Disclosure of Exercise of Proxy votes in the AGM/EGM,etc of Investee Companies across all schemes of UTI Mutual Fund during the Financial Year 2011-12

Management Proposals Annexure - B

Sr. No. Company Name Meeting Type of Resln Proposal / Agenda/ Resolution Management Vote Date Meeting No. Recommendation (For/Against/Abstain)

1 KSB Pumps Limited 5-Apr-11 EGM 1 Increase in the Authorized Share Capital Not to object Abstain 2 Amendment to Memorandum of Association Not to object Abstain 3 Issue of Bonus Shares Not to object Abstain 2 KSB Pumps Ltd. 7-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. A. Lee Not to object Abstain 4 Re-appointment of Director: Mr. W. Spiegel Not to object Abstain 5 Appointment of Auditors and fixing of Remuneration Not to object Abstain 6 Appointment of Mr. Pradip Shah as a Director Not to object Abstain 7 Appointment of KSB Singapore (Asia Pacific) Pte Ltd as sole selling agent of the Not to object Abstain company 3 Ambuja Cements Limited 11-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. M.L.Bhakta Not to object Abstain 4 Re-appointment of Director: Dr. Omkar Goswami Not to object Abstain 5 Re-appointment of Director: Mr. Naresh Chandra Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Approval for variations in the previous ESOS scheme Not to object Abstain 4 ACC Limited 13-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. N. S. Sekhsaria Not to object Abstain 4 Re-appointment of Director: Mr. D. K. Mehrotra Not to object Abstain 5 Re-appointment of Director: Mr. R. A. Shah Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr. Aidan Lynam as a Director of the Company Not to object Abstain 8 Appointment of Mr. Sushil Kumar Roongta as a Director Not to object Abstain 5 CRISIL Limited 15-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Final Dividend and confirmation of payament of Interim Not to object Abstain Dividends. 3 Re-appointment of Director: Mr. B. V. Bhargava Not to object Abstain 4 Re-appointment of Director: Dr. Nachiket Mor Not to object Abstain 5 Appointment of Auditors and fixing of Remuneration Not to object Abstain 6 Vesuvius India Limited 19-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Shekhar Dutta Not to object Abstain 4 Re-appointment of Director: Dr. Claude Dumazeau Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Nestle India Limited 19-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Appointment of Auditors and fixing of remuneration Not to object Abstain 4 Appointment of Dr. Rakesh Mohan as a Director Not to object Abstain 5 Appointment of Dr. (Mrs.) Swati A. Piramal Not to object Abstain 6 Appointment of Mr. Christian Schmid as a Director Not to object Abstain 7 Appointment of Mr. Christian Schmid as the Whole- Time Director designated as Not to object Abstain Director-Technical and fixing of remuneration 8 Increase in the borrowing limit Not to object Abstain 9 Payment of Commission to Non Executive Directors Not to object Abstain 8 Timken India Limited 21-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Niroop Mahanty Not to object Abstain 3 Re-appointment of Director: Mr. P S Dasgupta Not to object Abstain 4 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. James R Menning as a Director Not to object Abstain 9 Honeywell Automation India 21-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. S.L. Rao Not to object Abstain 4 Re-appointment of Director: Mr. Norman Gilsdorf Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Revision in the remuneration of Mr. Anant Maheshwari Managing Director Not to object Abstain

10 Blue Dart Express Limited 26-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Malcolm Monteiro Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Roger Crook as a Director Not to object Abstain 6 Approval for revision in the remuneration of Mr. Anil Khanna Managing Not to object Abstain Director 7 Payment of Commission to Non- Executive Directors Not to object Abstain 11 Aventis Pharma Limited 26-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain (Sanofi India) Ltd 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr.S.R.Gupte Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. J. M. Georges as a Director Not to object Abstain 6 Appointment of Mr. F. X. Duhalde as a Director Not to object Abstain 7 Re-appointment of Dr. S. Ayyangar as Managing Director and fixing of Not to object Abstain remuneration 8 Appointment of Mr. M. G. Rao (presently Alternate to Mr. J. M. Georges) as Not to object Abstain Wholetime Director of the Company and fixing of remuneration 12 Clariant Chemicals (India) 26-Apr-11 AGM 1 Adoption of Accounts Not to object For Limited 2 Declaration of Dividend Not to object For 3 Re-appointment of Director: Mr. B.S. Mehta Not to object For 4 Appointment of Auditors and fixing of remuneration Not to object For 5 Appointment of Mr. Alfred Muench as a Director Not to object For 6 Increase in the remuneration of Mr. Peter Palm Vice- Chairman & Managing Not to object For Director of the Company 7 Alteration in the Articles of Association Not to object For 8 Payment of sitting fees to the Directors Not to object For 13 Hexaware Technologies 27-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. P. R. Chandrasekar Not to object Abstain 4 Re-appointment of Director: Dr. (Mrs.) Alka Nishar Not to object Abstain 5 Re-appointment of Director: Mrs. Preeti Mehta Not to object Abstain 6 Re-appointment of Director: Mr. Bharat Shah Not to object Abstain 7 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 8 Ratification of the increase in/ revision of remuneration paid to Mr. R. V. Not to object Abstain Ramanan Executive Director & President- Global Delivery 9 Approval of fixing the limits for the maximum number of Stock Options that can Not to object Abstain be granted to the Non- Executive directors 14 Gujarat Gas Company Limited 28-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend on preference shares Not to object Abstain 3 Declaration of Dividend on equity shares Not to object Abstain 4 Re-appointment of Director: Mr. Derek Fisher Not to object Abstain 5 Re-appointment of Director: Mr. Bikash C. Bora Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr. Walter Simpson as a Director Not to object Abstain 8 Payement of Commission to Chairman and Independent Directors Not to object Abstain 15 Gujarat Pipavav Port Limited 29-Apr-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Christian Moller Laursen Not to object Abstain 3 Re-appointment of Director: Mr. Pankaj Kumar IAS Not to object Abstain 4 Re-appointment of Director: Mr. Dinesh Lal Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Shyam Sundar S. G. as a Director Not to object Abstain 7 Appointment of Mr. Martin Gaard Christiansen as a Director Not to object Abstain 8 Maintenance of Members Register & Share Transfer Register Not to object Abstain 9 Approval to give donations Not to object Abstain 16 EMCO Limited 29-Apr-11 EGM 1 ApprovaltoissueEmployeeStock Option Scheme - 2011 to the eligible present Not to object Abstain and future employees and Directors of the Company 2 Approval to issue Employee Stock Option Scheme - 2011 to the eligible present Not to object Abstain and future employees and Directors of existing and future Indian or Foreign Subsidiaries of the Company 3 Alteration in the Articles of Association of the Company Not to object Abstain 17 IndusInd Bank Limited 29-Apr-11 Postal 1 Approval for the Alteration in the Object Clause of the Memorandum of Not to object For Ballot Association 18 SKF India Limited 3-May-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. D. C. Shroff Not to object Abstain 4 Re-appointment of Director: Mr. H. Lange Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Tore Bertilsson as a Director Not to object Abstain 7 Payment of Commission to Non- Executive Directors Not to object Abstain 19 Alstom T & D India Limited 4-May-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Pierre Joseph Jean Marie Laporte Not to object Abstain 4 Re-appointment of Director: Mr. Michel Augonnet Not to object Abstain 5 i) Appointment of Auditors and fixing of remuneration ii) Appointment of Not to object Abstain Branch Auditors and fixing of remuneration 6 Appointment of Mr. Michel Serra as a Director Not to object Abstain 7 Appointment of Mr. Alexandre Tagger as a Director Not to object Abstain 8 Appointment of Mr. Anil Chaudhary as a Director Not to object Abstain 9 Appointment of Mr. Arvind Pachauri as Alternate Director to Mr. Pierre Laporte Not to object Abstain

20 Thomas Cook (India) Limited 5-May-11 AGM 1 Adoption of Accounts Not to object Abstain

2 a) Declaration of Dividend for Class ‘B’ Preference Shares b) Declaration of Not to object Abstain Dividend for Class ‘C’ Preference Shares c) Declaration of Dividend for Equity Shares 3 Re-appointment of Director: Mr. M. K. Sharma Not to object Abstain 4 Re-appointment of Director: Mr. Ramesh Savoor Not to object Abstain 5 Re-appointment of Director: Mr. Krishnan Ramachandran Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Re-appointment of Branch Auditors and fixing of remuneration Not to object Abstain 8 Re-appointment of Mr. Rakshit Desai as Executive Director - Travel Services and Not to object Abstain fixing of remuneration 21 Ranbaxy Laboratories Limited 9-May-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Appointment of Auditors and fixing of remuneration Not to object Abstain 4 Appointment of Dr. Anthony H. Wild as a Director of the Company Not to object Abstain 5 Appointment of Mr. Akihiro Watanabe as a Director of the Company Not to object Abstain 6 Appointment of Mr. Arun Sawhney as a Director of the Company Not to object Abstain 7 ApprovalfortheappointmentofMr.ArunSawhneyasManaging Director of the Not to object Abstain Company and fixing of remuneration 8 Approval to issue Employee Stock Option Plan- 2011 to eligible employees Not to object Abstain including any Director of the Company 9 Approval to issue Employee Stock Option Plan- 2011 to eligible employees of any Not to object Abstain current or future subsidiaries of the Company 22 Lupin Limited 9-May-11 Postal 1 Lupin ESOP 2011 Not to object For Ballot 2 Lupin Subsidiary Companies ESOP 2011 Not to object For 23 ABB Limited 10-May-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Arun Kanti Dasgupta Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Gary Steel as a Director Not to object Abstain 6 Re-appointment of Mr. Biplab Majumder as the Vice Chairman & Managing Not to object Abstain Director of the Company and fixing of remuneration 7 Appointment of Mr. Bazmi R. Husain as a Director Not to object Abstain 8 Appointment of Mr. Bazmi R. Husain as the Managing Director of the Company Not to object Abstain and fixing of remuneration 24 Shiv-Vani Oil & Gas 11-May-11 EGM 1 Issue of Securities through Qualified Institutional Placement Not to object Abstain Exploration Services Limited

25 Larsen & Toubro Limited 23-May-11 Postal 1 Approval for transfer of Electrical & Automation Business of the Company to a Not to object For Ballot subsidiary and/ or Associate Company or to any other entity 26 Bosch Limited 1-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Mr. Steinruecke Dr. B. Bohr and Mr. B. Muthuraman as Not to object Abstain Directors 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Re-appointment of Mr. V.K. Viswanathan as Managing Director of the Company Not to object Abstain and payment of remuneration 6 Approval for the commencement of a new business Not to object Abstain 27 ACC Limited 1-Jun-11 Court 1 Approval for the Scheme of Amalgamation between Lucky Minmat Limited, Not to object Abstain Convened National Limestone Company Private Limited and Encore Cement and Additives Meeting Private Limited with ACC Limited 28 Reliance Industries Limited 3-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Directors Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 29 State Bank of Bikaner and 6-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain Jaipur 30 Allahabad Bank 10-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 31 Hindustan Construction 10-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain Company Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ram P. Gandhi Not to object Abstain 4 Re-appointment of Director: Mr. Sharad M. Kulkarni Not to object Abstain 5 Re-appointment of Director: Mr. Nirmal P. Bhogilal Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr. Arun V. Karambelkar as the Whole- Time Director and Not to object Abstain fixing of remuneration 8 Issue of Securities Not to object Abstain 32 Infosys Limited 11-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Srinath Batni Not to object Abstain 4 Re-appointment of Director: Mr. Sridar A. Iyengar Not to object Abstain 5 Re-appointment of Director: Mr. Deepak M. Satwalekar Not to object Abstain 6 Re-appointment of Director: Dr. Omkar Goswami Not to object Abstain 7 Retirement of Mr. K. Dinesh as a Director Not to object Abstain 8 Appointment of Auditors and fixing of remuneration Not to object Abstain 9 Appointment of Mr. R. Seshasayee as a Director Not to object Abstain 10 Appointment of Mr. Ravi Venkatesan as a Director Not to object Abstain 11 Appointment of Mr. S. Gopalakrishnan as Whole-Time Director and fixing of Not to object Abstain remuneration 12 Appointment of Mr. S. D. Shibulal as Chief Executive Officer and Managing Not to object Abstain Director and fixing of remuneration 13 Change in the name of the company from Infosys Technologies Limited to Not to object Abstain Infosys Limited 33 Sonata Software Limited 15-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. S.N. Talwar Not to object Abstain 4 Re-appointment of Director: Mr. P. Srikar Reddy Not to object Abstain 5 Re-appointment of Director: Mr.Viren Raheja Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 34 Punjab & Sind Bank 16-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Election of 2 Shareholder Directors Not to object Abstain 35 Hero MotoCorp Limited 17-Jun-11 EGM 1 Change in the name of the Company Not to object Abstain 2 Amendment to Articles of Association Not to object Abstain 36 Axis Bank Limited 17-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Shri R. B. L. Vaish Not to object Abstain 3 Re-appointment of Director: Shri K. N. Prithviraj Not to object Abstain 4 Declaration of Dividend Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Shri S.K.Chakrabarti as a Director of the Bank Not to object Abstain 7 Appointment of Shri S. K. Chakrabarti as Deputy Managing Director of the Bank Not to object Abstain and fixing of remuneration 8 Appointment of Shri S. K. Roongta as a Director of the Bank Not to object Abstain 9 Appointment of Shri Prasad R. Menon as a Director of the Bank Not to object Abstain 10 Appointment of Shri R. N. Bhattacharyya as a Director of the Bank Not to object Abstain 11 Retirement of Shri J. R.Varma as a Director Not to object Abstain 12 Revision in the remuneration of Smt. Shikha Sharma Managing Director and CEO Not to object Abstain of the Bank 13 Revision in the remuneration of Dr.Adarsh Kishore Chairman of the Bank Not to object Abstain 14 Increase in the Borrowings limit Not to object Abstain 37 State Bank of India 20-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 38 Magma Fincorp Limited 21-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Directors:Mr. Nabankur Gupta Not to object Abstain 4 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Satya Brata Ganguly as a Director Not to object Abstain 6 Re-appointment of Mr. Mayank Poddar as Executive Chairman and fixing of Not to object Abstain remuneration 7 Re-appointment of Mr. Sanjay Chamria as Vice- Chairman and Managing Not to object Abstain Director and fixing of remuneration 8 Payment of Commission to Non- Executive Independent Directors Not to object Abstain 9 Re-classification of the Authorized Share Capital of the Company Not to object Abstain 10 Preferential issue or equity shares in favour of International Finance Corporation Not to object Abstain and Zend Mauritius VC Investments Limited 39 Navin Fluorine International 22-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Final Dividend and confirmation of Interim Dividend payment Not to object Abstain

3 Re-appointment of Shri T.M.M. Nambiar as a Director Not to object Abstain 4 Re-appointment of Shri V.P. Mafatlal as a Director Not to object Abstain 5 Appointment of Auditors and fixing of their remuneration Not to object Abstain 6 Appointment of Shri Sudhir Mankad as a Director of the Company Not to object Abstain 7 Fixing of Remuneration payable to Shri Shekhar Khanolkar as the Managing Not to object Abstain Director of the company 40 Andhra Bank 22-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 41 Pipavav Defense and Offshore 23-Jun-11 Postal 1 Approval for Change in the Name of the Company from Pipavav Shipyard Not to object For Engineering Co. Limited Ballot Limited to Pipavav Defence and Offshore Engineering Company Limited

