st March, 2019.

FOR FOR Unqualified Financial statements. No concern identified.

03-Jul-19 INE371A01025 Graphite India Limited AGM ManagementConfirm payment of Interim Dividend and declaration of final dividend

on equity sharesFOR FOR Sufficient funds. No concern identified.

03-Jul-19 INE371A01025 Graphite India Limited AGM ManagementRe-appointment of Mr. J D Curravala, (DIN 00277426), Non-executive

director retiring by rotation.FOR FOR

No concern has been identified regarding profile and time commitment

of Mr. J D Curravala


Re-appointment of Mr. N S Damani (DIN: 00058396) as an

Independent Director for a second term of five(5) consecutive years

i.e. from 1st April 2019 up to 31st March 2024

FOR FOR No major concern as such identified.


Re-appointment of Mr. N Venkataramani (DIN: 00367193) as an

Independent Director for a second term of five (5) consecutive years

i.e. from 1st April 2019 up to 31st March 2024


03-Jul-19 INE371A01025 Graphite India Limited AGM ManagementAppointment of Mr. A V Lodha (DIN: 00036158) as a Non-Executive

Director of the CompanyFOR FOR

No concern has been identified regarding profile and time commitment

of Mr. A V Lodha


Re-appointment of Mr. M B Gadgil (DIN 01020055) as a Whole-time

Director of the Company designated as “Executive Director” of the

Company for a period of one year from 1st July 2019

FOR FOR Compliant with Law. No major concern identified


Payment of remuneration by way of commission to Chairman of the

Company for FY 2018-19. FOR FOR No major concern as such identified.

03-Jul-19 INE371A01025 Graphite India Limited AGM Management Payment of remuneration to Cost Auditors FOR FOR Compliant with Law. No major concern

03-Jul-19 INE371A01025 Graphite India Limited AGM ManagementIssue of Debentures/Bonds upto Rs. 5,000 crore on private placement

basisFOR FOR No major concern as such identified.

04-Jul-19 INE259A01022 Colgate Palmolive (India) Limited PB Management

Special Resolution for re-appointment of Mr. Vikram Singh Mehta

(DIN 00041197) as an Independent Director for a second term of 5

(five) consecutive years i.e. from July 25, 2019 to July 24, 2024

FOR FOR Compliant with Law. No major concern identified.


Special Resolution for re-appointment of Dr. (Ms.) Indu Ranjit Shahani

(DIN 00112289) as an Independent Director for a second term of 5

(five) consecutive years i.e. from July 25, 2019 to July 24, 2024



Special Resolution for continuation & re-appointment of Mr. Rajendra

Ambalal Shah (DIN 00009851) as an Independent Director who has

attained the age of more than 75 years, upto the end of his present

tenure i.e. July 24, 2019 and for a second term from July 25, 2019 to

March 31, 2020



Special Resolution for continuation & re-appointment of Mr. Pradyot

Kumar Ghosh (DIN 00385098) as an Independent Director who has

attained the age of more than 75 years, upto the end of his present

tenure i.e. July 24, 2019 and for a second term from July 25, 2019 to

March 31, 2020.



Ordinary Resolution for approval for payment of Royalty to Colgate

Palmolive Company, USA, Promoter Company, up to 5% (Five percent)

of the total net sales of the products sold by the Company, inclusive of

withholding taxes, for a period of 5(five) years

FOR FOR Compliant with Law. No major governance concern identified.

08-Jul-19 INE749A01030 Jindal Steel & Power Limited PB ManagementTo re-appoint Mr. Ram Vinay Shahi (DIN: 01337591), as an

Independent Director for the second term of 2 yearsFOR FOR No major concern as such identified.

08-Jul-19 INE749A01030 Jindal Steel & Power Limited PB ManagementTo re-appoint Mr. Arun Kumar Purwar (DIN:00026383), as an


08-Jul-19 INE749A01030 Jindal Steel & Power Limited PB ManagementTo re-appoint Mr. Sudershan Kumar Garg (DIN:00055651), as an

Independent Director for the second term of 2 yearsFOR FOR Compliant with law. No concern identified

08-Jul-19 INE749A01030 Jindal Steel & Power Limited PB ManagementTo re-appoint Mr. Hardip Singh Wirk (DIN:00995449), as an


08-Jul-19 INE749A01030 Jindal Steel & Power Limited PB Management To appoint Mr. N.A. Ansari (DIN:03340568), as a Director FOR FOR Compliant with law. No concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


08-Jul-19 INE749A01030 Jindal Steel & Power Limited PB ManagementTo appoint Mr. N.A. Ansari (DIN:03340568), as a Wholetime Director

designated as Jt. Managing Director.FOR FOR Compliant with law. No concern identified.

08-Jul-19 INE749A01030 Jindal Steel & Power Limited PB Management

To consider, ratify and approve the payment and waiver of the

recovery of excess remuneration paid to Mr. Naveen Jindal (DIN:

00001523), Wholetime Director designated as Chairman of the

Company



To consider and approve the waiver of the recovery of excess

remuneration paid and payment of remuneration to Mr. Naveen

Jindal (DIN: 00001523), Wholetime Director designated as Chairman

of the Company



To consider and approve the waiver of the recovery of excess

remuneration paid and payment of remuneration to Mr. Dinesh

Kumar Saraogi (DIN: 06426609), Wholetime Director of the Company



To consider, ratify and approve the payment and waiver of the

recovery of excess remuneration paid to Mr. Rajeev Rupendra

Bhadauria (DIN: 00376562), Wholetime Director of the Company


09-Jul-19 INE976G01028 RBL Bank Limited AGM Management

To consider and adopt the Audited Standalone Financial Statements

of the Bank for the financial year ended March 31, 2019 together with

the Reports of the Board of Directors and the Auditors thereon

FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards.


To consider and adopt the Audited Consolidated Financial Statements

of the Bank for the financial year ended March 31, 2019 and the

Report of the Auditors thereon


09-Jul-19 INE976G01028 RBL Bank Limited AGM Management To declare dividend on equity shares FOR FORThe Bank has sufficient liquid assets to pay the dividend. No concern

identified.


To appoint a Director in place of Mr. Vijay Mahajan (DIN 00038794),

who retires by rotation and being eligible, offers himself for

reappointment

FOR FOR No concerns identified

09-Jul-19 INE976G01028 RBL Bank Limited AGM ManagementRe-appointment of Mr. Jairaj Purandare (DIN 00159886) as an

Independent Director of the BankFOR FOR Compliant with Law. No Governance Concern.

09-Jul-19 INE976G01028 RBL Bank Limited AGM ManagementRe-appointment of Mr. P. Sudhir Rao (DIN 00018213) as an


09-Jul-19 INE976G01028 RBL Bank Limited AGM ManagementRe-appointment of Mr. D. Sivanandhan (DIN 03607203) as an


09-Jul-19 INE976G01028 RBL Bank Limited AGM Management Increase in Borrowing Powers FOR FOR Compliant with the Law. No governance concern identified

09-Jul-19 INE976G01028 RBL Bank Limited AGM Management Issue of Debt Securities on Private Placement basis FOR FOR Compliant with Law. No governance concern is identified.

09-Jul-19 INE976G01028 RBL Bank Limited AGM ManagementRevision in remuneration of Mr. Rajeev Ahuja, Executive Director of

the BankFOR FOR No Concern identified. Remuneration subject to approval of RBI


Revision in remuneration and payment of performance bonus of Mr.

Vishwavir Ahuja, Managing Director & Chief Executive Officer of

the Bank

FOR FOR No Concern identified. Remuneration subject to approval of RBI


Raising of equity capital by the Bank through issue of equity

shares/depository receipts and other securities through a Qualified

Institutions Placement/ Global Depository Receipts/ American

Depository Receipts/ Foreign Currency Convertible Bonds or such

other

methods or combination as may be decided aggregating to an amount

not exceeding Rs. 3,500 crore (Rupees Three Thousand Five

Hundred Crore only)

FOR FOR No Concern identified.

10-Jul-19 INE195A01028 Supreme Industries Limited AGM Management


a) The Audited financial statements of the Company for the financial

year ended 31st March, 2019, including the Audited Balance Sheet as

at 31st March, 2019, the Statement of Profit & Loss and cash flow

statement for the year ended on that date and reports of the Board of

Directors and Auditors thereon

b) The Audited Consolidated Financial Statements of the Company for

the Financial Year ended 31st March, 2019



To declare final dividend on Equity Shares for the Financial Year ended

31st March, 2019 and to confirm the payment of interim dividend on

Equity Shares declared by the Board of Directors of the Company

FOR FORThe Company has sufficient liquid assets to pay the dividend. No concern

identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



To appoint a Director in place of Shri S. J. Taparia (Director

Identification No. 00112513), who retires by rotation and being


FOR FOR Compliant with Law. No governance concerns.

10-Jul-19 INE195A01028 Supreme Industries Limited AGM Management Appointment of Branch Auditors FOR AGAINST

The Company has not disclosed the name(s) and the term of the Branch

Auditors proposed for appointment. Appointment not compliant with

the Law.


To approve re-appointment of Shri Y. P. Trivedi (DIN: 00001879) as an

Independent director of the Company for a period of two years from

17th September, 2019 to 16th September, 2021

FOR FOR Compliant with Law. No concerns identified.


To approve re-appointment of Shri B. V. Bhargava (DIN: 00001823) as

an Independent director of the Company for a period of two years

from 17th September, 2019 to 16th September, 2021

FOR FOR Compliant with Law. No concerns identified.


To approve appointment of Shri Sarthak Behuria (DIN: 03290288) as

an Independent director of the Company for a period of five years

from 7th May, 2019 to 6th May, 2024

FOR FOR Compliant with Law. No Governance Concern


To approve appointment of Ms. Ameeta Parpia (DIN: 02654277) as an

Independent director of the Company for a period of five years from

7th May, 2019 to 6th May, 2024

FOR FOR Compliant with Law. No Governance Concern.

10-Jul-19 INE195A01028 Supreme Industries Limited AGM Management Ratification of remuneration of Cost Auditors FOR FOR No major concern identified.

10-Jul-19 INE230A01023 EIH Limited PB Management

Re-appointment of Mr. Vikramjit Singh Oberoi (DIN-00052014) in the

Whole-time employment of the Company as “Managing Director and

Chief Executive Officer”, liable to retire rotation


10-Jul-19 INE230A01023 EIH Limited PB Management

Re-appointment of Mr. Arjun Singh Oberoi (DIN-00052106) in the

Whole-time employment of the Company as “Managing Director-

Development”, liable to retire by rotation


10-Jul-19 INE230A01023 EIH Limited PB ManagementRe-appointment of Mr. Lakshminarayan Ganesh (DIN: 00012583) as a

Non-executive Independent DirectorFOR FOR Compliant with law. No concern identified

10-Jul-19 INE230A01023 EIH Limited PB ManagementRe-appointment of Mr. Rajeev Gupta (DIN: 00241501) as a Non-

executive Independent DirectorFOR FOR Compliant with law. No concern identified

10-Jul-19 INE230A01023 EIH Limited PB ManagementRe-appointment of Mr. Sudipto Sarkar (DIN: 00048279) as a Non-

executive Independent DirectorFOR FOR Compliant with law. No concern identified

11-Jul-19 INE947Q01010 Laurus Labs Ltd AGM Management

To consider and adopt the audited Standalone Financial Statements of

the Company for the Financial Year ended March 31, 2019, the

reports of Board of Directors and Auditors thereon



To consider and adopt the audited Consolidated Financial Statements

of the Company for the Financial Year ended March 31, 2019 and

report of Auditors thereon


11-Jul-19 INE947Q01010 Laurus Labs Ltd AGM ManagementTo declare dividend on equity shares of the Company for the Financial

Year 2018-19FOR FOR


identified


To appoint a Director in place of Mr.Chandrakanth Chereddi (DIN

06838798), who retires by rotation and, being eligible, offers himself,

for re-appointment

FOR FOR Compliant with Law. No governance concerns


To appoint a Director in place of Dr. Venkata Lakshmana Rao

Chunduru (DIN 06885453), who retires by rotation and, being eligible,

offers himself, for re-appointment


11-Jul-19 INE947Q01010 Laurus Labs Ltd AGM ManagementTo Approve The Remuneration Payable To Cost Auditors For The

Financial Year Ending 2019-20FOR FOR No major concern identified


Approval For Payment Of Remuneration To Dr. Satyanarayana Chava,

Executive Director & Chief Executive Officer (Din 00211921) Of The

Company

FOR FOR Compliant with Law. No governance concerns identified


Approval For Payment Of Remuneration To Mr.V.V.Ravi Kumar,

Executive Director & Chief Financial Officer (Din 01424180) Of The

Company

FOR FOR Compliant with Law. No governance concerns identified

11-Jul-19 INE947Q01010 Laurus Labs Ltd AGM ManagementApproval For Payment Of Remuneration To Mr. Chandrakanth

Chereddi, Executive Director (Din 06838798) Of The CompanyFOR FOR Compliant with Law. No governance concerns identified

11-Jul-19 INE947Q01010 Laurus Labs Ltd AGM ManagementApproval For Payment Of Remuneration To Dr.Venkata Lakshmana

Rao Chunduru, Executive Director (Din 06885453) Of The CompanyFOR FOR Compliant with Law. No governance concerns identified

11-Jul-19 INE947Q01010 Laurus Labs Ltd AGM ManagementRatification Of Laurus Employees Stock Option Scheme 2018 (Esop

Scheme, 2018)FOR FOR Compliant with Law. No governance concerns identified

11-Jul-19 INE947Q01010 Laurus Labs Ltd AGM ManagementApproval Of Grant Of Options Under Laurus Esop Plan 2018 (Esop

2018) To The Eligible Employees Of The Subsidiary CompaniesFOR FOR Compliant with Law. No governance concerns identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


11-Jul-19 INE205A01025 Vedanta Limited AGM Management

To receive, consider and adopt the audited standalone financial

statements of the Company for the financial year ended March 31,

2019 and the reports of the Board of Directors and Auditors thereon



To receive, consider and adopt the audited consolidated financial


2019 and the report of Auditors thereon


11-Jul-19 INE205A01025 Vedanta Limited AGM ManagementTo confirm the payment of two Interim Dividends aggregating to ₹

18.85 per equity share for the financial year ended March 31, 2019FOR FOR No concern observed.


To confirm the payment of Preference Dividend on 7.5% Non-

Cumulative Non-Convertible Redeemable Preference shares, for

the period from April 1, 2018 upto the date of redemption i.e. October

27, 2018

FOR FOR No concern observed.

11-Jul-19 INE205A01025 Vedanta Limited AGM ManagementTo appoint Ms. Priya Agarwal (DIN:05162177), who retires by rotation

and being eligible, offers herself for re-appointment as a DirectorFOR FOR Appointment is compliant with law. No concern identified.


To consider appointment of Mr. Srinivasan Venkatakrishnan (DIN:

08364908) as the Whole-Time Director, designated as Chief Executive

Officer (CEO) of the Company for the period from March 01, 2019 to

August 31, 2021

FOR FOR Appointment is compliant with law. No major concern identified.


To consider re-appointment of Mr. Tarun Jain (DIN:00006843) as Non-

Executive Director of the Company for a period of one (1) year

effective April 1, 2019 to March 31, 2020

FOR FOR Appointment is compliant with law. No concern identified.


To consider and approve payment of remuneration to Mr. Tarun Jain

(DIN:00006843), Non- Executive Director in excess of the limits

prescribed under Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015

FOR FOR No major concern as such identified

11-Jul-19 INE205A01025 Vedanta Limited AGM ManagementTo consider the appointment of Mr. Mahendra Kumar Sharma (DIN:

00327684) as an Independent Director of the CompanyFOR FOR Appointment is compliant with law. No concern identified.

11-Jul-19 INE205A01025 Vedanta Limited AGM ManagementTo ratify the remuneration of Cost Auditors for the financial year

ending March 31, 2020FOR FOR No major concern identified.

12-Jul-19 INE160A01022 Punjab National Bank AGM Management

To consider and adopt the Audited Balance Sheet of the Bank as at

31st March 2019, Profit and Loss Account of the Bank for the year

ended 31st March 2019, the Report of the Board of Directors on the


Accounts and the Auditor's Report on the Financial Statements

FOR ABSTAIN This forms part of passive portfolio

12-Jul-19 INE951I01027 V-Guard Industries Limited PB ManagementTo authorise raising of funds through various sources under

Section 180(1)(c) of the Companies Act, 2013FOR FOR Compliant with law. No concern identified

12-Jul-19 INE951I01027 V-Guard Industries Limited PB Management

To modify the Statement setting out material facts of the special

resolution passed through Postal Ballot process vide notice dated

November 09, 2017, for issue of 10,00,000 number of options for

grant under ESOS2013


12-Jul-19 INE663A01017 Supreme Petrochem Limited AGM Management

To receive, consider and adopt the Audited Financial Statements of

the Company for the financial year ended March 31, 2019, together

with the Reports of the Board of Directors and Auditors thereon



To confirm the interim dividend of r 1.00 per share paid on Equity

Shares of the Company in November 2018 and to declare final

dividend on the Equity Shares of the Company for the financial year

ended March 31, 2019


identified.


To appoint a Director in place of Shri Rajan B. Raheja (DIN: 00037480)


appointment



To appoint a Director in place of Shri B. L. Taparia (DIN: 00112438)


appointment


12-Jul-19 INE663A01017 Supreme Petrochem Limited AGM Management Re-Appointment of Shri R. Kannan as an Independent Director FOR FOR No major concern identified

12-Jul-19 INE663A01017 Supreme Petrochem Limited AGM ManagementRe-Appointment of Shri M. S. Ramachandran as an Independent

DirectorFOR FOR No major concern identified

12-Jul-19 INE663A01017 Supreme Petrochem Limited AGM Management Re-Appointment of Dr. S. Sivaram as an Independent Director FOR FOR Appointment is compliant with law. No concern identified.

12-Jul-19 INE663A01017 Supreme Petrochem Limited AGM Management Re-Appointment of Ms. Ameeta Parpia as an Independent Director FOR FOR No major concern identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


12-Jul-19 INE663A01017 Supreme Petrochem Limited AGM Management Appointment of Shri Rajeev M. Pandia as an Independent Director FOR FOR Appointment is compliant with law. No concern identified.

12-Jul-19 INE663A01017 Supreme Petrochem Limited AGM Management Ratification of remuneration of the Cost Auditor FOR FOR No major concern identified.

12-Jul-19 INE154A01025 ITC Limited AGM Management

To consider and adopt the Financial Statements of the Company for

the financial year ended 31st March, 2019, the Consolidated Financial

Statements for the said financial year and the Reports of the Board of

Directors and the Auditors


12-Jul-19 INE154A01025 ITC Limited AGM Management To declare dividend for the financial year ended 31st March, 2019 FOR FOR Compliant with Law. No concern identified


To appoint a Director in place of Mr. David Robert Simpson (DIN:

07717430) who retires by rotation and, being eligible, offers himself

for re-election

FOR FOR No Major Governance concern

12-Jul-19 INE154A01025 ITC Limited AGM ManagementAppointment of Mr. John Pulinthanam who retires by rotation and

offers himself for re-electionFOR FOR Compliant with Law. No concern identified


Appointment of Messrs. S R B C & CO LLP, Chartered Accountants, as

the

Auditors of the Company from the conclusion of the 108th AGM till

the conclusion of the 113th AGM, and their remuneration for the


FOR FOR Compliant with the Law. No governance concerns.

12-Jul-19 INE154A01025 ITC Limited AGM Management Appointment of Mr. Hemant Bhargava as Director of the Company FOR FOR No Major Governance concern

12-Jul-19 INE154A01025 ITC Limited AGM ManagementAppointment of Mr. Sumant Bhargavan as Wholetime Director of the

CompanyFOR FOR

No concern regarding the profile, time commitments or proposed

remuneration. Appointment compliant with the Law.

12-Jul-19 INE154A01025 ITC Limited AGM ManagementRe-appointment of Mr. Arun Duggal as Independent Director of

the CompanyFOR FOR No governance concern. Appointment compliant with the Law


Re-appointment of Mr. Sunil Behari Mathur as Independent Director

of

the Company

FOR FOR Compliant with Law. No concern identified

12-Jul-19 INE154A01025 ITC Limited AGM ManagementRe-appointment of Ms. Meera Shankar as Independent Director of the

CompanyFOR FOR Compliant with Law. No concern identified

12-Jul-19 INE154A01025 ITC Limited AGM ManagementRatification of remuneration of Mr. P. Raju Iyer, Cost Auditor, for the

financial year 2019-20FOR FOR No major concern identified

12-Jul-19 INE154A01025 ITC Limited AGM ManagementRatification of remuneration of Messrs. S. Mahadevan & Co. ,Cost

Auditors, for the financial year 2019-20FOR FOR No major concern identified

12-Jul-19 INE040A01034 HDFC Bank Limited AGM Management

Adoption of the audited financial statements (standalone) for the year

ended March 31, 2019 and reports of the Board of Directors and

Auditors thereon

FOR FOR Unqualified financial statements. No concerns identified

12-Jul-19 INE040A01034 HDFC Bank Limited AGM ManagementAdoption of the audited financial statements (consolidated) for the

year ended March 31, 2019 and report of the Auditors thereonFOR FOR Unqualified financial statements. No concerns identified.

12-Jul-19 INE040A01034 HDFC Bank Limited AGM Management Declaration of Dividend on equity shares FOR FOR Sufficient liquid assets. No governance concern identified

12-Jul-19 INE040A01034 HDFC Bank Limited AGM Management

Appointment of Director in place of Mr. Srikanth Nadhamuni (DIN

02551389), who retires by rotation and being eligible, offers himself

for re-appointment

FOR FOR Compliant with Law. No governance concern identified.

12-Jul-19 INE040A01034 HDFC Bank Limited AGM Management Appointment of Statutory Auditors and fixing of their remuneration FOR FOR : Compliant with Law. No major concern identified

12-Jul-19 INE040A01034 HDFC Bank Limited AGM Management Ratification of Remuneration/fees paid to erstwhile Statutory Auditors FOR FOR Enabling resolution. No governance concern identified.

12-Jul-19 INE040A01034 HDFC Bank Limited AGM ManagementAppointment of Mr. Sanjiv Sachar (DIN 02013812) as Independent

Director of the BankFOR FOR Compliant with Law. No governance concern identified

12-Jul-19 INE040A01034 HDFC Bank Limited AGM ManagementAppointment of Mr. Sandeep Parekh (DIN 03268043) as Independent

Director of the BankFOR FOR Compliant with Law. No governance concern identified.

12-Jul-19 INE040A01034 HDFC Bank Limited AGM ManagementAppointment of Mr. M. D. Ranganath (DIN 07565125) as Independent

Director of the BankFOR FOR Compliant with Law. No governance concern identified.

12-Jul-19 INE040A01034 HDFC Bank Limited AGM ManagementApproval of related party transactions with Housing Development

Finance Corporation Limited pursuant to applicable provisionsFOR FOR Compliant with Law. No governance concern identified

12-Jul-19 INE040A01034 HDFC Bank Limited AGM ManagementApproval of related party transactions with HDB Financial Services

Limited pursuant to applicable provisionsFOR FOR Compliant with Law. No governance concern identified.

12-Jul-19 INE040A01034 HDFC Bank Limited AGM Management Raising of additional capital by issue of debt instruments FOR FOREnabling resolution for issue of perpetual debt instruments. No

governance concern identified

12-Jul-19 INE040A01034 HDFC Bank Limited AGM ManagementSub-division of equity shares from face value of Rs. 2/- each to face

value of Rs. 1/- eachFOR FOR Compliant with Law. No governance concern identified

12-Jul-19 INE040A01034 HDFC Bank Limited AGM Management Alteration of Clause V of the Memorandum of Association FOR FOR Compliant with Law. No governance concern identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


13-Jul-19 INE787D01026 Balkrishna Industries Limited AGM Management

To consider and adopt:

a. the Audited Standalone Financial Statement of the Company for the

financial year ended 31st March, 2019, together with the Reports of

the Board of Directors and Auditors thereon; and

b. the Audited Consolidated Financial Statement of the Company for

the financial year ended 31st March, 2019, together with the Report

of the Auditors thereon



To confirm Interim Dividends of 300% (₹ 6.00 per equity share)

already paid for the financial year ended 31st March, 2019 and to

declare the Final Dividend of 100% i.e. ₹ 2.00 per equity share for the

financial year ended 31st March, 2019

FOR FOR Sufficient funds. No concern identified


Re-appointment of Mrs. Vijaylaxmi Poddar (DIN: 00160484) as a

Director of the Company, liable to retire by rotation and being eligible,

offers herself for re-appointment



To appoint Mrs. Shruti Shah (DIN: 08337714), as a Woman

Independent Director for a period of five consecutive years w.e.f. 8th

February, 2019 to 7th February, 2024



To appoint Mr. Rajendra Hingwala (DIN: 00160602), as an


March, 2019 to 27th March, 2024



To appoint Mr. Sandeep Junnarkar (DIN: 00003534), as an


March, 2019 to 27th March, 2024


15-Jul-19 INE202Z01029Sundaram Finance Holdings

LimitedAGM Management Adoption of accounts for the financial year 2018-19 FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards.


LimitedAGM Management Declaration of Dividend for the Financial Year 2018-19 FOR FOR Compliant with Law. Sufficient liquid assets.



Appointment of a Director in the place of Sri T.T. Srinivasaraghavan,

who retires by rotation and being eligible seeks re-appointmentFOR FOR

Appointment compliant with law. No concern identified regarding profile

and time commitment of appointee



Reclassification of ‘person belonging to the promoter group’ as

‘public’FOR FOR Compliant with law. No governance concern is identified


LimitedAGM Management Appointment of Sri Srivats Ram as a Director FOR FOR

Appointment compliant with law. No concern identified regarding profile

and time commitment of appointee.



Payment of remuneration in the form of commission to Sri R.

Venkatraman, Independent DirectorFOR FOR Compliant with law. No major governance concern observed

16-Jul-19 INE142Z01019 Orient Electric Ltd AGM Management

Receive, consider and adopt the Audited Financial Statements for the

financial year 2018-19 along with Reports of the Board of Directors

and Auditors thereon

FOR FOR Unqualified financial statements. No concern identified.

16-Jul-19 INE142Z01019 Orient Electric Ltd AGM ManagementDeclaration of Final Dividend and confirm the Interim Dividend for the

financial year 2018-19FOR FOR Sufficient funds. No concern identified

16-Jul-19 INE142Z01019 Orient Electric Ltd AGM ManagementAppointment of Mr. Desh Deepak Khetrapal, who retires by rotation

and being eligible, offers himself for re-appointmentFOR FOR Complaint with law. No concern identified

16-Jul-19 INE142Z01019 Orient Electric Ltd AGM ManagementGrant of Stock Options and Long Term Cash Incentive to Mr. Rakesh

Khanna, Managing Director & CEO of the CompanyFOR FOR Compliant with law. No concern identified

16-Jul-19 INE142Z01019 Orient Electric Ltd AGM ManagementGrant of Long Term Cash Incentive to Ms. Avani Birla, Senior Vice

President of the CompanyFOR FOR Compliant with law. No concern identified

16-Jul-19 INE142Z01019 Orient Electric Ltd AGM ManagementRatification of remuneration of Mr. Somnath Mukherjee, Cost Auditor

of the Company, for the financial year 2019-20FOR FOR Compliant with law. No major concern identified.

16-Jul-19 INE018I01017 MindTree Limited AGM Management

To adopt Audited Standalone Financial Statements and Audited

Consolidated Financial Statements together with Reports of the

Directors and Auditors thereon for the Financial Year 2018-19


16-Jul-19 INE018I01017 MindTree Limited AGM ManagementTo confirm payment of first interim dividend, second interim dividend

and third interim dividend for the Financial Year 2018-19FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards

16-Jul-19 INE018I01017 MindTree Limited AGM Management To declare a final dividend for the Financial Year 2018-19 FOR FOR No governance concern. Sufficient liquid assets to pay the dividend

16-Jul-19 INE018I01017 MindTree Limited AGM Management To declare a special dividend for the Financial Year 2018-19 FOR FOR No governance concern. Sufficient liquid assets to pay the dividend



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


16-Jul-19 INE018I01017 MindTree Limited AGM Management

Mr. Subroto Bagchi (DIN 00145678), who retires by rotation and is not

offering himself for re-appointment and the vacancy so caused on the

Board of the Company not filled up

FOR FOR

•The Company had paid an interim dividend of ₹ 3 on 20th October

2018, 16th January 2018 and 17th April 2019. The Company has

proposed a resolution to confirm the interim dividend paid.

•The Board has proposed a final dividend of ₹ 4 for subject to

shareholders approval.

•The Board has also proposed a special dividend of ₹ 20 as the Company

achieved USD 1 Billion annual revenue and on occasion of 20th

Anniversary of the Company subject to shareholder approval.

•The dividend payout amount for the current year inclusive of tax on

dividend is ₹218 crores as compared to ₹174 crores in the previous year.

•The cash outflow for final and special dividend would approx. amount to

₹ 394 crores excluding tax

•The Company has sufficient liquid assets to pay the dividend.

16-Jul-19 INE018I01017 MindTree Limited AGM ManagementTo appoint Mr. Jayant Damodar Patil (DIN 01252184) as Non-

Executive DirectorFOR FOR No governance concern regarding the profile and time commitments

16-Jul-19 INE018I01017 MindTree Limited AGM ManagementTo appoint Mr. Sekharipuram Narayanan Subrahmanyan (Mr. S.N.

Subrahmanyan) (DIN 02255382) as Non-Executive DirectorFOR FOR No governance concern regarding the profile and time commitments

16-Jul-19 INE018I01017 MindTree Limited AGM ManagementTo appoint Mr. Ramamurthi Shankar Raman (Mr. R. Shankar Raman)

(DIN 00019798) as Non-Executive DirectorFOR FOR No governance concern regarding the profile and time commitments

16-Jul-19 INE018I01017 MindTree Limited AGM ManagementTo appoint Mr. Prasanna Rangacharya Mysore (Mr. M R Prasanna)

(DIN 00010264) as Independent DirectorFOR FOR

No governance concern regarding profile and time commitments of the

directors

16-Jul-19 INE018I01017 MindTree Limited AGM ManagementTo appoint Mrs. Deepa Gopalan Wadhwa (DIN 07862942) as

Independent DirectorFOR FOR

No governance concern regarding profile and time commitments of the

directors.

17-Jul-19 INE683A01023 The South Indian Bank Limited AGM ManagementTo Adopt Financial Statements for the year ended 31st March, 2019


17-Jul-19 INE683A01023 The South Indian Bank Limited AGM Management To declare dividend FOR FOR No concern identified. Sufficient fund to pay dividend.

17-Jul-19 INE683A01023 The South Indian Bank Limited AGM Management

Reappointment of retiring director, Sri Salim Gangadharan (DIN:

06796232) who retires by rotation under section 152 of Companies

Act, 2013 and being eligible, offers himself for re-appointment


17-Jul-19 INE683A01023 The South Indian Bank Limited AGM ManagementTo Appoint Statutory Central Auditors of the Bank and fixing their

remunerationFOR FOR No concern identified.

17-Jul-19 INE683A01023 The South Indian Bank Limited AGM Management To appoint Branch Auditors in consultation with Statutory Auditors FOR FOR Compliant with law, no concern identified.

17-Jul-19 INE683A01023 The South Indian Bank Limited AGM ManagementTo appoint Sri M George Korah (DIN: 08207827) as an Independent

DirectorFOR FOR No concern identified.

17-Jul-19 INE683A01023 The South Indian Bank Limited AGM ManagementTo appoint Sri Pradeep M Godbole (DIN: 08259944), as a Director,

liable to retire by rotationFOR FOR Appointment is compliant with law. No concern identified.

17-Jul-19 INE683A01023 The South Indian Bank Limited AGM ManagementTo appoint Ms. Ranjana S Salgaocar (DIN: 00120120) as an

Independent DirectorFOR FOR Appointment is compliant with law. No concern identified.

17-Jul-19 INE683A01023 The South Indian Bank Limited AGM ManagementTo appoint Mr. Parayil George John Tharakan (DIN: 07018289) as an


17-Jul-19 INE683A01023 The South Indian Bank Limited AGM Management To Augment the Paid-up Capital of the Bank by further issue of shares FOR FOR No concern identified.

17-Jul-19 INE683A01023 The South Indian Bank Limited AGM ManagementTo Approve the borrowing/raising funds in Indian/foreign currency by

issue of debt securities upto ₹ 500 crore on private placement basisFOR FOR

Complaint with law. No dilution to existing equity shareholders. No

concern identified.

17-Jul-19 INE683A01023 The South Indian Bank Limited AGM ManagementAmendments in the Object Clause of the Memorandum of Association

of the BankFOR FOR Compliant with law. No concern identified.

17-Jul-19 INE726G01019ICICI Prudential Life Insurance

Company LtdAGM Management

A)Adoption of the standalone Audited Revenue Account, Profit and

Loss Account and Receipts and Payments Account of the Company for

the financial year ended March 31, 2019, and the Balance Sheet as at

that date, together with the Reports of the Directors and Auditors

B)Adoption of the consolidated Audited Revenue Account, Profit and

Loss Account and Receipts and Payments Account of the Company for

the financial year ended March 31, 2019, and the Balance Sheet as at

that date, together with the Reports of the Auditors



Company LtdAGM Management To declare dividend on equity shares FOR FOR Compliant with Law. No concern observed.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)




Re-appointment of Mr. Raghunath Hariharan (DIN: 08007442), who

retires by rotation FOR FOR No concern identified.



Re-appointment of B S R & Co. LLP as joint statutory auditors of the

CompanyFOR FOR Compliant with Law, no governance concern identified.



Ordinary Resolution for appointment of Mr. Anup Bagchi (DIN:

00105962), as a non-executive Director of the CompanyFOR FOR Compliant with Law. No governance concern observed.



Ordinary Resolution for appointment of Mr. Sandeep Batra, (DIN:

03620913) as a non-executive Director of the CompanyFOR FOR Compliant with Law. No governance concern observed.



Ordinary Resolution for appointment of Ms. Vibha Paul Rishi (DIN:

05180796) as an Independent Director of the CompanyFOR FOR Appointment is compliant with law. No concern identified



Ordinary Resolution for revision in the remuneration of Mr. N. S.

Kannan (DIN: 00066009) (M.D & C.E.O)FOR FOR

No concern identified. Remuneration is subject to statutory approval of

the IRDAI.



Ordinary Resolution for revision in the remuneration of Mr. Puneet

Nanda (DIN: 02578795) [Deputy Managing Director (Whole-time

Director)

FOR FORNo concern identified. Remuneration is subject to statutory approval of

the IRDAI



Ordinary Resolution for payment of Profit linked commission to non-

executive DirectorsFOR FOR Compliant with law. No concern identified.



Special Resolution for continuation of directorship of Mr. M. S.

Ramachandran (DIN: 00943629) as an Independent Director of the

Company

FOR FOR No concern identified.



Special Resolution for amending the Revised Employee Stock Option

Scheme of the CompanyFOR FOR Compliant with law. No governance concern observed.

18-Jul-19 INE481G01011 UltraTech Cement Limited AGM Management

Adoption of the Audited Financial Statements (including audited

consolidated financial statements) for the financial year ended 31st

March, 2019, the Report of

the Board of Directors’ and Auditors’ thereon


18-Jul-19 INE481G01011 UltraTech Cement Limited AGM Management Declaration of Dividend FOR FORThe Company has sufficient liquid assets to pay the dividend. No concern

identified.

18-Jul-19 INE481G01011 UltraTech Cement Limited AGM Management Retirement by rotation of Mr. O. P. Puranmalka FOR FOR No concern identified.


Ratification of the remuneration of the Cost Auditors viz. M/s. D. C.

Dave & Co., Cost

Accountants, Mumbai and M/s. N. D. Birla & Co., Cost Accountants,

Ahmedabad for

the financial year ending 31st March, 2020


18-Jul-19 INE481G01011 UltraTech Cement Limited AGM Management Appointment of Mr. K. C. Jhanwar as a Director FOR FOR Compliant with Law, No Governance concerns


Appointment of Mr. K. C. Jhanwar as a Whole-time Director

(designated as Deputy

Managing Director and Chief Manufacturing Officer)

FOR FOR Compliant with Law, No Governance concerns.

18-Jul-19 INE481G01011 UltraTech Cement Limited AGM Management Re-appointment of Mr. Arun Adhikari as an Independent Director FOR FOR No major concerns identified

18-Jul-19 INE481G01011 UltraTech Cement Limited AGM Management Re-appointment of Mr. S. B. Mathur as an Independent Director FOR FOR No major concerns identified

18-Jul-19 INE481G01011 UltraTech Cement Limited AGM Management Re-appointment of Mrs. Sukanya Kripalu as an Independent Director FOR FOR Compliant with Law. No Governance Concern.

18-Jul-19 INE481G01011 UltraTech Cement Limited AGM Management Re-appointment of Mrs. Renuka Ramnath as an Independent Director FOR FOR No major concerns identified


Increase in borrowing limits from ₹ 6,000 crores over and above the

aggregate of

the paid-up share capital and free reserves of the Company to ₹ 8,000

crores over

and above the aggregate of the paid-up share capital, free reserves

and securities

premium of the Company



Creation of charge on the movable and immovable properties of the

Company, both

present and future, in respect of borrowings


19-Jul-19 INE660A01013 Sundaram Finance Limited AGM Management Adoption of accounts for the financial year 2018-19 FOR FOR Unqualified financial statements. No governance concern observed.

19-Jul-19 INE660A01013 Sundaram Finance Limited AGM ManagementDeclaration of Final Dividend and additional Special Dividend for the

Financial Year 2018-19FOR FOR Compliant with Law. Sufficient liquid assets.

19-Jul-19 INE660A01013 Sundaram Finance Limited AGM ManagementAppointment of a director in the place of Sri S. Ravindran who retires

by rotation and being eligible, seeks re-appointmentFOR FOR Compliant with Law. No governance concern observed.

19-Jul-19 INE660A01013 Sundaram Finance Limited AGM ManagementAppointment of a director in the place of Sri T.T. Srinivasaraghavan

who retires by rotation and being eligible, seeks re-appointmentFOR FOR Compliant with Law. No governance concern observed.

19-Jul-19 INE660A01013 Sundaram Finance Limited AGM Management Re-classification of a ‘Promoter’ as ‘Public’ FOR FOR Compliant with law. No governance concern is identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


19-Jul-19 INE660A01013 Sundaram Finance Limited AGM Management Appointment of Sri. R. Raghuttama Rao as an Independent Director FOR FORAppointment compliant with law. No governance concern identified

regarding profile and independence of appointee.

19-Jul-19 IN9081A01010 Tata Steel Limited PPD AGM Management

Consider and adopt the Audited Standalone Financial Statements for

the Financial Year ended March 31, 2019 and the Reports of the Board




Consider and adopt the Audited Consolidated Financial Statements for

the Financial Year ended March 31, 2019 and the Report of the

Auditors thereon


19-Jul-19 IN9081A01010 Tata Steel Limited PPD AGM ManagementDeclaration of Dividend on fully paid and partly paid Ordinary Shares

for Financial 2018-19FOR FOR Compliant with law. The Company has liquid assets to pay dividend.


Appointment of Director in place of Mr. Koushik Chatterjee

(DIN:00004989), who retires by rotation and being eligible, seeks re-

appointment

FOR FOR Compliant with Law. No governance concern observed.

19-Jul-19 IN9081A01010 Tata Steel Limited PPD AGM ManagementAppointment of Mr. Vijay Kumar Sharma (DIN: 02449088) as a

DirectorFOR FOR Compliant with Law. No governance concern observed.

19-Jul-19 IN9081A01010 Tata Steel Limited PPD AGM ManagementRe-Appointment of Ms. Mallika Srinivasan (DIN: 00037022) as an

Independent DirectorFOR FOR No major concern as such identified

19-Jul-19 IN9081A01010 Tata Steel Limited PPD AGM ManagementRe-Appointment of Mr. O. P. Bhatt (DIN: 00548091) as an

Independent DirectorFOR FOR No major concern as such identified.


Re-Appointment of Mr. T. V. Narendran (DIN: 03083605) as Chief

Executive Officer and Managing Director and payment of

remuneration

FOR FOR Compliant with Law. No major governance concern observed.

19-Jul-19 IN9081A01010 Tata Steel Limited PPD AGM ManagementRatification of the remuneration of Messrs Shome & Banerjee, Cost

Auditors of the CompanyFOR FOR No major concern identified.

19-Jul-19 INE592A01026 Orient Paper & Industries Limited AGM Management

Consider and adopt the Audited Financial Statements of the Company

for the financial year ended 31st March 2019, together with the

Report of the Board of Directors and Auditors thereon



Declaration of final dividend of Re. 0.60 (60%) per equity share and

approval of the interim dividend of

Re. 0.50 (50%) per equity share

FOR FOR Sufficient liquid assets. No major concern identified.

19-Jul-19 INE592A01026 Orient Paper & Industries Limited AGM Management Re-appointment of Mr. Chandra Kant Birla who retires by rotation FOR FOR Compliant with law. No concern identified.


Appointment of Mr. Srinivasan Vishvanathan as a Director and as an

Independent Director of the Company for a consecutive term of 5

years commencing from March 25, 2019 to March 24, 2024



Appointment of Mr. Narendra Singh Sisodia as an Independent

Director of the Company for a second term commencing with effect

from July 22, 2019 to January 13, 2020, i.e. upto his attaining the age

of 75 years

FOR FOR Compliant with law. No major concern identified.

19-Jul-19 INE592A01026 Orient Paper & Industries Limited AGM ManagementRe-appointment of Mr. M. L. Pachisia as Managing Director of the

Company with effect from 01.04.2019 to 31.03.2020FOR FOR Compliant with law. No concern identified.


Waiver of recovery of excess remuneration paid to the Managing

Director for the period from 01.04.2015 to 31.03.2016 in terms of the

requirement of amended provisions of section 197 of the Companies

Act, 2013 read together with Schedule V of the Companies Act, 2013


19-Jul-19 INE592A01026 Orient Paper & Industries Limited AGM ManagementRatification and confirmation of the Remuneration to be paid to the

Cost Auditor for cost audit work for the financial year 2019-20FOR FOR Compliant with law. No major concern identified

19-Jul-19 INE602A01023 Phillips Carbon Black Limited AGM Management

Adoption of Audited Financial Statements including Consolidated

Audited Financial Statements and Reports of Board of Directors and

Auditors of the Company for the year ended 31st March,2019


19-Jul-19 INE602A01023 Phillips Carbon Black Limited AGM Management To confirm Interim Dividend FOR FORNo concern has been identified with respect to confirmation of interim

dividend

19-Jul-19 INE602A01023 Phillips Carbon Black Limited AGM ManagementRe-appointment of Mr. Shashwat Goenka, as a Director of the

CompanyFOR FOR Compliant with Law. No major concern has been identified.

19-Jul-19 INE602A01023 Phillips Carbon Black Limited AGM Management Appointment of Preeti Goenka as a Director of the Company FOR FOR Compliant with Law. No concern has been identified

19-Jul-19 INE602A01023 Phillips Carbon Black Limited AGM ManagementRe-appointment of Mrs. Kusum Daddo, as an Independent Director of

the CompanyFOR FOR No major concerns identified

19-Jul-19 INE602A01023 Phillips Carbon Black Limited AGM ManagementRatification of remuneration of M/s. Shome & Banerjee, Cost Auditors

of the CompanyFOR FOR No major concern identified

19-Jul-19 INE081A01012 Tata Steel Limited AGM Management

Consider and adopt the Audited Standalone Financial Statements for

the Financial Year ended March 31, 2019 and the Reports of the Board





(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Consider and adopt the Audited Consolidated Financial Statements for

the Financial Year ended March 31, 2019 and the Report of the

Auditors thereon


19-Jul-19 INE081A01012 Tata Steel Limited AGM ManagementDeclaration of Dividend on fully paid and partly paid Ordinary Shares

for Financial 2018-19FOR FOR Compliant with law. The Company has liquid assets to pay dividend


Appointment of Director in place of Mr. Koushik Chatterjee

(DIN:00004989), who retires by rotation and being eligible, seeks re-

appointment


19-Jul-19 INE081A01012 Tata Steel Limited AGM ManagementAppointment of Mr. Vijay Kumar Sharma (DIN: 02449088) as a

DirectorFOR FOR Compliant with Law. No governance concern observed.

19-Jul-19 INE081A01012 Tata Steel Limited AGM ManagementRe-Appointment of Ms. Mallika Srinivasan (DIN: 00037022) as an


19-Jul-19 INE081A01012 Tata Steel Limited AGM ManagementRe-Appointment of Mr. O. P. Bhatt (DIN: 00548091) as an



Re-Appointment of Mr. T. V. Narendran (DIN: 03083605) as Chief

Executive Officer and Managing Director and payment of

remuneration

FOR FOR Compliant with Law. No major governance concern observed.

19-Jul-19 INE081A01012 Tata Steel Limited AGM ManagementRatification of the remuneration of Messrs Shome & Banerjee, Cost

Auditors of the CompanyFOR FOR No major concern identified.

20-Jul-19 INE885A01032 Amara Raja Batteries Limited AGM Management

Adoption of the audited standalone financial statements for the

financial year ended March 31, 2019 together with the reports of the

Board of Directors’ and Auditors’ thereon



Adoption of the audited consolidated financial statements for the

financial year ended March 31, 2019 together with Auditors’ Report

thereon


20-Jul-19 INE885A01032 Amara Raja Batteries Limited AGM ManagementConfirmation of interim dividend and declaration of final dividend on

the equity shares of the Company for the financial year 2018-19FOR FOR Compliant with law. No concern identified

20-Jul-19 INE885A01032 Amara Raja Batteries Limited AGM ManagementRe-appointment of Dr. Ramachandra N Galla (DIN 00133761), as a

Director of the Company, liable to retire by rotationFOR FOR No concern identified

20-Jul-19 INE885A01032 Amara Raja Batteries Limited AGM ManagementRatification of the remuneration to be paid to the cost auditors of the

Company for the financial year 2019-20FOR FOR Compliant with law. No major concern


Approval for the payment of Commission to Dr. Ramachandra N Galla

(DIN 00133761), Non-Executive Chairman @ 3% p.a. for each of the

financial years 2018-19 and 2019-20

FOR FOR No concern identified


Approval for the payment of Commission to Non-Executive

Independent Directors of the Company for each of the financial years

from 2018-19 to 2023-24



Approval for the payment of remuneration to Mr. Jayadev Galla (DIN

00143610), Vice Chairman & Managing Director @ 5% p.a. for the

remaining tenure of this appointment i.e from April 1, 2019 to August

31, 2020



Appointment of Mr. N Sri Vishnu Raju (DIN 00025063) as a Non-

Executive Independent Director for a second term of five consecutive

years from August 6, 2019 to August 5, 2024



Appointment of Mr. T. R. Narayanaswamy (DIN 01143563) as a Non-

Executive Independent Director for a second term of five consecutive

years from August 6, 2019 to August 5, 2024


20-Jul-19 INE238A01034 Axis Bank Limited AGM Management

To receive, consider and adopt :

a) the audited standalone financial statements of the Bank for

the Financial Year ended 31st March 2019 and the Reports

of the Directors and the Auditors thereon; and

(b) the audited consolidated financial statements for the

Financial Year ended 31st March 2019 and the Report of

the Auditors thereon

FOR FOR Unqualified financial statements

20-Jul-19 INE238A01034 Axis Bank Limited AGM ManagementTo declare dividend on equity shares of the Bank for the

financial year ended 31st March 2019FOR FOR Sufficient funds. No concern identified


To appoint a director in place of Smt. Usha Sangwan (DIN

02609263), who retires by rotation and being eligible, has

offered herself for re-appointment



Appointment of Shri Rakesh Makhija (DIN 00117692),

Independent Director, as the Non-Executive (Part-time)

Chairman of the Bank, for a period of 3 (three) years, with

effect from 18th July 2019 up to 17th July 2022 (both days

inclusive) and the terms and conditions relating to the said

appointment including the remuneration, subject to the

approval of the RBI




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Revision in the remuneration payable to Shri Amitabh Chaudhry (DIN

00531120) as the Managing Director & CEO of the Bank, w.e.f. 1st

April 2019, subject to the approval of the RBI



Revision in the remuneration payable to Shri Rajiv Anand

(DIN 02541753) as the Executive Director (Wholesale

Banking) of the Bank, w.e.f. 1st April 2019 upto 3rd August

2019 (both days inclusive), subject to the approval of the

RBI



Re-appointment of Shri Rajiv Anand (DIN 02541753) as the Whole

Time Director designated as the ‘Executive Director (Wholesale

Banking)’ of the Bank, for a period of 3 (three) years, with effect from

4th August 2019 up to 3rd August 2022 (both days inclusive), and the

terms and conditions relating to the said re-appointment, including

remuneration, subject to the approval of the RBI



Revision in the remuneration payable to Shri Rajesh Dahiya

(DIN 07508488) as the Executive Director (Corporate

Centre) of the Bank, w.e.f. 1st April 2019 upto 3rd August

2019 (both days inclusive), subject to the approval of the

RBI.



Re-appointment of Shri Rajesh Dahiya (DIN 07508488) as

the Whole Time Director designated as the ‘Executive Director

(Corporate Centre)’ of the Bank, for a period of 3 (three) years, with

effect from 4th August 2019 up to 3rd August 2022 (both days

inclusive), and the terms and conditions relating to the said re-

appointment, including remuneration, subject to the approval of the

RBI


20-Jul-19 INE238A01034 Axis Bank Limited AGM ManagementTo approve the appointment of Shri Pralay Mondal (DIN

00117994) as a Director of the Bank, w.e.f. 1st August 2019FOR FOR Compliant with law. No concern identified.


Appointment of Shri Pralay Mondal (DIN 00117994) as the

Executive Director (Retail Banking) of the Bank for a period of

3 years, w.e.f. 1st August 2019, and the terms and conditions

relating to the said appointment, including remuneration, subject to

the approval of the RBI



Borrowing/Raising funds in Indian Currency/Foreign

Currency by issue of Debt Securities including but not

limited to long term bonds, green bonds, non-convertible

debentures, perpetual debt instruments and Tier II Capital

bonds or such other debt securities as may be permitted

under the RBI guidelines, from time to time, on a private

placement basis, for an amount of up to ₹ 35,000 crore

during a period of one year from the date of passing of this

Special Resolution



Payment of Profit Related Commission to the Non-Executive

Directors (excluding the Non-Executive (Part-Time) Chairman) of the

Bank, for a period of five (5) years, with effect from 1st April 2020


22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM Managementa. Adoption of Standalone Financial Statement b. Adoption of

Consolidated Financial StatementFOR FOR Unqualified Financial Statement. Compliant with accounting standards

22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM Management Appointment of Mr. C. Jayaram as a Director, who retires by rotation FOR FOR

The Auditors have not raised any qualification. The Financial Statement

are prepared in accordance with Accounting Standards. No other

concern has been identified.

22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM Managementa. To declare dividend on equity shares b. To confirm payment

of interim dividend on preference sharesFOR FOR Sufficient funds to pay the dividend. No concern identified

22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM Management Appointment of the Auditors of the Bank FOR FORAppointment compliant with the Law. No other governance concerns.

Subject to RBI approval

22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM Management Appointment of Mr. Uday Shankar as an Independent Director FOR FOR Appointment compliant with the Law. No governance concerns.

22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM Management Re-appointment of Mr. Prakash Apte as an Independent Director AGAINST FOR No concern identified

22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM Management Re-appointment of Mrs. Farida Khambata as an Independent Director AGAINST FOR No concern identified

22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM Management Appointment of Mr. K.V.S. Manian as a Director of the Bank FOR FORAppointment compliant with the Law. No concerns regarding the profile,

time commitment or proposed remuneration.

22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM ManagementAppointment of and payment of remuneration to Mr. K.V.S. Manian

as Whole-time Director of the BankFOR FOR

Appointment compliant with the Law. No concerns regarding the profile,

time commitment or proposed remuneration

22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM Management Appointment of Mr. Gaurang Shah as a Director of the Bank FOR FORAppointment compliant with the Law. No concerns regarding the profile,

time commitment or proposed remuneration



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM ManagementAppointment of and payment of remuneration to Mr. Gaurang Shah

as Whole-time Director of the BankFOR FOR

Appointment compliant with the Law. No concerns regarding the profile,

time commitment or proposed remuneration.

22-Jul-19 INE237A01028 Kotak Mahindra Bank Limited AGM ManagementApproval to issue unsecured, perpetual and/ or redeemable non-

convertible debentures/ bonds for an amount up to ₹ 5,000 crore.FOR FOR Compliant with law. No concern identified

22-Jul-19 INE269B01029 Lakshmi Machine Works Limited AGM Management

To receive, consider and adopt standalone and consolidated Annual

Financial Statements including Statement of Profit and Loss (including

Other Comprehensive Income), the Statement of Cash Flows and the

Statement of changes in Equity for the financial year ended 31st

March, 2019, the Balance Sheet as at that date, the Report of the

Board of Directors and the Auditors thereon


22-Jul-19 INE269B01029 Lakshmi Machine Works Limited AGM Management To declare a dividend FOR FOR Sufficient liquid assets. No concern identified

22-Jul-19 INE269B01029 Lakshmi Machine Works Limited AGM Management

To appoint a Director in the place of Sri K Soundhar Rajhan (DIN:


for re-appointment


22-Jul-19 INE269B01029 Lakshmi Machine Works Limited AGM ManagementContinuation of payment of remuneration to Sri. Sanjay

Jayavarthanavelu, (DIN: 00004505) Managing Director (Promoter)FOR FOR No major concern

22-Jul-19 INE269B01029 Lakshmi Machine Works Limited AGM ManagementRe-appointment of Sri Aditya Himatsingka (DIN: 00138970) as an

Independent DirectorFOR FOR No major concern

22-Jul-19 INE269B01029 Lakshmi Machine Works Limited AGM ManagementRe-appointment of Dr Mukund Govind Rajan (DIN: 00141258) as an


22-Jul-19 INE269B01029 Lakshmi Machine Works Limited AGM ManagementRe-appointment of Justice Smt Chitra Venkataraman (Retd.,)

(DIN:07044099) as an Independent Woman DirectorFOR FOR Compliant with law. No concern identified

22-Jul-19 INE269B01029 Lakshmi Machine Works Limited AGM Management Ratification of remuneration payable to Cost Auditor FOR FOR Compliant with law. No major concern identified.

22-Jul-19 INE159A01016GlaxoSmithKline Pharmaceuticals


To receive, consider and adopt the Audited Financial Statements

(including Consolidated Financial Statements) of the Company for the

financial year ended 31st March 2019 together with the Reports of the





To declare Dividend on Equity Shares for the financial year ended 31st

March 2019FOR FOR Complaint with Law. No major concern identified



To appoint a Director in place of Mr. Subesh Williams (DIN:


for re-appointment




Re-appointment of Mr. Annaswamy Vaidheesh (DIN: 01444303) as the

Managing Director of the CompanyFOR FOR Compliant with Law. No governance concern identified.



Re-appointment of Mr. Raju Krishnaswamy (DIN: 03043004) as Whole-

time Director of the CompanyFOR FOR Compliant with Law. No governance concern identified.


LimitedAGM Management Re-appointment of Mr. Pradeep V. Bhide as an Independent Director FOR FOR No major concern as such identified



Re-appointment of Mr. Nihal Kaviratne CBE as an Independent

DirectorFOR FOR No major concern as such identified


LimitedAGM Management Re-appointment of Mr. Anami N. Roy as an Independent Director FOR FOR No major concern as such identified


LimitedAGM Management Re-appointment of Mr. D. Sundaram as an Independent Director FOR FOR No major concern as such identified


LimitedAGM Management Ratification of Remuneration to Cost Auditor FOR FOR Compliant with law. No major concern identified.

22-Jul-19 INE169A01031 Coromandel International Limited AGM Management

Adoption of Audited Standalone Financial Statements for the financial

year ended 31 March, 2019, together with the Reports of the Board of

Directors and the Auditors thereon


22-Jul-19 INE169A01031 Coromandel International Limited AGM Management

Adoption of Audited Consolidated Financial Statements for the

financial year ended 31 March, 2019, together with the Report of the

Auditors thereon


22-Jul-19 INE169A01031 Coromandel International Limited AGM ManagementDeclaration of Final Dividend for the year ended 31 March, 2019 and

confirmation of interim dividendFOR FOR Compliant with law. No concern identified.

22-Jul-19 INE169A01031 Coromandel International Limited AGM ManagementRe-appointment of Mr. V. Ravichandran, as a Director liable to retire

by rotationFOR FOR Appointment compliant with law. No concern identified.

22-Jul-19 INE169A01031 Coromandel International Limited AGM ManagementRe-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors

for a period of two yearsFOR ABSTAIN Not enough clarity to take firm view.

22-Jul-19 INE169A01031 Coromandel International Limited AGM Management Re-appointment of Mr. Prasad Chandran, as an Independent Director FOR FOR Appointment compliant with law. No concern identified.

22-Jul-19 INE169A01031 Coromandel International Limited AGM ManagementAppointment of Dr. B V R Mohan Reddy, as a Director, liable to retire




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


22-Jul-19 INE169A01031 Coromandel International Limited AGM ManagementAppointment of Ms. Aruna B. Advani as a Director and as an

Independent DirectorFOR FOR Appointment compliant with law. No concern identified.

22-Jul-19 INE169A01031 Coromandel International Limited AGM ManagementAppointment of Dr. R Nagarajan as a Director and as an Independent

DirectorFOR FOR Appointment compliant with law. No concern identified.

22-Jul-19 INE169A01031 Coromandel International Limited AGM ManagementAppointment of Mr. K V Parameshwar as a Director and as an

Independent DirectorFOR FOR Appointment compliant with law. No concern identified.

22-Jul-19 INE169A01031 Coromandel International Limited AGM Management Payment of remuneration to Non-Executive Directors FOR FOR No major concern

22-Jul-19 INE169A01031 Coromandel International Limited AGM Management Payment of remuneration to Mr. M M Murugappan, Chairman FOR FOR No major concern

22-Jul-19 INE169A01031 Coromandel International Limited AGM ManagementRatification of payment of Remuneration to Cost Auditors for the

financial year ending 31 March, 2020FOR FOR No major governance concern identified.

23-Jul-19 INE089C01029 Sterlite Technologies Limited AGM Management

a) To receive, consider and adopt the audited standalone financial

statements of the Company for the Financial Year ended March 31,

2019 and the reports of the Board of Directors and the Auditors

thereon

b) To receive, consider and adopt the audited consolidated financial

statements of the Company for the Financial Year ended March 31,

2019 and the Report of the Auditors thereon

FOR FORQualified Opinion. However, adequate explanation has been provided by

the Company regarding the qualification

23-Jul-19 INE089C01029 Sterlite Technologies Limited AGM Management Declaration of Dividend for the financial year ended March 31, 2019 FOR FOR The Company has sufficient liquid funds. No concern has been identified

23-Jul-19 INE089C01029 Sterlite Technologies Limited AGM ManagementAppoint a director in place of Mr. Pravin Agarwal, who retires by

rotation and being eligible, offers himself for re-appointmentFOR FOR Compliant with Law. No Governance concern identified

23-Jul-19 INE089C01029 Sterlite Technologies Limited AGM Management To re-appoint Mr. Arun Todarwal as an Independent Director FOR FOR No major concern as such identified

23-Jul-19 INE089C01029 Sterlite Technologies Limited AGM Management To re-appoint Mr. A.R.Narayanaswamy as an Independent Director FOR FOR No major concern as such identified

23-Jul-19 INE089C01029 Sterlite Technologies Limited AGM Management Approve the remuneration of the Cost Auditors FOR FOR No major concern identified

23-Jul-19 INE089C01029 Sterlite Technologies Limited AGM Management

Raising of the funds through Qualified Institutional Placement (QIP)/

External Commercial Borrowings (ECBs) with rights of conversion into

Shares/ Foreignc Currency Convertible Bonds (FCCBs)/ American

Depository Receipts (ADRs)/ Global Depository Receipts (GDRs)

/Optionally or Compulsorily Convertible Redeemable Preference

Shares (OCPs/CCPs) etc. pursuant to Section 62 of Companies Act,

2013

FOR ABSTAIN Due to lack of clarity we would like abstain from voting.

23-Jul-19 INE743M01012 Orient Refractories Limited AGM Management

Consider and adopt Audited Financial Statements for the Financial

Year ended 31 March 2019 and Report of the Board of Directors and

Auditors report thereon


23-Jul-19 INE743M01012 Orient Refractories Limited AGM ManagementDeclaration of dividend on Equity Shares for the year ended 31 March

2019FOR FOR Compliant with law. No concern identified.


