Aegon Life Insurance Company Ltd. Details of votes cast during the quarter ended September 30, 2019

MEETING VOTING (For/ S.No COMPANY NAME E-VOTING Date RESOLUTION TYPE Abstain/Against) Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Re. 1.0 per equity share of Rs. 2 each For Reappoint Ms. Usha Sangwan as director liable to retire by rotation Against Appoint Rakesh Makhija as Non-Executive (Part-time) Chairperson for a period of three years w.e.f. 18 July 2019 and fix his remuneration For To approve revision in remuneration of Managing Director & CEO, Amitabh Chaudhry (DIN 00531120) For To approve revision in remuneration of Rajiv Anand from 1 April 2019 till 3 August 2019 For Reappoint Rajiv Anand (DIN 02541753) as Executive Director for a period of three years w.e.f. 4 August 2019 1 AXIS BANK LIMITED INR 2 AGM 17-Jul-2019 and fix his remuneration For To approve revision in remuneration of Rajesh Dahiya from 1 April 2019 till 3 August 2019 For Reappoint Rajesh Dahiya (DIN 07508488) as Executive Director for w.e.f. 4 August 2019 and fix his remuneration For Appoint Pralay Mondal (DIN 00117994) as Director For Appoint Pralay Mondal as Executive Director w.e.f 1 August 2019 and fix his remuneration For To approve borrowing/raising funds in Indian Currency/Foreign Currency by issue of debt instruments including but not limited to bonds and non-convertible debentures for an amount upto Rs 350 bn For Approve payment of commission to Non-Executive Directors not exceeding 1% of net profits for a period of five years commencing 1 April 2020 For Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs. 13.5 per share of face value Rs. 2.0 For Reappoint Amit Chadha (DIN: 07076149) as Executive Director For Reappoint A. M. Naik (DIN: 00001514) as Non-Executive Non-Independent Chairperson For Reappoint Samir Desai (DIN:01182256) as Independent Director for a further term of five years w.e.f. 30 April 2 L+T TECHNOLOGY SERVICES LTD AGM 12-Jul-2019 2019 and approve his continuation once he attains the age of 75 years For Revise remuneration of Dr. Keshab Panda (DIN: 05296942) as Chief Executive Officer and Managing Director w.e.f. 1 April 2019 For Revise remuneration of Amit Chadha (DIN: 07076149) as President–Sales and Business Development (ED) w.e.f. 1 July 2019 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain To confirm three interim dividends aggregating to Rs.9.0 per equity share on face value Rs.10.0 For To declare final dividend of Rs. 4.0 per equity share on face value Rs.10.0 For To declare special dividend of Rs. 20.0 per equity share on face value Rs.10.0 For Not fill casual vacancy caused by retirement of Subroto Bagchi (DIN: 00145678) as Director For 3MINDTREE LTD(EX-MINDTREE CONSULTING AGM 12-Jul-2019 Appoint Jayant Patil (DIN: 01252184) as Non-Executive Non-Independent Director For Appoint S N Subrahmanyan (DIN: 02255382) as Non-Executive Non-Independent Director For Appoint R Shankar Raman (DIN: 00019798) as Non-Executive Non-Independent Director For Appoint M R Prasanna (DIN: 00010264) as Independent Director from 16 July 2019 till 31 March 2022 For Appoint Ms. Deepa Wadhwa (DIN: 07862942) as Independent Director from 16 July 2019 till 15 July 2024 For Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs. 15.5 per share of face value Re. 1.0 For 4 LARSEN N TOUBRO INFOTECH AGM 12-Jul-2019 Reappoint Sudhir Chaturvedi (DIN: 07180115) as Executive Director, President – Sales For Appoint Nachiket Deshpande (DIN: 08385028) as Executive Director-COO for five years, w.e.f. 2 May 2019 and revise his remuneration from 1 July 2019 For Adoption of the Audited Financial Statements Abstain Declaration of Dividend on Equity Shares For Appointment of Mr. Keki M. Mistry, retires by rotation For 5 GRUH FINANCE LTD INR 2 AGM 12-Jul-2019 Approval for issuance Non-Convertible Debentures For Approval for payment of Commission to Non-executive Directors For Increase in limit of total shareholding of all Registered FPIs / FIIs put together from 24% to 40% For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Re.1 per share as final dividend For Reappoint Abidali Z Neemuchwala (DIN: 02478060) as Director For Approve certain amendments to the Articles of Association (AoA) For 6 WIPRO LTD. AGM 12-Jul-2019 Reappoint Azim H Premji (DIN: 00234280) as Non-Executive Non-Independent Director for a period from 31 July 2019 to 30 July 2024 For Reappoint Rishad A Premji (DIN: 02983899) as Executive Chairperson for a period of five years from 31 July 2019 to 30 July 2024 and fix his remuneration For Redesignate Abidali Z Neemuchwala (DIN: 02478060) as Chief Executive Officer and Managing Director from 31 July 2019 to 31 January 2021 and fix his remuneration For Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Adoption of consolidated financial statements for the year ended 31 March 2019 Abstain Declare dividend of Rs.13 per fully paid equity share of face value Rs.10 each and Rs.3.25 per partly paid equity share of face value Rs.10 each For Reappoint Koushik Chatterjee (DIN: 00004989) as a Director, liable to retire by rotation For Appoint Vijay Kumar Sharma (DIN: 02449088) as a Non-Executive Non-Independent Director, liable to retire by 7 TATA STEEL(EX TISCO) AGM 17-Jul-2019 rotation For Reappoint Ms. Mallika Srinivasan (DIN: 00037022) as an Independent Director from 14 August 2019 to 20 May 2022 For Reappoint O P Bhatt (DIN: 00548091) as an Independent Director from 14 August 2019 to 9 June 2023 For Reappoint T V Narendran as CEO and Managing Director for a period of five years from 19 September 2019 to 18 September 2023 and fix his remuneration For Ratify remuneration of Rs.2.0 mn for Shome & Banerjee as cost auditors for FY20 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs. 11.5 per equity share (face value Rs. 10.0) For Not fill the vacancy caused by the retirement of O P Puranmalka (DIN: 00062212) as Non-Executive Non- Independent Director For Approve aggregate remuneration of Rs. 2.85 mn payable to D C Dave & Co and N D Birla & Co as cost auditors for FY20 For Appoint K C Jhanwar (DIN: 01743559) as Director For Appoint K C Jhanwar as Whole-time Director designated as Deputy Managing Director and Chief For 8 ULTRATECH CEMENT (EX ULTRA TECH CEM AGM 12-Jul-2019 Manufacturing Officer for four years from 19 October 2018 and fix his remuneration Reappoint Arun Adhikari (DIN: 00591057) as Independent Director for five years till 17 July 2024 For Reappoint S B Mathur (DIN: 00013239) as Independent Director for five years till 17 July 2024 and ratify his continuation on attainment of 75 years of age Against Reappoint Ms. Sukanya Kripalu (DIN: 06994202) as Independent Director for five years from 11 October 2019 For Reappoint Ms. Renuka Ramnath (DIN: 00147182) as Independent Director for five years from 11 October 2019 Against Approve borrowing limits of up to Rs. 80 bn over and above the paid up capital and free reserves For Create charges/mortgages on assets of the company For Adoption of both standalone and consolidated audited financial statements of the Company. Abstain Re-appointment of Mr Sudarshan Venu as director, who retires by rotation. For Re-appointment of Mr Rajesh Narasimhan as director, who retires by rotation. For 9 TVS MOTORS COMPANY LTD AGM 12-Jul-2019 Approving the appointment of Mrs Lalita D Gupte as an independent director. For Approving the appointment of Mr K N Radhakrishnan as a Director of the Company. For Approving the appointment of Mr R Gopalan as an independent director of the Company. For Ratification of remuneration payable to Mr A N Raman, Practising Cost Accountant as Cost Auditor. For Adoption of Audited Standalone Financial Statements. Abstain Adoption of Audited Consolidated Financial Statements. Abstain Declaration of Dividend. For Re-appointment of Mr. Koushik Chatterjee as director. For 10 TATA STEEL PPD AGM 17-Jul-2019 Appointment of Mr. Vijay Kumar Sharma as a Director. For Re-appointment of Ms. Mallika Srinivasan as an Independent Director. For Re-appointment of Mr. O. P. Bhatt as an Independent Director. For Re-appointment of Mr. T. V. Narendran as Chief Executive Officer and Managing Director and payment of remuneration. For Ratification of Remuneration of Cost Auditors. For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Reappoint C Jayaram (DIN: 00012214) as Non-Executive Non-Independent Director For Declare equity dividend of Rs 0.8 per share of face value Rs 5.0 each and confirm interim dividend of 8.1% on preference shares for FY19 For To appoint Walker Chandiok & Co LLP as statutory auditors for two years from FY20 and fix FY20 remuneration at Rs. 19.0 mn For Appoint Uday Shankar (DIN: 01755963) as Independent Director for five years from 16 March 2019 For Reappoint Prakash Apte (DIN: 00196106) as Independent Director for five years from 18 March 2019 11 KOTAK MAHINDRA BANK-INR 5 AGM 17-Jul-2019 For Reappoint Ms. Farida Khambata (DIN: 06954123) as Independent Director for three years from 7 September 2019 For Appoint KVS Manian (DIN: 00031794) as Director For Appoint KVS Manian as Whole-time Director for three years from the date of RBI approval and fix his remuneration For Appoint Gaurang Shah (DIN: 00016660) as Director For Appoint Gaurang Shah as Whole-time Director for three years from the date of RBI approval and fix his remuneration For To approve private placement of debentures/bonds or other debt securities upto Rs. 50 bn For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs. 17.5 per equity share of face value Rs.10.0 each For Reappoint Pradip Khaitan (DIN: 00004821) as Non-Executive Non-Independent Director For Mr. Pratip Chaudhuri reappointed as a Non-Executive Independent Director of the Company Against 12 CESC LTD AGM 17-Jul-2019 Approve continuation of Pradip Khaitan (DIN: 00004821) on the board as Non-Executive Non-Independent Director Against Approve issuance of Non-Convertible Debentures (NCDs) of up to Rs. 35.0 bn For Approve creation of mortgage on assets against debt and financial guarantees aggregating to Rs. 6.8 bn For Approve remuneration of Rs. 700,000 payable to M/s Shome and Banerjee, cost auditors for FY20 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs.13.0 per equity share and declare final dividend of Rs.4.0 per equity share (face value of Rs.5.0) For Reappoint Samir Mehta (DIN: 00061903) as Director liable to retire by rotation For 13 TORRENT PHARMACEUTICALS LTD AGM 17-Jul-2019 Ratify remuneration of Rs. 0.8 mn for Kirit Mehta & Co. as cost auditors for FY20 For Reappoint Samir Mehta (DIN: 00061903) as Executive Chairperson from 30 July 2019 to 31 March 2020 and fix his remuneration For Approve payment of commission of Rs 50.0 mn to Sudhir Mehta (DIN: 00061871) for FY19 Against Approve payment of commission to Non-Executive Directors not exceeding 1% of net profits for five years from 1 April 2020 For Adoption of Standalone Financial Statements Abstain Adoption of Consolidate Financial Statements Abstain Declaration of Dividend For 14 MAH N MAH FIN SER INR 2 AGM 12-Jul-2019 Appointment of Mr. V. Ravi as a Director For Re-appointment of Mr. Dhananjay Mungale as an Independent Director Against Re-appointment of Ms. Rama Bijapurkar as an Independent Director Against Increase in Borrowing limits from Rs.70,000 crores to Rs.80,000 crores For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs. 1.63 per share as final dividend for FY19 For Reappoint Keki Mistry (DIN: 00008886) as the Non-Executive Non-Independent Director For Approve reappointment of Price Waterhouse Chartered Accountants LLP as joint statutory auditors for a further term of five years and fix their remuneration For Approve not filing up the vacancy caused by retirement of Gerald Grimstone (DIN: 01910890) For Appoint Ms. Bharti Gupta Ramola (DIN: 00356188) as an Independent Director for five years, w.e.f. 12 February 2019 For Reappoint VK Viswanathan (DIN: 01782934) as an Independent Director for a further term of five years from 25 April 2019 For Reappoint Prasad Chandran (DIN: 00200379) as an Independent Director for a further term of five years from 15 HDFC LIFE INS CO LTD (X HDFC STD) AGM 17-Jul-2019 25 April 2019 For Approve continuation of Deepak Parekh (DIN: 00009078) as Chairperson, after attaining the age of 75 years on 18 October 2019 For