2 Alteration in the Objects Clause of the Memorandum of Association of the Not to object For Company 42 Oriental Bank of Commerce 23-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 43 Asian Paints Limited 24-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Interim Dividend and payment of Final Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Dipankar Basu Not to object Abstain 4 Re-appointment of Director: Mr. Deepak Satwalekar Not to object Abstain 5 Re-appointment of Director: Mr. Amar Vakil Not to object Abstain 6 Re-appointment of Director: Mr. R A Shah Not to object Abstain 7 Appointment of Auditors and fixing of remuneration Not to object Abstain 8 Appointment of Mrs. Ina Dani as a Director Not to object Abstain 44 State Bank of India 24-Jun-11 EGM 1 Approval to elect 4 Directors amongst shareholders other than Central Not to object For Government 45 Syndicate Bank 25-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 46 Hindustan Zinc Limited 25-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. A. R. Narayanawsamy Not to object Abstain 4 Re-appointment of Director: Mr. Navin Agarwal Not to object Abstain 5 Re-appoint of Auditors and fixing of remuneration Not to object Abstain 47 Birla Corporation Limited 27-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri. Anand Bordia Not to object Abstain 4 Re-appointment of Director: Shri. Pracheta Majumdar Not to object Abstain 5 Retirement of Shri. N. K. Kejriwal Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 48 Punjab National Bank 27-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 49 ICICI Bank Limited 27-Jun-11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend on preference shares Not to object For 3 Declaration of Dividend on equity shares Not to object For 4 Re-appointment of Director: Mr. M. S. Ramachandran Not to object For 5 Re-appointment of Director: Mr. K. Ramkumar Not to object For 6 Appointment of Statutory Auditors and fixing of remuneration Not to object For 7 Appointment of Branch Auditors and fixing of remuneration Not to object For 8 Retirement of Mr. V. Prem Watsa as a Director Not to object For 9 Revision in the remuneration payable to Ms. Chanda Kochhar Managing Director Not to object For & CEO 10 Revision in the remuneration payable to Mr. N. S. Kannan Executive Director & Not to object For CFO 11 Revision in the remuneration payable to Mr. K. Ramkumar Executive Director Not to object For

12 Revision in the remuneration payable to Mr. Rajiv Sabharwal Executive Director Not to object For

50 Yes Bank Limited 28-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Wouter Kolff Not to object Abstain 4 Re-appointment of Director: Mr. Bharat Patel Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Revision of remuneration of Mr. Rana Kapoor Managing Director & CEO Not to object Abstain 7 Approval to grant ESOPs to the present and future employees of the Bank Not to object Abstain 8 Approval to grant ESOPs to the present and future employees of any of the Banks Not to object Abstain Subsidiaries 9 Increase in Authorized Share Capital Not to object Abstain 10 Issue of Securities through a QIP Not to object Abstain 51 Patni Computer Systems 29-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re-appointment of Director:Mr. Arun Duggal Not to object Abstain 3 Re-appointment of Director:Mr.Vimal Bhandari Not to object Abstain 4 Appointment of Auditors and fixing of their remuneration Not to object Abstain 5 Appointment of Branch Auditors Not to object Abstain 6 Appointment of Mr.Phaneesh Murthy as Director Not to object Abstain 7 Appointment of Mr. Phaneesh Murthy as the Managing Director and CEO Not to object Abstain 8 Appointment of Mr. Shashank Singh as Director Not to object Abstain 9 Appointment of Mr. Jai S Pathak as a Director Not to object Abstain 10 Appointment of Mr. Goran Lindahl as a Director Not to object Abstain 11 Adoption of new set of Articles of Association of the Company Not to object Abstain 52 Indian Bank 29-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Approval to issue of Equity Shares through FPO Not to object Abstain 4 Approval for the conversion of the entire Perpetual Non- Cumulative Preference Not to object Abstain Share Capital into Equity Shares 5 Election of 2 directors Not to object Abstain 53 Union Bank of India 29-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 54 Oberoi Realty Limited 30-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend on Preference shares Not to object Abstain 3 Declaration of Dividend on Equity shares Not to object Abstain 4 Re-appointment of Director: Jimmy Bilimoria Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Approval for the revision of the utlization of the proceeds from the Initial Public Not to object Abstain Offering of Equity Shares 7 ApprovalforratificationoftheESOP2009Planforenabling making of fresh Not to object Abstain grants under the Plan 8 ApprovalforratificationoftheESOP2009Planforenabling making of fresh Not to object Abstain grants under the Plan to the subsidiary company 9 Payment of Comission to Non- Executive Directors Not to object Abstain 10 Approval to keep the certificates and documents at the office of the registrar and Not to object Abstain the transfer agent 55 Rallis India Limited 30-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Final Dividend and confirmation of Interim Dividend payment Not to object Abstain

3 Re-appointment of Director:Mr. E. A. Kshirsagar Not to object Abstain 4 Re-appointment of Director:Mr. R. Gopalakrishnan Not to object Abstain 5 Re-appointment of Director:Mr. B. D. Banerjee Not to object Abstain 6 Re-appointment of Director:Dr. K. P. Prabhakaran Nair Not to object Abstain 7 Appointment of Auditors and fixing of their remuneration Not to object Abstain 8 Sub-division of equity shares of the company Not to object Abstain 9 Alteration of the Memorandum of Association of the Company Not to object Abstain 10 Alteration of the Articles of Association of the Company Not to object Abstain 56 Petronet LNG Limited 30-Jun-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Directors Not to object Abstain 4 Re-appointment of auditors and fixing of remuneration Not to object Abstain 5 Increase in Remuneration of a) Shri P.Dasgupta: Ex-Managing Director & CEO; b) Not to object Abstain Shri A. Sengupta: Ex-Director (Finance & Commercial); c) Shri C. S. Mani: Director (Technical) 6 Appointment of Dr. A. K. Balyan as Managing Director & CEO and fixing of Not to object Abstain remuneration 7 Re-appointment of Shri C. S. Mani: Director (Technical) and fixing of Not to object Abstain remuneration 8 Appointment of Shri D. K. Sarraf as Director of the Company Not to object Abstain 9 Appointment of Shri Tapan Ray as Director of the Company Not to object Abstain 10 Appointment of Shri R. K. Singh as Director of the Company Not to object Abstain 11 Appointment of Shri Apurva Chandra as Director of the Company Not to object Abstain 12 Appointment of Shri G. C. Chaturvedi as Director of the Company Not to object Abstain 13 Appointment of Shri A. M. K. Sinha as Director of the Company Not to object Abstain 14 Payment of Commission to Non- Executive Directors Not to object Abstain 57 NIIT Limited 1-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. P. Rajendran Not to object Abstain 4 Re-appointment of Director: Mr. Vijay K.Thadani Not to object Abstain 5 Appointment of Auditors and fixing of remueration Not to object Abstain 6 Appointment of Ms. Madhabi Puri Buch as Director Not to object Abstain 7 Re-appointment of Mr. Rajendra S. Parwar as Managing Director and fixing of Not to object Abstain remuneration 58 NIIT Technologies Limited 1-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Vijay K Thadani Not to object Abstain 4 Re-appointment of Director: Mr. Amit Sharma Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 59 Tata Consultancy Services 1-Jul-11 AGM 1 Adoption of accounts Not to object Abstain Limited 2 Declaration of Dividend on Equity shares Not to object Abstain 3 Declaration of Dividend on Preference Shares Not to object Abstain 4 Re-appointment of Director: Mr. Aman Mehta Not to object Abstain 5 Re-appointment of Director: Mr. V. Thyagarajan Not to object Abstain 6 Re-appointment of Director: Mr. S. Mahalingam Not to object Abstain 7 Appointment of Auditors and fixing of remuneration Not to object Abstain 8 Appointment of Mr. Phiroz Vandrevala as a Director of the Company Not to object Abstain 9 Revision in terms of remuneration of Mr. N. Chandrasekaran as Chief Executive Not to object Abstain Officer and Managing Director 10 Appointment of Branch Auditors and fixing of remuneration Not to object Abstain 60 Bank Of Baroda 4-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 61 Kesoram Industries Limited 5-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Payment of Interim Dividend Not to object Abstain 3 Declaration of Dividend Not to object Abstain 4 Re-appointment of Directors: Mr. P. K. Choksey and Mr. Amitabh Ghosh Not to object Abstain 5 Appointment of Auditors and fixing of Remuneration Not to object Abstain 6 Increase in the Borrowings Limit Not to object Abstain 7 Creation of Charges/ Mortgages Not to object Abstain 8 Approval and Ratification of Excess Remuneration to Mr. K. C. Jain as Manager Not to object Abstain and Mr. Deepak Tandon as a Whole-time Director 9 Appointment of Mr. K. C. Jain as a Whole-time Director and fixing of his Not to object Abstain Remuneration 62 KEC International Limited 5-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. D. G. Piramal Not to object Abstain 4 Re-appointment of Director: Mr. A. T. Vaswani Not to object Abstain 5 Re-appointment of Auditors and fixing of Remuneration Not to object Abstain 6 Appointment of Branch Auditors Not to object Abstain 7 Appointment of Mr. M. K. Sharma as a Director Not to object Abstain 8 Payment of Commission to Non Exe Directors Not to object Abstain 63 HDFC Bank Limited 6-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ashim Samanta Not to object Abstain 4 Re-appointment of Auditors and fixing of Remuneration Not to object Abstain 5 Appointment of Mr. C. M. Vasudev as a Part-time Non-Executive Chairman Not to object Abstain

6 Appointment of Mr. Partho Datta as a Director Not to object Abstain 7 Appointment of Mr. Bobby Parikh as a Director Not to object Abstain 8 Appointment of Mr. Anami N. Roy as a Director Not to object Abstain 9 Appointment of Mrs. Renu Karnad as a Director Not to object Abstain 10 Amendment to the Memorandum of Association Not to object Abstain 11 Sub-division of Equity Shares Not to object Abstain 64 Petron Engineering 7-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Construction Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. R Sankaran Not to object Abstain 4 Appointment of auditors and fixing of remuneration Not to object Abstain 5 Re-appointment of Mr. T. S. Das as Managing Director and fixing of Not to object Abstain remuneration 65 Alstom Projects India Limited 8-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Dominique Pouliquen Not to object Abstain 4 Re-appointment of Director: Mr. K. Vasudevan Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Approval for the change in the name of the company from ALSTOM Projects Not to object Abstain India Limited to ALSTOM India Limited 7 Alteration in the Articles of Association Not to object Abstain 66 D. B. Corp Limited 8-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri Harish Bijoor Not to object Abstain 4 Re-appointment of Director: Shri Ashwani Kumar Singhal Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Shri Sudhir Agarwal as Managing Director and fixing of Not to object Abstain remuneration 67 Housing Development Finance 8-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. D. N. Ghosh Not to object Abstain 4 Re-appointment of Director: Dr. Ram S. Tarneja Not to object Abstain 5 Re-appointment of Director: Dr. Bimal Jalan Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Re-appointment of Branch Auditors and fixing of remuneration Not to object Abstain 8 Approval for increase in the borrowing limit Not to object Abstain 9 Re-appointment of Mr. Keki M. Mistry as the Managing Director of the Not to object Abstain Corporation and fixing of remuneration 10 Approval to issue Employee Stock Option Scheme- 2011 Not to object Abstain 68 Corporation Bank 9-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 69 SRM Energy Limited 11-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Mr. Srinivasan Parthasarathy as a Director Not to object Abstain 3 Appointment of Auditors and fixing of their remuneration Not to object Abstain 4 Appointment of Mr. Sudarshan K. Parab as Director of the company Not to object Abstain 5 Appointment of Mr. Gagan Deep Kumar Rastogi as Director of the company Not to object Abstain

6 Appointment of Mr. D. Sundararajan as the Managing Director & CEO of the Not to object Abstain Company without remuneration 70 Electrosteel Castings Limited 11-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Pradip Kumar Khaitan Not to object Abstain 4 Re-appointment of Director: Mr. Binod Khaitan Not to object Abstain 5 Re-appointment of Director: Mr. Uddbhav Kejriwal Not to object Abstain 6 Re-appointment of Director: Mr. Vyas Mitre Ralli Not to object Abstain 7 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 8 Re-appointment of Mr. Umang Kejiriwal as Managing Director and fixing of Not to object Abstain remuneration 9 Re-appointment of Mr. Mayank Kejiriwal as Joint Managing Director and fixing Not to object Abstain of remuneration 10 Increase in the borrowing limits Not to object Abstain 11 Approval for Mr.Umang Kejriwal to not to retire for life Not to object Abstain 12 Approval for Mr. Mayank Kejriwal to not to retire for life Not to object Abstain 13 Approval for Mr. Uddbhav Kejriwal to not to retire for life Not to object Abstain 14 Revision in the remuneration of Mr. Uddbhav Kejiriwal Whole- Time Director Not to object Abstain

71 Prism Cement Limited 12-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Rajesh G. Kapadia Not to object Abstain 4 Re-appointment of Director: Mr. Akshay R. Raheja Not to object Abstain 5 Re-appointment of Director: Ms. Ameeta A. Parpia Not to object Abstain 6 Re-ppointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Branch Auditors and fixing of remuneration Not to object Abstain 8 Re-appointment of Mr. Manoj Chhabra as Managing Director and fixing of Not to object Abstain remuneration 72 Indian Overseas Bank 12-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Further issue of Shares Not to object Abstain 73 Bajaj Auto Limited 14-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Nanoo Pamnani Not to object Abstain 4 Re-appointment of Director: Mr. Manish Kejriwal Not to object Abstain 5 Re-appointment of Director: Mr. P. Murari Not to object Abstain 6 Re-appointment of Director: Mr. Niraj Bajaj Not to object Abstain 7 Re-appointment of Auditors and fixation of their remuneration Not to object Abstain 8 Payment of Commission to Non - Executive Directors Not to object Abstain 74 Bank of India 14-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Authorisation to create/offer/issue/allot further securities Not to object Abstain 75 UCO Bank 14-Jul-11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend Not to object For 3 Election of one Director amongst the shareholders other than the Central Not to object For Government 76 Wanbury Limited 15-Jul-11 Postal 1 Issue of Equity Shares on preferential allotment basis to promoter group Not to object Abstain Ballot company 2 Approval for the Rehabilatation cum Merger Scheme of Pharmaceutical Products Not to object Abstain of India Limited with Wanbury Limited 3 Issue of Equity Shares of the Company to the Equity Shareholders of The Not to object Abstain Pharmaceutical Products of India Limited on preferential basis 77 Dabur India Limited 15-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Interim Dividend and declaration of Final Dividend Not to object Abstain 3 Re-appointment of Director: Mr. R C Bhargava Not to object Abstain 4 Re-appointment of Director: Mr. Mohit Burman Not to object Abstain 5 Re-appointment of Director: Mr. P N Vijay Not to object Abstain 6 Re-appointment of Director: Mr. Sunil Duggal Not to object Abstain 7 Appointment of Auditors and fixing of remuneration Not to object Abstain 78 IndusInd Bank Limited 15-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. T. Anantha Narayanan Not to object Abstain 4 Re-appointment of Director: Mr. Ashok Kini Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. R. Seshasayee as Part-time Chairman Not to object Abstain 7 Authority for augmentation of capital through further issue / placement of Not to object Abstain securities including American Depository Receipts / Global Depository Receipts / Qualified Institutional Placement etc. 8 Increase in Authorised Capital Not to object Abstain 79 Indian Metals & Ferro Alloys 16-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Final Dividend and confirmation of Interim Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Alexius Markus Amrein Not to object Abstain 4 Re-appointment of Director: Mr. S P Mathur Not to object Abstain 5 Re-appointment of Director: General Shankar Roychowdhury Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 80 Mahindra Lifespace 16-Jul-11 Postal 1 Creation of mortgage/ charges and increase in the Borrowing Limit Not to object Abstain Developers Limited Ballot 81 JAIPRAKASH ASSOCIATES 16-Jul-11 Postal 1 Approval for providing Security/ Undertaking to the lenders of Jaypee Karcham Not to object For LIMITED Ballot Hydro Corporation Limited 2 Approval for providing security/ Undertaking to the lenders of Jaiprakash Not to object For Power Ventures Limited 3 Approval for diversification into Aviation business Objected Against 4 Appointment of Mr. B. K. Jain relative of a Director and fixing of remuneration Not to object For

