[XLS] Q2 Proxy Report July'17... · Web viewto facilitate the raising of funds by way of issue of debt securities HERO MOTOCORP LTD ICICI Prudential Life Insurance Company Limited

Edelweiss Mutual FundDetails of Votes cast during the Quarter from July 2017 to Sept 2017 for the Financial year 2017-18

Quarter Meeting Date Company Name Proposal's description Reason supporting the vote decision

July'17 - Sept'17 1-Jul-17 PB Management In Favour of the Proposal FOR Bonus shares improves the liquidity of shares

July'17 - Sept'17 3-Jul-17 Supreme Industries Limited AGM Management

In Favour of the Proposal FOR Financials don’t have any qualifications

In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders

In Favour of the Proposal FOR Qualifications and prior experience of the candidate

In Favour of the Proposal FOR

Alteration of Article of Association In Favour of the Proposal FOR In compliance with Companies Act, 2013


Ratification of remuneration of Cost Auditors In Favour of the Proposal FOR

July'17 - Sept'17 4-Jul-17 Sterlite Technologies Limited AGM Management






In Favour of the Proposal FOR For growth and expansion needs


Type of meetings (AGM/EGM/CCM/PBL)#

Proposal by Management or

ShareholderInvestee company’s Management

RecommendationVote (For/ Against/

Abstain)

Hindustan Petroleum Corporation Ltd

Approval of the Company be and is hereby accorded for capitalization of Security Premium/Free Reserves and issue of Bonus shares of Rs.10/- each, credited as fully paid-up equity shares to the holders of existing equity shares of the company, in the proportion of 1 Bonus Equity Share of Rs.10/- each for every 2 equity shares held.

To receive, consider and adopt the financial statements of the Company for the year ended 31st March, 2017, including the Audited Balance Sheet as at 31st March, 2017, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon.

To declare final dividend including special dividend on Equity Shares for the Financial Year ended 31st March,2017 and to confirm the payment of Interim Dividend on Equity Shares by the Board of Directors of the Company.

To appoint a Director in place of Shri V.K. Taparia Director Identification No. 00112567, who retires by rotation and being eligible, offers himself for reappointment

Ratification of appointment of Statutory Auditors and appointment of Branch Auditors.

No instances of conflicts of interest are brought to the notice of shareholders.

Approving the re-appointment of Shri S.J. Taparia Director Identification No. 00112513 as Executive Director as a Director liable to retire by rotation


a) To receive, consider and adopt the standalone financial statements of the company for the year ended March 31 2017 and the reports of the board of Directors and the Auditors thereon.b)To recieve, consider and adopt the consolidated financial statements of the company for the financial year eneded March 31,2017 and the report of the Auditors thereon.

To inform and make aware the shareholders about the financial position of the company, their current business affairs

To declare final dividend of Rs.0.75 per euity share for the financial year ended March 31, 2017 and to approve the interm dividend of Rs.0.50 per equity share.already paid during the year.

To appoint a Director in place of Mr.Anil Kumar Agrawal (DN: 00010883), who retires by rotation and being eligible.offers himself for re-appoinment.

To appoint statutory Auditors and to fix their remuneration and in this regard to consider and, if thought fit, pass the resolution.


Approval of the Company be and is hereby accorded to the payment of remuneration of Rs.1,00,000/- plus taxes, as applicable and reimbursement of actual travel and out-of-pocket expenses, if any, to Mr.Kiran Naik, Cost Accountant for audit of the cost records of the Company for the Financial year 2017-18.


To offer or invite for subscription of Non-Convertible Debentures on Private placement basis.

Raising the funds through Qulified institutional placement External comercial Borrowings with rights of conversion into shares/ Foreign currency Convertible Bonds/ American Depository Reciepts/ Global Depository Reciepts/ optionally or Compulsorily Convertible redeemable Preference shares Etc.


Quarter Meeting Date Company Name Proposal's description Reason supporting the vote decisionType of meetings (AGM/EGM/CCM/PBL)#




Abstain)

July'17 - Sept'17 4-Jul-17 Larsen and Toubro Limited PB Management In Favour of the Proposal FOR

July'17 - Sept'17 5-Jul-17 Ajanta Pharma Limited AGM Management







July'17 - Sept'17 5-Jul-17 Capital First Limited AGM Management





In Favour of the Proposal FOR Qualifications and prior experience of the candidates



Approval of the shareholders be and is hereby accorded for issuance of bonus shares to the holders of euity shares of the company in the ratio of 1:2 , i.e 1 bonus euity share of rs.2/- for every 2 fully paid up euity share of Rs.2/- each held.

To make share price more affordable for the small investor and also this is welcomed as a sign of company's growth

a)The Audited standalone Financial statements of the company for the Financial year ended 31st March 2017 together with the reports of the Board of Directors and the Auditors thereon; and b)The audited Consolidated Financial Statements of the Company fo the Financial year eanded 31st March 2017 together with the report f the Auditors there on.


To confirm the interim dividends paid on the equity shares for the year ended 31st March 2017 as final.

To appoint a Director n place of Mr. Madhusudan B. Agrawal(DIN 00073872), who retires by rotation and being eligible, offers himself for re-appoinment.

To re-appoint Mr. Rajesh M. Agrawal(DIN 00302467) as director of the company, who retires by rotation.

To appointed M/s. BSR & Co. LLP as Statutory Auditors of the Company.

No instances of conflict of interest are brought to the notice of shareholders.

Remuneration of Rs.3.50 lacs plus service tax and reinmbursement of actual travel and out-of-pocket expenses, fixed by the Board for M/s. sevekari khare & Associates, cost Accountants, for audit of cost records maintained by the company for the financial year ending 31st march 2018, be and is hereby ratified.


a)The audited financial statement of the company for the financial year eded march 31, 2017 along with the reports of the Board of Directors and the Auditors thereon,b) the audited consolidated financial statement of the company for the finaicial year ended March 31, 2017and report of the Auditors thereon


To Declare a dividend of Rs.2.60/- per Equity share of the company for the Financial year ended march 31, 2017.

To appoint a director in place of Mr.Vishal Mahadevia (DIN 01035771), who retires by rotation and being eligible, offers himself for re-oppintment.

M/s. B S R & Co. LLP, Chartered Accountants (FirmRegistration No. 101248W/W-100022), be and are herebyappointed as Statutory Auditors of the Company, in place ofM/s. S. R. Batliboi & Co. LLP, Chartered Accountants.


Consent of the Shareholders of the Company be and is hereby required to re-appoint Mr. N.C.Singhal Mr. M. S. Sundara Rajan and Mr. Hemang Raja as Non-executive independent Directors the company.

Consent of the Members be and is hereby accorded to revise the remuneration of Mr. Apul Nayyar (DIN 01738973), Executive Director effective from April 01, 2017 till March 31, 2018 and payment of performance bonus for the financial year 2016-17


consent of the Members be and is hereby accorded for the revision in the remuneration of Mr. Nihal Desai (DIN 03288923), Executive Director effective from April 01, 2017 till March 31, 2018 and payment of performance bonus for thefinancial year 2016-17







Abstain)

July'17 - Sept'17 5-Jul-17 Capital First Limited AGM Management

In Favour of the Proposal FOR To align employees interest with those of the company





July'17 - Sept'17 5-Jul-17 Apollo Tyres Limited AGM Management


To declare dividend on equity shares. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders






In Favour of the Proposal FOR For ongoing capex requirement

July'17 - Sept'17 6-Jul-17 AGM Management


Approval of the members be and is hereby accorded to the Board of Directors of the Company to grant, offer and issue options to subscribe up to 25,00,000 equity shares of Rs.10/- each of the Company or beneficial interest therein, to or to the benefit of such persons who are in the permanent employment of the company and executive director of the company and/or its subsidiary company(ies).

Consent of the Shareholders of the Company be and are hereby required to increase Borrowing limits from Rs.25000 crore to Rs. 30000 crore over and above the paid up share capital and free reserve of the company.

Consent of the company be and is hereby accorded for making offer(s) or invitation(s) to subscribe to the issue of secured / unsecured redeemable Non-Convertible Debentures on a private placement basis.

Consent of the Shareholders of the Company be and are hereby required for raising funds to the tune of Rs.500 Crore through various Domestic/ international options.

All the registers, certificates, documents etc be kept and maintained at the office of the Company’s RTA i.e. Link Intime India Private Limited, located at C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400 083, Maharashtra, with effect from February 25, 2017.

As the RTA has shifted their office, company proposes this resolution to keep all the company’s registers, documents, certificates etc at such other office of RTA.

a. the audited financial statement of the Company for the financial year ended March 31, 2017, the reports of the Board of Directors and Auditors thereon; and b. the audited consolidated financial statement of the Company forthe financial year ended March 31,2017.


To appoint a Director in place of Mr. Paul Antony (DIN 02239492), who retires by rotation, and being eligible, offers himself for reappointment.

M/s Walker Chandiok & Associates, Chartered Accountants, Firm Registration No. 001076N/N500013 be appointed as Statutory Auditors of the Company

No instances of conflicts of interest are brought to the notice of shareholders. The auditors are qualified for appointment according to the Companies Act, 2013.

The Cost Auditor, M/s. N. R Gopalakrishnan & Co., Cost Accountants appointed by the Board of Directors of the Company for carrying out Cost Audit of the Company's plants at various locations


Consent of the Shareholders of the Company be and is hereby required for re-appointing Mr. Onkar S. Kanwar (DIN 00058921) as Managing Director of the Company.

consent of the Company be and is hereby accorded to therevision in the remuneration of Mr. Neeraj Kanwar, (DIN 00058951), Vice Chairman & Managing Director of the Company, w.e.f. April 1, 2017,


Consent of the Company be and is hereby accorded to raise funds not exceeding 15,000 Million through Private Placement of Unsecured/Secured Non-Convertible Debentures .

HINDUSTAN CONSTRUCTION CO.LTD.

(a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2017 including the Audited Balance Sheet as at March 31, 2017 and the Statement of Profit & Loss for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2017 including the Audited Consolidated Balance Sheet as at March 31, 2017 and the Consolidated Statement of Profit & Loss for the year ended on that date together with the Reports of the Auditors thereon.







Abstain)












July'17 - Sept'17 6-Jul-17 City Union Bank Limited PB Management In Favour of the Proposal FOR





HINDUSTAN CONSTRUCTION CO.LTD.

To appoint a Director in place of Mr. N. R. Acharyulu (DIN: 02010249), a Non Executive - Non Independent Director, who retires by rotation in accordance with Section 152 of the Companies Act, 2013 and being eligible offers himself for re-appointment.

Appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants Mumbai (Firm’s Registration No. 001076N) as Auditors of the Company


Re-appointment of Mr. Ram P. Gandhi (DIN : 00050625), Independent Director of the Company, to hold office for a second term of three years

Re-appointment of Mr. Sharad M. Kulkarni (DIN : 00003640), Independent Director of the Company, to hold office for a second term of three years

Consent of the Shareholders of the Company be and is hereby required for;a)Payment of revised Remuneration to Mr. Ajit Gulabchand, Chairman & Managing Director of the Company for FY 2016-17b)Payment of Remuneration to Mr. Ajit Gulabchand, Chairman & Managing Director of the Company for FY 2017-2018

Consent of the Shareholders of the Company be and is hereby required for Appointment of Mr. Arjun Dhawan (DIN: 1778379) as Group CEO & Whole-time Director of the Company for a period of five years.

M/s. Joshi Apte & Associates, Cost Accountants, (Firm Registration No. 00240), appointed by the Board of Directors of the Company as Cost Auditors to conduct the audit of the cost records of the Company for the financial year 2016-2017.


Consent of the Shareholders of the Company be and is hereby required to grant option to Lenders for conversion of Outstanding Borrowings arising from default, into Equity Shares of the Company.

As per RBI's scheme of Sustainable Structuring of Stressed Assets ("S4A Scheme)

Consent of the Shareholders of the Company be and is hereby required to issue and allot securities to lenders, pursuant to implementation of S4A Scheme.

Company is facing liquidity issues in debt servicing due to various financial needs. This has resulted in a gap of cashflow timing mismatch. To do away with the cashflow timing mistmatch, company adopted S4A scheme

Consent of the Shareholders of the Company be and are hereby required for issuance of securities for an aggregate amount not exceeding Rs. 1000 crore.

To meet long term working capital and capoital expenditure, repayment of debt, tap acquisation opportunities, usage for business venture/*projects and other general corporate purposes

Approval of the Company be and is hereby accorded for capitalization of Security Premium for the purpose of issue of Bonus shares of Rs.1/- each, credited as fully paid-up equity shares to the holders of existing equity shares of the company, in the proportion of 1 Bonus Equity Share of Rs.1/- each for every 10 equity shares held by the members.

Bonus issues are always welcome by the shareholders. It reduces the Market price of the share thereby making new investors to enter into the market. Bonus issue creates a very good image in the market thereby resulting in increase in the value of the shares.

BHARAT FINANCIAL INCLUSION LIMITED

To receive, consider and adopt the financial statements of the Company for the financial year ended March 31, 2017 together with the Reports of the Directors’ and Auditors.


Approval of the Members of the Company be and is hereby accorded to the reappointment of Mr. M. R. Rao (DIN: 03276291)as Director.

Appointment of BSR & Associates LLP, Chartered Accountants as Statutory Auditors No instances of conflicts of interest are brought to the notice of

shareholders.






Abstain)





July'17 - Sept'17 6-Jul-17 Bharat Petroleum Corp limited PB Management In Favour of the Proposal FOR

July'17 - Sept'17 7-Jul-17 HAVELLS INDIA LTD AGM Management









July'17 - Sept'17 8-Jul-17 UPL Limited AGM Management


To declare dividend on equity shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders


BHARAT FINANCIAL INCLUSION LIMITED Mr. Ashish Lakhanpal (DIN: 02410201) who was appointed as an

Additional Director by the Board of Directors of the Company and who holds office as such up to the date of this Annual General Meeting, be and is hereby appointed as a Director of the Company.

Consent of the company be and is hereby accorded for making offer(s) or invitation(s) to subscribe to the issue of secured / unsecured redeemable Non-Convertible Debentures and other debt securities on a private placement basis.

A company making a private placement of its securities is required to obtain the approval of the members by way of a special resolution for each offer or invitation.

Consent of the company be and is hereby accorded to enhance employee stock option pool by 2750000 stock options and to amend “SKS Microfinance Employee Stock Employee Option Plan 2011”

to attract, reward and retain the talent and key employees in the competitive environment and encourage them to align individual performance with organisational performance

Approval of the Company be and is hereby accorded for capitalization of Security Premium/Free Reserves and issue of Bonus shares of Rs.10/- each, credited as fully paid-up equity shares to the holders of existing equity shares of the company, in the proportion of 1 Bonus Equity Share of Rs.1/- each for every 2 equity shares held by the members.

Bonus issues are always welcome by the shareholders. It reduces the Market price of the share thereby making new investors to enter into the market. Bonus issue creates a very good image in the market thereby resulting in increase in the value of the shares.

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2017, the Reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2017 and the Report of Auditors thereon.


To declare a !nal dividend of Rs.3.50/- per equity share of Rs. 1/- each for the Financial Year ended 31st March, 2017.

To appoint a Director in place of Shri Rajesh Kumar Gupta (DIN: 00002842), who retires by rotation and being eligible, offers himself for re-appointment.

To appoint a Director in place of Shri T. V. Mohandas Pai (DIN: 00042167), who retires by rotation and being eligible, offers himself for re-appointment.

the Company hereby ratifies the appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants (Registration No. 301003E/ E300005), as the Statutory Auditors of the Company


the Cost Auditors appointed by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the Financial Year ending 31st March, 2018, be paid the remuneration as set out in the Statement annexed to the Notice convening this Meeting.”


Appointment of Shri Vellayan Subbiah (DIN: 01138759) as an Independent Director

Revision in the terms of remuneration of Shri Rajesh KumarGupta (DIN: 00002842), Whole-time Director (Finance) and Group CFO of the Company


a) The audited financial statements of the company for the financial year ended on 31st March, 2017 and the reports of the Board of directors and auditors thereon, b)The audited consolited financial statements of the company for the financial year ended on 31st March , 2017 and the report of the auditors thereon,


To appoint a director in place of Mr.Jaidev rajnikant shroff (DIN : 00191050), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-oppintment.






Abstain)

July'17 - Sept'17 8-Jul-17 UPL Limited AGM Management






July'17 - Sept'17 11-Jul-17 Jyothy Laboratories Limited AGM Management

Adoption of financial statements In Favour of the Proposal FOR




In Favour of the Proposal FOR For roles and responsibilities of Non-executive Directors


July'17 - Sept'17 11-Jul-17 SOUTH INDIAN BANK LTD AGM Management


To declare dividend. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders





To appoint a director in place of Mrs.Sandra rajnikant shroff (DIN : 00191050), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-oppintment.

Messrs B S R & Co. LLP, Chartered Accountants, Mumbai having ICAI Firm Registration No.101248W/W-100022, be and are hereby appointed as Statutory Auditors of the Company (in place of M/s. S R B C & CO LLP, Chartered Accountants


To Approve the remuneration of the cost Auditors for the financial year ending Match 31, 2018


Consent of the Company be and is hereby accorded to raise funds through private placement of Redeemable Non-Convertible Debentures (“NCDs”) for an amount not exceeding Rs. 3,000 crores.

A company making a private placement of its securities is required to obtain the approval of the members by way of a special resolution for each offer or invitation

Approval of UPL Limited -Employee stock option plan 2017(ESOP 2017)

to attract, reward and retain the talent and key employees in the competitive environment and encourage them to align individual performance with organisational performance


To declare dividend on Equity Shares of the Company for thefinancial year ended March 31, 2017.

Re-appointment of Mr. M. R. Jyothy as a director liable to retire by rotation

Appointment of M/s B S R & Co. LLP, Chartered Accountants(Firm Registration No.101248W/W-100022) as Statutory Auditors


consent of Members of the Company be and is herebyaccorded for annual payment of remuneration by way of commission

M/s. R. Nanabhoy & Co., Cost Accountants (Firm Registration Number 000010) appointed as the Cost Auditors of the Company


To receive, consider and adopt the Bank’s Audited financial statements, including audited Balance Sheet as at 31st March, 2017 and Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.


To appoint Sri Achal Kumar Gupta (DIN: 02192183) as Director of the Bank, liable to retire by rotation, in place of Sri Cheryan Varkey (DIN-06884551) who retires by rotation and does not offer himself for re-appointment

M/s. Deloitte Haskins & Sells, Chartered Accountants, Chennai, who were appointed as Statutory Central Auditors of the Bank for the year 2016-17 at the last Annual General Meeting (held on 8th July 2016) with RBI consent retiring at this ensuing Annual General Meeting and has completed their second consecutive year under the current spell.

Bank will seek RBI approval for appointing another auditors as mentioned in the notice.


Board of Directors be and is hereby authorised to arrange for the audit of the Bank’s branches for the financial year 2017–18 and to appoint and fix the remuneration of branch auditors in consultation with the Central Statutory Auditors for the purpose.


Take on record the RBI Approval including the payment of remuneration and terms of appointment of Sri Salim Gangadharan (DIN: 06796232), as Non-Executive – Part time Chairman of the Bank.







Abstain)

July'17 - Sept'17 11-Jul-17 SOUTH INDIAN BANK LTD AGM Management




In Favour of the Proposal FOR To facilitate borrowing of funds by way of issue of debt securities,

July'17 - Sept'17 13-Jul-17 JSW Energy Ltd AGM Management


To declare dividend on equity shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders



Appointment of Mr. Prashant Jain as a Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate


Appointment of Mr.Uday Chitale as an independent Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Abstain Abstain No view



In Favour of the Proposal Abstain Related party transaction

In Favour of the Proposal FOR For private placement of NCDs


Consent of the Shareholders of the Company be and arehereby required for re-appointment of Sri. V.G. Mathewas Managing Director & CEO of the Bank

Consent of the members be and is hereby accorded to borrow monies as and when required in excess of the paid-up capital and free reserves of the Bank such that the aggregate borrowing of the Bank shall not at any time exceed Rs.10,000 crore

Consent of the members be and is hereby accorded to issue equity shares/securities to the existing members of the Bank for a nominal amount not exceeding 20 crore.

Consent of the Company be and is hereby accorded for issue of debt securities including but not limited to non-convertible debentures, bonds in domestic and/or overseas market, on a private placement basis.

a)The audited Financial Statement of the company for the financial year ended 31st March, 2017, together with the reports of the Board of Directors and the Auditors thereon.b)the audited Consolidated Financial Statement of the Company and its subsidiaries for the financial year ended 31st March, 2017, together with the report of the Auditors thereon.


To appoint a Director in place of Mr. Nirmal Kumar Jain (DIN: 00019442) who retires by rotation and, being eligible, offers himself for re-appointment.

Deloitte Haskins & Sells LLP, Chartered Accountants, Firm Registration No. 117366W/W-100018, be and are hereby appointed as the Statutory Auditors of the Company


The appointment of Mr. Prashant Jain (DIN: 01281621) as a Whole-time Director of the Company designated as ‘Joint Managing Director and chief Executive Officer' of the Company.

Appointment of Ms. Tanvi Shete (DIN: 07565435), as an Non executive Director of the Company.

Appointment of S. R. Bhargave & Co. Cost Accountants, for the conduct of the audit of the cost accounting records of the Company, for the financial year ending 31st March, 2018, be and is hereby ratified and confirmed.


Consent of the Members be and is hereby accorded for theCompany to enter into various transactions for procuring imported thermal coal in the ordinary course of its business for an aggregate value of Rs. 9,000 Crore

Considering the substantial requirement of imported thermal coal for the group and in turn to consolidate the procurement of thermal coal aimed at bringing in efficieny of time and costs, a dedicated team had been created

approval for the Company to enter into various transactions with JSWSL for an aggregate value of Rs7,500 crore.

Consent of the Members be and is hereby accorded for making offer(s) or invitation(s) to subscribe to secured / unsecured, redeemable non-convertible debentures, in one or more tranches, aggregating to Rs.5,000 Crore.

Consent of the shareholders be and is hereby required to issue, offer and allot Equity Shares for an aggregate amount not exceeding Rs. 7,500 Crore

To fund the requirements of capital and revenue expenditure including working capital and to meet various long term capital requirements






Abstain)

July'17 - Sept'17 13-Jul-17 JSW Energy Ltd AGM Management


July'17 - Sept'17 13-Jul-17 Cyient Limited AGM Management







In Favour of the Proposal FOR In compliance with Companies Act, 2013


Adoption of financial statements In Favour of the Proposal FOR Financials don’t have any qualifications

In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to stakeholders






In Favour of the Proposal FOR In compliance with Companies Act

July'17 - Sept'17 14-Jul-17 Vedanta Limited AGM Management


To confirm First and Second Interim Dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders


Appointment of auditors In Favour of the Proposal FOR


Re-ppointment of Mr. Thomas Albanese as Whole Time Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate


Appointment of Mr. Aman Mehta as an Independent Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Consent of the company be and is hereby accorded to the Board to create, offer, issue, and allot such number of non-convertible bonds for an aggregate sum of upto USD 750 Million or its equivalent in Indian or any Other currency (ies), inclusive of such premium as may be determined by the Board.

To raise additional long term resources to part finance the company’s capital expenditure needs and for other general corporate purposes

a)The audited financial statement of the company for the financial year eded march 31, 2017 together with the reports of the Board of Directors and the Auditors thereon,b) the audited consolidated financial statement of the company for the finaicial year ended March 31, 2017 together with the report of the Auditors thereon


To confirm the special and interim dividend and declare the final dividend on equity shares for the financial year 2016-17.

To appoint a director in place of Mr.Alian De Taeye (DIN 03015749), who retires by rotation and offers himself for re-oppintment.

Appoinments of M/s. Deloitte Haskins & sells, chartered Accountant (Firm registration No.0080725) as auditors of the company.


Mr.thomas W Prete(DIN o6634086).a director laible to retire by rotation, who does not offer himself for re-oppointed as a director of the company by not filled.


Mr. Vinai Thummalapally (DIN 07797921) appointed as an independent director of the Company.

