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SHAREHOLDER MEETINGS

InGovern has collected 58 shareholder meetings data by companies holding meeting in the month of February 2015.

This included 3 Annual General Meetings, 10 Extraordinary General Meetings (EGMs), 39 Postal Ballots (PBs) and 6 Court Convened Meetings (CCMs).

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

February 2015 If you need any specific report, please write to us at [email protected]

InGovern Research www.ingovern.com

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Type of Company Name NSE Symbol Date of Meeting Meeting

Lumax Auto Technologies Limited LUMAXTECH PB 02 February 2015

JSW Holdings Limited JSWHL PB 02 February 2015

Surana Industries Limited SURANAIND PB 04 February 2015

Talbros Automotive Components Limited TALBROAUTO PB 04 February 2015

Morarjee Textiles Limited MORARJEE PB 04 February 2015

Automotive Axles Limited AUTOAXLES AGM 05 February 2015

Apollo Tyres Limited APOLLOTYRE PB 05 February 2015

Vivimed Labs Limited VIVIMEDLAB PB 06 February 2015

Marico Kaya Enterprises Limited MAKE PB 06 February 2015

Tata Chemicals Limited TATACHEM PB 09 February 2015

Melstar Information Technologies Limited MELSTAR EGM 09 February 2015

Marico Kaya Enterprises Limited MAKE CCM 10 February 2015

NTPC Limited NTPC CCM 10 February 2015

Hikal Limited HIKAL PB 11 February 2015

MRF Limited MRF AGM 12 February 2015

Tara Jewels Limited TARAJEWELS PB 12 February 2015

Mukand Limited MUKANDLTD PB 13 February 2015

Walchandnagar Industries Limited WALCHANNAG AGM 13 February 2015

Aarti Industries Limited AARTIIND CCM 13 February 2015

Kirloskar Oil Engines Limited KIRLOSENG PB 13 February 2015

Kirloskar Brothers Investments Limited KBIL PB 13 February 2015

Hathway Cable and Datacom Limited PB 13 February 2015

Time Technoplast Limited TIMETECHNO EGM 14 February 2015

PAE Limited PAEL PB 14 February 2015

Repro India Limited REPRO PB 15 February 2015

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Type of Company Name NSE Symbol Date of Meeting Meeting

Aditya Birla Chemicals (India) Limited ABCIL PB 17 February 2015

Nucleus Software Exports Limited NUCLEUS PB 17 February 2015

Kirloskar Oil Engines Limited KIRLOSENG CCM 18 February 2015

Kirloskar Brothers Investments Limited KBIL CCM 18 February 2015

Rohit Ferro-Tech Limited ROHITFERRO PB 18 February 2015

Aarti Industries Limited AARTIIND PB 19 February 2015

Financial Technologies (India) Limited FINANTECH PB 19 February 2015

Spice Mobility Limited SPICEMOBI PB 19 February 2015

Adani Enterprises Limited ADANIENT PB 19 February 2015

Adani Power Limited ADANIPOWER PB 19 February 2015

Jet Airways (India) Limited JETAIRWAYS PB 19 February 2015

Electrosteel Steels Limited ESL PB 20 February 2015

Raymond Limited RAYMOND EGM 20 February 2015

State Bank of Bikaner and Jaipur SBBJ EGM 20 February 2015

Container Corporation of India Limited CONCOR PB 21 February 2015

Dewan Housing Finance Corporation Limited DHFL PB 21 February 2015

Zodiac Clothing Company Limited ZODIAC PB 22 February 2015

Pantaloons Fashion and Retail Limited PFRL PB 22 February 2015

IMP Powers Limited INDLMETER PB 23 February 2015

Mangalam Timber Products Limited MANGTIMBER PB 25 February 2015

Cera Sanitaryware Limited CERA EGM 25 February 2015

Bajaj Hindusthan Limited NAJAJHIND PB 26 February 2015

Persistent Systems Limited PERSISTENT EGM 26 February 2015

State SBIN EGM 26 February 2015

Infosys Limited INFY PB 27 February 2015

Kirloskar Electric Company Limited KECL PB 27 February 2015

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Type of Company Name NSE Symbol Date of Meeting Meeting

Welspun Enterprises Limited WELENTRP PB 27 February 2015

Welspun Projects Limited WELPROJ PB 27 February 2015

Granules India Limited GRANULES EGM 27 February 2015

Steel Strips Wheels Limited SSWL EGM 27 February 2015

Shilpi Cable Technologies Limited SHILPI PB 28 February 2015

Ganesh Housing Corporation Limited GANESHHOUC EGM 28 February 2015

Jaiprakash Power Ventures Limited JPPOWER CCM 28 February 2015

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

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About InGovern

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

Our research includes: Proxy Voting Season Primer AGM Calendar Proxy Vote Recommendations Quarterly Newsletter

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

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

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