5 Re-appointment of Shri Manoj Gaur as Executive Chairman of the Company Not to object For

6 Approval for increase in remuneration of other Executive Directors Not to object For 7 Approval for increase in the borrowing limit Not to object For 8 Creation of mortgage/ charges in favour of lenders Not to object For 82 Persistent Systems Limited 18-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director:Mr.P.B.Kulkarni Not to object Abstain 4 Re-appointment of Joint Auditors and fixing of their remuneration Not to object Abstain 5 Appointment of Mr. Prakash Telang as a Director Not to object Abstain 6 Appointment of Mr.Kiran Umrootkar as Director Not to object Abstain 7 Appointment of Dr.Dinesh Keskar as Director Not to object Abstain 8 Appointment of Mr.Sanjay Kumar Bhattacharya as a Director Not to object Abstain 9 Re-appointment of Dr.Anand Deshpande as the Managing Director of the Not to object Abstain company 10 Appointment of Mr. Nitin Kulkarni as the ED and CEO of the Company and Not to object Abstain fixing of his remuneration 11 Amendment of terms of ESOPs Not to object Abstain 12 Deployment and allocation of utilised funds out of proceeds of IPO Not to object Abstain 83 Canara Bank 18-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Approval of Offer and Issue shares Not to object Abstain 84 Dena Bank 18-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 85 Wyeth Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend Not to object For 3 Re-appointment of Director: Mr. D. E. Udwadia Not to object For 4 Appointment of Auditors and fixing of remuneration Not to object For 5 Appointment of Mr. Pradip Shah as a Director Not to object For 6 Appointment of Mr. Vivek Dhariwal as a Director Not to object For 7 Appointment of Mr. A. W. Khandekar as a Whole- Time Director and fixing of Not to object For remuneration 86 Pfizer Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. R.A. Shah Not to object Abstain 4 Appointment of auditors and fixing of remuneration Not to object Abstain 87 Cadila Healthcare Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Humayun Dhanrajgir Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Re-appointment of Mr. Pankaj R. Patel as Managing Director and fixing of Not to object Abstain remuneration 6 Appointment of Mr. Nitin Raojibhai Desai as a Director Not to object Abstain 88 Wipro Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr Suresh C. Senapaty Not to object Abstain 4 Re-appointment of Director: Mr William Arthur Owens Not to object Abstain 5 Re-appointment of Director: Mr B. C. Prabhakar Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr M K Sharma as Director of the Company. Not to object Abstain 8 Appointment of Mr. T. K. Kurien as Director of the Company. Not to object Abstain 9 Re-appointment of Mr. Azim H. Premji as Chairman and Managing Director of Not to object Abstain the Company and fixing of remuneration 10 Approval of Severance pay to Mr. Girish S. Paranjpe Not to object Abstain 11 Approval of Severance pay Mr. Suresh Vaswani Not to object Abstain 12 Payment of Commission to Non-Executive Directors Not to object Abstain 89 Crompton Greaves Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividends Not to object Abstain 3 Re-appointment of Director: Mr. S. M. Trehan Not to object Abstain 4 Re-appointment of Director: Mr. G. Thapar Not to object Abstain 5 Re-appointment of Director: Mr. S. Bayman Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Extension of tenure of Mr. S.M. Trehan as Managing Director and fixing of Not to object Abstain remuneration 8 Appointment of Mr L. Demortier as a Director Not to object Abstain 9 Appointment of Mr. L. Demortier as CEO and Managing Director and revision of Not to object Abstain his remuneration 10 Appointment of Mr. S. Goswami (relative of a director) as Business Integration Not to object Abstain and Process Manager in a Subsidiary 90 Ashok Leyland Limited 19-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. D. J. Balaji Not to object Abstain 4 Re-appointment of Director: Mr. Dheeraj G. Hinduja Not to object Abstain 5 Re-appointment of Director: Dr. V. Sumantran Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr. Jean Brunol as a Director Not to object Abstain 8 Appointment of Mr. Sanjay K. Asher as a Director Not to object Abstain 9 Appointment of Mr. Jorma Antero Halonen as a Director Not to object Abstain 10 ApprovaloftheappointmentofMr.R.SeshasayeeasExecutive Vice Chairman Not to object Abstain and fixing of remuneration 11 Approval of the appointment of Mr. Vinod K. Dasari as Managing Director and Not to object Abstain fixing of remuneration 12 Payment of Commission to Non-Executive Directors Not to object Abstain 13 Insertion of new Article to the Articles of Association. Not to object Abstain 14 Increase in the borrowing limit Not to object Abstain 15 Creation of mortgage /charges Not to object Abstain 16 Increase in the Authorized Share Capital Not to object Abstain 17 Alteration to Articles of Association Not to object Abstain 18 Approval to Issue of Bonus Shares Not to object Abstain 91 Infotech Enterprises Limited 20-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mrs. B. Sucharitha Not to object Abstain 4 Re-appointment of Director: Mr. M. M. Murugappan Not to object Abstain 5 Re-appointment of Prof. J. Ramachandran Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 92 Polaris Financial Technology 20-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. Ashok Jhunjhunwala Not to object Abstain 4 Re-appointment of Director: Mr. R. C. Bhargava Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. Arun Jain as Chairman and Managing Director and fixing Not to object Abstain of remuneration 93 Zensar Technologies Limited 20-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. A. T. Vaswani Not to object Abstain 4 Re-appointment of Director: Mr. Arvind Agrawal Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Niraj Bajaj as a Director Not to object Abstain 7 Re-appointment of Dr. Ganesh Natrajan as Vice- President and Managing Not to object Abstain Director of the Company 8 Payment of Commission to Non- Executive Directors Not to object Abstain 94 Biocon Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. Neville Bain Not to object Abstain 4 Re-appointment of Director: Dr. Bala Manian Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Russell Walls as a Director Not to object Abstain 95 MindTree Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Final Dividend and confirmation of payment of Interim Dividend Not to object Abstain

3 Re-appointment of Director: Prof. David. B. Yoffie Not to object Abstain 4 Re-appointment of Director: Mr. Rajesh Subramanium Not to object Abstain 5 Re-appointment of Director: Mr. N. Vittal Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Approval of payment of commission to Executive Directors Not to object Abstain 96 Ingersoll Rand (India) Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Darius C. Shroff Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 ApprovalfortheremunerationpayabletoMr.SameerAgarwal Manager of the Not to object Abstain Company 97 Dr. Reddys Laboratories 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend on equity shares Not to object Abstain 3 Re-appointment of Director: Mr.Anupam Puri Not to object Abstain 4 Re-appointment of Director: Dr. Bruce L A Carter Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Dr. K Anji Reddy as Whole-Time Director designated as Not to object Abstain Chairman and fixing of remuneration 7 Re-appointment of Mr. G V Prasad as Whole-Time Director designated as Vice- Not to object Abstain Chairman and Chief Executive Officer and fixing of remuneration 8 Remuneration to Directors other than the Managing / Whole-Time Directors Not to object Abstain

98 Kirloskar Oil Engines Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Pratap G. Pawar Not to object Abstain 4 Re-appointment of Director: Dr. Naushad D. Forbes Not to object Abstain 5 Re-appointment of Director: Anil N. Alawani Not to object Abstain 6 Re-appointment of Director: Nihal G. Kulkarni Not to object Abstain 7 Appointment of Auditors and fixing of remuneration Not to object Abstain 8 Appointment of Mr. Dattatraya R. Swar as Director Not to object Abstain 9 Appointment of Mr. Rahul C. Kirloskar as Whole-time Director and fixing of Not to object Abstain remuneration 10 Approval for carrying on the business of hiring and repairing of aircrafts Not to object Abstain 99 Mahindra Lifespace 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Developers Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Arun Nanda Not to object Abstain 4 Re-appointment of Director: Mr. Shailesh Haribhakti Not to object Abstain 5 Re-appointment of Director: Dr. Prakash Hebalkar Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Increase in the borrowing limit Not to object Abstain 8 Payment of Commission to Non- Executive Directors Not to object Abstain 100 Coromandel International 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. V. Ravichandran Not to object Abstain 4 Re-appointment of Director: Mr. K . Balasubramanian Not to object Abstain 5 Re-appointment of Director: Dr. B. V. R. Mohan Reddy Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr Kapil Mehan as a Director Not to object Abstain 8 Appointment of Mr Kapil Mehan as the Managing Director and fixing of Not to object Abstain remuneration 101 Sesa Goa Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ashok Kini Not to object Abstain 4 Re-appointment of Director: Mr. P.G. Kakodkar Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. J. P. Singh as a Director of the Company Not to object Abstain 7 Payment of commission to Non-Wholetime Directors Not to object Abstain 102 Kotak Mahindra Bank Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Asim Ghosh Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Amit Desai as a Director Not to object Abstain 6 Appointment of Mr. Prakash Apte as a Director Not to object Abstain 7 Appointment of Mr. N. P. Sarda as a Director Not to object Abstain 8 Re-appointment of Mr. Uday Kotak as Executive Vice Chairman and Managing Not to object Abstain Director 9 Re-appointment and Re-designation of Mr. C. Jayaram and Mr. Dipak as Joint Not to object Abstain Managing Director 10 Increase in borrowing limits Not to object Abstain 11 Increase in remuneration of Dr. Shankar Acharya Not to object Abstain 103 Exide Industries Limited 21-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. R B Raheja Not to object Abstain 4 Re-appointment of Director: Mr. W Wong Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Apointment of Mr. Nadeem Kazim as a Director of the Company Not to object Abstain 104 Colgate - Palmolive (India) 22-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re-appointment of Director: Mr. J. K. Setna Not to object Abstain 3 Re-appointment of Director: Mr. V. S. Mehta Not to object Abstain 4 Appointment of Mr. Paul Alton as the Director Not to object Abstain 5 Appointment of Mr. Paul Alton as a Whole-time Finance Director of the company Not to object Abstain and fixing of remuneration 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 105 Thermax Limited 22-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mrs. A. R. Aga Not to object Abstain 4 Re-appointment of Director: Mr. Tapan Mitra Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Nawshir Mirza as a Director Not to object Abstain 106 Akzo Nobel India Limited 22-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr Nihal Kaviratne CBE Not to object Abstain 4 Re-appointment of Director: Ms Renu Sud Karnad Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr Graeme Armstrong as a Director Not to object Abstain 7 Appointment of Mr Arvind Uppal as a Director Not to object Abstain 8 Payment of remuneration to the Managing Director and the Wholetime Directors Not to object Abstain

9 Appointment of Mr Partha Sarathi Basu as the Wholetime Director of the Not to object Abstain Company and fixing of remuneration 107 Vardhman Textiles Limited 23-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointmentofDirectorsa)Mr.SachitJainb)Mr.Prafull Anubhai c) Mr. A. Not to object Abstain K. Kundra 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 108 Balrampur Chini Mills Limited 23-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri R.K. Choudhury Not to object Abstain 4 Re-appointment of Director: Shri S.B. Budhiraja Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Smt. Meenakshi Saraogi as Joint Managing Director of the Not to object Abstain Company and fixing of remuneration 7 Re-appointment and Payment of Enhanced Remuneration to Shri Vivek Saraogi Not to object Abstain Managing Director 8 Re-appointment and Payment of Enhanced Remuneration to Shri Kishor Shah as Not to object Abstain Director cum Chief Financial Officer 109 Vardhman Special Steels Ltd 23-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mrs. Suchita Jain Not to object Abstain 3 Appointment of Auditors and fixing of remuneration Not to object Abstain 4 a) Appointment of Mr. Prafull Anubhai as a Director b) Appointment of Mr. Not to object Abstain Rajinder Kumar Jain as a Director c) Appointment of Mrs. Ramni Nirula as a Director d) Appointment of Mr. Rajeev Gupta as a Director e) Appointment of Mr. Mukund Choudhary as a Director f) Appointment of Mr. Sanjeev Pahwa as a Director g) Appointment of Mr. B. K. Choudhary as a Director

5 Payment of the sitting fee to the Directors Not to object Abstain 110 Sterlite Industries (Industries) 23-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Sandeep Junnarkar Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Re-appointment of Mr. D. D. Jalan as Whole time Director of the Company and Not to object Abstain fixing of remuneration 6 Approval to revise the utilisation of the proceeds of the Right Issue of equity Not to object Abstain shares 111 JSW Steel Limited 25-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend on 10% Cumulative Reedemable Preference Shares Not to object Abstain