Consent of the Shareholders of the Company be and are hereby required to charge from the member the fee in advance equivalent to the estimated actual expenses of delivery of the documents.

Zee Entertainment Enterprise Ltd

To confirm Dividend paid on Preference Shares for the financial year ended March 31, 2017.

Declare Dividend of Rs 2.50 per Equity share for the financial year ended March 31, 2017

Appoint a Director in place of Mr Subodh Kumar (DIN 02151793), who retires by rotation, and being eligible, offers himself for reappointment.

M/s Deloitte Haskins & Sells, LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018), be appointed as Statutory Auditors of the Company


M/s. Vaibhav P Joshi & Associates, Cost Accountants (havingFirm Registration No. 101329) appointed as Cost Auditor.


Re-appointment of Mr. Manish Chokhani as independent director

Relocation of the office of the Company’s Registrar and Share Transfer Agent (RTA)


appoint a Director in place of Mr. Thomas Albanese, who retires by rotation and, beingeligible, offers himself for re-appointment.


Appointment of Mr. G. R. Arun Kumaras a whole time director.

Appointment of Mr. K. Venkataramanan as an Independent Director






Abstain)

July'17 - Sept'17 14-Jul-17 Vedanta Limited AGM Management

Appointment of Ms. Priya Agarwal as a Non-Executive Director. In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Ratify the remuneration of Cost Auditors In Favour of the Proposal FOR


Waiver of excess remuneration paid to Mr. Navin Agarwal In Favour of the Proposal FOR In compliance with the Companies Act, 2013

July'17 - Sept'17 14-Jul-17 FEDERAL BANK LTD AGM Management


To declare a dividend. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders















Offer subscription for Non - Convertible Debentures or other Debt Securities upto 20,000 crores on a Private Placement basis

To provide the necessary flexibility of structureing the borrowing of the company in optimal manner depending upon the market conditions

a) the audited financial statements, including audited Balance Sheet and Profit and Loss Account of the Bank for the financial year ended March 31,2017 and the Reports of the Board of Directors and the Auditors thereon; and b) the audited consolidated financial statements, including audited consolidated Balance Sheet and Profit and Loss Account of the Bank for the financial year ended March 31, 2017 and the Report of the Auditors thereon;


To appoint a Director in place of Mr. Ashutosh Khajuria (DIN-05154975), who retires by rotation, and being eligible, offers himself for re-appointment.

To appoint Joint Central Statutory Auditors to hold office from the conclusion of this meeting until the conclusion of the next AGM and to fix their remuneration


to appoint and fix the remuneration of branch auditors in consultation with the Central Statutory Auditors for the purpose.


Re-appointment of Mr. Shyam Srinivasan ( DIN-02274773) as the Managing Director & CEO of the Bank, for a further period of 3 years, with effect from 23rd September 2016.

grant of options under Employee Stock Option Scheme (ESOS) for the year 2016 to Mr. Ganesh Sankaran, Executive Director of the Bank @ Rs.72.45 per option be and is hereby approved

Payment of remuneration of Rs.15,00,000/- per annum to Mr. K M Chandrasekhar (DIN- 06466854), Chairman of the Bank


consent of the members be and is hereby accorded to pay compensation in the form of profit related commission not exceeding Rs. 1 million per annum to each of the Non Executive/Independent Directors of the Bank.

to bring in professionalism to the boards of banks and in order to enable banks to attract and retain professional directors,

Consent of the Shareholders of the Company be and are hereby required for re-appointment of Mr. K M Chandrasekhar as an Independent Director of the Bank.

Consent of the Shareholders of the Company be and are hereby required for re-appointment of CA Nilesh S Vikamsey as an Independent Director of the Bank.

Consent of the Shareholders of the Company be and are hereby required for re-appointment of Mr. Dilip G Sadarangani as an Independent Director of the Bank.

Consent of the Shareholders of the Company be and is hereby required for re-appointment of Mr. Harish H Engineer as an Independent Director of the Bank.

Consent of the Shareholders of the Company be and are hereby required for re-appointment of Ms. Grace Elizabeth Koshie as an Independent Director of the Bank

Consent of the Shareholders of the Company be and are hereby required for re-appointment of Ms. Shubhalakshmi Panse as an Independent Director of the Bank.






Abstain)

July'17 - Sept'17 14-Jul-17 FEDERAL BANK LTD AGM Management


In Favour of the Proposal FOR In compliance with the Companies Act, 2013

In Favour of the Proposal FOR to facilitate the raising of funds by way of issue of debt securities


July'17 - Sept'17 14-Jul-17 HERO MOTOCORP LTD AGM Management














Consent of the Company be and is hereby accorded to issue shares of the Bank to its employees under ESOS scheme not exceeding in the aggregate 5% of the paid up equity shares.

To align the interest of the managers with those of the owners. It is a non-cash compensation tool to compete for the best human resources.

Consent of the Members of the Bank be and is hereby accorded to the alteration of the Bank's Articles of Association in the manner and to the extent provided in the notice.

Approval of the Members of the Bank be and is hereby accorded for borrowing/ raising funds by way of issue debt instruments upto Rs. 4,000 Crore.

Consent of the Company be and is hereby accorded, for borrowing, any sum or sums of money, provided however, the total amount so borrowed in excess of the aggregate of the paid up capital of the Company and its free reserves shall not at any time exceed Rs. 7,000 cr.

To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2017 together with the reports of the Directors’ and Auditors’ thereon and the consolidated audited financial statements of the Company for the financial year ended March 31, 2017.


To confirm payment of interim dividend of Rs. 55/- per equity share and to declare a final dividend of Rs. 30/- per equity share for financial year 2016-17.

To appoint a Director in place of Mr. Vikram Sitaram Kasbekar (DIN: 00985182) who retires by rotation and being eligible, offers himself for re-appointment.

M/s BSR & Co LLP is hereby appointed as Statutory Auditors of the Company.


M/s Ramanath Iyer & Co., Cost Accountants, New Delhi appointed by the Board of Directors as Cost Auditors to conduct audit of cost records of the Company


ICICI Prudential Life Insurance Company Limited

a) The standalone Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2017, the Balance Sheet as at that date, together with the Reports of the Directors and Auditors. b) The consolidated Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2017, the Balance Sheet as at that date, together with the Report of the Auditors.


To appoint a Director in place of Mr. Adrian O’ Connor (DIN: 02417554), who retires by rotation and, being eligible, offers himself for re-appointment.

To appoint a Director in place of Mr. N.S Kannan (DIN: 00066009), who retires by rotation and, being eligible, offers himself for re-appointment.

For appointment of statutory auditors, B S R & Co. LLP, bearing ICAI registration number 101248W/W-100022, be and are hereby appointed as Joint Statutory Auditors of the Company.


Mr. M. S. Ramachandran (DIN: 00943629 appointed as an Independent Director of the Company with effect from June 29, 2016 to June 28, 2021 and that he shall not be liable to retire by rotation.

Mr. Dilip Karnik, (DIN: 06419513) appointed as an Independent Director of the Company with effect from June 29, 2016 to June 28, 2021 and that he shall not be liable to retire by rotation.






Abstain)







July'17 - Sept'17 18-Jul-17 BATA INDIA LTD AGM Management





July'17 - Sept'17 18-Jul-17 ULTRATECH CEMENT LTD AGM Management








July'17 - Sept'17 19-Jul-17 SUNDARAM-CLAYTON LTD AGM Management


ICICI Prudential Life Insurance Company Limited

Consent of member(s) of the Company be and is hereby accorded to ratify and approve the revision of ‘ICICI Prudential Life Insurance Company Limited Employee Stock Option Scheme 2005’

To align the interest of the managers with those of the owners. It is a non-cash compensation tool to compete for the best human resources.

Remuneration to be paid to Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & CEO, subject to the approval of of Insurance Regulatory and Development Authority of India


Remuneration to be paid to Mr. Puneet Nanda (DIN: 02578795) Executive Director, subject to the Approval of Insurance Regulatory and Development Authority of India


Remuneration to be paid to Mr. Sandeep Batra (DIN: 03620913), Executive Director, subject to the Approval of Insurance Regulatory and Development Authority of India


Pay compensation in the form of profit related commission upto Rs.7,50,000 every year to each non-executive Director of the Company in proportion with their tenure.

Considering enhanced role, responsibilities and duties of Directors, it is considered appropriate that the remuneration payable to the Non-Executive Directors by the Bank should be commensurate with their increased role, responsibilities and duties

To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31,2017 (both Standalone and Consolidated basis), together with the reports of the auditors and the board of Directors thereon,


To declare a dividend for the financial year ended March 31,2017. The Board recommanded a dividend of rs.3.50 per Equity share of rs.5/-each, fully paid up.

To appoint a Director in place of Mr. Shaibal Sinha (DIN: 00082504), who retires by rotation, and being eligible, offers himself for re-appointment.

To appoint the Auditors in place of the existing Auditors (who are not eligible to be re-appointed due to expiry of the maximum permissible tenure as the Auditors of the company), to fix their remuneration.


To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2017 and the Reports of Directors’ and Auditors’ thereon.


To declare dividend on equity shares for the year ended 31st March, 2017

To appoint a Director in place of Mr. D. D. Rathi (DIN: 00012575), who retires by rotation and, being eligible, offers himself for re-appointment.

Appointment of M/s. BSR & Co. LLP, Chartered Accountants, Mumbai (Registration No.: 101248W/W-100022) as one of the Joint Statutory Auditor of the Company.


Appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai (Registration No.: 105146W) as one of the Joint Statutory Auditor of the Company.


The Cost Auditors M/s. D. C. Dave & Co., Cost Accountants, Mumbai and M/s. N. D. Birla & Co., Cost Accountants, Ahmedabad appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company.


Consent of the Company be and is hereby accorded to offer or issue Redeemable NCDs up to an amount not exceeding Rs. 9,000 crores on a private placement basis.

For the ongoing capital expenditure, for refinancing loans and/or for general corporate purposes

Adoption of Financials of the company for the year ended 31st March 2017







Abstain)

July'17 - Sept'17 19-Jul-17 SUNDARAM-CLAYTON LTD AGM Management



Appointment of statutory auditors In Favour of the Proposal FOR




To declare dividend on Equity Shares. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders




July'17 - Sept'17 19-Jul-17 BAJAJ FINSERV LTD AGM Management








July'17 - Sept'17 19-Jul-17 Bajaj Finance Limited AGM Management



Mr Sudarshan Venu (holding DIN 03601690), director, who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a director of the Company.

Mr K Mahesh (holding DIN 00051438), director, who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a director of the Company.


Re-appointment of Mr A N Raman, practising cost accountant, holding Membership No. 5359 as cost auditors of the company


ALEMBIC PHARMACEUTICALS LTD

To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31st March, 2017 including Balance Sheet as at 31st March, 2017, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.


To appoint a Director in place of Mr. Pranav Amin (DIN: 00245099), who retires by rotation and being eligible, offers himself for re-appointment.

To ratify appointment of M/s. K. S. Aiyar & Co., Chartered Accountants (FRN: 100186W) as Statutory Auditors of the Company in accordance with the resolution passed by the members at the 4th Annual General Meeting held on 28th July, 2014 and to authorize the Board of Directors to fix their remuneration.


Mr. H. R. Kapadia, Cost Accountant (FRN: 100067) is appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year 2017-18.


To consider and adopt the standalone financial statements and the consolidated financial statements of the Company for the year ended 31 March 2017, together with the Directors’ and Auditors’ Reports thereon.


To appoint a director in place of Rahul Bajaj (DIN 00014529), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.

Appointment of Dalal & Shah LLP, Chartered Accountants (firm registration no. 102021W/W100110) as statutory auditors.


Appointment of Dhananjay V Joshi & Associates, as the cost auditors of the company.


The Company do hereby accord their approval for the re-appointment and terms of remuneration of Mr. Sanjiv Bajaj (DIN: 00014615) as the Managing Director of the Company.

Consent of the Company be and is hereby accorded for payment of commission to Non-executive Directors for a period of five years commencing from 1 April 2017

Considering higher responsibilities and in the interest of higher levels of excellence in corporate governance on account of statutory and regulatory changes

To consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended 31 March 2017 and the Directors’ and the Auditors’ Reports thereon.







Abstain)

July'17 - Sept'17 19-Jul-17 Bajaj Finance Limited AGM Management





July'17 - Sept'17 20-Jul-17 PERSISTENT SYSTEMS LTD AGM Management






In Favour of the Proposal FOR To specifically mention the nomenclature

In Favour of the Proposal FOR For aligning the interest of the managers with those of the owners.

In Favour of the Proposal FOR For aligning the interest of the managers with those of the owners.

In Favour of the Proposal FOR To purchase share from market for the purpose of ESOP 2017

In Favour of the Proposal FOR To purchase share from market for the purpose of ESOP 2017

July'17 - Sept'17 19-Jul-17 WIPRO LTD AGM Management





To appoint a director in place of Madhur Bajaj (DIN 00014593) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.

Dalal & Shah LLP, Chartered Accountants are hereby appointed as the statutory auditors of the Company.


Consent of the Shareholders of the Company be and are hereby required to offer or make invitation to subscribe the Non-Convertible Debentures on a Private Placement basis.

A company making a private placement of its securities is required to obtain the approval of the members

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

In the interest of higher levels of excellence in corporate governance on account of statutory and regulatory changes

To receive, consider and adopt: a) the audited financial statements of the Company for the financial year ended March 31, 2017, the reports of the Board of Directors and Auditors thereon, and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2017.


To confirm the payment of the Interim Dividend of Rs. 6 per share and to declare a Final Dividend of Rs.3 per share for the financial year 2016-17.

Dr. Anand Deshpande (DIN: 00005721) be and is hereby re-appointed as a Director of the Company

M/s. Deloitte Haskins & Sells LLP, Chartered Accountants are appointed as the Joint Statutory Auditors of the Company.


To approve the change in designation of Mr. Thomas (Tom) Kendra (DIN: 07406678) from 'Independent Director' to 'Non-Executive Non-Independent Director' of the Company

Approval of the company be and is hereby accorded for effecting modification and amendment to the object clause and to Clause 12A in the existing MoA of the company which are summarized in the notice.

To approve Persistent Systems Limited – Employee Stock Option Plan 2017

Consent of member(s) of the Company be and is hereby accorded to ratify and approve the revision of Persistent Systems Limited – Employee Stock Option Plan 2017.

Consent of member(s) of the Company be and is hereby accorded to approve acquisition of shares from secondary market through Trust route for the implementation of Persistent Systems Limited – Employee Stock Option Plan 2017

Consent of member(s) of the Company be and is hereby accorded to make a provision of money by the Company for purchase of its own shares by the Trust for the benefit of employees under Persistent Systems Limited – Employee Stock Option Plan 2017

To receive, consider and adopt the audited financial statements of the company for the financial year ended March31,2017, together with the reports of the directors and auditors thereon.


To confirm the payment of interim dividend of Rs.2 per equity share already paid during the year as the final dividend for the financial year ended March 31,2017.

To appoint of a director in place of Mr.Abidali Z Neemuchwala DIN 02478060), who retires by rotation and being eligible, offers himself for re-appointment.

To appoint Deloitte Haskins & Sells LLP, chartered accountants (Registration No.117366W/W-100018) as Statutory Auditors of the Company in place of retiring auditors BSR & Co.LLP , Chartered Accountants (firm registration no. 101248W/W100022)







Abstain)

July'17 - Sept'17 19-Jul-17 WIPRO LTD AGM Management



July'17 - Sept'17 20-Jul-17 BAJAJ AUTO LTD AGM Management






Appointment of Dr. Naushad Forbes as an Independent Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Appointment of Dr. Omkar Goswami as an Independent Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

July'17 - Sept'17 20-Jul-17 CANARA BANK AGM Management


To declare dividend for the fi nancial year 2016-17. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders

In Favour of the Proposal FOR For expansion plan, implementation of BASEL III norms

July'17 - Sept'17 20-Jul-17 KOTAK MAHINDRA BANK LTD AGM Management








Re-appointement of Mr. Azim H Premji (DIN 00234280) as Executive Chairmen and Managing Director of the company.

The Company do hereby accord their approval for the reappointment and terms of remuneration of Mr. WilliamArthur Owens (DIN: 00422976) as the IndependentDirector of the Company

To consider and adopt the standalone financial statements and the consolidated financial statements of the Company for the year ended 31 March 2017, together with the Directors’ and Auditors’ Reports thereon.


To appoint a director in place of Madhur Bajaj (DIN 00014593), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.

To appoint a director in place of Shekhar Bajaj (DIN 00089358), and being eligible, offers himself for re-appointment.

S R B C & Co LLP, Chartered Accountants (Firm Registration No. 324982E/E300003) be and are hereby appointed as Statutory Auditors of the Company.


To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2017, Profi t & Loss account for the year ended 31st March 2017, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors’ Report on the Balance Sheet and Accounts.


Approval of the Members be and is hereby accorded to issue equity/preference shares for an aggregate amount not exceeding Rs. 3500 crores.

To consider and adopt the audited financial statements of the Bank for the year ended 31st March 2017, together with the Reports of the Directors and the Auditors thereon.


To appoint a Director in place of Mr. Mark Newman (DIN:03518417) who retires by rotation and, being eligible, offers himself for re-appointment.

S. R. Batliboi & Co. LLP, Chartered Accountants (Registration No. 301003E / E300005) hereby ratified to hold office from the conclusion of the Thirty Second Annual General Meeting until the conclusion of the Thirty Third Annual General Meeting of the Bank and that their remuneration be fixed by the Audit Committee of the Board of Directors of the Bank.


Prof. S. Mahendra Dev (DIN: 06519869) is hereby re-appointed as an Independent Director of the Bank for afurther term up to 14th March 2021 and that he shall notbe liable to retire by rotation

Mr. Uday Chander Khanna (DIN:00079129) hereby appointed as an Independent Director of the Bank who shall hold office up to 15th September 2021 and that he shall not be liable to retire by rotation

hereby accorded for the re-appointment of Mr. Uday S. Kotak (DIN: 00007467) as Executive Vice Chairman and Managing Director for the period from 1st January 2018 to 31st December 2020.






Abstain)

July'17 - Sept'17 20-Jul-17 KOTAK MAHINDRA BANK LTD AGM Management












July'17 - Sept'17 21-Jul-17 RELIANCE INDUSTRIES LTD AGM Management





To appoint Auditors and fix their remuneration In Favour of the Proposal FOR



hereby accorded for the re-appointment of Mr. Dipak Gupta (DIN: 00004771) as Whole–time Director of the Bank designated as Joint Managing Director for the period from 1st January 2018 to 31st December 2020.

Approval is hereby accorded for borrowing money for the purpose of the business of the Bank not exceeding the sum of Rs.60,000 crore.

Consent of the shareholders is hereby accorded to borrow funds by way of issue of securities for an amount upto Rs.5,000 crore on a private placement basis.

DEWAN HOUSING FINANCE CORPORATION LTD

To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2017 and the Reports of the Board of Directors and Statutory Auditors thereon.


To confirm the payment of interim dividend and to declare the final dividend on equity shares for the financial year ended March 31, 2017 .

To appoint a Director in place of Mr. Kapil Wadhawan (DIN-00028528) who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.

Appointment of M/s. Chaturvedi & Shah, Chartered Accountants, (Firm Registration No: 101720W), as the Statutory Auditors of the Company.


Consent of the shareholders of the company be and is hereby accorded to raise or borrow money & to create charges on all or any of the movable and/or immovable properties of the Company.


Consent of the shareholders is hereby accorded to issue NCDs on private placement basis.

To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2017 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2017 and the report of Auditors thereon


To declare a dividend on equity shares for the financial year ended March 31, 2017.

To appoint Smt. Nita M. Ambani, who retires by rotation and being eligible, offers herself for re-appointment as a Director and in this regard

To appoint Shri Hital R. Meswani, who retires by rotation and being eligible, offers himself for re-appointment as a Director and in this regard


Consent of the shareholders is hereby accorded to re-appoint Shri Pawan Kumar Kapil (DIN: 02460200) as a Whole-time Director, designated as Executive Director of the Company.

Consent of the shareholders is hereby accorded to re-appoint Shri Nikhil R. Meswani (DIN: 00001620) as a Whole-time Director, designated as Executive Director of the Company.






Abstain)

July'17 - Sept'17 21-Jul-17 RELIANCE INDUSTRIES LTD AGM Management







In Favour of the Proposal FOR In compliance with RBI guidelines



July'17 - Sept'17 21-Jul-17 VIJAYA BANK EGM Management In Favour of the Proposal FOR In compliance with Banking Regulation Act

July'17 - Sept'17 21-Jul-17 ASHOK LEYLAND LTD AGM Management


To declare a dividend for the year ended March 31, 2017. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders





Shri Yogendra P. Trivedi (DIN: 00001879) hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of 5 consecutive years on the Board of the Company

Prof. Ashok Misra (DIN: 00006051) hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of 5 consecutive years on the Board of the Company

Shri Mansingh L. Bhakta (DIN: 00001963) hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of 5 consecutive years on the Board of the Company

Prof. Dipak C. Jain (DIN: 00228513) hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of 5 consecutive years on the Board of the Company

Dr. Raghunath A. Mashelkar (DIN: 00074119), who was appointed as an Independent Director and who holds office of Independent Director up to the date of this Annual General Meeting and being eligible

Dr. Shumeet Banerji (DIN: 02787784) hereby appointed as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 5 consecutive years, that is, up to July 20, 2022

Approval of the members be and is hereby accorded for alteration of the Articles of Association of the Company

To ratify the remuneration of Cost Auditors for the financialyear ending March 31, 2018


Consent of the shareholders is hereby accorded to offer or invite subscriptions for secured / unsecured redeemable non-convertible debentures, of an aggregate nominal value up to Rs. 25,000 crore, on private placement basis.

To augment long-term resources for financing inter alia the ongoing capital expenditure and for general corporate purposes

Two directors be and are hereby appointed from amongst the shareholders of the bank as per the banking regulation Act.

To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2017, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2017 together with the Report of Auditors thereon.


To appoint a Director in place of Mr. Dheeraj G Hinduja (DIN: 00133410), non-executive Chairman who retires by rotation and, being eligible, offers himself for re-appointment

Messers Price Waterhouse & Co Chartered Accountants LLP (FRN 304026E/E300009), Chennai, be and are hereby appointed as the Statutory Auditor of the Company


Appointment of Mr. Jose Maria Alapont as an Independent Director

Messsers Geeyes & co. cost accountants, firm (Registration no.00044), appointed as the cost auditors to conduct the audit of cost records maintained by the company for the financial year ended March 31, 2017.







Abstain)

July'17 - Sept'17 21-Jul-17 ASHOK LEYLAND LTD AGM Management


July'17 - Sept'17 24-Jul-17 Bharti Airtel Limited AGM Management


Declaration of Final Dividend In Favour of the Proposal FOR

Re-appointment of Mr.Sheikh Faisal Thani Al-Thani as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate








To confirm Interim Dividend and Declaration of Final Dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders

Re-appointment of Mr.Rajan Bharti Mittal as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate



Appointment of Mr.Tao Yih Arthur Lang as additional director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Appointment of Mr.Devender Singh Rawat In Favour of the Proposal FOR Qualifications and prior experience of the candidate

July'17 - Sept'17 21-Jul-17 Kajaria Ceramics Limited CCM Management In Favour of the Proposal FOR To simplify the shareholding structure and reduce the shareholding tiers.

July'17 - Sept'17 24-Jul-17 Reliance Capital Limited CCM In Favour of the Proposal FOR

July'17 - Sept'17 22-Jul-17 IIFL Holdings Limited AGM Management


Re-appointment of Mr. Nirmal Jain (00010535)as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Appointment of statutory auditors and fix their remuneration In Favour of the Proposal FOR

Issue NCDs on private placement basis upto Rs. 2000 crores In Favour of the Proposal FOR For growth and expansion needs

July'17 - Sept'17 24-Jul-17 JM Financials Limited AGM Management

Adoption of financial statement of the company In Favour of the Proposal FOR

To declare final dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholdersRe-appointment of Mr. Nimesh Kampani as director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

To appoint the Auditors and fix their remuneration In Favour of the Proposal FOR

Appointment of Mr. Vishal Kampani as Managing director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Issue of Non- Convertible Debentures In Favour of the Proposal FOR For growth and expansion needs

Abstain Abstain Related party transaction

Abstain Abstain Related party transaction

Draft regulation of new AoA are hereby approved and adopted in substitution, and to the entire exclusion, of the regulations contained in the existing article of association of the company.