To revise remuneration terms of Ms. Vibha Padalkar, Managing Director & CEO, w.e.f. 1 April 2019 For To revise remuneration terms of Suresh Badami, Executive Director, w.e.f. 1 April 2019 For To approve Employees Stock Option Scheme-2019 (ESOS-2019) for the eligible employees of the company For To approve Employees Stock Option Scheme-2019 (ESOS-2019) for the eligible employees of the subsidiary companies For To increase shareholding limit for registered Foreign Institutional Investors (FII) and Foreign Portfolio Investors (FPI) to an aggregate limit of 49% from 26% of paid-up share capital For Adoption of the audited standalone financial statements Abstain Adoption of the audited consolidated financial statements Abstain Confirmation of interim dividend and declaration of final dividend For Re-appointment of Dr. Ramachandra N Galla as a Director of the Company, liable to retire by rotation Against Ratification of the remuneration to the cost auditors For 16 AMARA RAJA BATTERIES-INR 1 AGM 12-Jul-2019 Approval for the payment of Commission to Dr. Ramachandra N Galla Non-Executive Chairman Against Approval for the payment of Commission to Non-Executive Independent Directors Against Approval for the payment of remuneration to Mr. Jayadev Galla, Vice Chairman & Managing Director Against Appointment of Mr. N Sri Vishnu as a Non-Executive Independent Director Against Appointment of Mr. T. R. Narayanaswamy as a Non-Executive Independent Director Against To adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain To declare dividend of Rs. 0.75 per share on equity shares of face value Rs 10 For To reappoint Uttam Tibrewal (DIN: 01024940) as director liable to retire by rotation For To ratify the appointment S.R. Batliboi & Associates LLP as statutory auditors for one years and empower the board to fix their remuneration For To appoint Narendra Ostawal (DIN: 06530414) as Non-Executive Director for four years from 17 January 2019, liable to retire by rotation For To approve payment of commission to Non-Executive Directors upto 1% of profits For AU SMALL FIN BANK LTD (X AU 17 AGM 23-Jul-2019 To revise the profit-linked commission payable to Mannil Venugopalan (DIN:00255575), as Non-Executive FINANCI (Part-Time) Chairman to Rs 2.5 mn for FY20 For Increase Sanjay Agarwal’s (DIN 00009526), Managing Director & CEO, fixed pay by 10% for FY20 For Increase FY20 fixed pay by 15% and approve FY19 variable pay at 50% of fixed pay to Uttam Tibrewal (DIN: 01024940), Wholetime Director for FY20 Against To approve borrowing limits to Rs 220 bn For To approve issuance of debt securities on a private placement basis upto a limit of Rs 120 bn For To approve alteration to the Articles of Association For Revise the exercise price of grants under the Employee Stock Option Scheme 2016 to a market-linked price, from the fixed price of Rs. 140 For Adoption of Standalone Financial Statements Abstain Adoption of Consolidated Financial Statements Abstain Declaration of final dividend and confirmation of interim dividend For Re-appointment of Mr. V. Ravichandran, as a Director liable to retire by rotation For Re-appointment of Statutory Auditors of the Company Against Re-appointment of Mr. Prasad Chandran, as an Independent Director For 18 COROMANDEL INT.LTD(X-CORO FERT LTD AGM 12-Jul-2019 Appointment of Dr. B V R Mohan Reddy, as a Director, liable to retire by rotation For Appointment of Ms. Aruna B. Advani as an Independent Director For Appointment of Dr. R Nagarajan as an Independent Director For Appointment of Mr. K V Parameshwar as an Independent Director For Payment of commission to Non-Executive Directors Against Payment of remuneration to Mr. M M Murugappan, Chairman Against Ratification of payment of Cost Auditors For Adoption of Financial Statements (including the consolidated financial statements) Abstain Declaration of dividend For 19CROMPTON GREAVES CONSUMER ELECTRIC AGM 17-Jul-2019 Appointment of Mr. Sahil Dalal as a Director liable to retire by rotation For Appointment of Ms. Smita Anand as an Independent Director For Remuneration to the Cost Auditor For Adoption of Financial Statements Abstain Declararation of Dividend For Re-appointment of Ms. Joshna Johnson Thomas as a Director Against Re-appointment of Mr. Cherian N Punnoose as an Independent Director. Against 20 V GUARD INDUSTRIES LIMITED INR 1 AGM 17-Jul-2019 Re-appointment of Mr. C J George as an Independent Director. Against Re-appointment of Mr. Ullas K Kamath as an Independent Director. Against Payment of remuneration by way of commission to Mr. Kochouseph Chittilappilly Against Payment of Remuneration to Non-Executive Directors Against Ratification of the Remuneration of Cost Auditor For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare dividend on 10% cumulative redeemable preference shares (face value Rs. 10.0), for FY19 For Declare dividend on 0.01% cumulative redeemable preference shares for FY19 For Declare final dividend of Rs. 4.10 per equity share (face value Re.1 each) For Reappoint Jayant Acharya (DIN: 00106543) as Director For Approve remuneration of Rs.1.7 mn for Shome & Banerjee as cost auditors for FY20 For Appoint Harsh Chandradas Mariwala (DIN: 00210342) as Independent Director till 24 July 2023 or the conclusion of the 29 AGM, whichever is earlier For Appoint Nirupama Rao (DIN: 06954879) as Independent Director till 24 July 2023 or the conclusion of the 29 21 JSW STEEL LTD INR1 AGM 23-Jul-2019 AGM, whichever is earlier For Reappoint Jayant Acharya (DIN: 00106543) as a Whole-Time Director for a period of five years from 7 May 2019 and fix his remuneration For Approve payment of commission to non-executive directors not exceeding 1% of net profits for a period of five years For Issuance of redeemable non-convertible debentures (NCDs) on a private placement basis aggregating up to Rs.100.0 bn For Issuance of specified securities to Qualified Institutional Buyers (QIB) aggregating upto Rs. 140 bn For Approve related party transaction with JSW International Tradecorp Pte., Singapore for an aggregate value of USD 9,265 mn (~Rs. 648.5 bn) over 3 years from 1 April 2019 Against Adoption of financial statements for the year ended 31 March 2019 Abstain To declare a dividend of Rs. 2.5 (face value Rs. 10.0) for FY19 For Reappoint Ms. Nitasha Nanda (DIN: 00032660) as Executive Director For Reappoint G B Mathur (DIN: 00043352) as a Non-Executive Non-Independent Director For Approve remuneration of Rs. 0.85 mn for Ramanath Iyer & Co. as cost auditors for FY20 For Appoint Sunil Kant Munjal (DIN: 00003902) as Independent Director for a term of five years For 22 ESCORTS LTD AGM 23-Jul-2019 Approve payment of commission to non-executive directors not exceeding 1% of net profits for five years from FY20 For Reappoint D J Kalakia (DIN: 00029159) as Independent Director for a further term of five years For To reappoint Ms. Nitasha Nanda (DIN: 00032660) as Executive Director for a further term of five years from 16 January 2020 For Appoint Shailendra Agrawal (DIN: 03108241) as Executive Director for a term of five years from 22 March 2019 For Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Adoption of consolidated financial statements for the year ended 31 March 2019 Abstain Reappoint N Chandrasekaran (DIN: 00121863) as Non-Executive Non-Independent Chairperson For Appoint Ms. Vedika Bhandarkar (DIN: 00033808) as Independent Director for a term of five years, from 26 23 TATA MOTORS LTD INR 2 AGM 26-Jul-2019 June 2019 For Approve payment of commission to non-executive directors not exceeding 1% of net profits from 1 April 2019 For Authorize the board to appoint branch auditors For Ratify remuneration of Rs. 0.5 mn for Mani & Co. as cost auditors for FY20 For Scheme of Arrangement between Tata Motors Limited and Tata Advanced Systems Limited for transfer of 24 TATA MOTORS LTD INR 2 CRT 26-Jul-2019 Defense Undertaking of the Company to Tata Advanced Systems Limited as a going concern on a slump sale basis For Adoption of Audited Financial Statements of the Company Abstain Confirmation of Dividend(s) paid on the Preference Shares of the Company For 25 ZEE ENTERTAINMENT ENTERPRISES LTD AGM 12-Jul-2019 Declaration of Dividend of ₹ 3.50 per Equity Share For Re-appointment of Mr. Subhash Chandra as a Director of the Company Against Ratification of remuneration payable to Cost Auditor for FY 2018-19 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare dividend of Rs. 6.0 per equity share of face value Rs.2 each For To reappoint Rajiv Bajaj (DIN 00018262), as Director For To appoint Naushad Forbes (DIN 00630825) as independent director for a period of five years with effect from 01 April 2019 For To appoint Anami Roy (DIN 01361110) as independent director for a period of five years with effect from 01 April 2019 For To reappoint Nanoo Pamnani (DIN: 00053673) as Independent Director for five years from 1 April 2019 and approve his continuation on attainment of 75 years of age Against To reappoint Dipak Poddar (DIN 00001250) an independent director for a period of three years with effect from 01 April 2019 and approve his continuation on the board following the attainment of 75 years of age 26 BAJAJ FINANCE LTD INR2 AGM 17-Jul-2019 Against To reappoint Ranjan Sanghi (DIN 002758422) an independent director for a period of five years with effect from 01 April 2019 and approve his continuation on the board following the attainment of 75 years of age Against To reappoint D J Balaji Rao (DIN: 00025254) as Independent Director for five years from 1 April 2019 and approve his continuation on the board following the attainment of 75 years of age Against To reappoint Omkar Goswami (DIN 00004258) an independent director for a period of five years with effect from 01 April 2019 For To reappoint Ms. Gita Piramal (DIN 01080602) an independent director for a period of five years with effect from 16 July 2019 For Continuation of Rahul Bajaj (DIN 00014529) as a director, post attainment of 75 years of age For Issue of non-convertible debentures through private placement For Adoption of Financial Statement Abstain Declaration of dividend For Re-appointment of Sanjiv Bajaj, who retires by rotation For Re-appointment of Pradeep Shrivastava, who retires by rotation For Appointment of Rakesh Sharma as a Director For 27 BAJAJ AUTO(EX.BAJ HDG.N.INV.) AGM 23-Jul-2019 Approval of appointment of Rakesh Sharma as a Wholetime Director For Appointment of Lila Poonawalla as an independent director For Appointment of Pradip Shah as an independent director For Re-appointment of Nanoo Pamnani as an independent director Against Re-appointment of D J Balaji Rao as an independent director Against Maintaining the number of maximum directors of the Company. For Adoption of standalone and consolidated financial statements Abstain Declaration of dividend For Re-appointment of Mr. Madhur Bajaj, who retires by rotation For Remuneration to the Cost Auditors For Appointment of Mr. Anami N Roy as an independent director For 28 BAJAJ FINSERV LTD. AGM 23-Jul-2019 Appointment of Mr. Manish Kejriwal as Non-executive Director For Re-appointment of Mr. Nanoo Pamnani as an independent director Against Re-appointment of Mr. D J Balaji Rao as an independent director Against Re-appointment of Dr. Gita Piramal as an independent director Against Continuation of Mr. Rahul Bajaj as a Nonexecutive and Non- independent director For Approval relating to payment of remuneration to Mr. Sanjiv Bajaj For Adoption of Financial Statements Abstain To confirm interim dividends For Re-appointment of Devender Singh Rawat as a Director For Appointment of Prakul Kaushiva as a Director For 29 BHARTI INFRATEL LTD AGM 12-Jul-2019 Re-appointment of Bharat Sumant Raut as an Independent Director Against Re-appointment of Jitender Balakrishnan as an Independent Director of the Company Against Re-appointment of Leena Srivastava as an Independent Director of the Company Against Re-appointment of Narayanan Kumar as an Independent Director of the Company Against Adoption of standalone & consolidated financial statements for year ending 31 March 2019 Abstain Reappoint Sunil Kakar (DIN: 03055561) as Non-Executive Non-Independent Director For Appoint BSR & Co LLP as statutory auditors for FY20 at an annual remuneration of Rs. 22.5 mn For