3 Declaration of Dividend on Equity shares Not to object Abstain 4 Re-appointment of Director: Mr. Seshagiri M.V.S Not to object Abstain 5 Re-appointment of Director: Mr. Sudipto Sarkar Not to object Abstain 6 Re-appointment of Director: Mr. Jayant Acharya Not to object Abstain 7 Re-appointment of Director: Mr. Kannan Vijayaraghavan Not to object Abstain 8 Appointment of Auditors and fixation of remuneration Not to object Abstain 9 Increase in Remuneration payable to Mr. Seshagiri Rao M.V.S. as Jt. MD and Not to object Abstain Group CFO 10 Increase in Remuneration payable to Dr. Vinod Nowal as Director (Commercial) Not to object Abstain and CEO 11 Increase in Remuneration payable to Mr. Jayant Acharya as Director (Sales and Not to object Abstain Marketing) 112 Geometric Limited 25-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Milind Sarwate Not to object Abstain 4 Re-appointment of Director: Dr. Richard Riff Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Parth Gandhi as a Director Not to object Abstain 7 Payment of Commission to Non-Executive Directors Not to object Abstain 8 Appointment of Dr. Richard Riff as Consultant of Geometric Americas Inc. a Not to object Abstain wholly owned subsidiary of the Compny 9 Appointment of Mr. Manu Parpia as the Managing Director and Chief Executive Not to object Abstain Officer and fixing of remuneration 10 Creation and issue of ESOP Not to object Abstain 11 Creation and Issue of ESOP to the employees of the subsidiaries Not to object Abstain 113 Jyoti Structures Limited 25-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. S. D. Kshirsagar Not to object Abstain 4 Re-appointment of Director: Mr. G. L. Valecha Not to object Abstain 5 Re-appointment of Auditors and fixing of Remuneration Not to object Abstain 6 Appointment of Mr. T. C. Venkat Subramanian as a Director Not to object Abstain 7 Appointment of Branch Auditors Not to object Abstain 8 Payment of Remuneration to Non Exe Directors Not to object Abstain 9 Creation of ESOP Not to object Abstain 114 Shoppers Stop Limited 26-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. B. S. Nagesh Not to object Abstain 4 Re-appointment of Director: Mr. Shahzaad Dalal Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Payment of Commission to Non- Executive Directors Not to object Abstain 115 Pidilite Industries Limited 26-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri B.K. Parekh Not to object Abstain 4 Re-appointment of Director: Shri S. Parekh Not to object Abstain 5 Re-appointment of Director: Shri A.N. Parekh Not to object Abstain 6 Re-appointment of Director: Shri Bharat Puri Not to object Abstain 7 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 116 EID Parry India Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of payment of Interim Dividend Not to object Abstain 3 Re-appointment of Director: Mr. R.A. Savoor Not to object Abstain 4 Re-appointment of Director: Mr. Anand Narain Bhatia Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Ravindra S. Singhi as Managing Director and fixing of Not to object Abstain remuneration 7 Creation of mortgages/ charges in favour of IndusInd Bank Limited Chennai, Not to object Abstain IDBI Trusteeship Services Ltd. Mumbai, and State Bank of India CAG Branch Chennai 8 Increase in the borrowing limit Not to object Abstain 9 Creation of mortgages/ charges Not to object Abstain 117 Wabco India Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Narayan K. Seshadri Not to object Abstain 4 Re-appointment of Director: Mr. P. Kaniappan Not to object Abstain 5 Appointment of Mr M Lakshminarayan as a Director Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 ApprovalforthechangeinthecompanynamefromWabco-TVS (India) Limited Not to object Abstain to Wabco India Limited 118 Asahi India Glass Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. B. M. Labroo Not to object Abstain 3 Re-appointment of Director: Mr. Keiichi Nakagaki Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Kimikazu Ichikawa as a Director Not to object Abstain 6 Payment of Commission to Non-Executive Directors Not to object Abstain 119 Greaves Cotton Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr.Vijay Rai Not to object Abstain 4 Re-appointment of Director: Mr. Vikram Tandon Not to object Abstain 5 a) Re-appointment of Auditors and fixing of remuneration b) Appointment of Not to object Abstain Branch Auditors and fixing of remuneration 120 Nagarjuna Fertilizers & 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Chemicals Limited 2 Declaration of Dividends Not to object Abstain 3 Reappointment of Director: Mr.Ashok Chopra Not to object Abstain 4 Reappointment of Director: Mr. S R Ramakrishnan Not to object Abstain 5 Reappointment of Director: Mr. Chandra Pal Singh Yadav Not to object Abstain 6 Appointment of Auditors and fixing of remueration Not to object Abstain 121 Lupin Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Nilesh Gupta Not to object Abstain 4 Re-appointment of Director: Dr. K. U. Mada Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 122 Marico Limited 27-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Interim Dividends Not to object Abstain 3 Re-appointment of Director: Ms. Hema Ravichandar Not to object Abstain 4 Re-appointment of Director: Mr. Nikhil Khattau Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. Harsh Mariwala as the Managing Director and fixing of Not to object Abstain remuneration 123 Infrastructure Development 27-Jul-11 AGM 1 Adoption of Accounts Not to object For Finance Company Limited 2 a) Declaration of Dividend on Equity Shares b) Declaration of Dividend on Not to object For unlisted Compulsorily Convertible Cumulative Preference Shares @6% 3 Re-appointment of Director: Dr. Omkar Goswami Not to object For 4 Re-appointment of Director: Mr. Shardul Shroff Not to object For 5 Re-appointment of Director: Mr. S. H. Khan Not to object For 6 Appointment of Auditors and fixing of remuneration Not to object For 7 Appointment of Mr. Bimal Julka as a Director Not to object For 124 lPCA Laboratories Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. V. V. Subba Rao Not to object Abstain 4 Re-appointment of Director: Mr. M. R. Chandurkar Not to object Abstain 5 Re-appointment of Director: Mr. A. K. Jain Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Re-designation of Mr. A. K. Jain as the Joint Managing Director Not to object Abstain 8 Increase in the borrowing limit Not to object Abstain 125 Cholamandalam Investment 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain and Finance Company Limited

2 Declaration of Dividend Not to object Abstain 3 RetirementofMr.VPMahendraandappointmentofMr.VSrinivasa Rangan in Not to object Abstain his place 4 Re-appointment of Director: Mr. R V Kanoria Not to object Abstain 5 Re-appointment of Auditors Not to object Abstain 6 Appointment of Mr. M B N Rao as a Director of the Company Not to object Abstain 7 Appointment of Mr. L Ramkumar as a Director of the Company Not to object Abstain 8 Appointment of Mr. Vellayan Subbiah as Managing Director and fixing of Not to object Abstain remuneration 9 Increase in the borrowing limit Not to object Abstain 126 Nava Bharat Ventures Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: M. V. G. Rao Not to object Abstain 4 Re-appointment of Director: Sri K. Balarama Reddi Not to object Abstain 5 Appointment of Auditors and fixing of remueration Not to object Abstain 6 Increase of limits of investments by Foreign Institutional Investors Not to object Abstain 7 Appointment of Sri G. R. K. Prasad Director (Finance & Corporate Affairs) as Not to object Abstain Executive Director 8 Revision of remuneration payable to Sri G. R. K. Prasad Executive Director Not to object Abstain 9 Revision of remuneration payable to Sri C. V. Durga Prasad Director (Business Not to object Abstain Development) 10 Re-appointment of Sri P. Trivikrama Prasad as Managing Director and fixing of Not to object Abstain remuneration 11 Revision of remuneration payable to Sri D Ashwin Chief Executive Officer Nava Not to object Abstain Bharat (Singapore) Pte. Limited 127 Unichem Laboratories Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend Not to object Abstain 3 Declaration of Final Dividend Not to object Abstain 4 Re-appointment of Director: Mr. Prafull Anubhai Not to object Abstain 5 Re- appointment of Director: Mr. Ramdas Gandhi Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Ms. Supriya Mody daughter of CMD Dr. Prakash A Mody as Not to object Abstain General Manager Marketing & Strategy and fixing of remuneration 128 Bajaj Electricals Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri H.V.Goenka Not to object Abstain 4 Re-appointment of Director: Shri V.B.Haribhakti Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Payment of Commission to Non- Executive Directors Not to object Abstain 129 Indoco Remedies Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Sundeep V. Bambolkar Not to object Abstain 4 Re-appointment of Director: Ms. Aditi Kare Panandikar Not to object Abstain 5 Re-appointment of Director: Mr. Sharad P. Upasani Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 130 Titan Industries Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ishaat Hussain Not to object Abstain 4 Re-appointment of Director: Ms. Vinita Bali Not to object Abstain 5 Re-appointment of Director: Mr. V Parthasarathy Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Prof. Das Naryandas as a Director Not to object Abstain 8 Appointment of Mrs. Susan Mathew IAS as a Director Not to object Abstain 9 Appointment of Dr. N Sundaradevan as a Director Not to object Abstain 131 SRF Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. S. P. Agarwala Not to object Abstain 3 Re-appointment of Director: Mr. Vinayak Chatterjee Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Re-appointment of Mr. Kartikeya Bharat Ram as Deputy Managing Director and Not to object Abstain fixing of remuneration 6 Payment of Commission to Non- Executive Directors Not to object Abstain 132 Prestige Estates Projects 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. B. G. Koshy Not to object Abstain 4 Re-appointment of Director: Mr. Jagdeesh K. Reddy Not to object Abstain 5 Re-appointment of Auditors and fixing of their remuneration Not to object Abstain 6 Appointment of Mr. Noaman Razack as a Director Not to object Abstain 7 Appointment of Mr. Noaman Razack as a Whole-time Director and fixing of his Not to object Abstain Remuneration 8 Ratification of the purpose of utilisation of proceeds of IPO Not to object Abstain 133 Hindustan Unilever Limited 28-Jul-11 Court 1 Approval for the Scheme of Arrangement between Hindustan Unilever Limited, Not to object Abstain Convened Unilever India Exports Limited and their respective Shareholders and Creditors Meeting for the transfer of certain assets liabilities and properties of FMCG Exports Business Division of Hindustan Unilever Limited to Unilever India Exports Limited 134 Hindustan Unilever Limited 28-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Final Dividend and confirm payment of Interim Dividend Not to object Abstain 3 Re-appointment of Directors Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 135 JK Tyre and Industries Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Om Prakash Khaitan Not to object Abstain 4 Re-appointment of Director: Mr. Bakul Jain Not to object Abstain 5 Re-appointment of Auditors and fixing of Remuneration Not to object Abstain 6 Appointment of Mr. Kalpataru Tripathy as a Director Not to object Abstain 7 Re-appointment of Dr. Raghupati Singhania as Vice Chairman and Managing Not to object Abstain Director and fixing of his Remuneration 8 Re-appointment of Mr. Bharat Hari Singhania as Managing Director and fixing of Not to object Abstain his Remuneration 136 Dishman Pharmaceuticals and 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Chemicals Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Arpit J. Vyas Not to object Abstain 4 Re-appointment of Director: Mr. Ashok C. Gandhi Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mrs. Deohooti J. Vyas as a Wholetime Director of the Not to object Abstain Company and fixing of remuneration 7 Increase in the remuneration of Ms. Mansi J. Vyas daughter of Shri Janmejay R. Not to object Abstain Vyas Chairman & Managing Director of the Company who holds an office or place of profit in the Company as Management Representative (Finance)

137 United Bank of India 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 138 Torrent Power Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri Murli Ranganathan Not to object Abstain 4 Re-appointment of Director: Shri S. K. Barua Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Shri T. P. Vijayasarathy as Director Not to object Abstain 7 Re-appointment of Shri Sudhir Mehta as Executive Chairman and fixing of Not to object Abstain remuneration 8 Appointment of Shri Samir Mehta as Executive Vice Chairman Not to object Abstain 9 Revision of remuneration of Shri Markand Bhatt Not to object Abstain 10 Re-appointment of Shri Markand Bhatt as Whole-time Director and fixing of Not to object Abstain remuneration 11 Revision of remuneration of Shri Murli Ranganathan Not to object Abstain 12 Re-appointment of Shri Murli Ranganathan as Whole-time Director and fixing of Not to object Abstain remuneration 13 Appointment of Shri T. P. Vijayasarathy as Whole- Time Director and fixing of Not to object Abstain remuneration 14 Fixing of remuneration of Shri Varun Mehta (relative of Shri Sudhir Mehta - Not to object Abstain Executive Chairman and Shri Samir Mehta - Executive Vice Chairman) 15 Payment of Commission to Independent Non- Executive Directors Not to object Abstain 139 IFB Industries Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object For 2 Re-appointment of Director: Dr. Rathindra Nath Mitra Not to object For 3 Re-appointment of Director: Mr. K. M. Unnikrishnan Not to object For 4 Appointment of Auditors and fixing of remuneration Not to object For 5 Creation of mortgages/ charges Not to object For 140 Kalpataru Power Transmission 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Satya Pal Talwar Not to object Abstain 4 Re-appointment of Director: Mr. Mahendra G. Punatar Not to object Abstain 5 Re-appointment of Director: Mr. K. V. Mani Not to object Abstain 6 Re-appointment of Auditors and fixing of Remuneration Not to object Abstain 141 Shasun Pharmaceuticals 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. S. Devendra Not to object Abstain 4 Re-appointment of Director: Mr. S. Abhaya Kumar Not to object Abstain 5 Appointment of Auditors and fixing of remueration Not to object Abstain 6 Appointment of Mr. R. Kannan as Director Not to object Abstain 7 Appointment of Mr. R. Sundara Rajan as Director Not to object Abstain 8 Appointment of Mr. Jitesh Devendra relative of a Whole- Time Director as Head Not to object Abstain – Sales Marketing and fixing of remuneration 9 Appointment of Mr. Jatin Vimal Kumar relative of a Whole- Time Director as Not to object Abstain PBU Head and fixing of remuneration 10 Appointment of Mr. Chaitanya Devendra relative of a Whole- Time Director as Not to object Abstain Head – Business Development and fixing of remuneration 11 Appointment of Mr. Nitin Vimal Kumar relative of a Whole- Time Director as Not to object Abstain Assistant Manager Marketing and fixing of remuneration 12 Approval to sell the land admeasuring 10 grounds and building situated at No. Not to object Abstain 60 Velachery Main Road Velachery Chennai – 600 042 to any potential buyer

142 Blue Star Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Vir S. Advani Not to object Abstain 4 Re-appointment of Director: Mr. Shailesh Haribhakti Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Ashok M. Advani as Managing Director and fixing of Not to object Abstain remuneration 7 Re-appointment of Mr. Suneel M. Advani as Managing Director designated as Not to object Abstain Vice Chairman & Managing Director and fixing of remuneration

143 Usha Martin Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Prashant Jhawar Not to object Abstain 4 Re-appointment of Director: Mr. Salil Singhal Not to object Abstain 5 Re-appointment of Director: Dr. Vijay Sharma Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Revision in the remuneration limit of Mr. Rajeev Jhawar Managing Director of Not to object Abstain the company 8 Revision in the remuneration limit of Dr.Vijay Sharma Executive Director and Not to object Abstain Chief Executive (Steel Business) of the company 9 Revision in the remuneration limit of Mr. P. K. Jain Executive and Chief Not to object Abstain Executive (Wire & Wire Ropes Business) of the company 144 CESC Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. B. M. Khaitan Not to object Abstain 4 Re-appointment of Director: Mr. S. Banerjee Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Creation of mortgages/ charges in favour of Standard Chartered Bank Not to object Abstain 145 Elgi Equipments Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. Ganesh Devaraj Not to object Abstain 4 Re-appointment of Director: Sri. Sudarsan Varadaraj Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Dr. Jairam Varadaraj as Managing Director and fixing of Not to object Abstain remuneration 7 Approval to contribute to charitable or other institutions Not to object Abstain 146 ITC Limited 29-Jul-11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend Not to object For 3 Re-appointment of Directors: a) Mr. H. G. Powell b) Dr. Basudev Sen c) Mr. Not to object For Balakrishnan Vijayaraghavan and d) Mr. S. H. Khan 4 Appointment of Auditors and fixing of remuneration Not to object For 5 Appointment of Mr. K Krishnamoorthy Vaidyanath as a Director Not to object For 6 Appointment of Mr. Nakul Anand as a Whole-time Director and fixing of his Not to object For remuneration 7 Appointment of Mr. Pradeep Vasant Dhobale as a Whole-time Director and Not to object For fixing of his remuneration 8 Re-appointment of Mr. Yogesh Chander as a Whole-time Director and Chairman Not to object For alongwith fixing of his remuneration 147 La Opala RG Limited 30-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Sri Arun Churiwal Not to object Abstain 4 Re-appointment of Director: Sri G. Narayana Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 148 Everest Kanto Cylinder 30-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Naresh Oberoi Not to object Abstain 4 Re-appointment of Director: Mr. Vyomesh Shah Not to object Abstain 5 Re-appointment of Director: Mr. Gurdeep Singh Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Re-appointment of Branch Auditors and fixing of remuneration Not to object Abstain 149 SREI Infrastructure Finance 30-Jul-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. S. Rajagopal Not to object Abstain 4 Re-appointment of Director: Mr. Saud Ibne Siddique Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Avinder Singh Bindra as a Director Not to object Abstain 7 Appointment of Mr. Sujitendra Krishna Deb as a Director Not to object Abstain 8 Increase in the Borrowing Limit Not to object Abstain 9 Approval for holding of an office or place of profit by Mr. Shyamalendu Not to object Abstain Chatterjee Director in a subsidiary Srei Sahaj e-Village Limited 150 Havells India Limited 1-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri Avinash Prakash Gandhi Not to object Abstain 4 Re-appointment of Director: Shri Niten Malhan Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Joint Auditors and fixing of remuneration Not to object Abstain 151 Shree Cements Limited 1-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Interim Dividend on Equity Shares Not to object Abstain 3 Declaration of Final Dividend on Equity Shares Not to object Abstain 4 Re-appointment of Director: Dr. Y.K. Alagh Not to object Abstain 5 Re-appointment of Director: Shri Shreekant Somany Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Shri Nitin Desai as a Director Not to object Abstain 8 Re-appointment of Shri B.G. Bangur as Executive Chairman and fixing of Not to object Abstain remuneration 9 Re-appointment of Shri H.M. Bangur as Managing Director and fixing of Not to object Abstain remuneration 10 Approval for Continuation of employment of Shri Prashant Bangur son of Shri Not to object Abstain H.M. Bangur M.D. as Executive President and fixing of remuneration 11 Fixing the remuneration of Shri M.K. Singhi Executive Director Not to object Abstain 152 Indraprastha Gas Limited 1-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director : Shri R. K. Verma Not to object Abstain 4 Retirement of Shri S. S. Dalal Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Shri K. K. Gupta as a Director Not to object Abstain 7 Alteration in the Articles of Association Not to object Abstain 8 Appointment of Shri Tanvir Singh (son of Shri Manmohan Singh) as Graduate Not to object Abstain Engineer Trainee and fixing of remuneration 9 Re-appointment of Shri Rajesh Vedvyas as Managing Director Not to object Abstain 153 Tube Investments of India 1-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Pradeep Mallick Not to object Abstain 4 Re-appointment of Director: Mr. S Sandilya Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Director: Mr. Pradeep V Bhide Not to object Abstain 7 Creation of mortgages/ charges in favour of the Holders/Trustees of the 8.75% Not to object Abstain Secured Redeemable Non-Convertible Debentures 154 Indo Count Industries Limited 2-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. R. Anand Not to object Abstain 3 Re-appointment of Director: Mr. Sushil kumar Jiwarajka Not to object Abstain 4 Re-appointment of Director: Mr. Prem Malik Not to object Abstain 5 Re-appointment of Director: Mr. Dilip J. Thakkar Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of M/s Unic Consultant as Marketing Consultant of the company Not to object Abstain