Appointment of Director in place of Mr. Erwin Jankovits (DIN:

07089589) who retires by rotation and being eligible offers himself for

re-appointment


23-Jul-19 INE743M01012 Orient Refractories Limited AGM ManagementTo appoint Ms. Jacqueline Michelle Knox (DIN:08413227) as a director

of the Company, liable to retire by rotationFOR FOR Appointment compliant with law. No concern identified

23-Jul-19 INE743M01012 Orient Refractories Limited AGM ManagementTo re-appoint Dr. Vijay Sharma (DIN- 0880113) as an independent

directorFOR ABSTAIN

Since there is lack of clarity & limited information available, we would like

to abstain from voting


To approve the continuation of directorship of Mr. Rama Shanker

Bajoria (DIN: 00033727) as

an independent director of the Company

FOR ABSTAINSince there is lack of clarity and limited information available, we would

like to abstain from voting

23-Jul-19 INE743M01012 Orient Refractories Limited AGM ManagementRatification of the Remuneration of M/s. K G Goyal & Associates, Cost

Auditors of the CompanyFOR FOR No major governance concern identified

23-Jul-19 INE774D01024Mahindra & Mahindra Financial

Services LimitedAGM Management


Statements of the Company for the Financial Year ended 31st March,

2019 together with the Reports of the Board of Directors and Auditors

thereon

FOR ABSTAIN This forms part of the passive portfolio.





2019 together with the Reports of the Auditors thereon



Services LimitedAGM Management Declaration of Dividend on Equity Shares FOR ABSTAIN This forms part of the passive portfolio.



Re-appointment of Mr. V. Ravi (DIN: 00307328), as a Director, who


appointment




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)




Re-appointment of Mr. Dhananjay Mungale (DIN:00007563) as an

Independent Director of the Company for a second term of 5 (five)

consecutive years commencing from 24th July, 2019 to 23rd July, 2024




Re-appointment of Ms. Rama Bijapurkar (DIN:00001835) as an

Independent Director of the Company for a second term of 5 (five)

consecutive years commencing from 24th July, 2019 to 23rd July, 2024




Increase in Borrowing limits from Rs.70,000 crores to Rs.80,000 crores

under Section 180(1)(c) of the Companies Act, 2013 (“the Act”) and

creation of charge on the assets of the Company under Section

180(1)(a) of the Act


23-Jul-19 INE121J01017 Bharti Infratel Limited AGM Management

To receive, consider and adopt the standalone and consolidated

financial statements of the Company for the financial year ended

March 31, 2019

FOR ABSTAINSince the company is not a part of our active portfolio, we would like to

abstain from voting on the same.

23-Jul-19 INE121J01017 Bharti Infratel Limited AGM Management To confirm interim dividends FOR ABSTAINSince the company is not a part of our active portfolio, we would like to


23-Jul-19 INE121J01017 Bharti Infratel Limited AGM ManagementRe-appointment of Devender Singh Rawat (DIN: 06798626) as a

Director liable to retire by rotationFOR ABSTAIN

Since the company is not a part of our active portfolio, we would like to


23-Jul-19 INE121J01017 Bharti Infratel Limited AGM ManagementAppointment of Prakul Kaushiva (DIN: 08285582) as a Director liable

to retire by rotationFOR ABSTAIN



23-Jul-19 INE121J01017 Bharti Infratel Limited AGM ManagementRe-appointment of Bharat Sumant Raut (DIN: 00066080) as an

Independent Director of the CompanyFOR ABSTAIN



23-Jul-19 INE121J01017 Bharti Infratel Limited AGM ManagementRe-appointment of Jitender Balakrishnan (DIN: 00028320) as an




23-Jul-19 INE121J01017 Bharti Infratel Limited AGM ManagementRe-appointment of Leena Srivastava (DIN: 00005737) as an




23-Jul-19 INE121J01017 Bharti Infratel Limited AGM ManagementRe-appointment of Narayanan Kumar (DIN: 00007848) as an




23-Jul-19 INE685A01028 Torrent Pharmaceuticals Limited AGM Management

To receive, consider and adopt the Standalone and Consolidated

Financial

Statements as at 31st March, 2019 including the Audited Balance

Sheet as at 31st March, 2019, the Statement of Profit and Loss for the

year ended on that date and reports of the Board of Directors’ and

Auditors’ thereon



To confirm the payment of interim dividend on equity shares for the

financial year ended 31st March, 2019 and to declare the final

dividend on equity shares for the said financial year

FOR FOR Sufficient liquid assets. No concern identified.


To appoint a Director in place of Shri Samir Mehta (holding DIN

00061903), Director, who retires by rotation, and being eligible, offers



23-Jul-19 INE685A01028 Torrent Pharmaceuticals Limited AGM ManagementRatification of remuneration of Cost Auditors of the Company for the

year 2019-20FOR FOR Compliant with law. No major concern identified.

23-Jul-19 INE685A01028 Torrent Pharmaceuticals Limited AGM ManagementRe-appointment of Shri Samir Mehta as Executive Chairman and

fixation of RemunerationFOR FOR No major concern as such identified

23-Jul-19 INE685A01028 Torrent Pharmaceuticals Limited AGM ManagementPayment of Commission to Shri Sudhir Mehta, Chairman Emeritus for

the year 2018-19FOR FOR No major concern as such identified

23-Jul-19 INE685A01028 Torrent Pharmaceuticals Limited AGM Management Remuneration to Non-Executive Directors (NEDs) FOR FOR Compliant with law, no major concern.

23-Jul-19 INE04I401011 KPIT Technologies Ltd PB Management

Special resolution- Approval of ‘KPIT Technologies Limited

Employee Stock Option Scheme 2019A’ and grant of Stock

Options to the employees of the Company.

FOR FOR No major concern to be identified.


Special resolution- Grant of Stock Options to the employees

of the Subsidiary Company(ies) of the Company under KPIT

Technologies Limited Employee Stock Option Scheme

2019A

FOR FOR No major concern to be identified


Special resolution -Approval of ‘KPIT Technologies LimitedEmployee

Stock Purchase Scheme 2019’ and grant of equity

shares to the employees of the Company



Special resolution- Grant of equity shares to the employees

of the Subsidiary Company(ies) of the Company under KPIT

Technologies Limited Employee Stock Purchase Scheme

2019.




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


23-Jul-19 INE389H01022 KEC International Limited AGM Management

Ordinary Resolution:

(a) Adoption of Audited Standalone Financial Statements for the

financial year ended

March 31, 2019 together with Reports of Directors and Auditors

thereon

(b) Adoption of Audited Consolidated Financial Statements for the


March 31, 2019 together with Report of Auditors thereon


23-Jul-19 INE389H01022 KEC International Limited AGM ManagementOrdinary Resolution: Declaration of Dividend for the financial year

2018-19FOR FOR Sufficient Liquid Assets. No concern identified.

23-Jul-19 INE389H01022 KEC International Limited AGM ManagementOrdinary Resolution: Re-Appointment of Mr. Vimal Kejriwal (DIN:

00026981) as Director, liable to retire by rotationFOR FOR Compliant with law. No concern identified.

23-Jul-19 INE389H01022 KEC International Limited AGM Management Ordinary Resolution: Appointment of Branch Auditors FOR FOR No concern identified.

23-Jul-19 INE389H01022 KEC International Limited AGM Management Ordinary Resolution: Ratification of Remuneration to Cost Auditor FOR FOR Compliant with law. No major concern identified.

23-Jul-19 INE389H01022 KEC International Limited AGM ManagementSpecial Resolution: Appointment of Mr. Ramesh D. Chandak (DIN:

00026581) as an Independent DirectorFOR FOR No concern identified.

23-Jul-19 INE389H01022 KEC International Limited AGM ManagementSpecial Resolution: Re-appointment of Mr. G. L. Mirchandani (DIN:


23-Jul-19 INE389H01022 KEC International Limited AGM ManagementSpecial Resolution: Re-appointment of Mr. D. G. Piramal (DIN:


23-Jul-19 INE389H01022 KEC International Limited AGM ManagementSpecial Resolution: Re-appointment of Mr. S. M. Trehan (DIN:


23-Jul-19 INE389H01022 KEC International Limited AGM ManagementSpecial Resolution: Re-appointment of Mr. Vinayak Chatterjee (DIN:

00008933) as an Independent DirectorFOR FOR Compliant with law. No concern identified

23-Jul-19 INE389H01022 KEC International Limited AGM ManagementSpecial Resolution: Re-appointment of Mr. Vimal Kejriwal as Managing

Director & CEOFOR FOR Compliant with law. No concern identified.

23-Jul-19 INE389H01022 KEC International Limited AGM ManagementSpecial Resolution: Approval for payment of Commission to Mr. H. V.

Goenka, Non Executive ChairmanFOR FOR No concern identified.

23-Jul-19 INE389H01022 KEC International Limited AGM ManagementSpecial Resolution: Approval for payment of Commission to Non-

Executive DirectorsFOR FOR Compliant with law. No concern identified.

24-Jul-19 INE462A01022 Bayer Cropscience Limited AGM Management

Adoption of Statement of Profit and Loss, Balance Sheet, Report of

Board of Directors and Auditors for financial year ended March 31,

2019


24-Jul-19 INE462A01022 Bayer Cropscience Limited AGM ManagementDeclaration of dividend on Equity Shares for the financial year ended

March 31, 2019FOR FOR Compliant with law. No concern identified.

24-Jul-19 INE462A01022 Bayer Cropscience Limited AGM ManagementRe-appointment of Mr. Peter Mueller (DIN: 03582162) as a Director of

the CompanyFOR FOR Appointment compliant with law. No concern identified.

24-Jul-19 INE462A01022 Bayer Cropscience Limited AGM ManagementAppointment of Mr. Duraiswami Narain (DIN: 03310642) as the

Director of the CompanyFOR FOR No concern identified

24-Jul-19 INE462A01022 Bayer Cropscience Limited AGM ManagementAppointment of Mr. Duraiswami Narain (DIN: 03310642) as the

Managing Director and Chief Executive Officer of the CompanyFOR FOR No concern identified

24-Jul-19 INE462A01022 Bayer Cropscience Limited AGM ManagementAppointment of Mr. Rolf Hoffmann (DIN: 08460583) as the Director of

the CompanyFOR FOR No concern identified

24-Jul-19 INE462A01022 Bayer Cropscience Limited AGM ManagementAppointment of Mr. Rolf Hoffmann (DIN: 08460583) as the Whole-

time Director and Chief Financial Officer of the CompanyFOR FOR No concern identified

24-Jul-19 INE462A01022 Bayer Cropscience Limited AGM ManagementAppointment of Ms. Ketaki Bhagwati (DIN: 07367868) as the Non-

Executive Independent Director of the CompanyFOR AGAINST Tenure exceeding 5 years.

24-Jul-19 INE462A01022 Bayer Cropscience Limited AGM ManagementAppointment of Mr. Jens Hartmann (DIN: 08338494) as the Non-

Executive Director of the CompanyFOR FOR Appointment compliant with law. No concern identified.

24-Jul-19 INE462A01022 Bayer Cropscience Limited AGM ManagementRatification of Remuneration to Cost Auditor

FOR FOR No major governance concern identified.

24-Jul-19 INE849A01020 Trent Limited PB Management Issue of Equity Shares on a preferential basis FOR FOR Compliant with law. No major governance issue identified

24-Jul-19 INE398R01022 Syngene International Limited AGM Management Adoption of Standalone and Consolidated Financial Statements FOR FOR Unqualified financial statements. Compliant with Accounting Standards.

24-Jul-19 INE398R01022 Syngene International Limited AGM Management Declaration of Dividend FOR FOR Sufficient funds to pay the dividend. No concern identified.

24-Jul-19 INE398R01022 Syngene International Limited AGM ManagementAppointment of Catherine Rosenberg as director liable to retire by

rotationFOR FOR Compliant with Law. No governance concern observed.

24-Jul-19 INE398R01022 Syngene International Limited AGM ManagementTo re-appoint Paul Blackburn (DIN: 06958360) as an Independent

Director of the CompanyFOR FOR No major concern as such identified

24-Jul-19 INE398R01022 Syngene International Limited AGM Management

To approve Syngene Restricted Stock Unit Long Term Incentive Plan FY

2020 and grant of Restricted Stock Units to eligible employees of the

Company



To approve grant of Restricted Stock Units to the employees of

present and future subsidiary company (ies) under Syngene Restricted

Stock Unit Long Term Incentive Plan FY 2020




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



To approve the provision of money by the Company for purchase of

its own shares by the trust for the benefit of employees under

Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020


24-Jul-19 INE262H01013 Persistent Systems Limited AGM Management

To receive, consider and adopt Audited Unconsolidated Financial

Statements of the Company for the financial year ended March 31,

2019, Reports of the Board of Directors and Auditors thereon




Statements of the company for the financial year ended March 31,

2019



To confirm payment of the Interim Dividend of ₹ 8 /- per share and to

declare a Final Dividend of ₹ 3 /- per share for the financial year 2018-

19



To appoint a director in place of Dr. Anand Deshpande (DIN:

00005721), Chairman and Managing Director, who retires by rotation

and has confirmed his eligibility and willingness to accept the office, if

reappointed



To reappoint M/s. Deloitte Haskins & Sells LLP, Chartered Accountants

(Firm Registration No. 117366/W100018) as the Statutory Auditors of

the Company, to hold office for the second term of 2 (Two) years i.e.

from the conclusion of this Annual General Meeting up to conclusion

of the 31st Annual General Meeting of the Company to be held in

calendar year 2021

FOR ABSTAINSince there is lack of clarity on legal aspect, we would like to abstain from

voting.


To reappoint Ms. Roshini Bakshi (DIN: 01832163) for the second term

of 5 (Five) years as an Independent Director of the Company, not

liable to retire by rotation, to hold office for 5 (Five) consecutive years

for a term up to conclusion of the 34th Annual General Meeting



To reappoint Mr. Pradeep Kumar Bhargava (DIN: 00525234) for the

second term of 3 (Three) years as an Independent Director of the

Company, not liable to retire by rotation, to hold office for 3 (Three)

consecutive years for a term up to conclusion of the 32nd Annual

General Meeting



To reappoint Mr. Prakash Telang (DIN: 00012562) for the second term

of 1 (One) year as an Independent Director of the Company, not liable

to retire by rotation, to hold office for 1 (One) year for a term up to

conclusion of the 30th Annual General Meeting



To reappoint Mr. Kiran Umrootkar (DIN: 00326672) for the second

term of 1 (One) year as an Independent Director of the Company, not

liable to retire by rotation, to hold office for 1 (One) year for a term up

to conclusion of the 30th Annual General Meeting



To appoint Mr. Christopher O’Connor (DIN: 08420958) as an Executive

Director and Chief Executive Officer of the Company liable to retire by

rotation, to hold office for a period of 3 (Three) years with effect from

April 27, 2019 till April 26, 2022, subject to the approval of the Central

Government



To appoint Mr. Sandeep Kumar Kalra (DIN: 02506494) as an Executive

Director of the Company liable to retire by rotation, to hold office for

a period of 3 (Three) years with effect from June 11, 2019 till June 10,

2022, subject to the approval of the Central Government

FOR FOR Compliant with law. No major concern identified

24-Jul-19 INE951I01027 V-Guard Industries Limited AGM Management

Adoption of Audited Standalone Financial Statements of the Company

for the Financial Year ended March 31, 2019 and Audited

Consolidated Financial Statements of the Company for the Financial

Year ended March 31, 2019


24-Jul-19 INE951I01027 V-Guard Industries Limited AGM ManagementTo declare final dividend of Rs. 0.80 (80 paise) per equity share for the

Financial Year 2018-19FOR FOR Sufficient funds. No governance concern identified

24-Jul-19 INE951I01027 V-Guard Industries Limited AGM ManagementRe-appointment of Ms. Joshna Johnson Thomas, Director, who retires

by rotation and offers herself for re-appointmentFOR FOR No concern identified.

24-Jul-19 INE951I01027 V-Guard Industries Limited AGM ManagementRe-appointment of Mr. Cherian N Punnoose (DIN: 00061030) as an

Independent Director of the CompanyFOR FOR No concern identified.

24-Jul-19 INE951I01027 V-Guard Industries Limited AGM ManagementRe-appointment of Mr. C J George (DIN: 00003132) as an Independent

Director of the CompanyFOR FOR No concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


24-Jul-19 INE951I01027 V-Guard Industries Limited AGM ManagementRe-appointment of Mr. Ullas K Kamath (DIN: 00506681) as an


24-Jul-19 INE951I01027 V-Guard Industries Limited AGM Management

Payment of remuneration by way of commission to Mr. Kochouseph

Chittilappilly, Chairman (Non-Executive Director) for the financial year

ended 2019, above fifty percent of the total annual remuneration by

way of commission payable to all the Non-Executive Directors of the

Company


24-Jul-19 INE951I01027 V-Guard Industries Limited AGM Management Payment of Remuneration to Non-Executive Directors FOR FOR No concern identified.

24-Jul-19 INE951I01027 V-Guard Industries Limited AGM ManagementRatification of remuneration of Cost Auditors for the Financial Year

2019-20FOR FOR Compliant with Law. No major concern

24-Jul-19 INE974X01010 Tube Investments of India Limited AGM ManagementAdoption of Audited Financial Statements of the Company for FY 2018-

19, Reports of the Board of Directors and Auditors thereonFOR FOR Unqualified Financial Statements. No concern identified.

24-Jul-19 INE974X01010 Tube Investments of India Limited AGM ManagementAdoption of Audited Consolidated Financial Statements of the

Company for FY 2018-19 and Reports of the Auditors thereonFOR FOR Unqualified Financial Statements. No concern identified.

24-Jul-19 INE974X01010 Tube Investments of India Limited AGM Management Declaration of Dividend FOR FOR Sufficient fund, no concern identified.

24-Jul-19 INE974X01010 Tube Investments of India Limited AGM ManagementRe-appointment of Mr. Ramesh K B Menon, Director retiring by

rotationFOR FOR Appointment is compliant with law. No concern identified.

24-Jul-19 INE974X01010 Tube Investments of India Limited AGM Management

Fixing the remuneration payable to Messrs. S R Batliboi & Associates

LLP, Chartered Accountants, Statutory Auditors of the Company from

the conclusion of the 11th AGM (2019) till the conclusion of the 12th

AGM (2020)


24-Jul-19 INE974X01010 Tube Investments of India Limited AGM ManagementAppointment of Mr. Sanjay Johri as Independent Director for a 4 year

termFOR FOR No concern identified.

24-Jul-19 INE974X01010 Tube Investments of India Limited AGM ManagementAppointment of Mr. Mahesh Chhabria as Independent Director for a 5

year termFOR FOR No concern identified.

24-Jul-19 INE974X01010 Tube Investments of India Limited AGM ManagementRe-appointment of Ms. Madhu Dubhashi as Independent Director for

a 2 year, second termFOR FOR Appointment is compliant with law. No concern identified.

24-Jul-19 INE974X01010 Tube Investments of India Limited AGM Management

Variation in terms of remuneration payable to Mr. Vellayan Subbiah,

Managing Director, for his term of Office from 19th August, 2017 to

18th August, 2022


24-Jul-19 INE974X01010 Tube Investments of India Limited AGM ManagementPayment of remuneration by way of commission to Mr. M M

Murugappan, Chairman, for FY 2018-19FOR FOR No concern identified.

24-Jul-19 INE974X01010 Tube Investments of India Limited AGM ManagementRatification of the remuneration payable to M/s. Mahadevan & Co.,

Cost Auditor, for FY 2019-20FOR FOR No major concern identified.

25-Jul-19 INE476A01014 Canara Bank AGM Management

To discuss, approve and adopt the Audited Balance Sheet of the Bank

as at 31st March 2019, Profit & Loss account for the year ended 31st

March 2019, the Report of the Board of Directors on the working and

activities of the Bank for the period covered by the Accounts and the

Auditors’ Report on the Balance Sheet and Accounts

FOR FOR Unqualified Financial statements. No concern identified

25-Jul-19 INE476A01014 Canara Bank AGM Management

To create, offer, issue and allot (including with provision for

reservation on firm allotment and / or competitive basis of such part

of issue and for such categories of persons as may be permitted by

the law then applicable) by way of an offer document / prospectus or

such other

document, in India or abroad, such number of equity shares and / or

preference shares (whether cumulative or not; convertible into equity

shares or not)

FOR FOR

Although there will be substantial dilution to the shareholding of existing

public shareholders which is unfair to minority shareholders, in order to

not to expose the bank to a potential default of Basel III, no concern is

being raised

25-Jul-19 INE918I01018 Bajaj Finserv Limited AGM Management

Adoption of standalone and consolidated financial

statements for the year ended 31 March 2019 and

the Directors’ and Auditors’ Reports thereon



Declaration of dividend of H 2.50 per equity share

(50%) of face value of H 5 each, for the year ended

31 March 2019

FOR FOR The Company has sufficient liquid funds. No concern has been identified

25-Jul-19 INE918I01018 Bajaj Finserv Limited AGM ManagementRe-appointment of Madhurkumar Ramkrishnaji

Bajaj, who retires by rotationFOR FOR Compliant with Law. No governance concern identified.

25-Jul-19 INE918I01018 Bajaj Finserv Limited AGM ManagementRatification of remuneration to Cost Auditor for the financial year

2019-20FOR FOR No major governance concerns

25-Jul-19 INE918I01018 Bajaj Finserv Limited AGM ManagementAppointment of Anami N Roy as an

independent directorFOR FOR Compliant with Law. No governance concern identified

25-Jul-19 INE918I01018 Bajaj Finserv Limited AGM ManagementAppointment of Manish Santoshkumar Kejriwal as

Non-executive Non-independent DirectorFOR FOR Compliant with Law. No governance concern identified

25-Jul-19 INE918I01018 Bajaj Finserv Limited AGM ManagementRe-appointment of Nanoo Gobindram Pamnani as

an independent directorFOR FOR No concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


25-Jul-19 INE918I01018 Bajaj Finserv Limited AGM ManagementRe-appointment of Balaji Rao Jagannathrao Doveton

as an independent directorFOR FOR No concern identified.

25-Jul-19 INE918I01018 Bajaj Finserv Limited AGM ManagementRe-appointment of Dr. Gita Piramal as an

independent directorFOR FOR No concern identified.


Continuation of Rahulkumar Kamalnayan Bajaj as

a Non-executive and Non- independent director of

the Company from 1 April 2019

FOR FOR No major governance concern identified


Approval relating to payment of remuneration to

Sanjivnayan Rahulkumar Bajaj, Managing Director &

CEO of the Company


25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM Management

To consider and adopt:

a. the audited standalone financial statements of the Bank for the

financial year ended March 31, 2019 and the Reports of the Board of


b. the audited consolidated financial statements of the Bank for the

financial year ended March 31, 2019 and the Report of the Auditors

thereon


25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM ManagementTo appoint a director in place of Mr. Sunil Kakar, who retires by

rotation and being eligible, offers himself for re-appointmentFOR FOR No concern identified

25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM ManagementTo appoint Statutory Auditors of the Bank and to fix their

remunerationFOR FOR

Appointment compliant with the Law. No governance concerns. Subject

to RBI approval

25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM ManagementAppointment of Dr. Rajiv B. Lall as Part-Time Non-Executive Chairman

of the Bank and to approve his remunerationFOR FOR Compliant with law. No concern identified

25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM ManagementRe-appointment of Mr. Anand Sinha as an Independent Director of

the BankFOR FOR Compliant with law. No concern identified


Appointment of Mr. Pravir Vohra as an Independent Director of the

Bank. FOR FOR Compliant with law. No concern identified

25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM ManagementAppointment of Mr. Hemang Raja as an Independent Director of the

BankFOR FOR Compliant with law. No concern

25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM ManagementAppointment of Dr. (Mrs.) Brinda Jagirdar as an Independent Director

of the BankFOR FOR Complaint with law. No concern

25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM ManagementAppointment of Mr. Aashish Kamat as an Independent Director of the

BankFOR FOR Complaint with law. No concern

25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM ManagementAppointment of Mr. Sanjeeb Chaudhuri as an Independent Director of

the BankFOR FOR Compliant with law. No concern

25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM ManagementAppointment of Mr. Vishal Mahadevia as Non-Executive Non-

Independent Director of the BankFOR FOR Compliant with law. No concern identified

25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM Management Appointment of Mr. V. Vaidyanathan as a Director of the Bank FOR FOR Compliant with law. No concern identified.

25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM ManagementAppointment of Mr. V. Vaidyanathan as the Managing Director &

Chief Executive Officer of the BankFOR FOR Compliant with law. No concern


Increase in ESOP pool from 6% to 8% of the issued and paid up share

capital of the Bank, from time to time and modification of exercise

period and consequent modifications to ‘IDFC FIRST Bank ESOS – 2015



Modification of IDFC FIRST Bank ESOS - 2015 and grant of Options to

the Eligible Employee of the Subsidiary Company(ies) of the Bank

under the Scheme


25-Jul-19 INE092T01019 IDFC First Bank Ltd AGM Management Offer and Issue of Debt Securities on Private Placement basis FOR FOR Compliant with law. No concern identified

25-Jul-19 INE586B01026 Taj GVK Hotels & Resorts Limited AGM ManagementAdoption of the Standalone and Consolidated Accounts for the year

ended March 31, 2019FOR FOR Unqualified financial Statements. No concern identified

25-Jul-19 INE586B01026 Taj GVK Hotels & Resorts Limited AGM ManagementTo consider and declare dividend on the Equity Shares for the financial

year ended March 31, 2019FOR FOR Compliant with Law. No governance concern identified

25-Jul-19 INE586B01026 Taj GVK Hotels & Resorts Limited AGM ManagementAppointment of Mr. Krishna R Bhupal as a Director liable to retire by

rotationFOR FOR Compliant with Law. No governance concern identified

25-Jul-19 INE586B01026 Taj GVK Hotels & Resorts Limited AGM Management Appointment of Dr. GVK Reddy as a Director liable to retire by rotation FOR FOR Compliant with Law. No concern identified

25-Jul-19 INE586B01026 Taj GVK Hotels & Resorts Limited AGM ManagementRe-appointment of Mr. A Rajasekhar as a Non-Executive Independent

DirectorFOR AGAINST

Proposed reappointment is Non-Compliant with Sec. 149 of the

Companies Act, 2013

25-Jul-19 INE586B01026 Taj GVK Hotels & Resorts Limited AGM ManagementAppointment of Mr. N Sandeep Reddy as a Non-Executive

Independent DirectorFOR FOR Compliant with Law. No governance concern has been identified

25-Jul-19 INE586B01026 Taj GVK Hotels & Resorts Limited AGM ManagementAppointment of Mr. N Anil Kumar Reddy as a Non-Executive

Independent DirectorFOR FOR Compliant with Law. No governance concern has been identified

25-Jul-19 INE586B01026 Taj GVK Hotels & Resorts Limited AGM ManagementAppointment of Mrs. Shalini Bhupal, Whole Time Director designated

as Joint Managing Director for a period of 5 yearsFOR FOR Compliant with Law. No governance concern identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


25-Jul-19 INE586B01026 Taj GVK Hotels & Resorts Limited AGM Management

Approval for waiver of recovery of excess remuneration paid to Mrs. G

Indira Krishna Reddy, Managing Director of the company, in view of

the amended provisions of the Companies Act, 2013



Approval for waiver of recovery of excess remuneration paid to Mrs.

Shalini Bhupal, Whole Time Director of the company, in view of the

amended provisions of the Companies Act, 2013



Approval of the excess remuneration paid to Mrs. G Indira Krishna

Reddy, Managing Director of the company for the financial year 2018-

19


25-Jul-19 INE356A01018 MphasiS Limited AGM Management Adoption of Standalone and Consolidated Financial Statements FOR FOR Unqualified financial statements. No concern identified.

25-Jul-19 INE356A01018 MphasiS Limited AGM Management Approval of final dividend on equity shares FOR FOR Sufficient funds. No concern identified

25-Jul-19 INE356A01018 MphasiS Limited AGM Management Re-appointment of Mr. Amit Dixit, who retires by rotation FOR FOR Compliant with law. No concern identified.

25-Jul-19 INE356A01018 MphasiS Limited AGM Management Re-appointment of Mr. Paul James Upchurch, who retires by rotation FOR FOR Compliant with law. No concern identified.

25-Jul-19 INE356A01018 MphasiS Limited AGM Management Appointment of Mr. Marshall Jan Lux as a Director FOR FOR Compliant with law. No concern identified.

25-Jul-19 INE356A01018 MphasiS Limited AGM ManagementRe-appointment of Mr. Davinder Singh Brar as an Independent

DirectorFOR FOR No major concern as such identified.

25-Jul-19 INE171A01029 The Federal Bank Limited AGM Management

(a) Adoption of the audited financial statements of the Bank for the


March 31, 2019 and the Reports of the Board of Directors and the

Auditor's thereon; and

(b) Adoption of the audited consolidated financial statements of the

Bank for the financial year

ended March 31, 2019 and the Report of the Auditor's thereon


25-Jul-19 INE171A01029 The Federal Bank Limited AGM Management Declaration of Dividend FOR FOR Sufficient liquid funds. No concern identified.

25-Jul-19 INE171A01029 The Federal Bank Limited AGM ManagementRe-appointment of Retiring Director, Mr. Ashutosh Khajuria (DIN-

05154975)FOR FOR Compliant with law. No concern identified.


Appointment of Joint Central Statutory Auditors,M/s. B S R & Co. LLP,

Chartered Accountants,

Mumbai together with M/s M M Nissim & Co, Mumbai, Chartered

Accountants as Auditors and

fixation of remuneration thereof



Appoint and to fix the remuneration of branch auditors in

consultation with the Central Statutory

Auditors for the purpose.


25-Jul-19 INE171A01029 The Federal Bank Limited AGM ManagementAppointment of Mr. K Balakrishnan (DIN- 00034031), as an

Independent Director of the BankFOR FOR Compliant with law. No concern identified

25-Jul-19 INE171A01029 The Federal Bank Limited AGM ManagementAppointment of Mr. Siddhartha Sengupta (DIN-08467648), as an

Independent Director of the Bank.FOR FOR Compliant with law. No major concern identified.

25-Jul-19 INE171A01029 The Federal Bank Limited AGM ManagementAppointment of Mr. Manoj Fadnis (DIN- 01087055), as an

Independent Director of the BankFOR FOR Compliant with law. No major concern identified


To take on record RBI approval for appointment of Mr. Dilip

Sadarangani (DIN: 06610897) as a

Nonexecutive (Independent) Part-Time Chairman of the Bank and to

approve his remuneration



To re-appoint Mr. C. Balagopal (DIN: 00430938) as an Independent

Director of the Bank for the

second term


25-Jul-19 INE171A01029 The Federal Bank Limited AGM ManagementApproval for Raising of Funds through Issuance of Bonds for FY 2019-

20FOR FOR

Compliant with law. No dilution of holding to equity shareholders. No

governance issue identified.

25-Jul-19 INE019A01038 JSW Steel Limited AGM Management

Adoption of the Audited Financial Statements of the Company

(including Audited Consolidated Financial Statements) for the financial

year ended March 31, 2019 and the Reports of the Board of Directors





Confirmation of payment of dividend made on the 10% Cumulative

Redeemable Preference Shares of the Company for the financial year

2018-19



25-Jul-19 INE019A01038 JSW Steel Limited AGM ManagementDeclaration of dividend on the 0.01% Cumulative Redeemable

Preference Shares of the Company for the financial year 2018-19FOR ABSTAIN



25-Jul-19 INE019A01038 JSW Steel Limited AGM ManagementDeclaration of dividend on the Equity Shares of the Company for the

financial year 2018-19FOR ABSTAIN



25-Jul-19 INE019A01038 JSW Steel Limited AGM Management Re-appointment of Mr. Jayant Acharya (DIN 00106543), as a Director FOR ABSTAINSince the company is not a part of our active portfolio, we would like to




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Ratification of the Remuneration of M/s. Shome & Banerjee, Cost

Auditors of the Company for the financial year ending 31st March,

2020



25-Jul-19 INE019A01038 JSW Steel Limited AGM ManagementAppointment of Mr. Harsh Charandas Mariwala (DIN: 00210342) as an

Independent DirectorFOR ABSTAIN



25-Jul-19 INE019A01038 JSW Steel Limited AGM ManagementAppointment of Mrs. Nirupama Rao (DIN: 06954879) as an




25-Jul-19 INE019A01038 JSW Steel Limited AGM ManagementRe-appointment of Mr. Jayant Acharya (DIN 00106543) as a Whole-

time Director of the CompanyFOR ABSTAIN



25-Jul-19 INE019A01038 JSW Steel Limited AGM Management Consent for Payment of Remuneration to non - executive directors FOR ABSTAINSince the company is not a part of our active portfolio, we would like to


25-Jul-19 INE019A01038 JSW Steel Limited AGM ManagementConsent for private placement of redeemable non-convertible

debenturesFOR ABSTAIN



25-Jul-19 INE019A01038 JSW Steel Limited AGM ManagementConsent for issue of specified securities to Qualified Institutional

Buyers (QIBs)FOR ABSTAIN



25-Jul-19 INE019A01038 JSW Steel Limited AGM ManagementApproval for undertaking material related party transactions(s) with

JSW International Tradecorp Pte. Limited, SingaporeFOR ABSTAIN



25-Jul-19 INE296A01024 Bajaj Finance Limited AGM Management

Adoption of financial statements for the year ended

31 March 2019 together with the Directors’ and Auditors’

Reports thereon


25-Jul-19 INE296A01024 Bajaj Finance Limited AGM Management Declaration of dividend FOR FOR Compliant with law. No concern identified

25-Jul-19 INE296A01024 Bajaj Finance Limited AGM ManagementRe-appointment of Rajivnayan Rahulkumar Bajaj, director,

who retires by rotationFOR FOR Appointment compliant with law. No concern identified.

25-Jul-19 INE296A01024 Bajaj Finance Limited AGM ManagementAppointment of Naushad Darius Forbes as an

independent directorFOR FOR Appointment compliant with law. No concern identified.

25-Jul-19 INE296A01024 Bajaj Finance Limited AGM Management Appointment of Anami N Roy as an independent director FOR FOR Appointment compliant with law. No concern identified.

25-Jul-19 INE296A01024 Bajaj Finance Limited AGM ManagementRe-appointment of Nanoo Gobindram Pamnani as an


25-Jul-19 INE296A01024 Bajaj Finance Limited AGM ManagementRe-appointment of Dipak Kumar Poddar as an


25-Jul-19 INE296A01024 Bajaj Finance Limited AGM ManagementRe-appointment of Ranjan Surajprakash Sanghi as an


25-Jul-19 INE296A01024 Bajaj Finance Limited AGM ManagementRe-appointment of Balaji Rao Jagannathrao Doveton as

an independent directorFOR FOR No concern identified.

25-Jul-19 INE296A01024 Bajaj Finance Limited AGM ManagementRe-appointment of Omkar Goswami as an independent

directorFOR FOR No concern identified.

25-Jul-19 INE296A01024 Bajaj Finance Limited AGM ManagementRe-appointment of Gita Piramal as an independent

directorFOR FOR No concern identified.

25-Jul-19 INE296A01024 Bajaj Finance Limited AGM Management

Approval for continuation of Rahulkumar Kamalnayan

Bajaj as Chairman, non-executive and non-independent

director of the Company from 1 April 2019


25-Jul-19 INE296A01024 Bajaj Finance Limited AGM ManagementIssue of non-convertible debentures through private

placementFOR FOR No concern identified.

25-Jul-19 INE536A01023 Grindwell Norton Limited AGM Management


a. the Audited Financial Statements of the Company for the financial


Directors and the Auditors thereon; and,


the financial year ended March 31, 2019, together with the Report of



25-Jul-19 INE536A01023 Grindwell Norton Limited AGM ManagementTo declare a dividend on Equity Shares for the financial year ended

March 31, 2019FOR FOR Sufficient Funds, no concern identified.

25-Jul-19 INE536A01023 Grindwell Norton Limited AGM Management

To appoint a Director in place of Mr. Patrick Millot (Director

Identification No. 00066275), who retires by rotation and, being



25-Jul-19 INE536A01023 Grindwell Norton Limited AGM Management Appointment of Mr. Sreedhar Natarajan as a Director of the Company FOR FOR No concern identified.

25-Jul-19 INE536A01023 Grindwell Norton Limited AGM ManagementAppointment of Dr. Archana Niranjan Hingorani as an Independent

Director of the CompanyFOR FOR Appointment is compliant with law. No concern identified.

25-Jul-19 INE536A01023 Grindwell Norton Limited AGM ManagementRe-appointment of Mr. Keki M. Elavia as an Independent Director of

the CompanyFOR FOR No concern identified.

25-Jul-19 INE536A01023 Grindwell Norton Limited AGM Management Ratification of Remuneration to Cost Auditor of the Company FOR FOR No major concern identified.

26-Jul-19 INE323C01030Indian Hume Pipe Company


Ordinary Resolution for adoption of Audited Financial Statements,

Reports of the Board of Directors and Auditors for the year ended

31st March, 2019




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)




Ordinary Resolution for declaration of Dividend for the financial year

ended 31st March, 2019 on Equity Shares of the CompanyFOR FOR Sufficient Funds, no concern identified.



Ordinary Resolution for re-appointment of Mr. Mayur R. Doshi (DIN-


re-appointment




Special Resolution pursuant to Regulation 16(1)(b), 17(1A) of SEBI

(LODR) Regulations, 2015 for re-appointment of Mr. Rajendra M.

Gandhi (DIN 00095753) as an Independent Non-Executive Director of

the Company for a second term to hold office from 25th July, 2019 till

the date of holding of 98th AGM of the Company to be held in the

year 2024 or up to 24th July 2024 whichever is earlier and

continuation of his directorship as the Non-Executive Independent

Director of the Company as and when he attains the age of 75 years

but up to his proposed tenure till the date of holding of 98th AGM of

the Company to be held in the year 2024 or up to 24th July 2024,

whichever is earlier and that he shall not be liable to retire by rotation




Special Resolution pursuant to Regulation 16(1)(b) of SEBI (LODR)

Regulations, 2015 for re-appointment of Mr. Vijay Kumar Jatia (DIN

00096977) as an Independent Non-Executive Director of the Company

for a second term to hold office from 25th July, 2019 till the date of

holding of 98th AGM of the Company to be held in the year 2024 or

up to 24th July 2024, whichever is earlier and that he shall not be

liable to retire by rotation




Special Resolution pursuant to Regulation 16(1)(b) of SEBI (LODR)

Regulations, 2015 for re-appointment of Mr. Rameshwar D. Sarda

(DIN 00095766) as an Independent Non-Executive Director of the

Company for a second term from 25th July, 2019 till the date of

holding 97th AGM of the Company to be held in the year 2023 and

that he shall not be liable to retire by rotation




Special Resolution pursuant to Sections 196, 197, 198, 203 read with

Schedule V of the Companies Act, 2013 for re-appointment of Mr.

Mayur R. Doshi (DIN 00250358) as Executive Director of the Company

from 1st July, 2019 to 30th June, 2022




Ordinary Resolution under Section 148 of the Companies Act, 2013 for

ratifying the remuneration of Cost Auditor of the Company for the



26-Jul-19 INE949L01017 AU Small Finance Bank Limited AGM Management

To consider and adopt the Audited Financial Statements of the Bank

for the Financial Year ended 31st March 2019 and the reports of the


FOR FOR Unqualified financial statement. Complied with Accounting standard

26-Jul-19 INE949L01017 AU Small Finance Bank Limited AGM ManagementTo declare dividend of ₹ 0.75 per equity share of ₹ 10 each for the

Financial Year 2018-19FOR FOR Sufficient funds to pay the dividend. No concern identified


To appoint a Director in place of Mr. Uttam Tibrewal (DIN: 01024940),

who retires by rotation and being eligible, has offered himself for re-

appointment

FOR FOR Appointment compliant with Law. No governance concerns


To ratify the appointment of M/S S.R. BATLIBOI & ASSOCIATES LLP,

Chartered Accountants (Registration No. 101049W/E300004) as the

Statutory Auditors of the Bank

FOR FORRatification of appointment is infructuous. No major concern identified

regarding remuneration of Auditor as it is subject to RBI approval

26-Jul-19 INE949L01017 AU Small Finance Bank Limited AGM ManagementTo appoint Mr. Narendra Ostawal (DIN: 06530414) as a Director (Non-

Executive)FOR FOR Appointment compliant with Law. No governance concerns.

26-Jul-19 INE949L01017 AU Small Finance Bank Limited AGM ManagementTo approve fees or compensation (profit linked commission) payable

to Non-Executive Directors, including Independent DirectorsFOR FOR

No major concern identified. Past remuneration has been fair and

remuneration is subject to RBI approval


To revise the compensation (Profit Linked Commission) payable to Mr.

Mannil Venugopalan (DIN:00255575), as the Independent Director

(Part-Time) Chairman

FOR FORProposed payment is in compliance with law, reasonable hence, no

concern identified.

26-Jul-19 INE949L01017 AU Small Finance Bank Limited AGM ManagementTo revise the remuneration payable to Mr. Sanjay Agarwal (DIN

00009526), as the Managing Director & CEOFOR FOR

No concern identified in proposed remuneration. Appropriately capped

and subject to RBI approval

26-Jul-19 INE949L01017 AU Small Finance Bank Limited AGM ManagementTo revise the remuneration payable to Mr. Uttam Tibrewal (DIN:

01024940), as the Whole-time DirectorFOR FOR

No concern identified in proposed remuneration. Appropriately capped

and subject to RBI approval


To authorise Board of Directors to borrow money in excess of paid up

capital, free reserves and securities premium of Bank u/s 180 (1) (c) of

the Companies Act, 2013




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


26-Jul-19 INE949L01017 AU Small Finance Bank Limited AGM ManagementTo issue of securities/bonds/other permissible instruments, in one or

more tranchesFOR FOR No dilution in shareholding. Proposed issue is in accordance with law.

26-Jul-19 INE949L01017 AU Small Finance Bank Limited AGM Management To alter Article of Association of the Bank FOR FOR No governance concerns.

26-Jul-19 INE949L01017 AU Small Finance Bank Limited AGM Management To approve amendments in Employee Stock Option Scheme 2016 FOR FOR No governance concern identified

26-Jul-19 INE321D01016ORIENTAL CARBON & CHEMICALS

LTDAGM Management

Adoption of Audited Financial Statements including Consolidated

Audited Financial Statements and Reports of Board of Directors and

Auditors of the Company for the year ended 31st March, 2019



LTDAGM Management To confirm Interim Dividend and to declare Final Dividend FOR FOR Sufficient funds to pay the dividend. No concern identified.


LTDAGM Management

To appoint a Director in place of Mr. H S Shashikumar (DIN:

06674954), who retires by and being eligible, offers himself for re-

appointment rotation



LTDAGM Management

Ratification of remuneration of M/s. J K Kabra & Co, Cost Auditors of

the CompanyFOR FOR No major concern identified.


LTDAGM Management

Re-appointment of Mr. 0 P Dubey, as an Independent Director of the

CompanyFOR FOR No concern identified.


LTDAGM Management

Re-appointment of Mr. B B Tandon, as an Independent Director of the



LTDAGM Management

Re-appointment of Mr. K Raghuraman, as an Independent Director of



LTDAGM Management

Re-appointment of Mr. S J Khaitan, as an Independent Director of the



LTDAGM Management

Approval of Payment of Commission to Non-Executive Directors of the

CompanyFOR FOR No cap on commission however past remuneration practice fair.

26-Jul-19 INE917I01010 Bajaj Auto Limited AGM Management

Adoption of financial statements for the financial year

ended 31 March 2019 and Directors’ and Auditors’

Reports thereon

FOR ABSTAIN This forms part of our passive portfolio.

26-Jul-19 INE917I01010 Bajaj Auto Limited AGM ManagementDeclaration of dividend of H 60 per equity share, for the

year ended 31 March 2019FOR ABSTAIN This forms part of our passive portfolio.

26-Jul-19 INE917I01010 Bajaj Auto Limited AGM ManagementRe-appointment of Sanjivnayan Rahulkumar Bajaj,

who retires by rotationFOR ABSTAIN This forms part of our passive portfolio.

26-Jul-19 INE917I01010 Bajaj Auto Limited AGM ManagementRe-appointment of Pradeep Shrivastava, who

retires by rotationFOR ABSTAIN This forms part of our passive portfolio.

26-Jul-19 INE917I01010 Bajaj Auto Limited AGM Management Appointment of Rakesh Sharma as a Director FOR ABSTAIN This forms part of our passive portfolio.

26-Jul-19 INE917I01010 Bajaj Auto Limited AGM ManagementApproval of appointment of Rakesh Sharma as a Whole-time Director,

with the designation as Executive DirectorFOR ABSTAIN This forms part of our passive portfolio.


Appointment of Smt. Lila Firoz Poonawalla as an Independent Director

of the Company for a term of five

consecutive years with effect from 1 April 2019



Appointment of Pradip Panalal Shah as an Independent Director of

the Company for a term of five consecutive

years with effect from 1 April 2019



Re-appointment of Nanoo Gobindram Pamnani as an Independent

Director of the Company for a second term

of five consecutive years with effect from 1 April 2019



Re-appointment of Balaji Rao Jagannathrao Doveton as an

Independent Director of the Company for a second term of

five consecutive years with effect from 1 April 2019


26-Jul-19 INE917I01010 Bajaj Auto Limited AGM Management Maintaining the number of maximum directors of the Company FOR ABSTAIN This forms part of our passive portfolio.

27-Jul-19 INE736A01011Central Depository Services (India)

LimitedPB Management

Ordinary Resolution for Recommending a panel of three names for

appointment of MD & CEO to SEBI for seeking its prior approvalFOR FOR Compliant with law. No major governance concerns.

27-Jul-19 INE736A01011Central Depository Services (India)


Ordinary Resolution for Recommending the name of Shareholder

Director to SEBI for seeking its prior approvalFOR FOR No concern identified.

27-Jul-19 INE176B01034 Havells India Limited AGM Management

Adoption of Standalone and Consolidated Annual Financial


2019. (Ordinary Resolution)

FOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.


Declaration of Final Dividend of Rs. 4.50/- per equity share of Re. 1/-

each for the Financial Year ended 31st March, 2019. (Ordinary

Resolution)



Re-appointment of Shri Anil Rai Gupta (DIN: 00011892), retiring by

rotation and being eligible, offering himself for re-appointment

(Ordinary Resolution)




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Re-appointment of Shri Rajesh Kumar Gupta (DIN: 00002842), retiring

by rotation and being eligible, offering himself for re-appointment.



27-Jul-19 INE176B01034 Havells India Limited AGM ManagementRatification of the Remuneration to Cost Auditors in terms of the

Companies Act, 2013. (Ordinary Resolution)FOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.


Re-appointment of Shri Anil Rai Gupta (DIN: 00011892) as Chairman

and Managing Director and CEO of the Company for further period of

5 (Five) years.(Ordinary Resolution)



Re-appointment of Shri Ameet Kumar Gupta (DIN: 00002838) as a

Whole-time Director of the Company for further period of 5 (Five)

years.(Ordinary Resolution)



Re-appointment of Shri Rajesh Kumar Gupta (DIN: 00002842) as

Whole-time Director (Finance) and Group CFO of the Company for

further period of 5 (Five) years.(Ordinary Resolution)


27-Jul-19 INE176B01034 Havells India Limited AGM ManagementAppointment of Shri Siddhartha Pandit (DIN: 03562264) as a Director

liable to retire by rotation.(Ordinary Resolution)FOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

27-Jul-19 INE176B01034 Havells India Limited AGM ManagementAppointment of Shri Siddhartha Pandit (DIN: 03562264) as a Whole-

time Director for a period of 3 (Three) years. (Ordinary Resolution)FOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

27-Jul-19 INE133Y01011 IFGL Exports AGM Management

To adopt both Standalone and Consolidated Audited Financial

Statements of the Company for Financial Year (FY) ended on 31st

March 2019 and Reports of the Board of Directors and Auditors

thereon


27-Jul-19 INE133Y01011 IFGL Exports AGM ManagementTo approve payment of Final Dividend of 25% i.e. Rs. 2.50 per Equity

Share for FY 2018-2019FOR FOR Compliant with law. No concern identified.


To pass an Ordinary Resolution under Section 152 of the Companies

Act, 2013 for re-appointment of Mr Pradeep Bajoria (DIN: 00084031)

to the extent he is retiring at the ensuing AGM



To pass an Ordinary Resolution under Section 152 of the Companies

Act, 2013 for re-appointment of Mr Kamal Sarda (DIN: 03151258) to

the extent he is retiring at the ensuing AGM



To pass an Ordinary Resolution for appointment of M/s S. R. Batliboi &

Co LLP, Firm Registration No. 301003E/E300005, Chartered

Accountants as Statutory Auditors of the Company for a term of five

years from FY 2019-2020

FOR ABSTAINDue to lack of clarity of information, we would like to abstain from

voting.


To pass a Special Resolution for payment of minimum remuneration

to the Chairman, Mr Shishir Kumar Bajoria (DIN: 00084004) for FY

2019-2020



To pass a Special Resolution for payment of minimum remuneration

to the Managing Director, Mr Pradeep Bajoria (DIN: 00084031) for FY

2019-2020



To pass an Ordinary Resolution pursuant to Section 188 of the

Companies Act, 2013 read with Companies (Meetings of Board and its

Powers) Rules, 2014 for entering into transactions with related parties


27-Jul-19 INE133Y01011 IFGL Exports AGM ManagementTo pass an Ordinary Resolution for ratification of Cost Auditors’

remuneration for FY 2019-2020FOR FOR No major governance concern identified.

27-Jul-19 INE410B01029 Vinati Organics Limited AGM Management

Adoption of the audited financial statements of the Company for the

financial year ended 31st March, 2019 together with the reports of

the Board of Directors and Auditors’ thereon


27-Jul-19 INE410B01029 Vinati Organics Limited AGM Management Declaration of final dividend on equity shares FOR FOR Compliant with Law. Sufficient funds.

27-Jul-19 INE410B01029 Vinati Organics Limited AGM ManagementRe-appointment of Mr. Sunil Saraf (DIN: 00076887) as a Director of

the CompanyFOR FOR Compliant with Law. No governance concern identified


Ratification of the remuneration payable to M/s. N. Ritesh &

Associates., Cost Accountants (Firm’s Registration No. 100675) for the

Financial Year 2019-20



Appointment and Payment of Remuneration to Shri Vinod Saraf

(holding DIN: 00076708), as Chairman & Executive Director of the

Company for the period from 27th October, 2018 to 26th October,

2023



Appointment and Payment of Remuneration to Ms. Vinati Saraf

Mutreja (holding DIN: 00079184), as a Managing Director and CEO of

the Company for the period from 27th October, 2018 to 26th October,

2023




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Re-appointment and Payment of Remuneration to Ms. Viral Saraf

Mittal (holding DIN: 02666028), as a Director-CSR & Corporate

Strategy of the Company for the period from 19th May , 2019 to 18th

May, 2024


27-Jul-19 INE410B01029 Vinati Organics Limited AGM ManagementAppointment of Ms. Mona Bhide (DIN: 05203026) as a Non-Executive

& Independent Director of the CompanyFOR FOR Compliant with Law. No governance concern identified.

27-Jul-19 INE410B01029 Vinati Organics Limited AGM ManagementAppointment of Mr. Adesh Kumar Gupta (DIN: 00020403), as a Non-

Executive & Independent Director of the CompanyFOR FOR Compliant with Law. No governance concern identified

27-Jul-19 INE410B01029 Vinati Organics Limited AGM ManagementAppointment of Dr. Prof Mannepalli Lakshmi Kantam (DIN:

07831607)as a Non-Executive & Independent Director of the CompanyFOR FOR Compliant with Law. No governance concern identified

29-Jul-19 INE158A01026 Hero MotoCorp Limited AGM Management

To receive, consider and adopt the audited financial statements

(including consolidated financial

statements) of the Company for the financial year ended March 31,

2019 together with the reports of

the Directors and Auditors thereon



To confirm payment of interim dividend of ₹ 55/- per equity share and

to declare a final dividend of ₹ 32 per equity share for the financial

year 2018-19


29-Jul-19 INE158A01026 Hero MotoCorp Limited AGM ManagementTo re-appoint Mr. Vikram Sitaram Kasbekar (DIN: 00985182), Director

retiring by rotationFOR FOR Compliant with law. No concern identified

29-Jul-19 INE158A01026 Hero MotoCorp Limited AGM ManagementRatification of remuneration of Cost Auditors for financial year 2019-

20FOR FOR Compliant with law. No major concern.

29-Jul-19 INE158A01026 Hero MotoCorp Limited AGM ManagementAppointment of Prof. Jagmohan Singh Raju (DIN: 08273039) as an

Independent Director of the CompanyFOR FOR Compliant with law. No concern identified


Re-appointment of Mr. Meleveetil Damodaran (DIN: 02106990) as an

Independent Director of the

Company


29-Jul-19 INE158A01026 Hero MotoCorp Limited AGM ManagementRe-appointment of Mr. Pradeep Dinodia (DIN: 00027995) as Non-

Executive Director of the CompanyFOR FOR Compliant with law. No concern identified.


Re-appointment of Mr. Vikram Sitaram Kasbekar, Executive Director –

Operations (Plants) (DIN:

00985182) as a whole-time Director of the Company and approval of

remuneration and other terms

and conditions of his appointment


30-Jul-19 INE208C01025 Aegis Logistics Limited AGM Management

Consider and adopt :

a. Audited Standalone Financial Statements, Reports of the Board of

Directors and Auditors thereon;

b. Audited Consolidated Financial Statements and Report of Auditors

thereon


30-Jul-19 INE208C01025 Aegis Logistics Limited AGM Management

Declaration of Final Dividend on Equity Shares @ 90 % on the face

value of Re. 1/- each i.e. Re. 0.90 per share and confirmation of

Interim Dividend paid on equity shares for the year 2018-19

FOR FOR The Company has sufficient liquid funds. No concern has been identified.

30-Jul-19 INE208C01025 Aegis Logistics Limited AGM Management Re-appointment of Mr. Raj Kishore Singh, who retires by rotation FOR FOR Compliant with Law. No governance concern identified.

30-Jul-19 INE208C01025 Aegis Logistics Limited AGM ManagementRe-appointment of M/s. CNK and Associates LLP as Statutory Auditors

of the CompanyFOR FOR No major governance concern has been identified

30-Jul-19 INE752P01024 Future Retail Limited AGM Management

To receive, consider and adopt

a. the Audited Standalone Financial Statements of the Company for

the Financial Year ended March 31, 2019, together with the Report of

the Board of Directors and the Statutory Auditors thereon; and


the Financial Year ended March 31, 2019, together with the Report of

the Statutory Auditors thereon


30-Jul-19 INE752P01024 Future Retail Limited AGM Management

To appoint a Director in place of Mr. Kishore Biyani (DIN: 00005740),




30-Jul-19 INE752P01024 Future Retail Limited AGM ManagementApproval for payment of remuneration to Mr. Kishore Biyani as

Managing DirectorFOR FOR Compliant with law. No concern identified

30-Jul-19 INE752P01024 Future Retail Limited AGM ManagementApproval for re-appointment of Mr. Kishore Biyani as Managing

Director of the Company and payment of remuneration thereofFOR FOR Compliant with law. No concern identified

30-Jul-19 INE752P01024 Future Retail Limited AGM ManagementApproval for payment of remuneration to Mr. Rakesh Biyani as Jt.

Managing DirectorFOR FOR Compliant with law. No concern identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


30-Jul-19 INE752P01024 Future Retail Limited AGM ManagementApproval for re-appointment of Mr. Rakesh Biyani as Jt. Managing

Director of the Company and payment of remuneration thereof; andFOR FOR Compliant with law. No concern identified

30-Jul-19 INE752P01024 Future Retail Limited AGM Management Approval for entering into Material Related Party Transaction(s) FOR FOR Compliant with law. No concern identified

30-Jul-19 INE320J01015 RITES Limited AGM Management


(Standalone and Consolidated) of the company for the financial year

ended 31st March, 2019 along with the Reports of Board of Directors




To confirm the first and second interim dividends declared for the

Financial Year 2018-19 and to declare the final dividend on equity

shares for the financial year ended 31st March, 2019



To appoint a Director in place of Shri Mukesh Rathore, Director

(Technical) (DIN: 07669150), who retires by rotation and being




To appoint a Director in place of Shri Amar Prakash Dwivedi, Director

(DIN: 07122333), who retires by rotation and being eligible, offers




To take note of appointment of Statutory Auditors and Branch

Auditors as appointed by Comptroller and Auditor General of India

and to fix their remuneration for audit and other services


30-Jul-19 INE320J01015 RITES Limited AGM ManagementTo appoint Shri Gopi Sureshkumar Varadarajan (DIN: 08241385), as

Director liable to retire by rotationFOR FOR No concern identified.

30-Jul-19 INE320J01015 RITES Limited AGM ManagementTo appoint Shri Alok Kumar Tewari (DIN: 06694407) as a part time

Government Nominee Director liable to retire by rotationFOR FOR No concern identified.

30-Jul-19 INE320J01015 RITES Limited AGM Management To approve issuance of Bonus Shares FOR FOR Compliant with law. No concern identified

30-Jul-19 INE271C01023 DLF Limited AGM ManagementAdoption of Financial Statements (Including Consolidated Financial

Statements)for the Financial Year Ended 31 March 2019FOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE271C01023 DLF Limited AGM Management Declaration of Dividend FOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE271C01023 DLF Limited AGM Management Re-appointment of Ms.Pia Singh,who retire by rotation FOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE271C01023 DLF Limited AGM ManagementRe-appointment of Mr. Gurvirendra Singh Talwar,who retire by

rotationFOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE271C01023 DLF Limited AGM Management Approval/Ratification of Remuneration payable to cost auditor FOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE271C01023 DLF Limited AGM ManagementRe-appointment of Dr. K.P Singh as a whole-time Director designated

as Chairman FOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE271C01023 DLF Limited AGM ManagementRe-appointment of Mr. Mohit Gurjal as a Chief Executive Officer &

Whole-time DirectorFOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE271C01023 DLF Limited AGM ManagementRe-appointment of Mr. Rajeev Talwar as a Chief Executive officer &

Whole-time DirectorFOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE271C01023 DLF Limited AGM ManagementRe-appointment of Mr. Rajiv Singh as a Whole-time Director

designated as Vice- ChairmanFOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE271C01023 DLF Limited AGM Management Appointment of Ms. Priya Paul as an Independent Woman Director FOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE271C01023 DLF Limited AGM ManagementRe-appointment of Lt. Gen. Aditya Singh(Retd.) as a Independent

DirectorFOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE271C01023 DLF Limited AGM Management Payment of Commission to Non-executive Directors FOR ABSTAIN We hold the position in passive fund hence will Abstain from voting.

30-Jul-19 INE939A01011 Strides Shasun Limited AGM Management

Adoption of financial statements for the year ended March 31, 2019

a) the Audited Financial Statement of the Company for the Financial

Year ended March 31, 2019 together with Reports of the Board of

Directors and the Auditors thereon.

b) the Audited Consolidated Financial Statement of the Company for

the Financial Year ended March 31, 2019 and the Report of Auditors

thereon

FOR ABSTAIN



30-Jul-19 INE939A01011 Strides Shasun Limited AGM ManagementDeclaration of Dividend of ₹Rs 3/- per share for the year ended March

31, 2019FOR ABSTAIN



30-Jul-19 INE939A01011 Strides Shasun Limited AGM ManagementAppointment of a Director in place of Mr. Deepak Vaidya, retiring

directorFOR ABSTAIN





(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


30-Jul-19 INE939A01011 Strides Shasun Limited AGM ManagementRe-appointment of Mr. S Sridhar as an Independent Director of the

CompanyFOR ABSTAIN



30-Jul-19 INE939A01011 Strides Shasun Limited AGM ManagementRe-appointment of Ms. Sangita Reddy as an Independent Director of

the CompanyFOR ABSTAIN



30-Jul-19 INE939A01011 Strides Shasun Limited AGM ManagementContinuation of Directorship of Mr. Deepak Vaidya, Non-Executive

Director of the CompanyFOR ABSTAIN



30-Jul-19 INE939A01011 Strides Shasun Limited AGM ManagementRatification of remuneration payable to M/s. Rao, Murthy &

Associates, Cost Auditors of the Company for FY 2018-19FOR ABSTAIN



30-Jul-19 INE939A01011 Strides Shasun Limited AGM Management Amendment to Strides Shasun Employee Stock Option Plan 2016 FOR ABSTAIN



30-Jul-19 INE939A01011 Strides Shasun Limited AGM Management Payment of Commission to Non-Executive Directors of the Company FOR ABSTAIN



30-Jul-19 INE155A01022 Tata Motors Limited TCM (Equity Shareholders) Management

Scheme of Arrangement between Tata Motors Limited and Tata

Advanced Systems Limited for transfer of Defense Undertaking of the

Company to Tata Advanced Systems Limited as a going concern on a

slump sale basis


30-Jul-19 INE121A01024Cholamandalam Investment and

Finance Company LimitedAGM Management

Adoption of financial statements together with the board’s report and

auditor’s report thereon for the financial year ended 31st March,

2019




To confirm the interim dividend paid on equity shares and approval of

final dividend for the year ended 31st March, 2019FOR FOR No governance concern. Sufficient funds to pay the dividend


Finance Company LimitedAGM Management Re-appointment of Mr. Arun Alagappan, director retiring by rotation FOR FOR Appointment compliant with the Law. No governance concerns



Appointment of Mr. N.Ramesh Rajan as an independent director of

the companyFOR FOR Appointment compliant with the Law. No governance concerns



Appointment of Mr. Rohan Verma as an independent director of the

companyFOR FOR Appointment compliant with the Law. No governance concerns



Commission payable to non-executive directors for a term of five

years from FY 19-20FOR FOR No major governance concern. Past remuneration fair and reasonable.