Adoption of financial statements, together with report of Director and Auditors




Re-appointment of Mr. Manish Kejriwal as anIndependent Director

Re-appointment of Mr. Gopal Vittal as the Managing Director of the Company

Ratification of remuneration to be paid to R.J.Goel & Co., Cost Accountants. No instances of conflict of interest are brought to the notice of

shareholders.

Amendment in the Employee Stock Option Scheme 2005 of the Company

for the revision in the time period for transfer of vested / unvested options in the name of legal heirs to 1 month from present 3 months, from the date of identification of legal heirs in event of death of an employee

Bharti Infratel Limited



Appointment of Mr.Sanjay Omprakash Nayar as additional director

Consent of the shareholders be and is hereby accorded for the scheme of arrangements between kajaria securities private limited and kajaria ceramics limited and their respective shareholders and creditors.

Consent of the shareholders be and is hereby accorded to the Scheme of Arrangement between Reliance Capital Limited and Reliance Home Finance Limited and their respective shareholders and creditors .

Demerger will attract investors, provide better flexibility in accessing capital, create enhanced value for shareholders, allow a focused growth strategy and provide better flexibility to the investors to select investments which best suit their investment strategies and risk profile.





Approval to enter into related party transaction with JM Financial Credit Solutions Limited

Approval to enter into related party transaction with JM Financial Asset Reconstruction Company Limited






Abstain)

July'17 - Sept'17 24-Jul-17 HDFC Bank Ltd AGM Management


To declare a dividend on equity shares d In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholdersRe-appointment of Mr.paresh sukthankar as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidateRe-appointment of Mr. Kaizad bharucha as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate






Abstain Abstain Related Party Transaction


Abstain Abstain

July'17 - Sept'17 24-Jul-17 HATSUN AGRO PRODUCT LTD AGM Management



Re-appoint Shri. C sathyan as director of the company In Favour of the Proposal FOR Qualifications and prior experience of the candidate

To appoint auditors and fix thier remuneration In Favour of the Proposal FOR



July'17 - Sept'17 24-Jul-17 GIC Housing Finance Limited AGM Management


Declaration of Final Dividend In Favour of the Proposal FOR

Re-appointment of Mr.Shri Y. Ramulu as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Ratification appointment of auditors In Favour of the Proposal FOR

Reappointment of Shri B. Chakrabarti as Independent Director. In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Re-appointment of Shri M. K. Garg as Independent Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate



Increase in the Borrowing Powers of the Company In Favour of the Proposal FOR Taking into account the business plans of the company

Creation of Charge on Movable and Immovable Properties In Favour of the Proposal FOR Taking into account the business plans of the company

In Favour of the Proposal FOR For meeting the long term borrowing requirement of the company


July'17 - Sept'17 24-Jul-17 PVR Limited AGM Management



Re-appointment of Mr. Ajay Bijli as director In Favour of the Proposal FOR Qualifications and prior experience of the candidate


M/s. deloitte Haskins & sells, Chartered Accountants (Firm Registration No.117365W) hereby re-oppointed as the auditors of the bank and Fixing their remuneration


Appointment of Mr.Srikanth Nadkulkarni (DIN 02551389) as director

Re-appointment of Mr.paresh sukthankar (DIN 01843099) Deputy Managing Director

Re-appointment of Mr. Kaizad bharucha (DIN 02490648) Executive Director

Re-appointed Mrs.Shyamala Gopinath(DIN 02362921) as a part time non-Executive chairperson and independent director

To ratify and approve the related party transactions with Housing Development finance corporation limited

To ratify and approve the related party transactions with HBD financial services limited.

To issue perpetual debt instrument, tier II capital bonds ad senior long term infrastructure bonds on a private placement basis

RBI has issued guidelines to raise funds through issue of debt instruments so as to ensure availability of funding to affordable housing sectors


To ratify and confirm the payment of interim dividend on equity shares for the financial year 2016-17.


Appointment of Mr.K.S. Thanarajan (DIN 00012285) as director of the company.

M/s. Ramachandran & associates, cost accountants be and is hereby appointed as the cost auditors of the company






Re-appointment of Shri A. V. Muralidharan as Independent Director

Re-appointment of Mr.Shri S. Gopakumar, as an Managing Director & CEO

Private Placement of Redeemable Non-Convertible Debentures (NCDs)/Bonds

Consent of the Shareholders of the Company be and are hereby required for Related Party Transactions upto an aggregate limit of Rs. 1,000 Crores.

Adoption of financials statement alogwth director's and auditor's report


To declare a final Dividend of Rs. 2/- per Equity Share of Rs. 10/- each for the Financial Year 2016-17.






Abstain)

July'17 - Sept'17 24-Jul-17 PVR Limited AGM Management




To approve PVR Employee Stock Option Plan 2017 In Favour of the Proposal FOR


July'17 - Sept'17 26-Jul-17 Axis Bank Limited AGM Management

Adoption of audited financials of the Bank In Favour of the Proposal FOR

TO declare dividend on equity shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders


Re-appointment of Shri B. Babu Raon as director of the company In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Ratify the appointment of statutory auditors In Favour of the Proposal FOR








adoption of Audited Financial Statements In Favour of the Proposal FOR

Declaration of Dividend on equity shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholdersRe-appointment of Mr. H. V. Goenka as director In Favour of the Proposal FOR Qualifications and prior experience of the candidate


Appointment of branch auditors of the company In Favour of the Proposal FOR

Appointment of cost auditors of the company In Favour of the Proposal FOR

Adoption of new set of Articles of Association In Favour of the Proposal FOR In line with provisions of Companies Act, 2013 and SEBI

July'17 - Sept'17 26-Jul-17 IndusInd Bank Limited AGM Management

In Favour of the Proposal FOR Financials don’t have any qualifications

Declaration of Dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholdersRe-appointment of Mr. Romesh Sobti as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate



Increase in the Borrowing Powers of the Company In Favour of the Proposal FOR For growth and expansion needs


July'17 - Sept'17 26-Jul-17 DABUR INDIA LTD AGM Management

Adoption of Standalone financial statements In Favour of the Proposal FOR

Adoption of Consolidated financial statements In Favour of the Proposal FOR


Appointment of Mr. Vishal Mahadevia as Non-Executive Non-Independent Director

To approve offer or invitation to subscribe to Non-Convertible Debentures on private placement basis

For inorganic growth opportunities, for capital expenditures, to re-finance the high cost borrowings, and for corporate and all other business needs of the company

ESOPs provide advantages like aligning the interest of the managers with those of the owners.

To adopt new set of Articles of Association of the Company in accordance with the Companies Act, 2013


Re-appointment of Smt. Usha Sangwan as director of the company


Revision in the remuneration payable to Dr. Sanjiv Misra (DIN 03075797) as the Non-Executive (Part-Time) Chairman of the Bank

Revision in the remuneration payable to Smt. Shikha Sharma (DIN 00043265) as the Managing Director & CEO of the Bank

Revision in the remuneration payable to Shri V. Srinivasan (DIN 00033882) as the Deputy Managing Director of the Bank

Revision in the remuneration payable to Shri Rajiv Anand (DIN 02541753) as the Executive Director (Retail Banking) of the Bank

Revision in the remuneration payable to Shri Rajesh Dahiya (DIN 07508488) as the Executive Director (Corporate Centre) of the Bank

Approval of the Members of the Bank be and is hereby accorded for borrowing/ raising funds by way of issue debt instruments upto Rs. 35,000 Crore.

KEC INTERNATIONAL LTD






Appointment of auditors and authorising Board of Directors to fix there remuneratiom


Reappointment of Mr. R. Seshasayee as part time Non-Executive Chairman of the Bank.

Private Placement of Long Term Bonds/Non-Convertible Debentures








Abstain)

July'17 - Sept'17 26-Jul-17 DABUR INDIA LTD AGM Management

To confirm interim dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholdersRe-appointment of Mr. Mohit Burman as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidateRe-appointment of Mr. Amit Burman as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate




July'17 - Sept'17 26-Jul-17 MphasiS Limited AGM Management


To declare a final dividend on equity shares. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholdersRe-appointment of Mr. Paul James Upchurch as director In Favour of the Proposal FOR Qualifications and prior experience of the candidateRe-appointment of Mr. Dario Zamarian as director In Favour of the Proposal FOR Qualifications and prior experience of the candidate


Re-appointment of Mr. Nitin Rakesh as director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

In Favour of the Proposal FOR As per existing rules and regulations

Proposal of Exit Return Incentive Plan In Favour of the Proposal FOR

July'17 - Sept'17 26-Jul-17 GRINDWELL NORTON LTD AGM Management






In Favour of the Proposal FOR Post transmision to the Public category

payment of commission to Non-whole-Time directors In Favour of the Proposal FOR Non Whole-Time Directors devote considerable time to the business

Ratification of remuneration to cost Auditors of the company. In Favour of the Proposal FOR








To appoint M/s. Walker Chandiok & Co LLP, Chartered Accountants, as Statutory Auditors of the Company.


M/s Ramanath Iyer & Co., Cost Accountants, having Firm Registration No. 000019, appointed by the Board of Directors of the Company as Cost Auditors of the Company


Consent of the shareholders is hereby accorded to the re-appointment of Mr. P.D. Narang (DIN: 00021581) as a Whole time Director of the Company.

To receive, consider and adopt the consolidated and standalone financial statements of the Company comprising of audited balancesheet as at 31 March 2017


To ratify the appointment of Statutory Auditors and to fix their remuneration.


The retention bonus agreements, aggregating to USD 10.86 million and the severance package agreement, aggregating to USD 4.12 million, entered into by Hewlett Packard Enterprises Co., USA with the identified employees of the Company and its subsidiaries and the Key Managerial Personnel of the Company

to incentivize and motivate such employees for working towards the growth of the Company and to create value for its shareholders and other stakeholders.


To declare dividend on equity shares for the financial year 2016-17.

To appoint a Director in place of Mr.Mikhil Narang (DIN 02970255) who retires by rotation and, being eligible, offers himself for re-appointment

M/s. Price Waterhouse Chartered Accountants LLP be and is hereby appointed as the Auditors of the Company


Appointment of Mr. Krishna Prasad(DIN 00130438),whole time director designated as Executive Director.

Reclassification of Ms.Nina bharucha from promoter to public category.


HOUSING DEVELOPMENT FINANCE CORP LTD


To appoint a Director in place of Ms. Renu Sud Karnad (DIN:00008064), who retires by rotation and being eligible, offers himself for re-appointment.

To appoint a Director in place of Mr. V. Srinivasa Rangan (DIN:00030248), who retires by rotation and being eligible, offers himself for re-appointment.


To issue NCDs for cash either at par or premium or at a discount to the face value, up to an aggregate amount not exceeding Rs. 85,000 crore.

A company making a private placement of its securities is required to obtain the approval of the members by way of a special resolution






Abstain)


approval of Related Party Transactions with HDFC Bank Limited In Favour of the Proposal Abstain Related parrty transaction

In Favour of the Proposal Abstain Considering the increased business activities

In Favour of the Proposal Abstain In compliance with Companies Act, 2013

July'17 - Sept'17 27-Jul-17 VA TECH WABAG LTD AGM Management















Appointment of Statutory Auditors of the company. In Favour of the Proposal FOR



Private placement of NCDs In Favour of the Proposal FOR For growth and expansion needs





Appoinment of statutory Auditors and fix their remuneration. In Favour of the Proposal FOR





HOUSING DEVELOPMENT FINANCE CORP LTD

approving the revision in the salary range of the whole-time directors of the Corporation

Adoption of a new set of Articles of Association of the Corporation


To appoint a Director in place of S Varadarajan ( DIN 02353065) who retires by rotation and, being eligible, offers himself for re-appointment.

M/s. walkar Chandiok & Co. LLP, chartered Accountants, Chennai (Registration No.AAC-205), as the statutory auditors of the company..


Re-appointment of B D Narang (DIN: 00826573) as an Independent Director

Re-appointment of Sumit Chandwani (DIN: 00179100) as an Independent Director

Re-appointment of Revathi Kasturi (DIN: 01837477) as an Independent Director



Raising of funds through Qualified institutional placement (QIL)/ Private placement / preferencial allotment Issue of convertible bonds and /or equity shares, so that the total amount raised through issue of the securities shall not exceed Rs. 400 crore.

Cholamandalam Investment and Finance Company Ltd


To appoint a Director in place of Mr. N. Srinivasan (DIN 00123338), who retires by rotation and being eligible, offers himself for re-appointment.


Appointment of Mr. N. Srinivasan (DIN 00123338) as executive vice chairman and MD

Appointment of Mr. Arun Alagappan (DIN 00291361) as the executive director

MOTILAL OSWAL FINANCIAL SERVICES LTD


To appoint a Director in place of Mr. Navin agrawal ( DIN 00024561) who retires by rotation and, being eligible, offers himself for re-appointment.


Re-appointment of Mr. vivek paranjpe (DIN: 03378566) as an Independent Director

Re-appointment of Mr. Praveen Tripathi (DIN: 03154381) as an Independent Director

Re-appointment of Ms. Sharda Agrawal (DIN: 00022814) as an Independent Director

Consent of the company be and hereby accorded to offer or invite subscription to non-convertible debentures ("NCD").






Abstain)




In Favour of the Proposal FOR Expertise and prior experience of the directors












Increase in borrowing limits In Favour of the Proposal FOR For growth and expansion needs


July'17 - Sept'17 27-Jul-17 EXIDE INDUSTRIES LTD AGM Management





Appointment of statutory auditors of the company In Favour of the Proposal FOR


July'17 - Sept'17 27-Jul-17 KIRLOSKAR BROTHERS LTD AGM Management






MOTILAL OSWAL FINANCIAL SERVICES LTD

Approval of motilal Oswal financial Services Limited-employees Stock Option Scheme-VIII for issuance of stock options to the employee of the company.

ESOPs provide advantages like aligning the interest of the managers with those of the owners. It

Consent of member(s) of the Company be and is Approval of motilal Oswal financial Services Limited-employees Stock Option Scheme-VIII for issuance of stock options to the employees of present / futures subsidiary companies/ holding company the company.

ESOPs provide advantages like aligning the interest of the managers with those of the owners. It

Consent of the shareholders of the company be and is hereby accorded to pay remuneration to Non executive directors of the company.

Crompton Greaves Consumer Electricals Ltd


To appoint a Director in place of Mr. Shantanu Khosla(DIN: 00059877), who retires by rotation and being eligible, offers himself for re-appointment.

Ratification of remuneration to Statutory Auditors of the company.


Revision in remuneration of Mr. Shantanu Khosla (DIN: 00059877) MD of the company


Appointment of Ms. Shweta Jalan(DIN: 00291675) as a Director of the Company

Appointment of Mr. Sahil Dalal (DIN: 07350808) as a Director of the Company.

Appointment of Mr. Ravi Narain (DIN: 00062596) as a Director of the Company.

Appointment of Mr. Promeet Ghosh(DIN: 05307658) as a Director of the Company.

Ratification of remuneration payable to Ashwin Solanki and Associates, Cost Auditors of the Company.


Creation of charges on the movable and immovable properties of the Company


To appoint a Director in place of Mr. Subir Chakraborty (having DIN 00130864) who retires by rotation and, being eligible, offers himself for re-appointment.

To appoint a Director in place of Mr. R. B. Raheja (having DIN 00037480) who retires by rotation and, being eligible, offers himself for re-appointment.




To appoint a Director in place of Mr. Sanjay C Kirloskar (DIN 00007885) who retires by rotation and, being eligible, offers himself for re-appointment.

M/s Sharp and tannan Associates,Chartered Accountants (Firm Registration No. 109983W), be and are hereby appointed as statutory auditors of the Company,subject to ratification of the appointment.


the consent of the members of the company be and is hereby accorded to the payment od Rs. 10,00,000/-, Mr. Shrikrishna narhar inamdar (DIN 00025180), for availing professional legal services, over and above the remuneration and the sitting fees.







Abstain)

July'17 - Sept'17 27-Jul-17 KIRLOSKAR BROTHERS LTD AGM Management


July'17 - Sept'17 27-Jul-17 TATA ELXSI LTD AGM Management





Appointment of Mr. Sudhakar Rao as additional director In Favour of the Proposal FOR Qualifications and prior experience of the candidate







To appoint Statutory auditors and fix their remuneration. In Favour of the Proposal FOR









July'17 - Sept'17 28-Jul-17 SKF India Ltd AGM Management




Appointment of Statutory auditor In Favour of the Proposal FOR


Ratification of remuneration to cost auditor In Favour of the Proposal FOR

July'17 - Sept'17 28-Jul-17 IDFC Bank Ltd AGM Management



To appoint Statutory Auditors and to fix their remuneration In Favour of the Proposal FOR


M/s Parkhi Limaye & Co., cost accountants (Firm Reg. No 00091 ),appointed by the board of directors of the company as cost auditor to conduct the audit of the cost records of the company for the financial year 2017-18



To appoint a Director in place of Dr. Gopichand Katragadda who retires by rotation and is eligible for re-appointment.

To appoint M/s. BSR & Co. LLP, Chartered Accountants (Regn No. 101248W/W-100022) as Statutory Auditors of the Company.


the re-appointment of Mr. Madhukar Dev (DIN:00082103) as Managing Director & CEO of the Company

ASTRA MICROWAVE PRODUCTS LTD


To appoint a Director in place of Mr. B. Malla Reddy( DIN 00003154) who retires by rotation and, being eligible, offers himself for re-appointment.

To appoint a Director in place of Mr.S.Gurunatha Reddy ( DIN 00003828who retires by rotation and, being eligible, offers himself for re-appointment.


To ratify the remuneration payable to cost auditors, M/s. DZR & Co, for the financial year ending 31 march 2018.


DR.REDDY'S LABORATORIES LTD


To appoint a Director in place of Mr. G V Prasad( DIN 00057433) who retires by rotation and, being eligible, offers himself for re-appointment.

To ratify appointment of statutory auditors and fix their remuneration.


Re-appointment of Mr. K Satish Reddy (DIN: 00129701) as whole-time Director designated as chairman.

To ratify the remuneration payable to cost auditors, M/s. Sagar & Associates, cost accountants for the financial year ending 31 march 2018.



To appoint a Director in place of Mr. Rakesh Makhija (DIN117692) who retires by rotation and, being eligible, offers himself for re-appointment.


Appointment of Mr. Bernd Stephan (DIN 07835737) as a director of the company.




Offer and Issue of Debt Securities on Private Placementbasis

Banks making a private placement of its securities is required to obtain the approval of the members






Abstain)

July'17 - Sept'17 28-Jul-17 IDFC Bank Ltd AGM ManagementIn Favour of the Proposal FOR Qualifications and prior experience of the candidate



Appointment of Mr. Avtar Monga (DIN-00418477) as a Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Appointment of Mr. Avtar Monga as the Executive Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

July'17 - Sept'17 28-Jul-17 Syngene International Limited AGM Management








July'17 - Sept'17 28-Jul-17 IDFC LIMITED AGM Management


To declare dividend on equity shares of the Company. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders


To appoint Auditors and to fix their remuneration In Favour of the Proposal FOR



Appointment of Mr. Sunil Kakar as a Director of the Company In Favour of the Proposal FOR Qualifications and prior experience of the candidate





July'17 - Sept'17 29-Jul-17 VINATI ORGANICS LTD AGM Management





Apointment of statutory auditors In Favour of the Proposal FOR

In Favour of the Proposal FOR In order to comply with the provisions of the Companies Act, 2013

Appointment of Mr. Anand Sinha(DIN: 00682433) as an Independent Director

Appointment of Ms. Anindita Sinharay (DIN: 07724555) as a Nominee Director representing Government of India

Appointment of Mr. Sunil Kakar (DIN: 03055561) as a Nominee Director representing IDFC Limited (Ultimate Holding Company)


To appoint Prof. Catherine Rosenberg (DIN: 06422834) who retires by rotation and being eligible, offers herself for reappointment.

To retify appointment of statutory auditors and fix their remuneration.

No instances of conflicts of interest are brought to the notice of shareholders. The auditors are qualified for appointment according to the

Companies Act, 2013.

To appoint Dr. Vijay Kuchroo (DIN: 07071727) as an Independent Director of the Company

To appoint Russell Walls (DIN: 03528496) as an Independent Director of the Company.

To appoint Jonathan Hunt (DIN: 07774619) as a Whole-time Director of the Company


To appoint a Director in place of Mr. Chintamani Bhagat (DIN - 07282200), who retires by rotation and being eligible, offers himself for reappointment.


Appointment of Mr. Manish Kumar(DIN - 07379535) as a Nominee Director representing Government of India

Appointment of Mr. Soumyajit Ghosh as a Nominee Director representing Government of India

Appointment of Mr. Sunil Kakar as Managing Director & CEO of the Company

Reappointment of Mr. S. S. Kohli as an Independent Director of the Company

Reappointment of Ms. Marianne Økland as an Independent Director of the Company

Issue of Non-Convertible Securities through Private Placement


To appoint a Director in place of Mr. Sunil Saraf who retires by rotation at this meeting and being eligible, offers himself for reappointment.

To appoint a Director in place of Mr. Mohit Mutreja who retires by rotation at this meeting and being eligible, offers himself for reappointment.


Approval of the members is hereby accorded for substitution of existing Clause 5 of MoA as follows: The Share Capital of the Company is Rs. 7,50,00,000/- divided into 15,00,00,000/- equity shares of Rs.2 each with a power to increase or reduce the share capital.






Abstain)

July'17 - Sept'17 29-Jul-17 VINATI ORGANICS LTD AGM Management

Adoption of new set of Articles of association In Favour of the Proposal FOR In order to comply with the provisions of the Companies Act, 2013

July'17 - Sept'17 29-Jul-17 J.K.CEMENT LTD AGM Management




Appointment of Statutory Auditors In Favour of the Proposal FOR

Ratification of remuneration to the Cost Auditors In Favour of the Proposal FOR

Private Placement of Non Convertible Debentures In Favour of the Proposal FOR For growth and expansion needsRaising of fnds through issue of equity shares In Favour of the Proposal FOR For growth and expansion needs

July'17 - Sept'17 28-Jul-17 ITC LTD AGM Management

















To appoint Statutory Auditors and fix their remuneration In Favour of the Proposal FOR




In Favour of the Proposal FOR For their expert knowledge andd their contribution to the company

July'17 - Sept'17 1-Aug-17 MARICO LTD AGM Management




Reappointment of Mr. Paul Heinz Hugentobler (DIN 00452691) as director




To appoint a Director in place of Mr. Suryakant Balkrishna Mainak (DIN: 02531129) who retires by rotation and, being eligible, offers himself for re-appointment.

To ratify the remuneration payable to statutory auditors, Deloitte Haskins & Sells, Chartered Accountants (Registration No. 302009E), for the financial year ending 31 march 2018.


Appointment of Mr. Zafir Alam (DIN: 07641534) as director of the company

Appointment of Mr. David Robert Simpson (DIN: 07717430) as director of the company

Appointment of Mr. Ashok Malik (DIN: 07075819) as director of the company

Remuneration payable to Mr. Yogesh Chander Deveshwar (DIN: 00044171) as Chairman of the Company


Remuneration payable to Mr. Sanjiv Puri (DIN: 00280529) as Chief Executive Officer & Wholetime Director.


The remuneration payable to cost auditors, Mr. P. Raju Iyer, Cost Accountant, for the financial year ending 31 march 2018.


To ratify the remuneration payable to cost auditors, Messrs. Shome & Banerjee, Cost Accountants, for the financial year ending 31 march 2018.


GODREJ CONSUMER PRODUCTS LTD


To appoint a Director in place of Mr Jamshyd Godrej (DIN:00076250), who retires by rotation and, being eligible, offers himself for re-appointment.

