Disclosure of Exercise of Proxy votes in the …...Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial

Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund

during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. No. Company Name Meeting

Date

Type of

Meeting

Resln

No.

Proposal / Agenda/ Resolution Management

Recommendation

Vote

(For/Against/Abstain)

1 KSB Pumps Limited 5-Apr-11 EGM 1 Increase in the Authorized Share Capital Not to object Abstain

2 Amendment to Memorandum of Association Not to object Abstain

3 Issue of Bonus Shares Not to object Abstain

2 KSB Pumps Ltd. 7-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain

3 Re-appointment of Director: Dr. A. Lee Not to object Abstain

4 Re-appointment of Director: Mr. W. Spiegel Not to object Abstain

5 Appointment of Auditors and fixing of Remuneration Not to object Abstain

6 Appointment of Mr. Pradip Shah as a Director Not to object Abstain

7 Appointment of KSB Singapore (Asia Pacific) Pte Ltd as sole selling agent of the

company

Not to object Abstain

3 Ambuja Cements Limited 11-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. M.L.Bhakta Not to object Abstain

4 Re-appointment of Director: Dr. Omkar Goswami Not to object Abstain

5 Re-appointment of Director: Mr. Naresh Chandra Not to object Abstain

6 Appointment of Auditors and fixing of remuneration Not to object Abstain

7 Approval for variations in the previous ESOS scheme Not to object Abstain

4 ACC Limited 13-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. N. S. Sekhsaria Not to object Abstain

4 Re-appointment of Director: Mr. D. K. Mehrotra Not to object Abstain

5 Re-appointment of Director: Mr. R. A. Shah Not to object Abstain


7 Appointment of Mr. Aidan Lynam as a Director of the Company Not to object Abstain

8 Appointment of Mr. Sushil Kumar Roongta as a Director Not to object Abstain

5 CRISIL Limited 15-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Final Dividend and confirmation of payament of Interim

Dividends.


3 Re-appointment of Director: Mr. B. V. Bhargava Not to object Abstain

4 Re-appointment of Director: Dr. Nachiket Mor Not to object Abstain


6 Vesuvius India Limited 19-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Shekhar Dutta Not to object Abstain

4 Re-appointment of Director: Dr. Claude Dumazeau Not to object Abstain


7 Nestle India Limited 19-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain



4 Appointment of Dr. Rakesh Mohan as a Director Not to object Abstain

5 Appointment of Dr. (Mrs.) Swati A. Piramal Not to object Abstain

6 Appointment of Mr. Christian Schmid as a Director Not to object Abstain

7 Appointment of Mr. Christian Schmid as the Whole- Time Director designated as

Director-Technical and fixing of remuneration


8 Increase in the borrowing limit Not to object Abstain

9 Payment of Commission to Non Executive Directors Not to object Abstain

8 Timken India Limited 21-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Niroop Mahanty Not to object Abstain

3 Re-appointment of Director: Mr. P S Dasgupta Not to object Abstain

4 Re-appointment of Auditors and fixing of remuneration Not to object Abstain

5 Appointment of Mr. James R Menning as a Director Not to object Abstain

9 Honeywell Automation India

Limited

21-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. S.L. Rao Not to object Abstain

4 Re-appointment of Director: Mr. Norman Gilsdorf Not to object Abstain


6 Revision in the remuneration of Mr. Anant Maheshwari Managing Director Not to object Abstain

10 Blue Dart Express Limited 26-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Malcolm Monteiro Not to object Abstain


5 Appointment of Mr. Roger Crook as a Director Not to object Abstain

6 Approval for revision in the remuneration of Mr. Anil Khanna Managing

Director


7 Payment of Commission to Non- Executive Directors Not to object Abstain

11 Aventis Pharma Limited

(Sanofi India) Ltd



3 Re-appointment of Director: Mr.S.R.Gupte Not to object Abstain


5 Appointment of Mr. J. M. Georges as a Director Not to object Abstain

6 Appointment of Mr. F. X. Duhalde as a Director Not to object Abstain

7 Re-appointment of Dr. S. Ayyangar as Managing Director and fixing of

remuneration


8 Appointment of Mr. M. G. Rao (presently Alternate to Mr. J. M. Georges) as

Wholetime Director of the Company and fixing of remuneration


12 Clariant Chemicals (India)

Limited

26-Apr-11 AGM 1 Adoption of Accounts Not to object For

2 Declaration of Dividend Not to object For

3 Re-appointment of Director: Mr. B.S. Mehta Not to object For

4 Appointment of Auditors and fixing of remuneration Not to object For

5 Appointment of Mr. Alfred Muench as a Director Not to object For

6 Increase in the remuneration of Mr. Peter Palm Vice- Chairman & Managing

Director of the Company

Not to object For

7 Alteration in the Articles of Association Not to object For

8 Payment of sitting fees to the Directors Not to object For

13 Hexaware Technologies

Limited



3 Re-appointment of Director: Mr. P. R. Chandrasekar Not to object Abstain

4 Re-appointment of Director: Dr. (Mrs.) Alka Nishar Not to object Abstain

5 Re-appointment of Director: Mrs. Preeti Mehta Not to object Abstain

6 Re-appointment of Director: Mr. Bharat Shah Not to object Abstain


8 Ratification of the increase in/ revision of remuneration paid to Mr. R. V.

Ramanan Executive Director & President- Global Delivery


9 Approval of fixing the limits for the maximum number of Stock Options that can

be granted to the Non- Executive directors


14 Gujarat Gas Company Limited 28-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend on preference shares Not to object Abstain

3 Declaration of Dividend on equity shares Not to object Abstain

4 Re-appointment of Director: Mr. Derek Fisher Not to object Abstain

5 Re-appointment of Director: Mr. Bikash C. Bora Not to object Abstain


7 Appointment of Mr. Walter Simpson as a Director Not to object Abstain

8 Payement of Commission to Chairman and Independent Directors Not to object Abstain

15 Gujarat Pipavav Port Limited 29-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Christian Moller Laursen Not to object Abstain

3 Re-appointment of Director: Mr. Pankaj Kumar IAS Not to object Abstain

4 Re-appointment of Director: Mr. Dinesh Lal Not to object Abstain


6 Appointment of Mr. Shyam Sundar S. G. as a Director Not to object Abstain

7 Appointment of Mr. Martin Gaard Christiansen as a Director Not to object Abstain

8 Maintenance of Members Register & Share Transfer Register Not to object Abstain

9 Approval to give donations Not to object Abstain

16 EMCO Limited 29-Apr-11 EGM 1 Approval to issue Employee Stock Option Scheme - 2011 to the eligible present

and future employees and Directors of the Company


2 Approval to issue Employee Stock Option Scheme - 2011 to the eligible present

and future employees and Directors of existing and future Indian or Foreign

Subsidiaries of the Company


3 Alteration in the Articles of Association of the Company Not to object Abstain

17 IndusInd Bank Limited 29-Apr-11 Postal

Ballot

1 Approval for the Alteration in the Object Clause of the Memorandum of

Association

Not to object For

18 SKF India Limited 3-May-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. D. C. Shroff Not to object Abstain

4 Re-appointment of Director: Mr. H. Lange Not to object Abstain


6 Appointment of Mr. Tore Bertilsson as a Director Not to object Abstain


19 Alstom T & D India Limited 4-May-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Pierre Joseph Jean Marie Laporte Not to object Abstain

4 Re-appointment of Director: Mr. Michel Augonnet Not to object Abstain

5 i) Appointment of Auditors and fixing of remuneration ii) Appointment of

Branch Auditors and fixing of remuneration


6 Appointment of Mr. Michel Serra as a Director Not to object Abstain

7 Appointment of Mr. Alexandre Tagger as a Director Not to object Abstain

8 Appointment of Mr. Anil Chaudhary as a Director Not to object Abstain

9 Appointment of Mr. Arvind Pachauri as Alternate Director to Mr. Pierre Laporte Not to object Abstain

20 Thomas Cook (India) Limited 5-May-11 AGM 1 Adoption of Accounts Not to object Abstain

2 a) Declaration of Dividend for Class ‘B’ Preference Shares b) Declaration of

Dividend for Class ‘C’ Preference Shares c) Declaration of Dividend for Equity

Shares


3 Re-appointment of Director: Mr. M. K. Sharma Not to object Abstain

4 Re-appointment of Director: Mr. Ramesh Savoor Not to object Abstain

5 Re-appointment of Director: Mr. Krishnan Ramachandran Not to object Abstain


7 Re-appointment of Branch Auditors and fixing of remuneration Not to object Abstain

8 Re-appointment of Mr. Rakshit Desai as Executive Director - Travel Services and

fixing of remuneration


21 Ranbaxy Laboratories Limited 9-May-11 AGM 1 Adoption of Accounts Not to object Abstain



4 Appointment of Dr. Anthony H. Wild as a Director of the Company Not to object Abstain

5 Appointment of Mr. Akihiro Watanabe as a Director of the Company Not to object Abstain

6 Appointment of Mr. Arun Sawhney as a Director of the Company Not to object Abstain

7 Approval for the appointment of Mr. Arun Sawhney as Managing Director of the

Company and fixing of remuneration


8 Approval to issue Employee Stock Option Plan- 2011 to eligible employees

including any Director of the Company


9 Approval to issue Employee Stock Option Plan- 2011 to eligible employees of any

current or future subsidiaries of the Company


22 Lupin Limited 9-May-11 Postal

Ballot

1 Lupin ESOP 2011 Not to object For

2 Lupin Subsidiary Companies ESOP 2011 Not to object For

23 ABB Limited 10-May-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Arun Kanti Dasgupta Not to object Abstain


5 Appointment of Mr. Gary Steel as a Director Not to object Abstain

6 Re-appointment of Mr. Biplab Majumder as the Vice Chairman & Managing

Director of the Company and fixing of remuneration


7 Appointment of Mr. Bazmi R. Husain as a Director Not to object Abstain

8 Appointment of Mr. Bazmi R. Husain as the Managing Director of the Company

and fixing of remuneration


24 Shiv-Vani Oil & Gas

Exploration Services Limited

11-May-11 EGM 1 Issue of Securities through Qualified Institutional Placement Not to object Abstain

25 Larsen & Toubro Limited 23-May-11 Postal

Ballot

1 Approval for transfer of Electrical & Automation Business of the Company to a

subsidiary and/ or Associate Company or to any other entity

Not to object For

26 Bosch Limited 1-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Mr. Steinruecke Dr. B. Bohr and Mr. B. Muthuraman as

Directors



5 Re-appointment of Mr. V.K. Viswanathan as Managing Director of the Company

and payment of remuneration


6 Approval for the commencement of a new business Not to object Abstain

27 ACC Limited 1-Jun-11 Court

Convened

Meeting

1 Approval for the Scheme of Amalgamation between Lucky Minmat Limited,

National Limestone Company Private Limited and Encore Cement and Additives

Private Limited with ACC Limited


28 Reliance Industries Limited 3-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Directors Not to object Abstain


29 State Bank of Bikaner and

Jaipur

6-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain

30 Allahabad Bank 10-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


31 Hindustan Construction

Company Limited



3 Re-appointment of Director: Mr. Ram P. Gandhi Not to object Abstain

4 Re-appointment of Director: Mr. Sharad M. Kulkarni Not to object Abstain

5 Re-appointment of Director: Mr. Nirmal P. Bhogilal Not to object Abstain


7 Appointment of Mr. Arun V. Karambelkar as the Whole- Time Director and



8 Issue of Securities Not to object Abstain

32 Infosys Limited 11-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Srinath Batni Not to object Abstain

4 Re-appointment of Director: Mr. Sridar A. Iyengar Not to object Abstain

5 Re-appointment of Director: Mr. Deepak M. Satwalekar Not to object Abstain

6 Re-appointment of Director: Dr. Omkar Goswami Not to object Abstain

7 Retirement of Mr. K. Dinesh as a Director Not to object Abstain


9 Appointment of Mr. R. Seshasayee as a Director Not to object Abstain

10 Appointment of Mr. Ravi Venkatesan as a Director Not to object Abstain

11 Appointment of Mr. S. Gopalakrishnan as Whole-Time Director and fixing of

remuneration


12 Appointment of Mr. S. D. Shibulal as Chief Executive Officer and Managing

Director and fixing of remuneration


13 Change in the name of the company from Infosys Technologies Limited to

Infosys Limited


33 Sonata Software Limited 15-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. S.N. Talwar Not to object Abstain

4 Re-appointment of Director: Mr. P. Srikar Reddy Not to object Abstain

5 Re-appointment of Director: Mr.Viren Raheja Not to object Abstain


34 Punjab & Sind Bank 16-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Election of 2 Shareholder Directors Not to object Abstain

35 Hero MotoCorp Limited 17-Jun-11 EGM 1 Change in the name of the Company Not to object Abstain

2 Amendment to Articles of Association Not to object Abstain

36 Axis Bank Limited 17-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Shri R. B. L. Vaish Not to object Abstain

3 Re-appointment of Director: Shri K. N. Prithviraj Not to object Abstain



6 Appointment of Shri S.K.Chakrabarti as a Director of the Bank Not to object Abstain

7 Appointment of Shri S. K. Chakrabarti as Deputy Managing Director of the Bank



8 Appointment of Shri S. K. Roongta as a Director of the Bank Not to object Abstain

9 Appointment of Shri Prasad R. Menon as a Director of the Bank Not to object Abstain

10 Appointment of Shri R. N. Bhattacharyya as a Director of the Bank Not to object Abstain

11 Retirement of Shri J. R.Varma as a Director Not to object Abstain

12 Revision in the remuneration of Smt. Shikha Sharma Managing Director and CEO

of the Bank


13 Revision in the remuneration of Dr.Adarsh Kishore Chairman of the Bank Not to object Abstain

14 Increase in the Borrowings limit Not to object Abstain

37 State Bank of India 20-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain

38 Magma Fincorp Limited 21-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Directors:Mr. Nabankur Gupta Not to object Abstain


5 Appointment of Mr. Satya Brata Ganguly as a Director Not to object Abstain

6 Re-appointment of Mr. Mayank Poddar as Executive Chairman and fixing of

remuneration


7 Re-appointment of Mr. Sanjay Chamria as Vice- Chairman and Managing



8 Payment of Commission to Non- Executive Independent Directors Not to object Abstain

9 Re-classification of the Authorized Share Capital of the Company Not to object Abstain

10 Preferential issue or equity shares in favour of International Finance Corporation

and Zend Mauritius VC Investments Limited


39 Navin Fluorine International

Limited


2 Declaration of Final Dividend and confirmation of Interim Dividend payment Not to object Abstain

3 Re-appointment of Shri T.M.M. Nambiar as a Director Not to object Abstain

4 Re-appointment of Shri V.P. Mafatlal as a Director Not to object Abstain

5 Appointment of Auditors and fixing of their remuneration Not to object Abstain

6 Appointment of Shri Sudhir Mankad as a Director of the Company Not to object Abstain

7 Fixing of Remuneration payable to Shri Shekhar Khanolkar as the Managing

Director of the company


40 Andhra Bank 22-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


41 Pipavav Defense and Offshore

Engineering Co. Limited

23-Jun-11 Postal

Ballot

1 Approval for Change in the Name of the Company from Pipavav Shipyard

Limited to Pipavav Defence and Offshore Engineering Company Limited

Not to object For

2 Alteration in the Objects Clause of the Memorandum of Association of the

Company

Not to object For

42 Oriental Bank of Commerce 23-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


43 Asian Paints Limited 24-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend and payment of Final Dividend Not to object Abstain

3 Re-appointment of Director: Mr. Dipankar Basu Not to object Abstain

4 Re-appointment of Director: Mr. Deepak Satwalekar Not to object Abstain

5 Re-appointment of Director: Mr. Amar Vakil Not to object Abstain

6 Re-appointment of Director: Mr. R A Shah Not to object Abstain


8 Appointment of Mrs. Ina Dani as a Director Not to object Abstain

44 State Bank of India 24-Jun-11 EGM 1 Approval to elect 4 Directors amongst shareholders other than Central

Government

Not to object For

45 Syndicate Bank 25-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


46 Hindustan Zinc Limited 25-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. A. R. Narayanawsamy Not to object Abstain

4 Re-appointment of Director: Mr. Navin Agarwal Not to object Abstain

5 Re-appoint of Auditors and fixing of remuneration Not to object Abstain

47 Birla Corporation Limited 27-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri. Anand Bordia Not to object Abstain

4 Re-appointment of Director: Shri. Pracheta Majumdar Not to object Abstain

5 Retirement of Shri. N. K. Kejriwal Not to object Abstain


48 Punjab National Bank 27-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain

49 ICICI Bank Limited 27-Jun-11 AGM 1 Adoption of Accounts Not to object For

2 Declaration of Dividend on preference shares Not to object For

3 Declaration of Dividend on equity shares Not to object For

4 Re-appointment of Director: Mr. M. S. Ramachandran Not to object For

5 Re-appointment of Director: Mr. K. Ramkumar Not to object For

6 Appointment of Statutory Auditors and fixing of remuneration Not to object For

7 Appointment of Branch Auditors and fixing of remuneration Not to object For

8 Retirement of Mr. V. Prem Watsa as a Director Not to object For

9 Revision in the remuneration payable to Ms. Chanda Kochhar Managing Director

& CEO

Not to object For

10 Revision in the remuneration payable to Mr. N. S. Kannan Executive Director &

CFO

Not to object For

11 Revision in the remuneration payable to Mr. K. Ramkumar Executive Director Not to object For

12 Revision in the remuneration payable to Mr. Rajiv Sabharwal Executive Director Not to object For

50 Yes Bank Limited 28-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Wouter Kolff Not to object Abstain

4 Re-appointment of Director: Mr. Bharat Patel Not to object Abstain


6 Revision of remuneration of Mr. Rana Kapoor Managing Director & CEO Not to object Abstain

7 Approval to grant ESOPs to the present and future employees of the Bank Not to object Abstain

8 Approval to grant ESOPs to the present and future employees of any of the Banks

Subsidiaries


9 Increase in Authorized Share Capital Not to object Abstain

10 Issue of Securities through a QIP Not to object Abstain

51 Patni Computer Systems

Limited


2 Re-appointment of Director:Mr. Arun Duggal Not to object Abstain

3 Re-appointment of Director:Mr.Vimal Bhandari Not to object Abstain


5 Appointment of Branch Auditors Not to object Abstain

6 Appointment of Mr.Phaneesh Murthy as Director Not to object Abstain

7 Appointment of Mr. Phaneesh Murthy as the Managing Director and CEO Not to object Abstain

8 Appointment of Mr. Shashank Singh as Director Not to object Abstain

9 Appointment of Mr. Jai S Pathak as a Director Not to object Abstain

10 Appointment of Mr. Goran Lindahl as a Director Not to object Abstain

11 Adoption of new set of Articles of Association of the Company Not to object Abstain

52 Indian Bank 29-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Approval to issue of Equity Shares through FPO Not to object Abstain

4 Approval for the conversion of the entire Perpetual Non- Cumulative Preference

Share Capital into Equity Shares


5 Election of 2 directors Not to object Abstain

53 Union Bank of India 29-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain


54 Oberoi Realty Limited 30-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend on Preference shares Not to object Abstain

3 Declaration of Dividend on Equity shares Not to object Abstain

4 Re-appointment of Director: Jimmy Bilimoria Not to object Abstain


6 Approval for the revision of the utlization of the proceeds from the Initial Public

Offering of Equity Shares


7 Approval for ratification of the ESOP 2009 Plan for enabling making of fresh

grants under the Plan


8 Approval for ratification of the ESOP 2009 Plan for enabling making of fresh

grants under the Plan to the subsidiary company


9 Payment of Comission to Non- Executive Directors Not to object Abstain

10 Approval to keep the certificates and documents at the office of the registrar and

the transfer agent


55 Rallis India Limited 30-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Final Dividend and confirmation of Interim Dividend payment Not to object Abstain

3 Re-appointment of Director:Mr. E. A. Kshirsagar Not to object Abstain

4 Re-appointment of Director:Mr. R. Gopalakrishnan Not to object Abstain

5 Re-appointment of Director:Mr. B. D. Banerjee Not to object Abstain

6 Re-appointment of Director:Dr. K. P. Prabhakaran Nair Not to object Abstain


8 Sub-division of equity shares of the company Not to object Abstain

9 Alteration of the Memorandum of Association of the Company Not to object Abstain

10 Alteration of the Articles of Association of the Company Not to object Abstain

56 Petronet LNG Limited 30-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain



4 Re-appointment of auditors and fixing of remuneration Not to object Abstain

5 Increase in Remuneration of a) Shri P.Dasgupta: Ex-Managing Director & CEO; b)

Shri A. Sengupta: Ex-Director (Finance & Commercial); c) Shri C. S. Mani:

Director (Technical)