Finance Company LimitedAGM Management Special resolution for increase in borrowing powers of the company FOR FOR Compliant with law. No concern identified



Special resolution for issue of securities on a private placement basis

under section 42 of the Companies Act, 2013FOR FOR Compliant with law. No concern has been identified

30-Jul-19 INE089A01023 Dr. Reddy's Laboratories Limited AGM Management

To receive, consider and adopt the financial statements (standalone

and consolidated)of the company for

the year ended 31 March 2019, including the audited balance sheet as

at 31 March 2019 and the statement

of profi t and loss of the company for the year ended on that date

along with the reports of the board of

directors and auditors thereon


30-Jul-19 INE089A01023 Dr. Reddy's Laboratories Limited AGM ManagementTo declare dividend on the equity shares for the financial year 2018-

19.FOR FOR Compliant with law. Sufficient liquid funds.


To reappoint Mr. G V Prasad (DIN: 00057433), who retires by rotation,

and being eligible offers himself for

the reappointment

FOR FOR Compliant with law. No concern is identified.


Reappointment of Mr. Sridar Iyengar (DIN: 00278512) as an

independent director for a second term of four

years in terms of section 149 of the Companies Act, 2013 and Listing

Regulations.



Reappointment of Ms. Kalpana Morparia (DIN: 00046081) as an

independent director for a second term of

fi ve years in terms of section 149 of the Companies Act, 2013 and

Listing Regulations



Appointment of Mr. Leo Puri (DIN: 01764813) as an independent

director in terms of section 149 of the

Companies Act, 2013 for a term of five years

FOR FOR Compliant with law. No governance concern identified.


Appointment of Ms. Shikha Sharma (DIN: 00043265) as an

independent director in terms of section 149 of

the Companies Act, 2013 for a term of fi ve years.



Appointment of Mr. Allan Oberman (DIN: 08393837) as an

independent director in terms of section 149 of

the Companies Act, 2013 for a term of fi ve years




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



To ratify the remuneration payable to cost auditors, M/s. Sagar &

Associates, cost accountants for the

financial year ending 31 March 2020.

FOR FOR Compliant with law. No major governance concern identified.

30-Jul-19 INE055A01016Century Textiles & Industries


Adoption of :

a) The Audited Standalone Financial Statements of the Company for

the Financial Year ended 31st March, 2019 and the Reports of the



the Financial Year ended 31st March, 2019 and the Report of Auditors

thereon




Declaration of Dividend on Equity Shares for the year ended 31st

March, 2019FOR FOR Sufficient funds. No concern identified.



Re-appointment of Shri Kumar Mangalam Birla, as Director, who

retires by rotationFOR FOR No concern identified.



Approval for appointment of Ms. Preeti Vyas as an Independent




Approval for re-appointment of Shri Yazdi P. Dandiwala as an




Approval for re-appointment of Shri Rajan A. Dalal as an Independent




Approval for re-appointment of Shri Sohanlal K. Jain as an



LimitedAGM Management Approval of Remuneration of the Cost Auditors FOR FOR Compliant with law. No major concern.



Approval for appointment and remuneration of Shri R.K. Dalmia as

Whole-time Director of the CompanyFOR FOR Compliant with law. No concern identified

30-Jul-19 INE039C01032 Jamna Auto Industries Limited AGM Management

Adoption of Financial Statements and the Reports of the Board of

Directors and Auditors thereon for the financial year ended on March

31, 2019


30-Jul-19 INE039C01032 Jamna Auto Industries Limited AGM ManagementConfirmation of Interim Dividend and Declaration of divided on Equity

SharesFOR FOR


identified

30-Jul-19 INE039C01032 Jamna Auto Industries Limited AGM ManagementRe-appointment of Mr. B. S. Jauhar (DIN: 00944380) as director liable

to retire by rotationFOR FOR No concern identified

30-Jul-19 INE039C01032 Jamna Auto Industries Limited AGM Management Ratification of remuneration to be paid to Cost Auditors FOR FOR No major concern identified.

30-Jul-19 INE039C01032 Jamna Auto Industries Limited AGM ManagementRe-appointment of Mr. Uma Kant Singhal (DIN:01472842) as an

Independent Director for second termFOR FOR No concern identified

30-Jul-19 INE039C01032 Jamna Auto Industries Limited AGM ManagementRe-appointment of Mr. Shashi Bhushan Bansal (DIN: 01118864) as an

Independent Director for second termFOR FOR No concern identified

30-Jul-19 INE039C01032 Jamna Auto Industries Limited AGM ManagementRe-appointment of Mr. Mr. Jainendar Kumar Jain (DIN: 00066452) as

an Independent Director for second termFOR FOR No concern identified

30-Jul-19 INE039C01032 Jamna Auto Industries Limited AGM Management Approval of transaction with M/s Jai Suspension Systems, LLP FOR FORThe Company has provided adequate disclosures with respect to the

transaction.


Approval for the payment of existing remuneration to Mr. Pradeep

Singh Jauhar (DIN: 00744518), Managing Director and CEO on existing

terms and conditions



Approval for the payment of existing remuneration to Mr. Randeep

Singh Jauhar (DIN: 00746186), Vice Chairman & Executive Director on

existing terms and conditions


30-Jul-19 INE498B01024 Shoppers Stop Limited AGM Management

Adoption of:

a) the audited standalone financial statement of the Company for the

financial year ended March 31, 2019

and the reports of the Board of Directors and Auditors thereon; and

b) the audited consolidated financial statement of the Company for

the financial year ended March 31, 2019

together with the report of the Auditors thereon.


30-Jul-19 INE498B01024 Shoppers Stop Limited AGM ManagementTo declare dividend of Rs 0.75 per equity share for the financial year

ended March 31, 2019FOR FOR Sufficient funds. No concern identified

30-Jul-19 INE498B01024 Shoppers Stop Limited AGM Management

To appoint a Director in place of Mr. B. S. Nagesh (DIN: 00027595),

who retires by rotation and, being eligible,

offers himself for re-appointment.


30-Jul-19 INE498B01024 Shoppers Stop Limited AGM ManagementTo re-appoint Mr. Nirvik Singh (DIN: 01570572), as an Independent

Director of the CompanyFOR FOR Compliant with law. No concern identified.

30-Jul-19 INE498B01024 Shoppers Stop Limited AGM ManagementTo re-appoint Mr. Deepak Ghaisas (DIN: 00001811), as an

Independent Director of the CompanyFOR FOR Compliant with law. No concern identified.

30-Jul-19 INE498B01024 Shoppers Stop Limited AGM ManagementTo re-appoint Mr. Nitin Sanghavi ((DIN: 00863107), as an Independent




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


30-Jul-19 INE498B01024 Shoppers Stop Limited AGM ManagementTo re-appoint Mr. Manish Chokhani (DIN: 00204011), as an


30-Jul-19 INE498B01024 Shoppers Stop Limited AGM ManagementTo appoint Mr. Robert Bready (DIN: 06842835), as an Independent


30-Jul-19 INE452O01016 Future Lifestyle Fashions Limited AGM Management

Adoption of Audited Financial Statements (including Audited

Consolidated Financial Statements) of the Company for the financial

year ended March 31, 2019 together with the Reports of the Board of



30-Jul-19 INE452O01016 Future Lifestyle Fashions Limited AGM Management Declaration of a Dividend on Equity Shares FOR FORCompliant with Law, Company has sufficient liquid assets to pay

dividend.

30-Jul-19 INE452O01016 Future Lifestyle Fashions Limited AGM ManagementAppointment of Mr. Rakesh Biyani, who retires by rotation and being

eligible, offers himself for re-appointmentFOR FOR Compliant with law. No concern identified

30-Jul-19 INE452O01016 Future Lifestyle Fashions Limited AGM ManagementAppointment of Ms. Avni Biyani, who retires by rotation and being

eligible, offers herself for re-appointmentFOR FOR Compliant with law. No concern identified.

30-Jul-19 INE452O01016 Future Lifestyle Fashions Limited AGM ManagementRe-appointment of Mr. Shailesh Haribhakti as an Independent


30-Jul-19 INE452O01016 Future Lifestyle Fashions Limited AGM ManagementRe-appointment of Dr. Darlie Koshy as an Independent Director of the


30-Jul-19 INE452O01016 Future Lifestyle Fashions Limited AGM ManagementRe-appointment of Mr. Kishore Biyani as the Managing Director of the

CompanyFOR FOR Compliant with law. No concern identified

30-Jul-19 INE452O01016 Future Lifestyle Fashions Limited AGM Management Appointment of Mr. Ravinder Singh Thakran as Nominee Director FOR FOR Compliant with law. No concern identified

30-Jul-19 INE452O01016 Future Lifestyle Fashions Limited AGM Management Approval for Material Related Party Transaction(s) FOR FOR No concern identified.

30-Jul-19 INE277A01016 Swaraj Engines Limited AGM Management


the Company for the financial year ended 31st March, 2019 and the

Reports of the Board of Directors and Auditors thereon


30-Jul-19 INE277A01016 Swaraj Engines Limited AGM Management Declaration of Dividend on Equity Shares FOR FOR Compliant with law. No concern identified


Re-appointment of Shri S. Durgashankar (DIN:00044713) as a Director,

who retires by rotation and, being eligible, offers himself for re-

appointment



Re-appointment of Dr. Pawan Goenka (DIN:00254502) as a Director,


appointment



Ratification of the remuneration payable to Messrs V. Kumar &

Associates, Cost Accountants (Firm

Registration Number 100137), appointed as the Cost Auditors of the

Company for the Financial Year

ending 31st March, 2020



Re-appointment of Shri Sudhir Mankad (DIN:00086077) as an

Independent Director of the Company for a second term of three

consecutive years commencing from 31st July, 2019 to 30th July, 2022



Re-appointment of Shri Dileep C. Choksi (DIN:00016322) as an

Independent Director of the Company for a second term of five

consecutive years commencing from 31st July, 2019 to 30th July, 2024



Re-appointment of Smt. Neera Saggi (DIN:00501029) as an

Independent Director of the Company for a second term of four

consecutive years commencing from 1st October, 2019 to 30th

September, 2023


30-Jul-19 INE155A01022 Tata Motors Limited AGM Management


Statement of the Company for the financial year ended March 31,

2019 together with the Reports of the Board of Directors and the

Auditors thereon





2019 together with the Report of the Auditors thereon



To appoint a Director in place of Mr N Chandrasekaran,

(DIN:00121863) who, retires by rotation and being eligible, offers



30-Jul-19 INE155A01022 Tata Motors Limited AGM ManagementAppointment of Ms Vedika Bhandarkar (DIN:00033808) as a Director

and as an Independent DirectorFOR ABSTAIN This forms part of passive portfolio

30-Jul-19 INE155A01022 Tata Motors Limited AGM Management Commission to Non-Executive Directors FOR ABSTAIN This forms part of passive portfolio

30-Jul-19 INE155A01022 Tata Motors Limited AGM Management Appointment of Branch Auditors FOR ABSTAIN This forms part of passive portfolio



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


30-Jul-19 INE155A01022 Tata Motors Limited AGM Management Ratification of Cost Auditor’s Remuneration FOR ABSTAIN This forms part of passive portfolio

30-Jul-19 IN9155A01020 Tata Motors Limited DVR AGM Management



2019 together with the Reports of the Board of Directors and the

Auditors thereon





2019 together with the Report of the Auditors thereon



To appoint a Director in place of Mr N Chandrasekaran,

(DIN:00121863) who, retires by rotation and being eligible, offers



30-Jul-19 IN9155A01020 Tata Motors Limited DVR AGM ManagementAppointment of Ms Vedika Bhandarkar (DIN:00033808) as a Director

and as an Independent DirectorFOR ABSTAIN This forms part of passive portfolio

30-Jul-19 IN9155A01020 Tata Motors Limited DVR AGM Management Commission to Non-Executive Directors FOR ABSTAIN This forms part of passive portfolio

30-Jul-19 IN9155A01020 Tata Motors Limited DVR AGM Management Appointment of Branch Auditors FOR ABSTAIN This forms part of passive portfolio

30-Jul-19 IN9155A01020 Tata Motors Limited DVR AGM Management Ratification of Cost Auditor’s Remuneration FOR ABSTAIN This forms part of passive portfolio

30-Jul-19 INE163A01018 NOCIL Limited AGM Management Adoption of Audited Statement of Accounts for FY 2018-19 etc FOR FOR Unqualified Financial Statements. No concern identified.

30-Jul-19 INE163A01018 NOCIL Limited AGM Management To declare dividend on equity shares FOR FOR Sufficient Funds, no concern identified.

30-Jul-19 INE163A01018 NOCIL Limited AGM Management Re-Appointment of Mr. Vilas R. Gupte as a Director FOR FOR Appointment is compliant with law. No concern identified.

30-Jul-19 INE163A01018 NOCIL Limited AGM Management

ORDINARY RESOLUTION: Appointment of Mr. Debnarayan

Bhattacharya (holding DIN: 00033553) as an Independent Director for

five consecutive years



SPECIAL RESOLUTION: Continuation of Mr. Debnarayan Bhattacharya

as an Independent Director after he attains the age of 75 years during

the tenure of 5 years



SPECIAL RESOLUTION : Continuation of Mr. Vilas R. Gupte as a Non-

Executive Non-Independent Director after he attains the age of 75

years



ORDINARY RESOLUTION : Payment of Commission to the Non-

Executive Directors for a further period of five years from 1

September, 2019

FOR FOR No major concern identified. Past distribution fair.


ORDINARY RESOLUTION: Ratification of payment of remuneration to

M/s Kishore Bhatia & Associates, Cost Auditors, Mumbai, for FY 2019-

20


31-Jul-19 INE669C01036 Tech Mahindra Limited AGM Management

Adoption of Financial Statements and Reports of the Board of

Directors and Auditors

thereon for the year ended 31st March, 2019.



Adoption of Consolidated Financial Statements and Reports of the

Auditors thereon for the

year ended 31st March, 2019.


31-Jul-19 INE669C01036 Tech Mahindra Limited AGM Management Declaration of dividend for the financial year ended 31st March, 2019. FOR FOR Compliant with law. Sufficient liquid funds.

31-Jul-19 INE669C01036 Tech Mahindra Limited AGM ManagementRe-appointment of Mr. V. S. Parthasarathy (DIN: 00125299) as

Director, who retires by rotationFOR FOR Compliant with law. No governance concern is identified.


Appointment of Ms. Mukti Khaire (DIN: 08356551) as an Independent

Director. FOR FOR Compliant with law. No governance concern identified.

31-Jul-19 INE669C01036 Tech Mahindra Limited AGM ManagementRe-appointment of Mr. M. Damodaran (DIN: 02106990) as an

Independent DirectorFOR FOR No major concern as such identified.

31-Jul-19 INE669C01036 Tech Mahindra Limited AGM ManagementRe-appointment of Mr. T. N. Manoharan (DIN: 01186248) as an


31-Jul-19 INE669C01036 Tech Mahindra Limited AGM ManagementRe-appointment of Ms. M. Rajyalakshmi Rao (DIN: 00009420) as an


31-Jul-19 INE669C01036 Tech Mahindra Limited AGM ManagementAppointment of Mr. Haigreve Khaitan (DIN: 00005290) as an

Independent DirectorFOR FOR Compliant with law. No governance concern identified.

31-Jul-19 INE669C01036 Tech Mahindra Limited AGM ManagementAppointment of Ms. Shikha Sharma (DIN: 00043265) as an



Payment of Commission to the Directors who are neither in the Whole-

time Employment nor

the Managing Director of the Company


31-Jul-19 INE010A01011 Prism Johnson Limited AGM ManagementAdoption of Audited Financial Statements for the year ended March

31, 2019FOR FOR Unqualified Financial Statements. No concern identified.

31-Jul-19 INE010A01011 Prism Johnson Limited AGM Management Re-appointment of Mr. Atul R. Desai, a Director retiring by rotation FOR FOR Appointment is compliant with law. No concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


31-Jul-19 INE010A01011 Prism Johnson Limited AGM Management Re-appointment of Mr. Vijay Aggarwal as Managing Director FOR FOR Appointment is compliant with law. No concern identified.

31-Jul-19 INE010A01011 Prism Johnson Limited AGM ManagementRe-appointment of Mr. Atul R. Desai as Executive Director & CEO

(RMC)FOR FOR Appointment is compliant with law. No concern identified.

31-Jul-19 INE010A01011 Prism Johnson Limited AGM Management Appointment of Mr. Sarat Chandak as Director of the Company FOR FOR Appointment is compliant with law. No concern identified.

31-Jul-19 INE010A01011 Prism Johnson Limited AGM Management Appointment of Mr. Sarat Chandak as Executive Director & CEO (HRJ) FOR FOR Appointment is compliant with law. No concern identified.

31-Jul-19 INE010A01011 Prism Johnson Limited AGM ManagementRe-appointment of Mr. Shobhan M. Thakore as Independent Director

of the CompanyFOR FOR No concern identified.

31-Jul-19 INE010A01011 Prism Johnson Limited AGM ManagementRe-appointment of Ms. Ameeta A. Parpia as Independent Director of


31-Jul-19 INE010A01011 Prism Johnson Limited AGM Management Ratify remuneration of the Cost Auditors of the Company FOR FOR No major concern identified.

31-Jul-19 INE010A01011 Prism Johnson Limited AGM ManagementPrivate Placement of Non-convertible Debentures and/or other Debt

SecuritiesFOR FOR Compliant with law, no governance concern identified.

31-Jul-19 INE120A01034 Carborundum Universal Limited AGM Management

Consider, approve and adopt the Audited Standalone Financial

Statements, Reports of the Board of Directors and Independent

Auditors thereon for the year ended 31st March 2019


31-Jul-19 INE120A01034 Carborundum Universal Limited AGM Management

Consider, approve and adopt the Audited Consolidated Financial

Statements and the Report of the Independent Auditors thereon for

the year ended 31st March 2019


31-Jul-19 INE120A01034 Carborundum Universal Limited AGM Management Declaration of dividend on equity shares FOR FOR Sufficient funds. No concern identified

31-Jul-19 INE120A01034 Carborundum Universal Limited AGM ManagementRe-appointment of Mr. M M Murugappan (DIN 00170478) who is

retiring by rotationFOR FOR Compliant with law. No concern identified

31-Jul-19 INE120A01034 Carborundum Universal Limited AGM ManagementRe-appointment of Mr. Aroon Raman (DIN 00201205) as an

Independent DirectorFOR FOR No concern identified.

31-Jul-19 INE120A01034 Carborundum Universal Limited AGM ManagementRe-appointment of Mr. Sanjay Jayavarthananvelu (DIN 00004505) as

an Independent DirectorFOR FOR No concern identified.

31-Jul-19 INE120A01034 Carborundum Universal Limited AGM ManagementAppointment of Mr. N. Ananthaseshan (DIN 02402921) as Director /

MD (Designate) / Managing DirectorFOR FOR Compliant with law. No concern identified

31-Jul-19 INE120A01034 Carborundum Universal Limited AGM Management Approval of payment of Commission to Mr. M M Murugappan FOR FORCompliant with law. No concern identified as the Company has provided

adequate justification

31-Jul-19 INE120A01034 Carborundum Universal Limited AGM Management Ratification of the remuneration of Cost Auditor for the FY 2019-20 FOR FOR Compliant with law. No major concern.

31-Jul-19 INE233B01017 Blue Dart Express Limited AGM Management

a) Adoption of Audited Financial Statements of the Company for the

year ended March 31, 2019,

Report of Board of Directors and Auditors.

b) Adoption of Audited Consolidated Financial Statements of the

Company for the year ended March 31, 2019, together with Report of

Auditors


31-Jul-19 INE233B01017 Blue Dart Express Limited AGM ManagementDeclaration of Dividend on Equity shares for the Financial year ended

March 31, 2019FOR FOR


identified

31-Jul-19 INE233B01017 Blue Dart Express Limited AGM ManagementRe-appointment of Ms. Tulsi N. Mirchandaney (DIN: 01842520) as a

Director, liable to retire by rotationFOR FOR Compliant with Law. No governance concerns

31-Jul-19 INE233B01017 Blue Dart Express Limited AGM ManagementApproval for Appointment of Mr. Kenneth Allen (DIN: 08376337) as a

Director, liable to retire by rotationFOR FOR Compliant with Law. No governance concerns

31-Jul-19 INE233B01017 Blue Dart Express Limited AGM ManagementApproval for Appointment of Mr. R. S. Subramanian (DIN: 02946608)

as a Director, liable to retire by rotationFOR FOR Compliant with Law. No governance concerns


A)Approval for Appointment of Mr. Balfour Manuel (DIN: 08416666)

as a Director, not liable to retire by rotation

B)Approval for appointment of Mr. Balfour Manuel (DIN: 08416666)

as a Managing Director for a period of 3 years with effect from May

16, 2019

FOR FOR Compliant with Law, No Governance concerns.


Approval for continuance of appointment of Air Marshal M. McMahon

(DIN: 00234293) as Independent Director on his attaining the age of

75 years


31-Jul-19 INE267A01025 Hindustan Zinc Limited AGM ManagementTo consider and adopt the Audited Financial Statements & other

documents for the financial year ended March 31, 2019FOR ABSTAIN


abstain from voting

31-Jul-19 INE267A01025 Hindustan Zinc Limited AGM ManagementTo confirm the payment of first interim dividend made during the

financial year 2018-19FOR ABSTAIN


abstain from voting

31-Jul-19 INE267A01025 Hindustan Zinc Limited AGM ManagementTo reappoint Mrs. Reena Sinha Puri as Director, liable to retire by

rotationFOR ABSTAIN


abstain from voting

31-Jul-19 INE267A01025 Hindustan Zinc Limited AGM ManagementTo ratify the appointment of M/s. S.R. Batliboi & Co. LLP as Statutory

AuditorsFOR ABSTAIN


abstain from voting

31-Jul-19 INE267A01025 Hindustan Zinc Limited AGM Management To ratify the remuneration of the Cost Auditor for the F.Y. 2019-20 FOR ABSTAINSince the company is not a part of our active portfolio, we would like to

abstain from voting



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


31-Jul-19 INE267A01025 Hindustan Zinc Limited AGM Management To appoint Mrs. Kiran Agarwal as Non-executive Director FOR ABSTAINSince the company is not a part of our active portfolio, we would like to

abstain from voting

31-Jul-19 INE935Q01015Future Supply Chain Solutions


(a) Adoption of Audited Financial Statements for the financial year

ended March 31, 2019 together with the reports of Auditors and

Directors thereon;

(b) Adoption of Audited Consolidated Financial Statements for the

financial year ended March 31, 2019.



LimitedAGM Management Declaration of a dividend on equity shares FOR FOR No concern



Reappointment of Rakesh Biyani as a Director liable to retire by

rotationFOR FOR Compliant with Law. No governance concern identified


LimitedAGM Management Approval of material transactions with Related Party FOR FOR

Compliant with Law. Transaction at ordinary course and arm’s length

basis. No major concern identified.


LimitedAGM Management Appointment of Malini Chopra as an Independent Director FOR FOR Compliant with Law. No governance concern identified.

31-Jul-19 INE739E01017 Cera Sanitaryware Limited AGM ManagementTo consider and adopt Audited Financial Statements, Reports of Board

of Directors and AuditorsFOR FOR Unqualified Financial Statements. No concern identified.

31-Jul-19 INE739E01017 Cera Sanitaryware Limited AGM Management Declaration of dividend on Equity Shares FOR FOR Sufficient funds. No concern identified.

31-Jul-19 INE739E01017 Cera Sanitaryware Limited AGM ManagementRe-appointment of Shri Atul Sanghvi as Director, who retires by

rotationFOR FOR Appointment is compliant with law. No concern identified.

31-Jul-19 INE739E01017 Cera Sanitaryware Limited AGM Management Ratification of remuneration payable to Cost Auditors FOR FOR No major concern identified.

31-Jul-19 INE739E01017 Cera Sanitaryware Limited AGM Management Appointment of Ms. Akriti Jain as Independent Director FOR FOR No major concern identified.

31-Jul-19 INE739E01017 Cera Sanitaryware Limited AGM Management Appointment of Shri Ayush Bagla as Executive Director FOR FOR Appointment is compliant with law. No concern identified.

31-Jul-19 INE739E01017 Cera Sanitaryware Limited AGM Management Payment of Commission to Smt. Deepshikha Khaitan FOR FOR No major concern identified.

31-Jul-19 INE768C01010 Zydus Wellness Limited AGM ManagementTo adopt the Financial Statements (including consolidated Financial

Statements) for the yearended on March 31, 2019FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards

31-Jul-19 INE768C01010 Zydus Wellness Limited AGM ManagementTo declare dividend on the equity shares for the Financial Year 2018-

2019FOR FOR The Company has sufficient liquid funds. No concern has been identified

31-Jul-19 INE768C01010 Zydus Wellness Limited AGM ManagementTo re-appoint Mr. Ganesh N. Nayak (DIN - 00017481), Director retiring

by rotationFOR FOR Compliant with Law. No concern has been identified

31-Jul-19 INE768C01010 Zydus Wellness Limited AGM ManagementTo appoint Mr. Savyasachi S. Sengupta (DIN - 05158870) as an

Independent Director of the CompanyFOR FOR Compliant with Law. No concern has been identified.

31-Jul-19 INE768C01010 Zydus Wellness Limited AGM ManagementTo appoint Ms. Dharmishta N. Raval (DIN - 02792246) as an


31-Jul-19 INE768C01010 Zydus Wellness Limited AGM ManagementTo appoint Mr. Srivishnu Raju Nandyala (DIN - 00025063) as an


31-Jul-19 INE768C01010 Zydus Wellness Limited AGM Management To approve Commission to Non-Executive Directors FOR FOR Compliant with Law. No major governance concern has been identified

31-Jul-19 INE768C01010 Zydus Wellness Limited AGM Management To ratify remuneration to Cost Auditors FOR FOR No major concern identified.

31-Jul-19 INE768C01010 Zydus Wellness Limited AGM Management Change of Registered Office of the Company FOR FOR Compliant with Law. No governance concern identified.

31-Jul-19 INE100A01010 Atul Limited AGM Management

Adoption of the Financial Statements and Reports thereon and the

Consolidated Financial Statements for the financial year ended March

31, 2019


31-Jul-19 INE100A01010 Atul Limited AGM Management Declaration of the dividend on equity shares FOR FOR Company has sufficient liquid funds. No concern has been identified.

31-Jul-19 INE100A01010 Atul Limited AGM Management Reappointment of Mr T R Gopi Kannan as a Director FOR FOR Compliant with law. No major governance concern identified.

31-Jul-19 INE100A01010 Atul Limited AGM Management Reappointment of Mr T R Gopi Kannan as a Whole-time Director FOR FOR Compliant with law. No major governance concern identified.

31-Jul-19 INE100A01010 Atul Limited AGM Management Reappointment of Mr B N Mohanan as a Whole-time Director FOR AGAINSTHolding 3 full time directorships. Non-compliance with Section 203 of the

Companies Act, 2013.

31-Jul-19 INE100A01010 Atul Limited AGM ManagementReappointment of Mr M M Chitale as an Independent Director for Five

consecutive yearsFOR FOR No major concern identified

31-Jul-19 INE100A01010 Atul Limited AGM ManagementReappointment of Ms S A Panse as an Independent Director for five

consecutive yearsFOR FOR No major concern identified

31-Jul-19 INE100A01010 Atul Limited AGM ManagementReappointment of Mr B R Arora as an Independent Director for five

consecutive yearsFOR FOR Compliant with law. No governance concern identified.

31-Jul-19 INE100A01010 Atul Limited AGM Management Ratification of remuneration of R Nanabhoy & Co for Cost Audit FOR FOR Compliant with law. No major governance concern identified.

01-Aug-19 INE102D01028Godrej Consumer Products


To receive, consider and adopt the audited financial statements (both

standalone and consolidated) of the Company for the financial year

ended March 31, 2019 and Report of the Board of Directors and

Auditor’s Report thereon

FOR ABSTAIN We will Abstain from voting as we own in Passive fund.


LimitedAGM Management To confirm the Interim Dividends paid during fiscal year 2018-19 FOR ABSTAIN We will Abstain from voting as we own in Passive fund.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)




To appoint a Director in place of Mr. Nadir Godrej (DIN: 00066195),

who retires by rotation, and being eligible, offers himself for re-

appointment




To appoint a Director in place of Mr. Jamshyd Godrej (DIN: 00076250)

who retires by rotation, and being eligible, offers himself for re-

appointment




Ratification of remuneration payable to M/s. P. M. Nanabhoy & Co.,

appointed as Cost Auditors of the Company for fiscal year 2019-20FOR ABSTAIN We will Abstain from voting as we own in Passive fund.



To re-appoint Mr. Narendra Ambwani (DIN: 00236658) as an


Company for a second term from July 28, 2019 to November 14, 2023




To re-appoint Mr. Aman Mehta DIN: (00009364) as an Independent

Director of the Company for a second term September 26, 2019 to

August 31, 2021




To re-appoint Dr. Omkar Goswami (DIN: 00004258) as an Independent

Director of the Company for a second term from September 26, 2019

to September 25, 2024




To re-appoint Ms. Ireena Vittal DIN: (05195656) as an Independent

Director of the

Company for a second term from September 26, 2019 to September

25, 2024




To re-appoint Ms. Nisaba Godrej (DIN: 00591503) as Whole-time

Director for the period

from July 1, 2019 to September 30, 2022




To re-appoint Mr. Vivek Gambhir (DIN: 06527810) as Managing

Director & CEO July 1,

2019 to September 30, 2022


01-Aug-19 INE849A01020 Trent Limited AGM Management


the Company for the financial

year ended 31st March 2019, together with the Reports of the Board

of Directors and the Auditors

thereon




Statements of the Company

for the financial year ended 31st March 2019, together with the




To declare dividend on Equity Shares for the financial year ended 31st

March 2019 FOR FOR Compliant with law. The Company has sufficient liquid assets.


To appoint a Director in place of Mr. H. Bhat (DIN: 00478198) who

retires by rotation, and being

eligible, offers himself for re-appointmentFOR FOR Compliant with the Law. No governance concern identified

01-Aug-19 INE849A01020 Trent Limited AGM ManagementRe-appointment of Mr. Z. S. Dubash as an Independent Director of the

CompanyFOR FOR Compliant with the Law. No major governance concerns.

01-Aug-19 INE849A01020 Trent Limited AGM ManagementRe-appointment of Mr. S. Susman as an Independent Director of the

CompanyFOR FOR Compliant with the Law. No major governance concerns.

01-Aug-19 INE849A01020 Trent Limited AGM ManagementRe-appointment of Mr. B. N. Vakil as an Independent Director of the

CompanyFOR FOR Compliant with the Law. No major governance concerns

01-Aug-19 INE196A01026 Marico Limited AGM Management


including

audited consolidated financial statements of the Company for the

financial

year ended March 31, 2019, together with the reports of the Board of

Directors and Auditors thereon.



To appoint a Director in place of Mr. Harsh Mariwala (DIN 00210342),

who

retires by rotation and being eligible, offers himself for re-

appointment



To ratify the remuneration payable to M/s. Ashwin Solanki &

Associates,

Cost Accountants (Firm Registration No. 100392), the Cost Auditors of

the

Company for the financial year ending March 31, 2020




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



To approve re-appointment of Mr. Saugata Gupta (DIN 05251806) as

the

Managing Director & CEO of the Company.



To approve the remuneration payable to Mr. Harsh Mariwala (DIN

00210342),

Chairman of the Board and Non-Executive Director of the Company

for the

FY 2019-20



To approve the re-appointment of Mr. Nikhil Khattau (DIN 00017880)

as an

Independent Director of the Company from April 1, 2019 to March 31,

2024.



To approve the re-appointment of Ms. Hema Ravichandar (DIN

00032929)

as an Independent Director of the Company from April 1, 2019 to

March

31, 2024.



To approve the re-appointment of Mr. B. S. Nagesh (DIN 00027595) as

an


2022.



To approve the re-appointment of Mr. Rajeev Bakshi (DIN 00044621)

as an


2020


01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM Management

Adoption of audited financial statements for the year ended March

31, 2019 and the Reports of the Board of Directors and Auditors

thereon and the audited consolidated financial statements of the

Company and the reports of the auditors thereon for the year ended

March 31, 2019

FOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM Management Dividend on equity shares for the financial year 2018-19 FOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementAppoint Mr. M. V. Satish (DIN: 06393156) as a Director liable to retire

by rotationFOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementAppoint Mr. Shailendra Roy (DIN: 02144836), as a Director liable to

retire by rotationFOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementAppoint Mr. R. Shankar Raman (DIN: 00019798), as a Director liable to

retire by rotationFOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementAppoint Mr. J. D. Patil (DIN: 01252184), as a Director liable to retire by

rotationFOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementRe-appoint Mr. M. M. Chitale (DIN: 00101004), as an Independent

DirectorFOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementRe-appoint Mr. M. Damodaran (DIN: 02106990), as an Independent

Director and approve his continuation beyond the age of 75 yearsFOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementRe-appoint Mr. Vikram Singh Mehta (DIN: 00041197), as an

Independent DirectorFOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementRe-appoint Mr. Adil Zainulbhai (DIN: 06646490), as an Independent

DirectorFOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementChange in scale of salary of Mr. S. N. Subrahmanyan (DIN: 02255382),

Chief Executive Officer and Managing DirectorFOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementChange in scale of salary of Mr. R. Shankar Raman (DIN: 00019798),

Chief Financial Officer & Whole-time DirectorFOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementAlteration to the objects clause of the Memorandum of Association of

the CompanyFOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM Management

Raise funds through issue of convertible bonds and/or equity shares

through depository receipts and including by way of Qualified

Institution Placement (‘QIP’), to Qualified Institutional Buyers (‘QIB’)

for an amount not exceeding R 4000 Crore or US $ 600 million, if

higher

FOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE018A01030 Larsen & Toubro Limited AGM ManagementRatification of remuneration payable to M/s R. Nanabhoy & Co. Cost

Accountants (Regn. No. 00010) for the financial year 2019-20FOR ABSTAIN As per voting policy, we refrain from voting in related party.

01-Aug-19 INE149A01033Cholamandalam Financial

Holdings LimitedAGM Management

Adoption of financial statements (including consolidated financial

statements) together with the board’s report and auditor’s report

thereon for the financial year ended March 31, 2019




Confirmation of interim dividend paid on equity shares and approval

of final dividend for the year ended March 31, 2019FOR FOR Sufficient funds. No concern identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Holdings LimitedAGM Management Re-appointment of Mr. M M Murugappan, director retiring by rotation FOR FOR Compliant with law. No concern identified



Appointment of Mr. Ashok Kumar Barat as an Independent Director of

the companyFOR FOR Compliant with law. No concern identified.



Appointment of Mr. Sridharan Rangarajan as a director liable to retire

by rotationFOR FOR Compliant with law. No concern identified.



Appointment of Mr. V Ravichandran as a director liable to retire by

rotationFOR FOR Compliant with law. No concern identified.



Appointment of Mr. B Ramaratnam as an Independent Director of the

companyFOR FOR Compliant with law. No concern identified



Approval of remuneration by way of commission to Non-Executive

DirectorsFOR FOR Compliant with law. Past remuneration fair and reasonable

02-Aug-19 INE001A01036Housing Development Finance

Corporation LimitedAGM Management

Adoption of the audited financial statements of the Corporation for


together with the reports of the Board of Directors and Auditors

thereon.




Adoption of the audited consolidated financial statements for the


together with the report of the Auditors thereon



Corporation LimitedAGM Management Declaration of final dividend on equity shares of the Corporation FOR FOR Compliant with law. No concern is identified.



Re-appointment of Mr. V. Srinivasa Rangan, who retires by rotation

and, being eligible, offers himself for

re-appointment.




Fixing the remuneration of Messrs B S R & Co. LLP, Chartered

Accountants, Statutory Auditors of the

Corporation.

FOR FOR Compliant with law. No governance concern observed.



Appointment of Dr. Bhaskar Ghosh as an Independent Director of the

CorporationFOR FOR Compliant with law. No governance concern observed.



Appointment of Ms. Ireena Vittal as an Independent Director of the

Corporation.FOR FOR Compliant with law. No governance concern observed.



Re-appointment of Mr. Nasser Munjee as an Independent Director of

the CorporationFOR FOR No concern identified.



Re-appointment of Dr. J. J. Irani as an Independent Director of the

CorporationFOR FOR No concern identified.



Approval of related party transactions with HDFC Bank Limited.FOR FOR Compliant with law. No major governance concern identified.



Approval for payment of commission to the non-executive Directors

of the CorporationFOR FOR Compliant with law. No concern identified.



Approval for revision in the salary range of Mr. Keki M. Mistry,

Managing Director (designated as the “Vice

Chairman & Chief Executive Officer”) of the Corporation

FOR FOR No governance concern observed.



Approval to issue Redeemable Non-Convertible Debentures and/ or

any other hybrid instruments on private placement basis, up to an

amount not exceeding Rs₹1,25,000 crore.

FOR FOR Compliant with law. No concern has been identified.

02-Aug-19 INE763G01038 ICICI Securities Limited AGM Management

To receive, consider and adopt the Standalone Audited Financial

Statements of the Company for

the financial year ended March 31, 2019 together with the Reports of

the Board of Directors and the

Auditors thereon



To receive, consider and adopt the Consolidated Audited Financial

Statements of the Company for

the financial year ended March 31, 2019 together with the Report of



02-Aug-19 INE763G01038 ICICI Securities Limited AGM ManagementTo confirm the payment of interim dividend and declare final dividend

on equity shares for the financial year ended March 31, 2019FOR FOR


identified.


Appointment of Mr. Ajay Saraf (DIN: 00074885), who retires by

rotation and being eligible, offers



02-Aug-19 INE763G01038 ICICI Securities Limited AGM ManagementContinuation of appointment of B S R & Co. LLP, Chartered

Accountants, Statutory AuditorsFOR FOR Approval not required under the law. No concern identified.

02-Aug-19 INE763G01038 ICICI Securities Limited AGM ManagementSpecial Resolution for re-appointment of Mr. Vinod Kumar Dhall (DIN:

02591373) as an Independent Director of the CompanyFOR FOR No concern identified.


Ordinary Resolution for appointment of Mr. Anup Bagchi (DIN:

00105962) as a Non-executive

Director of the Company




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


02-Aug-19 INE763G01038 ICICI Securities Limited AGM ManagementOrdinary Resolution for appointment of Mr. Pramod Rao (DIN:

02218756) as a Non-executive Director of the CompanyFOR FOR Compliant with Law. No governance concerns.

02-Aug-19 INE763G01038 ICICI Securities Limited AGM ManagementOrdinary Resolution for appointment of Mr. Vijay Chandok (DIN:

01545262) as a Director of the CompanyFOR FOR Compliant with Law. No governance concerns.


Ordinary Resolution for appointment of Mr. Vijay Chandok (DIN:

01545262) as the Managing Director & CEO of the Company and

payment of remuneration


02-Aug-19 INE763G01038 ICICI Securities Limited AGM ManagementOrdinary Resolution for revision in remuneration payable to Ms.

Shilpa Kumar (DIN: 02404667)FOR FOR No concern identified.

02-Aug-19 INE763G01038 ICICI Securities Limited AGM ManagementOrdinary Resolution for revision in remuneration payable to Mr. Ajay

Saraf (DIN: 00074885)FOR FOR

No governance concern identified regarding the proposed revision in

remuneration.

02-Aug-19 INE763G01038 ICICI Securities Limited AGM ManagementOrdinary Resolution for payment of profit related commission to the

Independent Directors of the CompanyFOR FOR Compliant with law. No major concern identified

02-Aug-19 INE153U01017 Max India Limited AGM Management

Receive, consider and adopt :

a) The Audited Standalone Financial Statements of the Company for

31, 2019, the reports of the Board of Directors and Auditors thereon;

and


the Financial year ended

March 31, 2019 and the reports of Auditors thereon.

FOR FOR Unqualified Accounts. Compliant with accounting Standards

02-Aug-19 INE153U01017 Max India Limited AGM ManagementRe-appointment of Mrs. Tara Singh Vachani (DIN: 02610311) as a

director liable to retire by rotationFOR FOR No governance concern identified

02-Aug-19 INE153U01017 Max India Limited AGM ManagementRe-appointment of Mr. Ashwani Windlass (DIN: 00042686) as a

director liable to retire by rotationFOR FOR Appointment compliant with the Law. No governance concerns

02-Aug-19 INE153U01017 Max India Limited AGM ManagementAppointment of Mr. K. Narasimha Murthy (DIN: 00023046) as an

Independent Director of the CompanyFOR FOR No governance concern identified

02-Aug-19 INE153U01017 Max India Limited AGM ManagementAppointment of Mrs. Sharmila Tagore (DIN: 00244638) as an

Independent Director of the CompanyFOR FOR

No major governance concern identified. Appointment compliant with

the Law.


Appointment of Mr. Analjit Singh (DIN: 00029641) as a Director of the

Company, not liable to retire

by rotation

FOR FOR No governance concern identified


Approval of divestment of the entire equity shareholding held by the

Company in Pharmax Corporation

Limited, a material subsidiary of the Company

FOR AGAINSTValuation Report not provided. No clarity on the future course of

business

02-Aug-19 INE153U01017 Max India Limited AGM ManagementApproval of Material Related Party Transaction between the Company

and M/s. Max Estates LimitedFOR AGAINST

Valuation Report not provided. No clarity on the future course of

business

03-Aug-19 INE302A01020 Exide Industries Limited AGM Management

Adoption of audited financial statements (including audited

consolidated financial statements) for the financial year ended 31st

March, 2019 and the Reports of the Directors and the Auditors

thereon


03-Aug-19 INE302A01020 Exide Industries Limited AGM ManagementConfirmation of Interim dividend and declaration of final dividend for

the financial year ended 31st March, 2019FOR FOR


identified

03-Aug-19 INE302A01020 Exide Industries Limited AGM Management

Re-appointment of Mr. Subir Chakraborty (having DIN: 00130864)


appointment

FOR FOR : Compliant with Law. No governance concerns.

03-Aug-19 INE302A01020 Exide Industries Limited AGM ManagementRatification of remuneration payable to Cost Auditors for financial

year 2019-20FOR FOR No major concern identified.

03-Aug-19 INE302A01020 Exide Industries Limited AGM ManagementRe-appointment of Ms. Mona N Desai (DIN: 03065966), as an

Independent Director of the Company for a second termFOR FOR No concern identified.

03-Aug-19 INE302A01020 Exide Industries Limited AGM ManagementRe-appointment of Mr. Sudhir Chand (DIN: 01385201), as an

Independent Director of the Company for a second termFOR FOR Compliant with Law. No Governance Concern.

03-Aug-19 INE302A01020 Exide Industries Limited AGM ManagementRe-appointment of Mr. Gautam Chatterjee (holding DIN: 00012306) as

Managing Director and Chief Executive OfficerFOR FOR Compliant with Law. No governance concerns.

03-Aug-19 INE302A01020 Exide Industries Limited AGM ManagementAppointment of Mr. Subir Chakraborty (having DIN: 00130864) as

Deputy Managing DirectorFOR FOR Compliant with Law. No governance concerns.

03-Aug-19 INE302A01020 Exide Industries Limited AGM ManagementRe-appointment of Mr. Arun Mittal (holding DIN: 00412767) as Whole-

time director, designated as Director - AutomotiveFOR FOR Compliant with Law. No governance concerns.

03-Aug-19 INE302A01020 Exide Industries Limited AGM ManagementIncrease in remuneration by way of commission to the Non-Executive

DirectorsFOR FOR Compliant with law. No concern identified.

03-Aug-19 INE302A01020 Exide Industries Limited AGM Management Approval u/s 180(1)(a) of the Companies Act, 2013 FOR FOR No concern identified

03-Aug-19 INE036B01022 Gujarat Ambuja Exports Limited AGM Management


Statements of the Company

for the financial year ended 31st March, 2019 and the Reports of the

Board of Directors and

the Auditors thereon for the financial year ended 31st March, 2019




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


03-Aug-19 INE036B01022 Gujarat Ambuja Exports Limited AGM ManagementTo declare Final Dividend on equity shares for the financial year 2018-

19FOR FOR No governance concerns. Sufficient funds

03-Aug-19 INE036B01022 Gujarat Ambuja Exports Limited AGM Management

To appoint a Director in place of Shri Sandeep Agrawal (holding DIN

00027244), who retires

by rotation and being eligible, offers himself for re-appointment

FOR FOR No major concern identified. Appointment Compliant with the Law

03-Aug-19 INE036B01022 Gujarat Ambuja Exports Limited AGM ManagementRatification of remuneration of Cost Auditors for the Financial Year

2019-20FOR FOR No major concern identified

03-Aug-19 INE036B01022 Gujarat Ambuja Exports Limited AGM Management Remuneration to Non-Executive Directors of the Company FOR FORNo governance concern identified. Remuneration has been fair and

reasonable in the past.

03-Aug-19 INE036B01022 Gujarat Ambuja Exports Limited AGM ManagementAppointment of Ms. Maitri Mehta (DIN 07549243) as an Independent

Director of the CompanyFOR FOR No governance concerns. Appointment compliant with the Law.

03-Aug-19 INE036B01022 Gujarat Ambuja Exports Limited AGM ManagementRe-appointment of Shri Sandeep Agrawal as Whole-Time Director of

the Company w.e.f.1 st August, 2019 till 31st July, 2024FOR FOR No major concern identified. Appointment Compliant with the Law.

05-Aug-19 INE813H01021 Torrent Power Limited AGM Management Adoption of the Financial Statements FOR ABSTAINAs per voting policy, we abstain from voting in companies held in passive

funds

05-Aug-19 INE813H01021 Torrent Power Limited AGM Management Declaration of dividend FOR ABSTAINAs per voting policy, we abstain from voting in companies held in passive

funds

05-Aug-19 INE813H01021 Torrent Power Limited AGM Management Re-appointment of Director retiring by rotation FOR ABSTAINAs per voting policy, we abstain from voting in companies held in passive

funds

05-Aug-19 INE813H01021 Torrent Power Limited AGM Management Commission to Non-Executive Directors FOR ABSTAINAs per voting policy, we abstain from voting in companies held in passive

funds

05-Aug-19 INE813H01021 Torrent Power Limited AGM Management Ratification of Remuneration of Cost Auditors FOR ABSTAINAs per voting policy, we abstain from voting in companies held in passive

funds

05-Aug-19 INE813H01021 Torrent Power Limited AGM ManagementCommission to Shri Sudhir Mehta, Non-Executive Director and

Chairman Emeritus, for FY 19FOR ABSTAIN

As per voting policy, we abstain from voting in companies held in passive

funds

05-Aug-19 INE813H01021 Torrent Power Limited AGM Management Issuance of Non-Convertible Debentures on a private placement basis FOR ABSTAINAs per voting policy, we abstain from voting in companies held in passive

funds

05-Aug-19 INE463A01038 Berger Paints (I) Limited AGM ManagementTo adopt the Audited Financial Statements relating to the year ended

31st March, 2019 and Auditors' Report and Directors’ Report thereonFOR FOR Unqualified financial statements. Compliant with Accounting Standards.

05-Aug-19 INE463A01038 Berger Paints (I) Limited AGM Management To declare dividend FOR FOR Sufficient fund, no concern identified.

05-Aug-19 INE463A01038 Berger Paints (I) Limited AGM Management To re-appoint Mr Kuldip Singh Dhingra (DIN : 00048406) as a Director FOR FOR Compliant with law. No concern is identified.

05-Aug-19 INE463A01038 Berger Paints (I) Limited AGM ManagementTo re-appointment Mr Gurbachan Singh Dhingra (DIN : 00048465) as a

DirectorFOR FOR Compliant with law. No concern is identified.

05-Aug-19 INE463A01038 Berger Paints (I) Limited AGM Management

To re-appoint Mr Naresh Gujral (DIN : 00028444) as a Non-Executive,

Independent Director of the Company for the period 20th August,

2019 to 19th August 2024

FOR FOR Compliant with law. No governance concern observed


To appoint Mr Anoop Hoon (DIN : 00686289) as a Non-Executive,

Independent Director of the Company for the period 1st February,

2019 to 31st January 2024



To appoint Mrs Sonu Halan Bhasin (DIN : 02872234) as a Non-

Executive Independent Director of the Company for the period 1st

February, 2019 to 31st January 2024



To re-appoint Ms Rishma Kaur (DIN : 00043154) as a Whole Time

Director designated as Executive Director of the Company for the

period of 5 years from 3rd August, 2019 to 2nd August 2024



To re-appoint Mr Kanwardip Singh Dhingra (DIN : 02696670) as a

Whole Time Director of the Company for the period of 5 years from

3rd August, 2019 to 2nd August 2024


05-Aug-19 INE463A01038 Berger Paints (I) Limited AGM ManagementTo ratify the remuneration payable to the Cost Auditors for the

financial year 2019-20FOR FOR No major concern identified.

06-Aug-19 INE860A01027 HCL Technologies Limited AGM ManagementAdoption of Financial Statements along with

the Reports of the Board of Directors and of the Auditors thereonFOR FOR Unqualified financial statements. Compliant with Accounting Standards.

06-Aug-19 INE860A01027 HCL Technologies Limited AGM ManagementRe-appointment of Mr. Shiv Nadar as Director

liable to retire by rotationFOR FOR No major concern as such identified.

06-Aug-19 INE860A01027 HCL Technologies Limited AGM Management Appointment of Statutory Auditors FOR FOR Appointment compliant with law. No concern identified.

06-Aug-19 INE860A01027 HCL Technologies Limited AGM ManagementAppointment of Mr. R. Srinivasan as an Independent Director of the

Company (Special Resolution)FOR FOR No major concern as such identified.

06-Aug-19 INE860A01027 HCL Technologies Limited AGM ManagementAppointment of Mr. S. Madhavan as an Independent Director of the

Company (Special Resolution)FOR FOR No major concern as such identified.

06-Aug-19 INE860A01027 HCL Technologies Limited AGM ManagementAppointment of Ms. Robin Ann Abrams as an Independent Director of

the Company (Special Resolution).FOR FOR No major concern as such identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


06-Aug-19 INE860A01027 HCL Technologies Limited AGM ManagementAppointment of Dr. Sosale Shankara Sastry as an Independent

Director of the Company (Special Resolution)FOR FOR No major concern as such identified.

06-Aug-19 INE860A01027 HCL Technologies Limited AGM ManagementPayment of Commission to Non-executive Directors (Special

Resolution)FOR FOR Compliant with law. No major concern identified.

06-Aug-19 INE280A01028 Titan Company Limited AGM Management


the Company for the financial year ended March 31, 2019, together

with the Reports of the Board of Directors and the Auditors thereon


06-Aug-19 INE280A01028 Titan Company Limited AGM Management



2019. together with the Report of the Auditors thereon


06-Aug-19 INE280A01028 Titan Company Limited AGM Management Declaration of dividend on equity shares for the financial year 2018-19 FOR FOR Compliant with law. Sufficient liquid funds.

06-Aug-19 INE280A01028 Titan Company Limited AGM Management Re-appointment of Mr. Harish Bhat as a Director FOR FOR Compliant with law. No governance concern identified.

06-Aug-19 INE280A01028 Titan Company Limited AGM Management Appointment of Mr. N. Muruganandam as a Director FOR FOR Compliant with law. No governance concern identified.

06-Aug-19 INE280A01028 Titan Company Limited AGM Management Appointment of Mr. V Arun Roy as a Director FOR FOR Compliant with law. No governance concern identified.

06-Aug-19 INE280A01028 Titan Company Limited AGM Management Appointment of Mr. Pradyumna Vyas as an Independent Director FOR FOR Compliant with law. No governance concern identified.

06-Aug-19 INE280A01028 Titan Company Limited AGM ManagementRe-appointment of Mrs. Hema Ravichandar as an Independent

DirectorFOR FOR Compliant with law. No concern identified.

06-Aug-19 INE280A01028 Titan Company Limited AGM Management Re-appointment of Mrs. lreena Vittal as an Independent Director FOR FOR Compliant with law. No governance concern identified.

06-Aug-19 INE280A01028 Titan Company Limited AGM Management Appointment of Branch Auditors FOR FOR No concern identified.

06-Aug-19 INE280A01028 Titan Company Limited AGM ManagementAppointment of Dr. Mohanasankar Sivaprakasam as an Independent

DirectorFOR FOR Compliant with law. No governance concern identified.

06-Aug-19 INE742F01042Adani Ports and Special Economic

Zone LimitedAGM Management

Adoption of audited financial statements (including consolidated

financial statements) for the financial year ended March 31, 2019





Declaration of final dividend on Equity Shares for the financial year

2018-19 (Ordinary Resolution)FOR FOR Sufficient funds. No concern identified.



Declaration of dividend on Preference Shares for the financial year

2018-19 (Ordinary Resolution)FOR FOR Sufficient funds. No concern identified



Re-appointment of Mr. Rajesh S. Adani (DIN: 00006322), as a Director

of the Company who retires by rotation (Ordinary Resolution)FOR AGAINST

Non-compliance with section 203 of the Companies Act, 2013. Holding 3

full time positions in listed companies



Appointment of Mr. Mukesh Kumar, IAS as a Director liable to retire

by rotation (Ordinary Resolution)FOR FOR Compliant with law. No concern identified



Appointment of Mrs. Nirupama Rao as a Director not liable to retire

by rotation (Ordinary Resolution)FOR FOR Complaint with law. No concern identified



Re-appointment of Prof. G. Raghuram as an Independent Director of

the Company (Special Resolution)FOR FOR No major concern identified



Re-appointment of Mr. G. K. Pillai as an Independent Director of the

Company (Special Resolution)FOR FOR No major concern identified



Re-appointment of Dr. Malay Mahadevia as Whole Time Director of

the Company (Special Resolution)FOR FOR

Compliant with law. Past remuneration is fair hence, no concern

identified.



Approval for payment of commission to Non-Executive Directors of

the Company (Ordinary Resolution)FOR FOR Compliant with law. No concern identified.

06-Aug-19 INE034A01011 Arvind Limited AGM Management

Ordinary Resolution for adoption of Audited Financial Statements

including Consolidated Financial Statements

for the financial year ended 31st March 2019 and Reports of Directors

and Auditors thereon.

FOR ABSTAIN We own in passive fund hence will Abstain from voting

06-Aug-19 INE034A01011 Arvind Limited AGM Management Ordinary Resolution for declaration of dividend on equity shares FOR ABSTAIN We own in passive fund hence will Abstain from voting

06-Aug-19 INE034A01011 Arvind Limited AGM ManagementOrdinary Resolution for re-appointment of Mr. Punit Lalbhai as

Director of the Company, liable to retire by rotation.FOR ABSTAIN We own in passive fund hence will Abstain from voting


Special Resolution for appointment and approval of overall

remuneration of Mr. Jayesh Shah as Director and

Group Chief Financial Officer for a period of five years from 1st

October 2019 to 30th September 2024


06-Aug-19 INE034A01011 Arvind Limited AGM ManagementSpecial Resolution for re-appointment of Mr. Dileep C. Choksi as an

Independent Director of the Company.FOR ABSTAIN We own in passive fund hence will Abstain from voting

06-Aug-19 INE034A01011 Arvind Limited AGM ManagementOrdinary Resolution for appointment of Mr. Arpit K. Patel as an

Independent Director of the CompanyFOR ABSTAIN We own in passive fund hence will Abstain from voting



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Special Resolution for approval of offer or invitation to subscribe to

Non-Convertible Debentures on private

placement basis upto Rs 300 crores



Ordinary Resolution for Ratification of the remuneration of M/s. Kiran

J. Mehta & Co., Cost Accountants for the

financial year ending 31st March 2020


06-Aug-19 INE318A01026 Pidilite Industries Limited AGM Management

Adoption of audited financial statements of the Company together

with the reports of Board of Directors and Auditors’ thereon and

audited consolidated financial statements of the Company for the

year ended 31st March 2019

FOR ABSTAIN We hold in passive fund hence will Abstain from voting.

06-Aug-19 INE318A01026 Pidilite Industries Limited AGM Management Declaration of dividend on Equity Shares FOR ABSTAIN We hold in passive fund hence will Abstain from voting.

06-Aug-19 INE318A01026 Pidilite Industries Limited AGM Management Re-appointment of Shri A N Parekh as a Director FOR ABSTAIN We hold in passive fund hence will Abstain from voting.

06-Aug-19 INE318A01026 Pidilite Industries Limited AGM Management Re-appointment of Shri N K Parekh as a Director FOR ABSTAIN We hold in passive fund hence will Abstain from voting.

06-Aug-19 INE318A01026 Pidilite Industries Limited AGM ManagementRe-appointment of Shri B S Mehta as an Independent Director for a

second consecutive term of five years upto 31st March 2024FOR ABSTAIN We hold in passive fund hence will Abstain from voting.

06-Aug-19 INE318A01026 Pidilite Industries Limited AGM ManagementRe-appointment of Shri Uday Khanna as an Independent Director for a

second consecutive term of five years upto 2nd April 2024FOR ABSTAIN We hold in passive fund hence will Abstain from voting.

06-Aug-19 INE318A01026 Pidilite Industries Limited AGM ManagementRe-appointment of Smt. Meera Shankar as an Independent Director

for a second consecutive term of five years upto 29th July 2024FOR ABSTAIN We hold in passive fund hence will Abstain from voting.

06-Aug-19 INE318A01026 Pidilite Industries Limited AGM ManagementRatification of payment of remuneration to M/s. V J Talati & Co., Cost

AuditorsFOR ABSTAIN We hold in passive fund hence will Abstain from voting.

07-Aug-19 INE619B01017Newgen Software Technologies

LtdAGM Management

To receive, consider and adopt the audited standalone and

consolidated Financial Statements of the Company for the Financial

Year ended 31st March 2019 and the Reports of the Board of




LtdAGM Management

To declare a Dividend of Rs. 3/- per Equity Share having Face value of

Rs. 10/- each of the Company for the Financial Year ended 31st March

2019

FOR FOR The Company has sufficient liquid funds. No concern has been identified


LtdAGM Management

To appoint a Director in place of Mr. Diwakar Nigam (DIN: 00263222),


appointment



LtdAGM Management Approval of charges for service of documents on the members FOR FOR Compliant with Law. No concern identified.


LtdAGM Management Payment of Commission to Non-Executive Directors FOR FOR Compliant with Law. No major governance concern has been identified.


LtdAGM Management

Re-appointment of Mr. Diwakar Nigam as the Chairman & Managing

Director of the Company for a period of five (5) yearsFOR FOR No major concern as such identified


LtdAGM Management

Re-appointment of Mrs. Priyadarshini Nigam as Whole-time Director

of the Company for a period of five (5) yearsFOR FOR Compliant with Law No major concern has been identified.


LtdAGM Management

Re-appointment of Mr. T. S. Varadarajan as Whole-time Director of

the Company

for a period of five (5) years

FOR FOR Compliant with Law No major concern has been identified

07-Aug-19 INE836A01035 Birlasoft Ltd AGM Management


the financial year ended March 31, 2019,

together with the reports of the Auditors and the report of the Board

of Directors thereon




Statements for the financial year ended March 31, 2019, together

with the reports of the Auditors thereon


07-Aug-19 INE836A01035 Birlasoft Ltd AGM Management To declare dividend for the financial year ended March 31, 2019 FOR FOR Sufficient Funds, no concern identified.


To re-appoint the Statutory Auditor to hold office from the conclusion

of this Annual General Meeting till the conclusion of the Annual

General Meeting to be held in the year 2023

FOR ABSTAINSince there is lack of clarity on legally appointing an auditor for 4 years,

we would like to abstain from voting

07-Aug-19 INE836A01035 Birlasoft Ltd AGM ManagementTo appoint Mrs. Amita Birla (DIN: 00837718) as a Director & Chairman

of the CompanyFOR FOR Appointment is compliant with law. No concern identified.