To appoint a Director in place of Mr Nadir Godrej (DIN:00066195), who retires by rotation and, being eligible, offers himself for re-appointment.


Ratication of remuneration payable to M/s. P. M. Nanabhoy & Co. (Firm Membership number 000012), appointed as Cost Auditors of the Company


To appointment of Mr Pirojsha Godrej (DIN: 00432983) as a Non-Executive Director

To appointment of Ms Ndidi Nwuneli (DIN: 07738574) as an Independent Director

for fixing Commission on Prots to Non-Executive Directors and Independent Directors







Abstain)

July'17 - Sept'17 1-Aug-17 MARICO LTD AGM Management



To ratify the remuneration payable to Cost Auditors In Favour of the Proposal FOR



July'17 - Sept'17 31-Jul-17 SHREE CEMENT LTD AGM Management








Private Placement of NCDs In Favour of the Proposal FOR For growth and expansion needs






Ratification of remuneration of cost auditors of the company. In Favour of the Proposal FOR


Private placementNon-convirtible debedntures In Favour of the Proposal FOR

July'17 - Sept'17 1-Aug-17 AGM Management


Adoption of Consolidated Financial Statements In Favour of the Proposal FOR






To appoint a Director in place of Mr. Harsh Mariwala (DIN: 00210342), who retires by rotation and being eligible, o ers himself for re-appointment.

Appointment of B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as the Auditor of the Company



To appoint Mr. Rishabh Mariwala (DIN: 03072284) as Non-Executive Director of the Company

To appoint Mr. Ananth Narayanan (DIN: 07527676) as an Independent Director of the Company


To confirm the payment of Interim Dividend for the st financial year ended 31 March, 2017 and One-time Special Dividend on equity shares.

To declare final dividend on equity shares for the st financial year ended 31 March, 2017

To appoint a Director in place of Shri Ramakant Sharma (DIN:01556371), who retires by rotation and being eligible, offers himself for re-appointment

M/s. Gupta & Dua, Chartered Accountants (Firm Registration No.: 003849N) be and are hereby appointed as the Statutory Auditors of the Company



re-appointment of Shri Prashant Bangur (DIN: 00403621), as Joint Managing Director of the Company

TORRENT PHARMACEUTICALS LTD


To appoint a Director in place of Dr. Chaitanya Dutt (holding DIN 00110312), who retires by rotation and, being eligible, offers himself for re-appointment.



for re-appointment of Dr. Chaitanya Dutt (holding DIN 00110312) as a Whole-time Director of the Company


TAJGVK HOTELS & RESORTS LTD



To appoint a Director in place of Mr. Rakesh Sarna (DIN: 01875340), who retires by rotation and being eligible, offers himself for re-appointment.

To appoint a Director in place of Mr. Krishna R Bhupal (DIN: 00005442), who retires by rotation and being eligible, offers himself for re-appointment.


Consent and approval of the members of the company be and is hereby accorded to ratify and confirm the remuneration of Rs.1,53,36,812/- paid to Mrs.G india krishna reddy, managing director.


Consent and approval of the members of the company be and is hereby accorded to ratify and confirm the remuneration of Rs.40,61,269/- paid to Mrs. Shalini Bhupal, Executive director







Abstain)

July'17 - Sept'17 31-Jul-17 V-GUARD INDUSTRIES LTD AGM Management






July'17 - Sept'17 31-Jul-17 BIRLA CORPORATION LTD AGM Management






July'17 - Sept'17 1-Aug-17 TECH MAHINDRA LTD AGM Management


Adoption of Consolidated Financial Statements In Favour of the Proposal FOR




July'17 - Sept'17 1-Aug-17 TORRENT POWER LTD AGM Management






Ratfication of Remuneration of Cost Auditors In Favour of the Proposal FOR

July'17 - Sept'17 1-Aug-17 PIRAMAL ENTERPRISES LTD AGM Management








Private placement of NCDs In Favour of the Proposal FOR For growth and expansion needs

Ratification of remuneration payable to Cost Auditors In Favour of the Proposal FOR

In Favour of the Proposal FOR In line with exisiting law


To appoint a Director in place of Mr. Mithun KChittilappilly (DIN: 00027610), who retires by rotation and being eligible, offers himself for reappointment.




To appoint a Director in place of Shri Harsh V. Lodha (holding DIN 00394094), who retires by rotation and being eligible, offers himself for reappointment.





To appoint a Director in place of Mr. Ulhas N. Yargop (DIN: 00054530), who retires by rotation and being eligible, offers himself for re-appointment.



The vacancy caused by retirement of Shri R. Ravichandran (holding DIN: 06737497) be not filled up



Re-appointment of Shri Pankaj Joshi, IAS (holding DIN: 01532892)



To appoint a Director in place of Mr. Vijay Shah (DIN 00021276) who retires by rotation and, being eligible, offers himself for re-appointment.


Appointment of Mr. Anand Piramal (DIN 00286085) as a Non- Executive Director

re-appointment of Mr. Ajay G. Piramal (DIN 00028116) as Whole-time Director designated as Chairman of the Company

the appointment of Ms. Nandini Piramal (DIN 00286092) as Whole – time Director designated as ‘Executive Director’ of the Company


Fees for delivery of any document through a particular mode of delivery to a member






Abstain)

July'17 - Sept'17 2-Aug-17 LUPIN LTD AGM Management

Ratification of remuneration payable to Cost Auditors In Favour of the Proposal FOR

In Favour of the Proposal FOR In line with exisiting law

Adoption of Standalone audited financial statements In Favour of the Proposal FOR

Adoption of Consolidated audited financial statements In Favour of the Proposal FOR






July'17 - Sept'17 3-Aug-17 CUMMINS INDIA LTD AGM Management


Adoption of Consolidated audited financial statements In Favour of the Proposal FOR



To ratify the appointment of Auditors of the Company. In Favour of the Proposal FOR


To ratify remuneration payable to the Cost Auditors In Favour of the Proposal FOR



In Favour of the Proposal FOR For the valuable services provided to the company



Appointment of statutory Auditors and fix their remuneration. In Favour of the Proposal FOR





Commission to Non-executive independent directors In Favour of the Proposal FOR

Relocation of RTA agent In Favour of the Proposal FOR As the RTA has shifted their office

July'17 - Sept'17 3-Aug-17 Navneet Education Limited AGM Management





Fees for delivery of any document through a particular mode of delivery to a member



re-appointment of Dr. Kamal K. Sharma, as director, who retires by rotation and being eligible, offers himself, for re-appointment



To increase in the limits for granting loans, providing guarantees and making investments, in bodies corporate



To appoint a Director in place of Ms. Suzanne Wells (DIN: 06954891), who retires by rotation and being eligible, offers herself for re-appointment.


To appoint a Director in place of Mr. Norbert Nusterer (DIN: 07640359), who retires by rotation and being eligible, offers herself for re-appointment.


To consider the material related party transaction with Cummins Limited, UK

To consider the material related party transaction with Tata Cummins Private Limited

To consider payment of commission to the Independent Non-Executive Directors of the Company

COLGATE-PALMOLIVE (INDIA) LTD



To appoint a Director in place of Mr. Jacob Sebastian Madukkakuzy (DIN: 07645510), who retires by rotation and being eligible, offers himself for re-appointment.

Appointment of Mr. Jacob Sebastian Madukkakuzy (DIN: 07645510) as an whole time director of the Company

Appointment of Mr. Chandrasekar Meenakshi Sundram (DIN: 07667965) as an additional director of the Company

Appointment of Mr. Chandrasekar Meenakshi Sundram (DIN: 07667965) as an whole time director of the Company

The company has immensely benefited from their experience knowledge and guidance from time to time


To appoint a Director in place of Shri Shailendra J. Gala (DIN:00093040), who retires by rotation, and being eligible, offers himself for re-appointment.






Abstain)

July'17 - Sept'17 3-Aug-17 Navneet Education Limited AGM ManagementIn Favour of the Proposal FOR Qualifications and prior experience of the candidate



In Favour of the Proposal FOR As per Companies Act, 2013

July'17 - Sept'17 3-Aug-17 Titan Company Limited AGM Management






Appointment of Branch Auditors and fix their remuneration. In Favour of the Proposal FOR

July'17 - Sept'17 4-Aug-17 RBL Bank Ltd AGM Management





To appoint Branch Auditors and to fix their remuneration In Favour of the Proposal FOR

In Favour of the Proposal FOR For the services provided by Non Executive Directors

Increase in Authorised Share Capital In Favour of the Proposal FOR

In Favour of the Proposal FOR For meeting long term objective

Increase in Borrowing Powers In Favour of the Proposal FOR For growth and future needs of the business

Issue of Debt Securities on Private Placement basis In Favour of the Proposal FOR


July'17 - Sept'17 4-Aug-17 ARVIND LTD AGM Management








To appoint a Director in place of Shri Atul J. Shethia (DIN:00094108), who retires by rotation, and being eligible, offers himself for re-appointment.

To appoint a Director in place of Shri Kamlesh S. Vikamsey (DIN:00059620), who retires by rotation, and being eligible, offers himself for re-appointment.


Charge from the member such fees in advance equivalent to estimated actual expenses for delivery of documents by the Company


To appoint a Director in place of Mr Harish Bhat (DIN:00478198), who retires by rotation, and being eligible, offers himself for re-appointment.


To appoint a Director in place of Mr Atuiya Misra, IAS (DIN:02210369), who retires by rotation, and being eligible, offers himself for re-appointment.



To appoint Director in place of Mr. Narayan Ramachandran (DIN 01873080), who retires by rotation and being eligible, offers himself for re-appointment.



Payment of Remuneration by way of profit linked commission to the Non-executive Directors, other than Chairman

Considering growing business of the bank it seems expedient to increase authorisesd share capital of the bank

Alteration in the Memorandum of Association on account of increase in Authorised Share Capital

A company making a private placement of its securities is required to obtain the approval

Revision in the remuneration of Mr. Vishwavir Ahuja, Managing Director & CEO



To appoint a Director in place of Mr. Jayesh Shah (DIN00008349) who retires by rotation and, being eligible, offers himself for re-appointment.


Appointment of M/s Kiran J. Mehta & Co., Cost Accountants, to conduct the audit of the cost records of the company


re-appointment of Mr. Punit Lalbhai (DIN 05125502) as Executive Director of the Company

re-appointment of Mr. Kulin Lalbhai (DIN 05206878) as Executive Director of the Company






Abstain)

July'17 - Sept'17 4-Aug-17 ARVIND LTD AGM Management

Issue of Non-Convertible Debentures on Private Placement Basis In Favour of the Proposal FOR

July'17 - Sept'17 4-Aug-17 IPCA LABORATORIES LTD AGM Management






Appoinment of cost Auditors and fix their remuneration. In Favour of the Proposal FOR

July'17 - Sept'17 4-Aug-17 Ujjivan Financial Services Ltd AGM Management



Appoinment of cost Auditors and fix their remuneration. In Favour of the Proposal FOR







July'17 - Sept'17 4-Aug-17 MAHINDRA & MAHINDRA LTD AGM Management





Ratification of Remuneration to Cost Auditors In Favour of the Proposal FOR




Borrowing by way of Securities on private placement basis In Favour of the Proposal FOR

July'17 - Sept'17 4-Aug-17 JK TYRE & INDUSTRIES LTD AGM Management





To appoint a Director in place of Mr. Prashant Godha (DIN 00012759) who retires by rotation and being eligible, offers himself for re-appointment.

To appoint a Director in place of Mr. Premchand Godha (DIN 00012691) who retires by rotation and being eligible, offers himself for re-appointment.



To appoint a Director in place of Mr. Premchand Godha (DIN 00012691) who retires by rotation and being eligible, offers himself for re-appointment.





To appoint a director in place of Mr. Amit Gupta (DIN: 02282600), who retires by rotation and being eligible, offers himself for re-appointment

To approve the appointment of Ms. Sudha Suresh (DIN: 06480567) as the Managing Director and Chief Executive Officer of the Company.

It is hereby accorded to revise the maximum foreign shareholding limit of the Company from 49% to 47% of its total share capital.

This reduction will ensure so that there is no inadvertent breach of the foreign shareholding ceiling of 49% as regulatory prescribed through any passive exchange of shares over which the Company does not have any immediate control.


To appoint a Director in place of Dr. Pawan Goenka (DIN: 00254502), who retires by rotation and, being eligible, offers himself for re-appointment.



Appointment of Mr. T.N. Manoharan (DIN: 01186248) as an Independent Director

Appointment of Mr. Anand G. Mahindra (DIN: 00004695) as Executive Chairman

Appointment of Dr. Pawan Goenka (DIN: 00254502) as Managing Director

to provide the necessary flexibility of structuring the borrowings of the Company in the optimal manner depending on the prevailing market conditions

Appointment of Mr. Anand G. Mahindra (DIN: 00004695) as Executive Chairman

Appointment of Dr. Pawan Goenka (DIN: 00254502) as Managing Director






Abstain)

July'17 - Sept'17 4-Aug-17 JK TYRE & INDUSTRIES LTD AGM Management

Borrowing by way of Securities on private placement basis In Favour of the Proposal FOR






July'17 - Sept'17 4-Aug-17 MRF LTD AGM Management











In Favour of the Proposal FOR Provides diversity to board









Appoinment of Cost Auditors and fix their remuneration. In Favour of the Proposal FOR

to provide the necessary flexibility of structuring the borrowings of the Company in the optimal manner depending on the prevailing market conditions


To appoint a Director in place of Shri Arun K. Bajoria who retires by rotation and being eligible, offers himself for reappointment


the Cost Accountants appointed by the Board as the Cost Auditors of the Company be paid the remuneration of Rs.2,00,000/- .



To appoint a Director in place of Shri Arun K. Bajoria who retires by rotation and being eligible, offers himself for reappointment


the Cost Accountants appointed by the Board as the Cost Auditors of the Company be paid the remuneration of Rs.2,00,000/- .



To appoint a Director in place of Dr. K C Mammen (DIN: 00019494), who retires by rotation and being eligible, offers himself for reappointment.

Appoinment of joint statutory Auditors and fix their remuneration.




Amendment in the AoA of the company with regards to increase in the number of directors.


To appoint a Director in place of Mr. Samir Thariyan Mappillai (DIN:07803982, who retires by rotation and being eligible, offers himself for reappointment.

To appoint a Director in place ofMr Varun Mammen (DIN : 07804025), who retires by rotation and being eligible, offers himself for reappointment.

Revision in the remuneration payable to Mr. K M Mammen (DIN: 00020202),Chairman and Managing Director of the Company


Revision in the remuneration payable to Mr. Arun Mammen (DIN: 00018558), Vice Chairman and Managing Director of the Company


Appointment of Mr Rahul Mammen Mappillai, (DIN : 03325290) as Managing Director of the Company,liable to retire by rotation.

Appointment of Mr. Samir Thariyan Mappillai (DIN: 07803982), as Whole-time Director of the Company, liable to retirement by rotation.

Appointment of Mr. Varun Mammen (DIN:07804025), as Whole-time Director of the Company, liable to retirement by rotation







Abstain)

July'17 - Sept'17 8-Aug-17 TATA STEEL LTD AGM Management











Appoinment of Cost Auditors and fix their remuneration. In Favour of the Proposal FOR


To declare final dividend on equity shares. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders



Appointment of Auditors In Favour of the Proposal FOR





Ratification of Remuneration of Cost Auditors In Favour of the Proposal FOR

private placement of NCDs In Favour of the Proposal FOR For future growth

July'17 - Sept'17 8-Aug-17 CEAT LTD AGM Management




Appointment of statutory Auditors In Favour of the Proposal FOR

Appointment of Branch Auditor In Favour of the Proposal FOR



Private placement of Debt Securities In Favour of the Proposal FOR





To appoint a Director in place of Mr. Samir Thariyan Mappillai (DIN:07803982, who retires by rotation and being eligible, offers himself for reappointment.

To appoint a Director in place ofMr Varun Mammen (DIN : 07804025), who retires by rotation and being eligible, offers himself for reappointment.

Revision in the remuneration payable to Mr. K M Mammen (DIN: 00020202),Chairman and Managing Director of the Company


Revision in the remuneration payable to Mr. Arun Mammen (DIN: 00018558), Vice Chairman and Managing Director of the Company


Appointment of Mr Rahul Mammen Mappillai, (DIN : 03325290) as Managing Director of the Company,liable to retire by rotation.

Appointment of Mr. Samir Thariyan Mappillai (DIN: 07803982), as Whole-time Director of the Company, liable to retirement by rotation.

Appointment of Mr. Varun Mammen (DIN:07804025), as Whole-time Director of the Company, liable to retirement by rotation



Re-appointmnt of Mr. Dinesh Kumar Mehrotra (DIN: 00142711) as director

Re-appointment of Mr. Koushik Chatterjee (DIN: 00004989) as director


Re-appointment of Mr. N. Chandrasekaran (DIN: 00121863), as director

To appoint a Director in the place of Dr. Peter (Petrus) Blauwhoff (DIN: 07728872), who retires by rotation

To appoint a Director in the place of Mr. Aman Mehta (DIN: 00009364), who retires by rotation

To appoint a Director in the place of Mr. Deepak Kapoor (DIN: 00162957), who retires by rotation



To appoint a Director in place of Mr. H. V. Goenka (DIN: 00026726), who retires by rotation and being eligible, has offered himself for re-appointment.



Appointment of Mr. Anant Vardhan Goenka (DIN: 02089850) as the Managing Director of the Company


Tto provide the necessary flexibility of structuring the borrowings and for future growth






Abstain)



Re-appointment of Mr.Arun Bharat Ram as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate





Ratification of remuneration of cost auditors In Favour of the Proposal FOR

Private Placement of Redeemable Non-Convertible Debentures In Favour of the Proposal FOR

July'17 - Sept'17 8-Aug-17 INSECTICIDES (INDIA) LTD AGM Management







July'17 - Sept'17 8-Aug-17 SUNDRAM FASTENERS LTD PB Management In Favour of the Proposal FOR Qualifications and prior experience of the candidate

July'17 - Sept'17 8-Aug-17 EICHER MOTORS LTD AGM Management






July'17 - Sept'17 8-Aug-17 ASTRAL POLY TECHNIK LTD AGM Management


To confirm interim dividend declared by the board of director In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders





Private placement of NCDs In Favour of the Proposal FOR For future growth


July'17 - Sept'17 7-Aug-17 BRITANNIA INDUSTRIES LTD AGM Management



Re-appointment of Mr. A.K. Hirjee (DIN: 00044765) as director . In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Appointment of Statutory Auditors and fix their remuneration In Favour of the Proposal FOR

SRF Limited




Reappointment of Mr. Pramod Gopaldas Gujarathi as Additional Director.

Reappointment of Mr. Pramod Gopaldas Gujarathi as Whole Time Director

Re-appointment of Mr Arun Bharat Ram as Chairman with Executive Powers


To meet financing need for capital expenditure & General corporate purpose


To appoint a Director in place of Mrs. Nikunj Aggarwal (DIN: 0659091), who retires by rotation and being eligible, offers herself for re-appointment.

Appointment of Joint Statutory Auditors of the Company and fix their remuneration



Consent of the shareholders is hereby accorded for re-appointment of Mr. Rajesh Aggarwal (DIN: 00576862) as Managing Director of the Company.

Ms Preethi Krishna (holding DIN 02037253) appointed as a Non-Executive Non-Independent Director of the Company



approve payment of remuneration to Mr. Siddhartha Lal(DIN: 00037645) as Managing Director



To appoint a Director in place of Mr. Anil Kumar Jani (DIN:07078868), who retires by rotation and being eligible, offers himself for re-appointment.


hereby accorded to the re-appointment of Mrs. Jagruti S Engineer (DIN: 00067276) as Wholetime Director of the Company









Abstain)July'17 - Sept'17 7-Aug-17 BRITANNIA INDUSTRIES LTD AGM Management











Relocation of the office of the Company’s RTA agent In Favour of the Proposal FOR As the RTA has shifted their office

July'17 - Sept'17 7-Aug-17 AMARA RAJA BATTERIES LTD AGM Management






To ratify the remuneration of the Cost Auditors In Favour of the Proposal FOR

In Favour of the Proposal FOR Related Party Transaction

In Favour of the Proposal FOR To bring it in line with the provisions of the New Act.



To declare final dividend on equity shares. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholdersTo declare dividend on Preference Shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders






Issue of securities In Favour of the Proposal FOR For growth and expansion needs

Private placement of NCDs In Favour of the Proposal FOR

July'17 - Sept'17 9-Aug-17 TRIVENI TURBINE LTD AGM Management



To appoint a Director in place of Dr. Ajay Shah (DIN:01141239), who retires by rotation and, being eligible, offers himself for re-appointment.

To appoint a Director in place of Dr. Y.S.P Thorat (DIN: 02652734) , who retires by rotation and, being eligible, offers himself for re-appointment.

EVEREADY INDUSTRIES INDIA LTD


To appoint a Director in place of Mr. Brij Mohan Khaitan (DIN: 00023771), who retires by rotation and being eligible, offers himself for reappointment.


Mr. Ajay Kaul (DIN: 00062135), who was appointed as an Additional Director in the capacity of an Independent Director of the Company

Re-appointment of Mr. Amritanshu Khaitan (DIN: 00213413) as Managing Director of the Company

Re-appointment of Mr. Suvamoy Saha (DIN: 00112375) as Wholetime Director of the Company



To appoint a Director in place of Mr. Raphael J Shemanski (DIN: 07462586), who retires by rotation and, being eligible, offers himself for re-appointment.


To appoint a Director in place of Mr. Trent Moore Nevill (DIN: 07699463 ), who retires by rotation and, being eligible, offers himself for re-appointment.


To approve the transactions with Mangal Industries Limited (MIL) and authorise the Board to enter into agreement(s)/ contract(s) with MIL.

To alter the Articles of Association of the Company for adoption of new set of Articles of Association

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD


To appoint a Director in place of Mr. Rajesh S. Adani (DIN: 00006322), who retires by rotation and being eligible offers, himself for re-appointment.


the re-appointment of Mr. Gautam S. Adani (DIN: 00006273) as a Managing Director of the Company

To appoint a Director in place of Mr. Karan Adani (DIN: 03088095), who retires by rotation and being eligible offers, himself for re-appointment.

the appointment of Mr. Karan Adani, CEO (DIN: 03088095) as CEO & Whole Time Director of the Company.








Abstain)

July'17 - Sept'17 9-Aug-17 TRIVENI TURBINE LTD AGM Management


Appointment of Statutory Auditors of the Company In Favour of the Proposal FOR

Remuneration of Cost Auditors In Favour of the Proposal FOR






Appointment of Statutory Auditors of the company. In Favour of the Proposal FOR





July'17 - Sept'17 9-Aug-17 ADANI ENTERPRISES LTD AGM Management








Issue of securities In Favour of the Proposal FOR For growth and expansion needs



July'17 - Sept'17 9-Aug-17 TATA CHEMICALS LTD AGM Management




Appointment of Statutory Auditors of the Company In Favour of the Proposal FOR


To appoint a Director in place of Mr. Tarun Sawhney (Director Identification Number: 00382878), who retires by rotation and, being eligible, offers himself for re-appointment.



Appointment of Dr. Santosh Pande as independent director of the company

CENTURY TEXTILES & INDUSTRIES LTD


To appoint a Director in the place of Smt.Rajashree birla (DIN: 00022995), who retires by rotation


Consent of the company be and is hereby accorded to issue NCDs on private placement basis.



Consent of the company be and is hereby accorded for the payment of remuneration by way of commission to non-whole-time directors of the company

For rewarding them for their contribution and valuable service to the company

Re-classifacation of the promoter category to public category of the company.

as the persons are neither involved in the management nor hold any controlling stake.


To appoint a Director in place of Mr. Rajesh S. Adani (DIN: 00006322), who retires by rotation and being eligible offers, himself for re-appointment.

To appoint a Director in place of Mr. Pranav V. Adani (DIN : 00008457), who retires by rotation and being eligible offers, himself for re-appointment


Mr. Venkataraman Subramanian (DIN: 00357727) appointed as an Independent Director (Non-Executive) of the Company

Mrs. Vijaylaxmi Joshi (DIN: 00032055),appointed as an Independent Director (Non-Executive) of the Company




To appoint a Director in place of Mr. S. Padmanabhan (DIN - 00306299), who retires by rotation and being eligible, offers himself for re-appointment.








