Shareholder Meetings July

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SHAREHOLDER MEETINGS

InGovern has collected 313 shareholder meetings data by companies holding meeting between July 1st 2014 and September 30th 2014.

This included 45 Extraordinary General Meetings (EGMs), 258 Postal Ballots (PBs) and 10 Court Convened Meetings (CCMs).

The following table shows the data of all shareholder meetings for the period, collected by InGovern.

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Type of Company Name NSE Symbol Date of Meeting Meeting

United Spirits Limited MCDOWELL-N PB 02 July 2014 Asahi Songwon Colors Limited ASAHISONG CCM 01 July 2014 Shrenuj & Company Limited SHRENUJ PB 05 July 2014 kwality limited KWALITY PB 05 July 2014 Shriram Transport Finance Company Limited SRTRANSFIN PB 02 July 2014 Jindal Steel & Power Limited JINDALSTEL PB 05 July 2014 Coal India Limited COALINDIA PB 16 July 2014 Reliance Capital Limited RELCAPITAL PB 06 July 2014 S Mobility Limited SMOBILITY PB 07 July 2014 Sundaram Finance Limited SUNDARMFIN PB 05 July 2014 BF Utilities Limited BFUTILITIE EGM 14 July 2014 Genus Power Infrastructures Limited GENUSPOWER PB 07 July 2014 Asahi India Glass Limited ASAHIINDIA PB 07 July 2014 Peninsula Land Limited PENINLAND PB 08 July 2014 Ess Dee Aluminium Limited ESSDEE EGM 03 July 2014 Larsen & Toubro Limited LT PB 11 July 2014 Dhanlaxmi Bank Limited DHANBANK EGM 03 July 2014 Housing Development Finance Corporation Limited HDFC PB 17 July 2014 Gravita India Limited GRAVITA PB 10 July 2014 Sharon Bio-Medicine Limited SHARONBIO PB 11 July 2014 IRB Infrastructure Developers Limited IRB PB 15 July 2014 Hitech Plast Limited HITECHPLAS EGM 07 July 2014 PI Industries Limited PIIND PB 12 July 2014 Sunteck Realty Limited SUNTECK PB 10 July 2014 J.Kumar Infraprojects Limited JKIL PB 10 July 2014 Man Industries (India) Limited MANINDS CCM 12 July 2014 Man Industries (India) Limited MANINDS PB 12 July 2014 Power Grid Corporation of India Limited POWERGRID PB 15 July 2014 Central Bank of India CENTRALBK EGM 15 July 2014 Rajapalayam Mills Limited RAJPALAYAM PB 15 July 2014 Tamil Nadu Newsprint & Papers Limited TNPL PB 10 July 2014 D B Realty Limited DBREALTY PB 15 July 2014 Hathway Cable & Datacom Limited HATHWAY PB 09 July 2014

Type of Company Name NSE Symbol Date of Meeting Meeting

Alstom India Limited AIL PB 16 July 2014 GeeCee Ventures Limited GEECEE EGM 09 July 2014 AGC Networks Limited AGCNET PB 14 July 2014 Idea Cellular Limited IDEA EGM 10 July 2014 Future Retail Limited FRL PB 14 July 2014 Future Retail Limited FRLDVR PB 14 July 2014 Future Retail Limited FRL EGM 09 July 2014 Future Retail Limited FRLDVR EGM 09 July 2014 Solar Industries India Limited SOLARINDS PB 30 July 2014 JMT Auto Limited JMTAUTOLTD PB 17 July 2014 Fiem Industries Limited FIEMIND PB 16 July 2014 Patel Integrated Logistics Limited PATINTLOG PB 19 July 2014 Morarjee Textiles Limited MORARJEE PB 17 July 2014 Banswara Syntex Limited BANSWRAS PB 09 July 2014 Zodiac Clothing Company Limited ZODIACLOTH PB 18 July 2014 Jaiprakash Power Ventures Limited JPPOWER PB 16 July 2014 Hanung Toys and Textiles Limited HANUNG PB 21 July 2014 Celebrity Fashions Limited CELEBRITY EGM 16 July 2014 Ganesh Housing Corporation Limited GANESHHOUC PB 25 July 2014 MT Educare Limited MTEDUCARE PB 24 July 2014 Hubtown Limited HUBTOWN PB 19 July 2014 Vipul Limited VIPUL PB 23 July 2014 Petronet LNG Limited PETRONET PB 26 July 2014 Gammon Infrastructure Projects Limited GAMMNINFRA EGM 15 July 2014 Nava Bharat Ventures Limited NBVENTURES PB 24 July 2014 Relaxo Footwears Limited RELAXO PB 30 July 2014 Avanti Feeds Limited AVANTI PB 28 July 2014 Bajaj Electricals Limited BAJAJELEC PB 26 July 2014 Eimco Elecon (India) Limited EIMCOELECO PB 30 July 2014 Southern Ispat And Energy Limited SOUISPAT EGM 30 July 2014 Tilaknagar Industries Limited TI PB 26 July 2014 Prestige Estates Projects Limited PRESTIGE PB 25 July 2014 Kolte - Patil Developers Limited KOLTEPATIL PB 01 August 2014 Future Consumer Enterprise Limited FCEL PB 28 July 2014