6 Appointment of Dr. A. K. Balyan as Managing Director & CEO and fixing of

remuneration


7 Re-appointment of Shri C. S. Mani: Director (Technical) and fixing of

remuneration


8 Appointment of Shri D. K. Sarraf as Director of the Company Not to object Abstain

9 Appointment of Shri Tapan Ray as Director of the Company Not to object Abstain

10 Appointment of Shri R. K. Singh as Director of the Company Not to object Abstain

11 Appointment of Shri Apurva Chandra as Director of the Company Not to object Abstain

12 Appointment of Shri G. C. Chaturvedi as Director of the Company Not to object Abstain

13 Appointment of Shri A. M. K. Sinha as Director of the Company Not to object Abstain


57 NIIT Limited 1-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. P. Rajendran Not to object Abstain

4 Re-appointment of Director: Mr. Vijay K.Thadani Not to object Abstain

5 Appointment of Auditors and fixing of remueration Not to object Abstain

6 Appointment of Ms. Madhabi Puri Buch as Director Not to object Abstain

7 Re-appointment of Mr. Rajendra S. Parwar as Managing Director and fixing of

remuneration


58 NIIT Technologies Limited 1-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Vijay K Thadani Not to object Abstain

4 Re-appointment of Director: Mr. Amit Sharma Not to object Abstain


59 Tata Consultancy Services

Limited

1-Jul-11 AGM 1 Adoption of accounts Not to object Abstain


3 Declaration of Dividend on Preference Shares Not to object Abstain

4 Re-appointment of Director: Mr. Aman Mehta Not to object Abstain

5 Re-appointment of Director: Mr. V. Thyagarajan Not to object Abstain

6 Re-appointment of Director: Mr. S. Mahalingam Not to object Abstain


8 Appointment of Mr. Phiroz Vandrevala as a Director of the Company Not to object Abstain

9 Revision in terms of remuneration of Mr. N. Chandrasekaran as Chief Executive

Officer and Managing Director


10 Appointment of Branch Auditors and fixing of remuneration Not to object Abstain

60 Bank Of Baroda 4-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


61 Kesoram Industries Limited 5-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Payment of Interim Dividend Not to object Abstain


4 Re-appointment of Directors: Mr. P. K. Choksey and Mr. Amitabh Ghosh Not to object Abstain


6 Increase in the Borrowings Limit Not to object Abstain

7 Creation of Charges/ Mortgages Not to object Abstain

8 Approval and Ratification of Excess Remuneration to Mr. K. C. Jain as Manager

and Mr. Deepak Tandon as a Whole-time Director


9 Appointment of Mr. K. C. Jain as a Whole-time Director and fixing of his

Remuneration


62 KEC International Limited 5-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. D. G. Piramal Not to object Abstain

4 Re-appointment of Director: Mr. A. T. Vaswani Not to object Abstain

5 Re-appointment of Auditors and fixing of Remuneration Not to object Abstain


7 Appointment of Mr. M. K. Sharma as a Director Not to object Abstain

8 Payment of Commission to Non Exe Directors Not to object Abstain

63 HDFC Bank Limited 6-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Ashim Samanta Not to object Abstain


5 Appointment of Mr. C. M. Vasudev as a Part-time Non-Executive Chairman Not to object Abstain

6 Appointment of Mr. Partho Datta as a Director Not to object Abstain

7 Appointment of Mr. Bobby Parikh as a Director Not to object Abstain

8 Appointment of Mr. Anami N. Roy as a Director Not to object Abstain

9 Appointment of Mrs. Renu Karnad as a Director Not to object Abstain

10 Amendment to the Memorandum of Association Not to object Abstain

11 Sub-division of Equity Shares Not to object Abstain

64 Petron Engineering

Construction Limited

7-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. R Sankaran Not to object Abstain

4 Appointment of auditors and fixing of remuneration Not to object Abstain

5 Re-appointment of Mr. T. S. Das as Managing Director and fixing of

remuneration


65 Alstom Projects India Limited 8-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Dominique Pouliquen Not to object Abstain

4 Re-appointment of Director: Mr. K. Vasudevan Not to object Abstain


6 Approval for the change in the name of the company from ALSTOM Projects

India Limited to ALSTOM India Limited


7 Alteration in the Articles of Association Not to object Abstain

66 D. B. Corp Limited 8-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri Harish Bijoor Not to object Abstain

4 Re-appointment of Director: Shri Ashwani Kumar Singhal Not to object Abstain


6 Re-appointment of Shri Sudhir Agarwal as Managing Director and fixing of

remuneration


67 Housing Development Finance

Corporation Limited



3 Re-appointment of Director: Mr. D. N. Ghosh Not to object Abstain

4 Re-appointment of Director: Dr. Ram S. Tarneja Not to object Abstain

5 Re-appointment of Director: Dr. Bimal Jalan Not to object Abstain



8 Approval for increase in the borrowing limit Not to object Abstain

9 Re-appointment of Mr. Keki M. Mistry as the Managing Director of the

Corporation and fixing of remuneration


10 Approval to issue Employee Stock Option Scheme- 2011 Not to object Abstain

68 Corporation Bank 9-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


69 SRM Energy Limited 11-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Mr. Srinivasan Parthasarathy as a Director Not to object Abstain


4 Appointment of Mr. Sudarshan K. Parab as Director of the company Not to object Abstain

5 Appointment of Mr. Gagan Deep Kumar Rastogi as Director of the company Not to object Abstain

6 Appointment of Mr. D. Sundararajan as the Managing Director & CEO of the

Company without remuneration


70 Electrosteel Castings Limited 11-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Pradip Kumar Khaitan Not to object Abstain

4 Re-appointment of Director: Mr. Binod Khaitan Not to object Abstain

5 Re-appointment of Director: Mr. Uddbhav Kejriwal Not to object Abstain

6 Re-appointment of Director: Mr. Vyas Mitre Ralli Not to object Abstain


8 Re-appointment of Mr. Umang Kejiriwal as Managing Director and fixing of

remuneration


9 Re-appointment of Mr. Mayank Kejiriwal as Joint Managing Director and fixing

of remuneration


10 Increase in the borrowing limits Not to object Abstain

11 Approval for Mr.Umang Kejriwal to not to retire for life Not to object Abstain

12 Approval for Mr. Mayank Kejriwal to not to retire for life Not to object Abstain

13 Approval for Mr. Uddbhav Kejriwal to not to retire for life Not to object Abstain

14 Revision in the remuneration of Mr. Uddbhav Kejiriwal Whole- Time Director Not to object Abstain

71 Prism Cement Limited 12-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Rajesh G. Kapadia Not to object Abstain

4 Re-appointment of Director: Mr. Akshay R. Raheja Not to object Abstain

5 Re-appointment of Director: Ms. Ameeta A. Parpia Not to object Abstain

6 Re-ppointment of Auditors and fixing of remuneration Not to object Abstain


8 Re-appointment of Mr. Manoj Chhabra as Managing Director and fixing of

remuneration


72 Indian Overseas Bank 12-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Further issue of Shares Not to object Abstain

73 Bajaj Auto Limited 14-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Nanoo Pamnani Not to object Abstain

4 Re-appointment of Director: Mr. Manish Kejriwal Not to object Abstain

5 Re-appointment of Director: Mr. P. Murari Not to object Abstain

6 Re-appointment of Director: Mr. Niraj Bajaj Not to object Abstain

7 Re-appointment of Auditors and fixation of their remuneration Not to object Abstain

8 Payment of Commission to Non - Executive Directors Not to object Abstain

74 Bank of India 14-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Authorisation to create/offer/issue/allot further securities Not to object Abstain

75 UCO Bank 14-Jul-11 AGM 1 Adoption of Accounts Not to object For


3 Election of one Director amongst the shareholders other than the Central

Government

Not to object For

76 Wanbury Limited 15-Jul-11 Postal

Ballot

1 Issue of Equity Shares on preferential allotment basis to promoter group

company


2 Approval for the Rehabilatation cum Merger Scheme of Pharmaceutical Products

of India Limited with Wanbury Limited


3 Issue of Equity Shares of the Company to the Equity Shareholders of The

Pharmaceutical Products of India Limited on preferential basis


77 Dabur India Limited 15-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend and declaration of Final Dividend Not to object Abstain

3 Re-appointment of Director: Mr. R C Bhargava Not to object Abstain

4 Re-appointment of Director: Mr. Mohit Burman Not to object Abstain

5 Re-appointment of Director: Mr. P N Vijay Not to object Abstain

6 Re-appointment of Director: Mr. Sunil Duggal Not to object Abstain


78 IndusInd Bank Limited 15-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. T. Anantha Narayanan Not to object Abstain

4 Re-appointment of Director: Mr. Ashok Kini Not to object Abstain


6 Re-appointment of Mr. R. Seshasayee as Part-time Chairman Not to object Abstain

7 Authority for augmentation of capital through further issue / placement of

securities including American Depository Receipts / Global Depository Receipts

/ Qualified Institutional Placement etc.


8 Increase in Authorised Capital Not to object Abstain

79 Indian Metals & Ferro Alloys

Limited


2 Declaration of Final Dividend and confirmation of Interim Dividend Not to object Abstain

3 Re-appointment of Director: Mr. Alexius Markus Amrein Not to object Abstain

4 Re-appointment of Director: Mr. S P Mathur Not to object Abstain

5 Re-appointment of Director: General Shankar Roychowdhury Not to object Abstain


80 Mahindra Lifespace

Developers Limited

16-Jul-11 Postal

Ballot

1 Creation of mortgage/ charges and increase in the Borrowing Limit Not to object Abstain

81 JAIPRAKASH ASSOCIATES

LIMITED

16-Jul-11 Postal

Ballot

1 Approval for providing Security/ Undertaking to the lenders of Jaypee Karcham

Hydro Corporation Limited

Not to object For

2 Approval for providing security/ Undertaking to the lenders of Jaiprakash

Power Ventures Limited

Not to object For

3 Approval for diversification into Aviation business Objected Against

4 Appointment of Mr. B. K. Jain relative of a Director and fixing of remuneration Not to object For

5 Re-appointment of Shri Manoj Gaur as Executive Chairman of the Company Not to object For

6 Approval for increase in remuneration of other Executive Directors Not to object For

7 Approval for increase in the borrowing limit Not to object For

8 Creation of mortgage/ charges in favour of lenders Not to object For

82 Persistent Systems Limited 18-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director:Mr.P.B.Kulkarni Not to object Abstain

4 Re-appointment of Joint Auditors and fixing of their remuneration Not to object Abstain

5 Appointment of Mr. Prakash Telang as a Director Not to object Abstain

6 Appointment of Mr.Kiran Umrootkar as Director Not to object Abstain

7 Appointment of Dr.Dinesh Keskar as Director Not to object Abstain

8 Appointment of Mr.Sanjay Kumar Bhattacharya as a Director Not to object Abstain

9 Re-appointment of Dr.Anand Deshpande as the Managing Director of the

company


10 Appointment of Mr. Nitin Kulkarni as the ED and CEO of the Company and

fixing of his remuneration


11 Amendment of terms of ESOPs Not to object Abstain

12 Deployment and allocation of utilised funds out of proceeds of IPO Not to object Abstain

83 Canara Bank 18-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Approval of Offer and Issue shares Not to object Abstain

84 Dena Bank 18-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


85 Wyeth Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object For


3 Re-appointment of Director: Mr. D. E. Udwadia Not to object For


5 Appointment of Mr. Pradip Shah as a Director Not to object For

6 Appointment of Mr. Vivek Dhariwal as a Director Not to object For

7 Appointment of Mr. A. W. Khandekar as a Whole- Time Director and fixing of

remuneration

Not to object For

86 Pfizer Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. R.A. Shah Not to object Abstain


87 Cadila Healthcare Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Humayun Dhanrajgir Not to object Abstain


5 Re-appointment of Mr. Pankaj R. Patel as Managing Director and fixing of

remuneration


6 Appointment of Mr. Nitin Raojibhai Desai as a Director Not to object Abstain

88 Wipro Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr Suresh C. Senapaty Not to object Abstain

4 Re-appointment of Director: Mr William Arthur Owens Not to object Abstain

5 Re-appointment of Director: Mr B. C. Prabhakar Not to object Abstain


7 Appointment of Mr M K Sharma as Director of the Company. Not to object Abstain

8 Appointment of Mr. T. K. Kurien as Director of the Company. Not to object Abstain

9 Re-appointment of Mr. Azim H. Premji as Chairman and Managing Director of

the Company and fixing of remuneration


10 Approval of Severance pay to Mr. Girish S. Paranjpe Not to object Abstain

11 Approval of Severance pay Mr. Suresh Vaswani Not to object Abstain

12 Payment of Commission to Non-Executive Directors Not to object Abstain

89 Crompton Greaves Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividends Not to object Abstain

3 Re-appointment of Director: Mr. S. M. Trehan Not to object Abstain

4 Re-appointment of Director: Mr. G. Thapar Not to object Abstain

5 Re-appointment of Director: Mr. S. Bayman Not to object Abstain


7 Extension of tenure of Mr. S.M. Trehan as Managing Director and fixing of

remuneration


8 Appointment of Mr L. Demortier as a Director Not to object Abstain

9 Appointment of Mr. L. Demortier as CEO and Managing Director and revision of

his remuneration


10 Appointment of Mr. S. Goswami (relative of a director) as Business Integration

and Process Manager in a Subsidiary


90 Ashok Leyland Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. D. J. Balaji Not to object Abstain

4 Re-appointment of Director: Mr. Dheeraj G. Hinduja Not to object Abstain

5 Re-appointment of Director: Dr. V. Sumantran Not to object Abstain


7 Appointment of Mr. Jean Brunol as a Director Not to object Abstain

8 Appointment of Mr. Sanjay K. Asher as a Director Not to object Abstain

9 Appointment of Mr. Jorma Antero Halonen as a Director Not to object Abstain

10 Approval of the appointment of Mr. R. Seshasayee as Executive Vice Chairman



11 Approval of the appointment of Mr. Vinod K. Dasari as Managing Director and




13 Insertion of new Article to the Articles of Association. Not to object Abstain


15 Creation of mortgage /charges Not to object Abstain

16 Increase in the Authorized Share Capital Not to object Abstain

17 Alteration to Articles of Association Not to object Abstain

18 Approval to Issue of Bonus Shares Not to object Abstain

91 Infotech Enterprises Limited 20-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mrs. B. Sucharitha Not to object Abstain

4 Re-appointment of Director: Mr. M. M. Murugappan Not to object Abstain

5 Re-appointment of Prof. J. Ramachandran Not to object Abstain


92 Polaris Financial Technology

Limited



3 Re-appointment of Director: Dr. Ashok Jhunjhunwala Not to object Abstain

4 Re-appointment of Director: Mr. R. C. Bhargava Not to object Abstain


6 Re-appointment of Mr. Arun Jain as Chairman and Managing Director and fixing

of remuneration


93 Zensar Technologies Limited 20-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. A. T. Vaswani Not to object Abstain

4 Re-appointment of Director: Mr. Arvind Agrawal Not to object Abstain


6 Appointment of Mr. Niraj Bajaj as a Director Not to object Abstain

7 Re-appointment of Dr. Ganesh Natrajan as Vice- President and Managing




94 Biocon Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Dr. Neville Bain Not to object Abstain

4 Re-appointment of Director: Dr. Bala Manian Not to object Abstain


6 Appointment of Mr. Russell Walls as a Director Not to object Abstain

95 MindTree Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Final Dividend and confirmation of payment of Interim Dividend Not to object Abstain

3 Re-appointment of Director: Prof. David. B. Yoffie Not to object Abstain

4 Re-appointment of Director: Mr. Rajesh Subramanium Not to object Abstain

5 Re-appointment of Director: Mr. N. Vittal Not to object Abstain


7 Approval of payment of commission to Executive Directors Not to object Abstain

96 Ingersoll Rand (India) Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Darius C. Shroff Not to object Abstain


5 Approval for the remuneration payable to Mr. Sameer Agarwal Manager of the

Company


97 Dr. Reddys Laboratories

Limited


2 Declaration of Dividend on equity shares Not to object Abstain

3 Re-appointment of Director: Mr.Anupam Puri Not to object Abstain

4 Re-appointment of Director: Dr. Bruce L A Carter Not to object Abstain


6 Re-appointment of Dr. K Anji Reddy as Whole-Time Director designated as

Chairman and fixing of remuneration


7 Re-appointment of Mr. G V Prasad as Whole-Time Director designated as Vice-

Chairman and Chief Executive Officer and fixing of remuneration


8 Remuneration to Directors other than the Managing / Whole-Time Directors Not to object Abstain

98 Kirloskar Oil Engines Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Pratap G. Pawar Not to object Abstain

4 Re-appointment of Director: Dr. Naushad D. Forbes Not to object Abstain

5 Re-appointment of Director: Anil N. Alawani Not to object Abstain

6 Re-appointment of Director: Nihal G. Kulkarni Not to object Abstain


8 Appointment of Mr. Dattatraya R. Swar as Director Not to object Abstain

9 Appointment of Mr. Rahul C. Kirloskar as Whole-time Director and fixing of

remuneration


10 Approval for carrying on the business of hiring and repairing of aircrafts Not to object Abstain

99 Mahindra Lifespace

Developers Limited



3 Re-appointment of Director: Mr. Arun Nanda Not to object Abstain

4 Re-appointment of Director: Mr. Shailesh Haribhakti Not to object Abstain

5 Re-appointment of Director: Dr. Prakash Hebalkar Not to object Abstain




100 Coromandel International

Limited



3 Re-appointment of Director: Mr. V. Ravichandran Not to object Abstain

4 Re-appointment of Director: Mr. K . Balasubramanian Not to object Abstain

5 Re-appointment of Director: Dr. B. V. R. Mohan Reddy Not to object Abstain


7 Appointment of Mr Kapil Mehan as a Director Not to object Abstain

8 Appointment of Mr Kapil Mehan as the Managing Director and fixing of

remuneration


101 Sesa Goa Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Ashok Kini Not to object Abstain

4 Re-appointment of Director: Mr. P.G. Kakodkar Not to object Abstain


6 Appointment of Mr. J. P. Singh as a Director of the Company Not to object Abstain

7 Payment of commission to Non-Wholetime Directors Not to object Abstain

102 Kotak Mahindra Bank Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Asim Ghosh Not to object Abstain


5 Appointment of Mr. Amit Desai as a Director Not to object Abstain

6 Appointment of Mr. Prakash Apte as a Director Not to object Abstain

7 Appointment of Mr. N. P. Sarda as a Director Not to object Abstain

8 Re-appointment of Mr. Uday Kotak as Executive Vice Chairman and Managing

Director


9 Re-appointment and Re-designation of Mr. C. Jayaram and Mr. Dipak as Joint

Managing Director


10 Increase in borrowing limits Not to object Abstain

11 Increase in remuneration of Dr. Shankar Acharya Not to object Abstain

103 Exide Industries Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. R B Raheja Not to object Abstain

4 Re-appointment of Director: Mr. W Wong Not to object Abstain


6 Apointment of Mr. Nadeem Kazim as a Director of the Company Not to object Abstain

104 Colgate - Palmolive (India)

Limited


2 Re-appointment of Director: Mr. J. K. Setna Not to object Abstain

3 Re-appointment of Director: Mr. V. S. Mehta Not to object Abstain

4 Appointment of Mr. Paul Alton as the Director Not to object Abstain

5 Appointment of Mr. Paul Alton as a Whole-time Finance Director of the company




105 Thermax Limited 22-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mrs. A. R. Aga Not to object Abstain

4 Re-appointment of Director: Mr. Tapan Mitra Not to object Abstain


6 Appointment of Mr. Nawshir Mirza as a Director Not to object Abstain

106 Akzo Nobel India Limited 22-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr Nihal Kaviratne CBE Not to object Abstain

4 Re-appointment of Director: Ms Renu Sud Karnad Not to object Abstain


6 Appointment of Mr Graeme Armstrong as a Director Not to object Abstain

7 Appointment of Mr Arvind Uppal as a Director Not to object Abstain

8 Payment of remuneration to the Managing Director and the Wholetime Directors Not to object Abstain

9 Appointment of Mr Partha Sarathi Basu as the Wholetime Director of the



107 Vardhman Textiles Limited 23-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Directors a) Mr. Sachit Jain b) Mr. Prafull Anubhai c) Mr. A.

K. Kundra



108 Balrampur Chini Mills Limited 23-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri R.K. Choudhury Not to object Abstain

4 Re-appointment of Director: Shri S.B. Budhiraja Not to object Abstain


6 Re-appointment of Smt. Meenakshi Saraogi as Joint Managing Director of the



7 Re-appointment and Payment of Enhanced Remuneration to Shri Vivek Saraogi

Managing Director


8 Re-appointment and Payment of Enhanced Remuneration to Shri Kishor Shah as

Director cum Chief Financial Officer


109 Vardhman Special Steels Ltd 23-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mrs. Suchita Jain Not to object Abstain


4 a) Appointment of Mr. Prafull Anubhai as a Director b) Appointment of Mr.