Appoint Dr. Rajiv Lall as Non-Executive Chairperson for two years from 19 December 2018 and fix his remuneration at Rs. 1.5 mn per annum For Reappoint Anand Sinha (DIN: 00682433) as Independent Director for four years from 1 August 2019 For Appoint Pravir Vohra (DIN: 00082545) as Independent Director for three years from 1 August 2018 For Appoint Hemang Raja (DIN: 00040769) as Independent Director for five years from 18 December 2018 For Appoint Dr. Brinda Jagirdar (DIN: 06979864) as Independent Director for five years from 18 December 2018 For 30 IDFC FIRST BANK LTD (EX IDFC BANK AGM 23-Jul-2019 Appoint Aashish Kamat (DIN: 06371682) as Independent Director for five years from 18 December 2018 For Appoint Sanjeeb Chaudhuri (DIN: 03594427) as Independent Director for four years from 10 May 2019 For Appoint Vishal Mahadevia (DIN: 01035771) as Non-Executive Non-Independent Director For Appoint V Vaidyanathan (DIN: 00082596) as Director For Appoint V Vaidyanathan as Managing Director & CEO for three years from 19 December 2019 and fix his remuneration For Modify IDFC FIRST Bank ESOS – 2015 to increase the stock option pool to 8% from 6% of the paid-up share capital of the Bank and modify the exercise period of stock options For Extend modified IDFC FIRST Bank ESOS – 2015 to employees of subsidiary companies For To approve offer and issue of debt securities on a private placement basis upto a limit of Rs 50 bn For Adoption of Financial Statements Abstain Declaration of Dividend For Re-appointment of Mr. Ashutosh Khajuria who retires by rotation For Appointment of Statutory Auditors and fixation of remuneration For Appointment of Branch auditors For 31 FEDERAL BANK LTD INR 2 AGM 23-Jul-2019 Appointment of Mr. K Balakrishnan, as an Independent Director of the Bank. For Appointment of Mr. Siddhartha Sengupta, as an Independent Director of the Bank For Appointment of Mr. Manoj Fadnis, as an Independent Director of the Bank For Recording RBI approval for appointment of Mr. Dilip Sadarangani as a Non-executive (Independent) Part-Time Chairman of the Bank and to approve his remuneration. Against Re-appointment of Mr. C Balagopal as an Independent Director for a second term For Approval for Raising of Funds through Issuance of Bonds for FY 2019-20. For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare a final dividend of Rs 4.5 per share of face value Re 1.0 each For Reappoint Anil Rai Gupta (DIN: 00011892) as Director, eligible to retire by rotation For Reappoint Rajesh Kumar Gupta (DIN: 00002842) as Director, eligible to retire by rotation For Ratify remuneration of Rs. 900,000 (plus service tax and out of pocket expenses) for Sanjay Gupta & Associates, as cost auditors for the financial year ending 31 March 2020 For Reappoint Anil Rai Gupta (DIN:00011892) as Chairperson, MD and CEO for a period of five years w.e.f. 1 April 32 HAVELLS INDIA INR 1 AGM 25-Jul-2019 2019 till 31 March 2024 and fix his remuneration Against Reappoint Ameet Kumar Gupta (DIN:00002838) as a wholetime director for a period of five years w.e.f. 1 January 2020 till 31 December 2024 and fix his remuneration Against Reappoint Rajesh Kumar Gupta (DIN:00002842) as a wholetime director and CFO for a period of five years w.e.f. 1 April 2020 till 31 March 2025 and fix his remuneration Against Appoint Siddhartha Pandit (DIN: 03562264) as a Director, liable to retire by rotation For Appoint Siddhartha Pandit (DIN: 03562264) as a wholetime director for a period of three years w.e.f. 29 May 2019 till 28 May 2022 and fix his remuneration For Adoption of financial statements for the year ended 31 March 2019 Abstain Ratify interim dividend of Rs. 55.0 and declare final dividend of Rs. 32.0 per equity share (face value Rs. 2.0) for FY19 For Reappoint Vikram Sitaram Kasbekar (DIN: 00985182) as Director, eligible to retire by rotation For Approve remuneration of Rs. 0.83 mn for Ramanath Iyer & Co. as cost auditors for FY20 For Appoint Jagmohan Singh Raju (DIN: 08273039) as Independent Director for a period of five years w.e.f. 15 33 HERO MOTOCORP LTD AGM 26-Jul-2019 November 2018 For Reappoint Meleveetil Damodaran (DIN: 02106990) as Independent Director from 29 July 2019 till 3 May 2022 Against Reappoint Pradeep Dinodia (DIN: 00027995) as Non-Executive Director, eligible to retire by rotation w.e.f. 25 April 2019 For Reappoint Vikram Sitaram Kasbekar (DIN: 00985182) as Executive Director – Operations (Plants) for three years from 8 August 2019 and fix his remuneration For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare dividend of Rs.20 per equity share of Rs.5 each For Reappoint G V Prasad (DIN: 00057433) as Director liable to retire by rotation For Reappoint Sridar Iyengar (DIN: 00278512) as an Independent Director for a period of four years until 30 July 2023 For Reappoint Ms. Kalpana Morparia (DIN: 00046081) as an Independent Director for a period of five years until 34 DR.REDDYS LABORATORIES LTD. AGM 26-Jul-2019 30 July 2024 Against Appoint Leo Puri (DIN: 01764813) as an Independent Director from 25 October 2018 to 24 October 2023 For Appoint Shikha Sharma (DIN: 00043265) as an Independent Director from 31 January 2019 to 30 January 2024 For Appoint Allan Oberman (DIN: 08393837) as an Independent Director from 26 March 2019 to 25 March 2024 For Approve remuneration of Rs. 700,000 to be paid to Sagar & Associates, cost auditor for FY20 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare a dividend of Rs 3.25 per share of face value Rs 1.0 each For Reappoint Robert Steinmetz (DIN: 00178792) as Director liable to retire by rotation For Reappoint Francesco Gori (DIN: 07413105) as Director liable to retire by rotation For Ratify remuneration of Rs. 300,000 payable to N.P. Gopalakrishnan & Co., as cost auditors for FY20 For 35 APOLLO TYRES-INR 1 AGM 26-Jul-2019 Appoint Satish Sharma (DIN: 07527148) as Whole Time Director for a period of five years w.e.f. 1 April 2019 and fix his remuneration For Reappoint Akshay Chudasama (DIN: 00010630) as Independent Director for a period five years w.e.f. 6 August 2019 For Reappoint Vikram S Mehta (DIN: 00041197) as Independent Director for a period five years w.e.f. 6 August 2019 For Issuance of non-convertible debentures (NCDs) on a private placement basis aggregating up to Rs.15.0 bn For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Approve final dividend of Rs.1.4 per share of face value Rs.2.0 each For Reappoint Rakesh Biyani (DIN: 00005806) as Non-Executive Non-Independent Director Against Reappoint Ms. Avni Biyani (DIN: 02177900) as Non-Executive Non-Independent Director Against Reappoint Shailesh Haribhakti (DIN: 00007347) as Independent Director for five years from 8 August 2019 For 36 FUTURE LIFESTYLE FASHIONS AGM 26-Jul-2019 Reappoint Dr. Darlie Koshy (DIN: 00023527) as Independent Director for five years from 8 Aug 2019 For Reappoint Kishore Biyani as Managing Director for five years from 25 June 2019 and fix his remuneration For Appoint Ravinder Singh Thakran (DIN: 01077387) as Non-Executive Non-Independent Director from Against Approve related party transactions upto Rs. 9 bn with Future Enterprises Limited (FEL) and upto Rs. 8.7 bn with Future Retail Limited (FRL) for FY20 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm payment of interim dividend of Rs. 1.6 per share and declare a final dividend of Rs 0.8 per share of face value Rs 1.0 each For Reappoint Subir Chakraborty (DIN: 00130864) as Director liable to retire by rotation For Ratify remuneration of Rs.900,000 payable to Mani & Co., as cost auditors for FY20 For Reappoint Ms. Mona N Desai (DIN: 03065966) as Independent Director for a period of five years w.e.f 22 July 2019 For Reappoint Sudhir Chand (DIN: 01385201) as Independent Director for a period of three years w.e.f 22 July 37 EXIDE INDUSTRIES LTD-INR 1 AGM 26-Jul-2019 2019 For Reappoint Gautam Chatterjee (DIN: 00012306) as MD and CEO for a period of two years w.e.f. 1 May 2019 and fix his remuneration For Reappoint Subir Chakraborty (DIN: 00130864) as Deputy MD for a period of two years w.e.f. 1 May 2019 and fix his remuneration For Reappoint Arun Mittal (DIN: 00412767) as Director - Automotive for a period of five years w.e.f. 1 May 2019 and fix his remuneration For To approve payment of commission not exceeding 1% of the net profits, capped at Rs.17.5 mn, to non- executive directors For Approve creation of charges on the company’s assets up to the borrowing limit For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs. 4.5 per equity share and approve final dividend of Rs. 2 per share of face value Rs. 10 For To reappoint Arun Alagappan (DIN 00291361), as Director For To appoint N. Ramesh Rajan (DIN 01628318) as independent director for a period of five years with effect from 30 October 2018 For 38CHOLAMANDALAM INVEST AND FIN INR 2 AGM 26-Jul-2019 To appoint Rohan Verma (DIN 01797489) as independent director for a period of five years with effect from 25 March 2019 For To approve payment of commission not exceeding 1% of the net profits, to directors, for five years commencing from FY20 For Approve increase in borrowing limit from Rs. 600 bn to Rs. 750 bn and creation of charges/mortgages on the assets of the company For Issuance of non-convertible debentures (NCDs) on a private placement basis upto Rs. 260.0 bn For Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Adoption of consolidated financial statements for the year ended 31 March 2019 Abstain Declare dividend of Rs. 14.0 per share (FV Rs.5.0) For Reappoint V. S. Parthasarathy (DIN: 00125299) as Director liable to retire by rotation For Appoint Ms. Mukti Khaire (DIN: 08356551) as Independent Director for five years from 1 August 2019 For Reappoint M. Damodaran (DIN: 02106990) as Independent Director from 1 August 2019 to 31 March 2022 Against 39 TECH MAHINDRA INR 5 AGM 26-Jul-2019 Reappoint T. N. Manoharan (DIN: 01186248) as Independent Director for five years from 1 August 2019 For Reappoint Ms. M. Rajyalakshmi Rao (DIN: 00009420) as Independent Director for five years from 1 August 2019 For Appoint Haigreve Khaitan (DIN: 00005290) as Independent Director for five years from 1 August 2019 For Appoint Ms. Shikha Sharma (DIN: 00043265) as Independent Director for five years from 1 August 2019 For Approve payment of commission at 1% of net profits to Non-Executive Directors for five years from 1 April 2020 For Adoption of financial statements for the year ended 31 March 2019 Abstain To declare final dividend of Rs. 105.0 per equity share (face value Rs.10.0) For Reappoint Ms. Sangeeta Talwar (DIN: 00062478) as an Independent Director from 2 August 2019 till the conclusion of the FY22 AGM For Reappoint P Dwarakanath (DIN: 00231713) as a Non-Executive Director liable to retire by rotation from 1 July 2018 For GLAXO SMITHKLINE 40 AGM 30-Jul-2019 Appoint S Madhavan (DIN: 06451889) as an Independent Director from 25 September 2018 to 24 September CONSUMER.HEALTH 2021 For Appoint Pradeep V Bhide (DIN: 03304262) as an Independent Director from 10 May 2019 to 9 May 2022 For Reappoint Anup Dhingra (DIN: 07602670) as Director-Operations from 2 August 2019 till the conclusion of the FY22 AGM and fix his remuneration For Reappoint Vivek Anand (DIN: 06891864) as Director-Finance & CFO from 2 August 2019 till the conclusion of the FY22 AGM and fix his remuneration For Adoption of financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs. 125.0 per share (face value Rs. 10.0) for FY19 For Reappoint Siddhartha Lal (DIN: 00037645) as Managing Director For Ratify remuneration of Rs. 0.25 mn for V Kalyanaraman, as cost auditors for FY19 For Appoint Vinod Dasari (DIN: 00345657) as Executive Director for a term of five years from 1 April 2019 and fix remuneration not exceeding 3% of profits Against Appoint Inder Mohan Singh (DIN: 07114750) as Independent Director for five years from 12 November 2018 For 41 EICHER MOTORS LTD AGM 30-Jul-2019 Appoint Vinod Kumar Aggarwal (DIN: 00038906) as Non-Executive Non-Independent Director liable to retire by rotation from 1 April 2019 For Approve payment of commission to non-executive directors not exceeding 1% of net profits from 1 April 2019 For Approve payment of remuneration of Rs. 5.3 mn (excluding sitting fees) to S Sandilya, Independent Chairperson for FY19, which exceeds 50% of the total remuneration payable to all non-executive directors For Approve Eicher Motors Ltd.