Abstain)

July'17 - Sept'17 10-Aug-17 AEGIS LOGISTICS LTD AGM Management







July'17 - Sept'17 21-Jul-17 Kajaria Ceramics Limited AGM Management


To declare a dividend of Rs. 3/- per equity share In Favour of the Proposal FOR Qualifications and prior experience of the candidate




July'17 - Sept'17 10-Aug-17 PAGE INDUSTRIES LTD AGM Management


To declare final dividend on equity shares. In Favour of the Proposal FOR Qualifications and prior experience of the candidate



Ratification of remuneration of auditors of the company. In Favour of the Proposal FOR






In Favour of the Proposal FOR For the increased activities of the Company and for their responsibilities.

July'17 - Sept'17 10-Aug-17 BHARAT FORGE LTD AGM Management






To appoint a Director in place of Mr. Raj Kishore Singh (DIN –00071024), who retires by rotation and, being eligible, offers himself for re-appointment.


Adoption of new set of Articles of Association of the Company incorporating


the appointment of Mr. Jaideep D. Khimasia (DIN – 07744224) as Additional Director of the Company.

To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended on March 31,2017 and Reports of Board of Directors and Auditors thereon


To appoint a director in place of Mr. Dev Datt Rishi (DIN: 00312882), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment

To appoint Statutory Auditors of the Company and to fix their remuneration:


Consent of the shareholders is hereby accorded to alter the existing Articles of Association of the Company and to adopt the new set of Articles of Association.

To bring in line with the provisions of Companies Act, 2013 and SEBI regulations.


To appoint a Director in the place of Mr. Nari Genomal (DIN: 00568562) who retires by rotation and being eligible, offers himself for reappointment

To appoint a Director in the place of Mr. Ramesh Genomal (DIN: 00931277) who retires by rotation and being eligible, offers himself for reappointment.


Mr. B C Prabhakar (DIN: 00040052) appointed as an Independent Director of the company

Mr. Vedji Ticku (DIN:07822283) appointedas a Director of the Company and the period ofhis office shall be liable to retire by rotation.

Mr. Vedji Ticku (DIN:07822283) as a whole-time Director designated as Executive director & chief executive officer.

Appointment of Mr. V S Ganesh (DIN:07822261) as Director of the Company

Appointment of Mr. V S Ganesh (DIN:07822261) as a whole-time Director designated as Executive Director – Manufacturing & Operations

approval of the Company be and is hereby accorded for the payment of a remuneration sum not exceeding rs.7.00 million


To appoint a Director in the place of Mr. G. K. Agarwal (DIN : 00037678), who retires by rotation and being eligible, offers himself for re-appointment.

To appoint a Director in the place of Mr. Kishore M. Saletore (DIN : 01705850), who retires by rotation and being eligible, offers himself for re-appointment.






Abstain)

July'17 - Sept'17 10-Aug-17 BHARAT FORGE LTD AGM Management


To approve the remuneration of the Cost Auditors In Favour of the Proposal FOR

July'17 - Sept'17 10-Aug-17 DHANUKA AGRITECH LTD AGM Management







To approve the remuneration of the Cost Auditors In Favour of the Proposal FOR




July'17 - Sept'17 11-Aug-17 BLUE STAR LTD AGM Management

Adoption of financial statements In Favour of the Proposal FOR Financials don’t have any qualificationsTo declare final dividend on equity shares. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders







Payment of commission In Favour of the Proposal FOR To align the remuneratio with peers

July'17 - Sept'17 11-Aug-17 CIPLA LTD AGM Management











To appoint a Director in place of Mr. Ram Gopal Agarwal (DIN:00627386), who retires by rotation and being eligible, offers himself for re-appointment

To appoint a Director in place of Mr. Rahul Dhanuka (DIN:00150140), who retires by rotation and being eligible, offers himself for re-appointment

To appoint a Director in place of Mr. Mridul Dhanuka (DIN:00199441), who retires by rotation and being eligible, offers himself for re-appointment



Mr. Balvinder Singh Kalsi (DIN: 00012784) appointed as a nonretiring Independent Director of the Company.

hereby accorded to the re-appointment of Mr. Ram Gopal Agarwal (DIN:00627386) as Whole time Director under the designation of Chairman of the Company

Mr. Ashish Saraf (DIN: 07767324) appointed as a Director ofthe Company, liable to retire by rotation.

To appoint a Director in place of Mr Vir S Advani (DIN: 01571278), who retires by rotation, and being eligible, offershimself for reappointment.



Mr Rajiv R Lulla (DIN: 06384402),appointed as a Non-Executive Director of the Company, liable to retire by rotation.

Mr Dinesh N Vaswani (DIN: 00306990),appointed as a Non-Executive Director of the Company, liable to retire by rotation.

Mr Sam Balsara (DIN: 00076942),hereby appointed as an Independent Director of the Company to hold office for a term of five consecutive years, with effect from June 20, 2017, not liable to retire by rotation.”

To appoint a Director in place of Mr. S. Radhakrishnan (DIN: 02313000), who retires by rotation and being eligible, has offered himself for re-appointment.


Ms. Ireena Vittal (DIN: 05195656), appointed as an Additional Director of the Company

Mr. Peter Lankau (DIN: 07688110), appointed as an Additional Director of the Company

Ms. Samina Vaziralli (DIN: 00027923), appointed as an Executive ViceChairperson of the Company







Abstain)

July'17 - Sept'17 11-Aug-17 CIPLA LTD AGM Management

issuance of equity shares / securities convertible In Favour of the Proposal FOR

issuance of debt securities In Favour of the Proposal FOR

July'17 - Sept'17 11-Aug-17 Infibeam Incorporation Ltd AGM Management

Subdivision of equity shares In Favour of the Proposal FOR Improves liquidity for shares

In Favour of the Proposal FOR To give effect to resolution 1





Relocation of office of RTA In Favour of the Proposal FOR As the RTA has shifted their office

July'17 - Sept'17 11-Aug-17 FINOLEX INDUSTRIES LTD AGM Management





private placement of NCDs In Favour of the Proposal FOR Improves Borrowing profile and helps in future growth



the payment of commission In Favour of the Proposal FOR To commensurate with roles and responsibilities in the company

July'17 - Sept'17 11-Aug-17 TVS MOTOR COMPANY LTD AGM Management




Payment of commission In Favour of the Proposal FOR Commission is a reward to NEDs for their valuable services to the company



July'17 - Sept'17 12-Aug-17 AVANTI FEEDS LTD AGM Management

Adoption of financial statements In Favour of the Proposal FOR Financials don’t have any qualificationsTo confirm the payment of interim dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders





July'17 - Sept'17 14-Aug-17 AIA ENGINEERING LTD AGM Management


To confi rm the Interim Dividend declared on Equity Shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders




In order to meet capital expenditure requirements for ongoing and future projects of the Company

In order to meet capital expenditure requirements for ongoing and future projects of the Company

Amendment and substitution of the existing Clause V of the Memorandum of Association of the Company

Approval for ‘Infibeam Stock Appreciation Rights Scheme 2017’ (the “Scheme 2017”)

ESOPs provide advantages like aligning the interest of the managers with those of the owners







To appoint a Director in place of Mrs.Ritu P. Chhabria (DIN 00062144) who retires by rotation and, being eligible, offers herself for re-appointment.



Mr. Anil V. Whabi (DIN 00142052) who was appointed as an Additional Director of the Company

Mr. Anil V. Whabi (DIN 00142052) who was appointed as an whole-time Director of the Company

To appoint a Director in place of Mr Sudarshan Venu (holding DIN 03601690), who retires by rotation and being eligible, has offered himself for re-appointment.


hereby approves the appointment of Mr Rajesh Narasimhan (DIN: 07824276) as the Non-executive independent Director of the Company


To appoint a Director in place of Sri N. Ram Prasad (DIN: 00145558), who retires by rotation and being eligible, offers himself for re-appointment.

To appoint a Director in place of Mr. Wai Yat Paco Lee, (DIN: 02931372), who retires by rotation and, being eligible, offers himself for re-appointment.


Appointment of Sri C. Ramachandra Rao as Joint Managing Director, Company Secretary & CFO

To appoint a Director in place of Mrs. Khushali Samip Solanki (DIN 07008918), who retires by rotation and being eligible, offers herself for re-appointment.







Abstain)July'17 - Sept'17 14-Aug-17 AIA ENGINEERING LTD AGM Management


Approval for material related party transaction In Favour of the Proposal FOR Related Party Transaction


Adoption of new set of Articles of Association In Favour of the Proposal FOR

Relocation of RTA agent In Favour of the Proposal FOR As the RTA has shifted their office

July'17 - Sept'17 14-Aug-17 Akzo Nobel India Limited AGM Management






July'17 - Sept'17 18-Aug-17 LIC HOUSING FINANCE LTD AGM Management




Private Placement of NCDs In Favour of the Proposal FOR For future growth




July'17 - Sept'17 18-Aug-17 MANAPPURAM FINANCE LTD AGM Management





Private Placement of NCDs In Favour of the Proposal FOR For Future growth

July'17 - Sept'17 18-Aug-17 Tata Global Beverages Limited AGM Management

Adoption of financial statements In Favour of the Proposal FOR Financials don’t have any qualificationsAdoption of CFS In Favour of the Proposal FOR Financials don’t have any qualificationsTo declare dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders



Appointment of statutory Auditors and to fix their remuneration In Favour of the Proposal FOR




Revision in the salary scale applicable to Mr. Ajoy Misra In Favour of the Proposal FOR

Re-appointment of Mr. Yashwant M. Patel (DIN - 02103312) as the Whole-Time Director of the Company


To bring in line the existing set of Articles of Association of the Company with the Companies Act, 2013

To appoint a Director in place of Mr Amit Jain (DIN 01770475), who retires by rotation and being eligible, has offered himself for re-appointment.


To appoint a Director in place of Mr Nihal Kaviratne, who retires by rotation and being eligible, has offered himself for re-appointment.


re-appointment. of Ms. Usha Sangwan, ((DIN 02609263) as director


Appointment of Shri Vinay Sah (DIN 02425847), as Managing Director & CEO of the Company

Shri Jagdish Capoor (DIN- 00002516) appointed as Director of the Company, not liable to retire by rotation.

Ms. Savita Singh (DIN-01585328) appointed as Directorof the Company, liable to retire by rotation.

To appoint a director in place of Mr. E.A. Kshirsagar (DIN:00121824), who retires by rotation, and being eligible, offered himself for re-appointment.


To reappoint Mr. V.P. Nandakumar (DIN:00044512) as Managing Director and Chief Executive Officer of the Company.

To appoint a Director in place of Mr. Harish Bhat (DIN 00478198), who retires by rotation and, being eligible, offers himself for reappointment.

To appoint a Director in place of Mr. S. Santhanakrishnan (DIN 00032049), who retires by rotation and, being eligible, offers himself for reappointment.


Mr. N. Chandrasekaran, (DIN: 00121863) appointed adirector of the Company liable to retire by rotation

Mr. Siraj Azmat Chaudhry, (DIN: 00161853) appointmented as a Director and as Independent Director of the Company








Abstain)

July'17 - Sept'17 18-Aug-17 Tata Global Beverages Limited AGM Management

Revision in the salary scale applicable to Mr. L KrishnaKumar In Favour of the Proposal FOR

Private Placement of NCDs In Favour of the Proposal FOR For future growth



To appoint Shri Vinod s Shenoy (DIN 07632981) as a Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

To declare final dividend on equity shares. In Favour of the Proposal FOR




Private Placement of NCDs In Favour of the Proposal FOR








July'17 - Sept'17 21-Aug-17 INDO COUNT INDUSTRIES LTD AGM Management



To confirm the payment of interim dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholdersTo declare final dividend on equity shares. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders



To charge expense of delivering documents to members In Favour of the Proposal FOR As per the provisions of Companies Act

July'17 - Sept'17 21-Aug-17 SOLAR INDUSTRIES INDIA LTD AGM Management







July'17 - Sept'17 22-Aug-17 LARSEN & TOUBRO LTD AGM Management

Adoption of financial statements In Favour of the Proposal FOR Financials don’t have any qualificationsApproval of Dividend on Equity Shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders




MANGALORE REFINERY & PETROCHEMICALS LTD


Declaration of dividend is a sign of strength and a sign that management has positive expectation for future earnings.

Appointment of joint statutory Auditors and to fix their remuneration


Appoint Ms. Manjula C. (DIN 07733175) as an Independent Director of the Company



MOTHERSON SUMI SYSTEMS LTD


To appoint a Director in place of Mr.Pankaj Mital(DIN: 00194931), who retires by rotation and, being eligible, offers herself for re-appointment.


Re-appointment of Mr.Pankaj Mital (DIN: 00194931) as Whole-time Director designated as chief operating officer of the Company.




To appoint a Director in place of Mr. Kailash R. Lalpuria (DIN: 00059758) who retires by rotation and being eligible, offers himself for re-appointment.



To appoint a Director in place of Shri Kailashchandra Nuwal (DIN: 00374378), who retires by rotation, and being eligible, offers himself for re-appointment.


hereby accorded to the re-appointment of Shri Roomie Dara Vakil (DIN: 00180806), as a Whole time Director designated as Executive Director of the Company


To appoint a Director in place of Mr.Sushobhan Sarker (DIN-00088276) who retires by rotation and being eligible, offers himself for re-appointment.

To appoint a Director in place of Mr. Shailendra Roy (DIN:02144836), who retires by rotation and is eligible forre-appointment






Abstain)

July'17 - Sept'17 22-Aug-17 LARSEN & TOUBRO LTD AGM Management







Issue of securities In Favour of the Proposal FOR For future growth




July'17 - Sept'17 22-Aug-17 LARSEN & TOUBRO LTD CCM Management In Favour of the Proposal FOR






Re-appointment of Kartik Subramaniam (DIN: 01957227) as WTD In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Name change of the Company In Favour of the Proposal FOR Name needs to fully and correctly reflect the business

July'17 - Sept'17 22-Aug-17 TATA MOTORS LTD AGM Management


Re-appointment of Dr Ralf Speth (DIN: 03318908) as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate









To declare dividend on Equity Shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholdersTo re-appoint Mr. Amit Goela (DIN: 01754804) as director In Favour of the Proposal FOR Qualifications and prior experience of the candidate


To appoint a Director in place of Mr. R. Shankar Raman(DIN: 00019798), who retires by rotation and is eligible forre-appointment

Mr. Subodh Bhargava (DIN:00035672) who was appointedas an Independent Director of the Company

appointment of Mr. S.N. Subrahmanyan (DIN:02255382) as the Chief Executive Officer and Managing Director of the Company

Mr. Jayant Damodar Patil (DIN: 01252184) who was appointed as an Additional Director

Mr. Arvind Gupta (DIN: 00090360) who was appointed as an Additional Director of the company

Appointment of Mr. Jayant Damodar Patil (DIN: 01252184)as the Whole-time Director of the Company

A company making a private placement of its securities is required to obtain the approval of the member



Consent of the company is hereby accorded to the Scheme of Amalgamation of Spectrum Infotech Private Limited with Larsen & Toubro Limited (“Scheme”).

The amalgamation will improve organizational capability arising from the pooling of human capital that has diverse skills, talent and vast experience.

It would be beneficial from a revenue generation and cost optimization perspective.

Reliance Defence and Engineering Ltd

To appoint a Director in place of Shri Nikhil Gandhi (DIN: 00030560), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for re-appointment.


Shri S. Seth (DIN:00004631), who was appointed as an Additional Director by the Board of Directors of the Company


Mr Natarajan Chandrasekaran (DIN: 00121863), who was appointed by the Board of Directors as an AdditionalDirector of the Company

Mr Om Prakash Bhatt (DIN: 00548091) who wasappointed by the Board of Directors as an Additional Director of the Company

Re-appointment of Mr Satish Borwankar (DIN: 01793948) as the Executive Director and Chief Operating Officer of the Company


A company making a private placement of its securities is required to obtain the approval of the members.

MULTI COMMODITY EXCHANGE OF INDIA LTD


Re-appointment of Ms. Padma Raghunathan (DIN: 07248423) as director






Abstain)July'17 - Sept'17 22-Aug-17 AGM Management






Appointment of joint statutory Auditors In Favour of the Proposal FOR



conversion of debt into Paid Up Equity Share Capital In Favour of the Proposal FOR In accordance with the Strategic Debt Restructuring Scheme (SDR)


July'17 - Sept'17 22-Aug-17 CAN FIN HOMES LTD AGM Management

Alteration in Objects Clause of the Memorandum of Association In Favour of the Proposal FOR

Alteration in Liability Clause of the Memorandum of Association In Favour of the Proposal FOR To align with the provisions of Companies Act, 2013

Adoption of new set of Articles of Association of the Company In Favour of the Proposal FOR In conformity with the provisions of Companies Act, 2013.

Sub-Division of Equity Shares of the Company In Favour of the Proposal FOR

In Favour of the Proposal FOR In conformity with the provisions of Companies Act, 2013.

July'17 - Sept'17 23-Aug-17 CITY UNION BANK LTD AGM Management



Appointment of statutory Central Auditors In Favour of the Proposal FOR

Appointment of Branch Auditors and to fix their remuneration In Favour of the Proposal FOR




Compensation of Non-Executive Directors In Favour of the Proposal FOR Considering valuable services of NEDsIssue of Equity Shares through QIP In Favour of the Proposal FOR For Future growth

In Favour of the Proposal FOR Aligns the interest of the managers with those of the owners

July'17 - Sept'17 23-Aug-17 KPIT Technologies Limited AGM Management

Adoption of financial statements In Favour of the Proposal FOR Financials don’t have any qualificationsAdoption of consolidated financial statements In Favour of the Proposal FOR Financials don’t have any qualificationsTo declare final dividend on equity shares. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders






MULTI COMMODITY EXCHANGE OF INDIA LTD



IRB INFRASTRUCTURE DEVELOPERS LTD

Reappointment of Mr. Sudhir Rao Hoshing (holding DIN 02460530), as Joint Managing Director.



Re-appointment of Mr. Mukeshlal Gupta (holding DIN 02121698) as the Joint Managing Director of the Company.

Reappointment Mr. Virendra D. Mhaiskar (holding DIN 00183554) as as Managing Director of the Company


To align with the provisions of Companies Act, 2013, to bring clarity, include other main objects

To improve the liquidity of the Company’s equity shares in the Stock Market with higher floating stock in absolute numbers and to encourage

the participation of small investors

Alteration in Capital Clause of the Memorandum of Association of the Company

To appoint a Director in place of Justice (Retd.) S.R. Singharavelu (DIN 03022233), who retires by rotation and being eligible, offers himself for reappointment



Reappointment of Dr. N. Kamakodi (DIN 02039618) as the Managing Director & CEO of the Bank

Shri. Subramaniam Narayanan (DIN00166621) appointed as an Independent Director on the Board of the Bank

Appointment of Shri. R. Mohan (DIN 06902614) as Independent Director on the Board of the Bank

Approval for issue of Employees Stock Option Scheme (ESOS) of the Bank

To appoint a Director in place of Mr.S. B.(Ravi)pandit (DIN 00075861), who retires by rotation and being eligible, offers himself for reappointment


the re-appointment of Ms. Lila poonawalla (DIN 00074392) as the Additional Director of the company.

the re-appointment of Dr.R.A. Mashelkar (DIN 00074119) as the Additional Director of the company.

the re-appointment of Mr.Adi Engineer (DIN 00016320) as the Additional Director of the company.






Abstain)

July'17 - Sept'17 23-Aug-17 KPIT Technologies Limited AGM Management


July'17 - Sept'17 23-Aug-17 TATA POWER CO.LTD AGM Management

Adoption of financial statements In Favour of the Proposal FOR Financials don’t have any qualificationsAdoption of Consolidated financial statements In Favour of the Proposal FOR Financials don’t have any qualificationsTo declare final dividend on equity shares. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders





Appointment of Ms. Anjali Bansal (DIN: 00207746) as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

Appointment of Ms. Vibha Padalkar (DIN: 01682810) as Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate






Increase in authorised share capital of the company In Favour of the Proposal FOR

Alteration of the Memorandum of Association of the Compnay In Favour of the Proposal FOR To give effect to resolution 15

Appointment of branch auditors In Favour of the Proposal FOR


July'17 - Sept'17 28-Aug-17 InterGlobe Aviation Ltd AGM Management





Issuance of Securities In Favour of the Proposal FOR

July'17 - Sept'17 28-Aug-17 L&T FINANCE HOLDINGS LTD AGM Management








the re-appointment of Prof.Alberto Sangiovanni Vincentelli (DIN 052) as the Additional Director of the company.

To appoint a Director in place of Ms. Sandhya S. Kudtarkar (DIN: 00021947), who retires by rotation and, being eligible, offers herself for re-appointment.


Appointment of Mr. N. Chandrasekaran (DIN: 00121863) as Director

Appointment of Mr. S. Padmanabhan (DIN: 00306299) as Director

hereby accorded for appointment of Mr. Sanjay V. Bhandarkar (DIN: 01260274) as Director

hereby accorded for appointment of Mr. K. M. Chandrasekhar (DIN: 06466854) as director

Re-appointment of Mr. Ashok S. Sethi (DIN: 01741911) as the COO and Executive Director of the Company


Revision in the terms of remuneration of Mr. Anil Sardana (DIN: 00006867), CEO and Managing Director of the Company



To reduce the leverage on its Balance Sheet, the Company would need equity funding for the various growth projects of the Company and for

infusion in certain subsidiaries in the next 3 to 5 years.




To appoint a Director in place of Mrs. Rohini bhatia (DIN: 01583219), who retires by rotation, and being eligible, offers himself for re-appointment.


To maintain a minimum public shareholding of 25% as per SEBI regulations and SCRR


To appoint a director in place of Mr. R. Shankar Raman (DIN: 00019798), who retires by rotation, and being eligible, offers himself for re-appointment


Ms. Nishi Vasudeva (DIN: 03016991), who was appointed as an Additional Director of the Company

Ms. Vaishali Kasture (DIN: 01837395), who was appointed as an Additional Director of the Company

Mr. Pavninder Singh (DIN: 03048302), who was appointed as an Additional Director of the Company






Abstain)

July'17 - Sept'17 28-Aug-17 L&T FINANCE HOLDINGS LTD AGM Management



July'17 - Sept'17 28-Aug-17 WIPRO LTD AGM Management Approval for buyback of equity shares In Favour of the Proposal FOR

July'17 - Sept'17 24-Aug-17 SUNDRAM FASTENERS LTD AGM Management






July'17 - Sept'17 24-Aug-17 NCC Limited AGM Management


Declaration of dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders








July'17 - Sept'17 24-Aug-17 Larsen & Toubro Infotech Ltd AGM Management












Company making a private placement of its securities is required to obtain the approval of the members

Issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares by way of public offer or on a private placement basis

The steady growth in the operations of subsidiaries of the Company has necessitated regular infusion of equity & Debt

The Buyback will help company to distribute surplus cash thereby enhancing the overall return to shareholders.


Ms Arundathi Krishna (DIN 00270935) who retires by rotation and being eligible for re-appointment is hereby re-appointed as a Director of the Company




To appoint a Director in place of Sri J V Ranga Raju, (DIN 00020547) who retires by rotation and being eligible, offers himself for reappointment as a Director liable to retire by rotation.

To appoint a Director in place of Sri N R Alluri, (DIN 00026723) who retires by rotation and being eligible, offers himself for reappointment as a Director liable to retire by rotation.


Consent of the company be and is hereby accorded for the re-appointment of Sri A A V Ranga Raju (DIN 00019161) as the Managing Director of the Company.

Consent of the company be and is hereby accorded for the reappointment of Sri A G K Raju (DIN 00019100), as Executive Director of the Company.

Re-appointment of Sri J V Ranga Raju (DIN 00020547), as a Whole time Director of the Company.