Rajinder Kumar Jain as a Director c) Appointment of Mrs. Ramni Nirula as a

Director d) Appointment of Mr. Rajeev Gupta as a Director e) Appointment of

Mr. Mukund Choudhary as a Director f) Appointment of Mr. Sanjeev Pahwa as a

Director g) Appointment of Mr. B. K. Choudhary as a Director


5 Payment of the sitting fee to the Directors Not to object Abstain

110 Sterlite Industries (Industries)

Limited



3 Re-appointment of Director: Mr. Sandeep Junnarkar Not to object Abstain


5 Re-appointment of Mr. D. D. Jalan as Whole time Director of the Company and



6 Approval to revise the utilisation of the proceeds of the Right Issue of equity

shares


111 JSW Steel Limited 25-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend on 10% Cumulative Reedemable Preference Shares Not to object Abstain


4 Re-appointment of Director: Mr. Seshagiri M.V.S Not to object Abstain

5 Re-appointment of Director: Mr. Sudipto Sarkar Not to object Abstain

6 Re-appointment of Director: Mr. Jayant Acharya Not to object Abstain

7 Re-appointment of Director: Mr. Kannan Vijayaraghavan Not to object Abstain

8 Appointment of Auditors and fixation of remuneration Not to object Abstain

9 Increase in Remuneration payable to Mr. Seshagiri Rao M.V.S. as Jt. MD and

Group CFO


10 Increase in Remuneration payable to Dr. Vinod Nowal as Director (Commercial)

and CEO


11 Increase in Remuneration payable to Mr. Jayant Acharya as Director (Sales and

Marketing)


112 Geometric Limited 25-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Milind Sarwate Not to object Abstain

4 Re-appointment of Director: Dr. Richard Riff Not to object Abstain


6 Appointment of Mr. Parth Gandhi as a Director Not to object Abstain


8 Appointment of Dr. Richard Riff as Consultant of Geometric Americas Inc. a

wholly owned subsidiary of the Compny


9 Appointment of Mr. Manu Parpia as the Managing Director and Chief Executive

Officer and fixing of remuneration


10 Creation and issue of ESOP Not to object Abstain

11 Creation and Issue of ESOP to the employees of the subsidiaries Not to object Abstain

113 Jyoti Structures Limited 25-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. S. D. Kshirsagar Not to object Abstain

4 Re-appointment of Director: Mr. G. L. Valecha Not to object Abstain


6 Appointment of Mr. T. C. Venkat Subramanian as a Director Not to object Abstain


8 Payment of Remuneration to Non Exe Directors Not to object Abstain

9 Creation of ESOP Not to object Abstain

114 Shoppers Stop Limited 26-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. B. S. Nagesh Not to object Abstain

4 Re-appointment of Director: Mr. Shahzaad Dalal Not to object Abstain



115 Pidilite Industries Limited 26-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri B.K. Parekh Not to object Abstain

4 Re-appointment of Director: Shri S. Parekh Not to object Abstain

5 Re-appointment of Director: Shri A.N. Parekh Not to object Abstain

6 Re-appointment of Director: Shri Bharat Puri Not to object Abstain


116 EID Parry India Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of payment of Interim Dividend Not to object Abstain

3 Re-appointment of Director: Mr. R.A. Savoor Not to object Abstain

4 Re-appointment of Director: Mr. Anand Narain Bhatia Not to object Abstain


6 Appointment of Ravindra S. Singhi as Managing Director and fixing of

remuneration


7 Creation of mortgages/ charges in favour of IndusInd Bank Limited Chennai,

IDBI Trusteeship Services Ltd. Mumbai, and State Bank of India CAG Branch

Chennai



9 Creation of mortgages/ charges Not to object Abstain

117 Wabco India Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Narayan K. Seshadri Not to object Abstain

4 Re-appointment of Director: Mr. P. Kaniappan Not to object Abstain

5 Appointment of Mr M Lakshminarayan as a Director Not to object Abstain


7 Approval for the change in the company name from Wabco - TVS (India) Limited

to Wabco India Limited


118 Asahi India Glass Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. B. M. Labroo Not to object Abstain

3 Re-appointment of Director: Mr. Keiichi Nakagaki Not to object Abstain


5 Appointment of Mr. Kimikazu Ichikawa as a Director Not to object Abstain


119 Greaves Cotton Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr.Vijay Rai Not to object Abstain

4 Re-appointment of Director: Mr. Vikram Tandon Not to object Abstain

5 a) Re-appointment of Auditors and fixing of remuneration b) Appointment of



120 Nagarjuna Fertilizers &

Chemicals Limited


2 Declaration of Dividends Not to object Abstain

3 Reappointment of Director: Mr.Ashok Chopra Not to object Abstain

4 Reappointment of Director: Mr. S R Ramakrishnan Not to object Abstain

5 Reappointment of Director: Mr. Chandra Pal Singh Yadav Not to object Abstain


121 Lupin Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Nilesh Gupta Not to object Abstain

4 Re-appointment of Director: Dr. K. U. Mada Not to object Abstain


122 Marico Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividends Not to object Abstain

3 Re-appointment of Director: Ms. Hema Ravichandar Not to object Abstain

4 Re-appointment of Director: Mr. Nikhil Khattau Not to object Abstain


6 Re-appointment of Mr. Harsh Mariwala as the Managing Director and fixing of

remuneration


123 Infrastructure Development

Finance Company Limited

27-Jul-11 AGM 1 Adoption of Accounts Not to object For

2 a) Declaration of Dividend on Equity Shares b) Declaration of Dividend on

unlisted Compulsorily Convertible Cumulative Preference Shares @6%

Not to object For

3 Re-appointment of Director: Dr. Omkar Goswami Not to object For

4 Re-appointment of Director: Mr. Shardul Shroff Not to object For

5 Re-appointment of Director: Mr. S. H. Khan Not to object For


7 Appointment of Mr. Bimal Julka as a Director Not to object For

124 lPCA Laboratories Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Dr. V. V. Subba Rao Not to object Abstain

4 Re-appointment of Director: Mr. M. R. Chandurkar Not to object Abstain

5 Re-appointment of Director: Mr. A. K. Jain Not to object Abstain


7 Re-designation of Mr. A. K. Jain as the Joint Managing Director Not to object Abstain


125 Cholamandalam Investment

and Finance Company Limited



3 Retirement of Mr. V P Mahendra and appointment of Mr. V Srinivasa Rangan in

his place


4 Re-appointment of Director: Mr. R V Kanoria Not to object Abstain

5 Re-appointment of Auditors Not to object Abstain

6 Appointment of Mr. M B N Rao as a Director of the Company Not to object Abstain

7 Appointment of Mr. L Ramkumar as a Director of the Company Not to object Abstain

8 Appointment of Mr. Vellayan Subbiah as Managing Director and fixing of

remuneration



126 Nava Bharat Ventures Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: M. V. G. Rao Not to object Abstain

4 Re-appointment of Director: Sri K. Balarama Reddi Not to object Abstain


6 Increase of limits of investments by Foreign Institutional Investors Not to object Abstain

7 Appointment of Sri G. R. K. Prasad Director (Finance & Corporate Affairs) as

Executive Director


8 Revision of remuneration payable to Sri G. R. K. Prasad Executive Director Not to object Abstain

9 Revision of remuneration payable to Sri C. V. Durga Prasad Director (Business

Development)


10 Re-appointment of Sri P. Trivikrama Prasad as Managing Director and fixing of

remuneration


11 Revision of remuneration payable to Sri D Ashwin Chief Executive Officer Nava

Bharat (Singapore) Pte. Limited


127 Unichem Laboratories Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend Not to object Abstain

3 Declaration of Final Dividend Not to object Abstain

4 Re-appointment of Director: Mr. Prafull Anubhai Not to object Abstain

5 Re- appointment of Director: Mr. Ramdas Gandhi Not to object Abstain


7 Appointment of Ms. Supriya Mody daughter of CMD Dr. Prakash A Mody as

General Manager Marketing & Strategy and fixing of remuneration


128 Bajaj Electricals Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri H.V.Goenka Not to object Abstain

4 Re-appointment of Director: Shri V.B.Haribhakti Not to object Abstain



129 Indoco Remedies Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Sundeep V. Bambolkar Not to object Abstain

4 Re-appointment of Director: Ms. Aditi Kare Panandikar Not to object Abstain

5 Re-appointment of Director: Mr. Sharad P. Upasani Not to object Abstain


130 Titan Industries Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Ishaat Hussain Not to object Abstain

4 Re-appointment of Director: Ms. Vinita Bali Not to object Abstain

5 Re-appointment of Director: Mr. V Parthasarathy Not to object Abstain


7 Appointment of Prof. Das Naryandas as a Director Not to object Abstain

8 Appointment of Mrs. Susan Mathew IAS as a Director Not to object Abstain

9 Appointment of Dr. N Sundaradevan as a Director Not to object Abstain

131 SRF Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. S. P. Agarwala Not to object Abstain

3 Re-appointment of Director: Mr. Vinayak Chatterjee Not to object Abstain


5 Re-appointment of Mr. Kartikeya Bharat Ram as Deputy Managing Director and




132 Prestige Estates Projects

Limited



3 Re-appointment of Director: Mr. B. G. Koshy Not to object Abstain

4 Re-appointment of Director: Mr. Jagdeesh K. Reddy Not to object Abstain

5 Re-appointment of Auditors and fixing of their remuneration Not to object Abstain

6 Appointment of Mr. Noaman Razack as a Director Not to object Abstain

7 Appointment of Mr. Noaman Razack as a Whole-time Director and fixing of his

Remuneration


8 Ratification of the purpose of utilisation of proceeds of IPO Not to object Abstain

133 Hindustan Unilever Limited 28-Jul-11 Court

Convened

Meeting

1 Approval for the Scheme of Arrangement between Hindustan Unilever Limited,

Unilever India Exports Limited and their respective Shareholders and Creditors

for the transfer of certain assets liabilities and properties of FMCG Exports

Business Division of Hindustan Unilever Limited to Unilever India Exports

Limited


134 Hindustan Unilever Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Final Dividend and confirm payment of Interim Dividend Not to object Abstain



135 JK Tyre and Industries Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Om Prakash Khaitan Not to object Abstain

4 Re-appointment of Director: Mr. Bakul Jain Not to object Abstain


6 Appointment of Mr. Kalpataru Tripathy as a Director Not to object Abstain

7 Re-appointment of Dr. Raghupati Singhania as Vice Chairman and Managing

Director and fixing of his Remuneration


8 Re-appointment of Mr. Bharat Hari Singhania as Managing Director and fixing of

his Remuneration


136 Dishman Pharmaceuticals and

Chemicals Limited



3 Re-appointment of Director: Mr. Arpit J. Vyas Not to object Abstain

4 Re-appointment of Director: Mr. Ashok C. Gandhi Not to object Abstain


6 Re-appointment of Mrs. Deohooti J. Vyas as a Wholetime Director of the



7 Increase in the remuneration of Ms. Mansi J. Vyas daughter of Shri Janmejay R.

Vyas Chairman & Managing Director of the Company who holds an office or

place of profit in the Company as Management Representative (Finance)


137 United Bank of India 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


138 Torrent Power Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri Murli Ranganathan Not to object Abstain

4 Re-appointment of Director: Shri S. K. Barua Not to object Abstain


6 Appointment of Shri T. P. Vijayasarathy as Director Not to object Abstain

7 Re-appointment of Shri Sudhir Mehta as Executive Chairman and fixing of

remuneration


8 Appointment of Shri Samir Mehta as Executive Vice Chairman Not to object Abstain

9 Revision of remuneration of Shri Markand Bhatt Not to object Abstain

10 Re-appointment of Shri Markand Bhatt as Whole-time Director and fixing of

remuneration


11 Revision of remuneration of Shri Murli Ranganathan Not to object Abstain

12 Re-appointment of Shri Murli Ranganathan as Whole-time Director and fixing of

remuneration


13 Appointment of Shri T. P. Vijayasarathy as Whole- Time Director and fixing of

remuneration


14 Fixing of remuneration of Shri Varun Mehta (relative of Shri Sudhir Mehta -

Executive Chairman and Shri Samir Mehta - Executive Vice Chairman)


15 Payment of Commission to Independent Non- Executive Directors Not to object Abstain

139 IFB Industries Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object For

2 Re-appointment of Director: Dr. Rathindra Nath Mitra Not to object For

3 Re-appointment of Director: Mr. K. M. Unnikrishnan Not to object For


5 Creation of mortgages/ charges Not to object For

140 Kalpataru Power Transmission

Limited



3 Re-appointment of Director: Mr. Satya Pal Talwar Not to object Abstain

4 Re-appointment of Director: Mr. Mahendra G. Punatar Not to object Abstain

5 Re-appointment of Director: Mr. K. V. Mani Not to object Abstain


141 Shasun Pharmaceuticals

Limited



3 Re-appointment of Director: Dr. S. Devendra Not to object Abstain

4 Re-appointment of Director: Mr. S. Abhaya Kumar Not to object Abstain


6 Appointment of Mr. R. Kannan as Director Not to object Abstain

7 Appointment of Mr. R. Sundara Rajan as Director Not to object Abstain

8 Appointment of Mr. Jitesh Devendra relative of a Whole- Time Director as Head

– Sales Marketing and fixing of remuneration


9 Appointment of Mr. Jatin Vimal Kumar relative of a Whole- Time Director as

PBU Head and fixing of remuneration


10 Appointment of Mr. Chaitanya Devendra relative of a Whole- Time Director as

Head – Business Development and fixing of remuneration


11 Appointment of Mr. Nitin Vimal Kumar relative of a Whole- Time Director as

Assistant Manager Marketing and fixing of remuneration


12 Approval to sell the land admeasuring 10 grounds and building situated at No.

60 Velachery Main Road Velachery Chennai – 600 042 to any potential buyer


142 Blue Star Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Vir S. Advani Not to object Abstain



6 Appointment of Mr. Ashok M. Advani as Managing Director and fixing of

remuneration


7 Re-appointment of Mr. Suneel M. Advani as Managing Director designated as

Vice Chairman & Managing Director and fixing of remuneration


143 Usha Martin Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Prashant Jhawar Not to object Abstain

4 Re-appointment of Director: Mr. Salil Singhal Not to object Abstain

5 Re-appointment of Director: Dr. Vijay Sharma Not to object Abstain


7 Revision in the remuneration limit of Mr. Rajeev Jhawar Managing Director of

the company


8 Revision in the remuneration limit of Dr.Vijay Sharma Executive Director and

Chief Executive (Steel Business) of the company


9 Revision in the remuneration limit of Mr. P. K. Jain Executive and Chief

Executive (Wire & Wire Ropes Business) of the company


144 CESC Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. B. M. Khaitan Not to object Abstain

4 Re-appointment of Director: Mr. S. Banerjee Not to object Abstain


6 Creation of mortgages/ charges in favour of Standard Chartered Bank Not to object Abstain

145 Elgi Equipments Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Dr. Ganesh Devaraj Not to object Abstain

4 Re-appointment of Director: Sri. Sudarsan Varadaraj Not to object Abstain


6 Re-appointment of Dr. Jairam Varadaraj as Managing Director and fixing of

remuneration


7 Approval to contribute to charitable or other institutions Not to object Abstain

146 ITC Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object For


3 Re-appointment of Directors: a) Mr. H. G. Powell b) Dr. Basudev Sen c) Mr.

Balakrishnan Vijayaraghavan and d) Mr. S. H. Khan

Not to object For


5 Appointment of Mr. K Krishnamoorthy Vaidyanath as a Director Not to object For

6 Appointment of Mr. Nakul Anand as a Whole-time Director and fixing of his

remuneration

Not to object For

7 Appointment of Mr. Pradeep Vasant Dhobale as a Whole-time Director and

fixing of his remuneration

Not to object For

8 Re-appointment of Mr. Yogesh Chander as a Whole-time Director and Chairman

alongwith fixing of his remuneration

Not to object For

147 La Opala RG Limited 30-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Sri Arun Churiwal Not to object Abstain

4 Re-appointment of Director: Sri G. Narayana Not to object Abstain


148 Everest Kanto Cylinder

Limited



3 Re-appointment of Director: Mr. Naresh Oberoi Not to object Abstain

4 Re-appointment of Director: Mr. Vyomesh Shah Not to object Abstain

5 Re-appointment of Director: Mr. Gurdeep Singh Not to object Abstain



149 SREI Infrastructure Finance

Limited



3 Re-appointment of Director: Mr. S. Rajagopal Not to object Abstain

4 Re-appointment of Director: Mr. Saud Ibne Siddique Not to object Abstain


6 Appointment of Mr. Avinder Singh Bindra as a Director Not to object Abstain

7 Appointment of Mr. Sujitendra Krishna Deb as a Director Not to object Abstain

8 Increase in the Borrowing Limit Not to object Abstain

9 Approval for holding of an office or place of profit by Mr. Shyamalendu

Chatterjee Director in a subsidiary Srei Sahaj e-Village Limited


150 Havells India Limited 1-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri Avinash Prakash Gandhi Not to object Abstain

4 Re-appointment of Director: Shri Niten Malhan Not to object Abstain


6 Appointment of Joint Auditors and fixing of remuneration Not to object Abstain

151 Shree Cements Limited 1-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend on Equity Shares Not to object Abstain

3 Declaration of Final Dividend on Equity Shares Not to object Abstain

4 Re-appointment of Director: Dr. Y.K. Alagh Not to object Abstain

5 Re-appointment of Director: Shri Shreekant Somany Not to object Abstain


7 Appointment of Shri Nitin Desai as a Director Not to object Abstain

8 Re-appointment of Shri B.G. Bangur as Executive Chairman and fixing of

remuneration


9 Re-appointment of Shri H.M. Bangur as Managing Director and fixing of

remuneration


10 Approval for Continuation of employment of Shri Prashant Bangur son of Shri

H.M. Bangur M.D. as Executive President and fixing of remuneration


11 Fixing the remuneration of Shri M.K. Singhi Executive Director Not to object Abstain

152 Indraprastha Gas Limited 1-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director : Shri R. K. Verma Not to object Abstain

4 Retirement of Shri S. S. Dalal Not to object Abstain


6 Appointment of Shri K. K. Gupta as a Director Not to object Abstain


8 Appointment of Shri Tanvir Singh (son of Shri Manmohan Singh) as Graduate

Engineer Trainee and fixing of remuneration


9 Re-appointment of Shri Rajesh Vedvyas as Managing Director Not to object Abstain

153 Tube Investments of India

Limited

1-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Pradeep Mallick Not to object Abstain

4 Re-appointment of Director: Mr. S Sandilya Not to object Abstain


6 Appointment of Director: Mr. Pradeep V Bhide Not to object Abstain

7 Creation of mortgages/ charges in favour of the Holders/Trustees of the 8.75%

Secured Redeemable Non-Convertible Debentures


154 Indo Count Industries Limited 2-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. R. Anand Not to object Abstain

3 Re-appointment of Director: Mr. Sushil kumar Jiwarajka Not to object Abstain

4 Re-appointment of Director: Mr. Prem Malik Not to object Abstain

5 Re-appointment of Director: Mr. Dilip J. Thakkar Not to object Abstain


7 Appointment of M/s Unic Consultant as Marketing Consultant of the company Not to object Abstain

8 Revision in the terms of remuneration of Ms. G. D. Jain Export Executive wife of

Mr. Anil Kumar Jain the Chairman and Managing Director of the Company


9 Revision in the terms of remuneration of Ms. Shikha Jain Marketing Executive

daughter in law of Mr. Anil Kumar Jain the Chairman and Managing Director


10 Revision in the terms of remuneration of Ms. Neha Jain Fashion Designer

daughter of Mr. Anil Kumar Jain the Chairman and Managing Director of the

Company


11 Payment of Remuneration to Mr. Kamal Mitra as Director (Works) Not to object Abstain

155 Sona Koyo Steering Systems

Limited



3 Re-appointment of Director: Mr. B.L. Passi Not to object Abstain

4 Re-appointment of Director: Mr. J.M. Kapur Not to object Abstain

5 Re-appointment of Director: Mr. Ravi Bhoothalingam Not to object Abstain


7 Appointment of Dr. Rakesh Mohan as a Director Not to object Abstain

8 Revision of Remuneration of Mr. K.M. Deshmukh Dy. Managing Director Not to object Abstain

9 Re-appointment of Mr. Sunjay Kapur as Managing Director and fixing of

remuneration




156 Everonn Education Limited 3-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. R. Sankaran Not to object Abstain

4 Re-appointment of Director: Dr. K. M. Marimuthu Not to object Abstain


6 Appointment of Dr. Jamshed J. Irani as a Director Not to object Abstain

7 Appointment of Mr. Nikhil P. Gandhi as a Director Not to object Abstain

8 Appointment of Dr. M. S. Vijay Kumar as a Director Not to object Abstain

9 Re-appointment of Mr. P. Kishore as the Managing Director of the Company and



10 Appointment of Mrs. Susha John as the Whole- time Director of the Company



157 Tata Steel Limited 3-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend on Ordinary Shares Not to object Abstain