Type of Company Name NSE Symbol Date of Meeting Meeting

Polaris Financial Technology Limited POLARIS CCM 23 July 2014 Reliance Communications Limited RCOM EGM 24 July 2014 Shriram City Union Finance Limited SHRIRAMCIT PB 22 July 2014 Indian Hume Pipe Company Limited INDIANHUME PB 01 August 2014 Essar Oil Limited ESSAROIL PB 05 August 2014 Aurobindo Pharma Limited AUROPHARMA PB 02 August 2014 Sri Adhikari Brothers Television Network Limited SABTN PB 22 July 2014 Hindustan Composites Limited HINDCOMPOS PB 30 July 2014 Infosys Limited INFY EGM 30 July 2014 Mahindra Lifespace Developers Limited MAHLIFE PB 31 July 2014 Tata Steel Limited TATASTEEL PB 30 July 2014 Alkyl Amines Chemicals Limited ALKYLAMINE PB 30 July 2014 Logix Microsystems Limited LOGIXMICRO PB 01 August 2014 Info Edge (India) Limited NAUKRI EGM 19 August 2014 Sagar Cements Limited SAGCEM PB 18 August 2014 Shiv-Vani Oil & Gas Exploration Services Limited SHIV-VANI PB 18 September 2014 NHPC Limited NHPC PB 06 September 2014 Arihant Foundations & Housing Limited ARIHANT PB 21 August 2014 Bafna Pharmaceuticals Limited BAFNAPHARM PB 23 August 2014 MM Forgings Limited MMFL PB 25 August 2014 Jayant Agro Organics Limited JAYAGROGN PB 22 August 2014 Claris Lifesciences Limited 533288 PB 27 August 2014 Zee Learn Limited ZEELEARN PB 30 August 2014 Future Market Networks Limited FMNL PB 30 August 2014 Electrosteel Castings Limited ELECTCAST PB 23 August 2014 Cholamandalam Investment and Finance Company CHOLAFIN PB 27 August 2014 Limited Rane Brake Lining Limited RBL PB 27 August 2014 HIL Limited HIL PB 28 August 2014 Visa Steel Limited VISASTEEL PB 25 August 2014 Orchid Chemicals & Pharmaceuticals Limited ORCHIDCHEM PB 25 August 2014 Ybrant Digital Limited 532368 PB 29 August 2014 Omkar Speciality Chemicals Limited OMKARCHEM PB 03 September 2014 NTPC Limited NTPC PB 01 September 2014 Patel Engineering Limited PATELENG PB 04 September 2014

