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Poona Club Ltd has extended the evoting facility through CDSL The following slides can be used as a guide for members wishing to opt for evoting. How to exercise your evote? ________________________________ Cleanliness | Competence | Consistency | Continuous Improvement

Poona Club Elections E-voting procedure

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Poona Club Ltd has extended the e‐voting facility through CDSL 

The following slides can be used as a guide for members wishing to opt for e‐voting.

How to exercise your e‐vote?________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

e‐voting starts on Tuesday, 22/09/2015 from 10:00 AM  IST and ends on Friday, 25/09/2015 at 5:00 PM IST. The e‐voting site will be inaccessible between 00:00 hours and 00:30 hours IST daily for maintenance.

e‐voting is for a limited period ________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Those exercising e‐voting outside Indian time zone are requested to take note of time difference and plan accordingly.

e‐voting is for a limited period________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Check if you have any dues to the club________________________________You would have got an email from [email protected] or about 4th Sept. 2015.Or you would have received the statement of dues by post. If you have online access to your account in Poona Club, you may check there too.Cleanliness | Competence | Consistency | Continuous Improvement

Check if you have any dues to the club________________________________If there are dues of Rs.100 or more, pertaining to the period prior to 26th

Aug. 2015, pay now to be eligible to vote. 

Cleanliness | Competence | Consistency | Continuous Improvement

Payee POONA CLUB LTD.

Address 6, BUNDGARDEN ROAD, PUNE 411001

Bank name AXIS BANK LTD.

Bank Account Number 073010100280969Account Name POONA CLUB LTD

Bank Branch Name BUNDGARDEN BRANCH PUNE 411001Bank IFSC Code UTIB0000073Account Type SAVING ACCOUNTMICR Code 411211003Mention your membership number and name in the payment description while

remitting online, to enable the club to credit the same to your account!!!Once you have made the payment, please send proof of payment by email to

[email protected]

You may pay your club dues online________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

A member would be able to vote only once either: via e‐voting from 22nd to 25th Sept.ORon physical Ballot Paper at the Club on the date of the AGM i.e. 26th Sept.

Choose how you want to vote________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Visit https://www.evotingindia.com________________________________The login details i.e. USER ID and PASSWORD for the same have been dispatched to your registered address on or about September 15, 2015. If it has not reached, please call the Secretary on 020‐26360083 or email on [email protected] | Competence | Consistency | Continuous Improvement

Click on the tab “Shareholders”________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Enter your User ID, validate by entering the displayed characters and Click “Login”

e.g: PCLR281e.g: 962187

Log in________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Enter your password as given to you in the letter from the club and then click “Submit”. 

e.g: EV3D9PN7

Password________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

You will see 2 EVSNs (Electronic Voting Sequence Numbers), Click on the EVSN “150921052” to vote for the committee elections.

EVSN for elections________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Click on the circle against the name of the candidate you wish to elect

Vote for exactly 5 out of 6 candidates________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Click on the “Resolutions file” link if you wish to view the entire Resolution details otherwise click on “Submit”.

Details of each resolution________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

A confirmation box will be displayed. If you wish to confirm your vote, 

click on “OK” (you can’t change your vote), else to change your vote, click on 

“CANCEL” and accordingly modify/ redo your vote.

Confirmation________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Click “OK” to confirm your vote________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

⃝⃝⃝⃝⃝⃝

Once you “OK” your vote on the resolution, you will not be allowed to modify your vote. 

You can’t change your vote now!!!________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

On the Home screen you will see 2 EVSNs. Click on “150921047” to vote for the other resolutions.

EVSN for other resolutions________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

You can either vote on all the resolutions together or on certain resolutions first and theremaining till the completion of the voting period i.e. till 5.00 pm on 25th Sept. 2015. 

You can vote on the resolutions________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Click on the tick box stating All Yes. In case you want to clear the selection or voting, click on Reset All if the All option is selected or the Reset button for the relevant resolution. 

Select All Yes option________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

On the voting page, you will see “Resolution Description” and the option “YES/NO” for voting. If you “assent” to the Resolution, 

select the option YES.If you “dissent” with the 

Resolution, select the option NO.

Make up your mind________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Click on the circle against your choice of “assent” or “dissent” for each

Choose “All Yes” by clicking the box________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Click on “Submit” to cast your vote________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

A confirmation box will be displayed. If you wish to confirm your vote, 

click on “OK” (you can’t change your vote), else to change your vote, click on 

“CANCEL” and accordingly modify/ redo your vote.

Confirmation________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Click on “OK” to confirm________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

⃝⃝⃝⃝⃝⃝⃝⃝

Did you click on “All Yes” or “All No”________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Else you will get an error with this message. Click on “OK” and go to the Home and repeat the process

You can’t change your vote now!!!________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Once you “OK” your vote on the resolution, you will not be allowed to modify your vote. 

You can print the voting done by you by clicking on “Click here to print” option on the Voting page. You can visit this page even after completion of your voting.

If you want to keep a record________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Log out________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Log out________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

In case you have any queries or issues regarding e‐voting, you can email to: [email protected] help desk from 10:00 am to 6:15 pm only on 1800‐200‐5533 or Tel. 022‐22728588 /022‐22725040

If you face any issue or have a query________________________________

Cleanliness | Competence | Consistency | Continuous Improvement

Happy voting!

Thank you

All the best________________________________

Cleanliness | Competence | Consistency | Continuous Improvement