3 Re-appointment of Director: Mr. R. N. Tata Not to object Abstain

4 Re-appointment of Director: Mr. Nusli N. Wadia Not to object Abstain

5 Re-appointment of Director: Mr. Subodh Bhargava Not to object Abstain

6 Re-appointment of Director: Mr. Jacobus Schraven Not to object Abstain


8 Appointment of Mr. Dr. Karl-Ulrich Koehler as a Director Not to object Abstain

9 Commission to Directors other than the Managing and Whole-time Directors Not to object Abstain

158 Bharat Seats Limited 4-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. N. D. Relan Not to object Abstain

4 Re-appointment of Director: Mr. Ravindra Gupta Not to object Abstain

5 Re-appointment of Director: Mr. Kishan N. Parikh Not to object Abstain


7 Re-appointment of Mr. Rohit Relan as Managing Director and fixing of his

Remuneration


159 Dhunseri Petrochem & Tea

Limited



3 Re-appointment of Director: Dr. Basudeb Sen Not to object Abstain

4 Re-appointment of Director: Mr. Brijesh Kumar Biyani Not to object Abstain

5 Re-appointment of Director: Mr. Bharat Bajoria Not to object Abstain


160 DLF Limited 4-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Ms. Pia Singh Not to object Abstain

4 Re-appointment of Director: Mr. G.S. Talwar Not to object Abstain

5 Re-appointment of Director: Mr. K.N. Memani Not to object Abstain

6 Retirement of Mr. Ravinder Narain Not to object Abstain


8 Appointment of Mr. Rahul Talwar as Senior Management Trainee in DLF India

Limited a subsidiary of the Company


9 Appointment of Ms. Kavita Singh as an Advisor to DLF Universal Limited(DUL)

a wholly-owned subsidiary of the Company


161 Allsec Technologies Limited 4-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. A. Saravanan Not to object Abstain

3 Re-appointment of Director: Dr. Bala V Balachandran Not to object Abstain


162 Cummins India Limited 4-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Mark Levett Not to object Abstain

4 Re-appointment of Director: Mr. Venu Srinivasan Not to object Abstain

5 Re-appointment of Director: Mr. Rajeev Bakshi Not to object Abstain


163 Trent Limited 5-Aug-11 AGM 1 Adoption of Accounts Not to object For

2 Declaration of Dividend on Redeemable Preference Shares Not to object For

3 Declaration of Dividend on Cumulative Compulsorily Convertible Preference

Shares -Series A

Not to object For

4 Declaration of Dividend on Equity Shares Not to object For

5 Re-appointment of Directors: Mr. A. D. Cooper Not to object For


7 Appointment of Mr. N. N. Tata as a Director of the Company Not to object For

8 Appointment of Mr. B. Bhat as a Director of the Company Not to object For

9 Appointment of Mr. S. Susman as a Director Not to object For

10 Payment of Commission to Non- Executive Directors Not to object For

11 Appointment of Mr. Philip N. Auld as a ‘Manager and fixing of remuneration Not to object For

164 IL&FS Transportation

Networks Limited



3 Re-appointment of Director: Mr. Ravi Parthasarathy Not to object Abstain

4 Re-appointment of Director: Mr. Hari Sankaran Not to object Abstain

5 Re-appointment of Director: Mr. H. P. Jamdar Not to object Abstain

6 Re-appointment of Director: Mr. Mukund Sapre Not to object Abstain



165 The Great Eastern Shipping

Company Limited



3 Re-appointment of Director: Ms. Asha V. Sheth Not to object Abstain

4 Re-appointment of Director: Mr. Keki Mistry Not to object Abstain


166 The Indian Hotels Company

Limited



3 Re-appointment of Director: Mr. Ratan N. Tata Not to object Abstain

4 Re-appointment of Director: Mr. Deepak Parekh Not to object Abstain

5 Re-appointment of Director: Mr. R.K. Krishna Kumar Not to object Abstain


167 Britannia Industries Limited 6-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Nusli N Wadia Not to object Abstain

4 Re-appointment of Director: Mr. A K Hiree Not to object Abstain

5 Re-appointment of Director: Mr. Jeh N Wadia Not to object Abstain


7 Appointment of Dr. Ajai Puri as a Director Not to object Abstain

8 Re-appointment of Ms. Vinita Bali as Managing Director and fixing of

remuneration


9 Approval for modification of terms of ESOS Not to object Abstain

168 GVK Power & Infrastructure

Limited


2 Re-appointment of Director: Mr. K N Shenoy Not to object Abstain

3 Re-appointment of Director: Mr. Pradip Baijal Not to object Abstain

4 Re-appointment of Director: Dr. A Ramakrishna Not to object Abstain

5 Re-appointment of Director: Mr. P Abraham Not to object Abstain


7 Re-appointment of Mr. A Issac George Director & Chief Financial Officer of the



169 Divis Laboratories Limited 8-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. G. Venkata Rao Not to object Abstain

4 Re-appointment of Director: Dr. G. Suresh Kumar Not to object Abstain

5 Re-appointment of Director: Mr. Madhusudana Rao Divi Not to object Abstain


170 PVR Limited 8-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Directors: Mr. Vikram Bakshi and Mr. Sumit Chandwant Not to object Abstain


171 Sun Pharma Advanced

Research Company Limited


2 Re-appointment of Director: Mr. S. Mohanchand Dadha Not to object Abstain

3 Re-appointment of Director: Dr. T. Rajamannar Not to object Abstain


5 Re-appointment of Mr. Dilip Shanghvi as a Managing Director and fixing of

remuneration


6 Issue of Equity Shares Not to object Abstain

172 Deepak Fertilizers and

Petrochemicals Corporation

Limited



3 Re-appointment of Director: Dr. S. Rama Iyer Not to object Abstain

4 Re-appointment of Director: Shri N. C. Singhal Not to object Abstain

5 Re-appointment of Director: Shri S. R. Wadhwa Not to object Abstain


173 Orient Paper & Industries

Limited


2 Declaration of Dividend on Preference and Equity Shares Not to object Abstain

3 Re-appointment of Director: Shri Amitabha Ghosh Not to object Abstain


5 Payment of Commission to the Directors Not to object Abstain

174 Mahindra & Mahindra

Limited



3 Re-election of Director: Mr. Anand G. Mahindra Not to object Abstain

4 Re-election of Director: Mr. Bharat Doshi Not to object Abstain

5 Re-election of Director: Mr. Nadir B. Godrej Not to object Abstain

6 Re-election of Director: Mr. M. M. Murugappan Not to object Abstain


8 Revision in remuneration to Mr. Anand G. Mahindra and Mr. Bharat Doshi Not to object Abstain

175 USG Tech Solutions Limited 8-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Mr. Uday Kiran Devineni as a Director Not to object Abstain


4 Change in the control and management of the company Not to object Abstain

5 Appointment of Mr. Satish Kumar Gupta as a Director Not to object Abstain

6 Appointment of Mr. Servesh Gupta as a Director Not to object Abstain

7 Appointment of Mr. Kuldip Singh Bajwa as a Director Not to object Abstain

8 Change in the name of the Company from V&K Softech Ltd to USG Tech

Solutions Ltd


9 Re-issue of equity shares on a preferential basis Not to object Abstain

10 Raising of funds through issue of convertible warrants Not to object Abstain

11 Increase in authorised share-capital of the company Not to object Abstain

176 EIH Limited 9-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 a) Re-appointmrnt of Director: Mr. Rajan Raheja b) Re-appointment of Director:

Mr. L. Ganesh



177 Tata Chemicals Limited 9-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Nasser Munjee Not to object Abstain

4 Re-appointment of Director:Dr. Yoginder K. Alagh Not to object Abstain

5 Re-appointment of Director: Dr. M. S. Ananth Not to object Abstain

6 Appointment of Auditors Not to object Abstain

178 Lakshmi Machine Works

Limited



3 Retirement of Justice G. Ramanujam (Retd.) as a Director Not to object Abstain

4 Retirement of Justice S. Natarajan as a Director Not to object Abstain


6 Appointment of Mr. Aditya Himatsingka as a Director Not to object Abstain

7 Appointment of Dr. Mukund Govind Rajan as a Director Not to object Abstain

8 Appointment of Mr. R. Rajendran as a Director Not to object Abstain

9 Re-appointment of Mr. Sanjay Jayavarthanavelu as Managing Director and fixing

of his Remuneration.


10 Appointment of Mr. R. Rajendran as Director Finance and fixing of his

Remuneration.


11 Withdrawal of Delisting Application from Madras Stock Exchange Not to object Abstain

179 Bharat Forge Limited 10-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Dr. Uwe Loos Not to object Abstain

4 Re-appointment of Director: Mrs. Lalita D. Gupte Not to object Abstain

5 Re-appointment of Director: Mr. Alan Spencer Not to object Abstain

6 Re-appointment of Director: Mr. S. K. Chaturvedi Not to object Abstain

7 Re-appointment of Director: Mr. B. P. Kalyani Not to object Abstain


9 Re-appointment of Mr. B. P. Kalyani as Executive Director and fixing of

remuneration


10 Re-appointment of Mr. S.E. Tandale as Executive Director and fixing of

remuneration


11 Re-appointment of Mr. P. K. Maheshwari as Executive Director and fixing of

remuneration


12 Payment of revised remuneration to Mr. B.N. Kalyani as Managing Director Not to object Abstain

13 Payment of revised remuneration to Mr. G.K. Agarwal as Deputy Managing

Director


14 Payment of revised remuneration to Mr. Amit B. Kalyani as Executive Director Not to object Abstain

15 Payment of revised remuneration to Mr. Sunil Kumar Chaturvedi as Executive

Director


180 Zee Entertainment Enterprises

Limited



3 Re-appointment of Director: Mr. Ashok Kurien Not to object Abstain

4 Re-appointment of Director: Lord Gulam Noon Not to object Abstain


181 Madras Cements Limited 10-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri. R. S. Agarwal Not to object Abstain


182 State Bank of Bikaner and

Jaipur

11-Aug-11 EGM 1 Approval for election of a Director in place of Shri Ratan Kumar Roongta Not to object Abstain

183 Dhunseri Investments Limited 11-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Sri Mrigank Dhanuka Not to object Abstain

4 Re-appointment of Director: Sri Brijesh Kumar Biyani Not to object Abstain

5 Re-appointment of Director: Sri Basudeo Beriwala Not to object Abstain


184 Munjal Showa Limited 11-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Brijmohan Lall Munjal Not to object Abstain

4 Re-appointment of Director: Mr. Nand Lal Dhameja Not to object Abstain

5 Re-appointment of Director: Mr. Devi Singh Not to object Abstain


7 Variation in the Terms of Appointment of Mr. Tetsuo Terada- Joint Managing

Director


8 Re-appointment of Mr. Yogesh Chander Munjal as Managing Director of the



185 Glenmark Pharmaceuticals

Limited



3 Re-appointment of Director: Mrs. B. E. Saldanha Not to object Abstain

4 Re-appointment of Director: Mrs. Cheryl Pinto Not to object Abstain

5 Re-appointment of Director: Mr. D. R. Mehta Not to object Abstain


186 Apollo Tyres Limited 11-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. T. Balakrishnan Not to object Abstain

4 Re-appointment of Director: Mr. Robert Steinmetz Not to object Abstain

5 Re-appointment of Director: Mr. A K Purwar Not to object Abstain


7 Appointment of Mr Shardul S Shroff as a Director Not to object Abstain

8 Payment of Comission to Non-Executive Directors Not to object Abstain

187 Kalyani Investment Company

Limited


2 Declaration of Dividend on Preference Shares Not to object Abstain

3 Re-appointment of Director: Mr. Amit B. Kalyani Not to object Abstain

4 Re-appointment of Director: Mr.B.B. Hattarki Not to object Abstain


188 Piramal Glass Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Jiten Doshi Not to object Abstain

4 Re-appointment of Director: Mr. Dharendra Chadha Not to object Abstain

5 Re-appointment of Auditors and fixing of remueration Not to object Abstain

189 Punj Lloyd Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Luv Chhabra Not to object Abstain

4 Re-appointment of Director: Mr. Niten Malhan Not to object Abstain


6 Appointment of Ms. Ekaterina A. Sharashidze as a Director Not to object Abstain

7 Re-appointment of Mr. Luv Chhabra as Whole Time Director and fixing of

remuneration


8 Revision of Remuneration of Mr. P. K. Gupta Whole Time Director Not to object Abstain

190 AIA Engineering Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Bhupendra A. Shah Not to object Abstain

4 Re-appointment of Director: Mr. Vinod Narain Not to object Abstain


6 Re-appointment of Mr. Bhadresh K. Shah as Managing Director of the Company



7 Appointment of Mr. Yashwant M. Patel as a Director Not to object Abstain

8 Approval for appointment of Powertec Engineering Pvt. Ltd. in which

Dr.S.Srikumar (Director) is holding an office of place of profit as Retainer and

service provider


191 Tata Motors Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Mr. Ravi Kant as a Director Not to object Abstain

4 Re-appointment of Mr. N N Wadia as a Director Not to object Abstain

5 Re-appointment of Mr S M Palia as a Director Not to object Abstain


7 Appointment of Dr. Ralf Speth as a Director Not to object Abstain

8 Sub-division of Ordinary and ‘A’ Ordinary Shares of the Company Not to object Abstain

192 NCC Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Sri P. Abraham Not to object Abstain

4 Re-appointment of Director: Sri R. V. Shastri Not to object Abstain

5 Re-appointment of Director: Sri A. V. N. Raju Not to object Abstain


7 Re-appointment of Sri A. V. N. Raju as Whole- Time Director and fixing of

remuneration




10 Approval for commencement of new business Not to object Abstain

193 MM Forgings Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri V. Vaidyanathan Not to object Abstain

4 Re-appointment of Director: Shri K. Venkatramanan Not to object Abstain


194 Amara Raja Batteries Limited 13-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Jorge A Gonzalez Not to object Abstain

4 Re-appointment of Director: Mr. Shu Qing Yang Not to object Abstain


195 Century Textiles & Industries

Limited



3 Re-appointment of Director: Shri B.K. Birla Not to object Abstain

4 Re-appointment of Director: Shri Amal Ganguli Not to object Abstain


6 Approval for the reduction in the number of Directors in office from 7 to 6 Not to object Abstain



9 Re-appointment of Shri B.L. Jain as Director and fixing of remuneration Not to object Abstain

196 Voltas Limited 16-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Noel N. Tata Not to object Abstain

4 Re-appointment of Director: Mr. Jimmy S. Bilimoria Not to object Abstain

5 Retirement of Mr. N. D. Khurody Not to object Abstain

6 Appointment of Mr. R. N. Mukhija as Director Not to object Abstain


197 The India Cements Limited 17-Aug-11 Postal

Ballot

1 Payment of Remuneration to Mr. N. Srinivasan Managing Director in excess of

the ceiling laid down


2 Payment of remuneration to the two executive directors Mr. N. Srinivasan

Managing Director and Ms. Rupa Gurunath Whole- Time Director


3 Alteration of the Object Clause of the Memorandum of Association Not to object Abstain

4 Creation of secdurity in favour of Banks for working capital facilities Not to object Abstain

198 Jet Airways (India) Limited 17-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. I. Kadri Not to object Abstain

3 Re-appointment of Director: Mr. Javed Akhtar Not to object Abstain


5 Approval to raise capital Not to object Abstain

6 Appointment of Mr. Nivaan Goyal to an office or Place of Profit Not to object Abstain

7 Re-appointment of Ms. Namrata Goyal to an office or Place of Profit Not to object Abstain

199 Future Capital Holdings

Limited



3 Re-appointment of Director: Mr. Kishore Biyani Not to object Abstain



6 Appointment of Mr. V. Vaidyanathan as a Director Not to object Abstain

7 Appointment of Mr. Anil Singhvi as a Director Not to object Abstain

8 Appointment of Mr. N. C. Singhal as a Director Not to object Abstain

9 Appointment of Mr. Pradeep Mukerjee as a Director Not to object Abstain



200 Cairn India Limited 18-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Naresh Chandra Not to object Abstain

3 Re-appointment of Director: Mr. Edward T Story Not to object Abstain


5 Payment of commision to Non - Executive Directors Not to object Abstain

201 Oracle Financial Services

Software Limited

18-Aug-11 AGM 1 Adoption of Accounts Not to object For

2 Re-appointment of Director: Mr. Derek H Williams Not to object For

3 Re-appointment of Director: Mr. William T Comfort Jr. Not to object For


5 Appointment of Branch Auditors and fixing of remuneration Not to object For

6 Appointment of Mr. Chaitanya Kamat as a Director Not to object For

7 Appointment of Mr. S Venkatachalam as a Director Not to object For

8 Appointment of Mr. Robert K Weiler as a Director Not to object For

9 Appointment of Mr. Chaitanya Kamat as the Managing Director and Chief

Executive Officer and fixing of remuneration

Not to object For


11 Approval to issue ESOPs to the present and future employees and Directors of

the Company

Not to object For

12 Approval to issue ESOPs to the present and future employees and Directors of

the subsidiaries of the Company

Not to object For

13 Retirement of Ms. Dorian Daley as a Director Not to object For

202 Sundram Fasteners Limited 19-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Sri Venu Srinivasan Not to object Abstain

3 Re-appointment of Director: Sri C V Karthik Narayanan Not to object Abstain

4 Re-appointment of Director: Sri M Raghupathy Not to object Abstain


203 Corporation Bank 22-Aug-11 EGM 1 Election of Three Shareholder Directors of the Bank Not to object Abstain

204 The India Cements Limited 24-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Directors : Dr. B. S. Adityan Not to object Abstain

4 Re-appointment of Directors : Sri K. Subramanian Not to object Abstain

5 Re-appointment of Directors : Sri R. K. Das Not to object Abstain


205 The Tata Power Company

Limited



3 Re-appointment of Mr D M Satwalekar as a Director Not to object Abstain

4 Re-appointment of Dr. R.H.Patil: Director retiring by rotation to hold office till 4-

Sept-2012


5 Re-appointment of Mr P G Mankad as a Director Not to object Abstain


7 Appointment of Mr. Anil Sardana as Director Not to object Abstain

8 Appointment of Mr. Anil Sardana as Managing Director and fixing of

remuneration



10 Alteration of Memorandum of Association of the Company Not to object Abstain

11 Alteration of Articles of Association of the Company Not to object Abstain

12 Increase in the borrowing limits Not to object Abstain

13 Creation of charges Not to object Abstain


206 Lovable Lingerie Limited 25-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Dhanpat M. Kothari Not to object Abstain


5 Approval to amend/vary any or all terms and conditions of the

agreements/contracts mentioned in the Prospectus dated 15th March 2011


6 Appointment of Mr. Sivabalan Paul Pandian as a Director Not to object Abstain

7 Appointment of Mr. Gopal G. Sehjpal as a Director Not to object Abstain

207 IRB Infrastructure Developers

Limited



3 Re-appointment of Director: Mr. Dattatraya P. Mhiaskar Not to object Abstain

4 Re-appointment of Director: Mr. Sivaramakrishnan S. Iyer Not to object Abstain


6 Appointment of Mr. Sunil H. Talati as a Director Not to object Abstain

7 Issue of further Securities Not to object Abstain

208 Cipla Limited 25-Aug-11 AGM 1 Adoption of Accounts Not to object For


3 Re-appointment of Director: Mr. M. R. Raghavan Not to object For

4 Re-appointment of Director: Mr. Pankaj Patel Not to object For

5 Appointment of Joint Auditors and fixing of remuneration Not to object For

6 a) Appointment of Mr. S. Radhakrishnan as a Director b) Confirmation and

Ratification of terms of appointment of Mr. S. Radhakrishnan as Whole-time

Director

Not to object For

7 Approval for the holding of office or place of profit by Mrs. Samina Vaziralli a

relative of Mr. M. K. Hamied Joint Managing Director of the Company

Not to object For

209 Larsen & Toubro Ltd 26-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. K. Venkataramanan Not to object Abstain

4 Re-appointment of Director: Mr. S. Rajgopal Not to object Abstain

5 Re-appointment of Director: Mr. A. K. Jain Not to object Abstain

6 Re-appointment of Director: Mr. S. N. Talwar Not to object Abstain

7 Appointment of Mr. S. N. Subrahmanyan as a Director Not to object Abstain

8 Appointment of Mr. Ravi Uppal as the Whole-time Director and fixing of

remuneration


9 Appointment of Mr. S. N. Subrahmanyan as the Whole-time Director and fixing

of remuneration


10 Approval for remuneration to executives and Whole-time Directors and holding

an office of profit in subsidiaries



210 IFGL Refractories Limited 26-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. D. G. Rajan Not to object Abstain

4 Re-appointment of Director: Mr. K. S. B. Sanyal Not to object Abstain


6 Appointment of Mr. Debal Kumar Banerji as a Director Not to object Abstain

7 Appointment of Prof. Surendra Munshi as a Director Not to object Abstain

8 Payment of remuneration and perquisites to Mr. S. K. Bajoria Chairman of the

Company


9 Payment of remuneration and perquisites to Mr. P. Bajoria Chairman of the

Company


10 Appointment of Mr. Mihir Prakash Bajoria (son of Chairman) in a subsidiary Not to object Abstain

211 Jagran Prakashan Limited 26-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Dhirendra Mohan Gupta Not to object Abstain

3 Appointment of Mr. Gravin K. O.' Reilly Not to object Abstain

4 Re-appointment of Director: Mr. Rashid Mirza Not to object Abstain

5 Re-appointment of Director: Mr. Shashidhar Narain Sinha Not to object Abstain

6 Re-appointment of Director: Mr. Vijay Tandon Not to object Abstain



9 Re-appointment of Mr. Mahendra Mohan Gupta as Chairman and Managing



10 Re-appointment of Mr. Sanjay Gupta as Whole- Time Director designated as

Chief Executive Officer and fixing of remuneration


11 Re-appointment of Mr. Dhirendra Mohan Gupta as Whole- Time Director and



12 Re-appointment of Mr. Sunil Gupta as Whole- Time Director and fixing of

remuneration


13 Re-appointment of Mr. Shailesh Gupta as Whole- Time Director and fixing of

remuneration


212 Magma Fincorp Limited 29-Aug-11 Postal

Ballot

1 Alteration in the Articles of Association by adoption of new set of Articles Not to object Abstain

213 Ashoka Buildcon Limited 29-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. A. D. Narain Not to object Abstain

3 Re-appointment of Director: Mr. Sharadchandra D. Abhyankar Not to object Abstain


5 Approval and Ratification of ESOP Scheme- 2007 Not to object Abstain


214 BEML Limited 29-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri M. B. N. Rao Not to object Abstain

4 Re-appointment of Director: Shri J. P. Batra Not to object Abstain

5 Re-appointment of Director: Shri V. R. S. Natrajan Not to object Abstain

6 Fixation of remuneration of the Auditors Not to object Abstain

7 a) Appointment of Director: Smt. Rashmi Verma b) Appointment of Director: Dr.