8 Revision in the terms of remuneration of Ms. G. D. Jain Export Executive wife of Not to object Abstain Mr. Anil Kumar Jain the Chairman and Managing Director of the Company

9 Revision in the terms of remuneration of Ms. Shikha Jain Marketing Executive Not to object Abstain daughter in law of Mr. Anil Kumar Jain the Chairman and Managing Director

10 Revision in the terms of remuneration of Ms. Neha Jain Fashion Designer Not to object Abstain daughter of Mr. Anil Kumar Jain the Chairman and Managing Director of the Company 11 Payment of Remuneration to Mr. Kamal Mitra as Director (Works) Not to object Abstain 155 Sona Koyo Steering Systems 2-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. B.L. Passi Not to object Abstain 4 Re-appointment of Director: Mr. J.M. Kapur Not to object Abstain 5 Re-appointment of Director: Mr. Ravi Bhoothalingam Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Dr. Rakesh Mohan as a Director Not to object Abstain 8 Revision of Remuneration of Mr. K.M. Deshmukh Dy. Managing Director Not to object Abstain 9 Re-appointment of Mr. Sunjay Kapur as Managing Director and fixing of Not to object Abstain remuneration 10 Creation of mortgages/ charges Not to object Abstain 11 Increase in the Borrowing Limit Not to object Abstain 156 Everonn Education Limited 3-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. R. Sankaran Not to object Abstain 4 Re-appointment of Director: Dr. K. M. Marimuthu Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Dr. Jamshed J. Irani as a Director Not to object Abstain 7 Appointment of Mr. Nikhil P. Gandhi as a Director Not to object Abstain 8 Appointment of Dr. M. S. Vijay Kumar as a Director Not to object Abstain 9 Re-appointment of Mr. P. Kishore as the Managing Director of the Company and Not to object Abstain fixing of remuneration 10 Appointment of Mrs. Susha John as the Whole- time Director of the Company Not to object Abstain and fixing of remuneration 157 Tata Steel Limited 3-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend on Ordinary Shares Not to object Abstain 3 Re-appointment of Director: Mr. R. N. Tata Not to object Abstain 4 Re-appointment of Director: Mr. Nusli N. Wadia Not to object Abstain 5 Re-appointment of Director: Mr. Subodh Bhargava Not to object Abstain 6 Re-appointment of Director: Mr. Jacobus Schraven Not to object Abstain 7 Appointment of Auditors and fixing of remuneration Not to object Abstain 8 Appointment of Mr. Dr. Karl-Ulrich Koehler as a Director Not to object Abstain 9 Commission to Directors other than the Managing and Whole-time Directors Not to object Abstain

158 Bharat Seats Limited 4-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. N. D. Relan Not to object Abstain 4 Re-appointment of Director: Mr. Ravindra Gupta Not to object Abstain 5 Re-appointment of Director: Mr. Kishan N. Parikh Not to object Abstain 6 Appointment of Auditors and fixing of Remuneration Not to object Abstain 7 Re-appointment of Mr. Rohit Relan as Managing Director and fixing of his Not to object Abstain Remuneration 159 Dhunseri Petrochem & Tea 4-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. Basudeb Sen Not to object Abstain 4 Re-appointment of Director: Mr. Brijesh Kumar Biyani Not to object Abstain 5 Re-appointment of Director: Mr. Bharat Bajoria Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 160 DLF Limited 4-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Ms. Pia Singh Not to object Abstain 4 Re-appointment of Director: Mr. G.S. Talwar Not to object Abstain 5 Re-appointment of Director: Mr. K.N. Memani Not to object Abstain 6 Retirement of Mr. Ravinder Narain Not to object Abstain 7 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 8 Appointment of Mr. Rahul Talwar as Senior Management Trainee in DLF India Not to object Abstain Limited a subsidiary of the Company 9 Appointment of Ms. Kavita Singh as an Advisor to DLF Universal Limited(DUL) Not to object Abstain a wholly-owned subsidiary of the Company 161 Allsec Technologies Limited 4-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. A. Saravanan Not to object Abstain 3 Re-appointment of Director: Dr. Bala V Balachandran Not to object Abstain 4 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 162 Cummins India Limited 4-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Mark Levett Not to object Abstain 4 Re-appointment of Director: Mr. Venu Srinivasan Not to object Abstain 5 Re-appointment of Director: Mr. Rajeev Bakshi Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 163 Trent Limited 5-Aug-11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend on Redeemable Preference Shares Not to object For 3 Declaration of Dividend on Cumulative Compulsorily Convertible Preference Not to object For Shares -Series A 4 Declaration of Dividend on Equity Shares Not to object For 5 Re-appointment of Directors: Mr. A. D. Cooper Not to object For 6 Appointment of Auditors and fixing of remuneration Not to object For 7 Appointment of Mr. N. N. Tata as a Director of the Company Not to object For 8 Appointment of Mr. B. Bhat as a Director of the Company Not to object For 9 Appointment of Mr. S. Susman as a Director Not to object For 10 Payment of Commission to Non- Executive Directors Not to object For 11 Appointment of Mr. Philip N. Auld as a ‘Manager and fixing of remuneration Not to object For

164 IL&FS Transportation 5-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Networks Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ravi Parthasarathy Not to object Abstain 4 Re-appointment of Director: Mr. Hari Sankaran Not to object Abstain 5 Re-appointment of Director: Mr. H. P. Jamdar Not to object Abstain 6 Re-appointment of Director: Mr. Mukund Sapre Not to object Abstain 7 Appointment of Auditors and fixing of remuneration Not to object Abstain 8 Increase in the borrowing limit Not to object Abstain 165 The Great Eastern Shipping 5-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Company Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Ms. Asha V. Sheth Not to object Abstain 4 Re-appointment of Director: Mr. Keki Mistry Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 166 The Indian Hotels Company 5-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ratan N. Tata Not to object Abstain 4 Re-appointment of Director: Mr. Deepak Parekh Not to object Abstain 5 Re-appointment of Director: Mr. R.K. Krishna Kumar Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 167 Britannia Industries Limited 6-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Nusli N Wadia Not to object Abstain 4 Re-appointment of Director: Mr. A K Hiree Not to object Abstain 5 Re-appointment of Director: Mr. Jeh N Wadia Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Dr. Ajai Puri as a Director Not to object Abstain 8 Re-appointment of Ms. Vinita Bali as Managing Director and fixing of Not to object Abstain remuneration 9 Approval for modification of terms of ESOS Not to object Abstain 168 GVK Power & Infrastructure 6-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re-appointment of Director: Mr. K N Shenoy Not to object Abstain 3 Re-appointment of Director: Mr. Pradip Baijal Not to object Abstain 4 Re-appointment of Director: Dr. A Ramakrishna Not to object Abstain 5 Re-appointment of Director: Mr. P Abraham Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Re-appointment of Mr. A Issac George Director & Chief Financial Officer of the Not to object Abstain Company and fixing of remuneration 169 Divis Laboratories Limited 8-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. G. Venkata Rao Not to object Abstain 4 Re-appointment of Director: Dr. G. Suresh Kumar Not to object Abstain 5 Re-appointment of Director: Mr. Madhusudana Rao Divi Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 170 PVR Limited 8-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Directors: Mr. Vikram Bakshi and Mr. Sumit Chandwant Not to object Abstain

4 Appointment of Auditors and fixing of remuneration Not to object Abstain 171 Sun Pharma Advanced 8-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Research Company Limited 2 Re-appointment of Director: Mr. S. Mohanchand Dadha Not to object Abstain 3 Re-appointment of Director: Dr. T. Rajamannar Not to object Abstain 4 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 5 Re-appointment of Mr. Dilip Shanghvi as a Managing Director and fixing of Not to object Abstain remuneration 6 Issue of Equity Shares Not to object Abstain 172 Deepak Fertilizers and 8-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Petrochemicals Corporation Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. S. Rama Iyer Not to object Abstain 4 Re-appointment of Director: Shri N. C. Singhal Not to object Abstain 5 Re-appointment of Director: Shri S. R. Wadhwa Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 173 Orient Paper & Industries 8-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend on Preference and Equity Shares Not to object Abstain 3 Re-appointment of Director: Shri Amitabha Ghosh Not to object Abstain 4 Re-appointment of Auditors and fixing of their remuneration Not to object Abstain 5 Payment of Commission to the Directors Not to object Abstain 174 Mahindra & Mahindra 8-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-election of Director: Mr. Anand G. Mahindra Not to object Abstain 4 Re-election of Director: Mr. Bharat Doshi Not to object Abstain 5 Re-election of Director: Mr. Nadir B. Godrej Not to object Abstain 6 Re-election of Director: Mr. M. M. Murugappan Not to object Abstain 7 Appointment of Auditors and fixing of remuneration Not to object Abstain 8 Revision in remuneration to Mr. Anand G. Mahindra and Mr. Bharat Doshi Not to object Abstain

175 USG Tech Solutions Limited 8-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Mr. Uday Kiran Devineni as a Director Not to object Abstain 3 Appointment of Auditors and fixing of their remuneration Not to object Abstain 4 Change in the control and management of the company Not to object Abstain 5 Appointment of Mr. Satish Kumar Gupta as a Director Not to object Abstain 6 Appointment of Mr. Servesh Gupta as a Director Not to object Abstain 7 Appointment of Mr. Kuldip Singh Bajwa as a Director Not to object Abstain 8 Change in the name of the Company from V&K Softech Ltd to USG Tech Not to object Abstain Solutions Ltd 9 Re-issue of equity shares on a preferential basis Not to object Abstain 10 Raising of funds through issue of convertible warrants Not to object Abstain 11 Increase in authorised share-capital of the company Not to object Abstain 176 EIH Limited 9-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 a) Re-appointmrnt of Director: Mr. Rajan Raheja b) Re-appointment of Director: Not to object Abstain Mr. L. Ganesh 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 177 Tata Chemicals Limited 9-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Nasser Munjee Not to object Abstain 4 Re-appointment of Director:Dr. Yoginder K. Alagh Not to object Abstain 5 Re-appointment of Director: Dr. M. S. Ananth Not to object Abstain 6 Appointment of Auditors Not to object Abstain 178 Lakshmi Machine Works 10-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Retirement of Justice G. Ramanujam (Retd.) as a Director Not to object Abstain 4 Retirement of Justice S. Natarajan as a Director Not to object Abstain 5 Appointment of Auditors and fixing of Remuneration Not to object Abstain 6 Appointment of Mr. Aditya Himatsingka as a Director Not to object Abstain 7 Appointment of Dr. Mukund Govind Rajan as a Director Not to object Abstain 8 Appointment of Mr. R. Rajendran as a Director Not to object Abstain 9 Re-appointmentofMr.SanjayJayavarthanaveluasManaging Director and fixing Not to object Abstain of his Remuneration. 10 Appointment of Mr. R. Rajendran as Director Finance and fixing of his Not to object Abstain Remuneration. 11 Withdrawal of Delisting Application from Madras Stock Exchange Not to object Abstain 179 Bharat Forge Limited 10-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. Uwe Loos Not to object Abstain 4 Re-appointment of Director: Mrs. Lalita D. Gupte Not to object Abstain 5 Re-appointment of Director: Mr. Alan Spencer Not to object Abstain 6 Re-appointment of Director: Mr. S. K. Chaturvedi Not to object Abstain 7 Re-appointment of Director: Mr. B. P. Kalyani Not to object Abstain 8 Appointment of Auditors and fixing of remuneration Not to object Abstain 9 Re-appointment of Mr. B. P. Kalyani as Executive Director and fixing of Not to object Abstain remuneration 10 Re-appointment of Mr. S.E. Tandale as Executive Director and fixing of Not to object Abstain remuneration 11 Re-appointment of Mr. P. K. Maheshwari as Executive Director and fixing of Not to object Abstain remuneration 12 Payment of revised remuneration to Mr. B.N. Kalyani as Managing Director Not to object Abstain

13 Payment of revised remuneration to Mr. G.K. Agarwal as Deputy Managing Not to object Abstain Director 14 Payment of revised remuneration to Mr. Amit B. Kalyani as Executive Director Not to object Abstain