07-Aug-19 INE836A01035 Birlasoft Ltd AGM ManagementTo appoint Mr. Chandrakant Birla (DIN: 00118473) as a Director of the

CompanyFOR FOR Appointment is compliant with law. No concern identified.

07-Aug-19 INE836A01035 Birlasoft Ltd AGM ManagementTo appoint Mr. Ashok Kumar Barat (DIN: 00492930) as an

Independent Director of the CompanyFOR FOR Appointment is compliant with law. No concern identified.

07-Aug-19 INE836A01035 Birlasoft Ltd AGM ManagementTo appoint Ms. Nandita Gurjar (DIN: 01318683) as an Independent


07-Aug-19 INE836A01035 Birlasoft Ltd AGM ManagementTo appoint Mr. Prasad Thrikutam (DIN: 06814004) as an Independent




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



To approve the remuneration paid to Mr. Anjan Lahiri (DIN:

06407055) who was appointed as Managing Director & Chief

Executive Officer of the Company, for the period from January 16,

2019 till May 31, 2019



To approve the remuneration paid to Mr. Pawan Sharma (DIN:

01924215) who was appointed as Whole – time Director of the

Company, for the period from January 15, 2019 till May 31, 2019



To appoint Mr. Dharmander Kapoor (DIN: 08443715) as the Chief

Executive Officer (CEO) & Managing Director of the Company, for a

period of three years, with effect from June 1, 2019


07-Aug-19 INE836A01035 Birlasoft Ltd AGM Management To adopt a new set of Articles of Association of the Company FOR FOR Compliant with law. No major concern identified.


To approve the commission to be paid to the Non-Executive Directors

of the Company, for a period of 5 years commencing from the



07-Aug-19 INE101A01026 Mahindra & Mahindra Limited AGM Management


Statements of the

Company for the Financial Year ended 31st March, 2019 and the

Reports of the Board

of Directors and Auditors thereon.




Statements of

the Company for the Financial Year ended 31st March, 2019 and the

Report of the

Auditors thereon


07-Aug-19 INE101A01026 Mahindra & Mahindra Limited AGM Management Declaration of Dividend on Ordinary (Equity) Shares FOR FOR Sufficient funds, no concern identified.


Re-appointment of Dr. Pawan Goenka (DIN:00254502) as a Director,

who retires by

rotation and, being eligible, offers himself for re-appointment.



Ratification of the Remuneration payable to Messrs D. C. Dave & Co.,

Cost Accountants

(Firm Registration Number 000611), appointed as the Cost Auditors of

the Company

for the Financial Year ending 31st March, 2020



Re-appointment of Dr. Vishakha N. Desai (DIN: 05292671) as an

Independent

Director of the Company for a second term commencing from 8th

August, 2019 to

30th April, 2024.



Re-appointment of Mr. Vikram Singh Mehta (DIN: 00041197) as an

Independent

Director of the Company for a second term of five consecutive years

commencing

from 8th August, 2019 to 7th August, 2024



Appointment of Mr. Vijay Kumar Sharma (DIN: 02449088) as a Non-

Executive

Non-Independent Director of the Company, representing Life

insurance Corporation

of India, liable to retire by rotation



Appointment of Mr. Haigreve Khaitan (DIN: 00005290) as an

Independent Director

of the Company for a term of five consecutive years commencing from

8th August,

2019 to 7th August, 2024



Appointment of Ms. Shikha Sharma (DIN: 00043265) as an

Independent Director of

the Company for a term of five consecutive years commencing from

8th August, 2019

to 7th August, 2024.


07-Aug-19 INE659A01023Sudarshan Chemical Industries


To receive, consider and adopt the audited standalone and

consolidated financial statements of the Company for the Financial

Year ended 31st March, 2019, together with the Report of the Board

of Directors and the Auditors thereon – Ordinary Resolution

FOR FOR Unqualified financial statements. Compliant with law



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)




To declare the Final Dividend of `6.00/- (300%) per equity share of

₹2.00/- each (including a Special Dividend of ₹2.50/- i.e. 125%) per

equity share for the year ended 31st March, 2019 – Ordinary

Resolution

FOR FOR Sufficient liquid assets. No concern identified



Retirement of Mr. N. J. Rathi (DIN: 00018597) Non – Executive

Director, and not filling up of vacancy at the AGMFOR FOR No major governance concern identified.



To appoint Dr. Deepak Parikh as an Independent Director of the

Company for a period of 5 years w.e.f. 1st April, 2019 – Ordinary

Resolution

FOR FOR

No concern has been identified in the proposed retirement of Mr. N.J.

Rathi. However, pursuant to the Regulation 17(1A) of the Listing

Regulations, no listed entity shall appoint a person or continue the

directorship of any person as a Non-Executive Director who has attained

the age of Seventy-Five (75) years unless a Special Resolution is passed to

that effect. This amendment became effective as on 1st April 2019. Mr.

N.J. Rathi has attained the age of 84 years. The Company did not seek

approval of shareholder before 1st April 2019 for continuation of

directorship. SES is of the view that Mr. N.J. Rathi had already vacated

the office of Director on 1st April 2019 by operation of the Law.

However, SES is not raising any concern in this regards as Mr. N.J. Rathi is

retiring at ensuing AGM.

Further, SES would like to reiterate that the Board comprises of 4 Non-

Independent directors out of which only Mr. N.J. Rathi was director liable

to retire by rotation. The Company is non-compliant with requirement of

at least 2/3rd directors other than Independent Directors to retire by

rotation.



To re-appoint Mr. S. N. Inamdar as an Independent Director of the

Company for a period of 5 years w.e.f. 7th August, 2019 – Special

Resolution




To re-appoint Mr. S. Padmanabhan as an Independent Director of the


Resolution




To re-appoint Mr. D. N. Damania as an Independent Director of the


Resolution




To re-appoint Mr. S. K. Asher as an Independent Director of the


Resolution




To re-appoint Mrs. R. F. Forbes as an Independent Director of the


Resolution




Approval for payment of remuneration to Parkhi Limaye & Co., Cost

Auditors for the FY 2019-20 to conduct Audit of Cost Records of the

Company– Ordinary Resolution

FOR FOR No major governance concerns identified



To approve requests received from Mr. Kishor L. Rathi Group for

reclassification from “Promoter and Promoter Group” category to

“Public” category – Ordinary Resolution

FOR FOR No governance concern. Compliant with the Law.



To approve requests received from Mr. Ajoy B. Rathi Group for

reclassification from “Promoter and Promoter Group” category to

“Public” category – Ordinary Resolution


07-Aug-19 INE423A01024 Adani Enterprises Limited AGM Management

Adoption of audited financial statements (including consolidate

financial statements) for the financial year ended 31st March, 2019


FOR ABSTAIN As per policy, we abstain from voting in stocks under passive funds.

07-Aug-19 INE423A01024 Adani Enterprises Limited AGM Management Declaration of Dividend on Equity Shares (Ordinary Resolution) FOR ABSTAIN As per policy, we abstain from voting in stocks under passive funds.

07-Aug-19 INE423A01024 Adani Enterprises Limited AGM ManagementRe-appointment of Mr. Rajesh S. Adani (DIN: 00006322), as a Director

of the Company who retires by rotation (Ordinary Resolution)FOR ABSTAIN As per policy, we abstain from voting in stocks under passive funds.

07-Aug-19 INE423A01024 Adani Enterprises Limited AGM ManagementRe-appointment of Mr. Hemant Nerurkar (DIN: 00265887), as an

Independent Director (Special Resolution)FOR ABSTAIN As per policy, we abstain from voting in stocks under passive funds.

07-Aug-19 INE423A01024 Adani Enterprises Limited AGM ManagementRe-appointment of Mr. Rajesh S. Adani (DIN: 00006322), as Managing

Director (Ordinary Resolution)FOR ABSTAIN As per policy, we abstain from voting in stocks under passive funds.

07-Aug-19 INE423A01024 Adani Enterprises Limited AGM ManagementRe-appointment of Mr. Pranav V. Adani (DIN: 00008457), as an

Executive Director designated as Director (Ordinary Resolution)FOR ABSTAIN As per policy, we abstain from voting in stocks under passive funds.

07-Aug-19 INE423A01024 Adani Enterprises Limited AGM Management

Approval for payment of commission to the Non-Executive Director(s)

including Independent Director(s) of the Company (Ordinary

Resolution)FOR ABSTAIN As per policy, we abstain from voting in stocks under passive funds.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


07-Aug-19 INE423A01024 Adani Enterprises Limited AGM ManagementApproval of offer or invitation to subscribe to Securities for an amount

not exceeding Rs. 5,000 Crores (Special Resolution)FOR ABSTAIN As per policy, we abstain from voting in stocks under passive funds.

07-Aug-19 INE423A01024 Adani Enterprises Limited AGM ManagementRatification of the Remuneration of the Cost Auditors (Ordinary

Resolution)FOR ABSTAIN As per policy, we abstain from voting in stocks under passive funds.

07-Aug-19 INE583C01021 Deccan Cements Limited AGM Management

Adoption of Audited Balance Sheet as at 31st March 2019 and

Statement of Profit & Loss for the

Year ended on that date together with the Reports of the Director’s

and Auditor’s thereon


07-Aug-19 INE583C01021 Deccan Cements Limited AGM Management Declaration of dividend on equity shares FOR FOR Sufficient fund, no concern identified.


Appointment of a Director in place of Mr. R Gopalakrishnan (DIN:


re-appointment


07-Aug-19 INE583C01021 Deccan Cements Limited AGM ManagementRatification of Cost Auditor’s remuneration for the Financial Year 2019-

20FOR FOR No major concern identified.

07-Aug-19 INE583C01021 Deccan Cements Limited AGM ManagementRe-appointment of Mr. K.P. Singh, Non Executive Independent

Director for Second Term of 5 (Five) Consecutive YearsFOR FOR No major concern identified.


Approval of Continuation of Payment of Remuneration to the

Executive Directors who are

Promoters in excess of therehold limits as per SEBI (LODR)

(Amendment) Regulations, 2018


07-Aug-19 INE298A01020 Cummins India Limited AGM Management

Adoption of the audited standalone financial statement of the

Company for the Financial Year ended March 31, 2019, the reports of

the Board of Directors and Auditors thereon



Adoption of the audited consolidated financial statement of the

Company for the Financial Year ended March 31, 2019 and the reports




Declaration of final dividend on equity shares and ratification of

interim dividend declared by the Board of Directors for the Financial

Year ended March 31, 2019

FOR FOR Sufficient liquid assets


Appointment of a Director in place of Mr. Norbert Nusterer (DIN:


for re-appointment


07-Aug-19 INE298A01020 Cummins India Limited AGM Management Appointment of Mr. Donald Jackson (DIN: 08261104) as a Director FOR FOR Compliant with law. No concern identified.

07-Aug-19 INE298A01020 Cummins India Limited AGM ManagementAppointment of Mrs. Anjuly Chib Duggal (DIN: 05264033) as a Non-

Executive Independent DirectorFOR FOR Compliant with law. No concern identified.

07-Aug-19 INE298A01020 Cummins India Limited AGM ManagementRe-appointment of Mr. P. S. Dasgupta (DIN: 00012552) as a Non-

Executive Independent DirectorFOR FOR No major concern

07-Aug-19 INE298A01020 Cummins India Limited AGM ManagementRe-appointment of Mr. Venu Srinivasan (DIN: 00051523) as a Non-


07-Aug-19 INE298A01020 Cummins India Limited AGM ManagementRe-appointment of Mr. Rajeev Bakshi (DIN: 00044621) as a Non-


07-Aug-19 INE298A01020 Cummins India Limited AGM ManagementRe-appointment of Mr. Nasser Munjee (DIN: 00010180) as a Non-


07-Aug-19 INE298A01020 Cummins India Limited AGM ManagementRe-appointment of Mr. Prakash Telang (DIN: 00012562) as a Non-


07-Aug-19 INE298A01020 Cummins India Limited AGM ManagementRatification of remuneration payable to the Cost Auditors, M/s. Ajay

Joshi & Associates for the Financial Year 2019-20FOR FOR Compliant with law. No concern identified.

07-Aug-19 INE298A01020 Cummins India Limited AGM ManagementApproval on material related party transaction with Cummins Limited,

UKFOR FOR No major concern

07-Aug-19 INE298A01020 Cummins India Limited AGM ManagementApproval on material related party transaction with Tata Cummins

Private LimitedFOR FOR No major concern

07-Aug-19 INE269A01021 Sonata Software Limited AGM Management Adoption of Financial Statements for the Financial Year 2018-19

(Including the consolidated Financial Statements)FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards

07-Aug-19 INE269A01021 Sonata Software Limited AGM Management

Confirmation of the payment of Interim Dividend of ₹ 4.75 per equity

share (i.e. 475%) already paid and declare Final Dividend of ₹ 8.00/-

per equity share (i.e. 800 %) for the Financial Year 2018-19


identified

07-Aug-19 INE269A01021 Sonata Software Limited AGM Management

Appointment of a Director in place of Mr. Viren Raheja (DIN:


for re-appointment


07-Aug-19 INE269A01021 Sonata Software Limited AGM ManagementSpecial Resolution for appointment of Mr. Pradip P Shah as an


07-Aug-19 INE269A01021 Sonata Software Limited AGM ManagementSpecial Resolution for appointment of Ms. Radhika Rajan as an




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


07-Aug-19 INE326A01037 Lupin Limited AGM Management

Adoption of the Standalone audited financial statements including

Balance Sheet as at March 31, 2019, Statement of Profit and Loss and

Cash Flow Statement for the year ended

on that date and the reports of the Board of Directors and Auditors

thereon

FOR FOR Unqualified Accounts. Compliant with accounting Standards.


Adoption of the Consolidated audited financial statements including

Balance Sheet as at March 31, 2019, Statement of Profit and Loss and

Cash Flow Statement for the year ended

on that date and the report of the Auditors thereon

FOR FOR Unqualified Accounts. Compliant with accounting Standards.

07-Aug-19 INE326A01037 Lupin Limited AGM ManagementDeclaration of dividend at Rs 5.00 per equity share for the year ended

March 31, 2019FOR FOR The Company has sufficient liquid assets to pay dividend.

07-Aug-19 INE326A01037 Lupin Limited AGM ManagementRe-appointment of Ms. Vinita Gupta, as director, who retires by

rotation and being eligible, offers herself for re-appointmentFOR FOR

Compliant with Law. Governance concern: Disclosure issue in

Remuneration of Ms. Vinita Gupta in Form MGT-9

07-Aug-19 INE326A01037 Lupin Limited AGM Management Appointment of Ms. Christine Mundkur as an Independent Director FOR FOR Compliant with law. No governance concern identified.

07-Aug-19 INE326A01037 Lupin Limited AGM ManagementRatifying the remuneration payable to Mr. S. D. Shenoy, Cost Auditor,

for conducting cost audit for the year March 31, 2020.FOR FOR Compliant with law. No major concern


Modifying the Lupin Subsidiary Companies Employees Stock Option

Plan 2014 by increasing the maximum number of equity shares of the

Company to be issued under this Plan



Modifying the Lupin Employees Stock Option Plan 2014 by reducing

the maximum number of equity shares of the Company to be issued

under this Plan


08-Aug-19 INE331A01037 The Ramco Cements Limited AGM Management Annual Accounts for the year ended 31-03-2019 FOR FOR Unqualified Financial Statements. No concern identified.

08-Aug-19 INE331A01037 The Ramco Cements Limited AGM Management Declaration of dividend for the year 2018-2019 FOR FOR Sufficient Funds, no concern identified.

08-Aug-19 INE331A01037 The Ramco Cements Limited AGM Management Reappointment of Shri.P.R.Venketrama Raja, as Director FOR FOR No major concern identified.

08-Aug-19 INE331A01037 The Ramco Cements Limited AGM Management Transactions under Section 185 of the Companies Act, 2013 FOR FOR Compliant with law. No concern identified.

08-Aug-19 INE331A01037 The Ramco Cements Limited AGM Management Issue of Secured Non-Convertible Debentures FOR FOR Compliant with law, no major governance concern identified.

08-Aug-19 INE331A01037 The Ramco Cements Limited AGM ManagementReappointment of Smt. Justice Chitra Venkataraman (Retd.) as

Independent DirectorFOR FOR Appointment Is complaint with law. No concern identified.

08-Aug-19 INE331A01037 The Ramco Cements Limited AGM Management Remuneration payable to Cost Auditors for the year 2019-20 FOR FOR No major concern identified.

08-Aug-19 INE761H01022 Page Industries Limited AGM Management Adoption of Financial Statements FOR FOR Unqualified financial statements. Compliant with Accounting Standards.

08-Aug-19 INE761H01022 Page Industries Limited AGM Management Appointment of Mr. Vedji Ticku as Director FOR FOR Appointment compliant with law. No concern identified.

08-Aug-19 INE761H01022 Page Industries Limited AGM Management Appointment of Mr. Shamir Genomal as Director FOR FOR Appointment compliant with law. No concern identified.

08-Aug-19 INE761H01022 Page Industries Limited AGM Management Re-appointment of Mr. G P Albal as Independent Director FOR FOR Appointment compliant with law. No concern identified.

08-Aug-19 INE761H01022 Page Industries Limited AGM Management Re-appointment of Mrs. Rukmani Menon as Independent Director FOR FOR Appointment compliant with law. No concern identified.

08-Aug-19 INE761H01022 Page Industries Limited AGM Management Re-appointment of Mr. Sandeep Kumar Maini as Independent Director FOR FOR Appointment compliant with law. No concern identified.

08-Aug-19 INE761H01022 Page Industries Limited AGM ManagementRe-appointment of Mr. Vikram Gamanlal Shah as Independent

DirectorFOR FOR Appointment compliant with law. No concern identified.

08-Aug-19 INE761H01022 Page Industries Limited AGM Management Remuneration under Section 197(1) of the Companies Act, 2013 FOR FOR Compliant with law. No concern identified.

08-Aug-19 INE133A01011 Akzo Nobel India Limited AGM ManagementAdoption of audited financial statements for the year ended 31 March

2019 and the Reports of the Directors and Auditors thereonFOR FOR Unqualified financial statements. No concern identified.

08-Aug-19 INE133A01011 Akzo Nobel India Limited AGM ManagementDeclaration of Dividend on equity shares for the year ended 31 March

2019FOR FOR sufficient funds

08-Aug-19 INE133A01011 Akzo Nobel India Limited AGM ManagementRe-appointment of Mr Amit Jain as a Director who retires by rotation

and offers himself for re-appointmentFOR FOR Compliant with Law. No governance concern identified.

08-Aug-19 INE133A01011 Akzo Nobel India Limited AGM ManagementAppointment of Mr Lakshay Kataria as a Wholetime Director and

approve his remunerationFOR FOR Complaint with Law. No governance concern identified.

08-Aug-19 INE133A01011 Akzo Nobel India Limited AGM Management Appointment of Mr Oscar Wezenbeek as a Non-Executive Director FOR FOR Compliant with Law. No governance concern identified.

08-Aug-19 INE133A01011 Akzo Nobel India Limited AGM Management Re-appointment of Mr Arvind Uppal as an Independent Director FOR FOR No major concern identified

08-Aug-19 INE133A01011 Akzo Nobel India Limited AGM Management Ratification of remuneration to Cost Auditors for the year 2019-20 FOR FOR No major concern identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


08-Aug-19 INE517F01014 Gujarat Pipavav Port Limited AGM Management



the financial year ended 31 March, 2019, along with the Reports of

the Board of Directors and Auditors thereon; and


the financial year ended 31 March, 2019 along with the Report of

Auditors thereon



To declare a final dividend of Rs. 1.80 per equity share and to confirm

the interim dividend of Rs. 1.70 per equity share already paid during

the year, for the financial year ended 31 March, 2019



To appoint a Director in place of Mr. Julian Bevis (DIN:00146000), who


appointment


08-Aug-19 INE548C01032 Emami Limited AGM Management

Adoption of the Audited Financial Statements (including Audited

Consolidated Financial Statements) for the Financial Year ended

March 31, 2019, together with the Reports of the Board of Directors



08-Aug-19 INE548C01032 Emami Limited AGM Management Declaration of Dividend on Equity Shares FOR FORThe Company has sufficient liquid assets to pay the dividend. No concern

has been identified


Appointment of a Director in place of Shri A.V. Agarwal (DIN

00149717) who retires by rotation and being eligible, offers himself

for reappointment

FOR FOR Appointment compliant with the Law. No governance concerns.


Appointment of a Director in place of Shri R.S. Goenka (DIN


for reappointment

FOR FOR No governance concerns. Appointment compliant with the Law.


Appointment of a Director in place of Shri S.K. Goenka (DIN


for reappointment



Regularization/Appointment of Shri Debabrata Sarkar (DIN

02502618)) as an Independent Director of the Company for the period

of 5 (five) years

FOR FOR Appointment compliant with the Law. No governance concerns


Approval of re-appointment of Shri Prashant Goenka (DIN 00703389)

as a Whole-time Director of the Company for the period of 5 (five)

years with effect from January 20, 2019

FOR FORNo major governance concerns. Appointment compliant with the Law.

Remuneration proposed is reasonable


Ratification of the fee of C1,50,000 (Rupees one lac fifty thousand

only) payable to M/S V. K. Jain & Co, Cost Auditors for conducting

audit of the cost records of the Company for the financial year 2019-

20


08-Aug-19 INE387A01021 Sundram Fasteners Limited AGM Management

Adoption of financial statement including consolidated financial

statement, Report of the Board of Directors and Auditors for the



08-Aug-19 INE387A01021 Sundram Fasteners Limited AGM ManagementRe-appointment of Ms Preethi Krishna (DIN: 02037253) as a Director,

who retires by rotationFOR FOR Compliant with law. No concern identified

08-Aug-19 INE387A01021 Sundram Fasteners Limited AGM ManagementApproval of remuneration payable to the Cost Auditors for the

financial year ending March 31, 2020FOR FOR Compliant with law. No major concern.

08-Aug-19 INE387A01021 Sundram Fasteners Limited AGM Management

Re-appointment of Sri R Srinivasan (DIN: 00043658) as a Non-

Executive Independent Director for a term of two consecutive years,

commencing from September 22, 2019 to September 21, 2021


08-Aug-19 INE387A01021 Sundram Fasteners Limited AGM ManagementIssue of Non-Convertible Debentures upto Rs 500 Crores on private

placement basisFOR FOR Compliant with law. No concern identified.

08-Aug-19 INE372A01015 Apar Industries Limited AGM Management

Adoption of the Audited Financial Statements (Standalone and

Consolidated) of the Company

for the year ended on 31st March, 2019 together with the reports of

the Board of Directors

and of Auditors thereon


08-Aug-19 INE372A01015 Apar Industries Limited AGM ManagementApproval of dividend of Rs. 9.50 (95%) per equity share for the F.Y.

ended on 31st March, 2019FOR FOR The Company has sufficient liquid funds. No concern has been identified


Re-appointment of Mr. Kushal N. Desai as Director who retires by

rotation and being eligible




To approve appointment of Mr. Rishabh K. Desai, who was appointed

as an Additional

Director of the Company on 7th May, 2019 to act as Non-executive

and Non-Independent

Director of the Company, whose term of office shall be liable to retire

by rotation




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Re-appointment of Mr. F. B. Virani as Non-Executive Independent


for the second Term of 5 years w.e.f. the conclusion of 30th Annual

General Meeting



Re-appointment of Mrs. Nina Kapasi as Non-Executive Independent


for the second Term of 5 years w.e.f. the conclusion of 30th Annual

General Meeting



Payment of remuneration to M/s. Rahul Ganesh Dugal & Co., Cost

Auditor of the

Company


08-Aug-19 INE976A01021 West Coast Paper Mills Limited AGM Management

To consider and adopt the Audited Financial Statements for the year

ended March 31, 2019 including Reports of the Directors and Auditors

thereon


08-Aug-19 INE976A01021 West Coast Paper Mills Limited AGM ManagementTo declare dividend on Equity Shares for the financial year ended on

March 31, 2019FOR FOR


identified

08-Aug-19 INE976A01021 West Coast Paper Mills Limited AGM Management Re-appointment of Shri Rajendra Jain, who retires by rotation FOR FOR Compliant with Law. No governance concerns

08-Aug-19 INE976A01021 West Coast Paper Mills Limited AGM Management To ratify the remuneration of Shri S.K.Tikare, Cost Auditor FOR FOR No major concern identified

08-Aug-19 INE976A01021 West Coast Paper Mills Limited AGM ManagementRemuneration to Shri Virendraa Bangur, Chief Executive of West Coast

Optilinks (Cable Division of the Company)FOR FOR Compliant with law, no governance concern identified

08-Aug-19 INE976A01021 West Coast Paper Mills Limited AGM ManagementRe-Appointment of Shri Amitav Kothari (DIN:01097705) as an

Independent Director of the CompanyFOR FOR Compliant with law, no concern identified.

08-Aug-19 INE976A01021 West Coast Paper Mills Limited AGM ManagementRe-Appointment of Shri P N Kapadia (DIN:00042090) as an

Independent Director of the CompanyFOR FOR Compliant with law, no concern identified.

08-Aug-19 INE224A01026 Greaves Cotton Limited AGM Management

Adoption of :

a. the audited Standalone Financial Statements of the Company for

the financial year ended 31st March 2019, the Reports of

Directors and Auditors thereon; and

b. the audited Consolidated Financial Statements of the Company for

the financial year ended 31st March 2019, the Report of the Auditors

thereon


08-Aug-19 INE224A01026 Greaves Cotton Limited AGM Management Confirmation of Interim Dividend FOR FOR Sufficient funds. No concern identified

08-Aug-19 INE224A01026 Greaves Cotton Limited AGM Management Director retiring by rotation FOR FOR Compliant with law. No concern identified.

08-Aug-19 INE224A01026 Greaves Cotton Limited AGM Management Re-appointment of Mr. Vikram Tandon as an Independent Director FOR FOR No concern identified.

08-Aug-19 INE224A01026 Greaves Cotton Limited AGM ManagementRe-appointment of Mr. Arvind Kumar Singhal as an Independent

DirectoFOR FOR No concern identified.

08-Aug-19 INE224A01026 Greaves Cotton Limited AGM Management Re-appointment of Mr. Navneet Singh as an Independent Director FOR FOR Compliant with law. No concern identified.

08-Aug-19 INE224A01026 Greaves Cotton Limited AGM Management Ratification of the remuneration of Cost Auditors FOR FOR Compliant with law. No major concern.

08-Aug-19 INE881D01027Oracle Financial Services Software


Adoption of audited financial statements (including consolidated

financial statements) for the financial year ended March 31, 2019 and

the Reports of the Board of Directors and the Auditors thereon




Appointment of a Director in place of Ms. Kimberly Woolley (DIN:

07741017) who retires by rotation and, being eligible, offers herself

for re-appointment




Appointment of Mr. Yong Meng Kau (DIN: 08234739) as a Director of

the Company in the capacity of Non-Executive, Non-Independent

Director, liable to retire by rotation




Appointment of Mr. Vincent Secondo Grelli (DIN: 08262388) as a

Director of the Company in the capacity of Non-Executive, Non-

Independent Director, liable to retire by rotation




Appointment of Ms. Jane Murphy (DIN: 08336710) as a Non-

Executive, Independent Director of the Company for a term of five

consecutive years up to December 31, 2023




Appointment of Mr. Makarand Padalkar (DIN: 02115514) as a Whole-

time Director and Chief Financial Officer of the Company, for a term of

five years up to May 8, 2024, liable to retire by rotation




Terms and conditions of remuneration payable to Mr. Makarand

Padalkar (DIN: 02115514) as Whole-time Director for a term of five

years up to May 8, 202




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)




Re-appointment of Mr. Sridhar Srinivasan (DIN: 07240718) as an

Independent Director for a further term of five consecutive years up

to March 31, 2025


08-Aug-19 INE913H01037 Endurance Technologies Limited AGM Management

To receive, consider and adopt the:

a. Audited Financial Statements of the Company for the financial year

ended 31st March, 2019, together with the reports of the Board of


FOR FOR Unqualified financial statements. Compliant with law.


Audited Consolidated Financial Statements of the Company for the


together with the report of the Auditors thereon

FOR FOR Unqualified financial statements. Compliant with law.


To declare dividend on 140,662,848 equity shares at the rate of Rs.

5.50 per equity share of face value Rs.10 each fully paid up for the


FOR FOR No governance concerns. Sufficient funds


To appoint a director in place of Mr. Massimo Venuti (DIN: 06889772),

who retires by rotation, in terms of Section 152(6) of the Companies

Act, 2013, and being eligible, offers himself for re-appointment.

FOR FOR Appointment compliant with the Law. No governance concern.

08-Aug-19 INE913H01037 Endurance Technologies Limited AGM ManagementRe-appointment of Mr. Ramesh Gehaney (DIN: 02697676) as an

Executive DirectorFOR FOR No major governance concern. Past remuneration fair and reasonable.

08-Aug-19 INE913H01037 Endurance Technologies Limited AGM ManagementRe-appointment of Mr. Satrajit Ray (DIN: 00191467) as an Executive

DirectorFOR FOR No major governance concern. Past remuneration fair and reasonable

08-Aug-19 INE913H01037 Endurance Technologies Limited AGM Management Ratification of remuneration payable to Cost Auditor FOR FOR No major governance concern identified.

08-Aug-19 INE384A01010 Rane Holdings Limited AGM Management

To consider and adopt the Audited Financial Statement of the

Company for the year ended

March 31, 2019, together with reports of the Board of Directors and

the Auditor thereon


08-Aug-19 INE384A01010 Rane Holdings Limited AGM Management To declare dividend on equity shares FOR FORThe Company has sufficient liquid assets to pay the dividend. No concern

identified


To appoint a Director in the place of Mr. L Lakshman (DIN:00012554),


appointment


08-Aug-19 INE384A01010 Rane Holdings Limited AGM ManagementTo appoint Mr. Pradip Kumar Bishnoi (DIN:00732640) as an

Independent DirectorFOR FOR Compliant with law, no concern identified

08-Aug-19 INE384A01010 Rane Holdings Limited AGM ManagementTo re-appoint Dr. V Sumantran (DIN:02153989) as an Independent

Director for a second termFOR FOR Compliant with law, no concern identified.


To approve appointment and remuneration of Mr.Harish Lakshman

(DIN:00012602), as Joint Managing Director in the designation of Vice-

ChairmanFOR FOR No concern identified


To approve under Regulation 17(6)(ca) of SEBI (Listing Obligations and

Disclosure Requirements),

Regulations, 2015, the remuneration payable to Mr. L Lakshman

(DIN:00012554), Chairman Emeritus (Non-Executive Director)

exceeding fifty percent of the total annual remuneration payable to all

Non-Executive Directors



To approve under Regulation 17(6)(e) of SEBI (Listing Obligations and

Disclosure Requirements) Regulations 2015, remuneration payable to

Mr. L Ganesh (DIN:00012583), Chairman and Managing Director and

Mr. Harish Lakshman (DIN:00012602), Vice-Chairman, both Promoter

Executive Directors


08-Aug-19 INE484J01027 Godrej Properties Limited AGM ManagementAdoption of the financial statement for the year ended March 31,

2019FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards

08-Aug-19 INE484J01027 Godrej Properties Limited AGM ManagementRe-appointment of Mr. Jamshyd N. Godrej as Director liable to retire


08-Aug-19 INE484J01027 Godrej Properties Limited AGM ManagementApproval for Remuneration exceeding 2.5% of the net profit of the

Company paid to Mr. Pirojsha Godrej, Executive ChairmanFOR FOR No concerns identified.

08-Aug-19 INE484J01027 Godrej Properties Limited AGM Management Ratification of Remuneration paid to Cost Auditor FOR FOR No major governance concern identified

08-Aug-19 INE484J01027 Godrej Properties Limited AGM ManagementWaiver of excess Remuneration paid to Mr. Pirojsha Godrej, Executive

ChairmanFOR FOR No concerns identified.

08-Aug-19 INE484J01027 Godrej Properties Limited AGM ManagementWaiver of excess Remuneration paid to Mr. Mohit Malhotra,

Managing Director & CEOFOR FOR No concern identified.

08-Aug-19 INE152A01029 Thermax Limited AGM Management

Adoption of Audited Financial Statements (Standalone and

consolidated) for the year ended March 31, 2019 together with the

reports of Auditors and Board of Directors thereon


08-Aug-19 INE152A01029 Thermax Limited AGM Management Declaration of Dividend for the financial year 2018-19 FOR FOR Sufficient Funds, no concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


08-Aug-19 INE152A01029 Thermax Limited AGM Management Re-appointment of M S Unnikrishnan as a Director of the Company FOR FOR Appointment is compliant with law. No concern identified.

08-Aug-19 INE152A01029 Thermax Limited AGM ManagementRatification of remuneration to M/s. DhananjayV. Joshi &Associates,

the Cost Auditors for the financial year 2019-20FOR FOR No major concern identified.

08-Aug-19 INE152A01029 Thermax Limited AGM Management Appointment of Rajani Kesari as an Independent Director FOR FOR Appointment is compliant with law. No concern identified.

08-Aug-19 INE152A01029 Thermax Limited AGM Management Re-appointment of Dr.Jairam Varadaraj as an Independent Director FOR FOR No major concern identified.

08-Aug-19 INE152A01029 Thermax Limited AGM Management Re-appointment ofNawshir Mirza as an Independent Director FOR FOR No major concern identified.

08-Aug-19 INE152A01029 Thermax Limited AGM ManagementRe-appointment of Dr.ValentinA.H. von Massow as an Independent

DirectorFOR FOR No major concern identified.

09-Aug-19 INE226A01021 Voltas Limited AGM Management

Adoption of Audited Stand-alone Financial Statements for the

financial year ended 31st March, 2019 together with the Report of the



09-Aug-19 INE226A01021 Voltas Limited AGM Management

Adoption of Audited Consolidated Financial Statements for the

financial year ended 31st March, 2019 together with Auditors Report

thereon


09-Aug-19 INE226A01021 Voltas Limited AGM ManagementDeclaration of Dividend for the financial year 2018-19 on Equity

SharesFOR FOR


identified

09-Aug-19 INE226A01021 Voltas Limited AGM ManagementAppointment of a Director in place of Mr. Noel N. Tata, who retires by

rotation and is eligible for reappointmentFOR FOR Compliant with Law. No governance concerns

09-Aug-19 INE226A01021 Voltas Limited AGM ManagementAppointment of a Director in place of Mr. Hemant Bhargava, who

retires by rotation and is eligible for reappointmentFOR FOR Compliant with law, no concern identified.

09-Aug-19 INE226A01021 Voltas Limited AGM ManagementAppointment of Mr. Zubin S. Dubash as an Independent Director of

the CompanyFOR FOR Compliant with law, no concern identified.

09-Aug-19 INE226A01021 Voltas Limited AGM ManagementReappointment of Mr. Debendranath Sarangi as an Independent

Director of the CompanyFOR FOR Compliant with law, no concern identified.

09-Aug-19 INE226A01021 Voltas Limited AGM ManagementReappointment of Mr. Bahram N. Vakil as an Independent Director of

the CompanyFOR FOR Compliant with law, no concern identified.

09-Aug-19 INE226A01021 Voltas Limited AGM ManagementReappointment of Ms. Anjali Bansal as an Independent Director of the

CompanyFOR FOR Compliant with law, no concern identified.

09-Aug-19 INE226A01021 Voltas Limited AGM ManagementRevision in terms of remuneration of Mr. Pradeep Bakshi, Managing

Director & CEO of the CompanyFOR FOR Compliant with law, no concern identified

09-Aug-19 INE226A01021 Voltas Limited AGM Management Ratification of Cost Auditor’s Remuneration FOR FOR No major concern identified.

09-Aug-19 INE703B01027Ratnamani Metals & Tubes



a) the audited Standalone Financial Statements of the Company for

the financial year ended on 31st March, 2019, together with the

Reports of the Board of Directors and Auditors thereon; and

b) the audited Consolidated Financial Statements of the Company for

the financial year ended on 31st March, 2019 and the Report of the

Auditors thereon




To declare Dividend on equity shares for the financial year ended on

31st March, 2019FOR FOR The Company has sufficient liquid funds. No concern has been identified



To appoint a Director in place of Shri Jayanti M. Sanghvi (DIN:

00006178), who retires by rotation in terms of section 152 (6) of the

Companies Act, 2013 and being eligible offers himself for re-

appointment

FOR FOR Compliant with Law. No concern has been identified



To appoint M/s. S R B C & Co., LLP, Chartered Accountants as the Joint

Statutory AuditorFOR ABSTAIN

Since there is lack of clarity on re-appointing an auditor for only 2 years,

we would like to abstain from voting.



To Ratify the Remuneration payable to the Cost Auditors of the

Company for the financial year ending on

31st March, 2020




To re-appoint Smt. Nidhi D. Gadhecha (DIN: 06847953) as an

Independent Woman Director of the CompanyFOR FOR Compliant with Law. No concern has been identified.



Payment of remuneration to Managing Director and Whole Time

Directors who are Promoters or members of Promoter GroupFOR FOR No major concern as such identified.



Change in the Designation of Shri Jayanti M. Sanghvi as Joint

Managing Director of the CompanyFOR FOR Compliant with Law. No major governance concern has been identified.

09-Aug-19 INE671H01015 Sobha Limited AGM Management


Audited financial statements of the Company for the financial year



09-Aug-19 INE671H01015 Sobha Limited AGM Management To declare dividend on equity shares FOR FORCompliant with Law, Company has sufficient liquid assets to pay

dividend.


To appoint a Director in place of Mr. Jagdish Chandra Sharma (DIN:

01191608), who retires by

rotation and being eligible has offered himself for reappointment




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Ratification of remuneration payable to M/s Srinivas and Co, Cost

Accountants (Firm Registration

No: 000278), the Cost Auditors of the Company



Reappointment of Mr. Jagdish Chandra Sharma (having DIN:

01191608), as Vice Chairman and

Managing Director


09-Aug-19 INE671H01015 Sobha Limited AGM ManagementAppointment of Mr. Seetharam Thettalil Parameswaran Pillai (having

DIN: 08391622) as a DirectorFOR FOR No major concern identified.

09-Aug-19 INE671H01015 Sobha Limited AGM ManagementAppointment of Mr. Seetharam Thettalil Parameswaran Pillai (having

DIN: 08391622) as Whole-time Director of the CompanyFOR FOR No major concern identified.

09-Aug-19 INE671H01015 Sobha Limited AGM Management Appointment of Mr. Jagadish Nangineni (DIN: 01871780) as a Director FOR FOR No major concern identified.


Appointment of Mr. Jagadish Nangineni (DIN: 01871780) as Deputy

Managing Director of the

Company


09-Aug-19 INE671H01015 Sobha Limited AGM ManagementApproval of Remuneration of Mr Ravi PNC Menon (DIN: 02070036),

Chairman of the CompanyFOR FOR No major concern identified.

09-Aug-19 INE671H01015 Sobha Limited AGM ManagementRe-appointment of Mr Ramachandra Venkatasubba Rao (DIN:

00061599) as a Non-Executive Independent Director of the CompanyFOR FOR No major concern identified.


Re-appointment of Mr Anup Sanmukh Shah (DIN: 00317300) as a Non-

Executive Independent




Appointment of Mr. Sumeet Jagdish Puri (DIN: 01971801) as a Non-

Executive Independent Director

of the Company

FOR FOR Compliant with law. No governance concern observed.

09-Aug-19 INE671H01015 Sobha Limited AGM Management Issue of Non-Convertible Debentures on a Private Placement basis FOR FOR No governance concern observed.

09-Aug-19 INE671H01015 Sobha Limited AGM Management Remuneration to Non-Executive Directors FOR FOR No major concern identified.

09-Aug-19 INE764D01017 V.S.T Tillers Tractors Limited AGM Management Adoption of Financial Statements for the year ended 31st March, 2019 FOR FOR Unqualified financial statements. No concern identified

09-Aug-19 INE764D01017 V.S.T Tillers Tractors Limited AGM Management To declare dividend for the year 2018-19 FOR FOR Compliant with law. No concern identified.

09-Aug-19 INE764D01017 V.S.T Tillers Tractors Limited AGM ManagementAppointment of Mr. V.V. Pravindra a Director who retires by rotation

and eligible for re-appointmentFOR FOR Compliant with law. No concern identified.

09-Aug-19 INE764D01017 V.S.T Tillers Tractors Limited AGM ManagementAppointment of Mr. V.P. Mahendra a Director who retires by rotation

and eligible for re-appointmentFOR FOR Compliant with law. No concern identified

09-Aug-19 INE764D01017 V.S.T Tillers Tractors Limited AGM ManagementTo Approve the remuneration of the Cost Auditors for the Financial

Year ending March 31, 2020FOR FOR Compliant with law. No major concern.

09-Aug-19 INE764D01017 V.S.T Tillers Tractors Limited AGM ManagementTo Approve Re-appointment of Mr. R. Subramanian as an


09-Aug-19 INE764D01017 V.S.T Tillers Tractors Limited AGM ManagementTo Approve Re-appointment of Mr. M.K. Bannerjee as an Independent


09-Aug-19 INE764D01017 V.S.T Tillers Tractors Limited AGM ManagementTo Approve Re-appointment of Mr. K.M. Pai as an Independent


09-Aug-19 INE070A01015 Shree Cements Limited AGM Management



the financial year ended 31 March, 2019 and the Reports of the Board

of Directors and Auditors thereon; and


the financial year ended 31 March, 2019 and the Report of the

Auditors thereon


09-Aug-19 INE070A01015 Shree Cements Limited AGM ManagementConfirmation of payment of Interim Dividend of ₹ 25/- per equity

shares for the financial year ended 31 March, 2019FOR FOR The Company has already paid Interim Dividend. No concern identified.

09-Aug-19 INE070A01015 Shree Cements Limited AGM ManagementTo declare Final Dividend on equity shares of the Company for the

financial year ended 31 March, 2019FOR FOR Compliant with law. The Company has sufficient liquid funds.

09-Aug-19 INE070A01015 Shree Cements Limited AGM ManagementRe-appointment of Shri Hari Mohan Bangur (DIN: 00244329), Director

of the Company, retires by rotationFOR FOR Compliant with law. No concern identified.


Ratification of remuneration of M/s. K. G. Goyal and Associates, Cost

Accountants as Cost Auditors of the Company for the financial year

ending on 31 March, 2020

FOR FOR Compliant with law. No major governance concern identified.


Re-appointment of Shri Ratanlal Gaggar (DIN: 00066068) as an

Independent Director for second term of 5 (five) years w.e.f. 1

September, 2019



Re-appointment of Shri Om Prakash Setia (DIN: 00244443) as an


September, 2019




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Re-appointment of Dr. Yoginder Kumar Alagh (DIN: 00244686) as an


September, 2019



Re-appointment of Shri Nitin Dayalji Desai (DIN: 02895410) as an


September, 2019



Re-appointment of Shri Shreekant Somany (DIN: 00021423) as an


September, 2019


09-Aug-19 INE117A01022 ABB India Limited TCM (Equity Shareholders) Management

Approval of the Scheme of Arrangement between ABB India Limited

and ABB Power Products and Systems India Limited and their

respective shareholders and creditors

FOR FOR No governance concern identified.

09-Aug-19 INE216A01030 Britannia Industries Limited AGM Management

a. Approval of Audited Standalone Financial Statements for the year

ended 31 March 2019 and the Reports of the Directors and Auditors

thereon.

b. Approval of Audited Consolidated Financial Statements for the year

ended 31 March 2019 and the Reports of the Auditors thereon


09-Aug-19 INE216A01030 Britannia Industries Limited AGM Management To declare dividend for the financial year ended 31 March 2019 FOR FORCompliant with Law, Company has sufficient liquid assets to pay

dividend.

09-Aug-19 INE216A01030 Britannia Industries Limited AGM Management

To appoint a Director in place of Mr. Ness N. Wadia (DIN: 00036049),

who retires by rotation in terms of Section 152(6) of the Companies

Act, 2013 and being eligible, offers himself for re-appointment


09-Aug-19 INE216A01030 Britannia Industries Limited AGM ManagementTo re-appoint M/s. B.S.R & Co. LLP, as Statutory Auditors of the

CompanyFOR AGAINST

Appointment for period of 1 year will result in violation of Section 139 of

the Companies Act, 2013.

09-Aug-19 INE216A01030 Britannia Industries Limited AGM ManagementTo approve the appointment of Mrs. Tanya Arvind Dubash (DIN:

00026028) as an Independent Director of the CompanyFOR FOR Compliant with law. No governance concern observed

09-Aug-19 INE216A01030 Britannia Industries Limited AGM ManagementTo approve the re-appointment of Mr. Avijit Deb (DIN: 00047233) as

an Independent Director of the CompanyFOR FOR No concern is identified.

09-Aug-19 INE216A01030 Britannia Industries Limited AGM ManagementTo approve the re-appointment of Mr. Keki Dadiseth (DIN: 00052165)

as an Independent Director of the CompanyFOR FOR No concern is identified.

09-Aug-19 INE216A01030 Britannia Industries Limited AGM ManagementTo approve the re-appointment of Dr. Ajai Puri (DIN: 02631587) as an

Independent Director of the CompanyFOR FOR No concern is identified.

09-Aug-19 INE010B01027 Cadila Healthcare Limited AGM ManagementAdoption of Financial Statements (including consolidated financial

statements) for the Financial Year ended on March 31, 2019FOR ABSTAIN

Since the company is part of our passive portfolio, we would like to


09-Aug-19 INE010B01027 Cadila Healthcare Limited AGM ManagementDeclaration of Dividend on Equity Shares for the Financial Year ended

on March 31, 2019FOR ABSTAIN



09-Aug-19 INE010B01027 Cadila Healthcare Limited AGM ManagementRe–appointment of Mr. Mukesh M. Patel (DIN-00053892), Director

retiring by rotationFOR ABSTAIN



09-Aug-19 INE010B01027 Cadila Healthcare Limited AGM ManagementAppointment Mr. Bhadresh K. Shah (DIN-00058177), as an




09-Aug-19 INE010B01027 Cadila Healthcare Limited AGM ManagementRe-appointment of Ms. Dharmishtaben N. Raval (DIN-02792246), as

an Independent Director for second consecutive term of 5 (five) yearsFOR ABSTAIN



09-Aug-19 INE010B01027 Cadila Healthcare Limited AGM Management Ratification of remuneration to Cost Auditors FOR ABSTAINSince the company is part of our passive portfolio, we would like to


09-Aug-19 INE010B01027 Cadila Healthcare Limited AGM Management Shifting of Registered Office of the Company FOR ABSTAINSince the company is part of our passive portfolio, we would like to


09-Aug-19 INE883A01011 MRF Limited AGM Management

To adopt the Audited Financial Statements of the Company for the

financial year ended 31st March, 2019 and the Reports of the Board of

Directors and Auditors thereon and the Audited Consolidated

Financial Statements of the Company for the Financial Year ended

31st March, 2019 and the Reports of the Auditors thereon


09-Aug-19 INE883A01011 MRF Limited AGM Management To declare a final dividend on equity shares FOR FOR Compliant with Law. Sufficient funds.


To appoint a Director in place of Mr. Rahul Mammen Mappillai who


appointment



To appoint a Director in place of Mr. Samir Thariyan Mappillai who


appointment


09-Aug-19 INE883A01011 MRF Limited AGM ManagementTo re-appoint Mr. Vijay R Kirloskar as an Independent Director to hold

office for a second term of 5 (five) consecutive years from 29.09.2019FOR FOR No concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


09-Aug-19 INE883A01011 MRF Limited AGM ManagementTo re-appoint Mr. V Sridhar as an Independent Director to hold office

for a second term of 5 (five) consecutive years from 29.09.2019FOR FOR No concern identified.


To re-appoint Mr. Ranjit I Jesudasen as an Independent Director to

hold office for a second term of 5 (five) consecutive years from

29.09.2019



To re-appoint Dr.Salim Joseph Thomas as an Independent Director to

hold office for a second term of 5 (five) consecutive years from

29.09.2019


09-Aug-19 INE883A01011 MRF Limited AGM ManagementTo re-appoint Mr Jacob Kurian as an Independent Director to hold


09-Aug-19 INE883A01011 MRF Limited AGM ManagementTo re-appoint Mr Ashok Jacob as an Independent Director to hold


09-Aug-19 INE883A01011 MRF Limited AGM ManagementTo ratify the remuneration payable to Mr. C. GovindanKutty, Cost

Auditor of the CompanyFOR FOR Compliant with Law. No major concern identified.

09-Aug-19 INE926X01010 H.G. Infra Engineering Limited AGM ManagementAdoption of Standalone and Consolidated Financial Statements for

year ended March, 31, 2019FOR FOR Unqualified financial statements. No concern identified

09-Aug-19 INE926X01010 H.G. Infra Engineering Limited AGM ManagementDeclaration of Final Dividend on Equity Shares @5% (i.e. @ ₹ 0.50/- (

Rupees Fifty Paise only) for the Financial Year 2018-19FOR FOR Sufficient liquid funds. No concern identified

09-Aug-19 INE926X01010 H.G. Infra Engineering Limited AGM ManagementAppointment of Mr. Harendra Singh (DIN No. 00402458) as a Director,

liable to retire by rotationFOR FOR Compliant with law. No concern identified.

09-Aug-19 INE926X01010 H.G. Infra Engineering Limited AGM ManagementTo Ratify the payment of remuneration to the Cost Auditors for the

Financial Year 2019-20FOR FOR Compliant with law. No concern identified.

09-Aug-19 INE926X01010 H.G. Infra Engineering Limited AGM ManagementRescinding of Resolution passed at the Previous Annual General

MeetingFOR FOR No major concern

09-Aug-19 INE665L01035 Varroc Engineering Limited AGM Management


(a) the Audited Standalone Financial Statements of the Company for

the Financial Year ended March 31, 2019 and the reports of the Board


(b) the Audited Consolidated Financial Statements of the Company for

the Financial Year ended March 31, 2019 and the report of the

Auditors thereon


09-Aug-19 INE665L01035 Varroc Engineering Limited AGM Management To declare a dividend on Ordinary (Equity) Shares FOR FOR Sufficient funds. No concern identified


To appoint a Director in the place of Mr. Naresh Chandra who retires

by rotation and being eligible, offers himself for re-appointment and

in this regard to pass the following resolution as an Ordinary

Resolution


09-Aug-19 INE665L01035 Varroc Engineering Limited AGM Management To Increase borrowing limits of the Company FOR FOR No concern identified.

09-Aug-19 INE665L01035 Varroc Engineering Limited AGM Management Creation of Mortgage/Charge on the assets of the Company FOR FOR No concern identified.


Increase in the limits applicable for making investments / extending

loans and giving guarantees or providing securities in connection with

loans to Persons / Bodies Corporate


09-Aug-19 INE665L01035 Varroc Engineering Limited AGM Management Ratification of remuneration of Cost Auditor FOR FOR Compliant with law. No major concern identified

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementAdoption of Financial Statements for the financial year ended March

31, 2019FOR FOR Unqualified financial statements. Compliant with Accounting Standards

09-Aug-19 INE090A01021 ICICI Bank Limited AGM Management Declaration of dividend on equity shares FOR FOR Compliant with law. No concern identified.

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementRe-appointment of Mr. Anup Bagchi (DIN:00105962) who retires by

rotation and, being eligible, offers himself for re-appointmentFOR FOR Appointment compliant with law. No governance concern identified

09-Aug-19 INE090A01021 ICICI Bank Limited AGM Management Appointment of Statutory Auditors FOR FOR Appointment subject to RBI approval. No major concern identified

09-Aug-19 INE090A01021 ICICI Bank Limited AGM Management Appointment of Branch Auditors FOR FOR Appointment subject to RBI approval. No major concern identified

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementOrdinary Resolution for appointment of Mr. Hari L. Mundra

(DIN:00287029) as an Independent DirectorFOR FOR Appointment compliant with law. No concern identified.

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementOrdinary Resolution for appointment of Ms. Rama Bijapurkar

(DIN:00001835) as an Independent DirectorFOR AGAINST

Prolonged association of Independent Director for more than 8 years

may vitiate the independence of the director

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementOrdinary Resolution for appointment of Mr. B. Sriram (DIN:02993708)

as an Independent DirectorFOR FOR Appointment compliant with law. No concern identified

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementOrdinary Resolution for appointment of Mr. Subramanian Madhavan

(DIN:06451889) as an Independent DirectorFOR FOR Appointment compliant with law. No concern identified

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementOrdinary Resolution for appointment of Mr. Sandeep Bakhshi (DIN:

00109206) as Managing Director and Chief Executive OfficerFOR FOR

Appointment compliant with law. No major governance concern

identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementOrdinary Resolution for appointment of Mr. Sandeep Batra

(DIN:03620913) as DirectorFOR FOR


identified

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementOrdinary Resolution for appointment of Mr. Sandeep Batra (DIN :

03620913) as Wholetime Director (designated as Executive Director)FOR FOR


identified

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementOrdinary Resolution for revision in remuneration of Mr. N. S. Kannan

(DIN: 00066009) FOR FOR Compliant with law. No concern identified.

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementOrdinary Resolution for revision in remuneration of Ms. Vishakha

Mulye (DIN: 00203578)FOR FOR Compliant with law. No concern identified

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementOrdinary Resolution for revision in remuneration of Mr. Vijay Chandok

(DIN: 01545262)FOR FOR Compliant with law. No concern identified

09-Aug-19 INE090A01021 ICICI Bank Limited AGM ManagementOrdinary Resolution for revision in remuneration of Mr. Anup Bagchi

(DIN: 00105962)FOR FOR Compliant with law. No concern identified

09-Aug-19 INE090A01021 ICICI Bank Limited AGM Management Special Resolution for alterations to Memorandum of Association FOR FOR Compliant with law. No concern identified.

09-Aug-19 INE090A01021 ICICI Bank Limited AGM Management Special Resolution for adoption of revised Articles of Association FOR FOR No concern identified.

09-Aug-19 INE871C01038 Avanti Feeds Limited AGM Management


a. the audited Financial Statements of the Company for the financial

year ended 31st March 2019, the Board’s Report and the Report of

the Auditors thereon.

b. the audited Consolidated Financial Statements of the Company for

the financial year ended 31st March 2019 and the Report of the

Auditors thereon


09-Aug-19 INE871C01038 Avanti Feeds Limited AGM ManagementTo declare dividend of ₹4/- per equity share of ₹1/- each fully paid, for

the Financial Year 2018-19FOR FOR Sufficient liquid assets. No concern identified.


To appoint a Director in place of Sri N. Ram Prasad (DIN: 00145558),


appointment



To appoint a Director in place of Mr. Wai Yat Paco Lee (DIN:


for re-appointment


09-Aug-19 INE871C01038 Avanti Feeds Limited AGM Management Appointment of Sri A. Venkata Sanjeev (DIN: 07717691) as Director FOR FOR Compliant with law. No major governance concern.

09-Aug-19 INE871C01038 Avanti Feeds Limited AGM ManagementAppointment of Sri A. Venkata Sanjeev (DIN: 07717691) as Whole-

time Director designated as Executive DirectorFOR FOR Compliant with law. No major governance concern.


Payment of remuneration to Executive Directors who are Promoters

or members of the Promoter Group in excess of the limits prescribed

under SEBI (Listing Obligations and Disclosure Requirements)

(Amendment) Regulations, 2018

FOR AGAINSTGovernance Concern: Promoter Managing Director is also the Chairman

of the Company.

09-Aug-19 INE871C01038 Avanti Feeds Limited AGM ManagementRe-appointment of Sri A.V. Achar (DIN:00325886) as Independent

DirectorFOR AGAINST Governance Concern: Prolonged Association.

09-Aug-19 INE871C01038 Avanti Feeds Limited AGM ManagementRe-appointment of Sri B.V. Kumar (DIN:00521139) as Independent


09-Aug-19 INE871C01038 Avanti Feeds Limited AGM ManagementRe-appointment of Sri M.S.P. Rao (DIN:00482071) as Independent


09-Aug-19 INE871C01038 Avanti Feeds Limited AGM ManagementRe-appointment of Sri K. Ramamohana Rao (DIN: 02384687) as

Independent DirectorFOR AGAINST Governance Concern: Prolonged Association.

09-Aug-19 INE871C01038 Avanti Feeds Limited AGM ManagementRe-appointment of Sri N.V.D.S. Raju (DIN: 05183133)as Independent

DirectorFOR FOR Compliant with law. No concern identified

09-Aug-19 INE871C01038 Avanti Feeds Limited AGM ManagementRe-appointment of Smt. K. Kiranmayee (DIN: 07117423) as

Independent DirectorFOR FOR Compliant with law. No concern identified.

09-Aug-19 INE871C01038 Avanti Feeds Limited AGM ManagementAppointment of Sri J.V.Ramudu (DIN: 03055480) as Independent


09-Aug-19 INE182A01018 Pfizer Limited AGM Management

To consider and adopt the Audited Financial Statement of the

Company for the financial year ended March 31, 2019, together

with the Reports of the Board of Directors and Auditors thereon


09-Aug-19 INE182A01018 Pfizer Limited AGM ManagementTo declare a dividend of ` 22.50 (225%) per equity share for the

financial year ended March 31, 2019FOR FOR Compliant with Law. Sufficient funds


To appoint a Director in place of Mr. Vivek Dhariwal (DIN: 02826679),

who retires by rotation and being eligible, offers himself

for re-appointment


09-Aug-19 INE182A01018 Pfizer Limited AGM ManagementTo consider appointment of Mr. Milind Patil (DIN: 02546815) as a

Director of the Company, liable to retire by rotationFOR FOR

Compliant with Law. No governance concern identified regarding the

proposed remuneration



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



To consider appointment of Mr. Milind Patil (DIN: 02546815) as a

Whole-time Director of the Company for a period of 5 years

effective November 14, 2018.

FOR FORCompliant with Law. No governance concern identified regarding the

proposed remuneration


To consider appointment of Ms. Meena Ganesh (DIN: 00528252) as an

Independent Director for a period of 5 years effective

March 8, 2019.



To consider re-appointment of Mr. R. A. Shah (DIN: 00009851) as an

Independent Director of the Company for a period of 5 years

effective November 10, 2019.



To consider re-appointment of Mr. Pradip Shah (DIN: 00066242) as an

Independent Director of the Company for a period of 5

years effective November 10, 2019



To consider re-appointment of Mr. Uday Khanna (DIN: 00079129) as

an Independent Director of the Company for a period of 5

years effective November 10, 2019.



To consider re-appointment of Mr. Sunil Lalbhai (DIN: 00045590) as

an Independent Director of the Company for a period of 5

years effective February 14, 2020


09-Aug-19 INE182A01018 Pfizer Limited AGM ManagementTo consider and ratify the remuneration payable to Messrs. RA & Co.,

Cost Accountants for the financial year ending March 31, 2020FOR FOR Compliant with Law. No concern identified.

10-Aug-19 INE015B01018 Wim Plast Ltd AGM Management

Consideration and adoption of the Audited Financial Statements

including Consolidated Financial Statements of the Company for the

financial year ended March 31, 2019 together with the Reports of the

Board of Directors and Auditors thereon. (Ordinary Resolution)


10-Aug-19 INE015B01018 Wim Plast Ltd AGM ManagementDeclaration of Final Dividend on Equity Shares for the Financial year

ended on March 31, 2019 (Ordinary Resolution)FOR FOR Sufficient liquid funds. No concern identified.

10-Aug-19 INE015B01018 Wim Plast Ltd AGM ManagementRe-appointment of Mr. Ghisulal D. Rathod (DIN 00027607) as Director

who retires by rotation (Ordinary Resolution)FOR AGAINST Non-Compliant with SEBI LODR

10-Aug-19 INE015B01018 Wim Plast Ltd AGM ManagementRe-appointment of Mr. Fatehchand Shah (DIN 00061717) as Director

who retires by rotation (Ordinary Resolution)FOR FOR Compliant with law. No concern identified.

10-Aug-19 INE015B01018 Wim Plast Ltd AGM Management Approval of Remuneration of the Cost Auditor. (Ordinary Resolution) FOR FOR Compliant with law. No concern identified.


Re-appointment of Mr. Pradeep G. Rathod (DIN: 00027527) as the

Managing Director & CEO

of the Company. (Special Resolution)



Re-appointment of Mr. Sumermal M. Khinvesra (DIN: 02372984) as

Non-Executive Independent Director for another term of five years.

(Special Resolution)

FOR AGAINSTGovernance Concern: Prolonged Association, Non Compliant with SEBI

LODR


Re-appointment of Mr. Pushapraj Singhvi (DIN: 00255738) as Non-

Executive Independent Director for another term of five years. (Special

Resolution)

FOR AGAINSTGovernance Concern: Tenure at the end of proposed term will exceed 10

years, Non Compliant with SEBI LODR


Re-appointment of Mr. Mahendra F. Sundesha (DIN: 01532570) as

Non-Executive Independent Director for another term of five years.