(Smt.) Rekha Bhargava c) Appointment of Director :Lt. Gen. (Retd.) Noble

Thamburaj d) Appointment of Director: Shri Kanwal Nath e) Appointment of

Director: Shri Ramesh Bhat f) Appointment of Directors: Prof. S Sadagopan g)

Appointment of Directors: Shri C N Durgesh h) Appointment of Directors: Dr. S

C Pandey i) Appointment of Directors : Shri P R Naik


215 Dish TV India Limited 30-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Ashok Mathai Kurien Not to object Abstain

3 Re-appointment of Director: Mr. Bhagwan Dass Narang Not to object Abstain


5 Appointment of Mr. Gaurav Goel relative of Mr. Subhash Chandra as Zonal

Head – Delhi Zone and fixing of remuneration


216 Tata Global Beverages Limited 30-Aug-11 AGM 1 Adoption of Accounts Not to object For


3 Re-appointment of Director: Mr. R. K. Krishna Kumar Not to object For

4 Re-appointment of Director: Mr. A. R. Gandhi Not to object For

5 Re-appointment of Director: Mr. J. S. Bilimoria Not to object For

6 Re-appointment of Director: Mrs. Mallika Srinivasan Not to object For


8 Re-appointment of Mr. P. T. Siganporia as Managing Director and fixing of

remuneration

Not to object For

9 Approval of payment of remuneration to Mr. P. T. Siganporia by a subsidiary -

Tata Global Beverages Group Limited

Not to object For

10 Approval for increasing borrowing limit Not to object For

11 Approval for creation of mortgage charges Not to object For

217 Oil & Natural Gas Corporation

Limited



3 Re-appointment of Director: Shri S. S. Rajsekar Not to object Abstain

4 Re-appointment of Director: Shri S. Balachandran Not to object Abstain

5 Re-appointment of Director: Shri S. Nautiyal Not to object Abstain

6 Fixation of Remuneration of Auditors Not to object Abstain

7 Appointment of Shri S. V. Rao as a Director Not to object Abstain

8 Appointment of Dr. D. Chandrasekharam as a Director Not to object Abstain

9 Appointment of Shri K. S. Jamestin as a Director Not to object Abstain

10 Appointment of Smt Usha Thorat as a Director Not to object Abstain

11 Appointment of Prof. Deepak Nayyar as a Director Not to object Abstain

12 Appointment of Shri Arun Ramanathan as a Director Not to object Abstain

218 CRISIL Limited 31-Aug-11 Postal

Ballot

1 Sub-division of Equity Shares and Alteration of Memorandum of Association Not to object For

2 Alteration of Articles of Association Not to object For

219 Texmaco Infrastructure &

Holdings Limited

1-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri S. K. Poddar Not to object Abstain


5 Appointment of Shri Gautam Khaitan as a Director Not to object Abstain

6 Appointment of Shri Utsav Parekh as a Director Not to object Abstain

7 Appointment of Shri Dipankar Chatterji as a Director Not to object Abstain

8 Approval for the change in the name of the Company from “TEXMACO

LIMITED” to “TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED” and

alteration of the same in the Memorandum and Articles of Association


220 Texmaco Rail & Engineering

Limited




4 a) Appointment of Shri S K Poddar as a Director b) Appointment of Shri S K

Poddar as Executive Chairman and fixing of remuneration


5 Appointment of Shri Ramesh Maheshwari as Executive Vice Chairman and fixing

of remuneration


6 Appointment of Shri B P Bajoria as a Director Not to object Abstain

7 Appointment of Shri A C Chakrabortti as a Director Not to object Abstain

8 Appointment of Shri S. Dhasarathy as a Director Not to object Abstain

9 Appointment of Shri D. H. Kela as Executive Director and fixing of remuneration Not to object Abstain


221 Bharti Airtel Limited 1-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Ajay Lal Not to object Abstain

4 Re-appointment of Director:Mr. Akhil Kumar Gupta Not to object Abstain

5 Re-appointment of Director: Mr. Narayanan Kumar Not to object Abstain


7 Appointment of Lord Evan Mervyn Davies as a Director Not to object Abstain

8 Appointment of Mr. Hui Weng Cheong as a Director Not to object Abstain

9 Appointment of Ms. Tan Yong Choo as a Director Not to object Abstain

10 Appointment of Mr. Tsun-yan Hsieh as a Director Not to object Abstain

11 Appointment of H.E. Dr. Salim Ahmed Salim as a Director Not to object Abstain

12 Re-appointment of Mr. Sunil Bharti Mittal as Managing Director and fixing of

remuneration


222 Great Offshore Limited 2-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Dr. Ram Nath Sharma Not to object Abstain

4 Re-appointment of Director: Lt. Gen. Deepak Summanwar Not to object Abstain

5 Re-appointment of Director: Mr. Chandan Bhattacharya Not to object Abstain


7 Payment of Commission to Non Exe Directors Not to object Abstain

8 Appointment of Ms. Sukriti Kumar (daughter of an Executive Director) as

General Manager - Materials


9 Appointment of Mr. Chetan D. Mehra as a Whole-time Director and fixing of his

Remuneration


223 Motherson Sumi Systems

Limited



3 Re-appointment of Director: Mr. Arjun Puri Not to object Abstain


5 Appointment of Mr. Hideaki Ueshima as a Director Not to object Abstain

6 Appointment of Mr. Pankaj Mital as a Director Not to object Abstain

7 Re-appointment of Mr. Pankaj Mital designated as Chief Operating Officer as

Managing Director and Whole- Time Director and fixing of remuneration


224 GMR Infrastructure Limited 2-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. O. Bangaru Raju Not to object Abstain

3 Re-appointment of Director: Mr. R. S. S. L. N. Bhaskarudu Not to object Abstain

4 Re-appointment of Director: Dr. Prakash G. Apte Not to object Abstain

5 Re-appointment of Director: Mr. Kiran Kumar Grandhi Not to object Abstain


7 Payment of Remuneration to Mr. Srinivas Bommidala Managing Director of the

Company


225 The Federal Bank Limited 3-Sep-11 AGM 1 Adoption of Accounts Not to object For


3 Re-appointment of Director: Shri Suresh Kumar Not to object For

4 Appoint a director in place of Shri P. H. Ravikumar, who retire by rotation and

appoint Shri Nilesh S Vikamsey in this vacancy.

Not to object For

5 Appointment of Auditors Not to object For

6 Appointment and fixation of the remuneration of branch auditors Not to object For

7 Appointment of Shri Nilesh S. Vikamsey as a Director Not to object For

8 Fixation of remuneration of Mr. Shyam Srinivasan MD & CEO Not to object For

9 Approval for payment of an amount of Rs 90000.00 per month to Mr. P. C. Cyriac

the Part Time Chairman of the Bank

Not to object For

226 HBL Power Systems Limited 5-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mrs. Preeti Khandelwal Not to object Abstain


5 Approval to pay minimum remuneration to Dr. A.J. Prasad Chairman &

Managing Director of the Company


227 Engineers India Limited 7-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri Ram Singh Not to object Abstain

4 Re-appointment of Director: Shri P. K. Rastogi Not to object Abstain

5 Re-appointment of Director: Shri Adit Jain Not to object Abstain

6 Re-appointment of Director: Dr. (Prof.) KDP Nigam Not to object Abstain


8 Appointment of Shri P. Mahajan as a Director Not to object Abstain

9 Appointment of Shri Dependra Pathak as a Director Not to object Abstain

10 Appointment of Shri D. Moudgil as a Director Not to object Abstain

11 Approval to keep the Registers/ Documents/ Returns at a place other than

Registrar and Share Transfer Agent of the Company


228 ING Vysya Bank Limited 7-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Meleveethi Damodaran Not to object Abstain


5 Appointment of Mr. Vikram Talwar as a Director Not to object Abstain

6 Approval for the payment of annual compensation to Mr. Arun Thiagarajan Part-

time Chairman of the Bank


7 Retirement of Mr. Philippe Damas Not to object Abstain

8 Appointment of Mr. Mark Edwin Newman as a Director Not to object Abstain


229 GAIL (India) Limited 7-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri R.D. Goyal Not to object Abstain

4 Re-appointment of Director: Shri Apurva Chandra Not to object Abstain

5 Re-appointment of Director: Shri Mahesh Shah Not to object Abstain

6 Fixation of remuneration of the statutory auditors Not to object Abstain

7 Appointment of Shri S. Venkatraman as a Director Not to object Abstain

8 Appointment of Shri Arun Agarwal as a Director Not to object Abstain

9 Appointment of Shri P.K. Jain as a Director Not to object Abstain

230 IDBI Bank Limited 8-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Dr. B. S. Bisht Not to object Abstain


5 Issue of Securities and approval for QIP issue Not to object Abstain

6 Appointment of Shri Rakesh Singh as a Nominee Director on the Board Not to object Abstain

7 Appointment of Shri R. M. Malla as Chairman & Managing Director Not to object Abstain

231 Maruti Suzuki India Limited 8-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Tsuneo Ohashi Not to object Abstain

4 Re-appointment of Director: Mr. Keiichi Asai Not to object Abstain

5 Re-appointment of Director: Mr. Amal Ganguli Not to object Abstain


7 Re-appointment of Mr. Shinzo Nakanishi as Managing Director & Chief

Executive Officer and increase in remuneration


8 Re-appointment of Mr. Tsuneo Ohashi as Wholetime Director and increase in

remuneration


9 Re-appointment of Mr. Keiichi Asai as Whole-time Director and increase in

remuneration


10 Approval for increase in remuneration of Mr. Shuji Oishi Wholetime Director Not to object Abstain

11 Approval for provision of domiciliary treatment and medical insurance Not to object Abstain

232 Welspun India Limited 8-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Dadi B. Engineer Not to object Abstain

3 Re-appointment of Director: Mr. A. K. Dasgupta Not to object Abstain


5 Approval for Inter- Corporate loan investments and guarantees Not to object Abstain

6 Re-appointment of Mr. Rajesh R. Mandawewala as Managing Director and fixing

of remuneration


7 Re-appointment of Mr. M. L. Mittal as Executive Director (Finance) and fixing of

remuneration


8 Payments of Commission to Mr. Balkrishan Goenka - Non- Executive Director Not to object Abstain

9 Approval for the alteration in the Object Clause of the Memorandum of

Association


10 Approval for the commencement of new business Not to object Abstain

233 Network18 Media &

Investments Limited


2 Re-appointment of Director: Mr. Manoj Mohanka Not to object Abstain


234 TV18 Broadcast Limited 9-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re- appointment of Director: Mr. Hari S Bhartia Not to object Abstain


4 Approval to amend the ESOP 2007 by increasing the maximum number of

options


5 Approval to grant ESOP for the employees of Holding and/ or Subsidiary

Company


6 Issue of GBN Employee Stock Option Plan 2007 Not to object Abstain

7 Approval to enter into a Long Term Contract / Arrangement with AETN18

Media Private Limited


235 Radico Khaitan Limited 9-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. K.P. Singh Not to object Abstain

4 Re-appointment of Director: Mr. Mahendra Kumar Doogar Not to object Abstain


6 Appointment of Mr. Padmanabh Mandelia as Manager - International Business

and fixing of remuneration(Office or Place of Profit)


7 Increase in the remuneration of Mrs. Deepshikha Khaitan Corporate

Relationships Manager


8 Increase the remuneration of Mrs. Shailja Saraf Associate Vice President Not to object Abstain

236 Ultratech Cement Limited 9-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. R. C. Bhargava Not to object Abstain

4 Re-appointment of Director: Mr. S. Rajgopal Not to object Abstain

5 Re-appointment of Director: Mr. D. D. Rathi Not to object Abstain

6 Re-appointment of Joint Auditors and fixing of remuneration Not to object Abstain


8 Appointment of Mr. Adesh Gupta as a Director Not to object Abstain

9 Appointment of Prof. Nirmalya Kumar as a Director Not to object Abstain

237 Cummins India Limited 9-Sep-11 EGM 1 Increase in the Authorized Share Capital of the Company Not to object Abstain

2 Amendment in the Memorandum of Association Not to object Abstain

3 Amendment in the Articles of Association Not to object Abstain

4 Issue of Bonus Shares Not to object Abstain

238 Essel Propack Limited 9-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Tapan Mitra Not to object Abstain

4 Re-appointment of Director: Mr. Boman Moradian Not to object Abstain


6 Re-appointment of Mr. Ashok Kumar Goel as Vice Chairman & Managing



239 Cairn India Limited 10-Sep-11 Postal

Ballot

1 Approval for the conditions imposed by the Government of India for the

proposed sale of shares of the Company by Cairn UK Holdings Limited along

with its holding company Cairn Energy PLC to Vedanta Resources plc and its

subsidiaries

Not to object For

240 Chennai Petroleum

Corporation Limited



3 Re-appointment of Director: Mr. L. Sabaretnam Not to object Abstain

4 Appointment of Mr. P. K. Singh as a Director Not to object Abstain

5 Appointment of Mr. S. Venkataramana as a Director Not to object Abstain

6 Appointment of Mr. R. S. Butola as a Director Not to object Abstain

7 Appointment of Ms. D. Lilly as a Director Not to object Abstain

8 Appointment of Mr. T. S. Ramachandran as a Director Not to object Abstain


241 Supreme Industries Limited 14-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of payment of interim dividend and declaration of final dividend Not to object Abstain

3 Re-appointment of Director: Shri B. L. Taparia Not to object Abstain

4 Re-appointment of Director: Shri. H. S. Parikh Not to object Abstain


242 Indraprastha Medical

Corporation Limited



3 Re-appointment of Director: Dr. B. Venkataraman Not to object Abstain

4 Re-appointment of Director: Lt. Gen. (R) Vijay Lall PVSM AVSM ADC Not to object Abstain

5 Re- appointment of Director: Prof. V. N. Rajasekharan Pillai Not to object Abstain


7 Appointment of Mr. P. K. Tripathi as a Director Not to object Abstain

8 Appointment of Mr. D. M. Spolia as a Director Not to object Abstain

9 Appointment of Mr. Anshu Prakash as a Director Not to object Abstain

10 Re-appointment of Mr. Jaideep Gupta as Managing Director and fixing of

remuneration


243 Adhunik Metaliks Limited 15-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Ghanshyam Das Agarwal Not to object Abstain

4 Re-appointment of Director: Mr. Mohan Lal Agarwal Not to object Abstain

5 Re-appointment of Director: Mr. Lalit Mohon Chatterjee Not to object Abstain

6 Re-appointment of Director: Mr. Nihar Ranjan Hota Not to object Abstain


8 Appointment of Mr. Raghaw Sharan Pandey as Director Not to object Abstain

9 Payment of sitting fees by the Subsidiary Company/ies for attending the

meetings of the Board and/or Committee(s) thereof


244 IVRCL Assets & Holdings

Limited


2 Re-appointment of Director: Mr. R. Balarami Reddy Not to object Abstain

3 Re-appointment of Director: Mr. P. R. Tripathi Not to object Abstain

4 Re-appointment of Joint Statutory Auditors and fixing of remuneration Not to object Abstain

5 Approval to keep the Registers/ Documents/ Returns at a place other than

Registered Office of the Company


6 Appointment of Mr. T. R. C. Bose as Director Not to object Abstain

7 Re-appointment of Mr. E. Sunil Reddy as Managing Director Not to object Abstain

245 Navneet Publications (India)

Limited



3 Re-appointment of Director: Shri Shivji K. Vikamsey Not to object Abstain

4 Re-appointment of Director: Shri Harakhchand R. Gala Not to object Abstain

5 Re-appointment of Director: Shri Kamlesh S. Vikamsey Not to object Abstain


7 Appointment of Shri Mohinder Pal Bansal as Director Not to object Abstain

246 Simplex Infrastructures

Limited



3 Re-appointment of Director: Mr.A.D.Mundhra Not to object Abstain

4 Re-appointment of Director: Mr. Rajiv Mundhra Not to object Abstain

5 Re-appointment of Director: Mr. N.N. Bhattacharyya Not to object Abstain





10 Reappointment of Mr. B.D.Mundhra as Chairman and Managing Director and



247 Chambal Fertilizers &

Chemicals Limited



3 Re-appointment of Director: Mr. Ram Nath Bansal Not to object Abstain

4 Re-appointment of Director: Mr. Marco Philippus Ardeshir Wadia Not to object Abstain

5 Retirement of Mr. Harbachan Singh Bawa Not to object Abstain




9 Payment of retention incentive to Mr. Anil Kapoor Managing Director of the

Company


10 Re-appointment of Mr. Anil Kapoor as Managing Director and fixing of

remuneration


248 Bharat Petroleum Corporation

Limited



3 Re-appointment of Director: Shri S. K. Barua Not to object Abstain

4 Re-appointment of Director: Dr. S. Mohan Not to object Abstain

5 Appointment of Shri K. K. Gupta as a Director Not to object Abstain

6 Appointment of Shri B. K. Datta as a Director Not to object Abstain

7 Appointment of Shri S. Varadarajan as a Director Not to object Abstain

249 Sun Pharmaceuticals

Industries Limited



3 Re-appointment of Director: Shri. Dilip S. Shanghvi Not to object Abstain

4 Re-appointment of Director: Shri. Sailesh T. Desai Not to object Abstain

5 Re-appointment of Director: Shri. S. Mohanchand Dadha Not to object Abstain


7 Approval to the payment of remuneration in the form of annual fee sitting fees to

Mr. Aalok Shanghvi who is relative of a Director as non-executive Director of

Taro Pharmaceutical Industries Limited


250 Gujarat State Fertilizers &

Chemicals Limited

17-Sep-11 AGM 1 Adoption of Accounts Not to object For


3 Re-appointment of Director: Shri D. C. Anjaria Not to object For

4 Re-appointment of Director: Prof. Vasant P. Gandhi Not to object For

5 Appointment of Auditors Not to object For

6 Fixing of remuneration of the Auditors Not to object For

7 Appointment of Shri Atanu Chakraborty IAS as Managing Director of the


Not to object For

251 KSK Energy Ventures Limited 17-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. S. R. Iyer Not to object Abstain