To appoint a Director in place of Mr. S. N. Subrahmanyan (DIN: 02255382), who retires by rotation and being eligible, offers himself for re-appointment.

To appoint a Director in place of Mr. A. M. Naik (DIN: 00001514), who retires by rotation and being eligible, offers himself for re-appointment


Re-appointment of Mr. Samir Desai (DIN: 01182256), as an Independent Director not liable to retire by rotation.

Re-appointment of Mr. M. M. Chitale (DIN: 00101004), as an Independent Director not liable to retire by rotation

Re-appointment of Mr. Sanjeev Aga (DIN: 00022065), as Director of the Company

Re-appointment of Mr. Sudip Banerjee (DIN: 05245757), as Director of the Company

Re-appointment of Mr. Sanjay Jalona (DIN: 07256786)as the Chief Executive Officer and Managing Director ofthe Company

Re-appointment of Mr. Aftab Zaid Ullah (DIN: 05165334) as Director of the Company






Abstain)

July'17 - Sept'17 24-Aug-17 Larsen & Toubro Infotech Ltd AGM Management


July'17 - Sept'17 24-Aug-17 Bajaj Finance Limited PB Management In Favour of the Proposal FOR

July'17 - Sept'17 30-Aug-17 BALRAMPUR CHINI MILLS LTD AGM Management


Approval of Dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders







July'17 - Sept'17 29-Aug-17 INDIAN OIL CORPORATION LTD AGM Management



















Payment of commission to Directors In Favour of the Proposal FOR Commsion is a reward for the ongoing services of directors


Re-appointment of Mr. Sudhir Chaturvedi (DIN: 07180115)as Director of the Company

Issue of Securities to Qualified Institutions Buyers ("QIBs") To meet long term requirements of working capital needs, capital expenditure and other general corporate purposes.


To appoint a Director in place of Dr.Arvind Krishna Saxena (DIN-00221419) who retires by rotation and being eligible, offers himself for re-appointment.


Re-appointment of shri.Vivek Saraogi (DIN 00221419) as the managing director of the company.

Re-appointment ofDr. Arvind Krishna Saxena (DIN 00846939) as the Whole-time director of the company.

Re-appointment of Shri. Naresh Dayal (DIN 03059141) as the Non executive non independent director of the company.



To appoint a Director in place of Shri. Verghese Cherian (DIN: 07001243), who retires by rotation and, being eligible, offers herself for re-appointment.

To appoint a Director in place of Shri. Anish Aggerwal (DIN: 06993471), who retires by rotation and, being eligible, offers herself for re-appointment.

To appoint Dr.S.S.V. Ramakumar(DIN:07626484) as director (Research & Development) of the company.


A company making a private placement of its securities is required to obtain the approval of the members A company making a private

placement of its securities is required to obtain the approval of the members

JUBILANT LIFE SCIENCES LIMITED


To appoint a Director in place of Mr. Hari S Bhartia [DIN: 00010499], who retires by rotation and, being eligible, offers himself for re-appointment.


Mr. Vivek Mehra [DIN: 00101328] who was appointed as an Additional Director of the Company

Mr. Sushil Kumar Roongta [DIN: 00309302] who was appointed as an Additional Director of the Company

Mr. Priyavrat Bhartia [DIN: 00020603] who was appointed as an Additional Director of the Company

Mr. Arjun Shanker Bhartia [DIN: 03019690] who was appointed as an Additional Director of the Company

Mr. Pramod Yadav [DIN: 05264757] who was appointed as an Additional Director of the Company

hereby accorded to the Re-appointment of Mr. Pramod Yadav [DIN: 05264757] as Whole-time Director of the Company







Abstain)

July'17 - Sept'17 29-Aug-17 MINDA INDUSTRIES LTD AGM Management


Approval of Dividend on Preference Shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholdersDeclaration of Dividend on Equity Shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders




Approval for increase in limits u/s 186 In Favour of the Proposal FOR


July'17 - Sept'17 29-Aug-17 HATSUN AGRO PRODUCT LTD PB Management Raising of funds through QIP In Favour of the Proposal FOR To meet the needs of growing business.

July'17 - Sept'17 31-Aug-17 AUROBINDO PHARMA LTD AGM Management

Adoption of Standalone financial statements In Favour of the Proposal FOR

Adoption of CFS In Favour of the Proposal FOR

Confirm receipt of Dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders






Revision of remuneration of Mr.N Govindarajan (DIN: 00050482) In Favour of the Proposal FOR

July'17 - Sept'17 30-Aug-17 UNITED SPIRITS LTD AGM Management










July'17 - Sept'17 31-Aug-17 WEST COAST PAPER MILLS LTD AGM Management


Dividend to Equity Shareholders In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders


To appoint a Director in place of Mr. Nirmal K Minda (DIN-00014942) who retires by rotation and being eligible, offers himself for re-appointment.



As a measure of achieving greater financial flexibility and to enable optimal financing structure.

To charge from the member the fee in advance equivalent to the estimated actual expenses of delivery of the documents

In case a request has been made by any member for delivery of such documents to him through such particular mode of service, cost of such

delivery will be charges to them.



Re- Appointment of Mr Sarath Chandra Reddy (DIN:01628013)as director of the Company

Re- Appointment of Dr.M Sivakumran(DIN:01284320) as director of the Company



Re-appointment of Mr. P.V. Ramprasad Reddy (DIN:01284132), as an Managing director designated as executive chairman of the Company

Appointment of Mr Rangaswamy Rathakrishnan Iyer (DIN:00474407),as an Independent director of the Company



To appoint a Director in place of Mr Vinod Rao (DIN-01788921), who retires by rotation and being eligible, offers himself for re-appointment.



Appointment of Mr Randall Ingber (DIN:07529943) as a Director of the company

Appointment of Mr John Thomas Kennedy (DIN:07529946) as a Director

Appointment of Mr Vegulaparanan Kasi Viswanathan (DIN:01782934) as an Independent Director of the company.

Appointment of Mr Sanjeev Churiwala (DIN:00489556) as a Director of the company

Appointment of Mr Sanjeev Churiwala (DIN:00489556) as an Executive Director and Chief Financial Officer








Abstain)

July'17 - Sept'17 31-Aug-17 WEST COAST PAPER MILLS LTD AGM ManagementIn Favour of the Proposal FOR Qualifications and prior experience of the candidate



July'17 - Sept'17 1-Sep-17 BOSCH LTD AGM Management


Approval for payment of Dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders


Appointment of statutory Auditors. In Favour of the Proposal FOR






July'17 - Sept'17 1-Sep-17 RELIANCE INDUSTRIES LTD PB Management

In Favour of the Proposal FOR For issue of bonus share

Approval for capitalisation of reserves In Favour of the Proposal FOR For issue of bonus share



July'17 - Sept'17 31-Aug-17 Pidilite Industries Ltd AGM Management


Approval of Dividend on Equity Shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders





Adoption of new Articles of Association of the Company In Favour of the Proposal FOR In compliance with the Companies Act, 2013

July'17 - Sept'17 1-Sep-17 CENTURY PLYBOARDS (I) LTD AGM Management





To appoint a Director in place of Shri Saurabh Bangur (DIN-00236894) who retires by rotation and being eligible, offers himself for re-appointment.





To appoint a Director in place of Mr. Peter Tyroller (DIN: 06600928), who retires by rotation and being eligible, offers himself for re-appointment.



hereby accorded for re-designation of Mr. Soumitra Bhattacharya (DIN: 02783243) as Managing Director of the Company

Apointment of Dr. Andreas Wolf (DIN: 07088505),as the director of the Company

Appointment of Dr. Andreas Wolf (DIN: 07088505) as Joint Managing Director of the Company

Appointment of Mr. Jan Oliver Röhrl (DIN: 07706011) as Whole-time Director of the Company


Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association

Approval for ‘Reliance Industries Limited Employees’ Stock Option Scheme 2017’ (“ESOS 2017”) to or to the benefit of such person(s) who are permanent employees of the Company.

ESOPs provide advantages like aligning the interest of the managers with those of the owners. It is a non-cash compensation tool to compete for the

best human resources.

Approval for ‘Reliance Industries Limited Employees’ Stock Option Scheme 2017’ (“ESOS 2017”) to or to the benefit of such person(s) who are permanent employees of subsidiary companies of the Company.




To appoint a Director in place of Shri N K Parekh (DIN: 00111518), who retires by rotation and being eligible, offers himself for re-appointment.

To appoint a Director in place of Shri A N Parekh (DIN: 00111366), who retires by rotation and being eligible, offers himself for re-appointment.





Re-ppiontment of Sri Hari Prasad Agarwal (DIN: 00266005), as a Director of the Company.

Appiontment of Sri Prem Kumar Bhajanka (DIN:00591512), hereby re-appointed as a Director of the Company.






Abstain)

July'17 - Sept'17 1-Sep-17 CENTURY PLYBOARDS (I) LTD AGM Management





Appointment of Smt. Nikita Bansal (DIN: 03109710) as a Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate



July'17 - Sept'17 4-Sep-17 INDIA CEMENTS LTD AGM Management



Declare dividend on equity shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders








July'17 - Sept'17 5-Sep-17 MARUTI SUZUKI INDIA LTD AGM Management


Declare dividend on equity shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders







Adoption of new set of Memorandum and Articles of Association In Favour of the Proposal FOR In compliance with the Companies Act, 2013

July'17 - Sept'17 6-Sep-17 PI Industries Ltd AGM Management





Appointment of Sri Vijay Chhibber (DIN: 00396838) as an Independent Director.

Appointment of Sri Debanjan Mandal (DIN: 00469622) as an Independent Director

Appointment of Sri Sunil Mitra (DIN: 00113473) as an Independent Director.

Appointment of Smt. Nikita Bansal (DIN: 03109710) as an Executive Director of the Company

Re-appointment of Shir Hari Prasad Agarwal (DIN: 00266005), as Vice-Chairman and Executive Director of the Company



reappointment of Smt. Chitra Srinivasan (DIN:01094213) as a Director of the Company.



Sri M.R.Kumar (DIN: 03628755) be and is hereby appointed as a Director of the Company subject to retirement by rotation.

hereby appointed Sri K.Balakrishnan (DIN:00034031), a Non-Executive Independent Director of the Company

hereby appointed Sri V.Ranganathan (DIN: 00550121), a Non-Executive Independent Director of the Company.

hereby accorded private placement of NCDs, up to an aggregate amount not exceeding Rs.2000 crore.




To appoint a director in place of Mr. Toshihiro Suzuki (DIN: 06709846) , who retires by rotation and being eligible, offers himself for re-appointment

Mr. Shigetoshi Torii (DIN: 06437336) who retires by rotation and being eligible for re-appointment, be and is hereby re-appointed as a director of the Company, liable to retire by rotation.



Mr. Shigetoshi Torii (DIN: 06437336) be and is hereby re-appointed as a Whole-time Director designated as Director of the compnay.

Ms. Renu Sud Karnad (DIN: 00008064) be and is hereby appointed as an independent director of the Company, not subject to retirement by rotation,



To confirm the payment of Interim dividend and declaration of final dividend






Abstain)

July'17 - Sept'17 6-Sep-17 PI Industries Ltd AGM Management












July'17 - Sept'17 8-Sep-17 YES BANK LTD PB ManagementIn Favour of the Proposal FOR

Alteration of Capital Clause of Memorandum of Association In Favour of the Proposal FOR To give effect to above resolution it is proposed to alter the MoA

July'17 - Sept'17 7-Sep-17 TATA ELXSI LTD PB ManagementIncrease in the Authorised Share Capital of the Company In Favour of the Proposal FOR In order to issue the Bonus Equity sharesAmendment of to AoA of the company In Favour of the Proposal FOR In order to issue the Bonus Equity sharesIssue of bonus shares In Favour of the Proposal FOR Considering the general reserves available with the company

July'17 - Sept'17 10-Aug-17 ADANI POWER LTD AGM Management




Provaate placement of debt securities In Favour of the Proposal FOR For future growth


Approval formterial related party transactions In Favour of the Proposal Abstain Related Party Transaction

July'17 - Sept'17 7-Sep-17 CAPITAL FIRST LTD PB Management

Approval for increase in the shareholding limit of FIIs/FPIs In Favour of the Proposal FOR


July'17 - Sept'17 7-Sep-17 JK LAKSHMI CEMENT LTD AGM Management


To declare dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders




Issue of securities In Favour of the Proposal FOR

July'17 - Sept'17 8-Sep-17 Indiabulls Housing Finance Ltd AGM Management


Confirm the interim dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders

To appoint a Director in place of Mr. Rajnish Sarna (DIN 06429468),who retires by rotation,and being eligible, offers himself for re-appointment.




Appointment of Mr. Arvind Singhal (DIN: 00092425) as Director, liable to retire by rotation.

Appointment of Dr T.S. Balganesh (DIN: 00648534), as an Independent Director.

Re-appointment of Mr. Mayank Singhal (DIN: 00006651) as Managing Director & CEO

Re-appointment of Mr. Rajnish Sarna (DIN: 06429468) as Whole-time Director.

Re-appointment of Mr. Narayan K. Seshadri (DIN 00053563), as an Independent Director.

Re-appointment of Mr. Pravin K. Laheri (DIN 00499080), as an Independent Director.

Re-appointment of Ms. Ramni Nirula (DIN: 00015330), as an Independent Director

Determination of fee for Service of Documents to Shareholders of the Company.

Sub-division of 1 Equity Share of face value of Rs.10/- each fully paid up into 5 Equity Shares of Rs.2/- each fully paid up

With a view to encourage wider participation of small investors by making Equity Shares of the Bank affordable


To appoint a Director in place of Mr. Gautam S Adani (DIN: 00006273), who retires by rotation and being eligible, has offered himself for re-appointment.



to enhance the ceiling limit on total holdings of institutional investors, considering the interest of the registered FPIs/ FIIs in the shares of the

company

Consent of the company be and is hereby accorded for re-appointment of Dr.(Mrs.)Brinda Jagirdar (DIN 06979864) as Non-Executive Independent Director of the company.


To appoint a Director in place of Smt. Vinita Singhania (DIN: 00042983), who retires by rotation and being eligible, has offered herself for re-appointment.




To provide greater flexibility for restructuring the borrowings of the Company in an optimal manner.







Abstain)

July'17 - Sept'17 8-Sep-17 Indiabulls Housing Finance Ltd AGM Management




increase in borrowing powers of the Company In Favour of the Proposal FOR For borrowing to fund its lending business


Amendment in the Articles of Association In Favour of the Proposal FOR In compliance with SEBI circular






July'17 - Sept'17 8-Sep-17 Alkem Laboratories Ltd AGM Management







July'17 - Sept'17 9-Sep-17 BALKRISHNA INDUSTRIES LTD AGM Management


Confirm interim dividend and declare final dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders




Charge to members for service of documents In Favour of the Proposal FOR In compliance with Companies Act, 2013

July'17 - Sept'17 12-Sep-17 AGM Management




Re-appointment of Mr. Ajit Kumar Mittal (DIN: 02698115), as a Whole Time Director & Key Managerial Personnel, designated as an Executive Director.

Re-appointment. of Mr. Ashwini Omprakash Kumar (DIN: 03341114), as a Whole Time Director & Key Managerial Personnel, designated as Deputy Managing Director.




Re-appointment of Mr. Sameer Gehlaut (DIN: 00060783) as a Whole-Time Director and Key Managerial Personnel, designated as Executive Chairman of the Company

Re-appointment of Mr. Gagan Banga (DIN: 00010894) as a Whole-Time Director & Key Managerial Personnel, designated as Vice-Chairman, Managing Director & CEO of the Company

Re-appointment of Mr. Ajit Kumar Mittal (DIN: 02698115) as a Whole-Time Director & Key Managerial Personnel and designated as Executive Director of the Company

the re-appointment of Mr. Ashwini Omprakash Kumar (DIN: 03341114) as a Whole-Time Director & Key Managerial Personnel, designated as Deputy Managing Director of the Company

Appointment of Mr. Sachin Chaudhary (DIN: 02016992) as a Whole-time Director & Key Managerial Personnel, designated as Executive Director of the Company


To confirm the payment of interim dividend and to declare final dividend

To appoint a Director in place of Mr. Balmiki Prasad Singh (DIN 00739856), who retires by rotation and being eligible, offers himself for re-appointment.




Re-appointment of Dr. Dheeraj Sharma(DIN 07683375) as an independent Directo of the company.


To appoint a Director in place of Mrs. Vijaylaxmi Poddar (DIN: 00160484), who retires by rotation and being eligible, offers herself for re-appointment.



Re-appointment of Mr. Vipul Shah (DIN: 05199526) as a Whole Time Director designated as Director & Company Secretary of the Company.

BHARAT PETROLEUM CORPORATION LTD


To confirm the payment of Interim dividend and declare final dividend

Re-appointment of Shri Ramesh Srinivasan, Director (DIN: 07164250) as director.






Abstain)


Appointment of Joint Statutory Auditors In Favour of the Proposal FOR





Private Placement of NCDs In Favour of the Proposal FOR Additional Source of fundingApproval of Material Related Party Transactions In Favour of the Proposal Abstain Related Party Transaction


July'17 - Sept'17 12-Sep-17 GAIL (INDIA) LTD AGM Management


Declare final dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders


Appointment of joint statutory Auditors In Favour of the Proposal FOR







Increase the Authorized Share Capital of the Company In Favour of the Proposal FOR New projects will require additional equityAmendment in Articles of Association of the Company. In Favour of the Proposal FOR In Compliance with SEBI CircularPrivate Placement of NCDs In Favour of the Proposal FOR Additional source of funding for the company

July'17 - Sept'17 12-Sep-17 PUNJAB NATIONAL BANK EGM Management Issue of equity shares. In Favour of the Proposal FOR To implementation of BASEL III norms and consequent capital charge

July'17 - Sept'17 13-Sep-17 HINDALCO INDUSTRIES LTD AGM Management


Declare dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders




Private Placement of NCDs In Favour of the Proposal FOR Additional source of funding for the company

July'17 - Sept'17 14-Sep-17 Sintex Plastics Technology Ltd AGM Management





BHARAT PETROLEUM CORPORATION LTD


Appointment of Shri Rajkumar Duraiswamy as Director and Chairman & Managing Director

Re-appointment of Shri Vishal V Sharma (DIN: 01213441), as independent Director of the company.

Appointment of Shri Paul Antony as Government Nominee Director

Appointment of Shri Sivakumar Krishnamurthy as Director (Finance)

Approval of Remuneration of the Cost Auditors for the Financial Year 2017-18.



Dr. Ashutosh Karnatak (DIN-03267102) be and is hereby re-appointed as Director of the Company liable to retire by rotation.


Shri Dinkar Prakash Srivastava (DIN-07418753), be and is here by appointed as Independent Director of the Company, not liable to retire by rotation.”

Dr. Anup K. Pujari (DIN-02556335) be and is hereby appointed as Independent Director of the Company, not liable to retire by rotation.

Shri P. K. Gupta(DIN–01237706), who was appointed by the Board of Directors as an Additional Director of the company.

Shri Gajendra Singh, (DIN– 03290248), appointed as Director (Finance) of the company.


approval for Material Related Party Transactions with Petronet LNG Limited for Rs.19,100 crores approx


To appoint a Director in place of Mr. A.K. Agarwala (DIN: 00023684), who retires from offi ce by rotation and being eligible, offers himself for re-appointment.




Re-apointment of Mr. Rahul A. Patel, (holding DIN : 00171198), as director


Appointment of Mr. Pravin Kanubhai Laheri, IAS (Retd.) (DIN: 00499080) as an Independent Director






Abstain)

July'17 - Sept'17 14-Sep-17 Sintex Plastics Technology Ltd AGM Management



Mr. Sandeep M. Singhi (DIN: 01211070) as director In Favour of the Proposal FOR Qualifications and prior experience of the candidate



Charge of actual cost of service of documents to members In Favour of the Proposal FOR In line with the companies Act, 2013

In Favour of the Proposal FOR In line with the companies Act, 2013

July'17 - Sept'17 14-Sep-17 ASIAN PAINTS LTD CCM Management In Favour of the Proposal FOR Will create a focused platform for future growth.



Confirm interim dividend and Declare final dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholdersRe-appointment of Shri Sandeep Poundrik as director In Favour of the Proposal FOR Qualifications and prior experience of the candidateRe-appointment of Shri J. Ramaswamy as director In Favour of the Proposal FOR Qualifications and prior experience of the candidateAppointment of Shri S. Jeyakrishnan as director In Favour of the Proposal FOR Qualifications and prior experience of the candidateAppointment of Shri Vinod S. Shenoy as director In Favour of the Proposal FOR Qualifications and prior experience of the candidate






Private Placement of NCDs In Favour of the Proposal FOR Additional source of funding for the company

July'17 - Sept'17 15-Sep-17 PETRONET LNG LTD AGM Management


Declare dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders









Approval for related party transaction Abstain Abstain Related Party Transaction



Mr. Desh Raj Dogra (DIN: 00226775)is appointed as an Independent Director

Dr. Gauri S. Trivedi (DIN: 06502788)is appointed as an Independent Director

Mr. Kirit C. Shah (DIN: 00011586)is appointed as an Independent Director

Ms. Namita R. Shah (DIN: 07141132) is appointed as an Independent Director

Consent of the members of the Company be and hereby accorded to maintain and keep the Company’s registers at Share Transfer Agent’s office

Approval for the Scheme of Amalgamation of Asian Paints (International) Limited (‘Transferor Company’) with Asian Paints Limited (‘Applicant Company’ or ‘Transferee Company’ or ‘Company’) (‘Scheme’)

Hindustan Petroleum Corporation Ltd


Appointment of Smt. Asifa Khan (DIN07730681) as an Independent Director of the Corporation.

Appointment of Shri G.V. Krishna (DIN01640784) as an Independent Director of the Corporation.

Appointment of Dr. Trilok Nath Singh (DIN07767209) as an Independent Director of the Corporation.

Payment of Remuneration to Cost Auditors for Financial Year 2017-2018


approval for Material Related Party Transactions


Appointment of Shri K. D. Tripathi (DIN 07239755) as a Director of the company

Appointment of Shri Subir Purkayastha (DIN 06850526) as a Director of the company

Appointment of Shri D. K. Sarraf (DIN 00147870) as a Director of the company


Appointment of Shri G. K.Satish (DIN 06932170) as an Additional Director of the company

Appointment of Dr. T. Natarajan (DIN 00396367) as an Additional Director of the company

Appointment of Shri D. Rajkumar (DIN 00872597) as an Additional Director of the company


The appointment of Shri Subhash Kumar (DIN 07905656) as Director (Finance) of the company.

The appointment of Shri Rajender Singh (DIN 06435374) as Director (Technical) of the company.






Abstain)

July'17 - Sept'17 15-Sep-17 PETRONET LNG LTD AGM Management

Increase the limit of Foreign Institutional Investors In Favour of the Proposal FOR

July'17 - Sept'17 14-Sep-17 COAL INDIA LTD AGM Management


Approve interim dividend and declare final dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders










Appointment of Branch Auditors In Favour of the Proposal FOR




Aproval for Remuneration paid in excess of prescribed limits In Favour of the Proposal FOR



Approval of Dividend on Equity Shares In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders




July'17 - Sept'17 18-Sep-17 WHIRLPOOL OF INDIA LTD AGM Management






July'17 - Sept'17 18-Sep-17 Infibeam Incorporation Ltd AGM Management



Ratification of Appointment of Statutory Auditors In Favour of the Proposal FOR

Ratification of Appointment of Joint Statutory Auditors In Favour of the Proposal FOR





Considering the interest of the registered FPIs/ FIIs in the shares of the company.


To appoint a Director in place of Shri S.N.Prasad[DIN-07408431] who retires by rotation and being eligible, offers himself for re-appointment.

Smt. Reena Sinha Puri [DIN:07753040.] be and is hereby appointed as Director of the Company .


Shri V K Thakral [DIN-00402959],appointed as an Additional Director(Independent) of the Company

TEXMACO RAIL & ENGINEERING LTD


Appiontment of Mr Ashok Kumar vijay (DIN 01103278), hereby re-appointed as a Director of the Company.