- Restricted Stock Unit Plan 2019 (RSUP-2019) Against Approve the grant of RSUs under RSUP-2019 to the employees of subsidiaries Against Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs. 3.5 per share and approve final dividend of Rs 17.5 per share of face value Rs 2.0 each For Reappoint V. Srinivasa Rangan (DIN:00030248) as Director liable to retire by rotation For To fix the remuneration of BSR & Co. as statutory auditors at Rs 20.0 mn for FY20 For Appoint Dr. Bhaskar Ghosh (DIN:06656458), as Independent Director for five years from 27 September 2018 For Appoint Ms. Ireena Vittal (DIN:05195656) as Independent Director for five years from 30 January 2019 For 42 HOUSING DEV.FIN.CORP.-INR 2 AGM 30-Jul-2019 Reappoint Nasser Munjee (DIN:00010180) as Independent Director for two years till 20 July 2021 Against Reappoint and approve continuation of Dr. J. J. Irani (DIN:00311104) as Independent Director for two years till 20 July 2021 Against Approve related party transactions with HDFC Bank for FY20 For Approve payment of commission to Non-Executive Directors at 1% of net profits for five years from 1 April 2020 For Approve revision in remuneration of Keki Mistry (DIN: 00008886) as MD (VC & CEO) from 1 January till the end of his tenure till 13 November 2021 For Approve issuance of Non-Convertible Debentures of up to Rs. 850 bn For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs.18.0 per equity share (FV Rs.2.0) For Reappoint M.V. Satish (DIN: 06393156) as Director liable to retire by rotation For Reappoint Shailendra Roy (DIN: 02144836) as Director liable to retire by rotation For Reappoint R. Shankar Raman (DIN: 00019798) as Director liable to retire by rotation For Reappoint Jayant Patil (DIN: 01252184) as Director liable to retire by rotation For Reappoint M.M. Chitale (DIN: 00101004) as Independent Director for a tenure of five years from 1 April 2019 Against Reappoint and approve continuation of M. Damodaran (DIN: 02106990) as Independent Director for a tenure of five years from 1 April 2019 For 43 LARSEN N TOUBRO INR 2 AGM 30-Jul-2019 Reappoint Vikram Singh Mehta (DIN: 00041197) as Independent Director for a tenure of five years from 1 April 2019 For Reappoint Adil Zainulbhai (DIN: 06646490) as Independent Director for a tenure of five years from 29 May 2019 For Approve revision in scale of salary for S.N Subrahmanyan (DIN: 02255382), CEO and Managing Director from 1 April 2020 For Approve revision in scale of salary for R. Shankar Raman (DIN: 00019798), Chief Financial Officer from 1 April 2020 For Approve revision in the Objects Clause of the Memorandum of Association For Issue securities of upto USD$ 600 mn (its rupee equivalent) or Rs.40.0 bn through Qualified Institutional Placement (QIP) For Approve remuneration of Rs. 1.3 mn for R. Nanabhoy & Co. as cost auditors for FY20 For Adoption of financial statements for the year ended 31 March 2019 Abstain Reappoint Bhaskar S (DIN: 00010000) as Director liable to retire by rotation 44 EQUITAS HOLDINGS LTD AGM 30-Jul-2019 For Reappoint Ms Jayshree Ashwinkumar Vyas (DIN: 00584392) as Independent Director for a period of five years w.e.f 12 November 2019 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Approve final dividend of Rs.6.25 per share of face value Rs.5.0 each For Reappoint Ram Kumar Gupta (DIN: 01125065) as Director, eligible to retire by rotation For Appoint Ashok Kumar Barat (DIN: 00492930) as Independent Director for a period of five years w.e.f. 17 December 2018 For 45 BATA INDIA INR 5 AGM 30-Jul-2019 Appoint Alberto Michele Maria Toni (DIN: 08358691) as Director eligible to retire by rotation w.e.f. 12 February 2019 For Reappoint Akshaykumar N Chudasama (DIN: 00010630) as Independent Director for a period of five years w.e.f. 4 August 2019 For Reappoint Ms. Anjali Bansal (DIN: 00207746) as Independent Director for a period of five years w.e.f. 4 August 2019 For Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Adoption of consolidated financial statements for the year ended 31 March 2019 Abstain Declare dividend of Rs. 8.5 per share of face value Rs 5.0 For Reappoint Dr. Pawan Goenka (DIN: 00254502) as a Director For Ratify remuneration of Rs.0.8 mn for D C Dave & Co. as cost auditors for FY20 For Reappoint Dr. Vishakha N. Desai (DIN: 05292671) as an Independent Director from 8 August 2019 to 30 April For 46 MAHINDRA AND MAHINDRA LTD.- INR 5 AGM 01-Aug-2019 2024 Reappoint Vikram Singh Mehta (DIN: 00041197), as an Independent Director for a period of five years till 7 August 2024 For Appoint Vijay Kumar Sharma (DIN: 02449088) as Non-Executive Non-Independent Director from 14 November 2018 For Appoint Haigreve Khaitan (DIN: 00005290) as Independent Director for five years from 8 August 2019 For Appoint Ms. Shikha Sharma (DIN: 00043265) as Independent Director for five years from 8 August 2019 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs. 5.0 per share of face value Rs. 10.0 each For Reappoint Jinal Mehta (DIN: 02685284) as Director For 47 TORRENT POWER LTD AGM 01-Aug-2019 To approve payment of commission not exceeding 1% of the net profits, to non-executive directors for five years commencing from 01 April 2019 For Approve remuneration of Rs. 1.2 mn for Kirit Mehta & Co, as cost auditors for FY20 For Approve payment of commission to Sudhir Mehta, Chairperson Emeritus for FY19 For To issue Non-Convertible Debentures (NCDs) on a private placement basis upto Rs. 15.0 bn For Adoption of financial statements for the year ended 31 March 2019 Abstain Declare a dividend of Rs.1.9 per share (FV Re.1.0) For Reappoint Kuldip Singh Dhingra (DIN 00048406) as Non-Executive Non-Independent Director, liable to retire by rotation For Reappoint Gurbachan Singh Dhingra (DIN 00048465) as Non-Executive Non-Independent Director, liable to retire by rotation For Reappoint Naresh Gujral (DIN 00028444) as an Independent Director for a period of five years beginning 20 August 2019 Against Appoint Anoop Hoon (DIN 00686289) as an Independent Director for a term of five years w.e.f. 1 February 2019 For 48 BERGER PAINTS INDIA LTD INR 1 AGM 01-Aug-2019 Appoint Ms. Sonu Bhasin (DIN 02878434) as an Independent Director for a term of five years w.e.f. 1 February 2019 For Ratify Ms. Rishma Kaur’s redesignation to Executive Director and revision in remuneration to Rs.4.6mn from 1 April 2018 and reappoint Ms. Rishma Kaur (DIN 00043154) as an Executive Director for five years w.e.f. 3 August 2019 and fix her remuneration at a maximum of Rs. 10 mn per annum For Ratify Kanwardip Singh Dhingra’s redesignation to Executive Director and revision in remuneration to Rs.4.6mn from 1 April 2018 and reappoint Kanwardip Singh Dhingra (DIN 02696670) as an Executive Director for five years w.e.f. 3 August 2019and fix his remuneration at a maximum of Rs. 10 mn per annum For Ratify remuneration of Rs. 115,000 for N Radhakrishnan & Co and Rs. 75,000 for Shome and Banerjee, as cost auditors for FY20 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain To declare final dividend of Rs. 5.50 per share on face value Rs.10.0 For Reappoint Massimo Venuti (DIN: 06889772), as a Non-Executive and Non-Independent Director For 49 ENDURANCE TECHNOLOGIES LTD AGM 01-Aug-2019 Reappoint Ramesh Gehaney (DIN: 02697676) as Executive Director-COO for a further term of five years from 6 June 2019 and fix his remuneration For Reappoint Satrajit Ray (DIN: 00191467) as an Executive Director- Group CFO for a further term of five years from 6 June 2019 and fix his remuneration For Approve remuneration of Rs. 0.4 mn for Jayant Galande as cost auditors for FY 20 For Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Adoption of consolidated financial statements for the year ended 31 March 2019 Abstain To ratify interim dividend of Rs. 7.0 and declare a final dividend of Rs. 10.0 per equity share of face value Rs. 2.0 each For Reappoint Norbert Nusterer (DIN: 07640359) as Director For Appoint Donald Jackson (DIN: 08261104) as Director For Appoint Ms. Anjuly Chib Duggal (DIN: 05264033) as Independent Director for five years w.e.f. 19 December 2018 For Reappoint P. S. Dasgupta (DIN: 00012552) as Independent Director for five years w.e.f. 1 August 2019 Against 50 CUMMINS INDIA LTD AGM 01-Aug-2019 Reappoint Venu Srinivasan (DIN: 00051523) as Independent Director for five years w.e.f. 1 August 2019 Against Reappoint Rajeev Bakshi (DIN: 00044621) as Independent Director for five years w.e.f. 1 August 2019 Against Reappoint Nasser Munjee (DIN: 00010180) as Independent Director for five years w.e.f. 1 August 2019 Against Reappoint Prakash Telang (DIN: 00012562) as Independent Director for five years w.e.f. 1 August 2019 and approve his continuation on the board For Ratify remuneration of Rs. 0.95 mn to M/s. Ajay Joshi and Associates as cost auditors for FY20 For Approve related party transactions with Cummins Limited UK for FY20 up to a limit of Rs. 8.0 bn For Approve related party transactions with Tata Cummins Private Limited for FY20 up to a limit of Rs. 15.0 bn For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs. 3.0 per equity share (face value Re. 1.0) For Reappoint PR Venketrama Raja (DIN: 00331406) as Director For Approve loans and guarantees and provide security for loans taken by companies in which the directors of the 51THE RAMCO CEMENTS LTD(EX MADRAS CEM AGM 01-Aug-2019 company are interested under Section 185 of Companies Act 2013 Against Approve private placement of non-convertible debentures of up to Rs.5 bn For Reappoint Justice Chitra Venkataraman (DIN: 07044099) as Independent Director for five years with effect from 20 March 2020 For Ratify remuneration of Rs. 450,000 payable to Geeyes & Co as cost auditors for FY20 For Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Adoption of consolidated financial statements for the year ended 31 March 2019 Abstain Approve dividend of Rs.5.0 per equity share of face value Re.1 each For Reappoint Harish Bhat (DIN: 00478198) as Non-Executive Non-Independent Director For Appoint N Muruganandam (DIN: 00540135) as Non-Executive Director, liable to retire by rotation, w.e.f. 14 March 2019 For Appoint Arun Roy (DIN: 01726117) as Non-Executive Director, liable to retire by rotation, w.e.f. 26 November, 2018 For 52 TITAN CO LTD AGM 01-Aug-2019 Appoint Pradyumna Vyas (DIN: 02359563) as an Independent Director for a period of five years w.e.f. 25 March 2019 For Reappoint Ms. Hema Ravichandar (DIN: 00032929) as an Independent Director for the period from 1 August 2019 till 31 July 2020 Against Reappoint Ms. Ireena Vittal (DIN: 05195656) as an Independent Director for the period from 1 August 2019 till 29 January 2023 For Authorize the board to appoint branch auditors For Appoint Dr. Mohanasankar Sivaprakasam (DIN: 08497296) as an Independent Director for a period of five years w.e.f. 3 July, 2019 For Option to lenders for conversion of loans / or interest payable into fully paid-up equity shares in the event of default For Revise remuneration of K Narasimha Reddy, Managing Director, w.e.f. 1 April 2019 for the remaining period of his tenure (31 March 2021) Against Revise remuneration of K Jalandhar Reddy, Executive Director, w.e.f. 1 April 2019 for the remaining period of his tenure (31 March 2021) Against Reappoint B V Rama Rao (DIN : 00972552) as Independent Director for five years w.e.f 1 October 2019 53 KNR CONSTRUCTIONS LTD INR2 PB 01-Aug-2019 Against Reappoint L B Reddy (DIN : 00956445) as Independent Director for five years w.e.f 1 October 2019 Against Appoint Ms. G C Rekha (DIN : 08464587) as Independent Director for five years w.e.f 1 October 2019 For To approve borrowing limit of Rs 50 bn over and above the aggregate of paid up capital and free reserves Against Create charge or mortgage on the assets of the company For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs. 0.2 per share (face value Rs. 2.0) for FY19 For Declare dividend on 0.01% non-cumulative redeemable preference shares For Reappoint Rajesh Adani (DIN: 00006322) as Non-Executive Non-Independent Director For Appoint Mukesh Kumar (DIN: 06811311) as Non-Executive Non-Independent Director from 23 October 2018 For Appoint Ms. Nirupama Rao (DIN: 06954879) as