3 Re-appointment of Director: Mr. Girish N. Kulkarni Not to object Abstain

4 Re-appointment of Director: Mr. Anil Kumar Kutty Not to object Abstain


6 Appointment of Mr. K. Bapi Raju (a NED) as President - Corporate Affairs in

KSK Mahanadi Power Company


252 Rural Electrification

Corporation Limited


2 Declaration of Final Dividend and payment of Interim Dividend Not to object Abstain

3 Re-appointment of Director: Shri Devender Singh Not to object Abstain


5 Appointment of Shri Prakash Thakkar as a Director Not to object Abstain

6 Appointment of Dr. Devi Singh as a Director Not to object Abstain

7 Appointment of Dr. Govinda Marapalli Rao as a Director Not to object Abstain

8 Appointment of Shri Venkataraman Subramanian as a Director Not to object Abstain

9 Approval for Alteration in the Articles of Association Not to object Abstain

253 Grasim Industries Limited 17-Sep-11 AGM 1 Adoption of Accounts Not to object For


3 Re-appointment of Director : Mr. M.L. Apte Not to object For

4 Re-appointment of Director : Mr. . R.C. Bhargava Not to object For

5 Re-appointment of Director: Mrs. Rajashree Birla Not to object For

6 Re-appointment of Director: Mr. Cyril Shroff Not to object For

7 Re-appointment of Joint Statutory Auditors and fixing of remuneration Not to object For

8 Re-appointment of Branch Auditors and fixing of remuneration Not to object For

9 Appointment of Mr. Adesh Gupta Whole-Time Director and CFO and fixing of

remuneration

Not to object For

10 Revision in the remuneration payable to Mr. K.K. Maheshwari Whole-Time

Director

Not to object For

11 Payment of commision to Non - Executive Directors Not to object For

254 Zuari Industries Limited 19-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. S. K. Poddar Not to object Abstain

4 Re-appointment of Director: Mr. Marco Wadia Not to object Abstain

5 Re-appointment of Director: Mr. Shyam Bhartia Not to object Abstain


7 Appointment of Mr. Suresh Krishnan as a Director Not to object Abstain


9 Appointment of Mr. Suresh Krishnan as Managing Director and fixing of

remuneration


10 Increase in borrowing limit Not to object Abstain

255 Container Corporation of India

Limited


2 Confirmation of Payment of Interim Dividend and declaration of Final Dividend Not to object Abstain

3 Re-appointment of Director: Shri Anil Kumar Gupta Not to object Abstain

4 Re-appointment of Director: Shri Harpreet Singh Not to object Abstain

5 Re-appointment of Director: Smt. P. Alli Rani Not to object Abstain


7 Appointment of Shri Vinay Mittal as Part-time Chairman of the Company Not to object Abstain

8 Appointment of Lt. Gen. (Retd.) Arvind Mahajan as Part-time Director of the

Company


9 Appointment of Dr. (Prof.) A.K. Bandyopadhyay appointed as Part-time Director

of the Company


10 Appointment of Dr. (Prof.) Kausik Gupta as Part-time Director of the Company Not to object Abstain

256 Subros Limited 19-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Shinzo Nakanishi Not to object Abstain

4 Re-appointment of Director: Mr. Shailendra Swarup Not to object Abstain

5 Re-appointment of Director: Mr. K. R. Ramamoorthy Not to object Abstain



257 Infinite Computer Solutions

(India) Limited


2 Re-appointment of Director: Mr. Ajai Kumar Agarwal Not to object Abstain


4 Re-appointment of Cmde. Navin Chandra as Whole- Time Director of the



5 Amendment in the Employee Stock Option Scheme Not to object Abstain

258 Power Grid Corporation of

India Limited


2 Payment of Interim Dividend and declaration of Final Dividend Not to object Abstain

3 Re-appointment of Director: Shri V. M. Kaul Not to object Abstain

4 Re-appointment of Director: Shri Rakesh Jain Not to object Abstain

5 Fixation of the remuneration of the Auditors Not to object Abstain

259 NHPC Limited 19-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri D.P. Bhargava Not to object Abstain

4 Re-appointment of Director: Shri J.K. Sharma Not to object Abstain

5 Fixing of Remuneration of the Auditors Not to object Abstain

260 Jyothy Laboratories Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. K. P. Padmakumar Not to object Abstain

4 Re-appointment of Director: Mr. Bipin R. Shah Not to object Abstain


6 Approval to create offer issue and allot equity shares Not to object Abstain

7 Re-appointment of Ms. M. R. Jyothy as Whole-Time Director and fixing of

remuneration


8 Ratification of the Option agreement between the Company and Henkel AG &

Co. KGaA


9 Adoption of the Articles of Association of the Company in substitution and

exclusion of the existing Articles of Association of the Company


261 The Phoenix Mills Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Shribhanu Patki Not to object Abstain

4 Re-appointment of Director: Mr. Sivaramakrishnan Iyer Not to object Abstain


6 Appointment of Mr. Pradumna Kanodia as a Director Not to object Abstain

7 Re-appointment of Mr. Kiran Gandhi as the Whole-Time Director and fixing of

remuneration


8 Appointment of Mr. Pradumna Kanodia as Director- Finance of the Company Not to object Abstain

9 Appointment of Mr. Shishir Shrivastava as a Group C.E.O. & Joint Managing



262 EMCO Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Rajesh S. Jain Not to object Abstain

4 Re-appointment of Director: Mr. Shailesh S. Jain Not to object Abstain


6 Re-appointment of Mr. Rajesh S. Jain as the Whole- time Director of the Company

designated as Chairman and fixing of remuneration


7 Re-appointment of Mr. Shailesh S. Jain as the Whole- time Director of the

Company designated as Vice Chairman and fixing of remuneration


8 Payment of Minimum Remuneration to Mr. Ajay Kumar Dhagat Not to object Abstain

263 NMDC Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Directors: a) Shri Rana Som b) Shri N. K. Nanda c) Shri S.

Thiagrajan d) Shri S. Machendranath e) Shri U. P. Singh f) Shri Y. K. Sharma g)

Shri Abdul Kalam h) Shri K.S. Raju and i) Lt. Gen. (Retd.) Arvind Mahajan


4 Fixing Remuneration of the Auditors Not to object Abstain

5 Appointment of Shri G. B. Joshi as Director (Personnel) Not to object Abstain

6 Appointment of Shri R. N. Aga as a Director Not to object Abstain

7 Appointment of Mrs. Parminder Hira Mathur as Director Not to object Abstain

8 Appointment of Shri D. Rath as Director as Director Not to object Abstain

9 Appointment of Shri S. Bose as Director (Production) Not to object Abstain

264 BHARAT HEAVY

ELECTRICALS LIMITED.



3 Re-appointment of Director: Ms. Reva Nayar Not to object Abstain

4 Re-appointment of Director: Mr. Anil Sachdev Not to object Abstain

5 Re-appointment of Director: Mr. Atul Saraya Not to object Abstain

6 Fixation of Remuneration of the Auditors Not to object Abstain

7 Appointment of Mr. Trimbakdas S. Zanwar as a Director Not to object Abstain

8 Appointment of Mr. S. Ravi as a Director Not to object Abstain

9 Appointment of Mr. Ambuj Sharma as a Director Not to object Abstain

10 Appointment of Mr. M. K. Dube as a Director Not to object Abstain

11 Appointment of Mr. P. K. Bajpai as a Director Not to object Abstain


13 Amendment to Memorandum of Association Not to object Abstain


265 Coal India Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Payment of Interim Dividend and declaration of Final Dividend Not to object Abstain

3 Re-appointment of Director: Prof . S. K. Barua Not to object Abstain

4 Re-appointment of Director: Shri Alok Perti Not to object Abstain

5 Re-appointment of Director: Dr. A. K. Rath Not to object Abstain

266 NTPC Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Payment of interim dividens and declaration of final dividend Not to object Abstain

3 Re-appointment of Director: Shri I. J. Kapoor Not to object Abstain

4 Reappointment of Director: Shri A.K. Sanwalka Not to object Abstain

5 Re-appointment of Director: Shri Kanwal Nath Not to object Abstain

6 Re-appointment of Director: Shri Adesh C. Jain Not to object Abstain


8 Appointment of Shri Arup Roy Choudhury as the Chairman & Managing



9 Appointment of Shri S.P. Singh as the Director (Human Resources) of the

Company


10 Appointment of Shri N.N. Misra as the Director (Opeartions) of the Company Not to object Abstain

267 Gateway Distriparks Limited 21-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. K. J. M. Shetty Not to object Abstain

4 Re-appointment of Director: Mr. Kirpa Ram Vij Not to object Abstain

5 Re-appointment of Director: Mr. Arun Agarwal Not to object Abstain


7 Appointment of Mr.Ishaan Gupta son of Mr. Prem Kishan Gupta as Manager-

Corporate Planning and fixing of remuneration


268 BGR Energy Systems Limited 22-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. M. Gopalakrishna Not to object Abstain

4 Re-appointment of Director: Mr. S. A. Bohra Not to object Abstain


6 Appointment of Mr. Gnana Rajasekaran as a Director Not to object Abstain

7 Re-appointment of Mr. S. Rathinam as Director - Finance and fixing of his

Remuneration


8 Appointment of Mr. Arjun Govind Raghupathy (son of CMD) as an Engineer -

Trainee


269 Mercator Limited 22-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. K. R. Bharat Not to object Abstain

3 Retirement of Mr. Anil Khanna Not to object Abstain


5 Appointment of Mr. M. M. Agarwal as a Director Not to object Abstain


7 Approval for change in the name of the Company from Mercator Lines Limited

to Mercator Limited


270 Steel Authority of India

Limited


2 Re-appointment of Director: Prof. Deepak Nayyar Not to object Abstain

3 Re-appointment of Director: Shri A.K. Goswami Not to object Abstain



6 Appointment of Shri Shuman Mukherjee as a Director Not to object Abstain

7 Appointment of Shri P.K. Sengupta as a Director Not to object Abstain

8 Appointment of Shri P.C. Jha as a Director of the Company Not to object Abstain

9 Approval for amendment in the Articles of Association to re-designate Chairman

SAIL as Chairman and Managing Director


271 Hindustan Petroleum

Corporation Limited



3 Re-appointment of Director: Dr. V. Vizia Saradhi Not to object Abstain

4 Re-appointment of Director: Shri K. Murali Not to object Abstain

5 Appointment of Shri S. K. Roongta as a Director Not to object Abstain

6 Appointment of Shri Anil Razdan as a Director Not to object Abstain

7 Appointment of Smt. Nishi Vasudeva as a Director Not to object Abstain

272 Bilcare Limited 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Dr. Arthur Carty Not to object Abstain

4 Re-appointment of Director: Dr. Bhojraj Suresh Not to object Abstain

5 Re-appointment of Director: Mr. Chandra Prakash Jaggi Not to object Abstain

6 Re-appointment of Auditor : M/s R. L. Rathi & Co., CA Not to object Abstain

7 Approval for revising remuneration & perquisite which are payable to Mr Mohan

H. Bhandari, Managing Director of the company for the remaining term of his

appointment


273 Balmer Lawrie & Company Limited23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri P Kalyanasundaram Not to object Abstain


274 MOIL Limited 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri M.A.V. Goutham Not to object Abstain

4 Re-appointment of Director: Shri A.K. Mehra Not to object Abstain

5 Re-appointment of Director: Shri G.P. Kundargi Not to object Abstain

6 Re-appointment of Director: Shri Vijay Kale Not to object Abstain

7 Re-appointment of Director: Dr. Madhu Vij Not to object Abstain

8 Re-appointment of Director: Dr. S.K. Bhattacharya Not to object Abstain

9 Re-appointment of Director: Shri Sanjeeva Narayan Not to object Abstain

10 Re-appointment of Director: Shri H.C. Disodia Not to object Abstain

11 Re-appointment of Director:Shri B.K. Gupta Not to object Abstain

12 Fixing of remuneration of the Auditors Not to object Abstain

13 Appointment of Dr. D.D. Kaushik as Director Not to object Abstain

275 Eveready Industries India

Limited



3 Re-appointment of Director: Mr. B. M. Khaitan Mr. B. Mitter Mr. D. Khaitan and

Mr. V. Bhandari



5 Appointment of Mr. Amritanshu Khaitan as a Director Not to object Abstain

6 Re-appointment of Mr. S. Saha as a Whole- Time Director of the Company and



7 Re-appointment of Mr. D. Khaitan as Executive Vice Chairman & Managing

Director of the Company and fixing of remuneration


8 Appointment of Mr. Amritanshu Khaitan as a Whole- Time Director of the



9 Payment of Commission to Non Executive Directors Not to object Abstain

276 Gujarat Industries Power

Company Limited


2 Re-appointment of Director: Shri P.H. Rana Not to object Abstain

3 Re-appointment of Director: Dr. P.K. Das IAS (Retd.) Not to object Abstain



277 Hindalco Industries Limited 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Madhukar Manilal Bhagat Not to object Abstain

4 Re-appointment of Director: Mr. Chaitan Manbhai Maniar Not to object Abstain

5 Re-appointment of Director: Mr. Sangram Singh Kothari Not to object Abstain


7 Appointment Mr. Ram Charan as a Director of the Company Not to object Abstain

8 Payment of Commission to Non - Executive Directors Not to object Abstain

9 Approval for amendment in the Articles of Association Not to object Abstain


11 Revision in the remuneration of Mr. D. Bhattacharya as Managing Director Not to object Abstain

12 Amendment in the Employee Stock Option Scheme- 2006 Not to object Abstain

278 Gujarat State Petronet Limited 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri D J Pandian IAS Not to object Abstain

4 Re-appointment of Director: Shri A K Joti IAS Not to object Abstain

5 Fixing of remuneration of the Auditors Not to object Abstain

279 Mcnally Bharat Engineering

Co Limited



3 Re-appointment of Director:Mr. V K Verma Not to object Abstain

4 Re-appointment of Director:Mr. S R Dasgupta Not to object Abstain

5 Re-appointment of Director:Mr. Amritanshu Khaitan Not to object Abstain


7 Appointment of Mr. Sudipto Sarkar as a Director Not to object Abstain

8 Appointment of Mr. P H Ravikumar as a Director Not to object Abstain

9 Appointment of Mr. Aditya Khaitan as a Director Not to object Abstain

10 Appointment of Mr. Deepak Khaitan as Executive Chairman and fixing of his

remuneration


11 Appointment of Mr. Prasanta Kumar Chandra as Whole-Time Director and CEO

of the Company and fixing of his remuneration


12 Appointment of Mr. Prabir Ghosh as Whole-Time Director and Group CFO of the

Company and fixing of his remuneration


280 Summit Securities Limited 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Directors: Mr. Paras K. Chowdhary Not to object Abstain


4 Appointment of Mr. A. N. Misra as Director Not to object Abstain

281 Career Point Limited 24-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Pawan Kumar Lalpuria Not to object Abstain

3 Re-appointment of Director: Mr. Pritam Kumar Goswami Not to object Abstain


5 Appointment of Mr. Vishal Jain as a Director Not to object Abstain

6 Re-appointment of Mr. Pramod Maheshwari as Whole time Director designated

as Chairman Managing Director & Chief Executive Officer of the Company and



7 Re-appointment of Mr. Om Prakash Maheshwari as Whole time Director

designated as Executive Director & Chief Financial Officer of the Company and



8 Re-appointment of Mr. Nawal Kishore Maheshwari as Whole time Director

designated as Executive Director of the Company and fixing of remuneration


9 Approval to change the Company name from Career Point Infosystems Limited

to Career Point Limited


10 Approval to keep the copies of Annual Returns prepared under Section 159 of the

Companies Act 1956 together with copies of certificates and documents with

Register of Members, Index of Members Share Transfer and Transmission

Registers etc at the Corporate Office of the Company i.e. CP Tower Road No. 1

IPIA Kota – 324 005 Rajasthan India.


11 Approval to issue Career Point Employees Stock Option Plan to the permanent

employment and the Directors whether whole time or otherwise of the Company

except persons/ employees covered under Promoters and Promoter Group


282 Oil India Limited 24-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri D. N. Narasimha Raju Not to object Abstain

4 Re-appointment of Director: Shri T. K. Ananth Kumar Not to object Abstain

5 Fixing of Remuneration of Auditors Not to object Abstain

6 Appointment of Shri N. K. Bharali as a Director Not to object Abstain

7 Appointment of Shri S. Rath as a Director Not to object Abstain

8 Appointment of Shri Ghanshyambhai Hiralal Amin as a Director Not to object Abstain

9 Appointment of Shri Vinod K. Misra as a Director Not to object Abstain

10 Appointment of Shri Alexander K. Luke as a Director Not to object Abstain

11 Appointment of Prof. Sushil Khanna as Director Not to object Abstain

12 Appointment of C. A. Pawan Kumar as Director Not to object Abstain

283 FDC Limited 24-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Ameya A. Chandavarkar Not to object Abstain

4 Re-appointment of Director: Dr. Nagam H. Atthreya Not to object Abstain


6 Appointment of Mr. Ashok A. Chandavarkar as a Whole- Time Director and



284 Monsanto India Limited 26-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. H. C. Asher Not to object Abstain

4 Re-appointment of Director: Mr. Sekhar Natrajan Not to object Abstain


6 Re-appointment of Mr. Amitabh Jaipuria as the Managing Director and fixing of

remuneration


7 Increase in the Authorized Share Capital and amendment in the Memorandum of

Association


8 Increase in the Authorized Share Capital and amendment in the Articles of

Association


9 Issue of Bonus Share Not to object Abstain

285 JBF Industries Limited 26-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Krishen Dev Not to object Abstain

3 Re-appointment of Director: Mr. Sunil Diwakar Not to object Abstain

4 Re-appointment of Director: Mr. B R Gupta Not to object Abstain



7 Payment of salary to Mr N K Shah Executive Director Not to object Abstain

286 Gammon India Limited 26-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation for payment of interim dividend and declaration of final dividend Not to object Abstain

3 Re-appointment of Director: Mr. C. C. Dayal Not to object Abstain

4 Re-appointment of Director: Mr. Naval Choudhary Not to object Abstain

5 Re-appointment of Director: Mr. Atul Kumar Shukla Not to object Abstain


7 Re-appointment of Joint Branch Auditors and fixing of remuneration Not to object Abstain


9 Re-appointment of Mr. Abhijit Rajan as Chairman & Managing Director and



287 Bharat Electronics Limited 26-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend and declaration of Final Dividend Not to object Abstain

3 Re-appointment of Director: Mr H N Ramakrishna Not to object Abstain

4 Re-appointment of Director: Lt Gen (Retd.) G Sridharan Not to object Abstain

5 Re-appointment of Director: Mr M S Ramachandran Not to object Abstain

6 Appointment of Mr N Sitaram as a Director Not to object Abstain

7 Appointment of Prof. Anurag Kumar as a Director Not to object Abstain

8 Appointment of Prof. G Madhavan Nair as a Director Not to object Abstain

9 Appointment of Prof. R Venkata Rao as a Director Not to object Abstain

10 Appointment of Dr. S N Dash as a Director Not to object Abstain

288 IVRCL Limited 26-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. E. Ella Reddy Not to object Abstain

4 Re-appointment of Director: Mr. P. R. Tripathi Not to object Abstain

5 Re-appointment of Director: Dr. L. Srinivasa Reddy Not to object Abstain


7 Appointment of Mr. V. Murahari Reddy as a Director Not to object Abstain

8 Appointment of Auditors to the Branch Offices of the Company Not to object Abstain

289 Wanbury Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. A. L. Bongirwar Not to object Abstain

3 Re-appointment of Director: Mr. Ashok Shinkar Not to object Abstain

4 a)Re-appointment of Auditors and fixing of remuneration b) Re-appointment of



290 Reliance Capital Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri Amitabh Jhunjhunwala Not to object Abstain

4 Re-appointment of Director: Shri C. P. Jain Not to object Abstain


6 Issue of equity shares to the Qualified Institutional Buyers Not to object Abstain

291 Reliance Power Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Shri S L Rao Not to object Abstain

3 Re-appointment of Director: Dr V K Chaturvedi Not to object Abstain



6 Raising of Resources through Issue of Securities in the International Markets Not to object Abstain

7 Appointment of Shri Ramaswami Kalidas as the Manager of the Company and



292 Reliance Communications

Limited



3 Re-appointment of Director: Prof. J. Ramachandran Not to object Abstain




7 Appointment of Shri Prakash Shenoy as the Manager of the Company and fixing

of remuneration


293 Kaveri Seed Company Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Dr. G. Pawan Not to object Abstain

4 Re-appointment of Director: Dr. Y. L. Nene Not to object Abstain

5 Re-appointment of Director: Sri. M. Srikanth Reddy Not to object Abstain


7 Appointment of S. Raghuvardhan Reddy as a Director Not to object Abstain

8 Appointment of Dr. S. M. Ilyas as a Director Not to object Abstain

9 Re-appointment of Sri G. V. Bhaskar Rao as Managing Director designated as

Chairman of the Company and fixing of remuneration


10 Re-appointment of Smt. G. Vanaja Devi as Whole- Time Director of the Company



11 Re-appointment of Sri R. Venu Manohar Rao as Whole- Time Director of the



12 Re-appointment of Sri C. Vamsheedhar as Whole- Time Director of the Company



13 Re-appointment of Sri C. Mithun Chand as Whole- Time Director of the



294 Reliance Infrastructure

Limited


2 Declaration of dividend Not to object Abstain

3 Re-appointment of Director: Shri S L Rao Not to object Abstain

4 Re-appointment of Director: Dr Leena Srivastava Not to object Abstain


6 Appointment of Shri R R Rai as Director Not to object Abstain



295 Vascon Engineers Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Ameet Hariani Not to object Abstain


5 Re-appointment of Mr. R. Vasudevan as Managing Director and fixing of

remuneration


296 Hathway Cable & Datacom

Limited


2 Re-appointment of Director: Mr. Viren Raheja Not to object Abstain

3 Re-appointment of Director: Mr. Uday Shankar Not to object Abstain

4 Retirement of Mr. Jagdish Kumar G. Pillai as a Director Not to object Abstain


6 Appointment of Mr. Brahmal Vasudevan as a Director Not to object Abstain

7 Re-appointment of Mr. K. Jayaraman as the Managing Director & CEO and fixing

of remuneration


8 Waiver of Excess Remuneration paid to Mr. K. Jayaraman MD and CEO of the

Company


297 Suzlon Energy Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Girish R. Tanti Not to object Abstain

3 Re-appointment od Director: Mr. Ajay Relan Not to object Abstain


5 Appointment of Mr. Vinod R. Tanti as Director Not to object Abstain

6 Appointment of Ms. Mythili Balasubramanian as Director Not to object Abstain

7 Appointment of Mr. Rajiv Ranjan Jha as Director Not to object Abstain

8 Ratification of terms of appointment of Mr. Tulsi R. Tanti as Managing Director Not to object Abstain

9 Ratification of terms of appointment of Mr. Vinod R. Tanti as Wholetime Director Not to object Abstain

10 Issue of Securities to the extent of Rs.5000 Crores Not to object Abstain

298 Jaiprakash Associates Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend and Declaration of Final Dividend Not to object Abstain