10-Aug-19 INE015B01018 Wim Plast Ltd AGM ManagementAppointment of Ms. Rasna R. Patel (DIN: 08273754) as Non-Executive

Independent Director of the Company. (Ordinary Resolution)FOR FOR Compliant with law. No concern identified

10-Aug-19 INE015B01018 Wim Plast Ltd AGM ManagementContinuation of Mr. Ghisulal D. Rathod (DIN: 00027607) as Director,

after completion of the age of seventy five years. (Special Resolution)FOR AGAINST Non-Compliant with SEBI LODR


Continuation of Mr. Sumermal M. Khinvesra (DIN: 02372984) as an

Independent Director, after

completion of the age of seventy five years. (Special Resolution)

FOR AGAINSTSince concern on appointment raised, hence same concern on

continuation


Continuation of Mr. Pushapraj Singhvi (DIN: 00255738) as an

Independent Director after completion of the age of seventy five

years. (Special Resolution)

FOR AGAINSTSince concern on appointment raised, hence same concern on

continuation


Continuation of Mr. Fatehchand Shah (DIN: 00061717) as a Non-

Independent Director upon attaining the age of seventy five years on

20th March, 2020. (Special Resolution)




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Continuation of Mr. Sudhakar Mondkar (DIN: 07458093) as an

Independent Director upon attaining the age of seventy five years on

22nd July, 2021. (Special Resolution)


10-Aug-19 INE015B01018 Wim Plast Ltd AGM ManagementAlteration of Clauses of Memorandum of Association (Special

Resolution)FOR AGAINST Governance Concern: Inadequate disclosures.

10-Aug-19 INE634I01029 KNR Constructions Limited PB ManagementAuthorization to issue equity shares to the lender on such terms and

conditions as set forth in the loan agreementFOR FOR No major concern identified

10-Aug-19 INE634I01029 KNR Constructions Limited PB ManagementRevision of Remuneration to Shri K Narasimha Reddy, Managing


10-Aug-19 INE634I01029 KNR Constructions Limited PB Management Revision of Remuneration to Shri K Jalandhar Reddy Executive Director FOR FOR No major concern identified

10-Aug-19 INE634I01029 KNR Constructions Limited PB Management Re-appointment of Shri B V Rama Rao as an Independent Director FOR FOR No major concern identified

10-Aug-19 INE634I01029 KNR Constructions Limited PB Management Re-appointment of Shri L B Reddy as an Independent Director FOR FOR No major concern identified

10-Aug-19 INE634I01029 KNR Constructions Limited PB Management Appointment of Smt. G C Rekha as an Independent Director FOR FOR No major concern identified

10-Aug-19 INE634I01029 KNR Constructions Limited PB ManagementAuthorization to the Board of Directors / Committee for Borrowing

Powers as per Provisions of Section 180(1) (c)FOR FOR No major concern identified

10-Aug-19 INE634I01029 KNR Constructions Limited PB Management

Authorization to the Board of Directors / Committee to

mortgage/crate charges on the assets of the Company as per

Provisions of Section 180(1) (c)


10-Aug-19 INE858B01029 ISGEC Heavy Engineering Limited AGM Management

To receive, consider and adopt the audited standalone financial


2019, together with reports of the Board of Directors and Auditors

thereon.

To receive, consider and adopt the audited consolidated financial


2019, together with the report of the Auditors thereon.


10-Aug-19 INE858B01029 ISGEC Heavy Engineering Limited AGM Management

To confirm payment of Interim Dividend@ Rs. 5/- per Equity Share of

Rs. 10/- each and to declare Final Dividend@ Rs. 1.50/- per Equity

Share of Re. 1/- each for the financial year ended March 31, 2019


10-Aug-19 INE858B01029 ISGEC Heavy Engineering Limited AGM ManagementTo appoint a Director in place of Mrs. Nina Puri (DIN: 01316769), who

retires by rotation and being eligible, offers herself for re-appointmentFOR FOR Compliant with law. No concern has been identified.

10-Aug-19 INE858B01029 ISGEC Heavy Engineering Limited AGM ManagementRatification of remuneration of the Cost Auditors for the financial year

ending March 31, 2019 and March 31, 2020FOR FOR No major concern identified.

12-Aug-19 INE192B01031 Welspun India Limited AGM ManagementConsider and adopt Audited Financial Statements (standalone and

consolidated), report of the Board of Directors and Auditors thereonFOR FOR Unqualified financial statements. No concern identified

12-Aug-19 INE192B01031 Welspun India Limited AGM Management Declaration of Dividend on Equity Shares FOR FOR Sufficient funds. No concern identified.

12-Aug-19 INE192B01031 Welspun India Limited AGM ManagementRe-appointment of Mr. Rajesh Mandawewala (DIN 00007179) as a

director of the Company, liable to retire by rotationFOR FOR Compliant with law. No concern identified

12-Aug-19 INE192B01031 Welspun India Limited AGM Management Ratification of remuneration payable to Cost Auditors FOR FOR Compliant with law. No major concern identified

12-Aug-19 INE192B01031 Welspun India Limited AGM ManagementRe-appointment of Mr. Pradeep Poddar (DIN 00025199) as

Independent Director for second consecutive termFOR FOR Compliant with law. No concern identified.

12-Aug-19 INE192B01031 Welspun India Limited AGM Management Enabling resolution for conversion of loan into equity FOR FOR Compliant with law. No concern identified

12-Aug-19 INE192B01031 Welspun India Limited AGM ManagementPayment of remuneration by way of commission to Mr. Balkrishan

Goenka, Non-Executive Chairman of the CompanyFOR FOR Compliant with law. No concern identified

12-Aug-19 INE192B01031 Welspun India Limited AGM ManagementApproval of remuneration payable to Mr. Rajesh Mandawawala (DIN

00007179), Managing DirectorFOR FOR Compliant with law. No concern identified

12-Aug-19 INE192B01031 Welspun India Limited AGM ManagementApproval of remuneration payable to Ms. Dipali Goenka (DIN

00007199), CEO & Joint Managing DirectorFOR FOR Compliant with law. No concern identified

12-Aug-19 INE830C01026 Emami Paper Mills Ltd AGM Management

Consideration and adoption of the Audited Financial Statements of

the Company for the financial year ended 31st March, 2019 together

with the reports of the Board of Directors and Auditors thereon


12-Aug-19 INE830C01026 Emami Paper Mills Ltd AGM ManagementDeclaration of dividend on Equity and Preference Shares for the year

ended 31st March, 2019FOR FOR Compliant with Law. Sufficient funds.

12-Aug-19 INE830C01026 Emami Paper Mills Ltd AGM Management

Appointment of a Director in place of Smt Richa Agarwal having

Director’s Identification on Number

- 01505726 who retires by rotation and being eligible, offers herself

for re-appointment


12-Aug-19 INE830C01026 Emami Paper Mills Ltd AGM ManagementRatification of the appointment of M/s. Agrawal Subodh & Co.,

Statutory Auditors of the CompanyFOR FOR Complaint with Law. No concern identified.

12-Aug-19 INE830C01026 Emami Paper Mills Ltd AGM ManagementApproval of the remuneration of M/s. V. K. Jain & Co., Cost Auditors

for the financial year ending 31st March, 2020FOR FOR Compliant with Law. No major concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


12-Aug-19 INE830C01026 Emami Paper Mills Ltd AGM ManagementAppointment of Shri Shyamalendu Chatterjee (DIN. 0048249) as a

Director of the CompanyFOR FOR No major concern identified

12-Aug-19 INE830C01026 Emami Paper Mills Ltd AGM ManagementAppointment of Shri Shyamalendu Chatterjee (DIN.0048249) as an

Independent Director of the CompanyFOR FOR No major concern identified

12-Aug-19 INE325A01013 Timken India Limited AGM Management

To receive, consider and adopt the Financial Statements for the year

ended/as on 31 March, 2019 and the reports of the Board of Directors

and the Auditors


12-Aug-19 INE325A01013 Timken India Limited AGM Management To declare dividend on Equity Share Capital of the Company FOR FOR Compliant with law. No concern identified.

12-Aug-19 INE325A01013 Timken India Limited AGM Management

To appoint a Director in place of Mr. Avishrant Keshava (DIN:


for reappointment


12-Aug-19 INE325A01013 Timken India Limited AGM Management Ratification of Remuneration payable to the Cost Auditors FOR FOR No major governance concern identified.

12-Aug-19 INE002A01018 Reliance Industries Limited AGM Management

Consider and adopt:

a) Audited Financial Statement for the financial year ended March 31,

2019 and the Reports of the Board of Directors and Auditors thereon


12-Aug-19 INE002A01018 Reliance Industries Limited AGM Managementb) Audited Consolidated Financial Statement for the financial year

ended March 31, 2019 and the Report of Auditors thereonFOR FOR Unqualified financial statements. Compliant with Accounting Standards.

12-Aug-19 INE002A01018 Reliance Industries Limited AGM Management Declaration of dividend on equity shares FOR FOR Declaration of dividend on equity shares.

12-Aug-19 INE002A01018 Reliance Industries Limited AGM ManagementAppointment of Shri Pawan Kumar Kapil, a Director retiring by


12-Aug-19 INE002A01018 Reliance Industries Limited AGM Management Appointment of Smt. Nita M. Ambani, a Director retiring by rotation FOR FOR Compliant with law. No concern is identified.

12-Aug-19 INE002A01018 Reliance Industries Limited AGM Management Re-appointment of Shri P.M.S. Prasad as Whole-time Director FOR FOR Compliant with law. No concern identified.

12-Aug-19 INE002A01018 Reliance Industries Limited AGM ManagementRe-appointment of Shri Raminder Singh Gujral as an Independent


12-Aug-19 INE002A01018 Reliance Industries Limited AGM ManagementAppointment of Smt. Arundhati Bhattacharya as an Independent


12-Aug-19 INE002A01018 Reliance Industries Limited AGM ManagementRatification of the remuneration of the Cost Auditors for the financial

year ending March 31, 2020FOR FOR Compliant with law. No concern is identified.

12-Aug-19 INE439E01022 Skipper Limited AGM Management

Adoption of the :

(a) the Audited Standalone Financial Statements of the Company

together with the Directors’ Report as also the Auditors’ Report

thereon for the financial year ended 31 March 2019, and


the financial year ended 31 March 2019 and the Report of the

Auditors’ thereon


12-Aug-19 INE439E01022 Skipper Limited AGM Management Declaration of dividend for the financial year ended 31 March 2019 FOR FORThe Company has sufficient liquid assets to pay the dividend. No concern

identified

12-Aug-19 INE439E01022 Skipper Limited AGM Management

Appointment of director in place of Sri Sharan Bansal (DIN: 00063481)


appointment


12-Aug-19 INE439E01022 Skipper Limited AGM ManagementRe-appointment of M/s. Singhi & Co. as the Statutory Auditor of the

CompanyFOR FOR Compliant with law. No Governance concern identified.

12-Aug-19 INE439E01022 Skipper Limited AGM ManagementApproval of remuneration of the Cost Auditors for financial year

ending 31 March 2020FOR FOR No major concern identified.

12-Aug-19 INE439E01022 Skipper Limited AGM ManagementAppointment of Sri Pramod Kumar Shah (Din: 00343256) as

Independent Director of the Company for a period of five yearsFOR FOR Compliant with Law. No Governance Concern.

12-Aug-19 INE439E01022 Skipper Limited AGM ManagementRe-appointment of Sri Amit Kiran Deb (Din: 02107792) as Independent

Director of the Company for a period of five yearsFOR FOR No major concern identified.

12-Aug-19 INE439E01022 Skipper Limited AGM ManagementRe-appointment of Smt. Mamta Binani (Din: 00462925) as

Independent Director of the Company for a period of five yearsFOR FOR Compliant with Law. No Governance Concern.

12-Aug-19 INE439E01022 Skipper Limited AGM ManagementRe-appointment of Sri Sajan Kumar Bansal (Din: 00063555) as

Managing Director of the Company for a period of five yearsFOR FOR No major concern identified.

12-Aug-19 INE439E01022 Skipper Limited AGM ManagementRe-appointment of Sri Sharan Bansal (Din: 00063481) as Whole-Time

Director of the Company for a period of three yearsFOR FOR No major concern identified.

12-Aug-19 INE439E01022 Skipper Limited AGM ManagementRe-appointment of Sri Devesh Bansal (Din: 00162513) as Whole-Time

Director of the Company for a period of three yearsFOR FOR No major concern identified.

12-Aug-19 INE439E01022 Skipper Limited AGM ManagementRe-appointment of Sri Siddharth Bansal (Din: 02947929) as Whole-

Time Director of the Company for a period of three yearsFOR FOR No major concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


12-Aug-19 INE439E01022 Skipper Limited AGM ManagementApproval for maintenance of Register of members at a place other

than the Registered Office of the CompanyFOR FOR No major concern identified.

12-Aug-19 INE212H01026 AIA Engineering Limited AGM Management Adoption of Financial Statement for the year ended 31st March 2019 FOR FOR Unqualified financial statements. No governance concern observed.

12-Aug-19 INE212H01026 AIA Engineering Limited AGM Management Declaration of Dividend for the Financial year 2018-2019 FOR FOR Compliant with law. No concern is identified.

12-Aug-19 INE212H01026 AIA Engineering Limited AGM ManagementRe-appointment of Mrs. Khushali Samip Solanki, a Director retires by

rotationFOR FOR Compliant with law. No concern is identified.

12-Aug-19 INE212H01026 AIA Engineering Limited AGM Management Approval of Related Party Transactions FOR FOR Compliant with law. No major concern is identified.

12-Aug-19 INE212H01026 AIA Engineering Limited AGM Management Ratification of Remuneration to Cost Auditors FOR FOR No major concern identified

12-Aug-19 INE212H01026 AIA Engineering Limited AGM Management Appointment of Mrs. Janaki Udayan Shah, as an Independent Director FOR FOR No major concern identified

12-Aug-19 INE212H01026 AIA Engineering Limited AGM ManagementPayment of Commission to Mr. Sanjay S. Majmudar, a Non- Executive,


12-Aug-19 INE212H01026 AIA Engineering Limited AGM Management Re-appointment of Mr. Rajendra Shah, as an Independent Director FOR FOR No major concern identified

12-Aug-19 INE212H01026 AIA Engineering Limited AGM ManagementRe-appointment of Mr. Sanjay S. Majmudar, as an Independent


12-Aug-19 INE212H01026 AIA Engineering Limited AGM Management Re-appointment of Mr. Dileep C. Choksi, as an Independent Director FOR FOR No major concern identified

13-Aug-19 INE472A01039 Blue Star Limited AGM Management

Adoption of Financial Statements (Standalone and Consolidated),

Board’s Report and Auditors’ Reports for the year ended March 31,

2019


13-Aug-19 INE472A01039 Blue Star Limited AGM Management Declaration of dividend on equity shares FOR FOR Compliant with law. Sufficient liquid funds.

13-Aug-19 INE472A01039 Blue Star Limited AGM Management Reappointment of Mr Dinesh N Vaswani, who retires by rotation FOR FOR Compliant with law. No concern is identified.

13-Aug-19 INE472A01039 Blue Star Limited AGM ManagementRatification of the remuneration of M/s Narasimha Murthy & Co,

Hyderabad, Cost Accountants for financial year ended March 31, 2019FOR FOR Compliant with law. No major governance concern identified.

13-Aug-19 INE472A01039 Blue Star Limited AGM ManagementAppointment of Mrs Rumjhum Chatterjee as an Independent Director

of the CompanyFOR FOR Compliant with law. No concern is identified.

13-Aug-19 INE472A01039 Blue Star Limited AGM ManagementAppointment of Mr Arvind K Singhal as an Independent Director of the

CompanyFOR FOR Compliant with law. No concern is identified.

13-Aug-19 INE472A01039 Blue Star Limited AGM ManagementAppointment of Mrs Sunaina Murthy as an Non-Executive Promoter

Director of the CompanyFOR FOR Compliant with law. No concern is identified.

13-Aug-19 INE571A01020 IPCA Laboratories Limited AGM Management

a) Adoption of Audited Financial Statements for the financial year

ended 31st March, 2019, Reports of the Board of Directors and

Auditors thereon

b) Adoption of Audited Consolidated Financial Statements for the

financial year ended on 31st March, 2019 and Report of the Auditors

thereon


13-Aug-19 INE571A01020 IPCA Laboratories Limited AGM Management Declaration of dividend on equity shares FOR FOR Compliant with law. Sufficient liquid funds.

13-Aug-19 INE571A01020 IPCA Laboratories Limited AGM ManagementRe-appointment of Mr. Prashant Godha (DIN 00012759), who retires

by rotation, as a DirectorFOR FOR Compliant with law. No concern is identified.

13-Aug-19 INE571A01020 IPCA Laboratories Limited AGM ManagementRe-appointment of Mr. Premchand Godha (DIN 00012691), who

retires by rotation, as a DirectorFOR FOR No major concern as such identified.


Re-appointment of Mr. Pranay Godha (DIN 00016525) as the

Executive Director of the Company for a further period of 5 years and

remuneration payable to him



Re-appointment of Mr. Ajit Kumar Jain (DIN 00012657) as the Joint

Managing Director of the Company for a further period of 5 years and

remuneration payable to him


13-Aug-19 INE571A01020 IPCA Laboratories Limited AGM ManagementSpecial Resolution for appointment of Mr. Kamal Kishore Seth (DIN

00194986) as a Director / Independent DirectorFOR FOR Compliant with law. No concern is identified.

13-Aug-19 INE571A01020 IPCA Laboratories Limited AGM Management Remuneration payable to Cost Auditor FOR FOR Compliant with law. No major governance concern identified.

13-Aug-19 INE716A01013 Whirlpool of India Limited AGM Management

Adoption of Balance Sheet, Statement of Profit and Loss, Report of the

Board of Directors and Auditors for the financial year ended March

31, 2019


13-Aug-19 INE716A01013 Whirlpool of India Limited AGM ManagementDeclaration of final dividend for the financial year ended March 31,

2019FOR FOR Sufficient liquid assets. No concern identified.

13-Aug-19 INE716A01013 Whirlpool of India Limited AGM ManagementRe-appointment of Mr. Arvind Uppal (DIN: 00104992), as Director

who retires by rotationFOR FOR Compliant with law. No concern identified.


Ratification of remuneration of M/s R. J. Goel & Co., Cost accountants

(Firm Registration No.

000026) as Cost auditors for FY 2019-20 (Ordinary Resolution)




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Re-appointment of Ms. Sonu Bhasin (holding DIN: 02872234 as


Company (Special Resolution)



Appointment of Mr. Rahul Bhatnagar (DIN: 07268064) as a Director

and as an Independent

Director (Ordinary Resolution)


13-Aug-19 INE716A01013 Whirlpool of India Limited AGM ManagementAppointment of Mr. Pradeep Jyoti Banerjee (DIN: 02985965) as a

Director and as an Independent Director (Ordinary Resolution)FOR FOR Compliant with law. No concern identified.

13-Aug-19 INE716A01013 Whirlpool of India Limited AGM ManagementRevision in remuneration of Mr. Anil Berera, Executive Director

(Ordinary Resolution)FOR FOR Compliant with law. No major governance concern.

13-Aug-19 INE340A01012 Birla Corporation Limited AGM Management

Consider and adopt :

a) Audited standalone Financial Statements for the financial year

ended 31st Mach, 2019 and Reports of the Director and Auditors

thereon; and

b) Audited Consolidated Financial Statements for the financial year

ended 31st March, 2019 and the Report of Auditors thereon


13-Aug-19 INE340A01012 Birla Corporation Limited AGM ManagementDeclaration of Dividend on Ordinary Shares for the financial year

ended 31st March. 2019FOR FOR The Company has sufficient liquid funds. No concern has been identified.

13-Aug-19 INE340A01012 Birla Corporation Limited AGM ManagementRetirement by rotation of Shri Bachh Raj Nahar (DIN: 00049895),

Director of the Company (Ordinary Resolution)FOR FOR Compliant with law, no concern has been identified.

13-Aug-19 INE340A01012 Birla Corporation Limited AGM ManagementRe-appointment of Ms. Shailaja Chandra (DIN: 03320688) as a Non-

Executive Independent Director (Special Resolution)FOR FOR No major governance concern has been identified.

13-Aug-19 INE340A01012 Birla Corporation Limited AGM ManagementPayment of Commission to Non-Executive Directors including

Independent Directors of the Company (Ordinary Resolution)FOR FOR No major concern identified

13-Aug-19 INE340A01012 Birla Corporation Limited AGM Management

Payment of Commission to Shri Harsh V.Lodha (DIN:00394094), Non-

Executive Chairman of the Company for the financial year 2019-20



13-Aug-19 INE340A01012 Birla Corporation Limited AGM ManagementRatification of Remuneration of Cost Auditors of the Company

(Ordinary Resolution)FOR FOR No major governance concerns

13-Aug-19 INE320B01020 Centum Electronics Limited AGM Management Adoption of financial statements FOR FOR Compliant with law. No concern identified

13-Aug-19 INE320B01020 Centum Electronics Limited AGM Management Declaration of Dividend FOR FOR Sufficient liquid resources. No concern identified.

13-Aug-19 INE320B01020 Centum Electronics Limited AGM Management Retirement of Director by rotation FOR FOR Compliant with law. No concern identified.

13-Aug-19 INE320B01020 Centum Electronics Limited AGM Management Remuneration payable to the Cost Auditors FOR FOR Compliant with law. No concern identified.

13-Aug-19 INE320B01020 Centum Electronics Limited AGM ManagementRe-appointment of Mr. Pranav Kumar N Patel (DIN: 06784801) as an


13-Aug-19 INE320B01020 Centum Electronics Limited AGM ManagementRe-appointment of Mr. S. Krishnan (DIN: 01807344) as an


14-Aug-19 INE782A01015Johnson Controls-Hitachi Air

Conditioning India LimitedAGM Management Adoption of Financial Statement for the year ended March 31, 2019 FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards


Conditioning India LimitedAGM Management To declare Dividend for the year ended March 31, 2019 FOR FOR


identified


Conditioning India LimitedAGM Management

To re-appoint Mr. Yoshikazu Ishihara as Director who retires by

rotationFOR FOR Compliant with Law. No governance concerns



To appoint Cost Auditors for the year starting from April 01, 2019 to

March 31, 2020FOR FOR No major concern identified.


Conditioning India LimitedAGM Management To appoint Mr. Shinichi Iizuka as a Director of the Company FOR FOR Compliant with Law. No governance concerns



To re-appoint Mr. Ashok Balwani as Independent Director for 2nd

termFOR FOR No major concern identified.


Conditioning India LimitedAGM Management To re-appoint Mr. Mukesh Patel as Independent Director for 2nd term FOR FOR No major concern identified.



To increase maximum limit of remuneration of Mr. Gurmeet Singh,

Chairman & Managing DirectorFOR FOR No major concern identified.

14-Aug-19 INE495B01038 Suven Life Sciences Limited AGM Management

To Consider and adopt the audited standalone and consolidated

Balance Sheet as at 31st

March, 2019, Statement of Profit & Loss for the year ended 31st

March, 2019, Statement of Cash

Flows for the year ended 31st March 2019 and together with the

Report of the Board of Directors and the Auditor’s Report thereon

FOR FOR Unqualified financial statements. No governance concern observed.

14-Aug-19 INE495B01038 Suven Life Sciences Limited AGM ManagementTo confirm the Interim Dividend paid on equity shares for the year

2018-2019 as final dividendFOR FOR No concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


14-Aug-19 INE495B01038 Suven Life Sciences Limited AGM Management

To appoint a director in place of Smt. Sudharani Jasti, (DIN: 00277998)

who retires by rotation,

and being eligible, offers herself for re-appointment

FOR FOR No major Governance concern.

14-Aug-19 INE495B01038 Suven Life Sciences Limited AGM Management Re-appointment of Shri. Venkateswarlu Jasti as Chief Executive Officer FOR FOR No major concern as such identified

14-Aug-19 INE495B01038 Suven Life Sciences Limited AGM Management Re-appointment of Smt. Sudharani Jasti as Whole-time Director FOR FOR no major governance concern.

14-Aug-19 INE495B01038 Suven Life Sciences Limited AGM Management Re-appointment of Ms. Kalyani Jasti as President (US Operations) FOR FOR No governance concern observed.

14-Aug-19 INE541A01023 GMM Pfaudler Limited AGM Management

To consider and adopt Audited Financial Statements (Standalone &

Consolidated) of the Company for the

financial year ended March 31, 2019, together with the Reports of the

Board of Directors and Auditors

thereon



To confirm payment of three interim dividends paid during the

financial year ended March 31, 2019 and to declare final dividend for




To appoint a Director in place of Mr. Khurshed Thanawalla (DIN


for re-appointment

FOR FOR Compliant with law. No concern governance concern identified


To appoint a Director in place of Mr. Thomas Kehl (DIN 006935094)


appointment

FOR FOR Compliant with law. No concern governance concern identified.

14-Aug-19 INE541A01023 GMM Pfaudler Limited AGM ManagementTo ratify the remuneration to M/s. Dalwadi & Associates, Cost

Auditors for the financial year 2019-20FOR FOR Compliant with law. No major concern.


To re-appoint Dr. Sivaram as an Independent Director to hold office

for a second term for the continuous period from February 11, 2020

upto the conclusion of 59th Annual General Meeting to be held for the



14-Aug-19 INE791I01019 Brigade Enterprises Limited AGM ManagementAdoption of Annual Accounts and Reports thereon for the financial

year ended March 31, 2019FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards.

14-Aug-19 INE791I01019 Brigade Enterprises Limited AGM Management Declaration of Dividend FOR FOR The Company has sufficient liquid funds. No concern has been identified

14-Aug-19 INE791I01019 Brigade Enterprises Limited AGM ManagementRe-appointment of Mr. M.R. Jaishankar as a director liable to retire by

rotationFOR FOR Compliant with Law. No major concern has been identified.

14-Aug-19 INE791I01019 Brigade Enterprises Limited AGM ManagementRe-appointment of Messers S.R. Batliboi & Associates LLP, Chartered

Accountants as the Statutory Auditors of the CompanyFOR FOR Compliant with Law. No concern has been identified.

14-Aug-19 INE791I01019 Brigade Enterprises Limited AGM ManagementRe-appointment of Mr. Aroon Raman as an Independent Director of

the CompanyFOR FOR Compliant with Law. No major concern has been identified.

14-Aug-19 INE791I01019 Brigade Enterprises Limited AGM ManagementRatification of remuneration payable to M/S. Murthy & Co. LLP, Cost

Accountants, Cost Auditors for the Financial Year 2018-19FOR FOR No major governance concerns.

14-Aug-19 INE791I01019 Brigade Enterprises Limited AGM ManagementTo increase the Authorised Share Capital of the Company from ₹ 150

crores to ₹ 250 croresFOR FOR Compliant with Law. No governance concern has been identified

14-Aug-19 INE791I01019 Brigade Enterprises Limited AGM ManagementTo approve the issue of Bonus equity shares by capitalisation of

reservesFOR FOR Compliant with Law, no governance concern identified.

14-Aug-19 INE791I01019 Brigade Enterprises Limited AGM Management To approve the issue of Convertible Warrants on a preferential basis FOR FOR Compliant with Law. No major governance concerns.

14-Aug-19 INE775A01035 Motherson Sumi Systems Limited AGM Management

To consider and adopt financial statements of the Company for the

financial year ended March 31,

2019

FOR ABSTAIN This forms part of passive fund.

14-Aug-19 INE775A01035 Motherson Sumi Systems Limited AGM ManagementTo declare dividend on equity shares for the financial year ended

March 31, 2019FOR ABSTAIN This forms part of passive fund.

14-Aug-19 INE775A01035 Motherson Sumi Systems Limited AGM ManagementTo appoint a Director in place of Mr. Pankaj Mital, who retires by

rotation and being eligible offers himself for re-appointmentFOR ABSTAIN This forms part of passive fund.

14-Aug-19 INE775A01035 Motherson Sumi Systems Limited AGM ManagementTo re-appoint Mr. Sushil Chandra Tripathi, IAS (Retd) as an

Independent DirectorFOR ABSTAIN This forms part of passive fund.

14-Aug-19 INE775A01035 Motherson Sumi Systems Limited AGM Management To re-appoint Mr. Arjun Puri as an Independent Director FOR ABSTAIN This forms part of passive fund.

14-Aug-19 INE775A01035 Motherson Sumi Systems Limited AGM Management To re-appoint Mr. Gautam Mukherjee as an Independent Director FOR ABSTAIN This forms part of passive fund.

14-Aug-19 INE775A01035 Motherson Sumi Systems Limited AGM Management To re-appoint Ms. Geeta Mathur as an Independent Director FOR ABSTAIN This forms part of passive fund.

14-Aug-19 INE775A01035 Motherson Sumi Systems Limited AGM ManagementTo ratify the remuneration of M/s. M.R. Vyas and Associates as the

Cost Auditors for Financial year 2019-20FOR ABSTAIN This forms part of passive fund.

14-Aug-19 INE775A01035 Motherson Sumi Systems Limited AGM ManagementTo appoint Mr. Takeshi Fujimi as Director of the Company, liable to

retire by rotationFOR ABSTAIN This forms part of passive fund.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


14-Aug-19 INE386C01029 Astra Microwave Products Limited AGM Management


a) Audited Standalone Financial Statements of the Company for the

financial year ended March 31, 2019 together with the Reports of

Board of Directors and Auditors thereon.

b) Audited Consolidated Financial Statements of the Company for the


Auditors thereon


14-Aug-19 INE386C01029 Astra Microwave Products Limited AGM Management To declare a dividend on Equity Shares FOR FOR No governance concerns. Sufficient funds

14-Aug-19 INE386C01029 Astra Microwave Products Limited AGM ManagementTo appoint Mr. M.V.Reddy (DIN: 00421401), who retires by rotation as

a Director and being eligible, offers himself for re-appointmentFOR FOR No governance concern. Appointment compliant with the Law

14-Aug-19 INE386C01029 Astra Microwave Products Limited AGM ManagementAppointment of Mr. Sunil Kumar Sharma (DIN: 03614952) as an

Independent DirectorFOR FOR No governance concern identified. Appointment compliant with the Law

14-Aug-19 INE386C01029 Astra Microwave Products Limited AGM ManagementAppointment of Ms. Kiran Dhingra (DIN: 00425602) as an Independent

DirectorFOR FOR No governance concern identified. Appointment compliant with the Law

14-Aug-19 INE386C01029 Astra Microwave Products Limited AGM ManagementAppointment of Mr. Atim Kabra (DIN: 00003366) as a Non-Executive

DirectorFOR FOR No governance concern. Appointment compliant with the Law


Authorisation to the Board of Directors to pay Commission to the Non-

Executive Directors of the Company under Section 197 and 198 of the

Companies Act, 2013

FOR FORNo major governance concern identified. Past remuneration reasonable

& fair.


Reclassification of Persons/Entities forming part of the Promoter

Group from 'Promoter & Promoter Group Category' to 'Public

Category'

FOR FOR No governance concern. Compliant with the Law.

14-Aug-19 INE386C01029 Astra Microwave Products Limited AGM ManagementPromotion and re-designation of Mr. S.Gurunatha Reddy, (DIN:

00003828) as the Managing Director of the companyFOR FOR No major Governance concern

14-Aug-19 INE386C01029 Astra Microwave Products Limited AGM ManagementPromotion and re-designation of Mr. M.V.Reddy (DIN: 00421401), as

the Joint Managing Director of the CompanyFOR FOR No major governance concern.

14-Aug-19 INE386C01029 Astra Microwave Products Limited AGM Management Ratification of Cost Auditor's remuneration FOR FOR No major governance concerns

14-Aug-19 INE230A01023 EIH Limited AGM Management

a.To adopt the Audited Financial Statement of the Company for the

Financial Year ended on 31st March, 2019, together with the

Directors’ and Auditor’s Report thereon; and

b.To adopt the Audited Consolidated Financial Statement for the

Financial Year ended on 31st March, 2019 together with Auditor’s

Report thereon

FOR FOR No concern

14-Aug-19 INE230A01023 EIH Limited AGM Management To declare a Dividend FOR FOR no concern Sufficient funds

14-Aug-19 INE230A01023 EIH Limited AGM Management

To appoint a Director in place of Mr. Nita Mukesh Ambani

(DIN:03115198), who retires by rotation and being eligible, offers

herself for re-appointment


14-Aug-19 INE397D01024 Bharti Airtel Limited AGM Management


financial statements of the Company

for the financial year ended March 31, 2019 and the report of the

Board of Directors and of the Auditors thereon


14-Aug-19 INE397D01024 Bharti Airtel Limited AGM ManagementRe-appointment of Ms. Chua Sock Koong as a Director liable to retire

by rotationFOR FOR Compliant with Law. No major concern identified

14-Aug-19 INE397D01024 Bharti Airtel Limited AGM ManagementRe-appointment of Mr. Vegulaparanan Kasi Viswanathan as an

Independent DirectorFOR FOR Compliant with Law. No governance concern identified

14-Aug-19 INE397D01024 Bharti Airtel Limited AGM ManagementRe-appointment of Mr. Dinesh Kumar Mittal as an Independent

DirectorFOR FOR Compliant with Law. No governance concern identified

14-Aug-19 INE397D01024 Bharti Airtel Limited AGM Management Appointment of Ms. Kimsuka Narasimhan as an Independent Director FOR FOR Compliant with Law. No governance concern identified


Waiver of recovery of excess managerial remuneration paid to Mr.

Sunil Bharti Mittal, Chairman for the




Waiver of recovery of excess managerial remuneration paid to Mr.

Gopal Vittal, Managing Director & CEO (India and South Asia) for the




Payment of remuneration to Mr. Sunil Bharti Mittal, Chairman for the

period April 01, 2019 to September 30, 2021 or for such shorter

period as may be prescribed under applicable laws



Payment of remuneration to Mr. Gopal Vittal, Managing Director &

CEO (India and South Asia) for the

period April 01, 2019 to March 31, 2022



Ratification of remuneration to be paid to Sanjay Gupta & Associates,

Cost Accountants, Cost Auditors of the Company for the FY 2018-19

and FY 2019-20




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


16-Aug-19 INE059A01026 Cipla Limited AGM Management

To receive, consider and adopt the standalone financial statement of


reports of the Board of Directors and Auditors thereon


16-Aug-19 INE059A01026 Cipla Limited AGM Management

To receive, consider and adopt the consolidated financial statement of


report of the Auditors thereon


16-Aug-19 INE059A01026 Cipla Limited AGM Management To declare dividend on equity shares FOR FOR sufficient funds

16-Aug-19 INE059A01026 Cipla Limited AGM Management To re-appoint Mr. Umang Vohra as director liable to retire by rotation FOR FOR Compliant with Law. No governance concern identified

16-Aug-19 INE059A01026 Cipla Limited AGM Management To re-appoint Mr. Ashok Sinha as an Independent Director FOR FOR No major concern as such identified

16-Aug-19 INE059A01026 Cipla Limited AGM Management To re-appoint Dr. Peter Mugyenyi as an Independent Director FOR FOR No major concern as such identified

16-Aug-19 INE059A01026 Cipla Limited AGM Management To re-appoint Mr. Adil Zainulbhai as an Independent Director FOR ABSTAIN Due to lack of clarity, we would like to abstain from voting

16-Aug-19 INE059A01026 Cipla Limited AGM Management To re-appoint Ms. Punita Lal as an Independent Director FOR FOR : Compliant with Law. No governance concern identified.

16-Aug-19 INE059A01026 Cipla Limited AGM ManagementTo authorise issuance of equity shares/other securities convertible

into equity shares up to ₹ 3000 croreFOR ABSTAIN Due to lack of clarity, we would like to abstain from voting

16-Aug-19 INE059A01026 Cipla Limited AGM ManagementTo ratify remuneration of the cost auditors for the financial year 2019-

20FOR FOR Compliant with Law. No major concern identified.

16-Aug-19 INE095A01012 IndusInd Bank Limited AGM Management


(Standalone and Consolidated) for the Financial Year ended March 31,

2019, together with the Reports of the Board of Directors and

Auditors thereon

FOR FOR Unqualified financial statements. No governance concern observed.

16-Aug-19 INE095A01012 IndusInd Bank Limited AGM ManagementTo declare Dividend on Equity Shares of the Bank for the Financial

Year ended March 31, 2019FOR FOR Sufficient funds. No governance concern identified.

16-Aug-19 INE095A01012 IndusInd Bank Limited AGM Management

To appoint a Director in place of Mr. Romesh Sobti (DIN: 00031034),


appointment


16-Aug-19 INE095A01012 IndusInd Bank Limited AGM ManagementTo appoint the Statutory Auditors of the Bank and authorise the Board

of Directors to fix their remunerationFOR FOR Appointment compliant with the Law. No other governance concerns.

16-Aug-19 INE095A01012 IndusInd Bank Limited AGM ManagementOrdinary Resolution: Appointment of Mrs. Akila Krishnakumar (DIN:

06629992) as Non-Executive Independent DirectorFOR FOR Appointments compliant with law, no governance concern observed.

16-Aug-19 INE095A01012 IndusInd Bank Limited AGM ManagementOrdinary Resolution: Appointment of Mr. Arun Tiwari (DIN: 05345547)

as Non-Executive Independent DirectorFOR FOR Appointments compliant with law, no governance concern observed.

16-Aug-19 INE095A01012 IndusInd Bank Limited AGM ManagementOrdinary Resolution: Appointment of Mr. Siraj Chaudhry (DIN:


16-Aug-19 INE095A01012 IndusInd Bank Limited AGM ManagementOrdinary Resolution: Appointment of Mr. Rajiv Agarwal (DIN:


16-Aug-19 INE095A01012 IndusInd Bank Limited AGM ManagementSpecial Resolution: Issue of Long-Term Bonds / Non-Convertible

Debentures on Private Placement BasisFOR FOR Compliant with law. No concern identified

19-Aug-19 INE355A01028 Somany Ceramics Limited AGM Management

As an Ordinary Resolution

To receive, consider and adopt :-

The Audited Financial Statements of the Company for the financial

year ended 31st March, 2019 together with the Reports of Directors’

and Auditors’ thereon and the Audited Consolidated Financial

Statements of the Company for the financial year ended 31st March,

2019 together with report of Auditors thereon

FOR FOR Unqualified Financial Statement. Compliant with accounting standard



To declare a dividend on equity shares for the financial year ended

31st March, 2019

FOR FOR Sufficient liquid funds to pay the dividend. No concern



To appoint a Director in place of Shri Abhishek Somany (DIN-

00021448), who retires by rotation and being eligible, has offered




As an Ordinary Resolution:

Appointment of Shri Vineet Agarwal (DIN: 00380300) as an





Appointment of Smt. Rumjhum Chatterjee (DIN: 00283824) as an


FOR FOR No governance concerns. Appointment compliant with the Law



Appointment of Shri Tuljaram Maheshwari (DIN: 00063688) as a Non-

Executive Non-Independent Director

FOR FOR No governance concerns. Appointment compliant with the Law


As a Special Resolution:

Re-appointment of Shri Salil Singhal (DIN: 00006629) as an

Independent Director for his second term of

Five (5) consecutive years




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)




Re-appointment of Shri Ravinder Nath (DIN: 00062186) as an

Independent Director for his second term of Five (5) consecutive years




Re-appointment of Shri Siddharath Bindra (DIN: 01680498) as an

Independent Director for his second term of Five (5) consecutive years

FOR FOR No governance concern. Appointment compliant with the Law.

19-Aug-19 INE355A01028 Somany Ceramics Limited AGM ManagementAs a Special Resolution:

Alteration in Article 148 of Articles of Association of the CompanyFOR FOR No governance concern.



To approve continuation of payment of Remuneration to Shri

Shreekant Somany (DIN: 00021423), Chairman and Managing

Director, who is promoter, in excess of threshold limits as per SEBI

(Listing Obligations and Disclosure Requirements) (Amendment)

Regulations, 2018




To approve continuation of payment of Remuneration to Shri

Abhishek Somany (DIN: 00021448), Managing Director, who is

promoter, in excess of threshold limits as per SEBI (Listing Obligations

and Disclosure Requirements) (Amendment) Regulations, 2018



As a Special Resolution

To approve continuation of payment of Remuneration to Smt. Anjana

Somany (DIN: 00133542) Wholetime Director, who is promoter, in

excess of threshold limits as per SEBI (Listing Obligations and

Disclosure Requirements) (Amendment) Regulations, 2018


20-Aug-19 INE545A01016 HEG Limited AGM Management

To consider and adopt the Audited Financial Statements of the

Company for the Financial Year ended 31st March, 2019 , the Reports

of the Board of Directors and Auditors thereon and Audited

Consolidated Financial Statements of the Company for the Financial

Year ended 31st March, 2019 and the Report of Auditors thereon


20-Aug-19 INE545A01016 HEG Limited AGM ManagementTo confirm the payment of Interim Dividend on Equity Shares and to

declare a Final Dividend on Equity SharesFOR FOR Compliant with law. Sufficient liquid funds.


Re-appointment of Shri Riju Jhunjhunwala (holding DIN 00061060).

who retires by rotation and being eligible. offers himself for

re·appointment



Re-appointment of Shri Shekhar Agarwal (holding DIN 00061060).

who retires by rotation and being eligible. offers himself for

re·appointment



Re-appointment and fixation of remuneration of Shri Ravi

Jhunjhunwala (holding DIN 00060972) as the Managing Director of the

Company, not liable to retire by rotation with effect from 13th

February, 2019 upto 12th February, 2024



Appointment of Smt Ramni Nirula (holding (DIN 00015330) as an

Independent Director of the Company for a first term of five

consecutive years from 30th October, 2018 upto 29th October, 2023



Appointment of Smt. Vinita Singhania (holding DIN 00042983) as a

Non-Executive Non-Independent Director of the Company, liable to

retire by rotation



Re-appointment of Dr Kamal Gupta (holding DIN 00038490) as an


consecutive years from 30th August, 2019 upto 29th August, 2024



Re-appointment of Dr. Om Parkash Bahl (holding DIN 02643557) as an

Independent Director of the Company for a second term of two

consecutive years from 30th August, 2019 upto 29th August, 2021


20-Aug-19 INE545A01016 HEG Limited AGM ManagementRatification of the remuneration payable to M/s .N.D. Birla & Co ,Cost

Auditors (FRN:000028 ) of the Company for the Financial Year 2019-20FOR FOR Compliant with law. No major governance concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


20-Aug-19 INE129A01019 GAIL (India) Limited AGM Management

Adoption of audited Financial Statements and audited consolidated

financial statements of the Company for the year ended 31st March,

2019 and Report of the Board of Directors and Auditors


20-Aug-19 INE129A01019 GAIL (India) Limited AGM Management

Approval of Final Dividend for the financial year ended 31st March,

2019 and to confirm the payment of Interim Dividend already paid in

February, 2019FOR FOR Sufficient funds. No governance concern identified.

20-Aug-19 INE129A01019 GAIL (India) Limited AGM ManagementAppointment of Shri P K Gupta, who retires by rotation, and being

eligible, offers himself for re-appointmentFOR FOR Appointment compliant with law. No concern identified.

20-Aug-19 INE129A01019 GAIL (India) Limited AGM ManagementAppointment of Shri Gajendra Singh, who retires by rotation, and

being eligible, offers himself for re-appointmentFOR FOR Appointment compliant with law. No concern identified.

20-Aug-19 INE129A01019 GAIL (India) Limited AGM ManagementAuthorization to the Board of Directors to fix the remuneration of the

Joint Statutory Auditors for FY 2019-20FOR FOR No major concern identified.

20-Aug-19 INE129A01019 GAIL (India) Limited AGM ManagementApproval for appointment of Shri A. K. Tiwari as Director (Finance) and

CFO, liable to retire by rotationFOR FOR Appointment compliant with law. No concern identified.

20-Aug-19 INE129A01019 GAIL (India) Limited AGM ManagementApproval for ratification of remuneration of the Cost Auditors for FY

2018-19FOR FOR No major concern identified.

20-Aug-19 INE129A01019 GAIL (India) Limited AGM ManagementApproval for Material Related Party Transactions with Petronet LNG

Limited for FY 2019 -20FOR FOR Compliant with law. No concern identified.

20-Aug-19 INE129A01019 GAIL (India) Limited AGM Management Amendment in the Articles of Association of the Company FOR FOR No concern identified.

20-Aug-19 INE129A01019 GAIL (India) Limited AGM ManagementRe-Appointment of Shri Anupam Kulshreshtha (DIN - 07352288), Non-

Official Part-Time (Independent) Director of the CompanyFOR FOR No concern identified.

20-Aug-19 INE129A01019 GAIL (India) Limited AGM ManagementRe-Appointment of Shri Sanjay Tandon (DIN - 00484699), Non-Official

Part-Time (Independent) Director of the CompanyFOR FOR No concern identified.

20-Aug-19 INE129A01019 GAIL (India) Limited AGM ManagementRe-Appointment of Shri S K Srivastava (DIN - 02163658), Non-Official

Part-Time (Independent) Director of the CompanyFOR FOR No concern identified.

21-Aug-19 INE733E01010 NTPC Limited AGM Management

Adoption of audited standalone financial statements and consolidated

financial statement of the Company for the year ended March 31,

2019, the reports of the Board of Directors and Auditors thereon


21-Aug-19 INE733E01010 NTPC Limited AGM ManagementConfirmation of payment of interim dividend and to declare final

dividend for the year 2018-19FOR FOR Sufficient liquid assets. No governance concern.

21-Aug-19 INE733E01010 NTPC Limited AGM ManagementRe-appointment of Shri A.K. Gupta (DIN: 07269906), who retires by


21-Aug-19 INE733E01010 NTPC Limited AGM Management Fixation of remuneration of Statutory Auditors FOR FOR Compliant with law. No concern identified.

21-Aug-19 INE733E01010 NTPC Limited AGM ManagementRe-appointment of Dr. Gauri Trivedi (DIN: 06502788), as Independent


21-Aug-19 INE733E01010 NTPC Limited AGM ManagementIncrease in borrowing limit of the Company from Rs. 1,50,000 Crore to

Rs. 2,00,000 CroreFOR FOR Compliant with law. No concern identified.

21-Aug-19 INE733E01010 NTPC Limited AGM ManagementCreation of Mortgage and/or charge over the movable and immovable

properties of the CompanyFOR FOR Compliant with law. No concern identified.

21-Aug-19 INE733E01010 NTPC Limited AGM ManagementTo ratify the remuneration of the Cost Auditors for the financial year

2019-20FOR FOR No concern identified.

21-Aug-19 INE733E01010 NTPC Limited AGM ManagementRaising of funds up to Rs. 15,000 Crore through issue of

Bonds/Debentures on Private Placement basisFOR FOR Compliant with law. No concern identified

21-Aug-19 INE238A01034 Axis Bank Limited PB Management

Raising of funds through issue of equity shares/ depository receipts

and/or any other instruments or securities representing either equity

shares and/or convertible securities linked to equity shares including

through Qualified Institutions Placement / American Depository

Receipts / Global Depository Receipts/ preferential allotment or such

other permissible mode or combinations thereof


21-Aug-19 INE094A01015Hindustan Petroleum Corporation



the Company for the Financial Year ended March 31, 2019 and





To confirm Interim Equity Dividend declared for Financial Year 2018-

2019 and to approve Final Equity Dividend for the Financial Year 2018-

2019

FOR FOR Sufficient funds. No concern identified.



To appoint a Director in place of Shri Vinod S. Shenoy (DIN 07632981),

who retires by rotation and being eligible, offer himself for re-

appointment




To appoint a Director in place of Shri Subhash Kumar (DIN 07905656),

who retires by rotation and being eligible, offer himself for re-

appointment




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)




Appointment of Shri Sunil Kumar (DIN 08467559) as Government

Nominee Director of the CompanyFOR FOR Compliant with law. No concern identified



Appointment of Shri G. Rajendran Pillai (DIN 08510332) as an




Payment of Remuneration to Cost Auditors for Financial Year 2019-

2020FOR FOR Compliant with law. No major concern.



Approval of Material Related Party Transactions to be entered during

Financial Year 2020-21 & revision in amount of Material Related Party

Transactions for Financial Year 2019-20


21-Aug-19 INE663B01015 Control Print Limited AGM Management

To receive, consider and adopt the Audited Standalone and

Consolidated Financial Statements of the Company for the financial





To declare a final dividend of Rs. 3.50 per equity share (Face Value of

Rs. 10/-) each for the financial year ended March 31, 2019 and to

confirm interim dividend of Rs. 3.00 per equity share already declared

and paid for the financial year ended March 31, 2019


identified

21-Aug-19 INE663B01015 Control Print Limited AGM ManagementTo appoint a Director in place of Ms. Ritu Joshi (DIN: 02600483), who

retires by rotation and being eligible, offers herself for re-appointmentFOR FOR Compliant with Law. No governance concerns

21-Aug-19 INE663B01015 Control Print Limited AGM ManagementRe-classification of Ms. Nyana Sabharwal, from 'Promoter and

Promoter Group' to 'Public' categoryFOR FOR Compliant with law. No concern identified

21-Aug-19 INE663B01015 Control Print Limited AGM Management Ratification of Cost Auditor's remuneration FOR FOR No major concern identified


To approve continuation of payment of remuneration to Executive

Directors and Promoters in excess of threshold limits as per SEBI

(LODR) (Amendment) Regulations, 2018


22-Aug-19 INE358A01014 Abbott India Limited AGM Management

Adoption of Audited Financial Statements of the Company for the



FOR FOR Unqualified Financial Statements. No governance concern observed.

22-Aug-19 INE358A01014 Abbott India Limited AGM ManagementDeclaration of final dividend of ₹ 50/- and special dividend of ₹ 15/-

per equity share for the financial year ended March 31, 2019FOR FOR Sufficient funds. No governance concern identified.

22-Aug-19 INE358A01014 Abbott India Limited AGM ManagementAppointment of Mr Jawed Zia (DIN : 00191276) as Director, liable to

retire by rotationFOR FOR Compliant with law. No concern is identified.

22-Aug-19 INE358A01014 Abbott India Limited AGM ManagementAppointment of Mr Kaiyomarz Marfatia (DIN : 03449627) as Director,

liable to retire by rotationFOR FOR Compliant with law. No concern is identified.


Re-appointment of S R B C & CO LLP, Chartered Accountants (ICAI Firm

Registration No.: 324982E/ E300003) as the Statutory Auditors of the

Company for a term of 5 (five) years

FOR FOR Re-appointment compliant with law. No governance concern observed.


Ratification of remuneration of ₹ 6.65 Lakhs payable to M/s Kishore

Bhatia & Associates, (Registration No. 00294), Cost Auditors for the




Appointment of Mr Sudarshan Jain (DIN : 00927487) as Independent

Director for a term of 3 (three) years effective April 1, 2019, not liable

to retire by rotation


22-Aug-19 INE358A01014 Abbott India Limited AGM ManagementAppointment of Mr Mark Murphy II (DIN : 08385393) as Director

effective April 1, 2019, liable to retire by rotationFOR FOR Compliant with law. No concern is identified.


Re-appointment of Mr Rajiv Sonalker (DIN : 07900178) as Whole-time

Director for a period effective August 8, 2019 upto June 30, 2021, not


FOR FOR Appointment compliant with law. No major concern identified.


Approval of Transactions with Abbott Products Operations AG.,

Switzerland ("Related Party") for an amount not exceeding ` 650

Crores in each financial year

FOR FOR No major governance concern observed.

23-Aug-19 INE047A01021 Grasim Industries Limited AGM Management

Adoption of the Audited Financial Statements (including the Audited

Consolidated Financial Statements) of the Company for the financial

year ended 31st March 2019, together with the Reports of the Board



23-Aug-19 INE047A01021 Grasim Industries Limited AGM ManagementDeclaration of Dividend on Equity Shares for the financial year ended

31st March 2019FOR FOR Sufficient funds. No governance concern identified.


Appointment of Director in place of Mr. Kumar Mangalam Birla (DIN:

00012813), who retires by

rotation and, being eligible, offers himself for re-appointment

FOR FORCompliant with law, No major governance concern, issue of skewed

remuneration taken care for future.


Appointment of Director in place of Ms. Usha Sangwan (DIN:

02609263), who retires by rotation and,

being eligible, offers herself for re-appointment




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


23-Aug-19 INE047A01021 Grasim Industries Limited AGM ManagementApproval for continuation of Mr. Arun Thiagarajan (DIN: 00292757) as

an Independent DirectorFOR FOR No concern identified.

23-Aug-19 INE047A01021 Grasim Industries Limited AGM ManagementRe-appointment of Mr. Cyril Shroff (DIN: 00018979) as an


23-Aug-19 INE047A01021 Grasim Industries Limited AGM ManagementRe-appointment of Dr. Thomas M. Connelly, Jr. (DIN: 03083495) as an


23-Aug-19 INE047A01021 Grasim Industries Limited AGM ManagementRe-appointment of Mr. O. P. Rungta (DIN: 00020559) as an

Independent DirectorFOR FOR Appointment is compliant with law. No Governance concern observed.

23-Aug-19 INE047A01021 Grasim Industries Limited AGM ManagementAppointment of Mr. N. Mohanraj (DIN: 00181969) as an Independent


23-Aug-19 INE047A01021 Grasim Industries Limited AGM Management Ratification of the remuneration of Cost Auditors FOR FOR No major concern identified.

23-Aug-19 INE361B01024 Divis Laboratories Ltd AGM Management

Adoption of Audited Financial Statements (Standalone and

Consolidated) for the year ended 31 March, 2019 along with the



23-Aug-19 INE361B01024 Divis Laboratories Ltd AGM ManagementDeclaration of dividend on Equity Shares for the financial year ended

31 March, 2019FOR FOR Compliant with law. Sufficient liquid funds.

23-Aug-19 INE361B01024 Divis Laboratories Ltd AGM ManagementAppointment of Mr. Kiran S. Divi (DIN: 00006503), who retires by

rotation and being eligible, offers himself for re-appointmentFOR FOR Compliant with law. No concern identified.

23-Aug-19 INE361B01024 Divis Laboratories Ltd AGM ManagementAppointment of Ms. Nilima Motaparti (DIN: 06388001), who retires by

rotation and being eligible, offers herself for re-appointmentFOR FOR Compliant with law. No concern identified.

23-Aug-19 INE361B01024 Divis Laboratories Ltd AGM ManagementAppointment of Prof. Sunaina Singh, (DIN: 08397250) as an

Independent DirectorFOR FOR Compliant with law. No concern is identified.

23-Aug-19 INE093I01010 Oberoi Realty Limited AGM Management

To consider and adopt the audited financial statements for the

financial year ended March 31, 2019, and the reports of the Board of



23-Aug-19 INE093I01010 Oberoi Realty Limited AGM Management To declare dividend on Equity Shares FOR FOR Compliant with law. No concern identified.

23-Aug-19 INE093I01010 Oberoi Realty Limited AGM ManagementRe-appointment of Mr. Saumil Daru as a Director, who retires by

rotationFOR FOR Appointment compliant with law. No concern identified

23-Aug-19 INE093I01010 Oberoi Realty Limited AGM ManagementRatification of appointment of S R B C & CO LLP, Chartered

Accountants, as the Statutory AuditorsFOR FOR Resolution infructuous, however, no concern identified

23-Aug-19 INE093I01010 Oberoi Realty Limited AGM ManagementRe-appointment of Mr. Vikas Oberoi as Managing Director for a term

of 5 yearsFOR FOR Compliant with law. No concern identified.

23-Aug-19 INE093I01010 Oberoi Realty Limited AGM ManagementRe-appointment of Mr. Saumil Daru as Director- Finance for a term of

5 yearsFOR FOR Appointment compliant with law. No concern identified

23-Aug-19 INE093I01010 Oberoi Realty Limited AGM Management Appointment of Ms. Tina Trikha as an Independent Director FOR FOR Appointment compliant with law. No concern identified.

23-Aug-19 INE093I01010 Oberoi Realty Limited AGM Management Re-appointment of Mr. T. P. Ostwal as an Independent Director FOR FOR Compliant with law. No concern identified.

23-Aug-19 INE093I01010 Oberoi Realty Limited AGM Management Re-appointment of Mr. Venkatesh Mysore as an Independent Director FOR FOR Compliant with law. No concern identified.

23-Aug-19 INE093I01010 Oberoi Realty Limited AGM ManagementRe-appointment of Mr. Karamjit Singh Kalsi as an Independent



Ratification of remuneration payable to M/s. Kishore Bhatia &

Associates, Cost Auditors of the Company for the financial year ending

March 31, 2020



Providing loan(s), guarantee(s) and security(ies) u/s 185 of the

Companies Act, 2013 to I-Ven Realty Limited, a joint venture of the

Company


23-Aug-19 INE093I01010 Oberoi Realty Limited AGM ManagementApproval of offer or invitation to subscribe non-convertible

debentures on private placementFOR FOR No governance concern identified.

23-Aug-19 INE093I01010 Oberoi Realty Limited AGM ManagementApproval of issue of equity shares and/or any other securities

convertible into equity by way of qualified institutions placement/sFOR FOR No concern identified.

23-Aug-19 INE093I01010 Oberoi Realty Limited AGM ManagementApproval of conversion of loans into equity in case of occurrence of

event of default under financing documentsFOR FOR No concern identified.

23-Aug-19 INE123W01016SBI Life Insurance Company


Adoption of the Revenue Account, Profit and Loss Account and the

Receipts and Payments Account for the year ended March 31, 2019

and the Balance sheet of the Company as on March 31, 2019 together

with the reports of the Board of Directors of the Company, report of

the Statutory Auditors of the Company and comments of the

Comptroller and Auditor General of India

FOR FOR Unqualified financial statements. No governance concern identified.



Confirm the interim dividend declared by the Company on March 26,

2019 as final dividend for the financial year ended March 31, 2019FOR FOR Sufficient liquid assets. No concern identified.



Fixation of remuneration of Joint Statutory Auditors as appointed by

Comptroller and Auditor General of IndiaFOR FOR Compliant with law. No concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)




Re-appointment of Ms. Joji Sekhon Gill as an Independent Director of




Continuation of Directorship of Mr. Raj Narain Bhardwaj as an




Revision in the remuneration of Mr. Sanjeev Nautiyal, Managing

Director and Chief Executive Officer of the CompanyFOR FOR Compliant with law. No concern identified.


LimitedAGM Management Increase in Foreign Portfolio Investment Limits in the Company FOR FOR No concern identified.


LimitedAGM Management Appointment of Mr. Gregory Michael Zeluck as Non-Executive Director FOR FOR Compliant with law. No concern identified.

23-Aug-19 INE162B01018 Lumax Industries Limited AGM ManagementAdoption of Audited Annual Accounts for the year ended 31 March

2019 and the Auditors and Directors Reports thereonFOR FOR Unqualified financial statements. No governance concern identified

23-Aug-19 INE162B01018 Lumax Industries Limited AGM ManagementDeclaration of Dividend on Equity Shares for the year ended 31 March

2019FOR FOR Compliant with Law. Sufficient funds

23-Aug-19 INE162B01018 Lumax Industries Limited AGM ManagementRe-appointment of Mr. Deepak Jain (DIN: 00004972), who retires by

rotationFOR FOR No concern identified

23-Aug-19 INE162B01018 Lumax Industries Limited AGM ManagementRatification of remuneration of Cost Auditor for the Financial Year

2019-20FOR FOR Compliant with Law. No major concern identified.

23-Aug-19 INE162B01018 Lumax Industries Limited AGM ManagementRe-Appointment of Mr. Koji Sawada (DIN: 07582189) as Executive

Director of the CompanyFOR FOR Compliant with Law. No governance concern identified.

23-Aug-19 INE162B01018 Lumax Industries Limited AGM Management

Ratification/Approval of Remuneration paid to Mr. Vineet Sahni, CEO

& Senior Executive Director for the Financial Year 2018-19 post annual

increments as per the policy of the Company


23-Aug-19 INE162B01018 Lumax Industries Limited AGM ManagementIncrease in Remuneration of Mr. Vineet Sahni, CEO & Senior Executive


23-Aug-19 INE162B01018 Lumax Industries Limited AGM ManagementAppointment of Mrs. Ritika Modi (DIN: 00463560) as an Independent

Director of the Company for a period of five (5) YearsFOR FOR : Compliant with Law. No governance concern identified

23-Aug-19 INE162B01018 Lumax Industries Limited AGM ManagementRe-appointment of Mr. Avinash Parkash Gandhi (DIN: 00161107) as an

Independent Director for a Second TermFOR FOR No concern identified

23-Aug-19 INE162B01018 Lumax Industries Limited AGM ManagementRe-appointment of Mr. Munish Chandra Gupta (DIN: 01362556) as an


23-Aug-19 INE162B01018 Lumax Industries Limited AGM ManagementRe-appointment of Mr. Dhiraj Dhar Gupta (DIN: 01089718) as an


23-Aug-19 INE162B01018 Lumax Industries Limited AGM ManagementRe-appointment of Mr. Rattan Kapur (DIN: 00304573) as an


26-Aug-19 INE452O01016 Future Lifestyle Fashions Limited EGM Management Offer and issue of Equity Shares on preferential basis FOR FOR Compliant with Law. No Governance Concern Identified

26-Aug-19 INE452O01016 Future Lifestyle Fashions Limited EGM ManagementIncrease in limits for making investments, giving loans and guarantees

or providing security under section 186 of the Companies Act, 2013FOR FOR No concerns identified.