15 Payment of revised remuneration to Mr. Sunil Kumar Chaturvedi as Executive Not to object Abstain Director 180 Zee Entertainment Enterprises 10-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ashok Kurien Not to object Abstain 4 Re-appointment of Director: Lord Gulam Noon Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 181 Madras Cements Limited 10-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri. R. S. Agarwal Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 182 State Bank of Bikaner and 11-Aug-11 EGM 1 Approval for election of a Director in place of Shri Ratan Kumar Roongta Not to object Abstain Jaipur 183 Dhunseri Investments Limited 11-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Sri Mrigank Dhanuka Not to object Abstain 4 Re-appointment of Director: Sri Brijesh Kumar Biyani Not to object Abstain 5 Re-appointment of Director: Sri Basudeo Beriwala Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 184 Munjal Showa Limited 11-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Brijmohan Lall Munjal Not to object Abstain 4 Re-appointment of Director: Mr. Nand Lal Dhameja Not to object Abstain 5 Re-appointment of Director: Mr. Devi Singh Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Variation in the Terms of Appointment of Mr. Tetsuo Terada- Joint Managing Not to object Abstain Director 8 Re-appointment of Mr. Yogesh Chander Munjal as Managing Director of the Not to object Abstain Company and fixing of remuneration 185 Glenmark Pharmaceuticals 11-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mrs. B. E. Saldanha Not to object Abstain 4 Re-appointment of Director: Mrs. Cheryl Pinto Not to object Abstain 5 Re-appointment of Director: Mr. D. R. Mehta Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 186 Apollo Tyres Limited 11-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. T. Balakrishnan Not to object Abstain 4 Re-appointment of Director: Mr. Robert Steinmetz Not to object Abstain 5 Re-appointment of Director: Mr. A K Purwar Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr Shardul S Shroff as a Director Not to object Abstain 8 Payment of Comission to Non-Executive Directors Not to object Abstain 187 Kalyani Investment Company 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend on Preference Shares Not to object Abstain 3 Re-appointment of Director: Mr. Amit B. Kalyani Not to object Abstain 4 Re-appointment of Director: Mr.B.B. Hattarki Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 188 Piramal Glass Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Jiten Doshi Not to object Abstain 4 Re-appointment of Director: Mr. Dharendra Chadha Not to object Abstain 5 Re-appointment of Auditors and fixing of remueration Not to object Abstain 189 Punj Lloyd Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Luv Chhabra Not to object Abstain 4 Re-appointment of Director: Mr. Niten Malhan Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Ms. Ekaterina A. Sharashidze as a Director Not to object Abstain 7 Re-appointment of Mr. Luv Chhabra as Whole Time Director and fixing of Not to object Abstain remuneration 8 Revision of Remuneration of Mr. P. K. Gupta Whole Time Director Not to object Abstain 190 AIA Engineering Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Bhupendra A. Shah Not to object Abstain 4 Re-appointment of Director: Mr. Vinod Narain Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. Bhadresh K. Shah as Managing Director of the Company Not to object Abstain and fixing of remuneration 7 Appointment of Mr. Yashwant M. Patel as a Director Not to object Abstain 8 Approval for appointment of Powertec Engineering Pvt. Ltd. in which Not to object Abstain Dr.S.Srikumar (Director) is holding an office of place of profit as Retainer and service provider 191 Tata Motors Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Mr. Ravi Kant as a Director Not to object Abstain 4 Re-appointment of Mr. N N Wadia as a Director Not to object Abstain 5 Re-appointment of Mr S M Palia as a Director Not to object Abstain 6 Appointment of Auditors and fixing of their remuneration Not to object Abstain 7 Appointment of Dr. Ralf Speth as a Director Not to object Abstain 8 Sub-division of Ordinary and ‘A’ Ordinary Shares of the Company Not to object Abstain 192 NCC Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Sri P. Abraham Not to object Abstain 4 Re-appointment of Director: Sri R. V. Shastri Not to object Abstain 5 Re-appointment of Director: Sri A. V. N. Raju Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Re-appointment of Sri A. V. N. Raju as Whole- Time Director and fixing of Not to object Abstain remuneration 8 Increase in the borrowing limit Not to object Abstain 9 Creation of mortgages/ charges Not to object Abstain 10 Approval for commencement of new business Not to object Abstain 193 MM Forgings Limited 12-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri V. Vaidyanathan Not to object Abstain 4 Re-appointment of Director: Shri K. Venkatramanan Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 194 Amara Raja Batteries Limited 13-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Jorge A Gonzalez Not to object Abstain 4 Re-appointment of Director: Mr. Shu Qing Yang Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 195 Century Textiles & Industries 13-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri B.K. Birla Not to object Abstain 4 Re-appointment of Director: Shri Amal Ganguli Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Approval for the reduction in the number of Directors in office from 7 to 6 Not to object Abstain 7 Increase in the borrowing limit Not to object Abstain 8 Creation of mortgages/ charges Not to object Abstain 9 Re-appointment of Shri B.L. Jain as Director and fixing of remuneration Not to object Abstain 196 Voltas Limited 16-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Noel N. Tata Not to object Abstain 4 Re-appointment of Director: Mr. Jimmy S. Bilimoria Not to object Abstain 5 Retirement of Mr. N. D. Khurody Not to object Abstain 6 Appointment of Mr. R. N. Mukhija as Director Not to object Abstain 7 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 197 The India Cements Limited 17-Aug-11 Postal 1 Payment of Remuneration to Mr. N. Srinivasan Managing Director in excess of Not to object Abstain Ballot the ceiling laid down 2 Payment of remuneration to the two executive directors Mr. N. Srinivasan Not to object Abstain Managing Director and Ms. Rupa Gurunath Whole- Time Director 3 Alteration of the Object Clause of the Memorandum of Association Not to object Abstain 4 Creation of secdurity in favour of Banks for working capital facilities Not to object Abstain 198 Jet Airways (India) Limited 17-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. I. Kadri Not to object Abstain 3 Re-appointment of Director: Mr. Javed Akhtar Not to object Abstain 4 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 5 Approval to raise capital Not to object Abstain 6 Appointment of Mr. Nivaan Goyal to an office or Place of Profit Not to object Abstain 7 Re-appointment of Ms. Namrata Goyal to an office or Place of Profit Not to object Abstain 199 Future Capital Holdings 17-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Kishore Biyani Not to object Abstain 4 Re-appointment of Director: Mr. Shailesh Haribhakti Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. V. Vaidyanathan as a Director Not to object Abstain 7 Appointment of Mr. Anil Singhvi as a Director Not to object Abstain 8 Appointment of Mr. N. C. Singhal as a Director Not to object Abstain 9 Appointment of Mr. Pradeep Mukerjee as a Director Not to object Abstain 10 Increase in the borrowing limit Not to object Abstain 11 Creation of mortgages/ charges Not to object Abstain 200 Cairn India Limited 18-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Naresh Chandra Not to object Abstain 3 Re-appointment of Director: Mr. Edward T Story Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Payment of commision to Non - Executive Directors Not to object Abstain 201 Oracle Financial Services 18-Aug-11 AGM 1 Adoption of Accounts Not to object For Software Limited 2 Re-appointment of Director: Mr. Derek H Williams Not to object For 3 Re-appointment of Director: Mr. William T Comfort Jr. Not to object For 4 Appointment of Auditors and fixing of remuneration Not to object For 5 Appointment of Branch Auditors and fixing of remuneration Not to object For 6 Appointment of Mr. Chaitanya Kamat as a Director Not to object For 7 Appointment of Mr. S Venkatachalam as a Director Not to object For 8 Appointment of Mr. Robert K Weiler as a Director Not to object For 9 Appointment of Mr. Chaitanya Kamat as the Managing Director and Chief Not to object For Executive Officer and fixing of remuneration 10 Payment of Commission to Non- Executive Directors Not to object For 11 Approval to issue ESOPs to the present and future employees and Directors of Not to object For the Company 12 Approval to issue ESOPs to the present and future employees and Directors of Not to object For the subsidiaries of the Company 13 Retirement of Ms. Dorian Daley as a Director Not to object For 202 Sundram Fasteners Limited 19-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Sri Venu Srinivasan Not to object Abstain 3 Re-appointment of Director: Sri C V Karthik Narayanan Not to object Abstain 4 Re-appointment of Director: Sri M Raghupathy Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 203 Corporation Bank 22-Aug-11 EGM 1 Election of Three Shareholder Directors of the Bank Not to object Abstain 204 The India Cements Limited 24-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Directors : Dr. B. S. Adityan Not to object Abstain 4 Re-appointment of Directors : Sri K. Subramanian Not to object Abstain 5 Re-appointment of Directors : Sri R. K. Das Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 205 The Tata Power Company 24-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Mr D M Satwalekar as a Director Not to object Abstain 4 Re-appointment of Dr. R.H.Patil: Director retiring by rotation to hold office till 4- Not to object Abstain Sept-2012 5 Re-appointment of Mr P G Mankad as a Director Not to object Abstain 6 Appointment of Auditors and fixing of their remuneration Not to object Abstain 7 Appointment of Mr. Anil Sardana as Director Not to object Abstain 8 Appointment of Mr. Anil Sardana as Managing Director and fixing of Not to object Abstain remuneration 9 Sub-division of Equity Shares Not to object Abstain 10 Alteration of Memorandum of Association of the Company Not to object Abstain 11 Alteration of Articles of Association of the Company Not to object Abstain 12 Increase in the borrowing limits Not to object Abstain 13 Creation of charges Not to object Abstain 14 Appointment of Branch Auditors Not to object Abstain 206 Lovable Lingerie Limited 25-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Dhanpat M. Kothari Not to object Abstain 4 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 5 Approval to amend/vary any or all terms and conditions of the Not to object Abstain agreements/contracts mentioned in the Prospectus dated 15th March 2011 6 Appointment of Mr. Sivabalan Paul Pandian as a Director Not to object Abstain 7 Appointment of Mr. Gopal G. Sehjpal as a Director Not to object Abstain 207 IRB Infrastructure Developers 25-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Dattatraya P. Mhiaskar Not to object Abstain 4 Re-appointment of Director: Mr. Sivaramakrishnan S. Iyer Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Sunil H. Talati as a Director Not to object Abstain 7 Issue of further Securities Not to object Abstain 208 Cipla Limited 25-Aug-11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend Not to object For 3 Re-appointment of Director: Mr. M. R. Raghavan Not to object For 4 Re-appointment of Director: Mr. Pankaj Patel Not to object For 5 Appointment of Joint Auditors and fixing of remuneration Not to object For 6 a) Appointment of Mr. S. Radhakrishnan as a Director b) Confirmation and Not to object For Ratification of terms of appointment of Mr. S. Radhakrishnan as Whole-time Director 7 Approval for the holding of office or place of profit by Mrs. Samina Vaziralli a Not to object For relative of Mr. M. K. Hamied Joint Managing Director of the Company

209 Larsen & Toubro Ltd 26-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. K. Venkataramanan Not to object Abstain 4 Re-appointment of Director: Mr. S. Rajgopal Not to object Abstain 5 Re-appointment of Director: Mr. A. K. Jain Not to object Abstain 6 Re-appointment of Director: Mr. S. N. Talwar Not to object Abstain 7 Appointment of Mr. S. N. Subrahmanyan as a Director Not to object Abstain 8 Appointment of Mr. Ravi Uppal as the Whole-time Director and fixing of Not to object Abstain remuneration 9 Appointment of Mr. S. N. Subrahmanyan as the Whole-time Director and fixing Not to object Abstain of remuneration 10 Approval for remuneration to executives and Whole-time Directors and holding Not to object Abstain an office of profit in subsidiaries 11 Appointment of Auditors and fixing of remuneration Not to object Abstain 210 IFGL Refractories Limited 26-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. D. G. Rajan Not to object Abstain 4 Re-appointment of Director: Mr. K. S. B. Sanyal Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Debal Kumar Banerji as a Director Not to object Abstain 7 Appointment of Prof. Surendra Munshi as a Director Not to object Abstain 8 Payment of remuneration and perquisites to Mr. S. K. Bajoria Chairman of the Not to object Abstain Company 9 Payment of remuneration and perquisites to Mr. P. Bajoria Chairman of the Not to object Abstain Company 10 Appointment of Mr. Mihir Prakash Bajoria (son of Chairman) in a subsidiary Not to object Abstain

211 Jagran Prakashan Limited 26-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Dhirendra Mohan Gupta Not to object Abstain 3 Appointment of Mr. Gravin K. O.' Reilly Not to object Abstain 4 Re-appointment of Director: Mr. Rashid Mirza Not to object Abstain 5 Re-appointment of Director: Mr. Shashidhar Narain Sinha Not to object Abstain 6 Re-appointment of Director: Mr. Vijay Tandon Not to object Abstain 7 Declaration of Dividend Not to object Abstain 8 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 9 Re-appointment of Mr. Mahendra Mohan Gupta as Chairman and Managing Not to object Abstain Director and fixing of remuneration 10 Re-appointment of Mr. Sanjay Gupta as Whole- Time Director designated as Not to object Abstain Chief Executive Officer and fixing of remuneration 11 Re-appointment of Mr. Dhirendra Mohan Gupta as Whole- Time Director and Not to object Abstain fixing of remuneration 12 Re-appointment of Mr. Sunil Gupta as Whole- Time Director and fixing of Not to object Abstain remuneration 13 Re-appointment of Mr. Shailesh Gupta as Whole- Time Director and fixing of Not to object Abstain remuneration 212 Magma Fincorp Limited 29-Aug-11 Postal 1 Alteration in the Articles of Association by adoption of new set of Articles Not to object Abstain Ballot 213 Ashoka Buildcon Limited 29-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. A. D. Narain Not to object Abstain 3 Re-appointment of Director: Mr. Sharadchandra D. Abhyankar Not to object Abstain 4 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 5 Approval and Ratification of ESOP Scheme- 2007 Not to object Abstain 6 Increase in the borrowing limit Not to object Abstain 214 BEML Limited 29-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri M. B. N. Rao Not to object Abstain 4 Re-appointment of Director: Shri J. P. Batra Not to object Abstain 5 Re-appointment of Director: Shri V. R. S. Natrajan Not to object Abstain 6 Fixation of remuneration of the Auditors Not to object Abstain 7 a) Appointment of Director: Smt. Rashmi Verma b) Appointment of Director: Dr. Not to object Abstain (Smt.) Rekha Bhargava c) Appointment of Director :Lt. Gen. (Retd.) Noble Thamburaj d) Appointment of Director: Shri Kanwal Nath e) Appointment of Director: Shri Ramesh Bhat f) Appointment of Directors: Prof. S Sadagopan g) Appointment of Directors: Shri C N Durgesh h) Appointment of Directors: Dr. S C Pandey i) Appointment of Directors : Shri P R Naik

215 Dish TV India Limited 30-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Ashok Mathai Kurien Not to object Abstain 3 Re-appointment of Director: Mr. Bhagwan Dass Narang Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Gaurav Goel relative of Mr. Subhash Chandra as Zonal Not to object Abstain Head – Delhi Zone and fixing of remuneration 216 Tata Global Beverages Limited 30-Aug-11 AGM 1 Adoption of Accounts Not to object For

2 Declaration of Dividend Not to object For 3 Re-appointment of Director: Mr. R. K. Krishna Kumar Not to object For 4 Re-appointment of Director: Mr. A. R. Gandhi Not to object For 5 Re-appointment of Director: Mr. J. S. Bilimoria Not to object For 6 Re-appointment of Director: Mrs. Mallika Srinivasan Not to object For 7 Appointment of Auditors and fixing of remuneration Not to object For 8 Re-appointment of Mr. P. T. Siganporia as Managing Director and fixing of Not to object For remuneration 9 Approval of payment of remuneration to Mr. P. T. Siganporia by a subsidiary - Not to object For Tata Global Beverages Group Limited 10 Approval for increasing borrowing limit Not to object For 11 Approval for creation of mortgage charges Not to object For 217 Oil & Natural Gas Corporation 30-Aug-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri S. S. Rajsekar Not to object Abstain 4 Re-appointment of Director: Shri S. Balachandran Not to object Abstain 5 Re-appointment of Director: Shri S. Nautiyal Not to object Abstain 6 Fixation of Remuneration of Auditors Not to object Abstain 7 Appointment of Shri S. V. Rao as a Director Not to object Abstain 8 Appointment of Dr. D. Chandrasekharam as a Director Not to object Abstain 9 Appointment of Shri K. S. Jamestin as a Director Not to object Abstain 10 Appointment of Smt Usha Thorat as a Director Not to object Abstain 11 Appointment of Prof. Deepak Nayyar as a Director Not to object Abstain 12 Appointment of Shri Arun Ramanathan as a Director Not to object Abstain 218 CRISIL Limited 31-Aug-11 Postal 1 Sub-division of Equity Shares and Alteration of Memorandum of Association Not to object For Ballot 2 Alteration of Articles of Association Not to object For 219 Texmaco Infrastructure & 1-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Holdings Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri S. K. Poddar Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Shri Gautam Khaitan as a Director Not to object Abstain 6 Appointment of Shri Utsav Parekh as a Director Not to object Abstain 7 Appointment of Shri Dipankar Chatterji as a Director Not to object Abstain 8 Approval for the change in the name of the Company from “TEXMACO Not to object Abstain LIMITED” to “TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED” and alteration of the same in the Memorandum and Articles of Association 220 Texmaco Rail & Engineering 1-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Appointment of Auditors and fixing of remuneration Not to object Abstain 4 a) Appointment of Shri S K Poddar as a Director b) Appointment of Shri S K Not to object Abstain Poddar as Executive Chairman and fixing of remuneration 5 Appointment of Shri Ramesh Maheshwari as Executive Vice Chairman and fixing Not to object Abstain of remuneration 6 Appointment of Shri B P Bajoria as a Director Not to object Abstain 7 Appointment of Shri A C Chakrabortti as a Director Not to object Abstain 8 Appointment of Shri S. Dhasarathy as a Director Not to object Abstain 9 Appointment of Shri D. H. Kela as Executive Director and fixing of remuneration Not to object Abstain