Re-appointment of Ms.Mridula Jhunjhunwala (DIN 05339373) as a independent Director of the Company.

Appiontment of Mr Ashok Kumar vijay (DIN 01103278), as a Executive Director of the Company.


GUJARAT STATE FERTILIZERS & CHEMICALS LTD


Appointment of Shri Anil Mukim, IAS (DIN 02842064) as a Director of the company




Appointment of Mr. Anil Berera (DIN: 00306485), hereby re-appointed as a Director of the Company.




Appointment of Mr. Vishal Mehta (DIN: 03093563) (DIN 00270935), hereby re-appointed as a Director of the Company.



NBCC (India) Ltd


To confirm interim dividend and declare final dividend on equity shares.

Appointment of Shri Rajendra Ramsharan Chaudhari (DIN 07151492) hereby re-appointed as a Director of the Company.






Abstain)

July'17 - Sept'17 18-Sep-17 AGM ManagementTo Fix the remuneration of statutory Auditors In Favour of the Proposal FOR




July'17 - Sept'17 19-Sep-17 BHARTI AIRTEL LTD CCM Management Aproval for Amalgmation In Favour of the Proposal FOR

July'17 - Sept'17 18-Sep-17 TeamLease Services Ltd PB Management In Favour of the Proposal FOR Utilization of balance unutilized IPO proceeds for startegic acquistion

July'17 - Sept'17 19-Sep-17 Ujaas Energy Limited AGM Management





In Favour of the Proposal FOR In order to meet the capital requirement for business activities

Private placement of NCDs. In Favour of the Proposal FOR





To Fix the remuneration of statutory Auditors In Favour of the Proposal FOR

To appoint Shri K. sreekant (DIN 06615674) as a director In Favour of the Proposal FOR Qualifications and prior experience of the candidate

To appoint Shri Prabhakar Singh (DIN 001391766) as a director In Favour of the Proposal FOR Qualifications and prior experience of the candidate




In Favour of the Proposal FOR To meet capital expenditure, additional debt component is required .


In Favour of the Proposal FOR In line with the provisions of Companies Act, 2013

To alter the Articles of Association of the company. In Favour of the Proposal FOR In line with the provisions of Companies Act, 2013

July'17 - Sept'17 20-Sep-17 DALMIA BHARAT LTD AGM Management







NBCC (India) Ltd No instances of conflict of interest are brought to the notice of shareholders.

Ratification of remuneration of cost auditors of the company for 2016-17


Ratification of remuneration of cost auditors of the company for 2017-18


Appointment of Shri Manoj Kumar (DIN 00455180) hereby re-appointed as a Director of the Company.

Amalgamation will aid in further expansion business into the growing markets of India and will lead to increased competitive strength and

efficiencies .

Approval for variation in objects for spending the proceeds of IPO


Appoinment of Mr.Anurag Mundra (DIN: 00113172), is hereby re-appointed as a Director of the Company.


Accepting an un-secured loan from the promoter directors of the company.Mr.Shyamsunder Mundra, Mr.Vikalp Mundra and Mr.Anurag Mundra upto a tune of Rs.80 Crore.

Additional source of funding for the company will help diversify. Privated placement requires approval of members.

POWER GRID CORPORATION OF INDIA LTD


Appoinment of Shri Ravi p Singh(DIN 05240974), is hereby re-appointed as a Director of the Company.


To approve appointment Shri Tse Ten Dorji (DIN 03469466) as a independent director

To approve appointment Ms. Jyotika Karla (DIN 07179640) as a independent director


Enhancement of borrowing limits from 1,50,000 crore to 180000 crore.

hereby accorded private placement of NCDs, up to an aggregate amount not exceeding Rs.20,000 crore.

Additional source of funding for the company will help diversify. Privated placement requires approval of members.

To alter the object clause of the memorendum of Association of the company.


Appoinment of Mr. Jayesh Nagindas doshi as a Director of the Company.



Re-appoinment of Mr. Jayesh Nagindas doshi, is hereby re-appointed as a whole-time Director and chief financial officer of the Company.

approves the revision in remuneration payable to Mr.Jai Hari Dalmia (DIN 00009717), the managing director of the compnay.







Abstain)

July'17 - Sept'17 20-Sep-17 DALMIA BHARAT LTD AGM Management


July'17 - Sept'17 20-Sep-17 NTPC LTD AGM Management









In Favour of the Proposal FOR In compliance with Sebi Circular

July'17 - Sept'17 20-Sep-17 BHARAT ELECTRONICS LTD AGM Management








Approval for the issue of Bonus Shares In Favour of the Proposal FOR Considering the position of Reserves and Surplus of the Company

July'17 - Sept'17 20-Sep-17 ADANI POWER LTD CCM Management In Favour of the Proposal FOR








July'17 - Sept'17 20-Sep-17 MUTHOOT FINANCE LTD AGM Management




approves the revision in remuneration payable to Mr. Yadu Hari Dalmia (DIN 00009800), the managing director of the compnay.



Appoinment of Shri. K.K. Sharma (DIN 03014947), is hereby re-appointed as a Director of the Company.



To appoint Shri Saptarshi Roy(DIN 03584600) as a director(Human resources)

To appoint Anand Kumar Gupta (DIN 07269906) as a director (Commercial)


hereby accorded private placement of NCDs, up to an aggregate amount not exceeding Rs.15,000 Crore.


substitution for object clause of the Articles of Association and Re-issuance of debt securities of debt securities.


Appoinment of Mr Nataraj Krishnappa (DIN: 07506012), is hereby re-appointed as a Director of the Company.

Appoinment of Mrs Anandi Ramalingam (DIN: 07616518), is hereby re-appointed as a Director of the Company.

Appoinment of Mr M V Gowtama (DIN: 07628039),hereby re-appointed as a Director of the Company.

Appoinment of Mr R N Bagdalkar (DIN: 07715648),hereby re-appointed as a Director of the Company.


Amalgamation between Adani Power Limited and Adani Power (Mundra) Limited and their respective shareholders and creditors.

Amalgamation will aid in further expansion of the Transferee Company’s business into the growing markets of India and will lead to increased

competitive strength and efficiencies for the Transferee Company

ORACLE FINANCIAL SERVICES SOFTWARE LTD


Ms.Maria Smith (DIN 07182337), is hereby re-appointed as a Director of the Company.



To appoint Ms. Kimberly Woodly (DIN 07741017) as a additional director




Appiontment of Mr. George jacob Muthoot (DIN 00018235), hereby re-appointed as a Director of the Company.

Appiontment of Mr.Alexander Muthoot George (DIN 00938073), hereby re-appointed as a Director of the Company.






Abstain)

July'17 - Sept'17 20-Sep-17 MUTHOOT FINANCE LTD AGM Management




































hereby accorded private placement of NCDs, up to an aggregate amount not exceeding.

A company making a private placement of its securities is required to obtain the approval of the members by way of a special resolution for each

offer or invitation.

Re-appointment of Ms.Pamela Anna Mathew (DIN 00742735) as a independent Director of the Company.

Appointment of Ms.Jose Mathew (DIN 00023232) as a independent Director of the Company.

Appointment of Justice.(Retd.)Jacob Benjamin Koshy (DIN 07901232) as a independent Director of the Company.

Appointment of Mr. Pratip Chaudhuri (DIN 00915201) as a independent Director of the Company.

POWER FINANCE CORPORATION LTD



Appiontment of Shri. Arun Kumar Verma (DIN 02190047), hereby re-appointed as a Director of the Company.



Re-appointment of Shri. Rajeev sharma(DIN 00973413) as a chairman & Managiing Director of the Company.

Appointment of Shri.Chinmoy Gangopadhyay (DIN 02271398) as a Director of the Company.

Appointment of Shri.Sitaaram Pareek (DIN 00165036) as a independent Director of the Company.

Appointment of Shri.N.B. Gupta(DIN 00530741) as a Director of the Company.

hereby accorded private placement of NCDs, up to an aggregate amount not exceeding Rs.65,000 Crore.


CONTAINER CORPORATION OF INDIA LTD


Appiontment of Dr. P. Ali Rani (DIN0235257), hereby re-appointed as a Director(finance) of the Company.

Appiontment of Shri. S.K. Sharma(DIN0235257), hereby re-appointed as a Director(Government Nominee) of the Company.



Re-appointment of Shri. V. Kalyana Rama (DIN 07201556) as a chairman & Managiing Director of the Company.

CG Power and Industrial Solutions Ltd


Appoinment of Mr Gautam Thapar ((DIN:00012289), is hereby re-appointed as a Director of the Company.

Appoinment of Dr Omkar Goswami (DIN:00004258), is hereby re-appointed as a Director of the Company.




Appointment of Independent Director - Mr Jitender Balakrishnan (DIN:00028320)

BHARAT HEAVY ELECTRICALS LTD







Abstain)








In Favour of the Proposal FOR Considering the reserves of the company

July'17 - Sept'17 21-Sep-17 THOMAS COOK (INDIA) LTD PB Management In Favour of the Proposal FOR

July'17 - Sept'17 22-Sep-17 VARDHMAN TEXTILES LTD AGM Management





In Favour of the Proposal FOR As per the requirement of stock exchange


July'17 - Sept'17 22-Sep-17 SUZLON ENERGY LTD AGM Management








To issue Securities to the extent of Rs.2,000 Crores In Favour of the Proposal FOR To meet fund requirements and improve the financial leveraging strength


July'17 - Sept'17 22-Sep-17 Himadri Speciality Chemical Ltd AGM Management






BHARAT HEAVY ELECTRICALS LTD

Appoinment of Shri Subrata Biswas (DIN: 07297184), is hereby re-appointed as a Director of the Company.

Appoinment of Shri T. Chockalingam (DIN: 07428614), is hereby re-appointed as a Director of the Company.




Shri Bhaskar Jyoti Mahanta (DIN: 07487571), was appointed as an Additional Director of the company.

Ms. Surama Padhy (DIN: 07681896), was appointed as an Additional Director of the company.

Issue the bonus shares of the company for increase in the paid up share of the company.

Consent is hereby accorded to the Board of Directors of the Company to make loan and grant inter-corporate deposit to the bodies corporate by way of acquisition, subscription, purchase situated within or outside the country through one or more of its subsidiary upto an aggregate amount not exceeding Rs. 850 Crore.

To achieve greater financial flexibility, enable optimal financing structure and to take advantage of the organic and inorganic growth prospects that

may arise in the future


Appoinment of Mr. D.L. Sharma, (DIN No. 00727581), is hereby re-appointed as a Director of the Company.



Ratification of Method of Valuation of Options granted under Vardhman Textiles Limited Employee Stock Option Plan 2016



Appoinment of Mr. Vinod R.Tanti (DIN: 00002266), is hereby re-appointed as a Director of the Company.

Appoinment of Mr. Rajiv Ranjan Jha (DIN: 03523954), is hereby re-appointed as a Director of the Company.



Re-appointment of Mr. Sunit Sarkar (DIN: 02806212) was appointed as an Additional Director


Re-appointment of Mr. Tulsi R.Tanti was appointed as an Managing Director



Appoinment of Mr. Bankey Lal Choudhary (DIN: 00173792), is hereby re-appointed as a Director of the Company.









Abstain)July'17 - Sept'17 22-Sep-17 Himadri Speciality Chemical Ltd AGM Management















July'17 - Sept'17 22-Sep-17 SJVN Ltd AGM Management





Retification of remuneration of cost auditor In Favour of the Proposal FOR

July'17 - Sept'17 22-Sep-17 SAGAR CEMENTS LTD AGM Management







July'17 - Sept'17 22-Sep-17 JINDAL STEEL & POWER LTD AGM Management





Re-appointment of Mr. Vijay Kumar Choudhary (DIN: 00173858), as Whole Time Director of the Company

Re-appointment of Mr. Santosh Kumar Agrawala (DIN: 00364962), as Independent Director of the Company

Re-appointment of Mr. Suryakant Balkrishna Mainak (DIN: 02531129), as Independent Director of the Company

GENUS POWER INFRASTRUCTURES LTD


Appoinment of Mr.Ishwar Chand Agrawal (DIN: 00011152), is hereby re-appointed as a Director of the Company.

Appoinment of Mr.Kailash Chandra Agrawal (DIN: 00895365), is hereby re-appointed as a Director of the Company.





To increase the remuneration of Mr. Ishwar Chand Agrawal, Executive chairmen of the company.


To increase the remuneration of Mr. Rajendra Kumar Agrawal, Managing Director and Chief Executive officer of the company.


To increase the remuneration of Mr. Jitendra Kumar Agrawal, Joint Managing Director of the company.





Appoinment of Shri Nand Lal Sharma [DIN 03495554], is hereby re-appointed as a Director of the Company.

Appoinment of Shri Kanwar Singh [DIN 05351047], is hereby re-appointed as a Director of the Company.




Appoinment of Shri S.Sreekanth Reddy (DIN: 00123889), is hereby re-appointed as a Director of the Company.

Appoinment of Mrs.S.Rachana (DIN: 01590516), is hereby re-appointed as a Director of the Company.





Appoinment of Mr. Naveen Jindal(DIN: 00001523), is hereby re-appointed as a Director of the Company.

Appoinment of Mr. Rajeev Rupendra Bhadauria (DIN:00376562), is hereby re-appointed as a Director of the Company.








Abstain)

July'17 - Sept'17 22-Sep-17 JINDAL STEEL & POWER LTD AGM Management





To contribute/make donation to charitable and other funds In Favour of the Proposal FOR Qualifications and prior experience of the candidate





To approve issuance of further securities In Favour of the Proposal FOR




To increase in Authorised Share Capital of the Company In Favour of the Proposal FOR For growth and expansion needs

July'17 - Sept'17 22-Sep-17 SUN TV NETWORK LTD AGM Management






July'17 - Sept'17 22-Sep-17 NIIT TECHNOLOGIES LTD AGM Management


To declare dividend on Equity shares of the company In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders




July'17 - Sept'17 22-Sep-17 Mold-Tek Packaging Limited AGM Management





July'17 - Sept'17 22-Sep-17 NMDC LTD AGM Management




To appoint Mr. Kuldip Chander Sood (DIN: 01148992) as an Independent Director

Dr. Amar Singh (DIN: 07800513), is appointed as an Independent Director of the company.

Mr. Anjan Barua (DIN: 01191502) , is appointed as an Nominee Director of the company.

Re-appoint Mr. Naveen Jindal (DIN: 00001523) as a Whole-time Director of the company.

re-appoint Mr. Rajeev Rupendra Bhadauria (DIN: 00376562) as a Whole-time Director of the Company

Re-appoint Mr. Dinesh Kumar Saraogi (DIN 06426609) as a Whole-time Director of the Company

To approve conversion of loan into Equity shares of the Company pursuant to Strategic Debt Restructuring (SDR) Scheme

To inform and make conversion of loan into Equity shares of the Company pursuant to Strategic Debt Restructuring (SDR) Scheme

For meeting the capital expenditure and operative expenditure requirement with adequate mix of debt and equity


To approve Jindal Steel & Power Limited Employee Stock Option Scheme - 2017 (“JSPL ESOP Scheme – 2017” or “Scheme”)



To approve granting of options to the employees of subsidiary company of the Company under JSPL ESOP Scheme -2017




Appoinment of Mr. S. Selvam (DIN 00727439), is hereby re-appointed as a Director of the Company.





Appoinment of Mr. Arvind Thakur (DIN:00042534), is hereby re-appointed as a Director of the Company.



To appoint Ms. Holly Jane Morris (DIN: 06968557) as an Independent Director of the company.



Appoinment of A. Subramanyam (DIN: 00654046), is hereby re-appointed as a Director of the Company.









Abstain)

July'17 - Sept'17 22-Sep-17 NMDC LTD AGM Management







July'17 - Sept'17 21-Sep-17 HCL TECHNOLOGIES LTD AGM Management











In Favour of the Proposal FOR Related Party Transaction


July'17 - Sept'17 21-Sep-17 Escorts Limited AGM Management







payment of professional fees to Mr. G. B. Mathur In Favour of the Proposal FOR




July'17 - Sept'17 21-Sep-17 BEML LTD AGM Management



Appoinment of Shri Devinder Singh Ahluwalia (DIN: 02164448), is hereby re-appointed as a Director of the Company.

Appoinment of Dr. Narendra K Nanda, (DIN: 02455894), is hereby re-appointed as a Director of the Company.



To appoint Shri Saraswati Prasad (DIN: 07729788) as a Director on the Board of the Company


Re-appoinment of Shri. N. Baijendra Kumar,IAS (DIN: 03289526),as a Additional Director and Chairman-cum-Managing Director of the Company.


Appoinment of Mr. Sudhindar Krishan Khanna(DIN- 01529178),is hereby re-appointed as a Director of the Company.



Mr. Shiv Nadar (DIN-00015850) , was appointed as an Managing Director of the company.

Mr. Deepak Kapoor (DIN - 00162957), was appointed as an Additional Director of the company.

RURAL ELECTRIFICATION CORPORATION LTD


Appoinment of Dr. Arun Kumar Verma (DIN: 02190047),is hereby re-appointed as a Director of the Company.



Approval for Related Party Transactions proposed to be entered by the Company.



Appoinment of Ms. Nitasha Nanda (DIN: 00032660),is hereby re-appointed as a Director of the Company.

Appoinment of Mr. G.B. Mathur (DIN 00043352),is hereby re-appointed as a Director of the Company.





re-appointment of Mr. Nikhil Nanda as Managing Director of the Company

Mr. P. H. Ravikumar (DIN 00280010), was appointed as an Independent Director of the company.

Ms. Vibha Paul Rishi (DIN 05180796), was appointed as an Independent Director of the company.







Abstain)

July'17 - Sept'17 21-Sep-17 BEML LTD AGM Management





July'17 - Sept'17 25-Sep-17 PTC INDIA LTD AGM Management












Appointment of Shri Mathew Cyriac as an Independent Directo In Favour of the Proposal FOR Qualifications and prior experience of the candidate

July'17 - Sept'17 25-Sep-17 TV18 BROADCAST LTD AGM Management






Private placement of NCDs In Favour of the Proposal FOR Additional source of funding, helps in diversifying the sources of funds

July'17 - Sept'17 23-Sep-17 NATIONAL ALUMINIUM CO.LTD AGM Management









Appiontment of Shri Aniruddh Kumar (DIN-06861374), hereby re-appointed as a Director (Rail &Metro Business) of the Company.

Appiontment of Shri Sanjay Prasad (DIN-01577730), hereby re-appointed as a Director of the Company.





Appoinment of Shri Ajit Kumar (DIN: 06518591), is hereby re-appointed as a Director of the Company.

Appoinment of Shri Rajib Kumar Mishra (DIN:06836268), is hereby re-appointed as a Director of the Company.


To appoint Shri Chinmoy Gangopadhyay (DIN:02271398) as NonExecutive Nominee Director of the company.

To appoint Shri Mahesh Kumar Mittal (DIN:02889021) as NonExecutive Nominee Director of the company.

To appoint Shri Krishna Singh Nagnyal (DIN:06857451) as NonExecutive Nominee Director of the company.

To appoint Shri Arun Kumar Verma (DIN: 02190047) as NonExecutive Nominee Director of the company.

Appointment of Shri Rakesh Kacker (DIN: 03620666) as an Independent Director

Appointment of Shri Jayant Purushottam Gokhale (DIN: 00190075) as an Independent Directo



Appoinment of Mr. P.M.S. Prasad (DIN: 00012144), is hereby re-appointed as a additional Director of the Company.

Appoinment of Mr. K. R. Raja (DIN: 00006673), is hereby re-appointed as a additional Director of the Company.



To approve interim dividend and declare final dividend on equity shares.

Appiontment of Shri V Balasubramanyam (DIN:06965313), hereby re-appointed as a Director of the Company.

To appoint Shri Subhash Chandra (DIN 07612049) as Director of the Company

To appoint Shri Sanjib Kumar Roy (DIN 06756812) as Director (P&T) of the Company

To appoint Ms. Kiran Ghai Sinha (DIN 07726477) as Director of the Company

To appoint Dr. N K Singh, (DIN 03361541) as Director of the Company







Abstain)

July'17 - Sept'17 23-Sep-17 NATIONAL ALUMINIUM CO.LTD AGM Management



July'17 - Sept'17 25-Sep-17 JM FINANCIAL LTD CCM Management In Favour of the Proposal FOR

July'17 - Sept'17 25-Sep-17 The Phoenix Mills Ltd AGM Management





July'17 - Sept'17 25-Sep-17 KAVERI SEED COMPANY LTD AGM Management




July'17 - Sept'17 25-Sep-17 Mahanagar Gas Ltd AGM Management











To approve Material Related Party Transactions Abstain Abstain Related Party Transaction

July'17 - Sept'17 25-Sep-17 DIVI'S LABORATORIES LTD AGM Management



Re-appointment of Mr. Kiran S. Divi (DIN: 00006503)as a Director In Favour of the Proposal FOR Qualifications and prior experience of the candidate





July'17 - Sept'17 23-Sep-17 JM FINANCIAL LTD PB Management In Favour of the Proposal FOR

July'17 - Sept'17 23-Sep-17 Vakrangee Limited AGM Management




Appointment of Shri. Nagendra Nath Sharma as Independent Director of the company

Appointment of Smt. Achla Sinha as Independent Director of the company

Amalgamation between JM Financial Institutional Securities Limited (“JMFIS” or “the First Transferor Company”) and JM Financial Investment Managers Limited (“JMFIM” or “the Second Transferor Company”) and JM Financial Limited and their respective shareholders.

Amalgamation will aid in further expansion of business into the growing markets of India and will lead to increased competitive strength and

efficiencies.


Appoinment of Mr. Atul Ruia (DIN:00087396), is hereby re-appointed as a Director of the Company.



Appiontment of Mr. C.Vamsheedhar(DIN :01458939), hereby re-appointed as a Director of the Company.



Appoinment of Mr. Akhil Mehrotra (DIN:07197901), is hereby re-appointed as a Director of the Company.



To appoint Mrs. Radhika Haribhakti (DIN:02409519) as an Independent Director of the Company

To re-appoint Mr. Jainendar Kumar Jain (DIN:00066452) as an Independent Director of the Company

To re-appoint Ms. Susmita Sengupta (DIN:06825311), as a Whole Time Director of the Company

To appoint Mr. Virendra Nath Datt (DIN:07823778) as NonExecutive Director of the Company

To appoint Mr. Sunil Porwal (DIN:03500367) as NonExecutive Director of the Company



Appointment of Dr. Ramesh B. V. Nimmagadda(DIN: 07854042) as an Independent Director

Appointment of Ms. Nilima Motaparti (DIN: 06388001) as a Whole-Time Director

Appointment of Dr. S. Ganapaty (DIN: 07872766) as an Independent Director

Consent of the company be and is accorded to borrow money which may exceed the aggregate of the paid-up share capital of the Company and its free reserves.

The Company would, as a holding Company, need to support any urgent capital or financial needs of its operating subsidiaries on a need basis


Appiontment of Mr.Dinesh Nandwana (DIN:00062532), hereby re-appointed as a Director of the Company.






Abstain)July'17 - Sept'17 23-Sep-17 Vakrangee Limited AGM Management


July'17 - Sept'17 23-Sep-17 JAIPRAKASH ASSOCIATES LTD AGM Management















Issue of securities In Favour of the Proposal FOR

July'17 - Sept'17 23-Sep-17 BHARAT FORGE LTD PB ManagementIn Favour of the Proposal FOR

Issue of Bonus Shares In Favour of the Proposal FOR

July'17 - Sept'17 23-Sep-17 TRIDENT LTD AGM Management









To approve raising of finance In Favour of the Proposal FOR For supporting future growth


July'17 - Sept'17 25-Sep-17 DALMIA BHARAT LTD PB Management

Issue of securites In Favour of the Proposal FOR For growth and expansion needs


July'17 - Sept'17 25-Sep-17 AMBUJA CEMENTS LTD PB ManagementIn Favour of the Proposal FOR Qualifications and prior experience of the candidate




Appoinment of Shri Ranvijay Singh (DIN-00020876), is hereby re-appointed as a Director of the Company.

Appoinment of Shri Pankaj Gaur (DIN-00008419), is hereby re-appointed as a Director of the Company.