26-Aug-19 INE217B01036 Kajaria Ceramics Limited AGM Management

To receive, consider and adopt Audited Financial Statements

(including Audited Consolidated Financial Statements) of the

Company for the financial year ended on 31st March, 2019 and



26-Aug-19 INE217B01036 Kajaria Ceramics Limited AGM Management To declare a dividend of Rs. 3/- per equity share FOR FOR Compliant with Law. Sufficient funds

26-Aug-19 INE217B01036 Kajaria Ceramics Limited AGM ManagementTo re-appoint Mr. Dev Datt Rishi (DIN:00312882), who retires by

rotationFOR FOR Compliant with Law. No governance concern identified.

26-Aug-19 INE217B01036 Kajaria Ceramics Limited AGM ManagementTo re-appoint Mrs. Sushmita Singha (DIN: 02284266) as an

Independent Director of the CompanyFOR FOR Compliant with Law. No governance concern identified.

27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM Management


(including the consolidated financial statements) of the Company for

the year ended 31st March, 2019 including the audited Balance Sheet

as at 31st March, 2019, the statement of Profit and Loss for the year

ended on that date and

the reports of the Board of Directors and Auditors thereon


27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM Management To declare dividend on equity shares FOR FOR Compliant with law. No concern is identified.

27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM ManagementTo appoint a director in place of Mr. Toshihiro Suzuki, who retires by

rotation and being eligible, offers himself for re-appointmentFOR FOR Compliant with law. No concern is identified.

27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM ManagementTo appoint a director in place of Mr. Kinji Saito who retires by rotation

and being eligible, offers himself for re-appointmentFOR FOR Compliant with law. No concern is identified.

27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM ManagementReappointment of Mr. Kenichi Ayukawa as Managing Director and

Chief Executive OfficerFOR FOR Compliant with law. No concern is identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM ManagementAppointment of Mr. Takahiko Hashimoto as a Director and Whole-

time Director designated as Director (Marketing & Sales)FOR FOR Compliant with law. No concern is identified.

27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM Management Reappointment of Mr. D.S. Brar as an Independent Director FOR FOR No concern identified

27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM Management Reappointment of Mr. R.P. Singh as an Independent Director. FOR FOR No concern identified

27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM Management Appointment of Ms. Lira Goswami as an Independent Director FOR FOR Compliant with law. No concern is identified.

27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM Management Approval of the appointment of Mr. Hiroshi Sakamoto as a Director FOR FOR Compliant with law. No major concern is identified.

27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM Management Approval of the appointment of Mr. Hisashi Takeuchi as a Director FOR FOR Compliant with law. No major concern is identified.

27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM ManagementEnhancement of ceiling of payment of commission to Non-executive

directorsFOR FOR Compliant with law. No concern is identified.

27-Aug-19 INE585B01010 Maruti Suzuki India Limited AGM ManagementRatification of the remuneration of the Cost Auditor, M/s R.J.Goel &

Co., cost accountantsFOR FOR Compliant with law. No major concern is identified.

27-Aug-19 INE481Y01014General Insurance Corporation of

IndiaAGM Management


the Corporation for the financial year ended 31st March, 2018, the

Consolidated Financial Statements for the said financial year and the

Reports of the Board of directors and thereon



IndiaAGM Management

To declare the dividend of ₹ 6.75 per equity share for the Financial

Year 2018-19, as recommended by the Board of DirectorsFOR FOR Sufficient liquid assets. No concern identified.


IndiaAGM Management

To authorize the Board of Directors to fix the remuneration of the

Joint Statutory Auditors appointed by the Comptroller and Auditor

General of India (C&AG) for the Financial Year 2019-20



IndiaAGM Management

To consider an increase in the remuneration payable to the Joint

Statutory Auditors for Financial Year 2018-19 from ₹ 38,20,000/-

approved by the Shareholders in 46th Annual General Meeting, to ₹

60,00,000/-



IndiaAGM Management

To appoint a Director in place of Shri Ravi Mital (DIN: 06507252), who

retires by rotation and being eligible, offers himself for reappointmentFOR FOR No concern identified

27-Aug-19 INE111A01025Container Corporation of India


Adoption of Annual Financial Statements (Standalone and

Consolidated) as on March 31, 2019 (Ordinary Resolution)FOR FOR

Compliant with Law. Qualified Standalone financial statements.

Adequate justification for the same by management


LimitedAGM Management Declaration of Final Dividend (Ordinary Resolution) FOR FOR Compliant with Law. No major concern identified



Reappointment of Shri V. Kalyana Rama, Chairman and Managing

Director (Ordinary Resolution)FOR FOR No major concern identified



Reappointment of Shri Sanjay Bajpai, Director (Government Nominee)

(Ordinary Resolution)FOR FOR Compliant with Law. No governance concern identified.



To take note of appointment of Statutory Auditors and authorisation

for their remuneration (Ordinary Resolution)FOR FOR Compliant with Law. No major concern identified



Appointment of Shri Manoj Kumar Dubey, as Director (Finance) & CFO

(Ordinary Resolution)FOR FOR Compliant with Law. No governance concern identified



Appointment of Shri Jayasankar M.K., as non-official Independent

Director (Ordinary Resolution)FOR FOR No major concern identified



Reappointment of Shri Kamlesh Shivji Vikamsey, as non-official

Independent Director (Special Resolution)FOR FOR No major concern identified



Reappointment of Shri Sanjeev S. Shah, as non-official Independent

Director (Special Resolution)FOR FOR No major concern identified

27-Aug-19 INE347G01014 Petronet LNG Limited AGM Management

To receive, consider and adopt the Audited Standalone as well as


year ended 31st March, 2019 together with the Reports of Directors



27-Aug-19 INE347G01014 Petronet LNG Limited AGM Management To consider declaration of final dividend on equity shares FOR FOR Compliant with law. The Company has sufficient liquid assets.


To appoint a Director in place of Dr. M.M. Kutty (DIN 01943083) who

retires by rotation and being

eligible offers himself for re-appointment as Director and Chairman of

the Company



To appoint a Director in place of Shri Shashi Shanker (DIN 06447938)

who retires by rotation and being eligible offers himself for re-

appointment as Director of the Company


27-Aug-19 INE347G01014 Petronet LNG Limited AGM ManagementTo appoint Shri D. Rajkumar (DIN 00872597) as Director of the


27-Aug-19 INE347G01014 Petronet LNG Limited AGM ManagementTo appoint Shri Sanjiv Singh (DIN 05280701) as Director of the




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



To appoint Shri Sunil Kumar Srivastava (DIN 02809123) as an


Company

FOR FOR Appointments compliant with law. No concern identified.


To appoint Dr. Siddhartha Shekhar Singh (DIN 06873925) as an


Company

FOR FOR Appointments compliant with law. No concern identified.

27-Aug-19 INE347G01014 Petronet LNG Limited AGM ManagementTo appoint Shri Arun Kumar (DIN 03570776) as an Independent

Director of the CompanyFOR FOR Appointments compliant with law. No concern identified.

27-Aug-19 INE347G01014 Petronet LNG Limited AGM ManagementTo ratify the remuneration of Cost Auditor from the Financial Year

2019-20 to Financial Year 2021-22FOR FOR Compliant with law. No major concern is identified.

27-Aug-19 INE347G01014 Petronet LNG Limited AGM ManagementTo approve Related Party Transactions entered or to be entered by

the Company during the Financial Years 2019-20 & 2020-21FOR FOR No concern identified.


To approve Related Party Transaction in relation to transfer of various

commercial agreements for

supply of goods or services along with rights and obligations in this

regard which were entered with

Bharat Petroleum Corporation Limited (BPCL) to Bharat Gas Resources

Limited (BGRL) on arm’s

length basis and not in the ordinary course of business

FOR FORGovernance concern, however transaction and business survival depend

on related party transactions, SES is not raising any concern.

27-Aug-19 INE347G01014 Petronet LNG Limited AGM ManagementTo approve amendment in Memorandum of Association (MoA) of the

CompanyFOR FOR No governance concern observed.

27-Aug-19 INE347G01014 Petronet LNG Limited AGM ManagementTo approve amendment in Articles of Association (AoA) of the

CompanyFOR FOR No governance concern observed

27-Aug-19 INE221J01015 Sharda Cropchem Ltd AGM Management



2019, together with the Reports of the Board of Directors and

Auditors thereon





2019, together with the Report of the Auditors thereon


27-Aug-19 INE221J01015 Sharda Cropchem Ltd AGM ManagementTo declare Final Dividend on the equity shares of the Company for the

Financial Year ended March 31, 2019FOR FOR Sufficient fund, no concern identified.


To appoint a Director in place of Mr. Manish R. Bubna (DIN:


for re-appointment


27-Aug-19 INE221J01015 Sharda Cropchem Ltd AGM ManagementTo ratify the appointment of Statutory Auditor of the Company for the

Financial Year 2019-20FOR FOR Approval not required under the law. No concern identified.

27-Aug-19 INE221J01015 Sharda Cropchem Ltd AGM ManagementTo re-appoint Mr. M. S. Sundra Rajan (DIN: 00169775) as an


27-Aug-19 INE221J01015 Sharda Cropchem Ltd AGM ManagementTo re-appoint Mr. Shitin Desai (DIN: 00009905) as an Independent


27-Aug-19 INE221J01015 Sharda Cropchem Ltd AGM ManagementTo re-appoint Mr. Shobhan Thakore (DIN: 00031788) as an


27-Aug-19 INE221J01015 Sharda Cropchem Ltd AGM ManagementTo appoint Ms. Sonal Desai (DIN: 08095343) as an Independent


27-Aug-19 INE540L01014 Alkem Laboratories Limited AGM Management

Receive, consider and adopt:

a) the Audited Standalone Financial Statement of the Company for the

Financial Year ended 31st March, 2019 and the Reports of the Board

of Directors’ and Auditors’

thereon;

b) the Audited Consolidated Financial Statement of the Company for

the Financial

Year ended 31st March, 2019 and the Reports of the Board of

Directors’ and Auditors’

thereon



Confirm the payment of interim dividend and to declare final dividend

on equity shares


FOR FOR The Company has sufficient liquid funds. No concern has been identified.


Appointment of Mr. Sandeep Singh (DIN: 01277984), who retires by

rotation and being




Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants,

Mumbai (Firm Registration No. 101248W/ W-100022) as Statutory

Auditors of the Company

FOR FOR Compliant with Law. No concern has been identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Re-appointment of Mr. Basudeo N. Singh (DIN: 00760310) as

Executive Chairman of the

Company for a period of one (1) year w.e.f. 1st April, 2019 upto 31st

March, 2020



Appointment of Mr. Basudeo N. Singh (DIN: 00760310) as Non-

Executive Director

designated as Chairman of the Company for a period of five (5)

consecutive years w.e.f.

1st April, 2020 upto 31st March, 2025



Re-appointment of Mr. Ranjal Laxmana Shenoy (DIN: 00074761) as an

Independent

Director for the second term of five (5) consecutive years w.e.f. 16th

March, 2020 upto

15th March, 2025

FOR ABSTAIN Since there is lack of legal clarity, we would like to abstain from voting.


Re-appointment of Mr. Arun Kumar Purwar (DIN: 00026383) as an


for the second term of five (5) consecutive years w.e.f. 13th July, 2020

upto 12th July, 2025



Re-appointment of Ms. Sangeeta Singh (DIN: 06920906) as an

Independent Director for

the second term of five (5) consecutive years w.e.f. 13th July, 2020

upto 12th July, 2025



Re-appointment of Ms. Sudha Ravi (DIN: 06764496) as an

Independent Director for the

second term of five (5) consecutive years w.e.f. 13th July, 2020 upto

12th July, 2025



Ratification for the Payment of the Remuneration to Mr. Suresh D.

Shenoy, Cost

Accountant (Membership No. 8318), as Cost Auditor of the Company


27-Aug-19 INE522D01027 Manappuram Finance Limited AGM Management


including Consolidated

Financial Statements for the financial year ended 31st March, 2019

and the report of the Board of Directors and the Auditors thereon



To appoint a director in place of Mr.E A Kshirsagar ( DIN: 00121824),

who retires by rotation, and being eligible, offered himself for

reappointment

FOR FOR Appointment is Compliant with law. No governance concern identified


Revision of remuneration by way of increment and variation in the

terms of appointment of

Mr. V. P. Nandakumar, Managing Director&CEO ( DIN: 00044512)


27-Aug-19 INE522D01027 Manappuram Finance Limited AGM ManagementRe -appointment of Executive Director Mr. B. N. Raveendra Babu (DIN:

00043622)FOR FOR No major concern identified. Appointment compliant with the Law

27-Aug-19 INE522D01027 Manappuram Finance Limited AGM ManagementAppointment of Mr. Abhijit Sen ( DIN: 00002593) as a Director of the

CompanyFOR FOR

No major governance concern identified. Appointment compliant with

the Law.


Approval to borrow in excess of the paid up share capital and free

reserve of the Company

under Section 180(1 )(c) of the Companies Act, 2013.

FOR FOR No concern identified in proposed increase in borrowing power.


Approval to create charge/ mortgage over the properties of the

Company for the purpose of

borrowing in the terms of Section 180(1) (a) of the Companies Act,

2013

FOR FOR No governance concern. Consequential to Resolution #6

27-Aug-19 INE522D01027 Manappuram Finance Limited AGM Management Payment of Commission to Non-Executive Directors FOR FOR No major governance concern.

28-Aug-19 INE710A01016 VST Industries Limited AGM ManagementConsideration and adoption of Audited Financial Statements, Report

of the Board of Directors and Auditors thereonFOR FOR Unqualified financial statements. No concern identified.

28-Aug-19 INE710A01016 VST Industries Limited AGM Management Declaration of dividend on equity shares FOR FOR Sufficient funds. No concern identified.

28-Aug-19 INE710A01016 VST Industries Limited AGM ManagementMr. S. Thirumalai (DIN:00011899), who retires by rotation and being

eligible, offers himself for re-appointmentFOR FOR Compliant with Law. No governance concern identified.

28-Aug-19 INE710A01016 VST Industries Limited AGM ManagementAppointment of Mr. Naresh Kumar Sethi (DIN: 08296486) as a Non-

Executive DirectorFOR FOR Compliant with Law. No governance concern identified.

28-Aug-19 INE710A01016 VST Industries Limited AGM ManagementAppointment of Ms. Rama Bijapurkar (DIN: 00001835) as an

Independent DirectorFOR FOR Compliant with Law. No governance concern identified

28-Aug-19 INE710A01016 VST Industries Limited AGM ManagementAppointment of Mr. Sudip Bandyopadhyay (DIN: 00007382) as an

Independent DirectorFOR FOR Compliant with Law. No governance concern identified.

28-Aug-19 INE710A01016 VST Industries Limited AGM ManagementAppointment of Mr. Rajiv Gulati (DIN: 06820663) as an Independent

DirectorFOR FOR Compliant with Law. No governance concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


28-Aug-19 INE710A01016 VST Industries Limited AGM ManagementVariation in the terms of remuneration paid/payable to Mr. Devraj

Lahiri, Managing Director (DIN: 03588071)FOR FOR Compliant with Law. No governance concern identified.

28-Aug-19 INE710A01016 VST Industries Limited AGM ManagementRemuneration payable to Mr. Naresh Kumar Sethi, Non-Executive

Director (DIN : 08296486)FOR FOR No concern identified.

28-Aug-19 INE710A01016 VST Industries Limited AGM ManagementRemuneration payable to Mr. S. Thirumalai, Non-Executive Director

(DIN : 00011899)FOR FOR No concern identified.

28-Aug-19 INE930H01023 K.P.R. Mill Limited AGM ManagementAdoption of Annual Financial Statement for the year ended 31st

March, 2019FOR FOR Unqualified Financial Statements. No major concern

28-Aug-19 INE930H01023 K.P.R. Mill Limited AGM Management Declaration of Dividend FOR FORNo major governance concern identified. Sufficient funds to pay

dividend.

28-Aug-19 INE930H01023 K.P.R. Mill Limited AGM Management Re-appointment of Mr. P. Selva Kumar, Director retires by rotation FOR FOR Appointment compliant with the Law. No governance concerns

28-Aug-19 INE930H01023 K.P.R. Mill Limited AGM Management Ratification of remuneration of Cost Auditor FOR FOR No major governance concern identified.

28-Aug-19 INE930H01023 K.P.R. Mill Limited AGM Management Review and drop Buyback proposal FOR AGAINSTProposed withdrawal of approved buy-back, is not in compliance with

the SEBI Buy-Back Regulation

28-Aug-19 INE259A01022 Colgate Palmolive (India) Limited AGM Management

Adoption of the Audited Financial Statements of the Company for the

Financial Year ended March 31, 2019 and the Reports of the Board of



28-Aug-19 INE259A01022 Colgate Palmolive (India) Limited AGM Management

To appoint a Director in place of Mr. Chandrasekar Meenakshi

Sundaram (DIN: 07667965), who retires by rotation and, being



28-Aug-19 INE259A01022 Colgate Palmolive (India) Limited AGM Management Approval for Commission to Independent Directors FOR FOR Compliant with law. No major concern identified.

28-Aug-19 INE259A01022 Colgate Palmolive (India) Limited AGM ManagementAppointment of Mr. Ram Raghavan (DIN : 0008511606) as Managing

Director of the CompanyFOR FOR Appointment compliant with law. No major concern identified.

28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM Management


the financial year ended March 31, 2019, together with the reports of

the Auditors and the report of the Board of Directors thereon




Statements for the financial year ended March 31, 2019, together

with the reports of the Auditors thereon


28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM Management To declare dividend for the financial year ended March 31, 2019 FOR FOR Sufficient fund, no concern identified.

28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM ManagementTo appoint a Director in place of Mr. S. B. (Ravi) Pandit, who retires by

rotation and being eligible, offers himself for re-appointmentFOR FOR No major concern


To appoint Mr. S. B. (Ravi) Pandit as a Chairman and Executive

Director for a period ending March 28, 2020 and thereafter as a

Chairman and Non-Executive Director of the Company


28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM ManagementTo appoint Mr. Kishor Patil as CEO & Managing Director of the

CompanyFOR FOR Appointment is compliant with law. No major concern identified.

28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM ManagementTo appoint Mr. Sachin Tikekar as Whole- time Director of the

CompanyFOR FOR Appointment is compliant with law. No major concern identified.

28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM ManagementTo appoint Mr. Anant Talaulicar as an Independent Director of the

CompanyFOR FOR No major concern

28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM ManagementTo appoint Mr. B V R Subbu as an Independent Director of the

CompanyFOR FOR No major concern

28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM ManagementTo appoint Prof. Alberto Sangiovanni Vincentelli as an Independent

Director of the CompanyFOR FOR No major concern

28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM ManagementTo appoint Mr. Nickhil Jakatdar as an Independent Director of the

CompanyFOR FOR Appointment is compliant with law. No concern identified.

28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM ManagementTo appoint Ms. Shubhalakshmi Panse as an Independent Director of

the CompanyFOR FOR Appointment is compliant with law. No concern identified.

28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM Management To appoint Mr. Rohit Saboo as a Nominee Director of the Company FOR FOR No major concern


To pay commission to the Non-Executive Directors of the Company,

for a period of five years commencing from the financial year 2018-19,

of such an aggregate amount not exceeding one percent (1%) of the

net profits of the Company


28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM ManagementTo approve the appointment of Mr. Chinmay Pandit, a relative of Mr.

S. B. (Ravi) Pandit, to hold an office or place of profit in the CompanyFOR FOR No major concern

28-Aug-19 INE04I401011 KPIT Technologies Ltd AGM ManagementTo approve the appointment of Ms. Jayada Pandit, a relative of Mr. S.

B. (Ravi) Pandit, to hold an office or place of profit in the CompanyFOR FOR No major concern.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


28-Aug-19 INE628A01036 UPL Limited AGM Management

Adoption of the Audited Standalone and Consolidated Financial

Statements of the Company for the Financial year ended on 31st

March, 2019


28-Aug-19 INE628A01036 UPL Limited AGM ManagementApproval of Dividend on equity shares for the financial year ended

31st March, 2019FOR FOR


identified

28-Aug-19 INE628A01036 UPL Limited AGM ManagementRe-appointment of Mr. Jaidev Rajnikant Shroff (DIN: 00191050), Non-

Executive Director who retires by rotationFOR FOR Compliant with Law. No governance concern

28-Aug-19 INE628A01036 UPL Limited AGM ManagementRatification of remuneration of the Cost Auditors for the financial year


28-Aug-19 INE628A01036 UPL Limited AGM Management Special Resolution- Private placement of Non-Convertible Debentures FOR FOR Compliant with law. No concern identified.


Special Resolution- Re-appointment of Mr. Pradeep Vedprakash Goyal

(DIN: 00008370) as an Independent Director of the Company, to hold

office for a second term of 5 (five) years commencing from August 28,

2019 and whose office shall not be liable to retire by rotation



Special Resolution -Re-appointment of Dr. Reena Ramachandran (DIN:

00212371) as an Independent woman Director of the Company, to

hold office for a second term of 5 (five) years commencing from

August 28, 2019 and whose office shall not be liable to retire by

rotation


28-Aug-19 INE044A01036Sun Pharmaceuticals Industries


Adoption of audited standalone financial statements of the Company

for the financial year ended March 31, 2019 and the reports of the





Adoption of audited consolidated financial statements of the

Company for the financial year ended March 31, 2019 and the reports





Declaration of dividend on equity shares for the financial year ended

March 31, 2019FOR FOR Compliant with law. No concern is identified.



Re-appointment of Mr. Sailesh T. Desai (DIN: 00005443), who retires

by rotation and being eligible offers himself for reappointmentFOR FOR Compliant with law. No concern is identified.



Re-appointment of Mr. Kalyanasundaram Subramanian (DIN:

00179072), who retires by rotation and being eligible offers himself

for re-appointment




Ordinary Resolution for ratification of remuneration of, M/s. B M

Sharma & Associates, Cost AuditorsFOR FOR Compliant with law. No major concern identified.



Special Resolution for consent/ratification of excess commission paid

to Non-executive Directors for the year 2013-14 pursuant to the letter

received from MCA in respect of abatement of the pending

applications for approval of remuneration




Special Resolution for approval of remuneration to be paid to Mr.

Kalyanasundaram Subramanian, Whole-time Director, with effect

from July 04, 2019


29-Aug-19 INE491A01021 City Union Bank Limited AGM Management


the Bank for the Financial Year ended 31st March 2019 and the

Reports of the Directors and Auditors thereon

FOR FOR Unqualified Financial Statement. Compliant with accounting Standards

29-Aug-19 INE491A01021 City Union Bank Limited AGM Management To declare Dividend for the Financial Year 2018-19 FOR FOR Sufficient liquid funds. No concern

29-Aug-19 INE491A01021 City Union Bank Limited AGM ManagementAppointment of M/s. Sundaram & Srinivasan, Chartered Accountants,

Chennai as Statutory Central Auditors of the Bank for FY 2019-20FOR FOR

No major governance concern. Appointment & Remuneration subject to

approval of RBI.

29-Aug-19 INE491A01021 City Union Bank Limited AGM ManagementApproval for appointment of Branch Auditors and to fix their

remunerationFOR FOR

No major governance concern. Appointment & Remuneration subject to

approval of RBI.

29-Aug-19 INE491A01021 City Union Bank Limited AGM ManagementApproval for appointment of Shri. R. Mohan (DIN 06902614) as Part-

time Chairman of the BankFOR FOR No concern identified

29-Aug-19 INE491A01021 City Union Bank Limited AGM Management

Approval for Revision in Remuneration and Variable Pay for FY 2018 to

Dr. N. Kamakodi, Managing Director & CEO of the Bank and also

ratification of Variable Pay paid to him for FY 2017

FOR FOR No governance concern. Remuneration is reasonable.

29-Aug-19 INE491A01021 City Union Bank Limited AGM ManagementApproval for appointment of Shri. Vaidyanathan Kalyanasundaram

(DIN 07120706) as an Independent DirectorFOR FOR No governance concern. Appointment compliant with the Law.

29-Aug-19 INE491A01021 City Union Bank Limited AGM ManagementApproval for appointment of Shri. Thirukkarugavur Krishnamoorthy

Ramkumar (DIN 02688194) as an Independent DirectorFOR FOR No concern identified

29-Aug-19 INE491A01021 City Union Bank Limited AGM ManagementApproval for re-appointment of Smt. Abarna Bhaskar (DIN 06971635)

as an Independent DirectorFOR FOR No major governance concerns.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


29-Aug-19 INE491A01021 City Union Bank Limited AGM ManagementTo authorize the Board to offer, issue and allot shares by way of

Qualified Institutions PlacementFOR FOR No major governance concerns

29-Aug-19 INE491A01021 City Union Bank Limited AGM Management To alter the Articles of Association of the Bank FOR FOR No governance concern.

29-Aug-19 INE406A01037 Aurobindo Pharma Limited AGM Management


Statements for the financial year ended March 31, 2019 and reports






Statements for the financial year ended on March 31, 2019 and report

of Auditors thereon




To confirm the first interim dividend of ₹1.25 and second interim

dividend of ₹1.25 in aggregate ₹2.50 per equity share of ₹1/- each, as

dividend for the financial year 2018-19



29-Aug-19 INE406A01037 Aurobindo Pharma Limited AGM ManagementTo appoint a Director in place of Mr. P. Sarath Chandra Reddy who

retires by rotation and being eligible, seeks re-appointmentFOR ABSTAIN



29-Aug-19 INE406A01037 Aurobindo Pharma Limited AGM ManagementTo appoint a Director in place of Dr. M. Sivakumaran who retires by

rotation and being eligible, seeks re-appointmentFOR ABSTAIN



29-Aug-19 INE406A01037 Aurobindo Pharma Limited AGM ManagementTo re-appoint Mr. K. Ragunathan as an Independent Director of the

CompanyFOR ABSTAIN



29-Aug-19 INE406A01037 Aurobindo Pharma Limited AGM ManagementTo re-appoint Mrs. Savita Mahajan as an Independent Director of the

CompanyFOR ABSTAIN



29-Aug-19 INE406A01037 Aurobindo Pharma Limited AGM ManagementTo re-appoint Dr. (Mrs.) Avnit Bimal Singh as an Independent Director

of the CompanyFOR ABSTAIN



29-Aug-19 INE406A01037 Aurobindo Pharma Limited AGM ManagementTo re-appoint Mr. P. Sarath Chandra Reddy as Whole-time Director of

the CompanyFOR ABSTAIN



29-Aug-19 INE406A01037 Aurobindo Pharma Limited AGM ManagementTo revise the remuneration of Mr. M. Madan Mohan Reddy, Whole-

time Director of the CompanyFOR ABSTAIN



29-Aug-19 INE406A01037 Aurobindo Pharma Limited AGM ManagementTo revise the remuneration of Mr. N. Govindarajan, Managing Director

of the CompanyFOR ABSTAIN



29-Aug-19 INE227C01017 MM Forgings Limited AGM ManagementFor adoption of Audited Financial Statements for the year 31 March

2019FOR FOR No concern identified.

29-Aug-19 INE227C01017 MM Forgings Limited AGM Management

To appoint a director in place of Shri. Vidyashankar Krishnan, (holding

DIN No.00081441) who retires by rotation and being eligible offers



29-Aug-19 INE227C01017 MM Forgings Limited AGM ManagementSpecial Resolution : Reappointment of Smt. Kavitha Vijay as an


29-Aug-19 INE227C01017 MM Forgings Limited AGM ManagementOrdinary Resolution : Ratification of Remuneration Paid to the Cost

AuditorFOR FOR No major concern identified.

30-Aug-19 INE584A01023 NMDC Limited AGM Management


(Standalone and Consolidated) of the Company for the financial year

ended 31st March 2019 and the reports of the Board of Directors’,

Statutory Auditor and Comptroller and Auditor General of India

thereon



30-Aug-19 INE584A01023 NMDC Limited AGM ManagementTo confirm the payment of Interim dividend of ₹ 5.52 ps per equity

share of ₹ 1.00 each for the financial year 2018-19FOR ABSTAIN




To appoint a Director in place of Shri Sandeep Tula (DIN: 07261884),


appointment




To appoint a Director in place of Shri Saraswati Prasad, (DIN:


for re-appointment




To appoint a Director in place of Shri Baijendra Kumar Nair, (DIN:


for re-appointment



30-Aug-19 INE584A01023 NMDC Limited AGM ManagementTo fix remuneration of Statutory Auditors for the financial year 2019-

20FOR ABSTAIN




To appoint CA Arun Kumar Srivastava (DIN: 01940109) as an

Independent Director and in this regard to consider and if thought fit,

to pass, with or without modification(s) the following resolution as an

Ordinary Resolution




To appoint Smt Bhagwati Mahesh Baldewa (DIN: 01537251) as an



Ordinary Resolution




To appoint Shri Pradip Bhargava (DIN: 01986827) as an Independent

Director and in this regard to consider and if thought fit, to pass, with

or without modification(s) the following resolution as an Ordinary

Resolution





(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



To appoint Dr. Syamal Kumar Sarkar (DIN: 07387840) as an



Ordinary Resolution




To appoint Shri Shyam Murari Nigam (DIN: 07355272) as an



Ordinary Resolution




To appoint Shri Amitava Mukherjee (DIN: 08265207) as Director

(Finance) and in this regard to consider and if thought fit, to pass, with

or without modification(s) the following resolution as an Ordinary

Resolution




To appoint Shri Alok Kumar Mehta (DIN: 07474850) as Director

(Commercial) and in this regard to consider and if thought fit, to pass,

with or without modification(s) the following resolution as an

Ordinary Resolution




To ratify the remuneration of the Cost Auditors of the Company for

the financial year 2019-20 and in this regard to consider and if

thought fit to pass with or without modification(s) the following

resolution as an Ordinary Resolution



30-Aug-19 INE016A01026 Dabur India Limited AGM Management

Adoption of the Audited Standalone Financial Statements for Financial

Year ended 31.03.2019, reports of Board of Directors and Auditors

thereon

FOR ABSTAIN This forms part of the passive fund

30-Aug-19 INE016A01026 Dabur India Limited AGM ManagementAdoption of the Audited Consolidated Financial Statements for

Financial Year ended 31.03.2019 and report of Auditors thereonFOR ABSTAIN This forms part of the passive fund

30-Aug-19 INE016A01026 Dabur India Limited AGM ManagementConfirmation of interim dividend already paid and declaration of final

dividend on equity shares for the Financial Year ended 31.03.2019FOR ABSTAIN This forms part of the passive fund

30-Aug-19 INE016A01026 Dabur India Limited AGM ManagementRe-appointment of Mr. Amit Burman (DIN: 00042050) as director,

who retires by rotationFOR ABSTAIN This forms part of the passive fund

30-Aug-19 INE016A01026 Dabur India Limited AGM ManagementRe-appointment of Mr. Mohit Burman (DIN: 00021963) as director,

who retires by rotationFOR ABSTAIN This forms part of the passive fund

30-Aug-19 INE016A01026 Dabur India Limited AGM ManagementApproval and ratification of remuneration payable to Cost Auditors

for Financial Year 2019-20FOR ABSTAIN This forms part of the passive fund


Appointment of Mr. Mohit Malhotra (DIN 08346826) as whole-time

Director of the Company, designated as CEO, for five years w.e.f.

January 31, 2019, subject to approval of statutory authorities and

approval of remuneration and other terms and conditions of his

appointment



Appointment of Mr. Ajit Mohan Sharan (DIN: 02458844) as an

Independent Director of the Company for a term of five consecutive

years w.e.f. January 31, 2019


30-Aug-19 INE016A01026 Dabur India Limited AGM ManagementAppointment of Mr. Aditya Burman (DIN: 00042277), as a Non-

Executive Promoter Director of the Company w.e.f. July 19, 2019FOR ABSTAIN This forms part of the passive fund


Re-appointment of Mrs. Falguni Sanjay Nayar (DIN: 00003633) as an


consecutive years w.e.f. July 28, 2019



Re-appointment of Mr. P N Vijay (DIN: 00049992) as an Independent

Director of the Company for a second term of five consecutive years

w.e.f. July 22, 2019



Re-appointment of Dr. S Narayan (DIN: 00094081), aged 76 years, as

an Independent Director of the Company for a second term of five

consecutive years w.e.f. July 22, 2019, including his appointment for

being more than seventy five years of age



Re-appointment of Mr. R C Bhargava (DIN: 00007620), aged 84 years,

as an Independent Director of the Company for a second term of five

consecutive years w.e.f. July 22, 2019, including his appointment for

being more than seventy five years of age



Re-appointment of Dr. Ajay Dua (DIN: 02318948) aged 72 years, as an


consecutive years w.e.f. July 22, 2019, including his continuation in

office upon attaining the age of seventy five years in July, 2022




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Re-appointment of Mr. Sanjay Kumar Bhattacharyya (DIN: 01924770)

as an Independent Director of the Company for a second term of five

consecutive years w.e.f. July 22, 2019



Approval for payment of remuneration including profit related

commission, by whatever name called, to non-executive independent

directors for a period of 5 years, commencing from 1.4.2019, upto one

percent of the net profits of the Company in any financial year in

terms of Section 197 of the Act


30-Aug-19 INE213A01029Oil & Natural Gas Corporation




financial year ended on 31st March, 2019, together with the Board’s

Report and the Auditor’s Report there on and Comments of the

Comptroller & Auditor General of India

FOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.



To declare final dividend on equity shares for the financial year 2018-

19FOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.



To appoint a Director in place of Shri Subhash Kumar, who retires by

rotation and being eligible, proposes for re- appointmentFOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.



To appoint a Director in place of Shri Rajesh Shyamsunder Kakkar,

who retires by rotation and being eligible, proposes for re-

appointment




To authorise Board of Directors of the Company to fix the

remuneration of the Auditors of the Company for the Financial Year

2019-20, in terms of the provisions of Section 139(5) read with Section

142 of the Companies Act, 2013




To appoint Shri Navin Chandra Pandey (DIN 08252350) as Director of

the CompanyFOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.


LimitedAGM Management To appoint Dr. Alka Mittal (DIN 07272207) as Director of the Company FOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.



To appoint Shri Amar Nath (DIN 05130108) as Government Nominee

Director of the CompanyFOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.



To re-appoint Shri Ajai Malhotra (DIN: 07361375) as Director of the

CompanyFOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.



To re-appoint Prof. Shireesh Balawant Kedare (DIN: 01565171) as

Director of the CompanyFOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.



To re-appoint Shri K M Padmanabhan (DIN: 00254109) as Director of

the CompanyFOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.



To appoint Shri Amitava Bhattacharyya (DIN- 08512212) as Director of

the Company.FOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.



To ratify the remuneration of the Cost Auditors for the financial year

ending 31st March, 2020FOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.



Approval of Related Party Transaction with ONGC Petro additions

Limited (OPaL), an Associate CompanyFOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.



Appointment of Shri Rajesh Kumar Srivastava as the Director

(Exploration)FOR ABSTAIN As per policy, we do not vote for stocks held in passive funds.

30-Aug-19 INE119A01028 Balrampur Chini Mills Limited AGM Management

Adoption of the Standalone Audited Financial Statements of the

Company for the financial year ended 31st March, 2019 and the

Reports of the Board of Directors and the Auditors thereon

FOR FOR Unqualified financial statements. No governance concern.


Adoption of the Consolidated Audited Financial Statements of the

Company for the financial year ended 31st March, 2019 and the




Approval and confirmation of the interim dividend of Rs. 2.50 per

Equity Share of the Company paid during the year as the final dividend


FOR FOR No governance concern.

30-Aug-19 INE119A01028 Balrampur Chini Mills Limited AGM ManagementAppointment of Dr. Arvind Krishna Saxena (DIN: 00846939), who

retires by rotationFOR FOR Compliant with law. No concern identified.


Approval for payment of commission to Non-Executive Directors of

the Company upto 1% per annum of the net profits or Rs. 125,00,000/-

in aggregate, plus applicable taxes, whichever is lower, in any financial

year


30-Aug-19 INE119A01028 Balrampur Chini Mills Limited AGM Management Ratification of remuneration payable to the Cost Auditors FOR FOR Compliant with law. No concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


30-Aug-19 INE325C01035 Dollar Industries Limited AGM Management

Adoption of Standalone & Consolidated Financial Statement of the

Company including Audited Balance Sheet as at 31st March, 2019,

Audited statement of Profit & Loss and the Cash Flow Statement

together with the Notes to Accounts for the year ended on that date

along with Report of Directors' and Auditors' thereon


30-Aug-19 INE325C01035 Dollar Industries Limited AGM Management Declaration of Dividend on Equity Shares FOR FOR The Company has sufficient liquid funds. No concern has been identified.

30-Aug-19 INE325C01035 Dollar Industries Limited AGM ManagementApproval for re-appointment of Mr. Krishan Kumar Gupta, Director

retiring by rotationFOR FOR Compliant with Law. No governance concern has been identified.

30-Aug-19 INE325C01035 Dollar Industries Limited AGM Management Appointment of Mr. Anil Kumar Saboo as an Independent Director FOR FOR Compliant with Law. No governance concern has been identified.

30-Aug-19 INE325C01035 Dollar Industries Limited AGM ManagementAppointment of Mr. Srikumar Bandyopadhyay as an Independent

DirectorFOR FOR Compliant with Law. No governance concern has been identified.

30-Aug-19 INE325C01035 Dollar Industries Limited AGM ManagementApproval of Remuneration of Cost Auditor for the financial year 2019-

20FOR FOR No major concern identified.

31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM Management

Consideration and adoption of the financial statements of the

Company (including consolidated financial statements) for the

Financial Year ended 31st March 2019 and the Reports of the Board of


FOR FOR No concern

31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM Management Declaration of Dividend FOR FOR Compliant with Law. Sufficient funds.

31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM ManagementRe-appointment of Shri Sushil Kumar Wali (DIN: 00044890), who

retires by rotationFOR FOR Compliant with Law. No governance concern identified.

31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM Management Ratification of remuneration of Cost Auditors FOR FOR Compliant with Law. No major concern identified.

31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM ManagementAppointment of Ms. Bhaswati Mukherjee (DIN: 07173244) as an

Independent DirectorFOR FOR Compliant with Law. No governance concern identified.

31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM ManagementRe-appointment of Shri B.V. Bhargava (DIN:00001823) as an

Independent DirectorFOR FOR No concern

31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM ManagementRe-appointment of Dr. K.N. Memani (DIN:00020696) as an


31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM ManagementRe-appointment of Shri N.G. Khaitan (DIN:00020588) as an


31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM ManagementRe-appointment of Shri Ravi Jhunjhunwla (DIN:00060972) as an


31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM Management Re-appointment of Shri Sushil Kumar Wali as Whole-time Director FOR FORCompliant with Law. No concern identified regarding profile and

remuneration of proposed appointees.

31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM Management Re-appointment of Dr. Shailendra Chouksey as Whole-time Director FOR FORCompliant with Law. No concern identified regarding profile and

remuneration of proposed appointees.

31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM ManagementApproval for Material Related Party Transactions with Udaipur

Cement Works LimitedFOR FOR No concern

31-Aug-19 INE786A01032 JK Lakshmi Cement Limited AGM Management Issue of Non-Convertible Debentures FOR FORCompliant with Law. Enabling resolution. No governance concern

identified.

04-Sep-19 INE262H01013 Persistent Systems Limited EGM Management

To appoint M/s. Walker Chandiok & Co LLP, Chartered Accountants

(Firm Registration No. 001076N/N500013) as the Statutory Auditors

of the Company, to hold office from the conclusion of this Extra-

ordinary General Meeting (EOGM) up to the conclusion of the 30th

Annual General Meeting of the Company to be held in the calendar

year 2020 i.e. on or before September 30, 2020


05-Sep-19 INE180A01020 Max Financial Services Limited EGM Management

To consider and approve increase in Authorised Share Capital of the

Company from Rs. 60 Crores to Rs. 70 Crores by way of an Ordinary

Resolution

FOR FOR No governance concern observed.


To consider and authorize the Board of Directors of the Company to

create, offer, issue and allot up to 7,35,51,029 Equity Shares of face

value of Rs. 2/- each fully paid up, on a preferential basis, for

consideration other than cash to Mitsui Sumitomo Insurance

Company Limited (MSI), a non-promoter company by way of a Special

Resolution

FOR AGAINST Governance concern: Non-disclosures of Valuation Report.


To consider and authorize the Board of Directors of the Company to

acquire from MSI, 48,39,54,534 Equity Shares of Rs. 10/- each of Max

Life Insurance Company Limited (MLIC) by way of a Special Resolution

FOR AGAINSTGovernance concern: Valuation Report not disclosed under Resolution

#2, both the resolutions are interlinked

06-Sep-19 INE840M01016 Zuari Agro Chemicals Limited AGM Management

a) Adoption of Audited Financial Statements for the year ended 31st

March, 2019

b)Adoption of Consolldated Financial Statements for the year ended

31st March 2019

FOR FOR No concern



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


06-Sep-19 INE840M01016 Zuari Agro Chemicals Limited AGM Management

Re-appointment of Mr. Saroj Kumar Poddar {DIN: 00008654), as

Director who retires by rotation and being eligible offers himself for re

- appointment

FOR FOR Complaint with law, no governance concern observed.

06-Sep-19 INE840M01016 Zuari Agro Chemicals Limited AGM Management Ratification of Remuneration to the Cost Auditor FOR FOR No major concern identified.

06-Sep-19 INE840M01016 Zuari Agro Chemicals Limited AGM ManagementRe-appointment of Mr. Marco Wadla (DIN: 00244357) as an


06-Sep-19 INE840M01016 Zuari Agro Chemicals Limited AGM ManagementRe-appointment of Mr. Gopal K. Pillai (DIN: 02340756) as an

Independent DirectorFOR FOR Appointments compliant with law. No concern identified.

06-Sep-19 INE840M01016 Zuari Agro Chemicals Limited AGM ManagementRe-appointment of Mr. J.N. Godbole (DIN: 00056830) as an


06-Sep-19 INE840M01016 Zuari Agro Chemicals Limited AGM ManagementRe-appointment and Remuneration payable to Mr. Sunil Sethy as

Managing Director of the CompanyFOR FOR Appointment compliant with the law. No governance concern observed.

06-Sep-19 INE868B01028 NCC Limited AGM Management


(a) The Audited Financial Statements (Standalone) for the F.Y. ended

31st March, 2019 together with the Report of the Board of Directors


(b) The Audited Financial Statements (Consolidated) for the F.Y. ended

31st March, 2019 together with the Report of the Auditors thereon

FOR ABSTAINAs per voting policy, we abstain from voting in stocks held in passive

funds.

06-Sep-19 INE868B01028 NCC Limited AGM Management To Declare Dividend on Equity Shares for the F.Y.2018-19 FOR ABSTAINAs per voting policy, we abstain from voting in stocks held in passive

funds.


To appoint a Director in place of Sri A V N Raju (DIN 00018965) who


appointment


funds.


To appoint a Director in place of Sri Utpal Sheth, (DIN 0081012) who


appointment


funds.

06-Sep-19 INE868B01028 NCC Limited AGM ManagementTo re-appoint Sri Hemant M Nerurkar (DIN-00265887) as an


As per voting policy, we abstain from voting in stocks held in passive

funds.

06-Sep-19 INE868B01028 NCC Limited AGM ManagementTo re-appoint Smt.Renu Challu (DIN-00157204) as an Independent

Director of the CompanyFOR ABSTAIN


funds.


To consider and accord approval for the reappointment of Sri A S N

Raju (DIN- 00017416) as a Whole time Director of the Company and

the remuneration payable to him


funds.

06-Sep-19 INE868B01028 NCC Limited AGM ManagementTo consider and approve payment of Commission to Non Executive

Directors of the CompanyFOR ABSTAIN


funds.


Ratification of the Remuneration payable to M/s. Vajralingam & Co.,

Cost Accountants (Firm Registration No. 101059) for the Financial Year

2018-2019


funds.

07-Sep-19 INE007A01025 CRISIL Limited PB Management Re-appointment of Mr. M Damodaran as an Independent Director FOR FOR No concern identified. Appointment Compliant with the law

07-Sep-19 INE007A01025 CRISIL Limited PB Management Re-appointment of Ms. Vinita Bali as an Independent Director FOR FOR No concern identified. Appointment Compliant with the law.

09-Sep-19 INE278H01035 Sandhar Technologies Limited AGM Management


Statements and the Audited Consolidated Financial Statements of the

Company for the year ended the 31st March, 2019 together with the

Auditor’s Report and the Board’s Report thereon



To declare a final dividend of Rs. 1.25/- per equity share of Rs. 10/-

each fully paid up, and to confirm the interim dividend of Rs. 1.25/-

per equity share of 10/- each fully paid up, already paid, for the year

ended 31st March, 2019

FOR FOR Sufficient fund, no concern identified.


To appoint a director in place of Shri Dharmendar Nath Davar who

retires by rotation, and being eligible, offers himself for re-

appointment

FOR AGAINST

Appointment is Non-Compliant with law: Appointment is through

Ordinary resolution & no explanatory statement provided. Governance

concern: Chairman is related to Managing Director.


To appoint a Director in place of Smt. Monica Davar (DIN- 00100875),

who retires by rotation and being eligible, offers herself for re-

appointment

FOR AGAINST

Appointment is Non-Compliant with law: Appointment is through

Ordinary resolution & no explanatory statement provided. Governance

concern: Chairman is related to Managing Director.

09-Sep-19 INE278H01035 Sandhar Technologies Limited AGM ManagementTo re-appoint Shri Krishan Lal Chugh (DIN: 00140124), as a Non-

Executive Independent Director of the CompanyFOR AGAINST

Appointment is Non-Compliant with law: No-disclosure in explanatory

statement with respect to age of Appointees being more than 75 years.

Governance concern: Total association with the Company is more than

10 years.

09-Sep-19 INE278H01035 Sandhar Technologies Limited AGM ManagementTo re-appoint Shri Arvind Kapur (DIN: 00096308) as a Non-Executive

Independent Director of the CompanyFOR FOR No concern identified

09-Sep-19 INE278H01035 Sandhar Technologies Limited AGM ManagementTo re-appoint Shri Mohan Lal Bhagat (DIN: 00699750) as a Non-

Executive Independent Director of the CompanyFOR AGAINST

Appointment is Non-Compliant with law: No-disclosure in explanatory

statement with respect to age of Appointees being more than 75 years.

Governance concern: Total association with the Company is more than

10 years.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


09-Sep-19 INE278H01035 Sandhar Technologies Limited AGM ManagementTo re-appoint Shri Ravinder Nagpal (DIN: 00102970) as a Non-

Executive Independent Director of the CompanyFOR FOR No concern identified

09-Sep-19 INE278H01035 Sandhar Technologies Limited AGM ManagementAppointment of Smt. Archana Capoor as an Independent Director of

the CompanyFOR FOR Appointment is compliant with law. No governance concern identified.

09-Sep-19 INE278H01035 Sandhar Technologies Limited AGM ManagementRatification of remuneration payable to Cost Auditor vis. A.N. Satija &

Co for audit of cost records for the financial year 31st March, 2020FOR FOR No major concern identified.

09-Sep-19 INE278H01035 Sandhar Technologies Limited AGM Management Amendments to Articles of Association of the Company FOR FOR Compliant with law. No concern identified.

09-Sep-19 INE278H01035 Sandhar Technologies Limited AGM ManagementAppointment of Shri Bharat Anand as an Independent Director of the

CompanyFOR FOR Appointment is compliant with law. No governance concern identified.

09-Sep-19 INE209B01025 Rico Auto Industries Limited PB ManagementRe-appointment of Shri Arvind Kapur (DIN:00096308), Chairman, CEO

& Managing Director and payment of RemunerationFOR FOR No concern identified

09-Sep-19 INE002S01010 Mahanagar Gas Limited AGM Management

To consider and adopt the audited Financial Statements of the

Company for the Financial Year ended on March 31, 2019 and the



09-Sep-19 INE002S01010 Mahanagar Gas Limited AGM Management

To confirm the interim dividend of ₹9.50 per equity share, already

paid and to declare the final dividend of ₹10.50 per equity share for

the Financial Year ended on March 31, 2019

FOR FOR Compliant with Law. Sufficient Funds.

09-Sep-19 INE002S01010 Mahanagar Gas Limited AGM Management Retiring Director position not to fill FOR FOR Compliant with Law.

09-Sep-19 INE002S01010 Mahanagar Gas Limited AGM Management Ratification of Cost Auditors remuneration FOR FOR Compliant with Law. No major concern identified.

09-Sep-19 INE002S01010 Mahanagar Gas Limited AGM Management To approve Material Related Party Transactions FOR FORCompliant with Law. Proposed transaction is in Ordinary course of

business and at arm’s length basis.

09-Sep-19 INE002S01010 Mahanagar Gas Limited AGM ManagementTo appoint Dr. Ashutosh Karnatak (DIN: 03267102) as Director of the

CompanyFOR FOR Compliant with Law. No governance concern identified.

09-Sep-19 INE002S01010 Mahanagar Gas Limited AGM Management To appoint Mr. Deepak Sawant (DIN: 07339381) as Director FOR FOR No major concern identified.

09-Sep-19 INE002S01010 Mahanagar Gas Limited AGM ManagementTo appoint Mr. Deepak Sawant (DIN: 07339381), Whole - Time

Director, as Deputy Managing DirectorFOR FOR No major concern identified.

09-Sep-19 INE002S01010 Mahanagar Gas Limited AGM ManagementTo appoint Mr. Trivikram Arun Ramanathan (DIN: 08035390) as

Director of the CompanyFOR FOR Compliant with Law. No governance concern identified

11-Sep-19 INE611A01016 RSWM Limited AGM Management


(including Audited Consolidated

Financial Statements) for the financial year ended the 31st March,

2019 and the Report of Directors




Re-appointment of Shri Riju Jhunjhunwala (DIN: 00061060), who





Re-appointment of Shri Shekhar Agarwal (DIN: 00066113), who retires

by rotation and being




To Re-appoint M/s. S. S. Kothari Mehta & Co. Chartered Accountants

(Firm Registration No. 000756N)

as the Joint Statutory Auditors of the Company

FOR FOR Compliant with Law. No governance concern


Re-appointment of Dr. Kamal Gupta (DIN : 00038490), as an

Independent Director of the Company

for second term of five consecutive years upto 15th September, 2024



Re-appointment of Shri Amar Nath Choudhary (DIN:00587814) as an


Company for a second term of five consecutive years upto 15th

September, 2024



Approval of the remuneration payable to M/s. N. D. Birla & Co., Cost

Accountants (Firm Registration

No. 000028) as Cost Auditor of the Company for the financial year

ending 31st March, 2020


11-Sep-19 INE421C01016 TVS Srichakra Limited AGM Management

Adoption of Financial Statements including the consolidated financial

statements, Report of the Board of Directors and Auditors for the


FOR FOR Unqualified financial statements. No Concern identified

11-Sep-19 INE421C01016 TVS Srichakra Limited AGM Management Declaration of Dividend FOR FOR Compliant with Law. Sufficient funds

11-Sep-19 INE421C01016 TVS Srichakra Limited AGM ManagementRe-appointment of Mr P Vijayaraghavan, as a Director who retires by

rotationFOR FOR Compliant with Law. No governance concern identified.

11-Sep-19 INE421C01016 TVS Srichakra Limited AGM ManagementRatification of remuneration payable to Dr. I Ashok, Cost Auditor for

the financial year 2019-20FOR FOR Compliant with Law. No major concern identified.

11-Sep-19 INE421C01016 TVS Srichakra Limited AGM ManagementAppointment of Dr V Anantha Nageswaran as Non-Executive




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


12-Sep-19 INE383A01012 The India Cements Limited AGM ManagementAdoption of Standalone Audited financial Statements for the year

ended 31.03.2019FOR FOR No major concern identified

12-Sep-19 INE383A01012 The India Cements Limited AGM ManagementAdoption of Consolidated Audited Financial Statements for the year

ended 31.03.2019FOR FOR No major concern identified

12-Sep-19 INE383A01012 The India Cements Limited AGM ManagementDeclaration of dividend on equity shares for the year ended

31.03.2019FOR FOR Sufficient funds. No concern identified

12-Sep-19 INE383A01012 The India Cements Limited AGM Management

Appointment of a director in the place of Smt.Chitra Srinivasan, who


eligible, offers herself for reappointment


12-Sep-19 INE383A01012 The India Cements Limited AGM ManagementAppointment of Sri V.Venkatakrishnan as a Director of the Company,

liable to retire by rotationFOR FOR Compliant with law. No concern identified

12-Sep-19 INE383A01012 The India Cements Limited AGM ManagementRe-appointment of Sri V.Ranganathan as an Independent Director of

the CompanyFOR FOR Compliant with law. No concern identified

12-Sep-19 INE383A01012 The India Cements Limited AGM Management Alteration of Articles of Association of the Company FOR FOR No major concern identified

12-Sep-19 INE383A01012 The India Cements Limited AGM Management Ratification of remuneration to Cost Auditor of the Company FOR FOR Compliant with law. No major concern

13-Sep-19 INE887G01027 Gokaldas Exports Limited AGM ManagementAdoption of Standalone and Consolidated Financial Statements for

the year ended 31st March, 2019FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards.

13-Sep-19 INE887G01027 Gokaldas Exports Limited AGM ManagementRe-appointment of Mr. Mathew Cyriac (Holding DIN 01903606),

Director who retires by rotationFOR FOR Compliant with Law. No concern identified.

16-Sep-19 INE263A01024 Bharat Electronics Limited AGM ManagementAdoption of audited financial statements for the year ended 31 March

2019FOR FOR Unqualified financial statements. Compliant with Accounting Standards

16-Sep-19 INE263A01024 Bharat Electronics Limited AGM Management Confirmation of interim dividend(s) and declaration of final dividend FOR FORThe Company has sufficient liquid assets to pay the dividend. No concern

identified

16-Sep-19 INE263A01024 Bharat Electronics Limited AGM Management Re-appointment of retiring Director, Mr Nataraj Krishnappa FOR FOR No major concerns

16-Sep-19 INE263A01024 Bharat Electronics Limited AGM Management Appointment of Mr Vinay Kumar Katyal as Director FOR FOR No major concerns

16-Sep-19 INE263A01024 Bharat Electronics Limited AGM Management Appointment of Mr Shivakumaran K M as Director FOR FOR No major concerns

16-Sep-19 INE263A01024 Bharat Electronics Limited AGM Management Appointment of Mr Sunil Kumar Kohli as Independent Director FOR FOR No major concerns

16-Sep-19 INE263A01024 Bharat Electronics Limited AGM Management Ratification of Remuneration of the Cost Auditor FOR FOR No major concern identified.

16-Sep-19 INE263A01024 Bharat Electronics Limited AGM ManagementAlteration of the Object Clause of the Memorandum of Association of

the CompanyFOR FOR Compliant with law. No concern is identified

16-Sep-19 INE769A01020 Aarti Industries Limited AGM ManagementAdoption of Financial Statements for the year ended March 31, 2019


16-Sep-19 INE769A01020 Aarti Industries Limited AGM Management Declare final dividend for the financial year ended March 31, 2019 FOR FOR No governance concerns. Company has sufficient funds

16-Sep-19 INE769A01020 Aarti Industries Limited AGM ManagementRe-appointment of Shri Renil R. Gogri, who retires by rotation and

being eligible, seeks reappointmentFOR FOR No governance concerns. Appointment compliant with the Law.

16-Sep-19 INE769A01020 Aarti Industries Limited AGM ManagementRe-appointment of Smt. Hetal Gogri Gala, who retires by rotation and

being eligible, seeks reappointmentFOR FOR No governance concerns. Appointment compliant with the Law.

16-Sep-19 INE769A01020 Aarti Industries Limited AGM Management Variation in the terms of remuneration payable to Executive Directors FOR FOR No major governance concerns

16-Sep-19 INE769A01020 Aarti Industries Limited AGM ManagementAppointment of Dr. Vinay Gopal Nayak as an Independent Director for

a period of 5 (Five) yearsFOR FOR No governance concerns. Appointments compliant with the Law.

16-Sep-19 INE769A01020 Aarti Industries Limited AGM ManagementAppointment of Shri Lalitkumar S. Naik as an Independent Director for

a period of 5 (Five) yearsFOR FOR No governance concerns. Appointments compliant with the Law

16-Sep-19 INE769A01020 Aarti Industries Limited AGM ManagementRe-appointment of Shri P.A. Sethi as an Independent Director for a

period of 5 (Five) yearsFOR FOR No major concerns

16-Sep-19 INE769A01020 Aarti Industries Limited AGM ManagementRe-appointment of Shri KVS Shyam Sunder as an Independent

Director for a period of 5 (Five) yearsFOR FOR No major concerns

16-Sep-19 INE769A01020 Aarti Industries Limited AGM ManagementRe-appointment of Shri Bhavesh Rasiklal Vora as an Independent

Director for a period of 5 (Five) yearsFOR FOR No major concerns

16-Sep-19 INE769A01020 Aarti Industries Limited AGM Management Ratification of the remuneration to be paid to Cost Auditor FOR FOR No major governance concerns

16-Sep-19 INE769A01020 Aarti Industries Limited AGM Management Issuance of Bonus Shares FOR FOR No major governance concern identified

17-Sep-19 INE035D01012 Savita Oil Technologies Limited AGM Management

Consideration and adoption of Audited Financial Statements

for the year ended 31st March, 2019 together with the Reports of the



17-Sep-19 INE035D01012 Savita Oil Technologies Limited AGM Management Consideration of payment of Dividend FOR FORThe Company has sufficient liquid assets to pay the dividend. No concern

identified

17-Sep-19 INE035D01012 Savita Oil Technologies Limited AGM Management

Non-appointment of Director in place of Ms. Simran G.

Mehra who retires by rotation and does not offer herself for

re-appointment


17-Sep-19 INE035D01012 Savita Oil Technologies Limited AGM ManagementAppointment of Mrs. Meghana C. Dalal as the Director of

the CompanyFOR FOR No major concern identified.

17-Sep-19 INE035D01012 Savita Oil Technologies Limited AGM ManagementAppointment of Mr. Hariharan Sunder as the Director of

the CompanyFOR FOR Compliant with Law. No Governance Concern



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


17-Sep-19 INE035D01012 Savita Oil Technologies Limited AGM Management Confirmation of remuneration to cost Auditors FOR FOR No major concern identified.

17-Sep-19 INE276A01018 Garware Technical Fibres Ltd AGM Management

To Receive, consider and adopt:


the financial year ended 31st March. 2019, together with the Reports

of the Board of Directors and Auditors; and

b. the Audited Consolidated Financial Statements for the financial year

ended 31st March, 2019 and the Report of the Auditors


17-Sep-19 INE276A01018 Garware Technical Fibres Ltd AGM ManagementTo declare a dividend on equity shares for the Financial Year ended

31st March, 2019FOR FOR Sufficient funds. No concern identified


To appoint a Director in place of Dr. S. S. Rajpathak (DIN 00040387),

who retires by rotation and, being eligible offers himself for re-

appointment


17-Sep-19 INE276A01018 Garware Technical Fibres Ltd AGM Management Ratification of Cost Auditors remuneration FOR FOR Compliant with law. No major concern.

17-Sep-19 INE276A01018 Garware Technical Fibres Ltd AGM ManagementAppointment of Ms. Mallika Sagar (DIN 02228386) as a Non-executive


17-Sep-19 INE276A01018 Garware Technical Fibres Ltd AGM ManagementRe-appointment of Mr. R. M. Telang (DIN 00092103) as a Non-

executive Independent Director of the CompanyFOR FOR Compliant with law. No concern identified.

17-Sep-19 INE276A01018 Garware Technical Fibres Ltd AGM ManagementRe-appointment of Mr. S. P. Kulkarni (DIN 00006914) as a Non-

executive Independent Director of the CompanyFOR FOR Compliant with law. No concern identified.


To approve the continuation of payment of remuneration to Mr. V. R.

Garware (DIN 00092201 ), Chairman & Managing Director of the

Company


17-Sep-19 INE276A01018 Garware Technical Fibres Ltd AGM ManagementTo approve the borrowing limit pursuant to provisions of Section

180(1)(c) of the Companies Act, 2013FOR FOR Compliant with law. No concern identified

17-Sep-19 INE276A01018 Garware Technical Fibres Ltd AGM ManagementTo approve the limit for Loans and Investment by the Company

pursuant to the provisions of Section 186 of the Companies Act, 2013FOR FOR Compliant with law. No concern identified.