10 Payment of Commission to Non- Executive Directors Not to object Abstain 221 Bharti Airtel Limited 1-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ajay Lal Not to object Abstain 4 Re-appointment of Director:Mr. Akhil Kumar Gupta Not to object Abstain 5 Re-appointment of Director: Mr. Narayanan Kumar Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Lord Evan Mervyn Davies as a Director Not to object Abstain 8 Appointment of Mr. Hui Weng Cheong as a Director Not to object Abstain 9 Appointment of Ms. Tan Yong Choo as a Director Not to object Abstain 10 Appointment of Mr. Tsun-yan Hsieh as a Director Not to object Abstain 11 Appointment of H.E. Dr. Salim Ahmed Salim as a Director Not to object Abstain 12 Re-appointment of Mr. Sunil Bharti Mittal as Managing Director and fixing of Not to object Abstain remuneration 222 Great Offshore Limited 2-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. Ram Nath Sharma Not to object Abstain 4 Re-appointment of Director: Lt. Gen. Deepak Summanwar Not to object Abstain 5 Re-appointment of Director: Mr. Chandan Bhattacharya Not to object Abstain 6 Appointment of Auditors and fixing of Remuneration Not to object Abstain 7 Payment of Commission to Non Exe Directors Not to object Abstain 8 Appointment of Ms. Sukriti Kumar (daughter of an Executive Director) as Not to object Abstain General Manager - Materials 9 Appointment of Mr. Chetan D. Mehra as a Whole-time Director and fixing of his Not to object Abstain Remuneration 223 Motherson Sumi Systems 2-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Arjun Puri Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Hideaki Ueshima as a Director Not to object Abstain 6 Appointment of Mr. Pankaj Mital as a Director Not to object Abstain 7 Re-appointment of Mr. Pankaj Mital designated as Chief Operating Officer as Not to object Abstain Managing Director and Whole- Time Director and fixing of remuneration

224 GMR Infrastructure Limited 2-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. O. Bangaru Raju Not to object Abstain 3 Re-appointment of Director: Mr. R. S. S. L. N. Bhaskarudu Not to object Abstain 4 Re-appointment of Director: Dr. Prakash G. Apte Not to object Abstain 5 Re-appointment of Director: Mr. Kiran Kumar Grandhi Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Payment of Remuneration to Mr. Srinivas Bommidala Managing Director of the Not to object Abstain Company 225 The Federal Bank Limited 3-Sep-11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend Not to object For 3 Re-appointment of Director: Shri Suresh Kumar Not to object For 4 Appoint a director in place of Shri P. H. Ravikumar, who retire by rotation and Not to object For appoint Shri Nilesh S Vikamsey in this vacancy. 5 Appointment of Auditors Not to object For 6 Appointment and fixation of the remuneration of branch auditors Not to object For 7 Appointment of Shri Nilesh S. Vikamsey as a Director Not to object For 8 Fixation of remuneration of Mr. Shyam Srinivasan MD & CEO Not to object For 9 ApprovalforpaymentofanamountofRs90000.00permonth to Mr. P. C. Cyriac Not to object For the Part Time Chairman of the Bank 226 HBL Power Systems Limited 5-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mrs. Preeti Khandelwal Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Approval to pay minimum remuneration to Dr. A.J. Prasad Chairman & Not to object Abstain Managing Director of the Company 227 Engineers India Limited 7-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri Ram Singh Not to object Abstain 4 Re-appointment of Director: Shri P. K. Rastogi Not to object Abstain 5 Re-appointment of Director: Shri Adit Jain Not to object Abstain 6 Re-appointment of Director: Dr. (Prof.) KDP Nigam Not to object Abstain 7 Fixation of remuneration of the Auditors Not to object Abstain 8 Appointment of Shri P. Mahajan as a Director Not to object Abstain 9 Appointment of Shri Dependra Pathak as a Director Not to object Abstain 10 Appointment of Shri D. Moudgil as a Director Not to object Abstain 11 Approval to keep the Registers/ Documents/ Returns at a place other than Not to object Abstain Registrar and Share Transfer Agent of the Company 228 ING Vysya Bank Limited 7-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Meleveethi Damodaran Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Vikram Talwar as a Director Not to object Abstain 6 Approval for the payment of annual compensation to Mr. Arun Thiagarajan Part- Not to object Abstain time Chairman of the Bank 7 Retirement of Mr. Philippe Damas Not to object Abstain 8 Appointment of Mr. Mark Edwin Newman as a Director Not to object Abstain 9 Increase in the borrowing limit Not to object Abstain 229 GAIL (India) Limited 7-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri R.D. Goyal Not to object Abstain 4 Re-appointment of Director: Shri Apurva Chandra Not to object Abstain 5 Re-appointment of Director: Shri Mahesh Shah Not to object Abstain 6 Fixation of remuneration of the statutory auditors Not to object Abstain 7 Appointment of Shri S. Venkatraman as a Director Not to object Abstain 8 Appointment of Shri Arun Agarwal as a Director Not to object Abstain 9 Appointment of Shri P.K. Jain as a Director Not to object Abstain 230 IDBI Bank Limited 8-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. B. S. Bisht Not to object Abstain 4 Appointment of Joint Auditors and fixing of remuneration Not to object Abstain 5 Issue of Securities and approval for QIP issue Not to object Abstain 6 Appointment of Shri Rakesh Singh as a Nominee Director on the Board Not to object Abstain 7 Appointment of Shri R. M. Malla as Chairman & Managing Director Not to object Abstain 231 Maruti Suzuki India Limited 8-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Tsuneo Ohashi Not to object Abstain 4 Re-appointment of Director: Mr. Keiichi Asai Not to object Abstain 5 Re-appointment of Director: Mr. Amal Ganguli Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Re-appointment of Mr. Shinzo Nakanishi as Managing Director & Chief Not to object Abstain Executive Officer and increase in remuneration 8 Re-appointment of Mr. Tsuneo Ohashi as Wholetime Director and increase in Not to object Abstain remuneration 9 Re-appointment of Mr. Keiichi Asai as Whole-time Director and increase in Not to object Abstain remuneration 10 Approval for increase in remuneration of Mr. Shuji Oishi Wholetime Director Not to object Abstain

11 Approval for provision of domiciliary treatment and medical insurance Not to object Abstain 232 Welspun India Limited 8-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Dadi B. Engineer Not to object Abstain 3 Re-appointment of Director: Mr. A. K. Dasgupta Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Approval for Inter- Corporate loan investments and guarantees Not to object Abstain 6 Re-appointment of Mr. Rajesh R. Mandawewala as Managing Director and fixing Not to object Abstain of remuneration 7 Re-appointment of Mr. M. L. Mittal as Executive Director (Finance) and fixing of Not to object Abstain remuneration 8 Payments of Commission to Mr. Balkrishan Goenka - Non- Executive Director Not to object Abstain

9 Approval for the alteration in the Object Clause of the Memorandum of Not to object Abstain Association 10 Approval for the commencement of new business Not to object Abstain 233 Network18 Media & 9-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Investments Limited 2 Re-appointment of Director: Mr. Manoj Mohanka Not to object Abstain 3 Appointment of Auditors and fixing of remueration Not to object Abstain 234 TV18 Broadcast Limited 9-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re- appointment of Director: Mr. Hari S Bhartia Not to object Abstain 3 Appointment of Auditors and fixing of remuneration Not to object Abstain 4 Approval to amend the ESOP 2007 by increasing the maximum number of Not to object Abstain options 5 Approval to grant ESOP for the employees of Holding and/ or Subsidiary Not to object Abstain Company 6 Issue of GBN Employee Stock Option Plan 2007 Not to object Abstain 7 ApprovaltoenterintoaLongTermContract/Arrangement with AETN18 Not to object Abstain Media Private Limited 235 Radico Khaitan Limited 9-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. K.P. Singh Not to object Abstain 4 Re-appointment of Director: Mr. Mahendra Kumar Doogar Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Padmanabh Mandelia as Manager - International Business Not to object Abstain and fixing of remuneration(Office or Place of Profit) 7 Increase in the remuneration of Mrs. Deepshikha Khaitan Corporate Not to object Abstain Relationships Manager 8 Increase the remuneration of Mrs. Shailja Saraf Associate Vice President Not to object Abstain 236 Ultratech Cement Limited 9-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. R. C. Bhargava Not to object Abstain 4 Re-appointment of Director: Mr. S. Rajgopal Not to object Abstain 5 Re-appointment of Director: Mr. D. D. Rathi Not to object Abstain 6 Re-appointment of Joint Auditors and fixing of remuneration Not to object Abstain 7 Re-appointment of Branch Auditors and fixing of remuneration Not to object Abstain 8 Appointment of Mr. Adesh Gupta as a Director Not to object Abstain 9 Appointment of Prof. Nirmalya Kumar as a Director Not to object Abstain 237 Cummins India Limited 9-Sep-11 EGM 1 Increase in the Authorized Share Capital of the Company Not to object Abstain 2 Amendment in the Memorandum of Association Not to object Abstain 3 Amendment in the Articles of Association Not to object Abstain 4 Issue of Bonus Shares Not to object Abstain 238 Essel Propack Limited 9-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Tapan Mitra Not to object Abstain 4 Re-appointment of Director: Mr. Boman Moradian Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. Ashok Kumar Goel as Vice Chairman & Managing Not to object Abstain Director and fixing of remuneration 239 Cairn India Limited 10-Sep-11 Postal 1 Approval for the conditions imposed by the Government of India for the Not to object For Ballot proposed sale of shares of the Company by Cairn UK Holdings Limited along with its holding company Cairn Energy PLC to Vedanta Resources plc and its subsidiaries 240 Chennai Petroleum 12-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. L. Sabaretnam Not to object Abstain 4 Appointment of Mr. P. K. Singh as a Director Not to object Abstain 5 Appointment of Mr. S. Venkataramana as a Director Not to object Abstain 6 Appointment of Mr. R. S. Butola as a Director Not to object Abstain 7 Appointment of Ms. D. Lilly as a Director Not to object Abstain 8 Appointment of Mr. T. S. Ramachandran as a Director Not to object Abstain 9 Amendment to Articles of Association Not to object Abstain 241 Supreme Industries Limited 14-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of payment of interim dividend and declaration of final dividend Not to object Abstain

3 Re-appointment of Director: Shri B. L. Taparia Not to object Abstain 4 Re-appointment of Director: Shri. H. S. Parikh Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 242 Indraprastha Medical 14-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. B. Venkataraman Not to object Abstain 4 Re-appointment of Director: Lt. Gen. (R) Vijay Lall PVSM AVSM ADC Not to object Abstain 5 Re- appointment of Director: Prof. V. N. Rajasekharan Pillai Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr. P. K. Tripathi as a Director Not to object Abstain 8 Appointment of Mr. D. M. Spolia as a Director Not to object Abstain 9 Appointment of Mr. Anshu Prakash as a Director Not to object Abstain 10 Re-appointment of Mr. Jaideep Gupta as Managing Director and fixing of Not to object Abstain remuneration 243 Adhunik Metaliks Limited 15-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ghanshyam Das Agarwal Not to object Abstain 4 Re-appointment of Director: Mr. Mohan Lal Agarwal Not to object Abstain 5 Re-appointment of Director: Mr. Lalit Mohon Chatterjee Not to object Abstain 6 Re-appointment of Director: Mr. Nihar Ranjan Hota Not to object Abstain 7 Appointment of Auditors and fixing of remuneration Not to object Abstain 8 Appointment of Mr. Raghaw Sharan Pandey as Director Not to object Abstain 9 Payment of sitting fees by the Subsidiary Company/ies for attending the Not to object Abstain meetings of the Board and/or Committee(s) thereof 244 IVRCL Assets & Holdings 15-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re-appointment of Director: Mr. R. Balarami Reddy Not to object Abstain 3 Re-appointment of Director: Mr. P. R. Tripathi Not to object Abstain 4 Re-appointment of Joint Statutory Auditors and fixing of remuneration Not to object Abstain 5 Approval to keep the Registers/ Documents/ Returns at a place other than Not to object Abstain Registered Office of the Company 6 Appointment of Mr. T. R. C. Bose as Director Not to object Abstain 7 Re-appointment of Mr. E. Sunil Reddy as Managing Director Not to object Abstain 245 Navneet Publications (India) 15-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri Shivji K. Vikamsey Not to object Abstain 4 Re-appointment of Director: Shri Harakhchand R. Gala Not to object Abstain 5 Re-appointment of Director: Shri Kamlesh S. Vikamsey Not to object Abstain 6 Appointment of Auditors and fixing of remueration Not to object Abstain 7 Appointment of Shri Mohinder Pal Bansal as Director Not to object Abstain 246 Simplex Infrastructures 16-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr.A.D.Mundhra Not to object Abstain 4 Re-appointment of Director: Mr. Rajiv Mundhra Not to object Abstain 5 Re-appointment of Director: Mr. N.N. Bhattacharyya Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Joint Auditors and fixing of remuneration Not to object Abstain 8 Increase in the Borrowing Limit Not to object Abstain 9 Creation of mortgages/ charges Not to object Abstain 10 Reappointment of Mr. B.D.Mundhra as Chairman and Managing Director and Not to object Abstain fixing of remuneration 247 Chambal Fertilizers & 16-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Chemicals Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ram Nath Bansal Not to object Abstain 4 Re-appointment of Director: Mr. Marco Philippus Ardeshir Wadia Not to object Abstain 5 Retirement of Mr. Harbachan Singh Bawa Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Branch Auditors and fixing of remuneration Not to object Abstain 8 Payment of Commission to Non- Executive Directors Not to object Abstain 9 Payment of retention incentive to Mr. Anil Kapoor Managing Director of the Not to object Abstain Company 10 Re-appointment of Mr. Anil Kapoor as Managing Director and fixing of Not to object Abstain remuneration 248 Bharat Petroleum Corporation 16-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri S. K. Barua Not to object Abstain 4 Re-appointment of Director: Dr. S. Mohan Not to object Abstain 5 Appointment of Shri K. K. Gupta as a Director Not to object Abstain 6 Appointment of Shri B. K. Datta as a Director Not to object Abstain 7 Appointment of Shri S. Varadarajan as a Director Not to object Abstain 249 Sun Pharmaceuticals 16-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Industries Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri. Dilip S. Shanghvi Not to object Abstain 4 Re-appointment of Director: Shri. Sailesh T. Desai Not to object Abstain 5 Re-appointment of Director: Shri. S. Mohanchand Dadha Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Approval to the payment of remuneration in the form of annual fee sitting fees to Not to object Abstain Mr. Aalok Shanghvi who is relative of a Director as non-executive Director of Taro Pharmaceutical Industries Limited 250 Gujarat State Fertilizers & 17-Sep-11 AGM 1 Adoption of Accounts Not to object For Chemicals Limited 2 Declaration of Dividend Not to object For 3 Re-appointment of Director: Shri D. C. Anjaria Not to object For 4 Re-appointment of Director: Prof. Vasant P. Gandhi Not to object For 5 Appointment of Auditors Not to object For 6 Fixing of remuneration of the Auditors Not to object For 7 Appointment of Shri Atanu Chakraborty IAS as Managing Director of the Not to object For Company and fixing of remuneration 251 KSK Energy Ventures Limited 17-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. S. R. Iyer Not to object Abstain 3 Re-appointment of Director: Mr. Girish N. Kulkarni Not to object Abstain 4 Re-appointment of Director: Mr. Anil Kumar Kutty Not to object Abstain 5 Appointment of Auditors and fixing of Remuneration Not to object Abstain 6 AppointmentofMr.K.BapiRaju(aNED)asPresident-Corporate Affairs in Not to object Abstain KSK Mahanadi Power Company 252 Rural Electrification 17-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited 2 Declaration of Final Dividend and payment of Interim Dividend Not to object Abstain 3 Re-appointment of Director: Shri Devender Singh Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Shri Prakash Thakkar as a Director Not to object Abstain 6 Appointment of Dr. Devi Singh as a Director Not to object Abstain 7 Appointment of Dr. Govinda Marapalli Rao as a Director Not to object Abstain 8 Appointment of Shri Venkataraman Subramanian as a Director Not to object Abstain 9 Approval for Alteration in the Articles of Association Not to object Abstain 253 Grasim Industries Limited 17-Sep-11 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend Not to object For 3 Re-appointment of Director : Mr. M.L. Apte Not to object For 4 Re-appointment of Director : Mr. . R.C. Bhargava Not to object For 5 Re-appointment of Director: Mrs. Rajashree Birla Not to object For 6 Re-appointment of Director: Mr. Cyril Shroff Not to object For 7 Re-appointment of Joint Statutory Auditors and fixing of remuneration Not to object For 8 Re-appointment of Branch Auditors and fixing of remuneration Not to object For 9 Appointment of Mr. Adesh Gupta Whole-Time Director and CFO and fixing of Not to object For remuneration 10 Revision in the remuneration payable to Mr. K.K. Maheshwari Whole-Time Not to object For Director 11 Payment of commision to Non - Executive Directors Not to object For 254 Zuari Industries Limited 19-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. S. K. Poddar Not to object Abstain 4 Re-appointment of Director: Mr. Marco Wadia Not to object Abstain 5 Re-appointment of Director: Mr. Shyam Bhartia Not to object Abstain 6 Appointment of Auditors Not to object Abstain 7 Appointment of Mr. Suresh Krishnan as a Director Not to object Abstain 8 Alteration in the Articles of Association Not to object Abstain 9 Appointment of Mr. Suresh Krishnan as Managing Director and fixing of Not to object Abstain remuneration 10 Increase in borrowing limit Not to object Abstain 255 Container Corporation of India 19-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Confirmation of Payment of Interim Dividend and declaration of Final Dividend Not to object Abstain