3 Re-appointment of Director: Shri Sunny Gaur Not to object Abstain

4 Re-appointment of Director: Shri B.K.Goswami Not to object Abstain

5 Re-appointment of Director: Shri S.C. Gupta Not to object Abstain

6 Re-appointment of Director: Shri R.K. Singh Not to object Abstain

7 Re-appointment of Director: Shri S.D. Nailwal Not to object Abstain


9 Appointment of Shri Rahul Kumar as a Director Not to object Abstain

299 Indian Oil Corporation

Limited



3 Re-appointment of Director: Prof. Gautam Barua Not to object Abstain

4 Re-appointment of Director: Shri Michael Bastian Not to object Abstain

5 Re-appointment of Director: Shri Nirmal Kumar Poddar Not to object Abstain

6 Re-appointment of Director: Prof. (Dr.) Indira J. Parikh Not to object Abstain

7 Appointment of Shri. Sudhir Bhalla as a Director Not to object Abstain

8 Appointment of Shri R. S. Butola as Chairman of the Company Not to object Abstain

9 Appointment of Shri A. M. K. Sinha as a Director Not to object Abstain

10 Appointment of Shri P. K. Goyal as a Director Not to object Abstain

11 Appointment of Dr. Sudhakar Rao as a Director Not to object Abstain

300 Future Market Networks Ltd

(Agre Developers Limited)


2 Approval for the Amalgamation embodied in the Scheme of Amalgamation

between Future Realtors India Private Limited, AIGL Holding and Investments

Private Limited and Prudent Vintrade Private Limited and Agre Developers

Limited and their respective shareholders and creditors



4 Appointment of Mr. Anil Baijal as a Director Not to object Abstain

5 Appointment of Mr. Purushottam Lal Agarwal as a Director Not to object Abstain

6 Appointment of Mr. Rahul Saraf as a Director Not to object Abstain

7 Appointment of Mr. Rajesh Kalyani as a Director Not to object Abstain

8 Appointment of Mr. Krishan Kant Rathi as a Director Not to object Abstain

9 Approval for the investment by Foreign Institutional Investors in the Share

Capital of the Company upto 49% of the paid up capital




28-Sep-11 Court

Convened

Meeting

1 Approval for the Amalgamation embodied in the Scheme of Amalgamation

between Future Realtors India Private Limited AIGL Holding and Investments

Private Limited and Prudent Vintrade Private Limited and Agre Developers



302 Alicon Castalloy Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Asis Ray Not to object Abstain

4 Re-appointment of Director: Mr. Junichi Suzuki Not to object Abstain


303 Polyplex Corporation Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri Om Prakash Mehra Not to object Abstain

4 Re-appointment of Director: Dr. Suresh Inderchand Surana Not to object Abstain


304 Hero MotoCorp Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend & Declaration of Final Dividend Not to object Abstain

3 Re-appointment of Director: Mr. Pradeep Dinodia Not to object Abstain

4 Re-appointment of Director: Gen. (Retd.) V. P. Malik Not to object Abstain

5 Re-appointment of Director: Mr. Brijmohan Lall Munjal Not to object Abstain

6 Re-appointment of Director: Mr. Sunil Kant Munjal Not to object Abstain


8 Appointment of Mr. Paul Edgerley as a Director Not to object Abstain

9 Re-appointment of Mr. Toshiaki Nakagawa as Jt. Managing Director of the

Company


10 Re-appointment of Mr. Brijmohan Lall Munjal as Chairman and Director in the

Whole- time employment of the Company and fixing of remuneration


11 Re-appointment of Mr. Pawan Munjal as Managing Director & CEO of the



12 Appointment of Mr. Sunil Kant Munjal as the JT. Managing Director of the



305 Idea Cellular Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Kumar Mangalam Birla Not to object Abstain

3 Re-appointment of Director: Mr. Gian Prakash Gupta Not to object Abstain

4 Re-appointment of Director: Mr. Sanjeev Aga Not to object Abstain

5 Re-appointment of Director: Dr. Rakesh Jain Not to object Abstain


7 Appointment of Mr. Himanshu Kapania as a Director Not to object Abstain

8 Appointment of Mr. Himanshu Kapania as Managing Director and fixing of

remuneration


306 Aditya Birla Nuvo Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Ms. Rajashree Birla Not to object Abstain

4 Re-appointment of Director: Mr. P. Murari Not to object Abstain

5 Re-appointment of Director: Mr. Kumar Mangalam Birla Not to object Abstain



8 Revision in the remuneration of Dr. Rakesh Jain Managing Director of the

Company


9 Revision in the remuneration of Mr. Pranab Barua Whole-time Director of the

Company


10 Appointment of Mr. S. C. Bhargava as a Director Not to object Abstain

11 Appointment of Mr. Sushil Agarwal as a Whole-time Director and fixing of

remuneration


307 Power Finance Corporation

Limited


2 Confirmation of Interim Dividend and payment of Final Dividend Not to object Abstain

3 Re-appointment of Director: Shri M. K. Goel Not to object Abstain

4 Re-appointment of Director: Shri P. Murali Mohana Rao Not to object Abstain

5 Re-appointment of Director: Shri Ravindra H. Dholakia Not to object Abstain



8 Creation of mortgage /charges Not to object Abstain

308 Enkei Wheels (India) Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Vinay Punjabi Not to object Abstain

3 Re-appointment of Director: Mr. Haresh Shah Not to object Abstain

4 Re-appointment of Director: Mr. Junichi Suzuki Not to object Abstain


6 Payment of Remuneration to Mr. Kazunobu Kuroda as an Advisor Not to object Abstain

309 Welspun Investments And

Commercials Limited


2 Re-appointment of Director: Mr. Raj Kumar Jain Not to object Abstain




310 Welspun Global Brands

Limited


2 Re-appointment of Director: Mr. K. H. Viswanathan Not to object Abstain


4 Appointment of Ms. Revathy Ashok as a Director Not to object Abstain

5 Appointment of Ms. Dipali Goneka as a Director Not to object Abstain

6 Appointment of Ms.Dipali Goneka as Managing Director and fixing of

remuneration


7 Payment of remuneration to Mr. Rajesh Mandawewala in the form of

Commission


8 Approval for giving corporate guarantee to consortium of Bankers Not to object Abstain

9 Approval for securing working capital facilities aggregating upto Euro 1 mln Not to object Abstain

10 Approval for securing working capital facilities aggregating upto Euro 625000

together with interest


11 Approval for giving corporate guarantee to IDBI Bank Limited Not to object Abstain

12 Approval for Inter- Corporate Investments Not to object Abstain

311 Shiv-Vani Oil & Gas

Exploration Services Limited



3 Re-appointment of Director: Mr. Prateep Kumar Lahiri Not to object Abstain

4 Re-appointment of Director: Mr. Rajneesh Gupta Not to object Abstain


6 Re-appointment of Mr. Padam Singhee as Joint Managing Director and fixing of

remuneration


312 United Spirits Limited 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. M.R. Doraiswamy Iyengar Not to object Abstain

4 Re-appointment of Director: Mr. B. M. Labroo Not to object Abstain


6 Appointment of Mr. Ashok Capoor as a Director Not to object Abstain

7 Appointment of Mr. Ashok Capoor as Managing Director and fixing of

remuneration


313 D.S. Kulkarni Developers

Limited



3 Re-appointment of Director: Mr. V. C. Joshi Not to object Abstain

4 Re-appointment of Director: Mr. K. K. Taparia Not to object Abstain


6 Re-appointment of Mr. D. S. Kulkarni as the Wholetime Director of the Company

designated as Chairman & Managing Director and fixing of remuneration


7 Re-appointment of Mrs. J. D. Kulkarni as the Wholetime Director of the Company




314 Parabolic Drugs Ltd 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: a) Mr.Arun Mathur, b) Mr Manmohan Lal Not to object Abstain


5 Re-appointment of Mr. Nikhil Goel as a Director Not to object Abstain

6 Re-appointment of Mr.Gurpreet Singh Sandhu as a Director Not to object Abstain

7 Approval of appointment of Mr.Gurpreet Singh Sandhu as an Executive Director Not to object Abstain

8 Revision in remuneration payable to Mr. Pranav Gupta as the Managing Director

of the Company


9 Revision in remuneration payable to Mr. Vineet Gupta as the Whole-Time



10 Appointment of Dr. Deepali Gupta (relative of Director) as the President of the

company


11 Increase in Sitting Fees to Directors Not to object Abstain

12 Creation of Charges/ Mortgages Not to object Abstain

13 Revision in the terms and conditions of the utilisation of IPO proceeds Not to object Abstain

315 Tata Metaliks Limited 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Mr. Koushik Chatterjee as a Director Not to object Abstain

3 Re-appointment of Mr.Avinash Chandra Wadhawan as a Director Not to object Abstain


5 Change of situation of registered office of Registar & Transfer Agent Not to object Abstain

316 Jindal Steel & Power Limited 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Smt. Savitri Jindal Not to object Abstain

4 Re-appointment of Director: Shri Ratan Jindal Not to object Abstain

5 Re-appointment of Director: Shri Arun Kumar Purwar Not to object Abstain

6 Re-appointment of Director: Shri Anand Goel Not to object Abstain


8 Appointment of Shri Naushad Akhter Ansari as a Director Not to object Abstain

9 Appointment of Shri Naushad Akhter Ansari as Wholetime Director and fixing of

remuneration


10 Reappointment of Shri Vikrant Gujral as Wholetime Director and fixing of

remuneration


11 Revision of remuneration of Shri Anand Goel Joint Managing Director Not to object Abstain

12 Revision of remuneration of Shri Naushad Akhter Ansari Wholetime Director of

the Company


317 Oriental Bank of Commerce 29-Sep-11 EGM 1 Election of 3 Shareholder Directors Not to object For

318 Vippy Industries Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Shri Sajeve Deora as a Director Not to object Abstain


4 Re-appointment of Shri Rahul Mutha as a Managing Director and fixing of his

remuneration


319 ZYDUS WELLNESS LIMITED 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director : Mr Mukesh M Patel Not to object Abstain

4 Re-appointment of Director: Dr Sharvil P Patel Not to object Abstain

5 Re-appointment of Director: Mr H. Dhanrajgir Not to object Abstain


320 Natco Pharma Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Rajeev Nannapaneni Not to object Abstain

4 Re-appointment of Director: Dr.P.Bhaskara Narayana Not to object Abstain

5 Re-appointment of Director: Dr.A K S Bhujanga Rao Not to object Abstain


7 Revision in remuneration payable to Mr. Rajeev Nannapaneni as Director & COO

in the whole-time employment of the Company


8 Reclassification of the Authorised Share capital and amendment in the

Memorandum of Association and Article 7(a) of the Articles of Association of the

Company


321 Madhucon Projects Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Dr. C.Venkateshwara Rao Not to object Abstain



5 Re-appointment of Sri S. Vaikuntanathan as a Whole-Time Director of the

Company and to fix his remuneration


6 Approval to amend the Unpaid Dividend Clause in Articles of Association Not to object Abstain

7 Approval to insert Nomination Clause in Articles of Association Not to object Abstain

8 Approval to insert Dematerialization of Securities Clause in Articles of

Association


9 Approval to amend the Attorney of the Company Clause in Articles of

Association


10 Approval for Issue of Further Securities Not to object Abstain

322 Gayatri Projects Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. G. Siva Kumar Reddy Not to object Abstain

4 Re-appointment of Director: Dr. V.L. Moorthy Not to object Abstain


6 Alteration of Common Seal Clause in the Articles of Association Not to object Abstain

7 Approval for borrowing in excess of paid- up capital and free reserves Not to object Abstain

8 Approval for making investment through subscription to the Memorandum of

Association in Securities beyond the prescribed limit


323 Supreme Infrastructure India

Limited



3 Re-appointment of Director: Mr. Bhawanishankar Sharma Not to object Abstain

4 Re-appointment of Director: Mr. Vikram Sharma Not to object Abstain

5 Re-appointment of Director: Mr. Mukul Agrawal Not to object Abstain


7 Appointment of Mr. Dakshendra Agrawal as Director Not to object Abstain

324 Deccan Chronicle Holdings

Limited


2 Re-appointment of Director: Mr. Krishan Premnarayen Not to object Abstain

3 Re-appointment of Director: Mr. T. Vinayak Ravi Reddy Not to object Abstain

4 Re-appointment of Director: Mr. G. Kumar Not to object Abstain


6 Appointment of Mr. T. Vijay Reddy a relative (son) of Mr. T. Venkattram as Vice-

President (Business Development & Finance) and fixing of remuneration


7 Appointment of Mrs. T. Manjula Reddy a relative (wife) of Mr. T. Venkattram

Reddy and also related to (Brothers wife) Mr. T. Vinayak Ravi Reddy as Senior

Features Editor and fixing of remuneration


8 Appointment of Ms. T. Gayatri Reddy a relative (daughter) of Mr. T. Venkattram

Reddy as Features Editor and fixing of remuneration


325 Ahluwalia Contracts (India)

Limited



3 Re-appointment of Director: Mr. Shobhit Uppal Not to object Abstain

4 Re-appointment of Director: Mr. Balbir Singh Not to object Abstain

5 Re-appointment of Director: Mr. Arun K. Gupta Not to object Abstain


326 ISMT Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. J. P. Sureka Not to object Abstain

4 Re-appointment of Director: Mr. Salil Taneja Not to object Abstain




327 Hindustan Dorr-Oliver

Limited



3 Re-appointment of Director: Mr. E. Sudhir Reddy Not to object Abstain

4 Re-appointment of Director: Mr. M. L. Majumdar Not to object Abstain


6 Re-appointment of Mr. S. C. Sekaran as Executive Director and fixing of

remuneration


328 Arvind Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Sanjay S. Lalbhai Not to object Abstain

3 Re-appointment of Director: Mr. Sudhir Mehta Not to object Abstain


5 Appointment of Ms. Renuka Ramnath as a Director Not to object Abstain

6 Re-appointment of Mr. Jayesh K. Shah as Wholetime Director designated as

Director and Chief Financial Officer and fixing of remuneration


7 Alteration in the Object Clause of the Memorandum of Association Not to object Abstain

8 Approval for the commencement of a new business Not to object Abstain


329 Jindal Saw Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Shri. P. R. Jindal Not to object Abstain

4 Re-appointment of Director: Shri. Devi Dayal Not to object Abstain


6 Appointment of Ms. Sminu Jindal as Managing Director and fixing of

remuneration


7 Appointment of Shri. Ravinder Nath Leekha as a Director Not to object Abstain




330 Jain Irrigation Systems Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 a) Declaration of Dividend on Redeemable Preference Shares b) Declaration of

Dividend on Equity Shares


3 Re-appointment of Director: Shri. D. R. Mehta Not to object Abstain

4 Re-appointment of Director: Shri Ghanshyam Dass Not to object Abstain


6 Appointment of Dr. Arun Kumar Jain as a Director Not to object Abstain

7 Approval for increase in holdings of Foreign Institutional Investors (FIIs) Not to object Abstain

8 a) Approval to grant Jain Irrigation Employee Stock Option Plan 2011 to the

present and future permanent employees of the Company b) extend the ESOP

plan to subsidiaries


331 Gujarat Mineral Development

Corporation Limited




332 Lanco Infratech Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Dr. P. Kotaiah Not to object Abstain

3 Re-appointment of Director: Mr. P. Abraham Not to object Abstain

4 Re-appointment of Director: Mr. G. Bhaskara Rao Not to object Abstain


6 Re-appointment of Mr. L. Madhusudhan Rao as Executive Chairman and fixing

of remuneration


7 Re-appointment of Mr. G. Bhaskara Rao as Executive Vice- Chairman and fixing

of remuneration


8 Re-appointment of Mr. G. Venkatesh Babu as Managing Director and fixing of

remuneration


9 Appointment of Mr. S. C. Manocha as Whole- Time Director and fixing of

remuneration


333 Pipavav Defense and Offshore

Engineering Co. Limited

5-Oct-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Nikhil Gandhi Not to object Abstain

3 Re-appointment of Director: Mr. R. M. Premkumar Not to object Abstain


5 Approval to donate as charity on behalf of the Company Not to object Abstain

6 Approval to grant performance incentive to Mr. Bhavesh Gandhi Whole- Time

Director designated as Executive Vice- Chairman


7 Approval to pay remuneration to Mr. Bhavesh Gandhi Whole- Time Director

designated as Executive Vice- Chairman


8 Approval to increase the sitting fees by Rs. 10000 of Non- Executive Directors Not to object Abstain


10 Issue of Convertible Warrants on Preferential Basis to Investors Not to object Abstain

11 Issue of Convertible Warrants on Preferential Basis to one of the Promoters Not to object Abstain

334 Gayatri Projects Limited 7-Oct-11 Postal

Ballot

1 Approval to issue/ provide Corporate Guarantee Not to object For

335 INFOSYS LIMITED 11-Oct-11 Postal

Ballot

1 Approval to revoke the resolution passed by shareholders at the AGM held on

June 12 2004

Not to object For

2 Approval to introduce offer issue and allot Restricted Stock Units under the new

2011 RSU Plan

Not to object For

3 Approval to extend the benefit of 2011 RSU Plan to such persons who are in the

permanent employment of the subsidiary companies

Not to object For

336 Indian Oil Corporation

Limited

15-Oct-11 Postal

Ballot

1 Increase in the borrowing limit Not to object For

2 Creation of mortgages/ charges Not to object For

337 Everonn Education Limited 19-Oct-11 EGM 1 Issue and allotment of equity shares on preferential basis Not to object Abstain

2 Approval to raise the ceiling limit for total NRI investment in the Company from

10% to 24%


338 Bank of India 21-Oct-11 EGM 1 Election of Three Shareholder Directors of the Bank Not to object For

339 Polaris Financial Technology

Limited

28-Oct-11 EGM 1 Approval to grant the benefits of the Scheme Namely Associate Stock Option

Plan 2011 to the eligible associates of the Company its subsidiaries and its

holding companies


2 Approval to grant the benefits of the Scheme Namely Associate Stock Option

Plan Trust 2011 to the eligible associates of the Company its subsidiaries and its

holding companies


3 Issue of Equity Shares Not to object Abstain

4 Approval for changing name from Polaris Software Lab Limited to Polaris

Financial Technology Limited


5 Approval for increasing the limit of investments by Foreign Institutional

Investors


340 Gillette India Limited 31-Oct-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Akshay Poddar Not to object Abstain

4 Re-appointment of Director: Mr. Jyoti Sagar Not to object Abstain


6 Appointment of Ms. Nayantara Bali as a Director Not to object Abstain

7 Approval for waiver of excess commission paid to Non- Executive Directors Not to object Abstain

341 Infrastructure Development

Finance Company Limited

31-Oct-11 Postal

Ballot

1 Authorised board of directors to sell, lease, mortgage, transfer, dispose off the

whole or substantially whole of the co's undertaking

Not to object For

342 HCL Technologies Limited 2-Nov-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Retirement of Mr. P.C. Sen as the Director Not to object Abstain

3 Retirement of Mr. T. S. R. Subramanian as the Director Not to object Abstain

4 Retirement of Mr. Ajai Chowdhry as the Director Not to object Abstain

5 Appointment of Statutory Auditors and fixing of remuneration Not to object Abstain

6 Declaration of dividend Not to object Abstain

7 Appointment of Mr. R. Srinivasan as the Director Not to object Abstain

343 Unichem Laboratories Limited 40850 Court

Convened

Meeting

1 Approval for the Scheme of Arrangement between AVM Capital Services Private

Limited and Chevy Capital Services Private Limited and PM Capital Services

Private Limited and Pranit Trading Private Limited and Viramrut Trading

Private Limited and Unichem Laboratories Limited


2 Cancellation and reduction in equity share capital Not to object Abstain

344 HCL Infosystems Limited 40851 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. D. S. Puri Not to object Abstain

4 Re-appointment of Director: Mr. E. A. Kshirasagar Not to object Abstain


6 Appointment of Mr. Ajay Vohra as a Director Not to object Abstain

7 Appointment of Dr. Pradeep K. Khosla as a Director Not to object Abstain

8 Appointment of Mr. Harsh Chitale as a Director Not to object Abstain

9 Appointment of Mr. Harsh Chitale as a Whole-time Director and fixing of

remuneration


345 BILCARE LTD 40859 Postal

Ballot

1 Alter in Memorandum of Association Not to object For

346 Trent Limited 14-Nov-11 Postal

Ballot

1 Approval for raising of additional long term resources Not to object Abstain

347 Pantaloon Retail (India)

Limited

15-Nov-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend on Equity Shares and Class-B shares Not to object Abstain

3 Re-appointment of Director: Mr. Kishore Biyani Not to object Abstain

4 Re-appointment of Director: Dr. Darlie Koshy Not to object Abstain

5 Re-appointment of Director: Mr. Anil Harish Not to object Abstain

6 Re-appointment of Director: Mr. Vijay Biyani Not to object Abstain



348 Procter & Gamble Hygiene

and Health Care Limited

23-Nov-11 AGM 1 Adoption of Accounts Not to object For


3 Re-appointment of Director: Mr. Bansi S. Mehta Not to object For




Limited

25-Nov-11 Postal

Ballot

1 Approval for loans and investments in connection with the acquisition of 80%

stake in Peguform Group.