Re-appointment of Shri Raj Narain Bhardwaj (DIN-01571764),Independent Director of the Company

Re-appointment of Ms. Homai A. Daruwalla (DIN-00365880),Independent Director of the Company

Re-appointment of Shri Basant Kumar Goswami (DIN-00003782), Independent Director of the Company

Re-appointment of Shri Kailash Nath Bhandari (DIN-00191219),Independent Director of the Company

Re-appointment of Shri Chandra Prakash Jain (DIN-00011964), Independent Director of the Company

Re-appointment of Shri Satish Charan Kumar Patne (DIN-00616104),Independent Director of the Company

Re-appointment of Shri Keshav Prasad Rau (DIN-02327446), Independent Director of the Company

Re-appointment of Shri Tilak Raj Kakkar (DIN-01425589), Independent Director of the Company

Re-appointment of Shri Ranvijay Singh (DIN-00020876) as Whole-time Director of the Company

Company requires approval of shareholders to issue securities on private placement basis.

increase in the Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association

Company proposes to issue bonus shares and for this purposes it is necessary to increase authorised share capital

Considering the reserves of the company it is expedient to issue bonus shares


Appoinment of Mr Rajinder Gupta (DIN:00009037), is hereby re-appointed as a Director of the Company.

Appoinment of Mr Deepak Nanda (DIN:00403335), is hereby re-appointed as a Director of the Company.


Re-appointed of Mr Dinesh Kumar Mittal (DIN: 00040000), was appointed as an Additional Director of the company.

To approve payment of Commission to Independent Directors of the Company

Payment of commission is a sign of reward to directors for their continuous support and service to the company.


hereby accorded private placement of NCDs, up to an aggregate amount not exceeding Rs.600 Crore.

Issuance on private placement basis is also a source of borrowing raised by the company. Helps to diversify source of funding


Payment of additional performance bonus to Mr.Ajay kapur (DIN 03096416), managing director and CEO.

Revision in the terms of payment of remuneration to Mr.Ajay Kapur,managing director and CEO(DIN 03096416)







Abstain)





Private placement of NCDs. In Favour of the Proposal FOR In order to meet the capital requirement for business activities



Adoption of new Articles of Association of the Company. In Favour of the Proposal FOR In line with provision of Companies Act, 2013.

In Favour of the Proposal FOR In line with terms of Strategic Debt Restructuring Scheme.

July'17 - Sept'17 26-Sep-17 RELIANCE POWER LTD AGM Management



Appointment of Auditors In Favour of the Proposal FOR

Appointment of statutory Auditors and fix their remuneration In Favour of the Proposal FOR





In Favour of the Proposal FOR In order to meet the capital requirement for business activities


To adopt new Articles of Association of the company. In Favour of the Proposal FOR To align the AoA with the provisions of new Companies Act 2013

borrowing limits of the company In Favour of the Proposal FOR

July'17 - Sept'17 26-Sep-17 Future Retail Ltd CCM Management In Favour of the Proposal FOR

July'17 - Sept'17 26-Sep-17 FORTIS HEALTHCARE LTD AGM Management





Alteration of the Articles of Association of the copmany In Favour of the Proposal FOR

Issue of securities In Favour of the Proposal FOR For its growth arid expansion.

July'17 - Sept'17 26-Sep-17 Max Financial Services Ltd AGM Management






RELIANCE COMMUNICATIONS LTD


Appoinment of Smt. Manjari Kacker (DIN 06945359),is hereby re-appointed as a Director of the Company.



Increase in Authorised Share Capital and Alteration of Memorandum of Association of the Company.

The company would be requried to issue equity shares to lenders as per resolution 8

Approval for issue and allotment of equity shares to the lenders by way of conversion of loans in terms of Strategic Debt Restructuring Scheme.


Re-appoinment of Shri. Sateesh Seth (DIN: 00004631) as a Director of the Company.



Re-appointment of Shri. D.J. Kakalia (DIN 00029159) as an independent director..

Re-appointment of Smt.Rashna Khan (DIN 06928148) as an independent director..

Appointment of Shri. K. Ravikumar (DIN 00119753) as an independent director..

Appointment of Shri. N. Venugopala Rao(DIN 03143364) as an whole-time director.

hereby accorded private placement of NCDs, up to an aggregate amount of the company.


Keeping in view its fund requirements and financing subsidiaries for projects under implementation, the Company needs enhanced debt funds.

Amalgamation between future retail limited andbluerock eServices private limited (BSPL or thesecond Demerged company) and praxis Home RetailLimited (PHRL or the resulting company) and theirrespective shareholders (the scheme)

Amalgamation will aid in further expansion of the Transferee Company’s business into the growing markets of India and will lead to increased

competitive strength and efficiencies


Appiontment of Mr. Harpal Singh (DIN: 00078224), hereby re-appointed as a Director of the Company.



All FCCBs have been converted into Equity Shares and that IFC and SCPE have sold off their equity-holding in the open market. Needed to Alter

AOA.


Re - appoinment of Mr. Ashwani Windlass as a Director of the Company.

Re - appoinment of Mr. Sanjay Omprakash Nayar as a Director of the Company.







Abstain)

July'17 - Sept'17 26-Sep-17 Max Financial Services Ltd AGM Management


July'17 - Sept'17 25-Sep-17 DISH TV INDIA LTD PB Management Sale of business undertaking In Favour of the Proposal FOR







Private placement of NCDs In Favour of the Proposal FOR In order to meet the capital requirement for business activities


July'17 - Sept'17 25-Sep-17 Infibeam Incorporation Ltd PB Management


Approval of increase in the limit of creation of Charge/ Mortgage In Favour of the Proposal FOR

Shifting of Registered Office of the Company In Favour of the Proposal FOR

July'17 - Sept'17 26-Sep-17 RELIANCE CAPITAL LTD AGM Management






Adoption of new Articles of Association of the company. In Favour of the Proposal FOR In line with the provisions of new Companies Act, 2013.Private placement of NCDs In Favour of the Proposal FOR In order to meet the capital requirement for business activities

Issue of securities to the Qualified Institutional Buyers In Favour of the Proposal FOR



To declare Dividend on equity shares. In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders








Approval for related party transaction Abstain Abstain Related party transaction

July'17 - Sept'17 26-Sep-17 SADBHAV ENGINEERING LTD AGM Management





Modification in remuneration payable to Mr. Mohit Talwar (holding DIN: 02394694) – Managing Director of the Company

Contribution so far for the company and to keep him boosted such revision in remuneration is worth.

To enable smooth running of business of the merged entity enabling the entity to focus on core business activity.

RELIANCE INFRASTRUCTURE LTD


Appoinment of Shr. S seth (DIN: 00004631), is hereby re-appointed as a Director of the Company.




Approval of increase in the limits of Inter Corporate loans/ Guarantee etc.

The borrowings of the Company in general are required to be secured from time to time by creation of mortgage or charge on all or any of the movable

or immovable property/assets

Shifting of registered office of company outside the local limits of any city or town requires approval


Appoinment of Shri. Amitabh Jhunjhunwala (DIN: 00045174),is hereby re-appointed as a Director of the Company.



To enhace the global competitiveness and the ability to compete with the peer groups in the domestic and international markets

SUN PHARMACEUTICAL INDUSTRIES LTD


Appiontment of Mr. Sailesh T. Desai (DIN:00005443) hereby re-appointed as a Director of the Company.

Appiontment of Mr. Israel Makov (DIN:05299764) hereby re-appointed as a Director of the Company.




Re- appiontment of Mr. Kalyanasundaram Subramanian (DIN: 00179072) as Director of the Company.

Re- appiontment of Mr. Kalyanasundaram Subramanian (DIN: 00179072)as Whole-time Director Director of the Company.

Re-appiontment of Mr. Dilip S. Shanghvi (DIN:00005588) as Managing Director of the Company.


Appoinment of Mr. Nitin R. Patel (DIN: 00466330), is hereby re-appointed as a Director of the Company.

Appoinment of Mr. Vipul H. Patel (DIN: 06634262), is hereby re-appointed as a Director of the Company.






Abstain)

July'17 - Sept'17 26-Sep-17 SADBHAV ENGINEERING LTD AGM Management


To approve and ratify Related Party Transactions Abstain Abstain Related Party Ttansaction






In Favour of the Proposal FOR For administrative convenience

Alteration of Articles of Association In Favour of the Proposal FOR


July'17 - Sept'17 26-Sep-17 JAIN IRRIGATION SYSTEMS LTD PB Management In Favour of the Proposal FOR

July'17 - Sept'17 27-Sep-17 AARTI INDUSTRIES LTD AGM Management






Revision in the rate of aggregate commission payable. In Favour of the Proposal FOR






In Favour of the Proposal FOR As per the Companies Act, 2013



July'17 - Sept'17 27-Sep-17 LUPIN LTD PB Management In Favour of the Proposal FOR Qualifications and prior experience of the candidate






Reappointment of Mr. Arun S. Patel (DIN : 06365699) as an Independent Director of the Company

the appointment of Mr. Shashin V. Patel [DIN: 00048328] as a Chairman & Managing Director of the Company

Reappointment of Mr. Nitin R. Patel [DIN: 00048328] as a Whole-time Director Designated as an Executive Director of the Company

Reappointment of Mr. Vasistha C. Patel [DIN: 00048324] as a Whole-time Director Designated as an Executive Director of the Company

Re-appointment of Mr. Vikram R. Patel [DIN: 00048318] as a Whole-time Director Designated as an Executive Director of the Company

To approve the place of keeping and inspection of Registers, Returns etc

To alter a clause to include enabling provision in respect of re-issue and consolidate the debt securities in AOA.


Renewal/enhancement of mortgage/ charge on select immovable properties/ Movable properties of the company. The company intends to borrow through various sources hence, it is

proposed to renew mortgage or charge on company’s assets to enable the company to create additional security if need arises in future.


Re-appiontment of Shri Manoj M. Chheda (DIN: 00022699),as a Director of the Company.

Re-appiontment of Shri Kirit R. Mehta (DIN:00051703) as a Director of the Company.



Re-appointment of Shri Rashesh C. Gogri (DIN 00066291) as the Managing Director of the Company

Re-appointment of Shri Renil R. Gogri (DIN: 01582147) as a Whole time Director, designated as Executive Director of the Company

Re-appointment of Shri Rajendra V. Gogri, (DIN : 00061003) as the Managing Director of the copmany.

Appoitment of Shri Ramdas M. Gandhi (DIN: 00029437), Independent Director of the Company

Appoitment of Shri Laxmichand K. Jain (DIN: 00042099), Independent Director of the Company

Charge from the member such fees in advance equivalent to estimated actual expenses for delivery of documents by the Company



The re-appointment of Dr. Kamal K Sharma,(DIN 00209430) as vice chairman and payment of remuneration.

OIL AND NATURAL GAS CORPORATION LTD


Appoinment of Shri D.D. Misra (DIN-06926783) as a Director of the Company.






Abstain)



Appointment of Join statutory Auditors In Favour of the Proposal FOR








Consent for borrowing of funds and creation of charges In Favour of the Proposal FOR To secure its debt company requries to create charge on its assets

July'17 - Sept'17 27-Sep-17 NHPC LTD AGM Management




Appointment of Join statutory Auditors In Favour of the Proposal FOR





Amendment in AoA of the Company In Favour of the Proposal FOR

July'17 - Sept'17 27-Sep-17 NLC Limited AGM Management


Confirmation of interim dividend In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders








July'17 - Sept'17 28-Sep-17 INDRAPRASTHA GAS LTD AGM Management






OIL AND NATURAL GAS CORPORATION LTD

Appoinment of Shri Shashi Shanker (DIN-06447938) as a Director of the Company.


Re-appoinment of Shri Deepak Sethi (DIN-07729009) as a Director of the Company.

Re-appoinment of Shri Vivek Mallya (DIN-05311763) as a Director of the Company.

Re-appoinment of Shri Sumit Bose (DIN-03340616), as a Director of the Company.

Re-appoinment of Dr. Santrupt B. Misra (DIN-00013625) as a Director of the Company.

Re-appoinment of Shri Rajiv Bansal (DIN- 00245460),as Director of the Company.


The Company is in the process of executing several big projects and for successful execution of these projects it requires debt


Appoinment of Shri Ratish Kumar (DIN 06852735), is hereby re-appointed as a Director of the Company.



To appoint Shri Nikhil Kumar Jain (DIN 05332456), as Director (Personnel) of the Company

To appoint Shri Mahesh Kumar Mittal (DIN 02889021), as Director (Finance) of the Company


The same financial year shall be grouped and consolidated together and requires an enabling provision.


Appoinment of Shri. Subir Das (DIN 06988287), is hereby re-appointed as a Director of the Company.

Appoinment of Shri. R. Vikraman (DIN 07601778), is hereby re-appointed as a Director of the Company.

Appoinment of Shri. Suresh Kumar (DIN 06440021), is hereby re-appointed as a Director of the Company.

Appoinment of Shri. Vikram Kapur (DIN 00463564), is hereby re-appointed as a Director of the Company.

To appoint Ms.Nalini Padmanabhan (DIN 01565909), as a independent Director (Finance) of the Company

To appoint Ms.Monika Arora (DIN 01065112), as a independent Director (Finance) of the Company



To confirm payment of interim dividend and declare final dividend on equity shares.


appointment of Shri Ramesh Srinivasan (DIN:07164250), as Director of the Company

Re-appointment of Shri Manoj Jain (DIN: 07556033), as Director of the Company






Abstain)

July'17 - Sept'17 28-Sep-17 INDRAPRASTHA GAS LTD AGM Management



In Favour of the Proposal FOR Related party transactions

In Favour of the Proposal FOR Related party transactions

To approve sub division of the Company’s equity shares In Favour of the Proposal FOR










July'17 - Sept'17 28-Sep-17 PB Management Amendment in ESOP Plan In Favour of the Proposal FOR

July'17 - Sept'17 28-Sep-17 DISH TV INDIA LTD AGM Management








In Favour of the Proposal FOR As per the Companies Act, 2013

July'17 - Sept'17 28-Sep-17 GRANULES INDIA LTD AGM Management







Re-appointment of Smt. Varsha Joshi (DIN: 07056514), as Director of the Company


Ratify the contract for purchase of APM gas for NCT of Delhi, at a price determined by Government of India from time to time, amounting to Rs. 797.28 crores, with its related party i.e. GAIL (India) Limited (Nominee of Government of India).

hereby accorded to ratify the contract for purchase of PMT gas for NCT of Delhi, at a price determined by Government of India from time to time, amounting to Rs. 498.62 crores, with its related party i.e. GAIL (India) Limited (Nominee of Government of India).

To make easy for small and retail investors to invest in shares of the company

To approve amendment in the Capital Clause of the Memorandum of Association of the Company

The proposed sub-division of the shares requires amendment to the Memorandum of Association

To approve requisite amendment in the Articles of Association of the Company

The proposed sub-division of the shares requires amendment in Article 3 of the Articles of Association of the Company

AHLUWALIA CONTRACTS (INDIA) LTD


Appoinment of Mr. Bikramjit Ahluwalia (DIN: 00304947), is hereby re-appointed as a Director of the Company.


Increase in the remuneration of Mr. Bikramjit Ahluwalia (DIN: 00304947).


Increase in the remuneration of Mr.Vinay pal (DIN 02220101) as whole time director of the company.



HEXAWARE TECHNOLOGIES LTD

In the interest of the Employees, it is proposed to vary / amend vesting period from maximum period of four years from the date of grant of options to maximum period of eight years from the date of grant of

options.


Appoinment of Mr. Ashok Mathai Kurien (DIN-00034035), is hereby re-appointed as a Director of the Company.




To re-appoint Mr. Bhagwan Das Narang (DIN - 00826573) as an Independent Director of the Company

To re-appoint Mr. Arun Duggal (DIN - 00024262) as an Independent Director of the Company

To maintain Register of Members and other Statutory Registers and copies of Annual Returns at a place other than the Registered Office of the Company


Appiontment of Mr. Kolli Basava Sankar Rao(DIN: 05167550), hereby re-appointed as a Director of the Company.


Re-appointment of Mrs. Uma Devi Chigurupati (holding DIN 00737689), as Whole-Time Director of the Company

Re-appointment of Dr. V.V.N.K.V Prasada Raju (holding DIN 07267366), as Whole Time Director of the Company






Abstain)

July'17 - Sept'17 28-Sep-17 GRANULES INDIA LTD AGM ManagementIn Favour of the Proposal FOR




In Favour of the Proposal FOR Allow wider participation of investors

July'17 - Sept'17 28-Sep-17 JAGRAN PRAKASHAN LTD AGM Management




Re-appoinment of Mr. Amit Dixit, as a Director of the Company. In Favour of the Proposal FOR Qualifications and prior experience of the candidate


July'17 - Sept'17 28-Sep-17 KNR CONSTRUCTIONS LTD AGM Management




Appointment of statutory Auditors and to fix their remuneration In Favour of the Proposal FOR


July'17 - Sept'17 28-Sep-17 NATCO PHARMA LTD AGM Management













July'17 - Sept'17 28-Sep-17 JAIN IRRIGATION SYSTEMS LTD AGM Management





To appoint Dr. V.V.N.K.V Prasada Raju as Director of the Company and pay him remuneration


Issue and allot stock options under a Scheme titled ‘Granules India Limited – Employee Stock Option Scheme-2017’


Issue and allot stock options under a Scheme titled ‘ranules India Limited – Employee Stock Option Scheme-2017’


Re-classification of certain individuals/entities from the existing “Promoter & Promoter Group category” to “Public Category”

The Company received application from the promoter group persons/entities for re-classifying them under the Public Category, hence

approval required.

Increase in investment limits of Foreign Institutional Investors and Foreign Portfolio Investors


Re-appoinment of Mr.Devendra Mohan Gupta (DIN 00226837), as a Director of the Company.



Appoinment of Shri K Jalandhar Reddy (DIN:00434911), is hereby re-appointed as a Director of the Company.




Appoinment of Sri P.S.R.K Prasad (DIN:07011140), is hereby re-appointed as a Director of the Company.


Re-appointment of Sri V C Nannapaneni (DIN: 00183315) as Chairman and Managing Director

Reappointment of Sri Rajeev Nannapaneni, (DIN: 00183872) as Vice Chairman and Chief Executive Officer

Reappointment of Dr.A.K.S.Bhujanga Rao, (DIN: 02742637) as Director and President (R & D and Tech.)

Reappointment of Sri P.S.R.K.Prasad, (DIN: 07011140) as Director and Executive Vice President (Corporate Engineering Services)

Reappointment of Dr. D. Linga Rao, (DIN: 07088404), as Director & President (Tech. Affairs)


To consider giving of one-time incentive to working directors on account of good performance of the company

Keeping in view of the good performance of the company during the financial year 2016-17, all the employees of the Company were given one-

time incentive in accordance with their designation.

Approval of NATCO Employee Stock Option Scheme 2017 (NATSOP 2017) under SEBI (Share Based Employee Benefits) Regulations, 2014



Appoinment of Shri Ajit B Jain(DIN-00053299), is hereby re-appointed as a Director of the Company.







Abstain)July'17 - Sept'17 28-Sep-17 JAIN IRRIGATION SYSTEMS LTD AGM Management



July'17 - Sept'17 29-Sep-17 DLF LTD AGM Management







Approval for related party transaction In Favour of the Proposal FOR

Approval for share purchase and sharholders agreement In Favour of the Proposal FOR

July'17 - Sept'17 29-Sep-17 INDIABULLS REAL ESTATE LTD AGM Management






Alteration of Article of Association In Favour of the Proposal FOR In compliance with the Companies Act, 2013






To consider fund raising programme of the Company In Favour of the Proposal FOR

To consider payment of Commission to Non-Executive Directors In Favour of the Proposal FOR




To declare dividend . In Favour of the Proposal FOR Dividend payout is a fair way of distributing profits to shareholders




In Favour of the Proposal FOR CSR Activity

July'17 - Sept'17 29-Sep-17 APL APOLLO TUBES LTD AGM Management



Payment of commission to independent/ Non-Executive directors.

Payment of commission is a reward to independent directors for continuous service.


Re-appoinment of of Mr. G.S. Talwar (DIN 00559460) as a Director of the Company.



Non-Convertible Debentures issued on private placement basis is also a source of borrowing raised by the company.

Enhancement of the limits as the size of operations has increased anc consequently the transactions with said parties

Helps in resolving conflict of interest in the ownership of DCCDL and create an optimum structure for REITs.


Appoinment of Mr. Gurbans Singh (DIN: 06667127), as an Executive Director designated as Joint Managing Director of the Company.

Appoinment of Mr. Vishal Gaurishankar Damani (DIN: 00358082), as an Executive Director designatedas Joint Managing Director of the Company.



A company making a private placement of its securities is required to obtain the approval of the members by way of a special resolution for each

offer or invitation.

Housing Development and Infrastructure Limited




Preferential allotment of Convertible Warrants to Mr. Sarang Wadhawan, Promoter of the Company

With a view to consolidate and infuse long term working capital in the Company.

In order to reduce the overall debt of the Company and to meet with the long term capital requirements of the Company and to increase the ability

to compete with the peer groups in domestic markets, needs to strengthen its financial position and net worth by augmenting long term resources.

Payment of commision is a sign of rewarding directors for the services they have provided to the organisation.

Re-appointment of Mr. Rakesh Kumar Wadhawan (holding DIN : 00028573) as a Whole-time Director, Designated as Executive Chairman of the company.

ACTION CONSTRUCTION EQUIPMENT LTD


Appiontment of Mr.Sorab Agrawal (DIN: 00057666), hereby re-appointed as a Director of the Company.



Authorization for making donations to bona fide charitable and other funds.







Abstain)

July'17 - Sept'17 29-Sep-17 APL APOLLO TUBES LTD AGM Management









July'17 - Sept'17 29-Sep-17 GMR INFRASTRUCTURE LTD AGM Management





Private placement of Securities In Favour of the Proposal FOR Qualifications and prior experience of the candidate





Adoption of consolidated financial statements In Favour of the Proposal FOR










Summary of Votes cast during the F.Y. 17 - 18 F.Y. Quarter Total no. of resolutions Break-up of Vote decision

For Against Abstain Not Voted2017-18 July -Sept 1911 1890 0 21 0

# AGM - Annual General Meeting , EGM - Extra Ordinary General Meeting , CCM - Court Convened Meeting , PB - Postal Ballot

Re- Appiontment of Shri Romi Sehgal (DIN:03320454) as a Director of the Company.


Re-appointment of Shri Sharad Mahendra (DIN: 02100401) as the Managing Director of the Company

Re-appointment of Shri Virendra Singh Jain(DIN: 00253196), as the Managing Director of the Company


Re-appointment of Shri Sanjay Gupta (DIN: 00233188) as the Chairman of the copmany.

Re-appointment of Shri Ashok Kumar Gupta (DIN: 01722395), as the Managing Director of the Company


Re-appointment of Mr. G.M. Rao (DIN: 00574243) as Director of the company



Re-appointment of Mr. G.M. Rao (DIN: 00574243) as Executive Chairman of the Company

Re-appointment of Mr. Grandhi Kiran Kumar (DIN: 00061669) as Managing Director of the Company

GLENMARK PHARMACEUTICALS LTD



Appoinment of Mr. Glenn Saldanha (DIN 00050607), is hereby re-appointed as a Director of the Company.


the re-appointment of Mr. Glenn Saldanha (DIN 00050607) as the Chairman & Managing Director of the Company

the re-appointment of Mrs. Cherylann Pinto (DIN 00111844) as an Executive Director in the whole-time employment of the Company

the re-appointment of Mr. Murali Neelakantan (DIN 2453014) as an Additional Director of the Company

the re-appointment of Mr. Murali Neelakantan (DIN 02453014) as an Executive Director of the Company


Amendment to ‘Glenmark Pharmaceuticals Limited-Employee Stock Options Scheme 2016 (ESOS 2016)

Earlier the number of options to be granted was 14,107,900 however, it is proposed to reduce the same to 2,821,682 options

The summary of proxy votes cast by Edelweiss Mutual Fund across all the investee companies