17-Sep-19 INE878B01027 KEI Industries Limited AGM Management

Adoption of Audited Standalone and Consolidated Financial

Statements of the Company for the Financial Year ended on 31st

March, 2019 and Report of the Board of Directors and the Auditors of

the Company thereon


17-Sep-19 INE878B01027 KEI Industries Limited AGM ManagementDeclaration of Dividend for the Financial Year 2018-19 on Equity

Shares of the CompanyFOR FOR

Compliant with law. No concern identified. Ssufficient resources to pay

the dividend.

17-Sep-19 INE878B01027 KEI Industries Limited AGM ManagementRe-appointment of Mr. Akshit Diviaj Gupta as a Director, who retires

by RotationFOR FOR Appointment complaint with law. No governance concern observed.


Re-appointment of Mr. Vijay Bhushan (holding DIN: 00002421) as an

Independent Director (Category: Non-Executive) of the Company for a

second term of five(5) consecutive years

FOR FOR No major concerns


Re-appointment of Mr. Pawan Bholusaria (holding DIN: 00092492) as

an Independent Director (Category: Non-Executive) of the Company

for a second term of five(5) consecutive years


17-Sep-19 INE736A01011Central Depository Services (India)


To receive consider and adopt the Audited Financial Statements

(including the Audited Consolidated Financial Statements) of the

company for the financial year ended 31st March, 2019 and the

Reports of Board and Auditors thereon




To declare dividend on Equity Shares of the company for the financial

year ended March 31, 2019FOR FOR No concern has been identified.



To appoint a Director in place of Shri Nayan Chandrakant Mehta (DIN:

03320139) who retires from office by rotation and being eligible offers


FOR FOR No major governance concern has been identified.



To consider and approve the revised remuneration of Statutory

Auditors of the company for the financial year 2019-20FOR FOR Compliant with Law. No major governance concern has been identified.

18-Sep-19 INE442H01029 Ashoka Buildcon Limited AGM Management

Receive, consider and adopt :

Audited Standalone and Consolidated Financial Statements, together

with Reports of the Board of



18-Sep-19 INE442H01029 Ashoka Buildcon Limited AGM ManagementRe-appointment of Mr. Ashok Katariya (DIN: 00112240) who retires by

rotation and being eligible, offers himself for re-appointmentFOR FOR No major concerns

18-Sep-19 INE442H01029 Ashoka Buildcon Limited AGM Management

Appointment of M/s CY & Associates, Cost Accountants for the year

2019-20 and ratification of

remuneration




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


18-Sep-19 INE139A01034National Aluminium Company


Consideration and adoption of the audited financial statements

(including audited consolidated financial statements) of the Company

for the year ended 31st March, 2019, the reports of the Board of





Confirmation of payment of interim dividend and declaration of final

dividend on equity shares for the financial year ended 31st March,

2019.

FOR FOR Compliant with Law. Sufficient funds



Appointment of Director in place of Shri V. Balasubramanyam (DIN:


for re-appointment




Appointment of Director in place of Shri Sanjib Kumar Roy (DIN:


for re-appointment.




Appointment of Shri Sridhar Patra (DIN: 06500954) as Director

(Finance) of the CompanyFOR FOR Compliant with Law. No governance concern identified



Re-appointment of Shri Dipankar Mahanta, (DIN: 01583516) as Part-

time Non-official (Independent) Director of the Company. (Special

Resolution)FOR FOR No major concern as such identified.



Re-appointment of Shri S. Sankararaman, (DIN: 07346454) as Part-


Resolution)




Re-appointment of Shri Pravat Keshari Nayak, (DIN: 07346756) as Part-


Resolution)




Re-appointment of Prof. Damodar Acharya, (DIN: 06817842) as Part-


Resolution)




Re-appointment of Shri Maheswar Sahu, (DIN: 00034051) as Part-time

Non-official (Independent) Director of the Company. (Special

Resolution)




Ratification of the remuneration of Cost Auditors for the financial year

ending 31st March, 2020. FOR FOR Compliant with Law. No Major governance concern identified

18-Sep-19 INE235A01022 Finolex Cables Limited AGM Management

Adoption of financial statements (including consolidated financial

statements) of the Company for the financial year ended 31st March,

2019 and the reports of the Board of Directors and Auditors thereon



Declaration of dividend @ 225% on equity shares for the financial year

ended 31st March, 2019 (i.e. @ Rs.4.50 per equity share of Rs.2/- each

fully paid up) for the financial year ended 31st March, 2019

FOR FOR The Company has sufficient liquid assets, no concern identified.


Appointment of Mr Mahesh Viswanathan [DIN: 02780987], who

retires by rotation, and being eligible, offers himself for

reappointment as explained in Note No.13 of the Notice

FOR FOR Appointment complaint with law. No governance concern observed.

18-Sep-19 INE235A01022 Finolex Cables Limited AGM ManagementAppointment of Mr Mohan Lal Jain [DIN: 00148677] as Director of the

Company, liable to retire by rotationFOR FOR Appointment complaint with law. No governance concern observed.


Appointment of Mrs Shruti Deepen Udeshi [DIN: 06900182] as

Independent Woman Director of

the Company for a period of five consecutive years with effect from

14th February, 2019

FOR FOR Appointment compliant with law. No governance concern observed.


Reappointment of Mr Pratap G Pawar [DIN: 00018995] as


consecutive years with effect from 9th September, 2019



Ratify remuneration payable to M/s Joshi Apte & Associates, Cost

Accountants, Pune (Firm

Registration No.00240) pursuant to their appointment as Cost Auditor

of the Company for the financial year 2019-20



To offer or invite subscriptions for secured/unsecured redeemable

non-convertible debentures,

in one or more series/tranches, aggregating upto Rs.150 Crores

(Rupees One Hundred Fifty Crores Only) on private placement basis



Approval for the Company to continue to purchase optical fibre from

Corning Finolex Optical Fibre Private Limited as set out at item No.9 of

the Notice




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


18-Sep-19 INE415G01027 Rail Vikas Nigam Ltd AGM Management


(Standalone and Consolidated) of the

Company for the Financial Year ended on 31st March, 2019 along with

the Board’s Report and

Auditor’s thereon and comments of the Comptroller and Auditors-

General of India



To confirm the first and second interim dividends declared for the

Financial Year 2018-19 and to

declare the final dividend on equity shares for the financial year ended

31st March,2019

FOR FOR Compliant with Law. Sufficient funds.


To appoint a director in place of Shri Arun Kumar, Director

(Operations) (DIN: 02486535),who retires

by rotation and being eligible offers himself for reappointment



To authorize Board of Directors of the Company to fix remuneration

of the Statutory Auditors of

the Company in terms of the provisions of Section 142 of the

Companies Act,2013 appointed by

Comptroller and Auditor General of India for the financial year 2019-

20


18-Sep-19 INE415G01027 Rail Vikas Nigam Ltd AGM ManagementTo appoint Shri Hari Mohan Gupta, as Part-time Government Nominee

Director (DIN: 08453476), on the Board of the CompanyFOR FOR Compliant with Law. No governance concern identified.

18-Sep-19 INE415G01027 Rail Vikas Nigam Ltd AGM ManagementTo appoint Shri Vinay Singh (DIN: 03324677), as Director (Projects) of


18-Sep-19 INE415G01027 Rail Vikas Nigam Ltd AGM ManagementTo appoint Shri Shiv Kumar Gupta (DIN: 07391077) as Independent

Director of the CompanyFOR FOR No major concerns

18-Sep-19 INE415G01027 Rail Vikas Nigam Ltd AGM ManagementTo appoint Shri Vinayak Bhalachandra Karanjikar (DIN:06518026) as

Independent Director of the CompanyFOR FOR No major concerns

18-Sep-19 INE415G01027 Rail Vikas Nigam Ltd AGM ManagementTo appoint Major General (Retd.) Cyrus Addie Pithawalla (DIN:

06507764) as Independent Director of the CompanyFOR FOR No major concerns

19-Sep-19 INE107A01015Tamil Nadu Newsprint & Papers


To receive, consider and adopt the Audited Statement of Profit and

Loss for the year ended 31st March 2019, the Cash Flow Statement for

the year ended 31st March, 2019, the Balance Sheet as at that date

and the Reports of the Board of Directors and the Statutory Auditors

and the comments of the Comptroller and Auditor General of India,

thereon.



LimitedAGM Management To declare dividend on equity shares for the year 2018-19. FOR FOR Compliant with law. No concern identified.



Approval of remuneration to M/s. Brahmayya & Co., (Firm Regn. No.

000511S), Statutory Auditors. FOR FOR Compliant with law. No concern identified.



Ratification of remuneration to M/s. Geeyes & Co., (Firm Regn. No.

000044), Cost Auditors.FOR FOR No major governance concern identified.



Appointment of Thiru. N Muruganandam , IAS

(DIN 00540135) as a DirectorFOR FOR Appointments compliant with law. No concern identified.



Appointment of Tmt. Reeta Haris Thakkar,

IAS (DIN 06976936) as a Director:FOR FOR Appointments compliant with law. No concern identified.



Appointment of Thiru. S Krishnan, IAS (DIN

03439632) as a DirectorFOR FOR Appointments compliant with law. No concern identified.

19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM Management

Adoption of Financial Statements of the Company for the Financial

year ended 31st March, 2019 together with the Directors’ Report and

Auditors’ Report thereon

FOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.

19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM Management Declaration of Dividend for the financial year 2018-19 FOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.

19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM ManagementRe-appointment of Shri Subodh Gupta (DIN: 08113460), who retires

by rotationFOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.

19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM ManagementRe-appointment of Shri S. Balakrishnan (DIN: 07804784), who retires

by rotationFOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.

19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM ManagementAuthorize the Board of Directors to fix the remuneration of the

Auditors for the year 2019-20FOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.

19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM ManagementRatification of Remuneration of Cost Auditors for financial year 2019-

20FOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.

19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM ManagementAppointment of Shri R. Swaminathan (DIN: 01811819) as Director for

second term (Special Resolution)FOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.

19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM Management Appointment of Shri Manoj Kumar Varma (DIN: 08308714)as Director FOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.

19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM Management Appointment of Shri Rajesh Sharma (DIN: 01586332)as Director FOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.

19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM Management Appointment of Shri Kamalesh Das (DIN: 08376769) as Director FOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM Management Appointment of Shri Amit Varadan (DIN: 08401348) as Director FOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.

19-Sep-19 INE257A01026 Bharat Heavy Electricals Limited AGM Management Appointment of Dr. Nalin Shinghal (DIN: 01176857) as Director FOR ABSTAIN As per voting policy, we dont vote for stocks held in passive funds.

19-Sep-19 INE183A01016 Finolex Industries Limited AGM Management

To consider and adopt standalone and consolidated audited financial

statements of the Company for the financial year ended 31st March,

2019 together with the reports of the Auditors and the Board of

Directors


19-Sep-19 INE183A01016 Finolex Industries Limited AGM ManagementTo declare dividend on equity shares for the financial year ended 31st

March, 2019FOR FOR The Company has sufficient liquid assets, no concern identified.


To appoint a Director in place of Mrs. Ritu P. Chhabria (DIN

00062144), who retires by rotation and, being eligible, offers herself

for re-appointment.

FOR FOR Appointment complaint with law. No governance concern observed.


To ratify a consolidated remuneration of Rs. 4,00,000/- (Rupees Four

Lakh Only) to be paid to M/s. S. R.

Bhargave & Co., Cost Accountants, Pune, (Firm Registration No.

000218) the Cost Auditors appointed by the Board of Directors of the

Company to conduct the audit of cost records of the Company for the

financial year ending 31st March, 2020



To give approval for appointment of Mrs. Kanchan U. Chitale (DIN

00007267) as an Independent Director of the Company, not liable to

retire by rotation for a term of 5 (five) consecutive years on the Board

of the Company effective from 1st April, 2019 to 31st March, 2024

FOR FOR Appointment compliant with law. No governance concern observed.


To give approval for issuing offer(s) or invitation(s) to subscribe to

debt securities as defined under

the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, as

amended from time to time,

including Non-Convertible Debentures (“NCDs”) for a sum not

exceeding Rs. 2,50,00,00,000/- (Rupees

two hundred fifty crore only) on a private placement basis in one or

more tranches during a period

of one year from the date of passing of this resolution within the

overall borrowing limits of the

Company, as approved by the members, from time to time.


20-Sep-19 INE495B01038 Suven Life Sciences Limited TCM (Equity Shareholders) Management

To consider and if thought fit, approve the Scheme of Arrangement

between Suven Life Sciences Limited (Demerged Company) and Suven

Pharmaceuticals Limited (Resulting Company) and their respective

Shareholders and Creditors (“Scheme of Arrangement”) under

Sections 230 to 232 read with Section 66 and other applicable

provisions, if any, of the Companies Act, 2013 read with

rules made thereunder


20-Sep-19 INE136S01016 Neogen Chemicals Ltd AGM Management

To receive, consider and adopt the

a. Audited Standalone Balance Sheet as at 31st March 2019, the Profit

and Loss Account for the year ended on that date and the Reports of

the Directors and Auditors thereon.

b. Audited Consolidated Financial Statements for the financial year

ended 31st March, 2019 together with Reports of Directors’ &

Auditors’ thereon


20-Sep-19 INE136S01016 Neogen Chemicals Ltd AGM ManagementTo declare dividend on equity shares for the financial year ended 31st

March, 2019FOR FOR No concern has been identified.

20-Sep-19 INE136S01016 Neogen Chemicals Ltd AGM Management

To appoint a Director in place of Mr. Anurag Surana (DIN: 00006665)

who retires by rotation and being eligible offers himself for re-

appointment


20-Sep-19 INE136S01016 Neogen Chemicals Ltd AGM ManagementTo reappoint M/s. JMT & Associates, Chartered Accountants, as

Statutory Auditors of the Company and fix their RemunerationFOR FOR No major concern identified.

20-Sep-19 INE136S01016 Neogen Chemicals Ltd AGM Management Approval of Remuneration payable to Cost Auditor FOR FOR No major concern identified.

20-Sep-19 INE136S01016 Neogen Chemicals Ltd AGM ManagementAppointment of Mr. Hitesh Reshamwala as an independent director of

the company for second term of 5 consecutive yearsFOR FOR No major concern identified.

20-Sep-19 INE136S01016 Neogen Chemicals Ltd AGM ManagementAppointment of Mr. Sanjay Mehta as an independent director of the

company for second term of 5 consecutive yearsFOR FOR No major concern identified.

20-Sep-19 INE229H01012 Nitin Spinners Limited AGM Management

Adoption of Audited Financial Statements of the Company for the year

ended March 31, 2019 together with the Directors' and Auditors'

Reports thereon




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


20-Sep-19 INE229H01012 Nitin Spinners Limited AGM ManagementDeclaration of Dividend of Rs. 1.25 per Equity Share for the year

ended 31st March, 2019.FOR FOR Sufficient fund, no concern identified.

20-Sep-19 INE229H01012 Nitin Spinners Limited AGM ManagementRe-appointment of Sh. Nitin Nolakha as Director who is liable to retire

by rotationFOR FOR Appointment is complaint with law. No concern identified.

20-Sep-19 INE229H01012 Nitin Spinners Limited AGM ManagementSpecial Resolution for re-appointment of Sh. Dinesh Nolkha, Managing

DirectorFOR FOR Appointment is complaint with law. No concern identified.

20-Sep-19 INE229H01012 Nitin Spinners Limited AGM ManagementSpecial Resolution for Re-appointment of Sh. Yashwantlal Ratilal Shah,

Independent DirectorFOR AGAINST

Non-Compliant with law: Approval for Continuance as non-executive

director obtained from on 27th April 2019 instead of before 1st April

2019. Governance concern: Tenure more than 10 years.

20-Sep-19 INE229H01012 Nitin Spinners Limited AGM Management

Special Resolution for Re-appointment of Smt. Aditi Mehta,

Independent Director. FOR AGAINSTAppointment is Non-complaint with law: Proposed appointment will

result in total tenure to exceed 10 years.

20-Sep-19 INE229H01012 Nitin Spinners Limited AGM ManagementSpecial Resolution for Re-appointment of Sh. Rabisankar

Chattopadhyay, Independent Director.FOR AGAINST

Appointment is Non-complaint with law: Proposed appointment will

result in total tenure to exceed 10 years.

20-Sep-19 INE229H01012 Nitin Spinners Limited AGM Management Ordinary Resolution for Ratification of remuneration of Cost Auditors. FOR FOR No major concern identified.

20-Sep-19 INE745G01035Multi Commodity Exchange of

India LimitedAGM Management

Adoption of Standalone and Consolidated Financial Statement for the

year ended March, 31, 2019 and the Report of the Board of Directors




India LimitedAGM Management Declaration of Dividend for the Financial Year ended March 31, 2019. FOR FOR Sufficient liquid assets. No concern identified



To appoint a Director in place of Mr. Chengalath Jayaram


himself for re-appointment, subject to approval of

Securities and Exchange Board of India (SEBI)




To appoint a Director in place of Ms. Padma Raghunathan


herself for re-appointment, subject to approval of SEBI



India LimitedAGM Management To appoint Mr. Padala Subbi Reddy (DIN: 01064530) as a Director FOR FOR No concern identified.



To approve the appointment of Mr. Padala Subbi Reddy (DIN:

01064530) as the Managing Director and Chief Executive Officer (MD

& CEO) of the Company




Approval for increase in total limit of Foreign Investment in the

Company upto the prescribed sectoral cap of 49%FOR FOR Compliant with law. No concern identified.

21-Sep-19 INE271C01023 DLF Limited PB ManagementAppointment of Dr. K.P. Singh for continuation as a Non-Executive

Director designated as ChairmanFOR ABSTAIN We will Abstain from voting as we hold in passive fund.

21-Sep-19 INE860A01027 HCL Technologies Limited TCM (Equity Shareholders) Management

Scheme of amalgamation (“Scheme”) amongst HCL Eagle Limited

(“Transferor Company-I”), HCL Comnet Limited (“Transferor Company-

II”), HCL Technologies Solutions Limited, (“Transferor Company-III”)

Concept2Silicon Systems Private Limited (“Transferor Company-IV”),

HCL Technologies Limited (“Transferee Company”) and their

respective shareholders and creditors under the provisions of Section

230 to 232 of the Companies Act, 2013

FOR FORNo governance concerns identified in proposed amalgamation with

wholly-owned & step-down subsidiaries with the Company.

23-Sep-19 INE018I01017 MindTree Limited PB ManagementOrdinary Resolution for the Appointment of Mr. Debashis Chatterjee

(DIN 00823966) as CEO and Managing DirectorFOR ABSTAIN

Since the company is L&T group company, we would like to abstain from

voting as per our internal guidelines

23-Sep-19 INE018I01017 MindTree Limited PB ManagementSpecial Resolution for the Appointment of Mr. Anilkumar Manibhai

Naik (Mr. A M Naik) (DIN 00001514) as Non-Executive ChairmanFOR ABSTAIN

Since the company is L&T group company, we would like to abstain from

voting as per our internal guidelines

23-Sep-19 INE154A01025 ITC Limited PB Management

Ordinary Resolution for appointment of Mr. Ajit Kumar Seth as a

Director and also as an

Independent Director of the Company for a period of five years with

effect from 13th July, 2019



Ordinary Resolution for appointment of Mr. Anand Nayak as a

Director and also as an Independent Director of the Company for a

period of five years with effect from 13th July, 2019

FOR FOR Compliant with Law, no concerns identified.


Ordinary Resolution for variation in the terms of remuneration

payable to the Chairman & Managing

Director and the Wholetime Directors of the Company with effect

from 1st October, 2019

FOR FOR Compliant with Law, no concerns identified.

23-Sep-19 INE152M01016 Triveni Turbine Limited AGM Management

Ordinary Resolution for adoption of (a) Audited Financial statements,

Reports of the Board of Directors and Auditors of the Company for the

year ended 31st March 2019 and (b) Audited Consolidated Financial

statements and report of auditors

FOR FOR Compliant with Law, Unqualified Financial Statements



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


23-Sep-19 INE152M01016 Triveni Turbine Limited AGM ManagementOrdinary Resolution for Re- appointment of Mr. Arun Prabhakar Mote

( DIN 01961162) as a Director, who retires by rotationFOR FOR

No major governance concerns identified. Appointment compliant with

the Law. Past remuneration has been reasonable.


Ordinary Resolution for appointment of Mr. Shailendra Bhandari (DIN

00317334) as an Independent Director of the Company to hold office

for a period of 5 years, with effect from 20th May, 2019.



Special Resolution for re- appointment of Mr. Arun Prabhakar Mote

(DIN 01961162), as a Whole-time Director (designated as Executive

Director) for a period of 3 years, with effect from 1st November, 2019

FOR FORNo major governance concerns identified. Appointment compliant with

the Law. Past remuneration has been reasonable.


Ordinary Resolution for Ratification of payment of remuneration to

the Cost Auditor viz M/s J.H.& Associates, Cost Accountant for the

Financial year 2019-20


23-Sep-19 INE095N01031 NBCC (India) Limited AGM Management

To consider and adopt the audited standalone and consolidated

financial statement of the Company for the financial year ended

March 31, 2019 and the reports of the Board of Directors and

Auditors thereon.

FOR ABSTAIN As per voting policy, we do not vote for stocks held in passive funds.

23-Sep-19 INE095N01031 NBCC (India) Limited AGM ManagementTo declare a dividend of 65 paisa per paid up equity shares on Rs.1/-

each for the financial year ended March 31, 2019FOR ABSTAIN As per voting policy, we do not vote for stocks held in passive funds.


To appoint a Director in place of Shri Neelesh Manherlal Shah (DIN:


for re-appointment


23-Sep-19 INE095N01031 NBCC (India) Limited AGM ManagementTo authorize Board of Directors to fix the remuneration of Statutory

Auditor(s) of the Company for the FY 2019-20. FOR ABSTAIN As per voting policy, we do not vote for stocks held in passive funds.

23-Sep-19 INE095N01031 NBCC (India) Limited AGM ManagementTo appoint Shri Shiv Das Meena (DIN: 01881010) as Chairman-cum-

Managing Director of the Company FOR ABSTAIN As per voting policy, we do not vote for stocks held in passive funds.

23-Sep-19 INE095N01031 NBCC (India) Limited AGM ManagementTo appoint Smt. Baldev Kaur Sokhey (DIN: 069SS670) as Director

(Finance) of the CompanyFOR ABSTAIN As per voting policy, we do not vote for stocks held in passive funds.


To appoint Shrl Sanjay Murthy Kondru (DIN: 03532374), as

Government Nominee Director on the Board of the

Company



To appbint Shri Shyam Sunder Dubey (DIN: 06601151) as Government

Nominee Director on the Board of the

Company


23-Sep-19 INE095N01031 NBCC (India) Limited AGM ManagementTo appoint Dr. Jyoti Kiran Shukla (DIN: 0349231S), as Independent

Director on the Board of the Company FOR ABSTAIN As per voting policy, we do not vote for stocks held in passive funds.

23-Sep-19 INE095N01031 NBCC (India) Limited AGM Management To ratify the remuneration of the Cost Auditor for the FY 2019-20 FOR ABSTAIN As per voting policy, we do not vote for stocks held in passive funds.

23-Sep-19 INE260B01028 Godfrey Phillips India Limited AGM Management

a. Adoption of Audited Standalone Financial Statements of the

Company for the financial year ended 31st March, 2019, the reports

of the Board of Directors and Auditors thereon; and

b. Adoption of Audited Consolidated Financial Statements of the

Company for the financial year ended 31st March, 2019.


23-Sep-19 INE260B01028 Godfrey Phillips India Limited AGM ManagementDeclaration of dividend on equity shares

FOR FOR Compliant with Law. Sufficient funds.

23-Sep-19 INE260B01028 Godfrey Phillips India Limited AGM ManagementRe-appointment of Mr. Samir Modi (DIN 00029554), who retires by

rotation, and being eligible, offers himself for re-appointmentFOR AGAINST

Non-Compliant with Section 203 of the Companies Act, 2013. Holds 2 full

time positions.


Re-appointment of Mr. Ruchir Kumar Modi (DIN 07174133), who

retires by rotation, and being eligible, offers himself for re-

appointment.



Appointment of Mrs. Nirmala Bagri (DIN 01081867) as a Woman

Independent Director for a term of 5 (five) consecutive years from 1st

April, 2019 upto 31st March, 2024

FOR AGAINST Technical Non-Compliance with SEBI LODR Amendment Regulation 2018.


Re-appointment of Dr. Lalit Bhasin (DIN 00001607) as an Independent

Director for a term of 5 (five) consecutive years upto the conclusion of

87th Annual General Meeting of the Company in the calendar year

2024.

FOR FOR Compliant with low no concerns identified.


Re-appointment of Mr. Anup N. Kothari (DIN 00294737) as an

Independent Director for a term of 5 (five) consecutive years upto the

conclusion of 87th Annual General Meeting of the Company in the

calendar year 2024



To approve payment of remuneration by way of commission to Mr.

Ruchir Kumar Modi (DIN 07174133), a Non-Executive Director, for a

period of three years from 1st July 2019 till 30th June, 2022.




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


24-Sep-19 INE385W01011 Dishman Carbogen Amcis Limited AGM Management

1(a) Adoption of Standalone Audited Financial Statement s for the

year ended 31.03.2019 & report of the Board of Directors and

Auditors thereon


24-Sep-19 INE385W01011 Dishman Carbogen Amcis Limited AGM Management1(b) Adoption of Consolidated Audited Financial Statements for the

year ended 31.03.2019 and the report of the Auditors thereonFOR FOR Unqualified financial statements. Compliant with Accounting Standards

24-Sep-19 INE385W01011 Dishman Carbogen Amcis Limited AGM ManagementTo declare Dividend on Equity Share s of the Company for the

Financial Year 2018-19.FOR FOR Compliant with law. No concern identified

24-Sep-19 INE385W01011 Dishman Carbogen Amcis Limited AGM Management Reappointment of Mr. Mark Griffiths, who retir es by rotation FOR FOR No major concern as such identified

24-Sep-19 INE385W01011 Dishman Carbogen Amcis Limited AGM ManagementTo confirm the appointment of Ms. Maitri K. Mehta, as a Regular

Director in Independent Director category.FOR FOR Appointment compliant with Law. No Concern identified

24-Sep-19 INE385W01011 Dishman Carbogen Amcis Limited AGM ManagementRe -appointment of Mr. Subir Kumar Das, as an Independent Director

for a second term of five consecutive yearsFOR FOR Appointment compliant with Law. No Concern identified

24-Sep-19 INE385W01011 Dishman Carbogen Amcis Limited AGM ManagementRe -appointment of Mr. Rajendra Shah, as an Independent Director

for a second term of five consecutive yearsFOR FOR Appointment compliant with Law. No Concern identified

24-Sep-19 INE385W01011 Dishman Carbogen Amcis Limited AGM ManagementPayment of remuneration to Mr. Janmejay R. Vyas, Chairman of the

Company for rendering professional service to the Company.FOR FOR No major concern as such identified.

24-Sep-19 INE385W01011 Dishman Carbogen Amcis Limited AGM Management

To approve continuation of payment of remuneration to Executive

Directors viz. Mr. Arpit J. Vyas and Mrs. Deohooti J. Vyas, who are

Promoters in excess of threshold limits as prescribed under Regulation

17(6)( e) of SEBI (LODR) (Amendment) Regulations, 2018

FOR FOR Compliant with the law. No major concern identified.

24-Sep-19 INE180A01020 Max Financial Services Limited AGM Management

To receive, consider and adopt the Financial Statements of the

Company for the year ended March 31,

2019 including audited Balance Sheet as at March 31, 2019 and the

Cash Flow Statement for the year ended as at that date, along with

the Reports of the Board of Directors and Auditors thereon

FOR FOR Unqualified financial statements. No concerns identified.


To receive, consider and adopt the Consolidated Financial Statements

of the Company and its

subsidiary for the year ended March 31, 2019 and the Reports of the

Auditors thereon


24-Sep-19 INE180A01020 Max Financial Services Limited AGM ManagementRe-appointment of Mr. Ashwani Windlass (DIN: 00042686), as a

director liable to retire by rotationFOR FOR Complaint with Law. No governance concern identified.

24-Sep-19 INE180A01020 Max Financial Services Limited AGM ManagementRe-appointment of Mr. Sanjay Omprakash Nayar (DIN: 00002615), as

a director liable to retire by rotationFOR FOR No concerns identified.


Appointment of Mr. Jai Arya (DIN: 08270093) as an Independent

Director of the Company, not liable to

retire by rotation



Appointment of Sir Charles Richard Vernon Stagg (DIN: 07176980) as

an Independent Director of the

Company, not liable to retire by rotation

FOR FOR No concern has been identified

24-Sep-19 INE180A01020 Max Financial Services Limited AGM ManagementAppointment of Mr. Aman Mehta (DIN: 00009364) as an Independent

Director of the Company, not liable to retire by rotationFOR FOR No concerns identified.


Appointment of Mr. Dinesh Kumar Mittal (DIN: 00040000) as an


Company, not liable to retire by rotation

FOR FOR Compliance with Law. No major concern identified.


Approval to enhance limit of Registered Foreign Portfolio Investors

(RFPIs) registered under the SEBI

FPI Regulations and the Foreign Institutional Investors (FIIs) registered

with SEBI to acquire and hold

on their own account and on behalf of each of their sub-accounts

registered with SEBI, upto 58% of the

Paid-up Equity Share capital of the Company, provided that the

individual shareholding of RFPI/FIIs on

its own account and on behalf of each of their sub-accounts, in the

Company shall not exceed 10% of the Paid-up Equity Share capital of

the Company


24-Sep-19 INE797F01012 Jubilant Foodworks Limited AGM Management

Adoption of Financial Statements (Standalone and Consolidated) of

the Company and Reports thereon for the financial year ended March

31, 2019


24-Sep-19 INE797F01012 Jubilant Foodworks Limited AGM ManagementDeclaration of dividend on Equity Shares for the year ended March 31,

2019FOR FOR The Company has sufficient liquid assets, no concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


24-Sep-19 INE797F01012 Jubilant Foodworks Limited AGM ManagementRe-appointment of Mr. Shyam S. Bhartia (DIN 00010484), who retires

by rotationFOR FOR Compliant with law no concerns identified.

24-Sep-19 INE797F01012 Jubilant Foodworks Limited AGM ManagementAppointment of Mr. Vikram Singh Mehta (DIN 00041197) as an

Independent DirectorFOR FOR Appointment compliant with the law. No governance concern observed.

24-Sep-19 INE797F01012 Jubilant Foodworks Limited AGM ManagementAppointment of Ms. Deepa Misra Harris (DIN 00064912) as an

Independent DirectorFOR FOR Appointment compliant with the law. No governance concern observed.

24-Sep-19 INE271B01025 Maharashtra Seamless Limited AGM Management

To consider and adopt the Audited Financial Statements of the

Company for the financial year ended

31st March, 2019 together with the Reports of Directors and Auditors

thereon; and the Audited Consolidated Financial Statements of the

Company for the financial year

ended 31st March, 2019 together with the Report of Auditors

thereon.


24-Sep-19 INE271B01025 Maharashtra Seamless Limited AGM Management Declaration of Dividend on Equity Shares. FOR FOR Sufficient fund, no concern identified.

24-Sep-19 INE271B01025 Maharashtra Seamless Limited AGM ManagementRe-appointment of Shri D. P. Jindal as Director, who retires by

rotation.FOR FOR No major concern as such identified

24-Sep-19 INE271B01025 Maharashtra Seamless Limited AGM Management Appointment of Shri Ashok Bhandari as Independent Director FOR FOR Appointment is compliant with law. No concern identified.

24-Sep-19 INE271B01025 Maharashtra Seamless Limited AGM Management Re-appointment of Shri P. N. Vijay as Independent Director. FOR FOR No major concern as such identified

24-Sep-19 INE271B01025 Maharashtra Seamless Limited AGM ManagementRe-appointment of Shri Sanjeev Rungta as Independent Director.


24-Sep-19 INE271B01025 Maharashtra Seamless Limited AGM ManagementApproval of the Remuneration of the Cost Auditors M/s R. J. Goel &

Co., Cost Accountants.FOR FOR No major concern identified.

25-Sep-19 INE758C01029Ahluwalia Contracts (India)


Adoption of Audited Standalone and Consolidated Financial


2019 and the Reports of Board of Directors and Auditors thereon




To declare a dividend @ 15% of ` 0.30 paisa per equity shares to

approve for the financial year 2018-19FOR FOR Compliant with Law. Sufficient funds.



Re-appoint a Director in place of Mr. Vikas Ahluwalia (DIN: 0305175)


appointment




Appointment of Mr. Rajendra Prashad Gupta, (DIN 02537985) as

Independent Director of the CompanyFOR FOR Compliant with Law. No governance concern identified.



Appointment of Mr. Sanjiv Sharma, (DIN 08478247) as Whole Time

Director of the CompanyFOR FOR Compliant with Law. No governance concern identified



Re-appointment of Mr. Arun Kumar Gupta, (DIN: 00371289) as an

Independent Director of the CompanyFOR FOR No major concern identified.



Re-appointment of Dr. Sushil Chandra, (DIN: 00502167) as an




Ratification of Appointment and payment of Remuneration to the

Cost Auditors of the Company FOR FOR Compliant with Law. No major concern identified.

25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementAdoption of Audited Standalone Financial Statements and Reports

thereof for the Financial Year 2018-19FOR FOR Unqualified Financial Statements. No concern identified

25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementAdoption of Audited Consolidated Financial Statements for the

Financial Year 2018-19FOR FOR Unqualified Financial Statements. No concern identified.

25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementDeclaration of Final Dividend on Equity Shares for the financial year

2018-2019FOR FOR Sufficient fund, no concern identified.

25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementRe-appointment of Mr. Rezwan Razack (DIN: 00209060) , Director

retiring by rotationFOR FOR Appointment is compliant with law. No concern identified.

25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementTo ratify the payment of remuneration to Cost Auditorforthe financial

year 2019-20FOR FOR No major concern identified.

25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementTo re-appoint Mr. Irfan Razack (DIN:00209022) as Chairman and

Managing DirectorFOR FOR No major concern identified.

25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementTo re-appoint Mr. Rezwan Razack (DIN:00209060) as Joint Managing

DirectorFOR FOR Appointment is compliant with law. No concern identified.

25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementTo re-appoint Mr. Noaman Razack (DIN: 00189329) as Whole- Time


25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementTo re-appoint Mr. Biji George Koshy (DIN: 01651513) as an


25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementTo re-appoint Mr. Jagadeesh K Reddy (DIN: 00220785) as an


25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementTo re-appoint Dr. Pangal Ranganath Nayak (DIN: 01507096) as an


25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementTo re-appoint Mr. Noor Ahmed Jaffer(DIN: 00027646) as an




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


25-Sep-19 INE811K01011 Prestige Estates Projects Limited AGM ManagementTo appoint Ms. Neelam Chhiber (DIN: 00838007) as an Independent


25-Sep-19 INE226H01026 Sadbhav Engineering Limited AGM Management

Consider and adopt:

(a) Audited Standalone Financial Statement, Report of the Board of

Directors and Auditors thereon for the financial year ended March 31,

2019.

(b) Audited Consolidated Financial Statement for the financial year



25-Sep-19 INE226H01026 Sadbhav Engineering Limited AGM Management Declaration of Dividend on Equity Shares FOR FOR No major concern identified

25-Sep-19 INE226H01026 Sadbhav Engineering Limited AGM Management Appointment of Mr. Nitin R. Patel who retires by rotation FOR FOR Compliant with law. No concern identified

25-Sep-19 INE226H01026 Sadbhav Engineering Limited AGM ManagementAppointment of Mr. Vipul H. Patel who retires by rotation.


25-Sep-19 INE226H01026 Sadbhav Engineering Limited AGM Management Ratification of Remuneration to Cost Auditor (Ordinary Resolution) FOR FOR Compliant with law. No concern identified.


Re-appointment of Mr. Vipul H. Patel as a Whole-time Director

Designated as an Executive Director of the Company for further period

of three Years




Re-appointment of Mr. Mirat N. Bhadlawala as an Independent

Director of the Company for a further period of five years (Special

Resolution)


25-Sep-19 INE226H01026 Sadbhav Engineering Limited AGM Management Re-appointment of Mr. Atul N. Ruparel as an Independent Director of

the Company for a further period of five years (Special Resolution)FOR FOR No major concern identified

25-Sep-19 INE226H01026 Sadbhav Engineering Limited AGM ManagementRe-appointment of Mr. Sandip V. Patel as an Independent Director of

the Company for a further period of five years (Special Resolution)FOR FOR No major concern identified

26-Sep-19 INE258A01016 BEML Limited AGM Management

Approval of Audited Financial Statement including Consolidated

Financial Statement for the year 2018-19 along with reports of Board


FOR FOR No major concern is identified.

26-Sep-19 INE258A01016 BEML Limited AGM Management Consider and declare Final Dividend for the year 2018-19 FOR FOR Compliant with law. The Company has sufficient liquid funds.

26-Sep-19 INE258A01016 BEML Limited AGM Management Re-election of Shri DK Hota as Chairman and Managing Director FOR FOR No major concern identified.

26-Sep-19 INE258A01016 BEML Limited AGM Management Re-election of Shri R H Muralidhara as Director (Defence Business) FOR FOR No major concern identified.

26-Sep-19 INE258A01016 BEML Limited AGM ManagementFixation of remuneration of the Statutory Auditors for the year 2019-

20FOR FOR Compliant with law. No concern identified.

26-Sep-19 INE258A01016 BEML Limited AGM ManagementAppointment of Shri Suresh S Vastrad as Director (Rail & Metro

Business)FOR FOR No major concern identified.

26-Sep-19 INE258A01016 BEML Limited AGM Management Appointment of Dr. Md. Nazmuddin as Government Nominee Director FOR FOR No major concern identified.

26-Sep-19 INE258A01016 BEML Limited AGM Management Appointment of Shri Arvind Kumar Arora as Independent Director FOR FOR No major concern identified.

26-Sep-19 INE258A01016 BEML Limited AGM Management Ratification of Remuneration to Cost Auditors for the year 2019-20 FOR FOR No major concern identified.

26-Sep-19 INE643K01018 Arihant Superstructures Limited AGM ManagementAdoption of Financial Statements (Stand-alone & Consolidated) for

the Financial Year ended 31st March, 2019FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards

26-Sep-19 INE643K01018 Arihant Superstructures Limited AGM ManagementDeclaration of Final Dividend of ₹ 0.50/- per Equity Share for the

Financial Year ended 31st March, 2019FOR FOR


identified

26-Sep-19 INE643K01018 Arihant Superstructures Limited AGM Management

To appoint a Director in place of Mr. Nimish Shah (DIN: 03036904),

who retires by rotation at this Annual General Meeting and being

eligible offers himself for reappointment


26-Sep-19 INE643K01018 Arihant Superstructures Limited AGM ManagementTo approve increase in remuneration of Mr. Nimish Shah (DIN:

03036904), Whole time Director of the Company.FOR FOR Compliant with Law. No governance concerns

26-Sep-19 INE643K01018 Arihant Superstructures Limited AGM ManagementTo Raise funds through issue of Securities upto an amount not

exceeding ₹ 300 Crores including premium if anyFOR AGAINST

Governance Concern: Omnibus resolution. Absolute discretion to Board.

Discount to QIBs. Excessive dilution of shareholding of existing

shareholders.

26-Sep-19 INE643K01018 Arihant Superstructures Limited AGM ManagementAppointment/Continuation of Mr. Raj Narain Bhardwaj

(DIN:01571764) as an Independent Director of the CompanyFOR FOR Compliant with Law. No concern identified.

26-Sep-19 INE643K01018 Arihant Superstructures Limited AGM ManagementTo approve the proposed Material Related Party Transactions for the

Year 2019-20.FOR FOR Compliant with law. No major concern identified.

26-Sep-19 INE510A01028 Engineers India Limited AGM Management



financial year ended on 31.03.2019, together with the Board’s Report

and the Auditors’ Report thereon and Comments of the Comptroller

and Auditor General of India




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


26-Sep-19 INE510A01028 Engineers India Limited AGM Management To consider declaration of final dividend on equity shares FOR FOR Compliant with law. No concern identified.


To appoint a Director in place of Shri Vipin Chander Bhandari (DIN:


for reappointment



To appoint a Director in place of Shri Lalit Kumar Vijh (DIN:07261231),

who retires by rotation and being eligible, offers himself for

reappointment


26-Sep-19 INE510A01028 Engineers India Limited AGM Management To fix remuneration of Auditors for the financial year 2019-20 FOR FOR Compliant with law. No concern identified.

26-Sep-19 INE510A01028 Engineers India Limited AGM ManagementTo appoint Shri Sunil Bhatia (DIN: 08259936) as Director (Finance) of

the CompanyFOR FOR Appointment compliant with law. No concern identified.

26-Sep-19 INE510A01028 Engineers India Limited AGM ManagementTo re-appoint Dr. (Prof.) Mukesh Khare (DIN: 02029807) as Non-

official Independent Director of the CompanyFOR FOR No major concern identified.

26-Sep-19 INE510A01028 Engineers India Limited AGM ManagementTo re-appoint Mrs. Arusha Vasudev (DIN: 07370575) as Non-official


26-Sep-19 INE510A01028 Engineers India Limited AGM ManagementTo re-appoint Shri V.K. Deshpande (DIN: 01200938) as Non-official


26-Sep-19 INE510A01028 Engineers India Limited AGM ManagementTo re-appoint Shri Umesh Chandra Pandey (DIN: 01185085) as Non-

official Independent Director of the CompanyFOR FOR No major concern identified.

26-Sep-19 INE510A01028 Engineers India Limited AGM ManagementTo appoint Shri Sanjeev Kumar Handa (DIN: 07223761) as Director

(Projects) of the CompanyFOR FOR Appointment compliant with law. No concern identified.

26-Sep-19 INE510A01028 Engineers India Limited AGM ManagementTo appoint Shri Bollavaram Nagabhushana Reddy (DIN: 08389048) as

Director (Government Nominee) of the CompanyFOR FOR Appointment compliant with law. No concern identified.

26-Sep-19 INE510A01028 Engineers India Limited AGM ManagementTo appoint Shri M. Arulmurugan (DIN: 08512516) as Non-official


26-Sep-19 INE510A01028 Engineers India Limited AGM Management To approve alteration of Articles of Association of the Company FOR FOR No major concern identified.

27-Sep-19 INE805D01034 Sunteck Realty Limited AGM Management

Adoption of the Audited Financial Statements (Standalone and

Consolidated) as at 31st March, 2019, the Statement of Profit & Loss

for the financial year ended 31st March, 2019,

the Report of the Board of Directors’ and Auditors’ thereon.

FOR FORThe Auditors have not raised any qualifications. Compliant with

Accounting Standards

27-Sep-19 INE805D01034 Sunteck Realty Limited AGM ManagementDeclaration of Dividend on Equity Share Capital for the year ended

31st March, 2019FOR FOR Sufficient Funds. No major concern identified.

27-Sep-19 INE805D01034 Sunteck Realty Limited AGM ManagementRe-appointment of Mr. Atul Poopal (DIN: 07295878), Director retiring

by rotationFOR FOR Appointment compliant with the Law. No governance concerns.

27-Sep-19 INE805D01034 Sunteck Realty Limited AGM Management Approval for raising of funds by way of further issue of Securities. FOR FOR No concerns identified.

27-Sep-19 INE805D01034 Sunteck Realty Limited AGM ManagementApproval for appointment of Mrs. Sandhya Malhotra (DIN: 06450511)

as Independent Director of the Company.FOR FOR No governance concerns. Appointment compliant with the Law.


Approval for continuance of appointment of Mr. Ramakant Nayak,

Independent Director of the Company beyond attaining 75 years of

age



Approval for continuance of appointment of Mr. Kishore Vussonji,

Independent Director of the Company beyond attaining 75 years of

age.



Approval for revision in remuneration payable to Mrs.

Rachana Hingarajia (ACS No. 23202), Company Secretary

and Woman Director of the Company

FOR FOR No major governance concerns. Remuneration is reasonable


Approval of remuneration of M/s. Kejriwal & Associates, Cost

Accountants as the Cost Auditors of the Company for the Financial

Year 2019-20.

FOR FOR No major governance concerns.

27-Sep-19 INE805D01034 Sunteck Realty Limited AGM ManagementApproval of “Sunteck Realty Limited Employees’ Stock Option Scheme

2019” (“ESOS 2019”) for employees of the CompanyFOR FOR No concerns identified.


Approval of “Sunteck Realty Limited Employees’ Stock Option Scheme

2019” (“ESOS 2019”) for employees of the Subsidiaries of the

Company


27-Sep-19 INE258B01022 FDC Limited AGM Management


Statement of the Company for the Financial Year ended March 31,

2019 together with the Reports of the Board of Directors and Auditors

thereon


27-Sep-19 INE258B01022 FDC Limited AGM ManagementRe-appointment of Ms. Nomita R. Chandavarkar who retires by

rotation and being eligible, offers herself for reappointmentFOR FOR Compliant with Law. No governance concern identified

27-Sep-19 INE258B01022 FDC Limited AGM ManagementRe-appointment of Mr. Nandan M. Chandavarkar as Joint Managing

DirectorFOR FOR Compliant with Law. No major governance concern has been identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


27-Sep-19 INE258B01022 FDC Limited AGM Management

Re-appointment of Mr. Ameya A. Chandavarkar as an Executive

Director of the Company and designate him as 'Chief Executive Officer

(CEO) - International Business & Executive Director


27-Sep-19 INE258B01022 FDC Limited AGM ManagementRe-appointment of Ms. Nomita R. Chandavarkar as an Executive

DirectorFOR FOR Compliant with Law. No governance concern identified.

27-Sep-19 INE258B01022 FDC Limited AGM ManagementRe-appointment of CA. Swati Mayekar as an Independent directors of

the CompanyFOR FOR Compliant with Law. No governance concern has been identified.

27-Sep-19 INE258B01022 FDC Limited AGM ManagementAppointment of Mr. Melarkode Ganesan Parameswaran (DIN:-

00792123) as a Non-Executive Independent director of the CompanyFOR FOR Compliant with Law. No governance concern has been identified

27-Sep-19 INE258B01022 FDC Limited AGM ManagementAppointment of Ms. Usha Athreya Chandrasekhar (DIN:- 06517876) as

a Non-Executive Independent director of the CompanyFOR FOR Compliant with Law. No governance concern has been identified

27-Sep-19 INE258B01022 FDC Limited AGM ManagementAppointment of Dr. Mahesh Bijlani (DIN: 0008447258) as a Non-

Executive Independent director of the CompanyFOR FOR Compliant with Law. No governance concern has been identified

27-Sep-19 INE258B01022 FDC Limited AGM ManagementRatification of appointment and remuneration of the Cost Auditors for

the Financial Year 2019 – 2020FOR FOR No major concern identified.

27-Sep-19 INE258B01022 FDC Limited AGM Management Approval of cancellation of 3,14,500 Forfeited Equity Shares FOR FOR Compliant with law. No concern identified

27-Sep-19 INE437A01024Apollo Hospitals Enterprise


To consider and adopt :-

(a) The audited standalone financial statements of the Company for

the financial year ended 31st March 2019 and the Reports of the

Board of Directors and Auditors thereon.

(b) The audited consolidated financial statements of the Company for

the financial year

ended 31st March 2019 and the Reports of Auditors thereon.




To declare a dividend on the equity shares of the Company for the

financial year ended 31st March 2019.FOR FOR The Company has sufficient liquid funds. No concern has been identified.



To appoint a Director in place of Smt Shobana Kamineni (DIN

00003836), who retires at this meeting and, being eligible, offers

herself for re-appointment.




Ordinary Resolution under Sections 149,152 read with Schedule IV

and other applicable provisions, if any, of the Companies Act, 2013

(“the Act”) and the Companies (Appointment and Qualification of

Directors) Rules, 2014 and SEBI (Listing Obligation and

Disclosure Requirements)Regulations,for appointment of

Dr.MuraliDoraiswamy (DIN:08235560)as an Independent Director to

hold office for a term of five consecutive years upto 26th September

2023,not liable to retire by rotation




Ordinary Resolution under Sections 149, 152 read with Schedule IV

and other applicable provisions, if any, of the Companies

Act,2013(“the Act”)and the Companies (Appointment and

Qualification of Directors)Rules,2014 and SEBI (Listing Obligation and

Disclosure Requirements) Regulations, for appointment of Smt. V.

Kavitha Dutt (DIN:00139274) as an Independent Director to hold

office for a term of five consecutive years up to 8th February 2024,not





Special Resolution under Sections 149, 152 read with Schedule IV and

other applicable provisions, if any, of the Companies Act,2013(“the

Act”)and the Companies (Appointment and Qualification of

Directors)Rules,2014 and SEBI (Listing Obligation and Disclosure

Requirements)Regulations,for appointment of Shri. MBN Rao (DIN:

00287260) as an Independent Director to hold office for a term of five

consecutive years up to 8th February 2024,not liable to retire by

rotation.




Special Resolution under Sections 149, 152 read with Schedule IV and

other applicable provisions, if any, of the Companies Act, 2013 (“the

Act”) and the Companies (Appointment and Qualification of Directors)

Rules, 2014, and SEBI (Listing

Obligation and Disclosure Requirements) Regulations for re-

appointment of Shri. Vinayak Chatterjee (DIN : 00008933) as an

Independent Director to hold office for a second term of 5 (five)

consecutive years, i.e, upto 31st March 2024, not liable to retire by

rotation




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)




Ordinary Resolution under Sections 197, 198 and other applicable

provisions of the Companies Act, 2013 (“the Act”) and the Rules made

there under and applicable provisions of the SEBI (Listing Obligations

and Disclosure Requirements)

Regulations, for the payment of commission to the Non-Executive and

Independent Directors of the Company (other than the Managing

Director and/or Whole Time Directors) to be determined by the Board

of Directors for each Non-Executive and Independent Director for

every financial year over a period of five (5) financial years with effect

from 1st April 2019.

FOR FOR Compliant with Law. No major Governance concern



Ordinary Resolution under Sections 196 and 197 read with Schedule V

of the Companies Act, 2013 and other applicable provisions, if any of

the Companies Act, 2013 (“the Act”) and Rules made there under, and

in accordance with the SEBI (Listing Obligations and Disclosure

Requirements), 2015 as amended (LODR) for re-appointment of Smt.

Shobana

Kamineni as Wholetime Director designated as Executive Vice

Chairperson of the Company for a further period of five years

with effect from 1st February 2020.




Special Resolution under Sections 197 and 198 and other applicable

provisions, if any of the Companies Act, 2013 ("the Act") and Rules

made there under, and in accordance with the SEBI (Listing

Obligations and Disclosure Requirements), 2015 as

amended (LODR), for the consent of continuation of payment of

remuneration to Dr. Prathap C Reddy (DIN :00003654), Executive

Chairman, Smt.Preetha Reddy (DIN: 00001871), Executive Vice

Chairperson, Smt. Suneeta Reddy (DIN: 00001873), Managing

Director, Smt. Shobana Kamineni, (DIN: 00003836) Executive Vice-

Chairperson and

Smt. Sangita Reddy (DIN: 00006285), Joint Managing Director

(collectively referred to as Promoter Executive Directors) for the FY

2019-2020 and on wards until the expiry of their respective tenure of

services, in compliance with the limits prescribed

under the SEBI LODR Regulations.




Special Resolution under Section 13 and other applicable provisions,

of the Companies Act, 2013 (“the Act”) and Rules made there under,

for adoption of the new Memorandum of Association in pursuance of

Companies Act, 2013, in place of the existing Memorandum of

Association




Special Resolution under Section 14 and other applicable provisions,

of the Companies Act, 2013 (“the Act”) and Rules made there under,

for adoption of the new Articles of Association in pursuance of

Companies Act, 2013, in place of the existing Articles of Association




Special Resolution under Sections 42, 71 and other applicable

provisions if any of the Companies Act,2013 read with the Companies

(Prospectus and Allotment of Securities) Rules, 2014 and the

Companies (Share Capital and Debentures) Rules, 2014 to offer or

invite subscriptions for secured / unsecured redeemable non-

convertible debentures, in one or more series / tranches, aggregating

up to `5,000 million on a private placement basis




Ordinary Resolution under Section 148 of the Companies Act, 2013 for

ratification of the remuneration of the Cost Auditor for the financial

year ending 31st March 2020.


27-Sep-19 INE406M01024 Eris Lifesciences Limited AGM Management


including consolidated financial statements of the Company for the

financial year ended March 31, 2019 and the reports of the Board of



27-Sep-19 INE406M01024 Eris Lifesciences Limited AGM Management

To appoint a Director in place of Mr. Amit Bakshi, (DIN: 01250925)


appointment


27-Sep-19 INE406M01024 Eris Lifesciences Limited AGM ManagementTo ratify the remuneration of Cost Auditors for the financial year

ending March 31, 2020FOR FOR Compliant with law. No concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


27-Sep-19 INE406M01024 Eris Lifesciences Limited AGM ManagementTo approve the Payment of Commission to Non Executive Directors of

the CompanyFOR FOR Compliant with law. No major concern identified

27-Sep-19 INE749A01030 Jindal Steel & Power Limited AGM Management

To consider and adopt (a) Audited Standalone Financial Statement of

the Company for the financial year ended March 31, 2019 and the

reports of the Board of Directors and Auditors’ thereon; and (b)

Audited Consolidated Financial Statement of the Company for the

financial year ended March 31, 2019 and the report of Auditors’

thereon

FOR ABSTAINDue to lack of clarity on step down subsidiaries, we would like to abstain

from voting.

27-Sep-19 INE749A01030 Jindal Steel & Power Limited AGM ManagementTo appoint Mrs. Shallu Jindal (DIN: 01104507), who retires by rotation

and being eligible, offers herself for re-appointment as a DirectorFOR FOR Compliant with Law. No Governance Concern

27-Sep-19 INE749A01030 Jindal Steel & Power Limited AGM ManagementTo ratify the remuneration of Cost Auditors for the financial year


27-Sep-19 INE749A01030 Jindal Steel & Power Limited AGM Management To approve the issuance of further securities FOR ABSTAINSince there is lack of clarity on the legal aspects, we would like to abstain

from voting.

27-Sep-19 INE749A01030 Jindal Steel & Power Limited AGM ManagementTo approve the appointment of Mr. V.R. Sharma (DIN: 01724568) as

DirectorFOR FOR Compliant with Law. No Governance Concern

27-Sep-19 INE749A01030 Jindal Steel & Power Limited AGM Management

To approve the appointment of Mr. V.R. Sharma (DIN: 01724568) as

Managing Director FOR FOR Compliant with Law. No Governance Concern

27-Sep-19 INE749A01030 Jindal Steel & Power Limited AGM ManagementTo approve the appointment of Dr. Aruna Sharma (DIN:06515361) as

an Independent DirectorFOR FOR Compliant with Law. No Governance Concern.

27-Sep-19 INE424H01027 Sun TV Network Limited AGM Management

Adoption of Audited Financial Statements of the Company for the

Financial Year ended March 31, 2019 together with the Report of the


FOR FOR Unqualified Financial Statement. Compliant with accounting standard

27-Sep-19 INE424H01027 Sun TV Network Limited AGM ManagementConfirmation of Interim Dividend already paid, as final dividend for

the financial year ended March 31, 2019FOR FOR

No concern identified in confirmation of interim dividend as final

dividend

27-Sep-19 INE424H01027 Sun TV Network Limited AGM Management

To re-appoint a Director in place of Mr. K. Vijaykumar, (DIN:


for re-appointment


27-Sep-19 INE424H01027 Sun TV Network Limited AGM ManagementRatification of the remuneration of the Cost Auditor for the financial

year ending March 31, 2020FOR FOR No major governance concerns.

27-Sep-19 INE424H01027 Sun TV Network Limited AGM ManagementRegularise the appointment of Mrs. Mathipoorana Ramakrishanan as

an Independent Director of the CompanyFOR FOR No major concern as such identified

27-Sep-19 INE334A01023 Sterling Tools Limited AGM ManagementAdoption of Annual Accounts of Sterling Tools Limited as on 31st

March, 2019 (Ordinary Resolution)FOR FOR Unqualified Financial Statements. No concern identified.

27-Sep-19 INE334A01023 Sterling Tools Limited AGM Management Ratification of payment of Interim Dividend (Ordinary Resolution) FOR FOR Already paid Dividend, no concern identified.

27-Sep-19 INE334A01023 Sterling Tools Limited AGM Management Re-appointment of Retiring Director (Ordinary Resolution) FOR FOR No concern identified.

27-Sep-19 INE334A01023 Sterling Tools Limited AGM ManagementTo ratify the remuneration of the Cost Auditors for the Financial Year

2019-2020 (Ordinary Resolution)FOR FOR No major concern identified.

27-Sep-19 INE334A01023 Sterling Tools Limited AGM Management

Appointment and Regularization of appointment of Shri Rahoul Kabir

Bhandari (DIN No. 00019495)

as an Independent Director of the Company (Ordinary Resolution)

FOR FOR Appointment is complaint with law. No concern identified


Regularization of Shri Jaideep Wadhwa (DIN No. 00410019) as

Director of the company (Ordinary

Resolution)



Approval of remuneration payable to Shri Jaideep Wadhwa (DIN No.

00410019), Non-Executive

Non-Independent Director, during the Financial Year ending March 31,

2020 which is expected to

exceed 50% of the total annual remuneration payable to all Non-

Executive Directors for the said

year (Special Resolution)


27-Sep-19 INE334A01023 Sterling Tools Limited AGM ManagementRegularization of Shri Akhill Aggarwal (DIN No. 01681666) as director

of the company (Ordinary Resolution)FOR FOR No concern identified.

27-Sep-19 INE935A01035 Glenmark Pharmaceuticals Limited AGM Management

To receive, consider, approve and adopt the Audited Standalone

Financial Statements for the Financial Year ended 31 March 2019

together with the reports of the Board and Auditors thereon.




To receive, consider, approve and adopt the Audited Consolidated

Financial Statements for the Financial Year ended 31 March 2019

together with the report of the Auditors thereon.FOR ABSTAIN



27-Sep-19 INE935A01035 Glenmark Pharmaceuticals Limited AGM Management To declare dividend on Equity Shares FOR ABSTAINSince the company is part of our passive portfolio, we would like to




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



To appoint a Director in place of Mr. Glenn Saldanha (DIN 00050607)


appointment as per Section 152(6) of the Companies Act, 2013.




To appoint a Director in place of Mrs. Cherylann Pinto (DIN 00111844)

who retires by rotation and being eligible, offers herself for re-

appointment as per Section 152(6) of the Companies Act, 2013



27-Sep-19 INE935A01035 Glenmark Pharmaceuticals Limited AGM ManagementRatification of Statutory Auditors M/s. Walker Chandiok & Co LLP,

Chartered Accountants (ICAI Firm Registration No. 001076N)FOR ABSTAIN



27-Sep-19 INE935A01035 Glenmark Pharmaceuticals Limited AGM Management Appointment of an Independent Director FOR ABSTAINSince the company is part of our passive portfolio, we would like to


27-Sep-19 INE935A01035 Glenmark Pharmaceuticals Limited AGM Management Further Issue of Securities FOR ABSTAINSince the company is part of our passive portfolio, we would like to


27-Sep-19 INE935A01035 Glenmark Pharmaceuticals Limited AGM Management Ratification of remuneration of Cost Auditors. FOR ABSTAINSince the company is part of our passive portfolio, we would like to


28-Sep-19 INE285K01026Techno Electric & Engineering


Ordinary Resolution seeking approval for adoption of financial

statements (including consolidated financial statements) together

with Director and Auditors report for the year ended March 31, 2019

FOR FOR Unqualified financial statement. Compliant with Accounting Standards.



Ordinary Resolution seeking approval for re-appointment of Ms.

Avantika Gupta (holding DIN: 03149138) retiring by rotation, as

Director under the provisions of the Companies Act, 2013




Ordinary Resolution seeking approval for ratification of appointment

and remuneration of M/s. Singhi & Co. Chartered Accountants, (Firm

Registration No. 302049E) as Statutory Auditors of the Company




Special Resolution seeking approval for continuation of appointment

of Mr. Kotivenkatesan Vasudevan (holding DIN: 00018023) as an

Independent Director u/s 149 and 152 of the Companies Act, 2013





of Mr. Samarendra Nath Roy (holding DIN: 00408742) as an






of Mr. Krishna Murari Poddar (holding DIN: 00028012) as an





Special Resolution seeking approval for fresh appointment of Mr.

Kadenja Krishna Rai (holding DIN: 00629937) as an Independent

Director u/s 149 and 152 of the Companies Act, 2013




Ordinary Resolution seeking approval of remuneration of Cost Auditor

u/s. 148(3) of the Companies Act, 2013FOR FOR Compliant with law. No major concern identified.