Type of Company Name NSE Symbol Date of Meeting Meeting

Dhanlaxmi Bank Limited DHANBANK PB 28 August 2014 JK Paper Limited JKPAPER PB 02 September 2014 Gayatri Projects Limited GAYAPROJ PB 30 August 2014 Transformers And Rectifiers (India) Limited TRIL PB 04 September 2014 TGB BANQUETS AND HOTELS LIMITED TGBHOTELS PB 03 September 2014 Hindustan Media Ventures Limited HMVL PB 02 September 2014 Shirpur Gold Refinery Limited SHIRPUR-G PB 05 September 2014 IPCA Laboratories Limited IPCALAB PB 16 August 2014 DLF Limited DLF PB 05 September 2014 JK Paper Limited JKPAPER CCM 05 September 2014 Indo Count Industries Limited ICIL PB 16 August 2014 NCC Limited NCC PB 03 September 2014 Reliance MediaWorks Limited RELMEDIA PB 11 August 2014 ING Vysya Bank Limited INGVYSYABK PB 02 September 2014 Jubilant Industries Limited JUBLINDS PB 05 September 2014 BPL Limited BPL PB 29 August 2014 Lanco Industries Limited LANCOIN PB 04 September 2014 Oriental Bank of Commerce ORIENTBANK EGM 16 September 2014 Hindalco Industries Limited HINDALCO EGM 14 August 2014 Minda Corporation Limited MINDACORP PB 01 September 2014 Bharat Petroleum Corporation Limited BPCL PB 04 September 2014 Linde India Limited LINDEINDIA PB 04 September 2014 Vardhman Special Steels Limited VSSL PB 10 September 2014 Sun Pharmaceuticals Industries Limited SUNPHARMA CCM 22 August 2014 UltraTech Cement Limited ULTRACEMCO PB 05 September 2014 Gammon Infrastructure Projects Limited GAMMNINFRA PB 06 September 2014 Dalmia Bharat Limited DALMIABHA PB 01 September 2014 La Opala RG Limited LAOPALA EGM 27 August 2014 Heritage Foods Limited HERITGFOOD PB 08 September 2014 Dalmia Bharat Sugar and Industries Limited DALMIASUG PB 01 September 2014 Maithan Alloys Limited MAITHANALL PB 05 September 2014 Precot Meridian Limited PRECOT PB 02 September 2014 Jubilant Life Sciences Limited JUBILANT PB 08 September 2014 Dish TV India Limited DISHTV PB 06 September 2014

Type of Company Name NSE Symbol Date of Meeting Meeting

Ramco Systems Limited RAMCOSYS PB 10 September 2014 Torrent Power Limited TORNTPOWER PB 09 September 2014 Todays Writing Instruments Limited TODAYS PB 08 September 2014 Prime Focus Limited PFOCUS PB 06 September 2014 Sundaram Multi Pap Limited SUNDARAM PB 08 September 2014 HT Media Limited HTMEDIA PB 09 September 2014 TVS Motor Company Limited TVSMOTOR PB 02 September 2014 Usha Martin Limited USHAMART PB 05 September 2014 TVS Srichakra Limited TVSSRICHAK PB 02 September 2014 Dewan Housing Finance Corporation Limited DHFL PB 06 September 2014 Vivimed Labs Limited VIVIMEDLAB EGM 04 September 2014 LIC Housing Finance Limited LICHSGFIN PB 18 August 2014 Trident Limited TRIDENT PB 10 September 2014 Ester Industries Limited ESTER PB 08 September 2014 LGB Forge Limited LGBFORGE PB 09 September 2014 Ambuja Cements Limited AMBUJACEM PB 09 September 2014 Ambuja Cements Limited AMBUJACEM EGM 11 September 2014 ITC Limited ITC PB 09 September 2014 NELCO Limited NELCO PB 03 September 2014 Welspun Corp Limited WELCORP PB 10 September 2014 Reliance Communications Limited RCOM PB 15 September 2014 Welspun India Limited WELSPUNIND PB 10 September 2014 Edelweiss Financial Services Limited EDELWEISS PB 08 September 2014 Vardhman Textiles Limited VTL PB 11 September 2014 Persistent Systems Limited PERSISTENT PB 15 September 2014 Delta Magnets Limited DELTAMAGNT PB 10 September 2014 Arrow Textiles Limited ARROWTEX PB 10 September 2014 Global Vectra Helicorp Limited GLOBALVECT PB 10 September 2014 Manappuram Finance Limited MANAPPURAM PB 30 August 2014 Sundaram Finance Limited SUNDARMFIN PB 12 September 2014 Shoppers Stop Limited SHOPERSTOP PB 10 September 2014 Pudumjee Pulp & Paper Mills Limited PDUMJEPULP PB 09 September 2014 Pudumjee Industries Limited PDUMJEIND PB 10 September 2014 Asian Hotels (North) Limited ASIANHOTNR PB 08 September 2014