Independent Director for a term of five years from 22 April 54ADANI PORTS N SPL ECO(X-MUNDR PORT) AGM 01-Aug-2019 2019 For Reappoint Ganeshan Raghuram (DIN: 01099026) as Independent Director for a further term of five years from 9 August 2019 For Reappoint Gopal Pillai (DIN: 02340756) as Independent Director for a further term of five years from 9 August 2019 For Reappoint Malay Mahadevia (DIN: 00064110), as Executive Director for five years w.e.f. 15 May 2019 For Approve payment of commission to non-executive directors not exceeding 1% of net profits for five years from FY21 For Adopt the standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Reappoint Arun Bharat Ram (DIN: 00694766) as Director For Appoint Ms. Bharti Ramola (DIN: 00356188) as Independent director for five years from 4 February 2019 For Appoint Puneet Dalmia (DIN: 00022633) as Independent director for five years from 1 April 2019 For Appoint Yash Gupta (DIN: 00299621) as Independent director for five years from 1 April 2019 For 55 SRF LTD AGM 01-Aug-2019 Amend terms of appointment of Ashish Bharat Ram as Managing Director to make his office liable to retire by rotation For Ratify aggregate remuneration of Rs. 0.9 mn to cost auditors H Tara & Co and Sanjay Gupta & Associates for FY20 For Issue secured/unsecured redeemable non-convertible debentures up to Rs.5.0 bn via private placement For Adopt a new set of Articles of Association based on provisions of the Companies Act 2013 For Adoption of financial statements for the year ended 31 March 2019 Abstain Reappoint Shiv Nadar (DIN: 00015850) as Director liable to retire by rotation For Appoint BSR & Co LLP as statutory auditors for a period of five years at an annual remuneration of Rs. 220 mn for FY20 For Reappoint R. Srinivasan (DIN: 00575854) as Independent Director for a period of five years w.e.f 6 August 2019 For 56 HCL TECHNOLOGIES LTD AGM 01-Aug-2019 Reappoint S. Madhavan (DIN: 06451889) as Independent Director for a period of five years w.e.f 6 August 2019 For Reappoint Ms. Robin Abrams (DIN: 00030840) as Independent Director for a period of five years w.e.f 6 August 2019 Against Reappoint Sosale Shankara Sastry (DIN: 05331243) as Independent Director for a period of five years w.e.f 6 August 2019 For Approve payment of commission to Non-Executive Directors at 1% of net profits for five years from 1 April 2019 For Scheme of Arrangement between ABB India Limited and ABB Power Products and Systems India Limited and 57 ABB INDIA LTD(EX ABB LIMITED CRT 07-Aug-2019 their respective shareholders For Adoption of Standalone Financial Statement Abstain Adoption of Consolidated Financial Statement Abstain Declaration of Dividend For Appointment of a Director in place of Mr. Noel N. Tata, who retires by rotation For Appointment of a Director in place of Mr. Hemant Bhargava, who retires by rotation Against 58 VOLTAS LTD-INR 1 AGM 07-Aug-2019 Appointment of Mr. Zubin S. Dubash as an Independent Director of the Company Against Reappointment of Mr. Debendranath Sarangi as an Independent Director of the Company. For Reappointment of Mr. Bahram N. Vakil as an Independent Director of the Company. For Reappointment of Ms. Anjali Bansal as an Independent Director of the Company. For Revision in terms of remuneration of Mr. Pradeep Bakshi, Managing Director & CEO of the Company For Ratification of Cost Auditor’s Remuneration. For Adoption of Financial Statements Abstain Declaration of dividend For Re-appointment of Mr. Anup Bagchi as Director, liable to retire by rotation For Appointment of Statutory Auditors For Appointment of Branch Auditors For Appointment of Mr. Hari L. Mundra as an Independent Director For Appointment of Ms. Rama Bijapurkar as an Independent Director Against Appointment of Mr. B. Sriram as an Independent Director For Appointment of Mr. Subramanian Madhavan as an Independent Director For 59 ICICI BANK LIMITED INR 2 AGM 07-Aug-2019 Appointment of Mr. Sandeep Bakhshi as Managing Director and Chief Executive Officer For Appointment of Mr. Sandeep Batra as Director, liable to retire by rotation For Appointment of Mr. Sandeep Batra as Wholetime Director (designated as Executive Director) For Revision in remuneration of Mr. N. S. Kannan, Executive Director For Revision in remuneration of Ms. Vishakha Mulye, Executive Director For Revision in remuneration of Mr. Vijay Chandok, Executive Director For Revision in remuneration of Mr. Anup Bagchi, Executive Director For Alterations to Memorandum of Association For Adoption of revised Articles of Association For a. Approval of Audited Standalone Financial Statements b. Approval of Audited Consolidated Financial Statements. Abstain To declare dividend for the financial year ended 31 March 2019. For To appoint a Director in place of Mr. Ness N. Wadia, who retires by rotation. Against 60 BRITANNIA INDUSTRIES LTD INR1 AGM 07-Aug-2019 To re-appoint M/s. B.S.R & Co. LLP, as Statutory Auditors of the Company. Against To approve the appointment of Mrs. Tanya Arvind Dubash, as an Independent Director. For To approve the re-appointment of Mr. Avijit Deb, as an Independent Director Against To approve the re-appointment of Mr. Keki Dadiseth, as an Independent Director Against To approve the re-appointment of Dr. Ajai Puri, as an Independent Director Against Adoption of financial statements for the year ended 31 March 2019 Abstain To confirm interim dividend of Rs. 2.5 per share and declare final dividend of Rs. 2.5 (face value Rs. 2.0) for FY19 For Reappoint Basavraj Kalyani (DIN: 00267202) as Executive Director For Reappoint Kishore Saletore (DIN: 01705850) as Executive Director For Reappointment of Amit Kalyani (DIN: 00089430) as Deputy Managing Director for a term of five years from 11 May 2019 For Reappoint Shobhan Thakore (DIN: 00031788) as Independent Director for a further term of five years from 4 September 2019 Against Reappoint Pratap Pawar (DIN: 00018985) as Independent Director for a further term of five years from 4 September 2019 Against Reappoint Ms. Lalita Gupte (DIN: 00043559) as Independent Director for a further term of five years from 4 September 2019 Against 61 BHARAT FORGE LTD.-INR2 AGM 09-Aug-2019 Reappoint P H Ravikumar (DIN: 00280010) as Independent Director for a further term of five years from 4 September 2019 Against Reappoint Vimal Bhandari (DIN: 00001318) as Independent Director for a further term of five years from 4 September 2019 For Appoint Dipak Mane (DIN: 01215889) as Independent Director for a term of five years from 21 June 2019 For Appoint Murali Sivaraman (DIN: 01461231) as Independent Director for a term of five years from 21 June 2019 For Approve remuneration of Rs. 1.1 mn for Dhananjay V Joshi & Associates, as cost auditors for FY20 For Approve payment of commission to non-executive directors not exceeding 1% of net profits from 1 April 2019 For Approve related party transactions of upto Rs. 25.0 bn per annum with Saarloha Advanced Materials Private Limited, an entity under common control for five years from 1 April 2019 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain To confirm interim dividends aggregating Rs. 4.0 per equity share and to declare final dividend of Rs. 2.0 per share of face value Rs.10.0 For Reappoint Kapil Kapoor (DIN: 00178966) as Director liable to retire by rotation For Authorise the board to appoint branch auditors to audit foreign branches for FY20 For 62 INFO EDGE (INDIA) LTD. AGM 09-Aug-2019 Reappoint Chintan Thakkar (DIN: 00678173), as Wholetime Director and CFO for five years from 16 October 2019 For Reappoint Sharad Malik (DIN: 07045964), as Independent director for five years from 16 December 2019 For Appoint Ms. Geeta Mathur (DIN: 02139552), as Independent director for five years from 28 May 2019 For Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Adoption of consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs. 6.5 per equity share (face value Rs. 10.0) For Reappoint Pawan Kumar Kapil (DIN: 02460200) as Director For Reappoint Ms. Nita Ambani (DIN: 03115198) as Non-Executive Non-Independent Director For 63 RELIANCE INDUSTRIES LTD AGM 09-Aug-2019 Reappoint P.M.S. Prasad as Whole-time Director for five years from 21 August 2019 and fix his remuneration For Reappoint Raminder Singh Gujral (DIN: 07175393) as Independent Director for five years from 12 June 2020 For Appoint Ms. Arundhati Bhattacharya (DIN: 02011213) as Independent Director for five years from 17 October 2018 For Ratify payment of aggregate remuneration of Rs. 6.7 mn to cost auditors for FY20 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Reappoint Ms. Chua Sock Koong (DIN: 00047851) as Non-Executive Non-Independent Director For Reappoint V K Viswanathan (DIN: 01782934) as Independent Director for five years from 14 January 2019 For Reappoint D K Mittal (DIN: 00040000) as Independent Director for five years from 13 March 2019 For Appoint Ms. Kimsuka Narasimhan (DIN: 02102783) as Independent Director for five years from 30 March 2019 For Approve waiver of recovery of excess remuneration of Rs. 211.9 mn paid in FY19 to Sunil Bharti Mittal as 64 BHARTI AIRTEL LTD-INR 5 AGM 09-Aug-2019 Executive Chairperson For Approve waiver of recovery of excess remuneration of Rs. 88.8 mn paid in FY19 to Gopal Vittal as Managing Director and CEO (India and South Asia) For Approve payment of remuneration at existing terms to Sunil Bharti Mittal from 1 April 2019 till 30 September 2021 For Approve payment of remuneration at existing terms to Gopal Vittal as Managing Director and CEO (India and South Asia) from 1 April 2019 till 31 March 2022 For Approve remuneration of Rs.850,000 per annum payable to Sanjay Gupta & Associates as cost auditors for FY19 and FY20 For Adoption of financial statements for the year ended 31 March 2019 Abstain Reappoint Chandrasekar Meenakshi Sundaram (DIN: 07667965) as Director For 65 COLGATE PALMOLIVE INDS.INR 1 AGM 14-Aug-2019 Approve payment of commission to Non-Executive Directors not exceeding 1% of net profits, upto Rs. 1.5 mn per director from FY20 For Appoint Ram Raghavan as Managing Director for five years from 1 August 2019 and fix his remuneration For To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2019. Abstain To declare Dividend on Equity Shares of the Bank for the Financial Year ended March 31, 2019. For To appoint a Director in place of Mr. Romesh Sobti, who retires by rotation. For To appoint the Statutory Auditors of the Bank and authorise the Board of Directors to fix their remuneration. 