Special Resolution seeking approval for shifting of Registered Office

from the State of Uttar Pradesh to the State of West BengalFOR FOR Compliant with Law. No major concern identified.

28-Sep-19 INE513A01014 Schaeffler India Limited PB ManagementRe-appointment of Mrs. Renu Challu as Independent Director for

second term of five consecutive yearsFOR FOR No concern identified

28-Sep-19 INE414G01012 Muthoot Finance Limited AGM Management To adopt Financial Results for the year ended 31st March, 2019 FOR FOR Unqualified Financial Statements. Compliant with Accounting Standards.

28-Sep-19 INE414G01012 Muthoot Finance Limited AGM ManagementTo re-appoint Mr. M G George Muthoot who retires by rotation and

being eligible offers himself for re-appointment.FOR FOR No concern identified.

28-Sep-19 INE414G01012 Muthoot Finance Limited AGM Management

To re-appoint Mr. George Jacob Muthoot who retires by rotation and

being eligible offers himself for re-appointment. FOR FOR Compliant with Law. No governance concern identified.

28-Sep-19 INE414G01012 Muthoot Finance Limited AGM ManagementTo appoint Mr. George Alexander Muthoot as Managing Director with

effect from April 1, 2020 for a term of 5 years.FOR FOR Compliant with Law. No major governance concern identified

28-Sep-19 INE414G01012 Muthoot Finance Limited AGM ManagementTo appoint Mr. M G George Muthoot as Whole Time Director with

effect from April 1, 2020 for a term of 5 years.FOR FOR No concern identified.

28-Sep-19 INE414G01012 Muthoot Finance Limited AGM ManagementTo appoint Mr. George Jacob Muthoot as Whole Time Director with


28-Sep-19 INE414G01012 Muthoot Finance Limited AGM ManagementTo appoint Mr. George Thomas Muthoot as Whole Time Director with




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


28-Sep-19 INE414G01012 Muthoot Finance Limited AGM ManagementTo appoint Mr. Ravindra Pisharody as Independent Director for a term

of 3 years.FOR FOR Compliant with Law. No major governance concern identified

28-Sep-19 INE414G01012 Muthoot Finance Limited AGM ManagementTo appoint Mr. Vadakkakara Antony George as Independent Director

for a term of 3 years.FOR FOR Compliant with Law. No major governance concern identified

28-Sep-19 INE414G01012 Muthoot Finance Limited AGM ManagementTo re- appoint Mr. Pratip Chaudhuri as Independent Director for a

term of 3 years.FOR FOR No concern identified.

28-Sep-19 INE414G01012 Muthoot Finance Limited AGM Management To approve payment of remuneration to Non-Executive Directors. FOR FOR Compliant with Law. No major governance concern has been identified

28-Sep-19 INE08ZM01014 Greenpanel Industries Ltd AGM Management

a. To receive, consider and adopt the Audited Standalone Financial


2019 including the Audited Balance Sheet as at March 31, 2019 and

Statement of Profit and Loss for the year ended on that date and the

Reports of the Board of Directors, and Auditors thereon

b. To receive, consider and adopt the Audited Consolidated Financial



Statement of Profit and Loss for the year ended on that date and the

Report of the Auditors thereon.



To appoint a Director in place of Mr. Shiv Prakash Mittal (DIN:

00237242) who retires by rotation

and, being eligible, offers himself for re-appointment


28-Sep-19 INE08ZM01014 Greenpanel Industries Ltd AGM ManagementTo consider & approve appointment of Mr. Shiv Prakash Mittal (DIN:

00237242) as Executive Chairman of the companyFOR FOR No major concern identified

28-Sep-19 INE08ZM01014 Greenpanel Industries Ltd AGM ManagementTo consider & approve appointment of Mr. Shobhan Mittal (DIN:

00347517) as Managing Director & CEO of the companyFOR FOR No major concern identified


To consider & approve drawing of remuneration by Mr. Shobhan

Mittal [DIN:00347517], Managing Director and CEO of the Company,

from Greenpanel Singapore Pte. Ltd., Singapore, Wholly Owned

Subsidiary of the Company


28-Sep-19 INE08ZM01014 Greenpanel Industries Ltd AGM ManagementTo consider & approve appointment of Arun Kumar Saraf (DIN:

00087063) as Independent Director of the CompanyFOR FOR No major concern identified

30-Sep-19 INE195J01029 PNC Infratech Limited AGM Management

To receive, consider and adopt –

a) The audited Standalone Financial Statements of the Company for

the financial year ended March 31, 2019, along with the report of the

Board of Directors and Auditors thereon;

b)The audited Consolidated Financial Statements of the Company for

the financial year ended March 31, 2019, along with the report of the

Auditors thereon


30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementTo declare dividend on equity shares for the financial year ended 31st

March 2019FOR FOR Compliant with law. No concern identified.

30-Sep-19 INE195J01029 PNC Infratech Limited AGM Management

To appoint a Director in place of Shri Yogesh Kumar Jain, Managing

Director, (DIN: 00086811), who retires by rotation and being eligible,



30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementRatification of Remuneration payable to M/S. R K G & Associates, Cost

Auditors of the CompanyFOR FOR No major governance concern identified.

30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementRevision in the remuneration of Mr. Pradeep Kumar Jain (Din:

00086653), Chairman and Managing Director of the CompanyFOR FOR No major concern identified.

30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementRevision in the remuneration of Mr. Chakresh Kumar Jain

(Din:00086768), Managing Director of the CompanyFOR FOR No major concern identified.

30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementRevision In the remuneration of Mr. Yogesh Kumar Jain

(Din:00086811), Managing Director of the CompanyFOR FOR No major concern identified.

30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementRevision in the remuneration of Mr. Anil Kumar Rao (Din:01224525),

Whole Time Director of the CompanyFOR FOR Appointment compliant with law. No major concern identified.

30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementRe-Appointment of Mr. Ashok Kumar Gupta (Din: 02808356) as an

Independent Director for a Second Term of Five Consecutive YearsFOR FOR No major concern identified.

30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementRe-appointment of Mr. C R Sharma (Din: 00522678) as an

Independent Director for a second term of five consecutive yearsFOR FOR No major concern identified.

30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementRe-Appointment of Mrs. Deepika Mittal (Din:06966373) as an

Independent Director for a second term of five consecutive yearsFOR FOR No major concern identified.

30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementApprove Continuation of Mr. C.R. Sharma (Din: 00522678) as a Non-

Executive Independent Director of the CompanyFOR FOR No major concern identified.

30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementAppointment of Mr. Krishan Kumar Jalan (Din: 01767702) as an

Independent Director of the CompanyFOR FOR Appointment compliant with law. No concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementAppointment of Mr. Talluri Raghupati Rao (Din: 01207205) as a

Director, liable to retire by rotationFOR FOR Appointment compliant with law. No concern identified.

30-Sep-19 INE195J01029 PNC Infratech Limited AGM ManagementAppointment of Mr. Talluri Raghupati Rao (Din: 01207205) as a Whole-

Time Director of the CompanyFOR FOR Appointment compliant with law. No major concern identified.

30-Sep-19 INE634I01029 KNR Constructions Limited AGM ManagementAdoption of Balance Sheet, statement of Profit & Loss, report of

Director's and Auditor's for the financial year ended March 31,2019FOR FOR Unqualified financial statements. No concern identified.

30-Sep-19 INE634I01029 KNR Constructions Limited AGM ManagementApproval of Dividend at ₹ 0.40 per Equity Share for the financial year

ended March 31;2019FOR FOR Sufficient liquid assets. No governance concern.

30-Sep-19 INE634I01029 KNR Constructions Limited AGM ManagementTo appoint a Director in place of Shri K Jalandhar Reddy who retires by

rotation and being eligible offers himself for reappointment FOR FOR Compliant with law. No concern identified.

30-Sep-19 INE634I01029 KNR Constructions Limited AGM Management Approval of remuneration to Cost Auditors FOR FOR Compliant with law. No concern identified.

30-Sep-19 INE752H01013 CARE Ratings Limited AGM Management

To consider and adopt the audited standalone and consolidated

financial statements of the Company for the financial year ended

March 31, 2019, together with the reports of the Directors and the

Auditors thereon



To confirm the payment of interim dividends aggregating to Rs. 18/-

(Rupees Eighteen only) per equity share and to declare final dividend

on of Rs. 12/- (Rupees Twelve only) per equity share for the financial

year ended March 31, 2019

FOR FOR No concern has been identified.


To appoint a director in place of Mr. V. Chandrasekaran (DIN


for re-appointment


30-Sep-19 INE752H01013 CARE Ratings Limited AGM ManagementAppointment of Ms. Sonal Desai (DIN 08095343), as an Independent

Director of the Company till the conclusion of AGM of FY 2021-22FOR FOR Compliant with Law. No major governance concern identified

30-Sep-19 INE752H01013 CARE Ratings Limited AGM ManagementAppointment of Mr. Najib Shah (DIN 08120210), as an Independent

Director of the Company till the conclusion of AGM of FY 2021-22FOR FOR Compliant with Law. No major governance concern identified


Appointment of Dr. M.Mathisekaran (DIN 03584338), as an

Independent Director of the Company till the conclusion of AGM of FY

2021-22

FOR FOR Compliant with Law. No major governance concern identified


Appointment of Mr. Ananth Narayan Gopalakrishnan (DIN 05250681),

as an Independent Director of the Company till the conclusion of AGM

of FY 2021-22


30-Sep-19 INE461C01038 Greenply Industries Limited AGM Management

To receive, consider and adopt (a) the Audited Standalone Financial



Statement of Profit & Loss for the year ended on that date and the

Reports of the Board of Directors, and Auditors thereon and (b) the


financial year ended March 31, 2019 including the Audited Balance

Sheet as at March 31, 2019 and Statement of Profit & Loss for the

year ended on that date and the Report of the Auditors thereon.


30-Sep-19 INE461C01038 Greenply Industries Limited AGM ManagementTo declare dividend on equity shares of the Company for the financial

year ended March 31, 2019FOR FOR Compliant with Law. Sufficient funds.


To appoint a director in place of Mr. Rajesh Mittal (DIN: 00240900),

who retires by rotation at this Annual General Meeting and being

eligible, offers himself for re-appointment.

FOR FOR No major concern.


To approve revision in remuneration of Mr. Rajesh Mittal [DIN:

00240900] with effect from 1st April, 2019 to 31st December, 2020

and change in designation of Mr. Rajesh Mittal from Managing

Director to Chairman cum Managing Director of the Company w.e.f.

14th August, 2019.



To approve revision in remuneration of Mr. Sanidhya Mittal [DIN:

06579890] with effect from 1st April, 2019 to 6th February, 2023 and

change in designation of Mr. Sanidhya Mittal from Executive Director

to Joint Managing Director of the Company w.e.f. 14th August, 2019.



To approve continuation of the directorship of Mr. Susil Kumar Pal

[DIN: 00268527] Non-Executive Independent Director of the

Company, who had attained the age of 75 years (DOB - 03.01.1943),

till the expiry of his proposed term of re-appointment




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



To approve continuation of the directorship of Mr. Anupam Kumar

Mukerji [DIN: 00396878] NonExecutive Independent Director of the

Company, who had already attained the age of 75 years (DOB -

27.08.1936), till the expiry of his proposed term of re-appointment



To approve the increase of existing limit of annual commission to non-

executive directors (excluding nominee director) of H10,00,000/-

(excluding applicable taxes thereon) per such director to H15,00,000/-

(excluding applicable taxes thereon) per such director with effect from

financial year 2019-20.



To approve the re-appointment of Mr. Susil Kumar Pal (DIN:

00268527), as an Independent Director of the Company for a second

term of 5 (five) years w.e.f. September 30, 2019



To approve the re-appointment of Mr. Vinod Kumar Kothari (DIN:

00050850), as an Independent Director of the Company, for a second

term of 5 (five) years w.e.f. September 30, 2019.FOR FOR No major concern.


To approve the re-appointment of Ms. Sonali Bhagwati Dalal (DIN:


term of 5 (five) years w.e.f. September 30, 2019.



To approve the re-appointment of Mr. Upendra Nath Challu (DIN:


term of 5 (five) years w.e.f. September 30, 2019



To approve the re-appointment of Mr. Anupam Kumar Mukerji (DIN:


term of 5 (five) years w.e.f. September 30, 2019.


30-Sep-19 INE542B01011 AksharChem India Limited AGM Management


the Company for the year ended March 31, 2019 and the Reports of

the Board of Directors and Auditors thereon


30-Sep-19 INE542B01011 AksharChem India Limited AGM ManagementTo declare a final dividend on Equity Shares of the Company for the

financial year 2018-19FOR FOR Compliant with law. No concern identified.

30-Sep-19 INE542B01011 AksharChem India Limited AGM Management

To appoint a director in place of Mr. Munjal M. Jaykrishna (DIN:

00671693), liable to retire by rotation and being eligible, offers himself

for re-appointment


30-Sep-19 INE542B01011 AksharChem India Limited AGM ManagementAppointment of Ms. Maitri K. Mehta (DIN: 07549243) as a Director of

the companyFOR FOR Appointment compliant with law. No concern identified.

30-Sep-19 INE542B01011 AksharChem India Limited AGM ManagementAppointment of Mr. Ashok D. Barot (DIN: 08366687) as a Director of

the companyFOR FOR No major concern identified.

30-Sep-19 INE542B01011 AksharChem India Limited AGM ManagementRe-appointment of Mr. Munjal M. Jaykrishna (DIN: 00671693), as Joint

Managing Director & CEO of the companyFOR FOR Appointment compliant with law. No major concern identified.

30-Sep-19 INE542B01011 AksharChem India Limited AGM ManagementRe-appointment of Mr. Gautam Jain (DIN: 00160167) as an

Independent Director of the companyFOR FOR No major concern identified.

30-Sep-19 INE542B01011 AksharChem India Limited AGM ManagementRe-appointment of Dr. Pradeep Jha (DIN: 01539732) as an

Independent Director of the companyFOR FOR No major concern identified.

30-Sep-19 INE542B01011 AksharChem India Limited AGM ManagementPayment of Managerial Remuneration under Section 197 of the

Companies Act, 2013FOR FOR No major concern identified.

30-Sep-19 INE542B01011 AksharChem India Limited AGM ManagementPayment of Remuneration to Executive Directors who are Promoters

or Member of Promoter GroupFOR FOR No major concern identified.

30-Sep-19 INE542B01011 AksharChem India Limited AGM ManagementPrivate Placement of Non-Convertible Debentures and/or other debt

securitiesFOR FOR No governance concern identified.

30-Sep-19 INE209B01025 Rico Auto Industries Limited AGM Management


Statements for the year ended 31st March, 2019 together with the

Reports of Directors’ and Auditor’s thereon.



To confirm the payment of 40 percent Interim Dividend i.e.

0.40 (Forty paise) per Equity Share of 1/- each already paid and to

declare final dividend on Equity Shares for the financial year ended

31st March, 2019. The Board has recommended 40 percent Final

Dividend i.e. 0.40 (Forty paise) per Equity Share of 1/- each


30-Sep-19 INE209B01025 Rico Auto Industries Limited AGM Management Re-appointment of Shri Arun Kapur (DIN: 00100270) as Director FOR FOR Compliant with law. No concern identified

30-Sep-19 INE209B01025 Rico Auto Industries Limited AGM ManagementRe-appointment of Shri Kanwal Monga (DIN: 00153473) as an

Independent DirectorFOR FOR No concern identified

30-Sep-19 INE209B01025 Rico Auto Industries Limited AGM ManagementRe-appointment of Shri Amarjit Chopra (DIN: 00043355) as an

Independent Director.FOR FOR No concern identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)



Re-appointment of Dr. Ashok Seth (DIN: 00050540) as an Independent

Director FOR FOR No concern identified

30-Sep-19 INE209B01025 Rico Auto Industries Limited AGM ManagementRe-appointment of Shri Satish Sekhri (DIN: 00211478) as an


30-Sep-19 INE209B01025 Rico Auto Industries Limited AGM ManagementRe-appointment of Shri Rajeev Kapoor (DIN: 02051466) as an


30-Sep-19 INE209B01025 Rico Auto Industries Limited AGM ManagementRe-appointment of Shri Vinod Kumar Nagar (DIN: 02487061) as an

Independent Director.FOR FOR No concern identified

30-Sep-19 INE209B01025 Rico Auto Industries Limited AGM Management Ratification of Remuneration payable to Cost Auditors. FOR FOR Compliant with law. No major concern

30-Sep-19 INE209B01025 Rico Auto Industries Limited AGM Management Approval of Related Party Transactions FOR FOR Compliant with law. No major concern


Approval for continuation of payment of remuneration to Executive

Directors as per SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015


30-Sep-19 INE888B01018Poddar Housing and Development

LtdAGM Management

To consider and adopt

a. The Audited standalone financial statement of the Company for the

financial year ended 31st March 2019,

the Reports of the Board of Directors’ and Auditors’ thereon.

b. The Audited consolidated financial statement of the Company for

the financial year ended 31st March 2019



LtdAGM Management

To declare dividend on Equity Shares for the year ended 31st March,

2019FOR FOR Sufficient funds. No concern identified


LtdAGM Management

To appoint a Director in place of Mr. Dipak Kumar Poddar (DIN

00001250), who retires by rotation and being

eligible, offers himself, for re-appointment.



LtdAGM Management Remuneration of Mr. Rohitashwa Poddar FOR FOR No concern identified


LtdAGM Management Ratification of Remuneration of Cost Auditors FOR FOR Compliant with law. No concern identified.


LtdAGM Management

Re-appointment of Mr. Tarun Kataria (DIN 00710096) as an

Independent DirectorFOR AGAINST

Non-compliance with section 149 (10). The Company has proposed an

ordinary resolution for second term of an ID. Low attendance


LtdAGM Management

Re-appointment of Ms. Sangeeta Purushottam (DIN 01953392) as an

Independent DirectorFOR FOR Compliant with law. No concern identified


LtdAGM Management

To borrow fund u/s 180(1) (c) of the Act in connection with

borrowings of the CompanyFOR AGAINST Non-compliance with the requirement of law


LtdAGM Management

Security u/s Security u/s 180(1) (a) of the Act in connection with

borrowings of the Companyof the Act in connection with borrowings

of the Company

FOR AGAINST Non-compliance with the requirement of law.


LtdAGM Management Conversion of loan into equity FOR FOR Compliant with law. Enabling Resolution. No concern

03-Oct-19 INE836A01035 Birlasoft Ltd PB ManagementApproval for Birlasoft Share Incentive Plan-2019 for the employees of

the CompanyFOR ABSTAIN Since there is lack of clarity, we would like to abstain from voting.

03-Oct-19 INE836A01035 Birlasoft Ltd PB Management

Approval for Extension of the Birlasoft Share Incentive Plan–2019 to

the employees of the Holding Company and Subsidiary Company(ies),

if any, of the Company

FOR ABSTAIN Since there is lack of clarity, we would like to abstain from voting.

07-Oct-19 INE361B01024 Divis Laboratories Ltd PB Management

Special Resolution - Re-appointment of Dr. Murali K. Divi (DIN:

00005040) as Managing Director of the Company for a period of 5

years with effect from 10 October, 2019


07-Oct-19 INE361B01024 Divis Laboratories Ltd PB Management

Ordinary Resolution - Re-appointment of Mr. N. V. Ramana (DIN:

00005031) as Executive Director of the Company for a period of 5

years with effect from 26 December, 2019

FOR FOR Appointment is Compliant with law. No concern identified.

11-Oct-19 INE230A01023 EIH Limited PB Management

Appointment of Mr. Sanjay Gopal Bhatnagar (DIN:00867848) as a Non-

executive Independent Director on the Board of the Company for a

term of five (5) consecutive years with effect from 27th August 2019

FOR FOR Compliant with law. No Governance Concern.

19-Oct-19 INE935Q01015Future Supply Chain Solutions

LimitedEGM Management

Authority to the Board to offer, issue and allot equity shares on

preferential basisFOR FOR Compliant with law. No major concerns identified.

21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management Adoption of Financial Statements for the year ended March 31, 2019 FOR FOR Compliant with Law. No governance concern identified

21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management Appointment of Statutory Auditors FOR FOR Compliant with Law. No governance concern identified

21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM ManagementAppointment of Mr. Chandrakant Vallabhaji Gogri as Non – Executive


21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM ManagementAppointment of Mr. Dattatray Sidram Galpalli as Non – Executive


21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management Appointment of Mr. Mulesh Manilal Savla as Independent Director FOR FOR No major concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management Appointment of Ms. Misha Bharat Gala as Independent Director FOR FOR Compliant with Law. No governance concern identified.

21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management Appointment of Mr. Nikhil Parimal Desai as Director FOR FOR No major concern identified.

21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management Appointment of Mr. Nikhil Parimal Desai as Managing Director FOR FOR No major concern identified.

21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management Appointment of Mr. Santosh Kakade as Director FOR FOR No major concern identified.

21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management Appointment of Mr. Santosh Kakade as Whole – time Director FOR FOR No major concern identified.

21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management

Increase of authorised share capital and consequent alteration to

capital clause of the

Memorandum of Association of the Company


21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management

Approval for raising of funds by way of issue of securities by way of

public and/or private placement, through Qualified Institutional

Placement (QIP)/ Rights Issue or through any other permissible mode

under applicable laws and/or combination thereof


21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management Ratification of Remuneration of cost auditor FOR FOR No major concern identified.

21-Oct-19 INE09EO01013 Aarti Surfactants Limited AGM Management Increase in borrowing limit upto ₹ 125 crores FOR FOR Compliant with Law. No governance concern has been identified

21-Oct-19 INE437A01024Apollo Hospitals Enterprise

LimitedTCM (Equity Shareholders) Management

Resolution approving the Scheme of Arrangement by way of transfer

of the front end portion of the Standalone Pharmacy business

segment of Applicant Company into Apollo Pharmacies Limited (APL)

by way of slump sale and their respective shareholders under Sections

230 to 232 and other applicable provisions of the Companies Act,

2013 and applicable SEBI Regulations

FOR FOR Compliant with law, no governance issue identified.

23-Oct-19 INE296A01024 Bajaj Finance Limited PB Management Issue of securities to Qualified Institutional Buyers FOR FOR Compliant with law. No major concern identified.

24-Oct-19 INE571A01020 IPCA Laboratories Limited EGM ManagementIssue of Convertible Warrants to Promoters / Members of the

Promoter Group of the Company on Preferential BasisFOR FOR No major governance concern

30-Oct-19 INE092A01019 Tata Chemicals Limited TCM (Equity Shareholders) Management

To consider and if thought fit, to approve, with or without

modification(s), the proposed Scheme of Arrangement between Tata

Chemicals Limited and Tata Global Beverages Limited and their

respective shareholders and creditors pursuant to Sections 230 to 232

and other applicable provisions of the Companies Act, 2013 read with

the Companies (Compromises, Arrangements and Amalgamations)

Rules, 2016

FOR ABSTAINAs per voting policy, we do not vote for any company held in passive

funds.

30-Oct-19 INE058A01010 Sanofi India Limited PB ManagementSlump sale and transfer of the Company’s manufacturing facility at

Ankleshwar, Gujarat on an ongoing concern basisFOR FOR No major concern as such identified

30-Oct-19 INE153U01017 Max India Limited TCM (Equity Shareholders) Management

Approval of Composite scheme of Amalgamation and Arrangement

amongst Max India Limited, Max Healthcare Institute Limited, Radiant

Life Care Private Limited and Advaita Allied Health Services Limited

and their respective shareholders and creditors under Sections 230 to

232 of the Companies Act, 2013

FOR AGAINST

Governance concerns: Valuation Reports gives ratio without disclosing

valuation. Although Notice has 500 pages, yet disclosures are not

complete and lacks transparency.

04-Nov-19 INE192A01025 Tata Global Beverages Limited TCM (Equity Shareholders) Management

To consider and if thought fit, approve with or without modification,

the proposed Scheme of Arrangement amongst Tata Chemicals

Limited (“Demerged Company”) and Tata Global Beverages Limited

(“Resulting Company”) and their respective shareholders and

creditors pursuant to Sections 230 to 232 and other applicable

provisions of the Companies Act, 2013 read with the Companies

(Compromises, Arrangements and Amalgamations) Rules, 2016).

FOR FORCompliant with Law. Adequate disclosures. No major governance

concern identified.

08-Nov-19 INE752P01024 Future Retail Limited EGM Management Approval for entering into Material Related Party Transaction(s) FOR FOR No major concern is identified.

12-Nov-19 INE692A01016 Union Bank of India PB Management


face value of Rs. 10/- each (Rupees Ten only) to Government of India

aggregating to Rs. 11,768 Crore for cash on Preferential Basis at an

issue price (inclusive of premium) to be determined in accordance

with regulation 164 (1) of SEBI (ICDR) Regulations, 2018

FOR FOR

Although, there will be substantial dilution in the shareholding of existing

shareholders, since the issue is to improve the Capital Adequacy of the

Bank, hence no concern is being raised

13-Nov-19 INE717A01029 Kennametal India Limited AGM Management

To receive, consider and adopt the Audited Financial Statements as at

June 30, 2019 and the Independent Auditor’s Report thereon and the

report of the Board of Directors



To appoint a Director in place of Ms. Colleen Wood Cordova (DIN:


for re-appointment




(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


13-Nov-19 INE717A01029 Kennametal India Limited AGM ManagementTo confirm the interim dividend of ₹ 2/- per equity share (20%)

already paid for the financial year 2018-19FOR FOR Dividend already paid. No concern identified.


Ratification of the remuneration payable to Messrs K. S. Kamalakara &

Co., Cost Auditors, Bengaluru (Firm Registration No: 0000296), as the

Cost Auditor for the financial year ending June 30, 2020


13-Nov-19 INE717A01029 Kennametal India Limited AGM ManagementApproval of Material Related Party Transactions with Kennametal Inc.,

USAFOR FOR No major concern identified.

13-Nov-19 INE717A01029 Kennametal India Limited AGM ManagementApproval of Material Related Party Transactions with Kennametal

Europe GmbHFOR FOR No major concern identified.

13-Nov-19 INE562A01011 Indian Bank PB Management


face value of 10/- (Rupees Ten Only) each to the Government of India

(GOI) aggregating to 2534 crore on preferential basis inclusive of

premium for cash at an issue price to be determined in accordance

with Regulation 164 of the SEBI (ICDR) Regulations, 2018


18-Nov-19 INE070A01015 Shree Cements Limited PB Management

Raising of funds in one or more tranches, by issuance of equity shares

by way of qualified institutions placement(s) for an amount not

exceeding Rs. 3,000 crore


18-Nov-19 INE070A01015 Shree Cements Limited PB ManagementPartial modification in terms of remuneration of Shri Prakash Narayan

Chhangani, Whole Time Director of the CompanyFOR FOR Compliant with Law. No governance concern identified.

22-Nov-19 IN9155A01020 Tata Motors Limited EGM ManagementIssuance of Ordinary Shares and Warrants to Tata Sons Private

Limited, promoter of the Company, on a preferential basisFOR ABSTAIN This forms part of the passive fund.

23-Nov-19 INE476A01014 Canara Bank PB Management


face value of Rs 10/- (Rupees Ten only) each to the Government of

India (“GOI”) aggregating to Rs 6,571 Crore (Rupees Six Thousand Five

Hundred Seventy one Crore only) on preferential basis inclusive of

premium for cash at an Issue Price to be determined in accordance

with Regulation 164 of the SEBI (ICDR) Regulations, 2018 as amended

from time to time

FOR FOR



Bank, hence no concern is being raised.

27-Nov-19 INE179A01014Procter & Gamble Hygiene and

Health Care LimitedAGM Management

To receive, consider and adopt the Audited Balance Sheet as at June

30, 2019 and the Statement of

Profit and Loss for the Financial Year ended on that date, together

with the Reports of the Auditors and

Directors thereon




To confirm payment of Interim Dividend and to declare Final Dividend

for the Financial Year ended June 30, 2019FOR FOR


identified.



To appoint a Director in place of Mr. Karthik Natarajan (DIN


for re-appointment

FOR FOR Appointments are complaint with law. No concern identified.



To appoint a Director in place of Mr. Pramod Agarwal (DIN 00066989),


appointment

FOR FOR Appointments are complaint with law. No concern identified.



Appointment of Mr. Ghanashyam Hegde (DIN 08054712) as a Non-

Executive Director of the CompanyFOR FOR Appointments are complaint with law. No concern identified.



Appointment of Ms. Meena Ganesh as an Independent Director of the

CompanyFOR FOR Appointment is complaint with law. No concern identified.



Re-appointment of Mr. Rajendra Ambalal Shah as an Independent

Director of the CompanyFOR FOR No major concern is identified.



Re-appointment of Mr. Bansidhar Sunderlal Mehta as an Independent

Director of the CompanyFOR FOR No major concern is identified.



Re-appointment of Mr. Anil Kumar Gupta as an Independent Director

of the CompanyFOR FOR No major concern is identified.



Ratification of Payment of Remuneration to the Cost Auditor for the

Financial Year 2019-20FOR FOR No major concern identified.

29-Nov-19 INE860A01027 HCL Technologies Limited PB Management

Ordinary Resolution - Increase in Authorized Share Capital and

consequent alteration in the Memorandum of Association of the

Company

FOR FOR Compliant with Law, no governance concern identified.

29-Nov-19 INE860A01027 HCL Technologies Limited PB Management Ordinary Resolution - Issue of Bonus Shares FOR FOR Compliant with Law, no governance concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


30-Nov-19 INE406A01037 Aurobindo Pharma Limited TCM (Equity Shareholders) Management

Scheme of Amalgamation of APL Research Centre Limited

(Amalgamating Company 1 or Transferor Company 1) and Aurozymes

Limited (Amalgamating Company 2 or Transferor Company 2) and

Curepro Parenterals Limited (Amalgamating Company 3 or Transferor

Company 3) and Hyacinths Pharma Private Limited (Amalgamating

Company 4 or Transferor Company 4) and Silicon Life Sciences Private

Limited (Amalgamating

Company 5 or Transferor Company 5) and APL Healthcare Limited

(Amalgamating Company 6 or Transferor Company 6) with Aurobindo

Pharma Limited (Amalgamated Company or Transferee Company) and

their respective Shareholders and Creditors

FOR ABSTAINSince the company is a part of our passive portfolio, we would like to


01-Dec-19 INE224A01026 Greaves Cotton Limited PB Management

Approval for re-appointment of Mr. Nagesh Basavanhalli (DIN:

01886313) as Managing Director & CEO for a period of 5 (five) years

and to fix his remuneration



Approval for Reclassification of Authorised Share Capital and

consequent amendment to Memorandum of Association of the

Company


01-Dec-19 INE224A01026 Greaves Cotton Limited PB Management To approve ‘Greaves Cotton - Employees Stock Option Plan 2019’ FOR FOR Compliant with Law. No governance concern identified


To extend approval of ‘Greaves Cotton - Employees Stock Option Plan

2019’ to the employees of Holding Company and its Subsidiary

Company (ies)


03-Dec-19 INE584A01023 NMDC Limited PB ManagementAmendment to 'Articles of Association' with regard to Borrowing

PowersFOR ABSTAIN



03-Dec-19 INE584A01023 NMDC Limited PB Management

Authorization to offer, issue and allot secured or unsecured Non

Convertible Debentures (NCD’s) or bonds on private placements

aggregating Rs.5000 crores



03-Dec-19 INE584A01023 NMDC Limited PB ManagementApproval for creation of charge, mortgage or hypothecation on the

assets of the Company in connection with borrowingsFOR ABSTAIN



06-Dec-19 INE205A01025 Vedanta Limited PB Management

Special resolution: To approve continuation of Directorship of Mr.

Krishnamurthi Venkataramanan (DIN:00001647) as Non Executive

Independent Director beyond the age of 75 years in his current tenure


06-Dec-19 INE205A01025 Vedanta Limited PB Management

Special resolution: To approve the re-appointment of Mr.

Krishnamurthi Venkataramanan (DIN:00001647) as Non Executive

Independent Director for a second and final term of 1 year effective

from April 01, 2020 till March 31, 2021, notwithstanding that he has

attained the age of 75 years


08-Dec-19 INE774D01024Mahindra & Mahindra Financial

Services LimitedPB Management

Ordinary Resolution for appointment of Mr. Arvind V. Sonde (DIN:

00053834) as an Independent Director of the Company, to hold office

for a term of 5 (five) consecutive years commencing from 9th

December, 2019 to 8th December, 2024

FOR ABSTAIN This does not form part of the active portfolio



Special Resolution for re-appointment of Mr. Chandrashekhar Bhave

(DIN: 00059856) as an Independent Director of the Company, to hold

office for a second term of 5 (five) consecutive years commencing

from 3rd February, 2020 to 2nd February, 2025




Special Resolution for revision in the scale of salary payable to Mr.

Ramesh Iyer, Managing Director designated as Vice-Chairman &

Managing Director of the Company, with effect from 1st April, 2020


09-Dec-19 INE326A01037 Lupin Limited EGM Management

To approve divestment of its entire interest in Kyowa Pharmaceutical

Industry Co. Limited, Japan, a step-down material subsidiary of the

Company, by Nanomi B.V., Netherlands, a wholly owned material

subsidiary of the Company


10-Dec-19 INE028A01039 Bank of Baroda PB Management


face value of Rs. 2/- (Rupees Two only) each to the Government of

India (“GOI”) aggregating upto Rs.7,000 Crore on preferential basis

inclusive of premium for cash at an Issue Price to be determined in

accordance with Regulation 164 of

the SEBI (ICDR) Regulations 2018

FOR FOR



Bank, hence no concern is being raised

11-Dec-19 INE042A01014 Escorts Limited PB ManagementTo re-appoint Ms. Nitasha Nanda (DIN 00032660) as a Whole-time

DirectorFOR ABSTAIN This forms part of the passive portfolio

11-Dec-19 INE042A01014 Escorts Limited PB ManagementTo fix remuneration of Ms. Nitasha Nanda (DIN 00032660) as a Whole-

time DirectorFOR ABSTAIN This forms part of the passive portfolio



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


17-Dec-19 INE133A01011 Akzo Nobel India Limited PB ManagementOrdinary Resolution - Appointment of Mr. Rahul Bhatnagar (DIN :

07268064) as an Independent DirectorFOR FOR Compliant with Law. No governance concern identified.

17-Dec-19 INE133A01011 Akzo Nobel India Limited PB ManagementOrdinary Resolution - Appointment of Mrs. Smriti Rekha Vijay (DIN :

03305041) as an Independent DirectorFOR FOR Compliant with Law. No governance concern identified.

25-Dec-19 INE410B01029 Vinati Organics Limited PB Management Subdivision of Equity Shares of the Company FOR FOR Compliant with Law, no governance issue identified.

25-Dec-19 INE410B01029 Vinati Organics Limited PB ManagementAmendment of the Capital Clause of the Memorandum of Association

of the CompanyFOR FOR Compliant with Law, no governance issue identified.

25-Dec-19 INE410B01029 Vinati Organics Limited PB Management Amendment of Article 6 of the Articles of Association of the Company FOR FOR Compliant with Law, no governance issue identified.

25-Dec-19 INE410B01029 Vinati Organics Limited PB Management VOL Employee Stock Option Plan 2019’ FOR FOR No major concern

27-Dec-19 INE976G01028 RBL Bank Limited EGM Management

Issue and allotment of equity shares on preferential basis (the

“Preferential Allotment”)

(A) To Investors as defined under item 1-A

FOR FOR



Bank, hence no concern is being raised.

01-Jan-20 INE752P01024 Future Retail Limited PB ManagementCreation of charge / security on the assets and/or properties of the

CompanyFOR FOR Compliant with law. No concern identified.

02-Jan-20 INE089A01023 Dr. Reddy's Laboratories LimitedTCM (Equity

Shareholders)Management

Scheme of Amalgamation and Arrangement between Dr. Reddy’s

Holdings Limited (“Amalgamating Company”) and Dr. Reddy’s

Laboratories Limited (“Amalgamated Company”) and their respective

shareholders pursuant to provisions of Sections 230-232 read with

section 66 and other relevant provisions of the Companies Act, 2013

FOR FOR Compliant with law. No governance concern identified

03-Jan-20 INE397D01024 Bharti Airtel Limited EGM ManagementIssuance of securities for amount up to and not exceeding USD 2

billion or its equivalent in Indian rupees or in any other currency(ies)FOR FOR

Telecom industry is capital intensive and the current market situation is

challenging. Therefore, no concern is being raised even though

governance concerns observed related to dilution & composite issue

03-Jan-20 INE397D01024 Bharti Airtel Limited EGM Management

Issue of Foreign Currency Convertible Bonds and unsecured / secured

redeemable Non-Convertible Debentures along with or without

warrants

FOR FOR

Telecom industry is capital intensive and the current market situation is

challenging. Therefore, no concern is being raised even though

governance concerns observed related to dilution & composite issue

05-Jan-20 INE260B01028 Godfrey Phillips India Limited PB ManagementTo appoint Dr. Bina Modi (DIN 00048606) as President & Managing

Director of the CompanyFOR FOR Compliant with Law. No major governance concern identified.

09-Jan-20 INE238A01034 Axis Bank Limited PB Management

Re-appointment of Shri S. Vishvanathan (DIN: 02255828) as an

Independent Director of the Bank, with effect from 11th February

2020 upto 10th February 2023 (both days inclusive)


13-Jan-20 INE121A01024Cholamandalam Investment and


To offer, issue and allot equity shares of Rs.2/- each up to an amount

not exceeding Rs.1,000 crores by way of qualified institutions

placement to eligible qualified institutional buyers


15-Jan-20 INE878B01027 KEI Industries Limited PB Management

Raising of funds in one or more tranches, by issuance of equity shares

by way of qualified institutions placements (QIP) for an amount not

exceeding Rs. 1000 crore.

FOR FOR No major concern is identified.

15-Jan-20 INE878B01027 KEI Industries Limited PB Management

Ratification of remuneration of M/s. S. Chander & Associates, Cost

Accountants appointed as Cost Auditors of the Company for the


FOR FOR No major governance concern.

16-Jan-20 INE811K01011 Prestige Estates Projects Limited EGM Management

Increase in the Authorized share capital of the Company and

amendments to Clause V of the Memorandum of Association of the

Company


16-Jan-20 INE811K01011 Prestige Estates Projects Limited EGM Management Issue of Securities to Qualified Institutional Buyers FOR FOR No major concerns identified.

16-Jan-20 INE811K01011 Prestige Estates Projects Limited EGM ManagementTo issue and allot 1,34,41,654 equity shares of face value Rs. 10 each

at Rs.325 (including a premium of Rs.315) per shareFOR FOR Compliant with Law. No governance concern identified.

20-Jan-20 INE455K01017 Polycab India Ltd PB Management

Shifting of Registered Office of the Company from the National Capital

Territory (NCT) of Delhi to the State of Gujarat and consequential

amendment in the Memorandum of Association of the Company

FOR FOR Compliant with law. No governance issue identified.

20-Jan-20 INE455K01017 Polycab India Ltd PB Management Ratification / Amendment of Employee Stock Option Plan 2018 FOR FOR Compliant with law. No major concern identified.

20-Jan-20 INE455K01017 Polycab India Ltd PB ManagementRatification / Amendment of Polycab Employee Stock Option Privilege

Scheme 2018FOR FOR Compliant with law. No major concern identified.

20-Jan-20 INE455K01017 Polycab India Ltd PB ManagementRatification / Amendment of Polycab Employee Stock Option

Performance Scheme 2018FOR FOR Compliant with law. No major concern identified

20-Jan-20 INE455K01017 Polycab India Ltd PB Management

Grant of Employee Stock Options to the Employees of Subsidiary

Companies under Polycab Employee Stock Option Plan 2018 ('ESOP

Plan 2018') comprising of Polycab Employee Stock Option Privilege

Scheme 2018 and Polycab Employee Stock Option Performance

Scheme 2018 ('ESOP Schemes 2018')


28-Jan-20 INE334A01023 Sterling Tools Limited PB ManagementAppointment of Shri. Shailendra Swarup (DIN No 00167799) as an

Independent Director of the Company (Special Resolution)FOR FOR No concern identified



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


29-Jan-20 INE646L01027 InterGlobe Aviation Limited EGM ManagementApproval for Amendments in the Articles of Association of the

Company.FOR ABSTAIN This forms part of the passive fund.

30-Jan-20 INE110L07120 Reliance Jio Infocomm Limited TCM (Creditors) ManagementScheme of Arrangement amongst Reliance Jio Infocomm Limited and

certain classes of its creditors (“Scheme”)FOR FOR Compliant with law. No major concern identified.

03-Feb-20 INE437A01024Apollo Hospitals Enterprise


Resolution approving for entering into Long Term Supply Agreement

with Apollo Pharmacies Limited (APL) for supply of pharmaceutical

products.


11-Feb-20 INE003A01024 Siemens Limited AGM Management

Consideration and adoption of:

(a) the Audited Financial Statements of the Company for the Financial

Year ended 30th September 2019,together with the Reports of the



the Financial Year ended 30th September 2019 and the Report of the

Auditors thereon

FOR FORUnqualified financial statements. Financial statements complaint with

Accounting Policies.


To declare a Dividend on Equity Shares for the Financial Year ended

30th September 2019. {The Board of Directors has recommended a

Dividend of 7/- per Equity Share of 2/- each.}

FOR FOR Sufficient funds. No concern identified.


Re-appointment of Mr.Johannes Apitzsch (DIN: 05259354) as a

Director, who retires by rotation and being eligible, offers himself for

re-appointment.


11-Feb-20 INE003A01024 Siemens Limited AGM ManagementAppointment of Ms. Anjali Bansal (DIN: 00207746) as an Independent

Director of the CompanyFOR FOR Compliant with Law. No concern identified

11-Feb-20 INE003A01024 Siemens Limited AGM ManagementAppointment of Dr. Daniel Spindler (DIN: 08533833) as a Director of

the CompanyFOR FOR Compliant with Law. No concern identified.

11-Feb-20 INE003A01024 Siemens Limited AGM ManagementAppointment of Dr. Daniel Spindler (DIN: 08533833) as Executive

Director and Chief Financial Officer of the Company.FOR FOR Compliant with Law. No concern identified

11-Feb-20 INE003A01024 Siemens Limited AGM ManagementRe-appointment of Mr. Deepak S. Parekh (DIN: 00009078) as an


11-Feb-20 INE003A01024 Siemens Limited AGM ManagementRe-appointment of Mr. Yezdi H. Malegam (DIN: 00092017) as an


11-Feb-20 INE003A01024 Siemens Limited AGM ManagementApproval of transactions with Siemens Aktiengesellschaft, Germany,

Holding company of the CompanyFOR FOR No governance identified


Payment of remuneration to Messrs R. Nanabhoy & Co., Cost

Accountants (Firm Registration No. 000010), the Cost Auditors of the

Company for FY 2019-20

FOR FOR No major governance concerns.

12-Feb-20 INE007A01025 CRISIL LimitedTCM (Equity

Shareholders)Management

Approval of Scheme of Arrangement between CRISIL Limited (‘the

Transferor Company’ or ‘CRISIL’) and CRISIL Ratings Limited (a

company incorporated as a wholly owned subsidiary of CRISIL

LIMITED) (‘the Transferee Company’ or ‘CRISIL Ratings’) and their

respective Shareholders (‘Scheme’)


17-Feb-20 INE935Q01015Future Supply Chain Solutions

LimitedPB Management Appointment of Mr. Hiroyuki Tanaka as a Director of the Company FOR FOR Compliant with law. No concern identified

17-Feb-20 INE935Q01015Future Supply Chain Solutions

LimitedPB Management Alteration to Articles of Association of the Company FOR FOR Compliant with law. No major concern identified

20-Feb-20 INE763G01038 ICICI Securities Limited PB ManagementEnhancement of the existing limit under Section 186 of the Companies

Act, 2013 (Special Resolution)FOR FOR Compliant with Law. No concern identified

24-Feb-20 INE121A01024Cholamandalam Investment and


To offer, issue and allot equity shares under section 62(1)(c) of the

Companies Act, 2013 by way of preferential allotment to

Cholamandalam Financial Holdings Limited


26-Feb-20 INE361B01024 Divis Laboratories Ltd PB Management Payment of remuneration to Non-Executive Directors of the Company FOR FOR No major concern identified

26-Feb-20 INE361B01024 Divis Laboratories Ltd PB ManagementAppointment of Mr. Kosaraju Veerayya Chowdary as an Independent

Director of the CompanyFOR FOR Compliant with Law. No governance Concern identified.

26-Feb-20 INE361B01024 Divis Laboratories Ltd PB ManagementRevision of remuneration payable to Ms. Nilima Motaparti, Whole-

time Director (Commercial) of the CompanyFOR FOR No major concern identified

26-Feb-20 INE361B01024 Divis Laboratories Ltd PB ManagementRe-appointment of Mr. Kiran S. Divi as Whole-time Director and Chief

Executive Officer of the CompanyFOR FOR No major concern identified

26-Feb-20 INE361B01024 Divis Laboratories Ltd PB ManagementRe-appointment of Mr. Madhusudana Rao Divi as Whole-time Director

(Projects) of the CompanyFOR FOR No major concern identified

26-Feb-20 INE208A01029 Ashok Leyland Limited PB Management Appointment of Mr. Saugata Gupta as an Independent Director FOR FOR Compliant with law. NO concern identified.

26-Feb-20 INE208A01029 Ashok Leyland Limited PB Management Appointment of Mr. Vipin Sondhi as a Director FOR FOR Compliant with law. No concern

26-Feb-20 INE208A01029 Ashok Leyland Limited PB ManagementAppointment of Mr. Vipin Sondhi as the Managing Director and Chief

Executive Officer of the CompanyFOR FOR Compiant with law. No concern.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


27-Feb-20 INE470A01017 3M India Limited PB Management

To consider and approve the Scheme of Amalgamation between the

3M India Limited (the Company/Transferee Company) and3M Electro

and Communication India Private Limited (Transferor Company) and

their respective members and creditors under Section 233 of the

Companies Act, 2013.


04-Mar-20 INE949L01017 AU Small Finance Bank Limited PB ManagementTo Approve The Reappointment Of Mr. Krishan Kant Rathi (Din:

00040094) For Second Term As Independent DirectorFOR FOR No Concern Identified

04-Mar-20 INE949L01017 AU Small Finance Bank Limited PB ManagementTo Approve The Reappointment Of Ms. Jyoti Narang (Din: 00351187)

For Second Term As Independent DirectorFOR FOR Compliant with law, no concern identified

04-Mar-20 INE949L01017 AU Small Finance Bank Limited PB ManagementTo Approve The Reappointment Of Mr. Raj Vikash Verma (Din:

03546341) For Second Term As Independent DirectorFOR FOR Compliant with law, no concern identified

04-Mar-20 INE949L01017 AU Small Finance Bank Limited PB Management

To Designate Mr. Raj Vikash Verma As Part Time Chairman

(Independent Director) (Non executive) Of The Bank Subject To

Approval Of Reserve Bank Of India (“Rbi”)

FOR FOR Compliant with law, no major concern identified.

06-Mar-20 INE685A01028 Torrent Pharmaceuticals Limited PB Management

Special Resolution for issuance of Equity Shares including

Convertible Bonds / Debentures through Qualified Institutional

Placement (QIP) and / or Depository Receipts or any other

modes for an amount not exceeding Rs.5000 crore

FOR ABSTAIN Since there is lack of clarity, we would like to abstain from voting.

06-Mar-20 INE685A01028 Torrent Pharmaceuticals Limited PB ManagementSpecial Resolution for re-appointment of Shri Samir Mehta

as Executive Chairman and fixation of remunerationFOR FOR No major concern identified

06-Mar-20 INE685A01028 Torrent Pharmaceuticals Limited PB ManagementOrdinary Resolution for appointment of Shri Jinesh Shah as Director

and Whole-time Director and fixation of remunerationFOR FOR

Compliant with Law. No governance concern identified regarding profile,

time commitment and remuneration of Mr. Jinesh Shah.

11-Mar-20 INE387A01021 Sundram Fasteners Limited PB Management

Approval of remuneration payable to Sri Suresh Krishna (DIN:

00046919), Chairman and Non-Executive Director for the fi nancial

year ending March 31, 2021 in which such remuneration is likely to

exceed 50% of the total annual remuneration payable to all Non-

Executive Directors for the said year pursuant to Regulation 17(6)(ca)

of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015


11-Mar-20 INE387A01021 Sundram Fasteners Limited PB Management

Approval of re-appointment of Sri B Muthuraman (DIN: 00004757) as

a Non-Executive Independent Director of the Company commencing

from April 16, 2020 to September 25, 2024


14-Mar-20 INE917I01010 Bajaj Auto Limited PB Management

Appointment and continuation of Shri Rahulkumar Kamalnayan Bajaj

as Non-executive Director, liable to retire by rotation and with

designation continuing as Chairman


14-Mar-20 INE917I01010 Bajaj Auto Limited PB ManagementApproval for payment of remuneration to Shri Rahulkumar

Kamalnayan Bajaj, Non-executive Director and ChairmanFOR FOR No concern identified.

14-Mar-20 INE917I01010 Bajaj Auto Limited PB ManagementApproval for adoption of new set of Articles of Association of the


14-Mar-20 INE917I01010 Bajaj Auto Limited PB Management Approval to fix the Foreign Portfolio Investor’s investment limit FOR FOR No governance concern.

14-Mar-20 INE918I01018 Bajaj Finserv Limited PB Management Approval for Adoption of new Articles of Association FOR FOR No concern identified.

14-Mar-20 INE918I01018 Bajaj Finserv Limited PB Management Fixing the aggregate limit for Foreign Portfolio Investors FOR FOR Compliant with Law. No governance concern identified.

15-Mar-20 INE296A01024 Bajaj Finance Limited PB Management Amendment to Articles of Association FOR FOR No concern identified.

15-Mar-20 INE296A01024 Bajaj Finance Limited PB Management

Fix the Foreign Portfolio Investors’ (FPIs) holdings/

investments limits at 49 per cent of the paid-up equity share capital in

the Company

FOR FOR No governance concern.

15-Mar-20 INE296A01024 Bajaj Finance Limited PB Management Increase in the borrowing powers of the Board to Rs.160,000 Crore FOR FOR Compliant with Law. No concern identified.

15-Mar-20 INE296A01024 Bajaj Finance Limited PB Management

Creation of charge on the properties including whole or

substantially the whole of Company’s undertaking upto a

maximum amount of Rs.160,000 Crore


15-Mar-20 INE765G01017ICICI Lombard General Insurance

Company LimitedPB Management

Re-appointment of Mr. Sanjeev Mantri (DIN: 07192264), as a Whole-

time Director designated as Executive Director-Retail of the CompanyFOR FOR Compliant with Law. No concern identified

15-Mar-20 INE765G01017ICICI Lombard General Insurance

Company LimitedPB Management

Amendment to the ICICI Lombard Employees Stock Option Scheme-

2005FOR FOR Complaint with Law. No concern identified

16-Mar-20 INE517F01014 Gujarat Pipavav Port Limited PB ManagementContinuance of appointment of Mr. Pravin Laheri, IAS (Retd) (DIN:

00499080) as Independent Director of the CompanyFOR FOR No major concerns

16-Mar-20 INE517F01014 Gujarat Pipavav Port Limited PB ManagementAppointment of Capt. Padmini Kant Mishra (DIN: 07335316) as

Interim Managing Director of the Company upto 31st December 2019FOR FOR Compliant with law. No concern identified

16-Mar-20 INE517F01014 Gujarat Pipavav Port Limited PB ManagementAppointment of Mr. Jakob Friis Sorensen (DIN: 08593830) as Director

of the CompanyFOR FOR Compliant with law. No major governance concern identified.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


16-Mar-20 INE517F01014 Gujarat Pipavav Port Limited PB Management

Appointment of Mr. Jakob Friis Sorensen (DIN: 08593830) as

Managing Director for a period of three years with effect from 1st

January 2020

FOR FOR Compliant with law. No major governance concern identified

16-Mar-20 INE517F01014 Gujarat Pipavav Port Limited PB Management Approval of Related Party Transaction with Maersk Line A/S FOR FOR Compliant with law. No concern identified.

16-Mar-20 INE517F01014 Gujarat Pipavav Port Limited PB Management

Adoption of new Articles of Association in substitution and total

exclusion of the existing Articles of Association of the Company to

align with the Statutory requirements


18-Mar-20 INE176A01028 Bata India Limited PB Management

To appoint Mr. Ashwani Windlass (DIN: 00042686) as a Director and

also as an Independent Director of the Company, to hold office for a

term of 5 (five) consecutive years commencing his date of

appointment from November 13, 2019 up to

November 12, 2024


18-Mar-20 INE176A01028 Bata India Limited PB Management

To re-appoint Mr. Ravindra Dhariwal (DIN: 00003922) as an

Independent Director of the Company, to hold office for a second

term of 3 (three) consecutive years commencing from May 27, 2020

up to May 26, 2023.


18-Mar-20 INE030A01027 Hindustan Unilever Limited PB Management

Appointment of Mr. Wilhelmus Uijen as the Whole-time Director of

the Company for the period of five years with effect from 1st January,

2020


20-Mar-20 INE541A01023 GMM Pfaudler Limited PB ManagementSpecial Resolution for alteration of Articles of Association of the

companyFOR FOR Compliant with Law. No governance concern has been identified.

20-Mar-20 INE541A01023 GMM Pfaudler Limited PB Management

Ordinary Resolution for appointment of Ms. Bhawana Mishra (DIN

06741655) as an Independent Director of the Company for a term of

five consecutive years w.ef. April 1, 2020 up to and including March

31, 2025, and whose office shall not be liable to retire by rotation.



Ordinary Resolution for appointment of Mr. Vivek Bhatia (DIN:

08166667) as an Independent Director of the Company for a term of

five consecutive years w.e.f. April 1, 2020 up to and including March

31, 2025, and whose office shall not be liable to retire by rotation.



Ordinary Resolution for appointment of Mr. Harsh Gupta (DIN:

2434051) as a Non-Executive Director of the Company and

representative of Pfaudler Inc. effective from April 1, 2020 whose

office shall be liable to retirement by rotation.


20-Mar-20 INE935Q01015Future Supply Chain Solutions

LimitedPB Management Re-appointment of Mr. Janat Shah as an Independent Director FOR FOR No Major Concern identified.

20-Mar-20 INE452O01016 Future Lifestyle Fashions Limited EGM ManagementRe-appointment of Ms. Sharda Agarwal as an Independent Director of


20-Mar-20 INE452O01016 Future Lifestyle Fashions Limited EGM Management

Increase in limits for making investments, giving loans and guarantees

or providing security under section 186 of the Companies Act, 2013 FOR FOR No major concerns identified.

20-Mar-20 INE452O01016 Future Lifestyle Fashions Limited EGM ManagementIssue of equity shares on preferential basis to International Finance

CorporationFOR FOR Compliant with Law. No major governance concern identified.

20-Mar-20 INE452O01016 Future Lifestyle Fashions Limited EGM ManagementIssue of equity shares on preferential basis to FQS Trading Private

LimitedFOR FOR Compliant with Law. No major governance concern identified.

20-Mar-20 INE452O01016 Future Lifestyle Fashions Limited EGM ManagementIssue of Non-Convertible Debentures / Securities on Private Placement

basisFOR FOR Compliant with Law. No governance concern identified.

22-Mar-20 INE660A01013 Sundaram Finance Limited PB Management

Special Resolution under Section 180(1)(c) of the Companies Act, 2013

for obtaining the approval of the Members through postal ballot to

raise the present

limit of borrowing (including foreign currency loans), from ₹30,000 cr.

to ₹40,000 cr. (excluding exchange fluctuations in respect of foreign

currency loans).

FOR FOR Compliant with law. No governance concern has been identified.

23-Mar-20 INE930H01023 K.P.R. Mill Limited PB Management Reappointment of Mr.K.P.Ramasamy as Executive Chairman FOR FOR No Major Concerns identified.

23-Mar-20 INE930H01023 K.P.R. Mill Limited PB Management Reappointment of Mr.KPDSigamani' as Managing Director FOR FOR No Major Concerns identified.

23-Mar-20 INE930H01023 K.P.R. Mill Limited PB Management Reappointment of Mr.P.Nataraj as Managing Director FOR FOR No Major Concerns identified.

23-Mar-20 INE438A01022 Apollo Tyres Limited EGM Management

Increase And Alteration Of The Authorised Share Capital And

Consequent Amendment Of The Capital Clause In The Memorandum

Of Association


23-Mar-20 INE438A01022 Apollo Tyres Limited EGM ManagementIssuance Of Compulsorily Convertible Preference Shares By Way Of

Preferential Issue On A Private Placement BasisFOR ABSTAIN This forms part of the passive fund

24-Mar-20 INE162B01018 Lumax Industries Limited PB ManagementApproval of Material Related Party Transactions with Lumax Auto

Technologies Limited.FOR FOR

Compliant with law. Transactions are in ordinary course of business and

at arm’s length basis.



(AGM/EGM/PB/TCM)

Proposal by

Management or

Shareholder


Investee Company's

Management

Recommendation

Vote

(FOR/AGAINST/

ABSTAIN)


24-Mar-20 INE470A01017 3M India Limited PB ManagementRe- appointment of Mr. Bharat Dhirajlal Shah (holding DIN: 00136969)

as an Non - Executive Independent Director for a second termFOR FOR Compliant with Law. No governance concern identified.

25-Mar-20 INE302A01020 Exide Industries Limited PB Management

Special Resolution for re-appointment of Mr. Bharat Dhirajlal Shah

(DIN: 00136969) as an Independent Director of the Company for a

second term


25-Mar-20 INE302A01020 Exide Industries Limited PB Management

Ordinary Resolution for re-appointment of Mr. Asish Kumar

Mukherjee (DIN: 00131626) as Whole-time director designated as

Director-Finance & CFO


26-Mar-20 INE461C01038 Greenply Industries Limited PB Management

Special resolution for giving of a corporate guarantee to Landesbank

Baden-Wurttemberg (LBBW) for an amount not exceeding EURO

12,500,000 (Maximum Amount), in respect of the loan provided by

LBBW to the erstwhile MDF Division of the Company which has now

been shifted by way of demerger to Greenpanel Industries Limited

FOR AGAINST Detrimental to minority holders.

26-Mar-20 INE461C01038 Greenply Industries Limited PB ManagementOrdinary resolution for appointment of Mr. Manoj Tulsian [DIN:

05117060] as a Director of the Company, liable to retire by rotationFOR FOR Compliant with law. No concern identified

26-Mar-20 INE461C01038 Greenply Industries Limited PB Management

Ordinary resolution for appointment of Mr. Manoj Tulsian [DIN:

05117060] as an Executive Director in the capacity of Joint Managing

Director & CEO of the Company for the period of five years with effect

from 11th February, 2020 to 10th February, 2025


27-Mar-20 INE951I01027 V-Guard Industries Limited PB Management Adoption of new Articles of Association FOR FOR Compliant with Law. No major governance Concern.

27-Mar-20 INE951I01027 V-Guard Industries Limited PB ManagementAppointment of Mr. Kochouseph Chittilappilly as Chairman Emeritus

of the Company and payment of emoluments to him.FOR FOR Compliant with Law. No major Governance concern

27-Mar-20 INE591G01017 NIIT Technologies Limited PB ManagementSpecial Resolution for approval of modification in NIIT Technologies

Employee Stock Option Plan 2005FOR ABSTAIN

Since the company is part of our passive portfolio, as per our internal

guidelines we would like to abstain from voting

28-Mar-20 INE659A01023Sudarshan Chemical Industries


Remuneration of Mr. Rajesh B. Rathi (DIN : 00018628) as Managing

Director in accordance with the provisions of the Companies Act, 2013

and Regulation 17(6)(e) of the Listing Regulations


30-Mar-20 INE321D01016ORIENTAL CARBON & CHEMICALS

LTDPB Management Increase in borrowing limits of the Board of Directors of the Company FOR FOR No major concern

30-Mar-20 INE321D01016ORIENTAL CARBON & CHEMICALS

LTDPB Management

Creation/modification of charges on the movable and immovable

properties of the Company, both present and future, in respect of

borrowings


Summary of Votes cast during F.Y. 2019-20

Quarter Month ABSTAIN AGAINST FOR Grand Total

Q1 Apr-19 1 7 31 39

Q1 May-19 3 1 29 33

Q1 Jun-19 30 4 159 193

Q2 Jul-19 98 4 664 766

Q2 Aug-19 147 18 852 1017

Q2 Sep-19 45 15 419 479

Q3 Oct-19 3 1 22 26

Q3 Nov-19 2 25 27

Q3 Dec-19 8 15 23

Q4 Jan-20 1 19 20

Q4 Feb-20 25 25

Q4 Mar-20 4 1 54 59

Grand Total 342 51 2314 2707


Documents

Annual Proxy Voting report 01 April 2019 to 31 March_2020.pdf