350 Indian Overseas Bank 29-Nov-11 EGM 1 To elect three directors from amongst shareholders Not to object Abstain

351 Enkei Wheels (India) Limited 30-Nov-11 EGM 1 Increase in the Authorized Share Capital and Amendment to Memorandum of

Association


352 Texmaco Limited 30-Nov-11 Postal

Ballot

1 Alteration in the Object Clause of the Memorandum of Association Not to object For

353 CRISIL Limited 2-Dec-11 Postal

Ballot

1 Approval for the Buy-back by the Company of its fully paid-up Equity Shares Not to object Abstain


Limited

5-Dec-11 EGM 1 Issue of Securities through QIP Not to object Abstain

2 Allotment of shares on preferential basis to Sumitomo Wiring Systems Ltd Not to object Abstain

3 Raising of capital through issue of foreign currency convertible bonds to

Sumitomo Wiring Systems Ltd



355 Magma Fincorp Limited 9-Dec-11 Postal

Ballot

1 Appointment of M/s. BSR & Co. Chartered Accountants Bangalore as Joint

Auditor of the Company

Not to object For

356 Ballarpur Industries Limited 16-Dec-11 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. R.K Ahooja Not to object Abstain

4 Re-appointment of Director: Mr. Ashish Guha Not to object Abstain



7 Payment of remuneration by way of commission to the Non-Executive Directors

including Independent Directors


357 Orient Paper & Industries

Limited

17-Dec-11 Court

Convened

Meeting

1 Approval for the arrangement embodied in the Scheme of Arrangement between

Orient Paper and Industries Limited and Orient Cement Limited and their

respective shareholders



Limited

19-Dec-11 Postal

Ballot

1 Approval to transfer/ assign the lease rights on the land leased from

Maharashtra Industrial Development Corporation (MIDC) at Plot No. 22/1 TTC

Industrial Area Mahape Post Navi Mumbai


359 Bajaj Electricals Limited 22-Dec-11 Postal

Ballot

1 Re-appointment of Shri. R. Ramakrishnan as an Executive Director and fixing of

remuneration


360 Bank of Baroda 23-Dec-11 EGM 1 Issue of Equity Shares/Convertible Warrants on Preferential Basis Not to object For

2 Election of Three Shareholder Directors of the Bank other than the Central

Government

Not to object For

361 Garware Polyester Limited 27-Dec-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend on preference and equity shares Not to object Abstain

3 Re-appointment of Director: Mrs. S.S. Garware Not to object Abstain

4 Re-appointment of Director: Ms. Sarita Garware Not to object Abstain

5 Re-appointment of Director: Ms. Sonia Garware Not to object Abstain

6 Re-appointment of Director: Mr. B. Moradian Not to object Abstain


8 Appointment of Mr. A.B. Bhalerao as a Direcror Not to object Abstain

9 Approval to contribute to charitable and other funds Not to object Abstain

362 PVR Limited 29-Dec-11 Postal

Ballot

1 Increase in the Remuneration of Mr. Sanjeev Kumar, Joint Managing Director Not to object For

2 Appointment of Ms. Selena Bijli as Head F&B of the company and fixing of

remuneration

Not to object For

363 Welspun Global Brands

Limited

30-Dec-11 EGM 1 Approval to increase its holding further by making investments not exceeding

US $ 5000000 in Welspun USA Inc. USA


2 Approval to acquire,subscribe, purchase or otherwise any securities not

exceeding Rs. 70 Crores in Welspun Retail Limited


364 Amtek Auto Limited 31-Dec-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Arvind Dham Not to object Abstain

3 Re-appointment of Director: Mr. John Flintham Not to object Abstain



365 Ashoka Buildcon Limited 2-Jan-12 Postal

Ballot

1 Creation of further mortgage and, or charge and hypothecation to provide

security under Section 293(1)(a) of the Companies Act, 1956


366 Gayatri Projects Limited 5-Jan-12 EGM 1 Approval for reservation of equity shares for FCCB holders in the proposed

rights issue of the Company and that the above reservation will be over and

above to the issue size to the extent that the conversion option of FCCBs are not

exercised till the record date




9-Jan-12 Postal

Ballot

1 Approval for change in the name of the Company from “Agre Developers

Limited” to “Future Market Networks Limited”


368 Alstom Projects India Limited 12-Jan-12 Court

Convened

Meeting

1 Approval for the Scheme of Amalgamation between ALSTOM Holdings (India)

Limited and ALSTOM Projects India Limited and their respective shareholders


369 MphasiS Limited 17-Jan-12 Postal

Ballot

1 Approval to formulate MphasiS Employees Stock Option Plan-2012 Not to object Abstain

2 Approval to grant stock options under Mphasis Employees Stock Option Plan-

2012 to eligible employees of the subsidiary companies


370 Bharat Petroleum Corporation

Limited

19-Jan-12 Postal

Ballot

1 Increase in the borrowing powers of the Company and creation or providing of

security

Not to object For

371 IPCA Laboratories Limited 20-Jan-12 Court

Convened

Meeting

1 Approval for scheme of amalgamation of Tonira Pharma limited with Ipca

Laboratories limited


372 United Spirits Limited 20-Jan-12 EGM 1 Issue of FCCBs Not to object Abstain

373 Alstom T&D India Limited 23-Jan-12 EGM 1 Re-appointment of Mr. Rathindra Nath Basu as Managing Director and fixing of

remuneration


2 Appointment of Mr. Ravi Kumar Krishnamurthy as Head of Hosur Unit and



3 Approval to the change the name of the Company from 'Areva T&D India

Limited' to 'Alstom T&D India Limited'


374 Siemens Limited 31-Jan-12 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director : Mr. Deepak S. Parekh Not to object Abstain

4 Re-appointment of Director : Mr. Yezdi H. Malegam Not to object Abstain

5 Re-appointment of Director : Mr. Sunil Mathur Not to object Abstain


7 Appointment of Dr. Roland Busch as Special Director of the Company Not to object Abstain

8 Revision in remuneration of Dr. Armin Bruck Managing Director Not to object Abstain

9 Revision in remuneration of Mr. Sunil Mathur Executive Director Not to object Abstain

10 Approval for the one- time special payment to Mr. Vijay V. Paranjape (former

Whole-time Director)


11 Payment of remuneration to Mr. Praveen Singh Managing Director of erstwhile

Siemens Healthcare Diagnostics Limited


375 Akzo Nobel India Limited 7-Feb-12 Court

Convened

Meeting

1 Approval for the Scheme of Amalgamation of Akzo Nobel Car Refinishes India

Private Limited, Akzo Nobel Chemicals (India) Limited, Akzo Nobel Coatings

India Private Limited with Akzo Nobel India Limited and their respective

shareholders


376 Mahindra and Mahindra

Limited

7-Feb-12 Court

Convened

Meeting

1 Approval for the Scheme of Arrangement between Mahindra Automobile

Distributor Private Limited and Mahindra and Mahindra Limited


377 MRF Limited 9-Feb-12 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. N. Kumar Not to object Abstain

4 Re-appointment of Director: Mr. Ranjit I. Jesudasen Not to object Abstain

5 Re-appointment of Director: Mr. Ashok Jacob Not to object Abstain


378 Siemens Limited 13-Feb-12 Court

Convened

Meeting

1 Approval for the scheme of amalgamation of Siemens VAI Metals Technologies

Pvt. Ltd and Morgan Construction Company India Pvt. Ltd with Siemens


Objected Against

379 Allahabad Bank 14-Feb-12 EGM 1 Approval to elect 3 directors amongst shareholders other than Central

Government


380 Network18 Media &

Investments Limited

18-Feb-12 Postal

Ballot

1 Issue of equity shares on right basis to the shareholders of the Company Not to object Abstain

2 Increase in the Authorized Share Capital of the Company and amendment to the

Memorandum of Association


3 Approval for inter- corporate investments Not to object Abstain

4 Approval for alteration in the Memorandum of Association Not to object Abstain


6 Creation of charges/ mortgages Not to object Abstain

381 Power Grid Corporation of

India Limited

21-Feb-12 Postal

Ballot

1 Approval for inclusion of additional projects for utilization and rescheduling of

POWERGRID's FPO Proceeds


382 Maruti Suzuki India Limited 22-Feb-12 Postal

Ballot

1 Approval for alteration in the Objects Clause of the Memorandum of Association

of the Company



Limited

22-Feb-12 Court

Convened

Meeting

1 Approval for the Scheme of Arrangement between the Company and its

Members for the issue of Unsecured Redeemable Non- Convertible fully paid up

Bonus Debentures of Coromandel International Limited

Not to object For

384 TV18 Broadcast Limited 23-Feb-12 Postal

Ballot

1 Issue of equity shares on right basis to the shareholders of the Company Not to object Abstain

2 Approval for inter- corporate investments Not to object Abstain

3 Increase in the Authorized Share Capital of the Company and amendment to the

Memorandum of Association


385 Indian Metals & Ferroys

Limited

25-Feb-12 Postal

Ballot

1 Alteration of the Objects Clause of the Memorandum of Association Not to object Abstain

2 Approval for the commencement of a new business activity Not to object Abstain

386 Jaiprakash Associates Limited 25-Feb-12 Court

Convened

Meeting

1 Approval for scheme of arrangement between Jaiprakash Associates Limited (

Demerged/ Transferor Company ) and Jaypee Cement Corporation Limited (

Resulting/ Transferee Company) and their respective shareholders and Creditors


387 IVRCL Assets & Holdings

Limited

27-Feb-12 Court

Convened

Meeting

1 Approval for the Composite Scheme of Arrangement between IVRCL Assets &

Holdings Limited IVRCL Limited and RIHIM Developers Private Limited and

IVRCL TLT Private Limited


388 IVRCL Limited 27-Feb-12 Court

Convened

Meeting

1 Approval for the Composite Scheme of Arrangement between IVRCL Limited,

IVRCL Assets & Holdings Limited, RIHIM Developers Private Limited and

IVRCL TLT Private Limited


389 MphasiS Limited 1-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Balu Doraisamy Not to object Abstain

4 Re-appointment of Director: Dr. Friedrich Froeschl Not to object Abstain


6 Re-appointment of Mr. Balu Ganesh Ayyar as Chief Executive Officer and Whole

time Director of the Company and fixing of remuneration


390 Supreme Infrastructure India

Limited

5-Mar-12 Postal

Ballot

1 Inter- Corporate Investments / loans or guarantees Not to object Abstain


3 Creation of mortgage/ charges Not to object Abstain

391 Cholamandalam Investment

and Finance Limited

5-Mar-12 Postal

Ballot

1 Approval for increase in the Authorized Share Capital of the Company Not to object Abstain

2 Approval for amendment in the Capital Clause of the Memorandum of

Association of the Company


3 Approval for amendment in the Articles of Association of the Company Not to object Abstain

4 Approval for further issue of Equity Shares on preferential basis Not to object Abstain

392 Andhra Bank 5-Mar-12 EGM 1 Approval to elect 3 directors amongst shareholders other than Central

Government


393 Pantaloon Retail (India)

Limited

5-Mar-12 Postal

Ballot

1 Approval for re-classification of Authorized Share Capital and amendment of the

Capital Clause of Memorandum of Association


2 Approval for change in the place of keeping and inspection of registers and

returns (other than register of members and index of members)


394 LIC Housing Finance Limited 5-Mar-12 EGM 1 Issue of Equity Shares on Preferential basis Not to object Abstain

2 Issue of Equity Shares to Qualified Institutional Buyers Not to object Abstain

395 Hindalco Industries Limited 7-Mar-12 EGM 1 Issue of warrants on Preferential basis to Promoter/ Promoter Group Not to object Abstain

396 Dena Bank 9-Mar-12 EGM 1 Approval to elect three directors amongst shareholders other than Central

Government

Not to object For

397 Dhunseri Petrochem & Tea

Limited

12-Mar-12 Postal

Ballot

1 Powers to the Board of Directors to sell or otherwise dispose of two tea factories

of the Company situated at Assam


398 Torrent Power Limited 12-Mar-12 Postal

Ballot

1 Amendment of the Objects Clause of the Memorandum of Association of the

Company



399 Wanbury Limited 13-Mar-12 Postal

Ballot

1 Approval to issue Equity Shares to Expert Chemicals (I) Pvt. Ltd. a Promoter

Group Company on preferential allotment basis


2 Approval for Rehabilitation cum Merger Scheme of the Pharmaceutical Products

of India Limited with Wanbury Limited


3 Approval for allotment of Equity Shares, Warrants and Optionally Fully

Convertible Debentures pursuant to Rehabilitation cum Merger Scheme of the

Pharmaceutical Products of India Limited with Wanbury Limited


400 Welspun India Limited 15-Mar-12 Postal

Ballot

1 Approval for Alteration in the Memorandum of Association Not to object Abstain

2 Approval for Commencement of Business Not to object Abstain

3 Approval for authorizing guarantee in favour of Standard Chartered Bank to

secure payment of working capital facility of US$ 15 million issued to Welspun

Global Brands Limited


4 Approval for authorizing guarantee given to secure repayment of working

capital facilities of GBP 5.1 million availed/ to be availed by CHT Holdings

Limited UK


5 Approval for authorizing investment of an amount up to Rs. 110 crores in

Welspun Energy Meghalaya Limited


401 Escorts Limited 15-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Dr. M G K. Menon Not to object Abstain


5 Appointment of Mr. Hardeep Singh as a Director Not to object Abstain

6 Approval for Alteration in the Articles of Association Not to object Abstain

7 Re-appointment of Mr. Nikhil Nanda as Joint Managing Director of the Company Not to object Abstain

402 State Bank of India 19-Mar-12 EGM 1 Issue of Equity Shares on preferential basis to Government of India Not to object Abstain

403 Oil India Limited 19-Mar-12 Postal

Ballot

1 Approval for Increase in the Authorized Share Capital Not to object Abstain

2 Amendment of Clause V of Memorandum of Association of the Company Not to object Abstain

3 Approval to issue bonus shares Not to object Abstain

404 Subros Limited 20-Mar-12 Postal

Ballot

1 Approval for Alteration in the Articles of Association of the Company Not to object Abstain

2 Appointment of Mr. D.M. Reddy President & CEO as Executive Director of the



405 Punjab National Bank 20-Mar-12 EGM 1 Issue of Equity Shares on Preferential Basis to GOI & LIC of India Not to object For

2 Approval to elect 3 directors amongst shareholders other than Central

Government

Not to object For

406 Union Bank of India 20-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Government of India and

Life Insurance Corporation of India and/ or various schemes of Life Insurance

Corporation of India


407 Gujarat State Petronet Limited 20-Mar-12 Postal

Ballot

1 Approval for Increase in the Borrowing Limit Not to object Abstain

2 Approval for creation of charge/ security in favour of lenders Not to object Abstain

3 Approval for increase in the limit of Inter- Corporate Loans Investments etc Not to object Abstain

408 Indian Overseas Bank 21-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Government of India and

Life Insurance Corporation of India and/ or various Schemes of LIC


409 GlaxoSmithKline Consumer

Healthcare Limited

22-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain



4 Re-appointment of Mr. Zubair Ahmed as Managing Director of the Company



5 Appointment of Mr. Jaiboy John Phillips as a Wholetime Director of the



6 Approval for the payment of ex- gratia amount to Mr. Praveen K Gupta Whole-

Time Director of the Company upon his resignation


410 Eicher Motors Limited 22-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Priya Brat Not to object Abstain


5 Approval for amendment in the Articles of Association of the Company Not to object Abstain

6 Revision in the terms and conditions of appointment of Mr. Siddhartha Lal

Managing Director of the Company


411 Shasun Pharmaceuticals

Limited

22-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis Not to object Abstain

412 Pfizer Limited 23-Mar-12 Postal

Ballot

1 Approval to authorize the Board of Directors to sell, transfer or dispose of the

Animal Health Business Undertaking by way of a slump sale to Pfizer Animal

Pharma Private Limited the wholly owned subsidiary


413 UCO Bank 23-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Government of India and

Life Insurance Corporation of India and/or various schemes of Life Insurance

Corporation of India


414 Allahabad Bank 24-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Government of India and

Life Insurance Corporation of India and its various schemes


415 Bank of India 24-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Government of India and

Life Insurance Corporation of India and/ or various Schemes of LIC


416 Dena Bank 24-Mar-12 EGM 1 Approval to raise capital by issuing the Bank's Equity Shares to Life Insurance

Corporation of India and/ or Schemes of LIC


417 Punjab & Sind Bank 27-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Life Insurance

Corporation of India & Govt. of India


418 United Bank of India 27-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Life Insurance

Corporation of India and/ or various Schemes of Life Insurance Corporation of

India (LIC) and Government of India


419 Bank of Baroda 27-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Life Insurance

Corporation of India and/or various Schemes of Life Insurance Corporation of

India (LIC)/ Mutual Funds


420 Ambuja Cements Limited 27-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Nasser Munjee Not to object Abstain

4 Re-appointment of Director: Mr. Rajendra P. Chitale Not to object Abstain



7 Appointment of Mr. Bernard Fontana as a Director of the Company Not to object Abstain

8 Amendment in the Articles of Association Not to object Abstain

421 IDBI Bank Limited 28-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Government of India and

Life Insurance Corporation of India


422 ACC Limited 28-Mar-12 AGM 1 Adoption of Accounts Not to object For


3 Re-appointment of Director: Mr. Paul Hugentobler Not to object For

4 Re-appointment of Director: Mr. M L Narula Not to object For

5 Re-appointment of Director: Mr. S M Palia Not to object For


7 Appointment of Mr. Bernard Fontana as a Director Not to object For

8 Appointment of Mr. Ashwin Dani as a Director Not to object For

423 Nestle India Limited 30-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain


3 Re-appointment of Director: Mr. Michael W. O. Garrett Not to object Abstain

4 Re-appointment of Director: Mr. Ravinder Narain Not to object Abstain


6 Appointment of Mr. Ashok Kumar Mahindra as a Director Not to object Abstain

424 Hindustan Dorr-Oliver

Limited

30-Mar-12 Court

Convened

Meeting

1 Approval for the Scheme of Arrangement between Hindustan Dorr- Oliver

Limited and HDO Technologies Limited


425 Tata Steel Limited 30-Mar-12 Postal

Ballot

1 Approval for increase in borrowing limit Not to object Abstain

2 Approval for creation of mortgages/ charges Not to object Abstain

Note : 1. The proxy voting for the schemes of UTI Mutual Fund is as per the Voting Policy of UTI Mutual Fund.

2. AGM=Annual General Meeting; EGM=Extra Ordinary General Meeting; FY=Financial Year.

3. Cases marked as “For” or “Against” under the Column “Vote (For/Against/Abstain)” convey that the meeting was attended and voted for or against, as the case may be.

4. The above data pertains to the equity holdings of the captioned scheme as on 31/03/2012 and the consolidated data across all schemes is available at UTIMF website. (http://www.utimf.com)

Shareholder Proposals Annexure - B

Sr.No. Company Name Meeting

date

Type of

Meeting

Resln No Proposal / Agenda/ Resolution Management

Recommendation

Vote

(For/Against/Abstain)

Nil*

*No such case reported/attended