Type of Company Name NSE Symbol Date of Meeting Meeting

Zuari Agro Chemicals Limited ZUARI PB 08 September 2014 ZUARI GLOBAL LIMITED ZUARIGLOB PB 08 September 2014 Helios And Matheson Information Technology Ltd HELIOSMATH PB 10 September 2014 Orient Refractories Limited ORIENTREF PB 20 September 2014 Videocon Industries Limited VIDEOIND PB 10 September 2014 Value Industries Limited VALUEIND PB 10 September 2014 Sharyans Resources Limited SHARRESLTD EGM 14 August 2014 Capri Global Capital Limited CGCL PB 15 September 2014 Simbhaoli Sugars Limited SIMBHSUGAR PB 19 September 2014 ACC Limited ACC EGM 10 September 2014 Indo Thai Securities Limited INDOTHAI PB 25 September 2014 Hero MotoCorp Limited HEROMOTOCO PB 18 September 2014 OM Metals Infraprojects Limited OMMETALS PB 15 September 2014 PC Jeweller Limited PCJEWELLER PB 13 September 2014 Hathway Cable & Datacom Limited HATHWAY EGM 05 September 2014 GTL Infrastructure Limited GTLINFRA PB 22 September 2014 Simbhaoli Sugars Limited SIMBHSUGAR CCM 20 September 2014 Kopran Limited KOPRAN PB 14 September 2014 Siemens Limited SIEMENS PB 17 September 2014 Amara Raja Batteries Limited AMARAJABAT PB 19 September 2014 Orbit Exports Limited ORBTEXP PB 15 September 2014 GTL Limited GTL PB 22 September 2014 Pondy Oxides & Chemicals Limited PONDYOXIDE PB 12 September 2014 Pondy Oxides & Chemicals Limited PONDYOXIDE CCM 12 September 2014 R Systems International Limited RSYSTEMS PB 18 September 2014 Jain Irrigation Systems Limited JISLDVREQS PB 22 September 2014 Jain Irrigation Systems Limited JISLJALEQS PB 22 September 2014 Godrej Consumer Products Limited GODREJCP PB 19 September 2014 Ranbaxy Laboratories Limited RANBAXY CCM 19 September 2014 Panacea Biotec Limited PANACEABIO PB 17 September 2014 Kotak Mahindra Bank Limited KOTAKBANK PB 17 September 2014 Jindal Cotex Limited JINDCOT PB 27 September 2014 Advani Hotels & Resorts (India) Limited ADVANIHOTR PB 17 September 2014 Max India Limited MAX PB 26 September 2014

Type of Company Name NSE Symbol Date of Meeting Meeting

Reliance Infrastructure Limited RELINFRA PB 19 September 2014 HSIL Limited HSIL PB 20 September 2014 Harita Seating Systems Limited HARITASEAT PB 19 September 2014 Ruchi Infrastructure Limited RUCHINFRA PB 23 September 2014 Ruchi Soya Industries Limited RUCHISOYA PB 23 September 2014 Mohit Industries Limited MOHITIND PB 25 September 2014 The India Cements Limited INDIACEM EGM 26 September 2014 Thomas Cook (India) Limited THOMASCOOK EGM 16 September 2014 Gitanjali Gems Limited GITANJALI PB 06 September 2014 Punjab & Sind Bank PSB EGM 19 September 2014 Magma Fincorp Limited MAGMA PB 23 September 2014 Motilal Oswal Financial Services Limited MOTILALOFS PB 19 September 2014 Lyka Labs Limited LYKALABS EGM 16 September 2014 Sundaram Clayton Limited SUNCLAYLTD PB 23 September 2014 Titagarh Wagons Limited TWL PB 08 September 2014 Jyoti Structures Limited JYOTISTRUC PB 24 September 2014 Trigyn Technologies Limited TRIGYN PB 25 September 2014 Raymond Limited RAYMOND PB 20 September 2014 Kesar Terminals & Infrastructure Limited KTIL PB 26 September 2014 Kesar Enterprises Limited KESARENT PB 26 September 2014 Vardhman Polytex Limited VARDMNPOLY EGM 16 September 2014 Rain Industries Limited RAIN PB 26 September 2014 Mangalore Chemicals & Fertilizers Limited MANGCHEFER PB 30 September 2014 Sudarshan Chemical Industries Limited SUDARSCHEM EGM 19 September 2014 Seshasayee Paper and Boards Limited SESHAPAPER PB 27 September 2014 Uttam Galva Steels Limited UTTAMSTL PB 27 September 2014 Gammon India Limited GAMMONIND PB 25 September 2014 Vardhman Acrylics Limited VARDHACRLC PB 22 September 2014 TVS Electronics Limited TVSELECT PB 27 September 2014 Essel Propack Limited ESSELPACK PB 26 September 2014 Lloyd Electric & Engineering Limited LLOYDELENG PB 27 September 2014 Jindal Stainless Limited JSL PB 28 September 2014 3i Infotech Limited 3IINFOTECH PB 18 September 2014 Globus Spirits Limited GLOBUSSPR PB 30 September 2014