66 INDUSIND BANK-DEMAT AGM 14-Aug-2019 For Appointment of Mrs. Akila Krishnakumar as Non-Executive Independent Director. For Appointment of Mr. Arun Tiwari as Non-Executive Independent Director. For Appointment of Mr. Siraj Chaudhry as Non-Executive Independent Director. For Appointment of Mr. Rajiv Agarwal as Non-Executive Independent Director. For Issue of Long-Term Bonds / Non-Convertible Debentures on Private Placement Basis. For 67 AXIS BANK LIMITED INR 2 PB 14-Aug-2019 Approve issue of securities for an amount upto Rs 180.0 bn For Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Adoption of consolidated financial statements for the year ended 31 March 2019 Abstain Declare a final dividend of Rs 3 per share of face value Rs 2.0 each For Reappoint Umang Vohra (DIN: 02296740) as Director liable to retire by rotation For Reappoint Ashok Sinha (DIN: 00070477) as an Independent Director for five years w.e.f 3 September 2019 For 68 CIPLA LTD AGM 14-Aug-2019 Reappoint Peter Mugyenyi (DIN: 06799942) as an Independent Director for five years w.e.f 3 September 2019 For Reappoint Adil Zainulbhai (DIN: 06646490) as an Independent Director for five years w.e.f 3 September 2019 For Reappoint Ms. Punita Lal (DIN: 03412604) as an Independent Director for five years w.e.f 13 November 2019 For Approve issuance of equity linked securities up to Rs.30 bn For Ratify remuneration of Rs.11,00,000 payable to D. H. Zaveri., as cost auditors for FY20 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs.6.25 per equity share (pre – bonus) and declare final dividend of Rs.0.885 (post – bonus) per equity share of Rs.10 each For Reappoint P. K. Gupta (DlN: 01237706) as a Director For Reappoint Gajendra Singh (DIN: 03290248) as a Director For Authorise the board to fix remuneration of joint statutory auditors appointed by the Comptroller and Auditor General of India for FY20 For Appoint A. K. Tiwari (DIN: 07654612) as Director (Finance) and Chief Financial Offer (CFO) w.e.f. 1 December 2018 For 69 GAIL (INDIA) LTD - DEMAT EQUITY AGM 14-Aug-2019 Ratify remuneration of Rs.2.3mn to cost accountants for FY19 For Ratify related party transaction of Rs.218.4bn for FY19 and approve a related party transaction limit of Rs.202.5bn for FY20 with Petronet LNG Ltd For Adopt a new set of Articles of Associations based on provisions of the Companies Act 2013 Against Reappoint Anupam Kulshreshtha (DIN: 07352288) as an Independent Director w.e.f. 20 November 2018 for a period of one year For Reappoint Sanjay Tandon (DIN: 00484699) as an Independent Director w.e.f. 20 November 2018 for a period of one year Against Reappoint S.K. Srivastava (DIN: 02163658) as an Independent Director w.e.f. 20 November 2018 for a period of one year For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs.8.5 per share and declare a final dividend of Rs.1.75 per share of face value Rs 10.0 each For Reappoint P Chandrasekaran (DIN: 07778883)) as Director liable to retire by rotation 70 OIL INDIA LTD AGM 14-Aug-2019 For Authorize the board to fix FY20 remuneration of statutory auditors that are appointed by the Comptroller and Auditor General of India For Ratify remuneration of Rs.300,000 payable to Dhananjay V Joshi & Associates as cost auditors for FY20 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs.13.1 per equity share of Rs.10 each, as final dividend For Reappoint Ms. Reena Sinha (DIN: 07753040) as a Director For Reappoint Ms. Loretta Vas (DIN: 02544627) as an Independent Director w.e.f. 17 November 2018 for a period of one year For Reappoint Dr. S.B. Agnihotri (DIN: 03390553) as an Independent Director w.e.f. 17 November 2018 for a period of one year For 71 COAL INDIA LTD AGM 19-Aug-2019 Reappoint Dr. D.C. Panigrahi (DIN: 07355591) as an Independent Director w.e.f. 17 November 2018 for a period of one year For Reappoint Dr. Khanindra Pathak (DIN: 07348780) as an Independent Director w.e.f. 17 November 2018 for a period of one year For Reappoint Vinod Jain (DIN: 00003572) as an Independent Director w.e.f. 17 November 2018 for a period of one year For Ratify remuneration of Rs.201,094 paid to Balwinder & Associates, cost accountants for FY19 For Appoint Sanjiv Soni (DIN: 08173558) as a Director (Finance) w.e.f. 10 July 2019 for a period of two years at terms set by the Government of India For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs. 3.58 per equity share and declare final dividend of Rs.2.50 per share For To reappoint A.K. Gupta (DIN: 07269906) as a Director For Fix remuneration of statutory auditors to be appointed by the Comptroller and Auditor General (C&AG) of India for FY20 For 72 NTPC LTD AGM 19-Aug-2019 To reappoint Dr. Gauri Trivedi (DIN: 06502788), as Independent Director for a year with effect from 16 November 2018 For To increase the borrowing limit to Rs.2,000 bn from Rs.1,500 bn For To create mortgage and/or charge over movable and immovable properties of the company For Ratify remuneration of Rs. 3.7 mn payable to as cost auditors for FY20 For Private placement of non-convertible debentures/bonds aggregating to Rs.150 bn For Adoption of financial statements for the year ended 31 March 2019 Abstain Reappoint Pranab Barua (DIN: 00230152) as a Non-Executive and Non-Independent Chairperson For Approve continuation of Arun Thiagarajan (DIN: 00292757) as Independent Director from 7 September 2019 till the end of his term on 10 May 2020 For Re-appoint Ms. Sukanya Kripalu (DIN: 06994202) as Independent Director for a term of five years from 13 October 2019 For 73 ADITYA BIRLA FASH AND RETAIL(X PANT AGM 19-Aug-2019 Approve issuance of non-convertible debentures (NCDs) on a private placement basis up to Rs.12.5 bn For Approve Aditya Birla Fashion and Retail Limited Employee Stock Option and Restricted Stock Units Scheme 2019 (Scheme 2019) Against Approve the grant of stock options and RSUs to the employees of subsidiary and holding company under Scheme 2019 Against Approval for trust route by secondary acquisition of equity shares and giving financial assistance to the trust to fund the acquisition of its equity shares to implement Scheme 2019 Against Adoption of financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs.50.0 and special dividend of Rs.15.0 per equity share of Rs.10 each For Reappoint Jawed Zia (DIN: 00191276) as Non-Executive Non-Independent Director who retires by rotation For Reappoint Kaiyomarz Marfatia (DIN: 03449627) as Non-Executive Non-Independent Director who retires by rotation For Reappoint S R B C & CO LLP as statutory auditors for a period of five years and fix their remuneration at Rs.9.91 mn for FY20 For 74 ABBOTT INDIA LTD AGM 19-Aug-2019 Ratify the remuneration of Rs. 665,000 to be paid to Kishore Bhatia & Associates, cost auditor for FY20 For Appoint Sudarshan Jain (DIN: 00927487) as an Independent Director for a period of three years from 1 April 2019 For Appoint Mark Murphy II (DIN: 08385393) as Non-Executive Non-Independent Director liable to retire by rotation For Reappoint Rajiv Sonalker (DIN: 07900178) as a Wholetime Director from 8 August 2019 to 30 June 2021 and fix his remuneration For Approve related party transaction aggregating to 6.5 bn with Abbott Products Operations AG, Switzerland for FY20 and onwards For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Reappoint Aditya Madhav Keswani (DIN No: 07208901) as Director, liable to retire by rotation Against Reappoint Willem Albertus Hazeleger (DIN No: 07902239) as Director, liable to retire by rotation For 75 LEMON TREE HOTELS LIMITED AGM 19-Aug-2019 Reappoint Rattan Keswani as Deputy Managing Director for a period of three years w.e.f. 1 January 2020 Against Appoint Anish Kumar Saraf (DIN No: 00322784) as Director w.e.f. 13 August 2018 For Appoint Dr. Arindam Kumar Bhattacharya (DIN No: 01570746) as Independent Director for a period of five years w.e.f. 11 April 2019 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs.80 per share (face value Rs. 5.0) For To reappoint Toshihiro Suzuki (DIN: 06709846) as Director, liable to retire by rotation For To reappoint Kinji Saito (DIN:00049067) as Director, liable to retire by rotation For To reappoint Kenichi Ayukawa (DIN:02262755) as Managing Director and CEO with effect from 01 April 2019 for a period of three years and fix his remuneration For To appoint Takahiko Hashimoto (DIN: 08506746) as Director (Marketing & Sales) from 27 July 2019 for a period of three years and fix his remuneration For MARUTI SUZUKI(I)LTD(EX-MARUTI To reappoint D S Brar (DIN: 00068502) as Independent Director for five years with effect from 28 August 2019 76 AGM 21-08-2019 Against UDYOG To reappoint R P Singh (DIN: 02943155) as Independent Director for five years with effect from 28 August 2019 For To appoint Ms. Lira Goswami (DIN: 00114636) as Independent Director for five years with effect from 28 August 2019 For To appoint Hiroshi Sakamoto (DIN: 02209076) as Director For To appoint Hisashi Takeuchi (DIN: 07806180) as Director For To approve increase in the upper limit of commission payable to non-executive / independent directors from Rs.30 mn to Rs.50 mn For To ratify remuneration of Rs.240,000 payable to RJ Goel & Co. cost auditors for FY20 For Adoption of financial statements for the year ended 31 March 2019 Abstain To declare final dividend of Rs. 7 per share (face value Rs. 2.0) for FY19 For Reappoint Kumar Mangalam Birla (DIN: 00012813) as Non-Executive Non-Independent Director For Reappoint Ms. Usha Sangwan (DIN: 02609263) as Non-Executive Non-Independent Director For Approve continuation of Arun Thiagarajan (DIN: 00292757) as Independent Director, till the end of his term in 6 May 2021 Against Reappoint Cyril Shroff (DIN: 00018979) as an Independent Director Against 77 GRASIM INDUSTRIES INR2 AGM 21-08-2019 Reappoint Dr. Thomas Connelly, Jr. (DIN: 03083495) as Independent Director for a further term of five years from 23 July 2019 For Reappoint O P Rungta (DIN: 00020559) as Independent Director for a further term of five years from 25 September 2019 For Appoint N Mohanraj (DIN: 00181969) as Independent Director for a term of five years from 12 July 2019 For Approve remuneration of Rs. 1.50 mn for DC Dave & Co. and Rs. 0.22 for MR Dudani & Co. as cost auditors for FY20 For Adoption of financial statements for the year ended 31 March 2019 Abstain Approve final dividend of Rs.2 per share of face value Rs.10.0 each For Reappoint Saumil Daru (DIN: 03533268) as Director For Ratify the appointment of SRBC & Co. LLP as statutory auditors for FY20 and authorize the board to fix remuneration For Reappoint Vikas Oberoi (DIN: 00011701) as MD for five years beginning 4 December 2019 and fix his remuneration Against Reappoint Saumil Daru (DIN: 03533268) as Director – Finance from 10 May 2019 till 9 May 2024 and fix his remuneration For Appoint Ms. Tina Trikha (DIN: 02778940) as Independent Director for a period of five years w.e.f. 12 April 2019 For Reappoint Tilokchand Punamchand Ostwal (DIN: 00821268) as Independent Director for a period of five years 78 OBEROI REALTY LTD AGM 21-08-2019 w.e.f. 27 August 2019 Against Reappoint Venkatesh Mysore (DIN: 01401447) as Independent Director for a period of five years w.e.f. 27 August 2019 For Reappoint Karamjit Singh Kalsi (DIN 02356790) as Independent Director for a period of five years w.e.f. 1 July 2020 Against Approve remuneration of Rs. 315,000 payable to Kishore Bhatia & Associates as cost auditors for FY20 For Provide loan, guarantee and security up to Rs. 2.5 bn to I-Ven Realty Limited, a joint venture company For Approve issuance of non-convertible debentures (NCDs) of up to Rs.15 bn For Issue securities up to Rs.20.0 bn For Option to lenders for conversion of loans / or interest payable into fully paid-up equity shares in the event of default For Adoption of financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs.16.0 per equity share (face value of Rs.2.0) For Reappoint Kiran S. Divi (DIN: 00006503) as Director liable to retire by rotation 79 DIVIS LAB-INR 2 AGM 21-08-2019 For Reappoint Ms. Nilima Motaparti (DIN: 06388001) as Director liable to retire by rotation For Appoint Ms. Sunaina Singh (DIN: 08397250) as an Independent Director for a term of five years from 28 March 2019 till 27 March 2024 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain To reappoint E. A. Kshirsagar (DIN: 00121824), as director liable to retire rotation and approve his continuation beyond the age of 75 years For Approve revision in remuneration for V. P. Nandakumar (DIN: 00044512), Managing Director & CEO and variation in the terms of appointment from 1 April 2019 till the remainder of his tenure till 27 July 2022 Against 80 MANAPPURAM FINANCE LTD AGM 21-08-2019 To reappoint B. N. Raveendra Babu (DIN: 00043622), as Executive Director for five years from 11 January 2020 For To appoint Abhijit Sen (DIN: 00002593), as Independent Director for five years from 27 August 2019 For To approve increase in borrowing limits from Rs 200 bn to Rs 250 bn For To approve creation of charge over assets to secure borrowings upto Rs. 250 bn For Approve payment of commission of upto 1% of profits to non-executive directors For Adoption of Financial Statement Abstain To note the payment of interim dividend and declare final dividend For To appoint a Director in place of Shri Ravi P. Singh, who retires by rotation For To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors For 81 POWER GRID CORP OF INDIA LTD AGM 21-08-2019 To appoint Shri Rajeev Kumar Chauhan as a Director liable to retire by rotation For To approve the reappointment of Shri Jagdish Ishwarbhai Patel as an Independent Director. For To approve the appointment of Shri M. N. Venkatesan as an Independent Director. For Ratification of remuneration of the Cost Auditors For To raise funds up to 10,000 Crore For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs. 8.0 per equity share and declare a final dividend of Rs.8.0 per equity share of Rs.2.0 each For Reappoint Sandeep Singh (DIN: 01277984) as Director liable to retire by rotation For Re-appointment of M/s. B S R & Co. LLP as