Type of Company Name NSE Symbol Date of Meeting Meeting

KSB Pumps Limited KSBPUMPS PB 28 September 2014 Sathavahana Ispat Limited SATHAISPAT PB 27 September 2014 ABG Shipyard Limited ABGSHIP PB 26 September 2014 Ujaas Energy Limited UJAAS PB 26 September 2014 Era Infra Engineering Limited ERAINFRA PB 27 September 2014 Gammon India Limited GAMMONIND EGM 20 September 2014 Pratibha Industries Limited PRATIBHA PB 25 September 2014 APL Apollo Tubes Limited APLAPOLLO PB 30 September 2014 MRF Limited MRF PB 26 September 2014 Ashoka Buildcon Limited ASHOKA PB 29 September 2014 SRS Limited SRSLTD PB 30 September 2014 Jaiprakash Associates Limited JPASSOCIAT PB 29 September 2014 De Nora India Limited DENORA EGM 29 September 2014 Asian Hotels (West) Limited AHLWEST PB 27 September 2014 Indiabulls Housing Finance Limited IBULHSGFIN EGM 29 September 2014 KCP Limited KCP PB 29 September 2014 Mandhana Industries Limited MANDHANA PB 30 September 2014 Surana Industries Limited SURANAIND EGM 30 September 2014 Oriental Hotels Limited ORIENTHOT PB 27 September 2014 Titan Industries Limited TITAN PB 13 September 2014 Dhampur Sugar Mills Limited DHAMPURSUG PB 22 September 2014 Punj Lloyd Limited PUNJLLOYD EGM 30 September 2014 Paramount Printpackaging Limited PARAPRINT PB 30 September 2014 Reliance Power Limited RPOWER PB 26 September 2014 Sundaram Brake Linings Limited SUNDRMBRAK PB 17 September 2014 Kajaria Ceramics Limited KAJARIACER PB 12 September 2014

Note: AGM: Annual General Meeting EGM: Extra-ordinary General Meeting CCM: Court Convened Meeting PB: Postal Ballot

About InGovern

InGovern Research Services assists financial institutions and investors that have financial, investment or reputational exposure to public-listed companies in India by providing our clients with corporate governance reports and proxy voting solutions. Our clients rely on our independent analysis and insights. Our services include: Corporate Governance Research Corporate Governance Consulting & Education

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For the analysis, InGovern uses its proprietary framework “Governance Radar” that has over 400 criteria drawn from Indian and international laws, regulations and guidelines and best practices.

Disclaimer This note is confidential and may not be reproduced in any manner without the written permission of InGovern Research Services Pvt. Ltd. (“InGovern”). This analysis does not constitute investment advice and investors should not rely on it for investment or other purposes. No warranty is made as to the completeness, accuracy or utility of this analysis. InGovern does not provide consulting services to issuers. Some institutional investor affiliates of issuers may have purchased a subscription to InGovern services, which is disclosed on relevant reports. In addition, advisors to issuers such as law firms, accounting firms, rating agencies or others may subscribe to InGovern services. InGovern does not discuss our analysis or reports with any entity prior to publication.