statutory auditors for five years and fix their remuneration at Rs. 22.1 mn for FY20 For Reappoint Samprada Singh (DIN: 00760279) as Non-Executive Director, not liable to retire by rotation, designated Chairperson Emeritus for five years from 1 April 2020 Abstain Reappoint Basudeo N. Singh (DIN: 00760310) as Executive Chairperson from 1 April 2019 to 31 March 2020 and fix his remuneration Against 82 ALKEM LABORATORIES LTD AGM 22-Aug-2019 Appoint Basudeo N. Singh (DIN: 00760310) as a Non-Executive Director designated as Chairperson for five years from 1 April 2020 to 31 March 2025 not liable to retire by rotation Against Reappoint Ranjal Laxmana Shenoy (DIN: 00074761) as an Independent Director for five years from 13 July 2020 and approve his continuation after attaining 75 years of age Against Reappoint Arun Kumar Purwar (DIN: 00026383) as an Independent Director for five years from 13 July 2020 and approve his continuation after attaining 75 years of age Against Reappoint Ms. Sangeeta Singh (DIN: 06920906) as an Independent Director for five years from 13 July 2020 Against Reappoint Ms. Sudha Ravi (DIN: 06764496) as an Independent Director for five years from 13 July 2020 Against Approve payment of commission to Non-Executive Director upto 4% of net profits Against Ratify remuneration of Rs. 1.0 mn payable to Suresh D. Shenoy, as cost auditor for FY19 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs.11 per equity share and declare final dividend of Rs.8 per equity share of Rs.10 each For Reappoint K Padmakar (DIN: 08021800) as Director For Fix remuneration of joint statutory auditors to be appointed by the Comptroller and Auditor General of India for FY20 For Appoint Arun Kumar Singh (DIN: 06646894) as Director (Marketing) from 1 October 2018 and fix his remuneration For BHARAT PETROLEUM 83 AGM 22-Aug-2019 Appoint Neelakantapillai Vijayagopal (DIN: 03621835) as Director (Finance) from 17 December 2018 and fix his CORPORATION LTD. remuneration For Reappoint Rajesh Kumar Mangal (DIN: 03033081) as Independent Director for one year from 1 December 2018 For Appoint Harshadkumar Shah (DIN: 08511473) as Independent Director for three years from 16 July 2019 For Ratify related party transactions with Bharat Oman Refineries Limited for FY19 and approve transactions for FY20 For Ratify payment of Rs.400,000 as remuneration to cost auditors, ABK & Associates and Bandyopadhyaya Bhaumik & Co, for FY20 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs. 1.2 per equity share (face value Re. 1.0) for FY19 For Reappoint Mrs. Rajashree Birla (DIN: 00022995) as Non-Executive Non-Independent Director Against Approve remuneration of Rs. 1.5 mn for R Nanabhoy & Co. as cost auditors for FY20 For 84 HINDALCO INDUSTRIES LTD AGM 22-Aug-2019 Appoint Dr. Vikas Balia (DIN: 00424524) as Independent Director for five years from 19 July 2019 For Reappoint K N Bhandari (DIN: 00026078) as Independent Director for five years from 30 August 2019 Against Reappoint Ram Charan (DIN: 03464530) as Independent Director for five years from 30 August 2019 Against Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Adoption of consolidated financial statements for the year ended 31 March 2019 Abstain Declare a final dividend of Rs.2.75 per equity share (face value of Re.1.0 For Reappoint Sailesh T. Desai (DIN: 00005443) as Director liable to retire by rotation For 85 SUN PHARMACEUTICAL INDUSTRIES LTD AGM 22-Aug-2019 Reappoint Kalyanasundaram Subramanian (DIN: 00179072) as Director For Ratify remuneration of ~Rs. 2.3 mn payable to B M Sharma & Associates, as cost auditor for FY20 For Approval for waiver of recovery of the excess remuneration aggregating Rs.6.4 mn paid to Non-Executive Directors for the year ended 31 March 2014 For Revise the terms of remuneration of Kalyanasundaram Subramanian (DIN: 00179072), Whole Time Director w.e.f. 4 July 2019 to 13 February 2021 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain To confirm four interim dividends, aggregating to Rs. 40.0 per share of face value Rs. 2 each For To reappoint Sachin Chaudhary (DIN: 02016992), as Wholetime Director, liable to retire rotation For To appoint Satish Chand Mathur (DIN: 03641285) as an Independent Director for a term of three years with 86 INDIABULLS HOUSING FINANCE LTD AGM 22-Aug-2019 effect from 8 March 2019 For To approve redeemable non-convertible debentures on private placement basis, up to borrowing limit of Rs 1.5tn For Approve shifting of Registered Office from the National Capital Territory of Delhi to Gurugram in the state of Haryana and consequential amendment in the Memorandum of Association For Adoption of Standalone and Consolidated Financial Statements Abstain Confirmation of Interim Dividend and declaration of the Final Dividend For Appointment of Dr. S.S.V. Ramakumar as Director, liable to retire by rotation For Appointment of Shri Ranjan Kumar Mohapatra as Director, liable to retire by rotation For 87 INDIAN OIL CORPORATION LTD AGM 22-Aug-2019 Appointment of Shri Parindu K. Bhagat as an Independent Director For Ratification of remuneration payable to the Cost Auditors For To provide Corporate Guarantees to banks on behalf of Indian Oil-Adani Gas Pvt. Ltd. For To appoint Shri Rajendra Arlekar (DIN - 08518169) as Independent Director of the Company. Abstain To appoint Shri Sandeep Kumar Gupta (DIN – 07570165) as Director (Finance) of the Company. Abstain Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs. 8.0 per equity share (face value Rs.2.0) For Reappoint Jaidev Rajnikant Shroff (DIN: 00191050) as Director, liable to retire by rotation Against Approve remuneration of Rs.0.8 mn for RA & Co as cost auditors for FY20 For 88UPL LIMITED(EXUNITED PHOSPHORUS LTD AGM 22-Aug-2019 Approve private placement of securities upto Rs.30.0 bn by way of non-convertible debentures (NCDs) for FY20 For Reappoint Pradeep Vedprakash Goyal (DIN: 00008370) as Independent Director for five years w.e.f 28 August 2019 Against Reappoint Dr. Reena Ramachandran (DIN: 00212371) as Independent Director for five years w.e.f 28 August 2019 Against Adoption of standalone & consolidated financial statements for the year ended 31 March 2019 Abstain To declare dividend of Rs. 7.6 per equity share (face value Rs. 2.0) For Reappoint P. Koteswara Rao (DIN-06389741) as director liable to retire by rotation For Appointment of Gokhale & Sathe and M. P. Chitale & Co as joint statutory auditors for five years at a remuneration of Rs 5.2 mn p.a. For To issue redeemable Non-Convertible Debentures on private placement basis up to Rs. 495.0 bn For Appoint M. R. Kumar (DIN 03628755) as Non-Executive Director and Chairman from 25 March 2019, not liable 89 LIC HOUSING FINANCE LTD. AGM 26-Aug-2019 to retire by rotation For Reappoint Dr. Dharmendra Bhandari (DIN-00041829) as Independent Director for 5 years from 14 August 2019 For Appoint Kashi Prasad Khandelwal (DIN-00748523) as Independent Director for 5 years from 1 July 2019 For Appoint Sanjay Kumar Khemani (DIN-00072812) as Non-Independent Director liable to retire by rotation For To increase borrowing limits to Rs 4.0 trillion from Rs 3.0 trillion For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm two interim dividends aggregating to Rs.6.25 per equity share and declare final dividend of Re.0.75 per equity share of Rs.5 each For Reappoint Subhash Kumar (DIN 07905656), as a Director For Reappoint Rajesh Kakkar (DIN 08029135), as a Director For Fix remuneration of statutory auditors to be appointed by the Comptroller and Auditor General (C&AG) of India for FY20 For Appoint Navin Chandra Pandey (DIN: 08252350), as Director (Technical & Field Services) with effect from 29 October 2018 on the terms and conditions set out by the Government of India For Appoint Alka Mittal (DIN 07272207) as Director (Human Resources) with effect from 27 November 2018 on the terms and conditions set out by the Government of India For Reappoint Amar Nath (DIN 05130108) as Nominee Director for three years with effect from 28 June 2019 90 OIL + NATURAL GAS CORP LTD AGM 27-Aug-2019 Against Reappoint Ajai Malhotra (DIN 07361375) as Independent Director for a period of one year with effect from 20 November 2018 For Reappoint Shireesh B Kedare (DIN 01565171) as Independent Director for a period of one year with effect from 20 November 2018 For Reappoint K M Padmanabhan (DIN 00254109) as Independent Director for a period of one year with effect from 20 November 2018 For Appoint Amitava Bhattacharyya (DIN 08512212) as Independent Director for a period of three year with effect from 19 July 2019 For Ratify payment of Rs.3 mn as remuneration to six cost auditors for FY20 For Issue a letter of comfort to ONGC Petro-additions Limited (OPAL), a related party, upto Rs. 26.80 bn Against Appoint Rajesh Kumar Srivastava (DIN: 08513272), as Director (Exploration) with effect from 02 August 2019 on the terms and conditions set out by the Government of India For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm three interim dividends aggregating Rs.6.25 per equity share (FV Rs.2.0) as final dividend For Reappoint Rajeev Nannapaneni (DIN:00183872) as Director liable to retire by rotation For Appoint B S R & Associates LLP as statutory auditors for a period of five years and authorize the board to fix their remuneration For Reappoint V.C. Nannapaneni (DIN: 00183315) as Chairperson and Managing Director for a period of one year from 1 April 2019 and fix his remuneration For Reappoint Rajeev Nannapaneni (DIN:00183872) as Vice-Chairperson and Chief Executive Officer for a period of one year from 1 April 2019 and fix his remuneration For Reappoint P. S. R. K. Prasad (DIN: 07011140) as Wholetime Director and Executive Vice-President for a period of one year from 1 April 2019 and fix his remuneration For 91 NATCO PHARMA INR 2 AGM 03-Sept-2019 Reappoint Dr. D. Linga Rao (DIN: 07088404) as Director and President (Technical Affairs) for a period of one year from 1 April 2019 and fix his remuneration For Reappoint G.S.Murthy (DIN: 00122454) as Independent director for a period of five years till the FY24 AGM Against Reappoint D.G.Prasad (DIN: 00160408) as Independent director for a period of five years till the FY24 AGM For Reappoint T.V.Rao (DIN: 05273533) as Independent director for a period of five years till the FY24 AGM For Reappoint Ms. Leela Digumarti (DIN: 06980440) as Independent director for a period of five years till the FY24 AGM Against Approve alteration to the Articles of Association (AoA) For Approve FY20 remuneration of Rs. 175,000 to be paid to S.S. Zanwar & Associates, cost auditor For 92 DLF LTD-DEMAT EQUITY PB 03-Sept-2019 Appoint K.P. Singh (DIN 00003191) as Non-Executive Chairperson from 31 July 2019 for five years For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs.1.7 per share and declare final dividend of Rs.1.7 per share For Reappoint Nataraj Krishnappa (DIN: 07506012) as Director For Appoint Vinay Katyal (DIN: 08281078) as Director For 93 BHARAT ELECTRONICS LTD INR1 AGM 03-Sept-2019 Appoint Shivakumaran K. M. (DIN: 08473589) as Director For Appoint Sunil Kumar Kohli (DIN: 05321549) as Independent Director from 18 July 2019 For Ratify remuneration of Rs.0.35 mn for GNV & Associates as cost auditors for FY20 For Approve alteration to Objects clause in Memorandum of Association (MoA) to diversify into allied and new defence and non-defence areas For To consider and approve increase in Authorised Share Capital of the Company from ₹ 60 Crores to ₹ 70 Crores. For MAX FINANCIAL SERVICES LTD(X Preferential issue of equity shares to Mitsui Sumitomo Insurance Company Limited (MSI), a non-promoter 94 EGM 03-Sept-2019 MAXIND company. For To consider and authorize the Board of Directors of the Company to acquire from MSI, 48,39,54,534 Equity Shares of ₹ 10/- each of Max Life Insurance Company Limited (MLIC). For Scheme of amalgamation (Scheme) amongst HCL Eagle Limited (Transferor Company-I), HCL Comnet Limited (Transferor Company-II), HCL Technologies Solutions Limited, (Transferor Company-III) Concept2Silicon 95 HCL TECHNOLOGIES LTD CRT 03-Sept-2019 Systems Private Limited (Transferor Company-IV), HCL Technologies Limited (Transferee Company) and their respective shareholders and creditors under the provisions of Section 230 to 232 of the Companies Act, 2013. For Adopt the standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs.2.5 per share and declare a final dividend of Rs.1.5 per share (face value of Re.1.0 each) For Reappoint Rajnish Sarna (DIN: 06429468) as Director For Approve the elevation of Mayank Singhal (DIN: 00006651) from MD & CEO to Vice Chairperson & MD for a period of three years w.e.f. 9 September 2019 and increase the remuneration Against Appoint Dr. Raman Ramachandran (DIN: 00200297) as Director, liable to retire by rotation For Appoint Dr. Raman Ramachandran (DIN: 00200297) as Whole-time Director from 1 July 2019 to 8 September 2019 and as MD & CEO from 9 September 2019 to 30 June 2022 and fix his remuneration 96 PI INDUSTRIES LTD AGM 06-Sept-2019 For Approve payment of commission for Non – Executive Directors at an amount not exceeding 1% of net profits for five years from FY20 For Approve the continuation of Pravin Laheri (DIN: 00499080) on the board post attainment of 75 years of age on 28 March 2020 Against Ratify remuneration of Rs.300,000 paid to K.G. Goyal & Co., as cost auditors for FY20 For Adopt a new set of Articles of Associations based on provision of the Companies Act 2013 Against To approve reclassification of the authorized share capital of Rs.723 mn and to alter capital clause V of the Memorandum of Association For Alter Main Objects clause of Memorandum of Associations (MoA) to expand its activities and venture not new areas of business For Adoption of audited standalone and consolidated financial statements for the year ended 31 March 2019 Abstain 97 ASHOKA BUILDCON LTD AGM 06-Sept-2019 Reappoint Ashok Katariya (DIN: 00112240) as Executive Chairperson For Ratify remuneration of Rs. 540,000 (plus service tax and out of pocket expenses) for CY & Associates, as cost auditors for FY20 For Adoption of financial statements for the year ended 31 March 2019 Abstain Confirm interim dividend of Rs. 9.5 per equity share and declare a final dividend of Rs. 10.5 per equity share (face value of Rs.10.0) For To not fill the vacancy caused by retirement of Satish Gavai (DIN: 01559484), who is a director liable to retire by rotation For Ratify remuneration of Rs. 345,000 payable to M/s. Dhananjay V. Joshi & Associates, as cost auditors for FY20 For 98 MAHANAGAR GAS LTD AGM 06-Sept-2019 Enter into related party transactions aggregating Rs. 25.0 bn in FY21 For Appoint Dr. Ashutosh Karnatak (DIN: 03267102) as Non-Executive Non-Independent Director from 1 August 2019 For Appoint Deepak Sawant (DIN: 07339381) as Director from 09 May 2019 Against Appoint Deepak Sawant (DIN: 07339381) as Deputy Managing Director beginning 09 May 2019, up to a maximum of five years, and fix his remuneration Against Appoint Trivikram Arun Ramanathan (DIN: 08035390) as Non-Executive Non-Independent Director from 10 May 2019 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs.5.0 per equity share (face value Rs.10.0) For Reappoint Shyam Bhartia (DIN: 00010484) as a Non-Executive Non-Independent Director For 99 JUBILANT FOODWORKS LTD AGM 06-Sept-2019 Appoint Vikram Singh Mehta (DIN: 00041197) as Independent Director for five years till 31 January 2024 For Appoint Ms. Deepa Misra Harris (DIN: 00064912) as Independent Director for five years till 20 June 2024 For MINDTREE LTD(EX-MINDTREE Appointment of Mr. Debashis Chatterjee as CEO and MD For 100 PB 13-Sept-2019 CONSULTING Appointment of Mr. Anilkumar Naik as NED Against Appointment of Mr. Ajit Kumar Seth as a Director and also as an Independent Director of the Company for a period of five years with effect from 13th July, 2019 For Appointment of Mr. Anand Nayak as a Director and also as an Independent Director of the Company for a 101 ITC LTD PB 13-Sept-2019 period of five years with effect from 13th July, 2019. For Variation in the terms of remuneration payable to the Chairman & Managing Director and the Wholetime Directors of the Company with effect from 1st October, 2019. Against Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare final dividend of Rs. 2.4 per share (face value Rs. 2.0) for FY19 For Authorise the board to fix the remuneration of Walker Chandiok & Co. LLP statutory auditors for FY20 appointed by the Comptroller and Auditor-General of India (CAG) For Appoint Gajendra Singh (DIN: 03290248), as Director liable to retire by rotation from 14 January 2019 For Reappoint E. S. Ranganathan (DIN: 07417640) as Managing Director from 01 June 2019 to 30 April 2020 and to fix his remuneration Against Appoint Amit Garg (DIN: 08515246), as Director not liable to retire by rotation from 25 July 2019 For Appoint Amit Garg (DIN: 08515246), as Director (Commercial) from 25 July 2019 to 24 July 2022 and to fix his remuneration Against Appoint Rajendra Natekar Pushparaj (DIN: 07858989) as Director liable to retire by rotation from 14 January 2019 For 102 INDRAPRASTHA GAS LTD INR2 AGM 13-Sept-2019 Appoint Rajeev Verma (DIN: 01089660) as Director liable to retire by rotation from 21 June 2019 For Appoint Ms. Saroj Bala (DIN: 07854580) as Independent Director for five years from 11 February 2019 till 10 February 2024 For 102 INDRAPRASTHA GAS LTD INR2 AGM 13-Sept-2019

Appoint Dr. Akhilesh Kumar Ambasht (DIN: 08339038) as Independent Director for five years from 11 February 2019 till 10 February 2024 For Appoint Rajib Sekhar Sahoo (DIN: 02708503), as Independent Director for five years from 11 February 2019 till 10 February 2024 For Appoint Ramesh Narain Misra (DIN: 03109225), as Independent Director for five years from 11 June 2019 till 10 June 2024 For Appoint Deepak Mishra (DIN: 02357888), as Independent Director for five years from 11 June 2019 till 10 June 2024 For Approve remuneration of Rs. 250,000 for Ramanath Iyer & Co as cost auditors for the financial year ending 31 March 2020 For Ratify related party transactions of Rs. 11.1 bn with GAIL (India) Limited in FY19 For Adoption of Financial Statements Abstain Declaration of dividend For Re-appointment of Mr. M. M. Srivastava as a director, liable to retire by rotation For Fixation of remuneration of Statutory Auditors For 103 GUJARAT.STATE.PETRONET LTD AGM 13-Sept-2019 Appointment of Ms. Shridevi Shukla as an Independent Director Against Re-appointment of Mr. Yogesh Singh as an Independent Director Against Re-appointment of Dr. Bakul Dholakia as an Independent Director Against Ratification of remuneration of Cost Auditor For Approval for payment of remuneration to Mr. M. M. Srivastava, Non-Executive Chairman Against Adoption of standalone financial statements for the year ended 31 March 2019 Abstain Adoption of consolidated financial statements for the year ended 31 March 2019 Abstain Reappoint Ashwani Windlass (DIN:00042686) as director liable to retire by rotation For Reappoint Sanjay Nayar as a Non-Executive Non-Independent Director Against Appoint Jai Arya (DIN: 0008270093) as Independent Director for five years from 14 November 2018 For 104MAX FINANCIAL SERVICES LTD(X MAXIND AGM 13-Sept-2019 Appoint Sir Charles Richard Vernon Stagg (DIN: 07176980) as Independent Director for five years from 11 February 2019 For Reappoint Aman Mehta (DIN: 00009364), as Independent Director for five years from 30 September 2019 Against Reappoint Dinesh Kumar Mittal (DIN: 00040000), as Independent Director for five years from 1 January 2020 For Approve increase in aggregate limit of investment and holding by foreign portfolio investors upto 58% of the paid-up capital For a) Standalone Financial Statements b) Consolidated Financial Statements Abstain Declaration of dividend For Appointment of Ms. Shobana Kamineni, as Director who retire by rotation For Appointment of Dr. Murali Doraiswamy as an Independent Director For Appointment of Ms. V. Kavitha Dutt as an Independent Director For Appointment of Mr. MBN Rao as an Independent Director For Re-appointment of Mr. Vinayak Chatterjee as an Independent Director For 105 APOLLO HOSPITALS ENTERPR LTD-INR 5 AGM 24-Sept-2019 Commission to Non-Executive Directors For Re-appointment of Ms. Shobana Kamineni as Executive Vice Chairperson Against Payment of remuneration to promoter Executive Director Against Alteration of Memorandum of Association For Adoption of new set of Articles of Association Against Issue of Non-Convertible Debentures For Remuneration to the Cost Auditors For Reappoint Ms. Anjali Bansal (DIN: 00207746) as Independent Director for a period of three years from 1 106 APOLLO TYRES-INR 1 PB 24-Sept-2019 November 2019 For Adoption of Audited Standalone Financial Statements Abstain Adoption of Audited Consolidated Financial Statements Abstain Declaration of Dividend For Re-appointment of Mr. Glenn Saldanha who retires by rotation For 107 GLENMARK PHARMA-INR 1 AGM 24-Sept-2019 Re-appointment of Mrs. Cherylann Pinto who retires by rotation For Ratification of Statutory Auditors M/s. Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Registration No. 001076N). For Appointment of Ms. Sona Saira Ramasastry, as an Independent Director For Further Issue of debt Securities For Ratification of remuneration of Cost Auditors For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Reappoint Shallu Jindal (DIN: 01104507) as Non-Executive Non-Independent Director Against Approve remuneration of Rs. 0.85 mn for Ramnath Iyer & Co. as cost auditors for FY20 For To issue equity or equity-linked securities upto Rs. 50.0 bn For 108 JINDAL STEEL N POWER-INR 1 AGM 24-Sept-2019 Appoint Vidya Rattan Sharma (DIN: 01724568) as Director For Appoint Vidya Rattan Sharma (DIN: 01724568) as Managing Director for a term of three years from 14 August 2019 and fix his remuneration For Appoint Ms. Aruna Sharma (DIN: 06515361) as Independent Director for two years from 2 September 2019 For 109 GLAXO SMITHKLINE CONSUMER.HEALTH PB 26-Sept-2019 Approve related party transactions with GlaxoSmithKline Asia Private Limited For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain Declare dividend of Rs.0.4 per share For 110 KNR CONSTRUCTIONS LTD INR2 AGM 26-Sept-2019 Reappoint K Jalandhar Reddy (DIN: 00434911) as Director, liable to retire by rotation For Ratify remuneration of Rs.300,000 for K K Rao & Associates as cost auditors for FY20 For Adoption of standalone and consolidated financial statements for the year ended 31 March 2019 Abstain To approve final dividend of Re. 0.5 per share (face value Rs. 2.0) for FY19 For Reappoint Yogesh Kumar Jain (DIN: 00086811) as Director, liable to retire by rotation For Approve remuneration of Rs. 50,000 for RKG & Associates as cost auditors for FY20 For Revise remuneration terms of Pradeep Kumar Jain (DIN: 00086653), the Chairperson and Managing Director w.e.f 1 April 2019 till the end of his current term For Revise remuneration terms of Chakresh Kumar Jain (DIN: 00086768), the Managing Director w.e.f 1 April 2019 till the end of his current term For Revise remuneration terms of Yogesh Kumar Jain (DIN: 00086811), the Managing Director w.e.f 1 April 2019 till the end of his current term For Revise remuneration terms of Anil Kumar Rao (DIN: 01224525), Executive Director w.e.f 1 January 2019 till the end of his current term For 111 PNC INFRATECH LTD INR 2 AGM 26-Sept-2019 Reappoint Ashok Kumar Gupta (DIN: 02808356) as Independent Director for a period of five years from the FY19 AGM Against Reappoint C R Sharma (DIN: 00522678) as Independent Director for a period of five years from the FY19 AGM Against Reappoint Ms. Deepika Mittal (DIN: 06966373) as Independent Director for a period of five years from the FY19 AGM For Approve continuation of C R Sharma (DIN: 00522678) as Independent Director for a period of five years from the FY19 AGM Against Appoint Krishan Kumar Jalan (DIN:01767702) as Independent Director for a period of five years w.e.f. 13 February 2019 For Appoint Talluri Raghupati Rao (DIN: 01207205) as Director For Appoint Talluri Raghupati Rao (DIN: 01207205) as Whole-Time Director for a period of five years w.e.f. 10 August 2019 and fix his remuneration For Reappoint Dr. Murali K. Divi (DIN: 00005040) as Managing Director for a period of 5 years from 10 October Against 112 DIVIS LAB-INR 2 PB 26-Sept-2019 2019 and fix his remuneration Reappoint N. V. Ramana (DIN: 00005031) as a Wholetime Director for a period of 5 years from 26 December 2019 and fix his remuneration Against