3 Re-appointment of Director: Shri Anil Kumar Gupta Not to object Abstain 4 Re-appointment of Director: Shri Harpreet Singh Not to object Abstain 5 Re-appointment of Director: Smt. P. Alli Rani Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Shri Vinay Mittal as Part-time Chairman of the Company Not to object Abstain 8 Appointment of Lt. Gen. (Retd.) Arvind Mahajan as Part-time Director of the Not to object Abstain Company 9 Appointment of Dr. (Prof.) A.K. Bandyopadhyay appointed as Part-time Director Not to object Abstain of the Company 10 Appointment of Dr. (Prof.) Kausik Gupta as Part-time Director of the Company Not to object Abstain

256 Subros Limited 19-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Shinzo Nakanishi Not to object Abstain 4 Re-appointment of Director: Mr. Shailendra Swarup Not to object Abstain 5 Re-appointment of Director: Mr. K. R. Ramamoorthy Not to object Abstain 6 Appointment of auditors and fixing of remuneration Not to object Abstain 7 Increase in borrowing limit Not to object Abstain 257 Infinite Computer Solutions 19-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain (India) Limited 2 Re-appointment of Director: Mr. Ajai Kumar Agarwal Not to object Abstain 3 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 4 Re-appointment of Cmde. Navin Chandra as Whole- Time Director of the Not to object Abstain Company and fixing of remuneration 5 Amendment in the Employee Stock Option Scheme Not to object Abstain 258 Power Grid Corporation of 19-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain India Limited 2 Payment of Interim Dividend and declaration of Final Dividend Not to object Abstain 3 Re-appointment of Director: Shri V. M. Kaul Not to object Abstain 4 Re-appointment of Director: Shri Rakesh Jain Not to object Abstain 5 Fixation of the remuneration of the Auditors Not to object Abstain 259 NHPC Limited 19-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri D.P. Bhargava Not to object Abstain 4 Re-appointment of Director: Shri J.K. Sharma Not to object Abstain 5 Fixing of Remuneration of the Auditors Not to object Abstain 260 Jyothy Laboratories Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. K. P. Padmakumar Not to object Abstain 4 Re-appointment of Director: Mr. Bipin R. Shah Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Approval to create offer issue and allot equity shares Not to object Abstain 7 Re-appointment of Ms. M. R. Jyothy as Whole-Time Director and fixing of Not to object Abstain remuneration 8 Ratification of the Option agreement between the Company and Henkel AG & Not to object Abstain Co. KGaA 9 Adoption of the Articles of Association of the Company in substitution and Not to object Abstain exclusion of the existing Articles of Association of the Company 261 The Phoenix Mills Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Shribhanu Patki Not to object Abstain 4 Re-appointment of Director: Mr. Sivaramakrishnan Iyer Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Pradumna Kanodia as a Director Not to object Abstain 7 Re-appointment of Mr. Kiran Gandhi as the Whole-Time Director and fixing of Not to object Abstain remuneration 8 Appointment of Mr. Pradumna Kanodia as Director- Finance of the Company Not to object Abstain

9 Appointment of Mr. Shishir Shrivastava as a Group C.E.O. & Joint Managing Not to object Abstain Director of the Company 262 EMCO Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Rajesh S. Jain Not to object Abstain 4 Re-appointment of Director: Mr. Shailesh S. Jain Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. Rajesh S. Jain as the Whole- time Director of the Company Not to object Abstain designated as Chairman and fixing of remuneration 7 Re-appointment of Mr. Shailesh S. Jain as the Whole- time Director of the Not to object Abstain Company designated as Vice Chairman and fixing of remuneration 8 Payment of Minimum Remuneration to Mr. Ajay Kumar Dhagat Not to object Abstain 263 NMDC Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Directors: a) Shri Rana Som b) Shri N. K. Nanda c) Shri S. Not to object Abstain Thiagrajan d) Shri S. Machendranath e) Shri U. P. Singh f) Shri Y. K. Sharma g) Shri Abdul Kalam h) Shri K.S. Raju and i) Lt. Gen. (Retd.) Arvind Mahajan

4 Fixing Remuneration of the Auditors Not to object Abstain 5 Appointment of Shri G. B. Joshi as Director (Personnel) Not to object Abstain 6 Appointment of Shri R. N. Aga as a Director Not to object Abstain 7 Appointment of Mrs. Parminder Hira Mathur as Director Not to object Abstain 8 Appointment of Shri D. Rath as Director as Director Not to object Abstain 9 Appointment of Shri S. Bose as Director (Production) Not to object Abstain 264 BHARAT HEAVY 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain ELECTRICALS LIMITED. 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Ms. Reva Nayar Not to object Abstain 4 Re-appointment of Director: Mr. Anil Sachdev Not to object Abstain 5 Re-appointment of Director: Mr. Atul Saraya Not to object Abstain 6 Fixation of Remuneration of the Auditors Not to object Abstain 7 Appointment of Mr. Trimbakdas S. Zanwar as a Director Not to object Abstain 8 Appointment of Mr. S. Ravi as a Director Not to object Abstain 9 Appointment of Mr. Ambuj Sharma as a Director Not to object Abstain 10 Appointment of Mr. M. K. Dube as a Director Not to object Abstain 11 Appointment of Mr. P. K. Bajpai as a Director Not to object Abstain 12 Sub-division of Equity Shares Not to object Abstain 13 Amendment to Memorandum of Association Not to object Abstain 14 Amendment to Articles of Association Not to object Abstain 265 Coal India Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Payment of Interim Dividend and declaration of Final Dividend Not to object Abstain

3 Re-appointment of Director: Prof . S. K. Barua Not to object Abstain 4 Re-appointment of Director: Shri Alok Perti Not to object Abstain 5 Re-appointment of Director: Dr. A. K. Rath Not to object Abstain 266 NTPC Limited 20-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Payment of interim dividens and declaration of final dividend Not to object Abstain 3 Re-appointment of Director: Shri I. J. Kapoor Not to object Abstain 4 Reappointment of Director: Shri A.K. Sanwalka Not to object Abstain 5 Re-appointment of Director: Shri Kanwal Nath Not to object Abstain 6 Re-appointment of Director: Shri Adesh C. Jain Not to object Abstain 7 Fixation of remuneration of the Auditors Not to object Abstain 8 Appointment of Shri Arup Roy Choudhury as the Chairman & Managing Not to object Abstain Director of the Company 9 Appointment of Shri S.P. Singh as the Director (Human Resources) of the Not to object Abstain Company 10 Appointment of Shri N.N. Misra as the Director (Opeartions) of the Company Not to object Abstain

267 Gateway Distriparks Limited 21-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. K. J. M. Shetty Not to object Abstain 4 Re-appointment of Director: Mr. Kirpa Ram Vij Not to object Abstain 5 Re-appointment of Director: Mr. Arun Agarwal Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr.Ishaan Gupta son of Mr. Prem Kishan Gupta as Manager- Not to object Abstain Corporate Planning and fixing of remuneration 268 BGR Energy Systems Limited 22-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. M. Gopalakrishna Not to object Abstain 4 Re-appointment of Director: Mr. S. A. Bohra Not to object Abstain 5 Appointment of Auditors and fixing of Remuneration Not to object Abstain 6 Appointment of Mr. Gnana Rajasekaran as a Director Not to object Abstain 7 Re-appointment of Mr. S. Rathinam as Director - Finance and fixing of his Not to object Abstain Remuneration 8 Appointment of Mr. Arjun Govind Raghupathy (son of CMD) as an Engineer - Not to object Abstain Trainee 269 Mercator Limited 22-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. K. R. Bharat Not to object Abstain 3 Retirement of Mr. Anil Khanna Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. M. M. Agarwal as a Director Not to object Abstain 6 Issue of Securities Not to object Abstain 7 Approval for change in the name of the Company from Mercator Lines Limited Not to object Abstain to Mercator Limited 270 Steel Authority of India 22-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re-appointment of Director: Prof. Deepak Nayyar Not to object Abstain 3 Re-appointment of Director: Shri A.K. Goswami Not to object Abstain 4 Fixation of remuneration of the Auditors Not to object Abstain 5 Declaration of Dividend Not to object Abstain 6 Appointment of Shri Shuman Mukherjee as a Director Not to object Abstain 7 Appointment of Shri P.K. Sengupta as a Director Not to object Abstain 8 Appointment of Shri P.C. Jha as a Director of the Company Not to object Abstain 9 Approval for amendment in the Articles of Association to re-designate Chairman Not to object Abstain SAIL as Chairman and Managing Director 271 Hindustan Petroleum 22-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. V. Vizia Saradhi Not to object Abstain 4 Re-appointment of Director: Shri K. Murali Not to object Abstain 5 Appointment of Shri S. K. Roongta as a Director Not to object Abstain 6 Appointment of Shri Anil Razdan as a Director Not to object Abstain 7 Appointment of Smt. Nishi Vasudeva as a Director Not to object Abstain 272 Bilcare Limited 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. Arthur Carty Not to object Abstain 4 Re-appointment of Director: Dr. Bhojraj Suresh Not to object Abstain 5 Re-appointment of Director: Mr. Chandra Prakash Jaggi Not to object Abstain 6 Re-appointment of Auditor : M/s R. L. Rathi & Co., CA Not to object Abstain 7 Approval for revising remuneration & perquisite which are payable to Mr Mohan Not to object Abstain H. Bhandari, Managing Director of the company for the remaining term of his appointment 273 Balmer Lawrie & Company Limited23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri P Kalyanasundaram Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 274 MOIL Limited 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri M.A.V. Goutham Not to object Abstain 4 Re-appointment of Director: Shri A.K. Mehra Not to object Abstain 5 Re-appointment of Director: Shri G.P. Kundargi Not to object Abstain 6 Re-appointment of Director: Shri Vijay Kale Not to object Abstain 7 Re-appointment of Director: Dr. Madhu Vij Not to object Abstain 8 Re-appointment of Director: Dr. S.K. Bhattacharya Not to object Abstain 9 Re-appointment of Director: Shri Sanjeeva Narayan Not to object Abstain 10 Re-appointment of Director: Shri H.C. Disodia Not to object Abstain 11 Re-appointment of Director:Shri B.K. Gupta Not to object Abstain 12 Fixing of remuneration of the Auditors Not to object Abstain 13 Appointment of Dr. D.D. Kaushik as Director Not to object Abstain 275 Eveready Industries India 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. B. M. Khaitan Mr. B. Mitter Mr. D. Khaitan and Not to object Abstain Mr. V. Bhandari 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Amritanshu Khaitan as a Director Not to object Abstain 6 Re-appointment of Mr. S. Saha as a Whole- Time Director of the Company and Not to object Abstain fixing of remuneration 7 Re-appointment of Mr. D. Khaitan as Executive Vice Chairman & Managing Not to object Abstain Director of the Company and fixing of remuneration 8 Appointment of Mr. Amritanshu Khaitan as a Whole- Time Director of the Not to object Abstain Company and fixing of remuneration 9 Payment of Commission to Non Executive Directors Not to object Abstain 276 Gujarat Industries Power 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Company Limited 2 Re-appointment of Director: Shri P.H. Rana Not to object Abstain 3 Re-appointment of Director: Dr. P.K. Das IAS (Retd.) Not to object Abstain 4 Declaration of Dividend Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 277 Hindalco Industries Limited 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Madhukar Manilal Bhagat Not to object Abstain 4 Re-appointment of Director: Mr. Chaitan Manbhai Maniar Not to object Abstain 5 Re-appointment of Director: Mr. Sangram Singh Kothari Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment Mr. Ram Charan as a Director of the Company Not to object Abstain 8 Payment of Commission to Non - Executive Directors Not to object Abstain 9 Approval for amendment in the Articles of Association Not to object Abstain 10 Approval for increase in the borrowing limit Not to object Abstain 11 Revision in the remuneration of Mr. D. Bhattacharya as Managing Director Not to object Abstain 12 Amendment in the Employee Stock Option Scheme- 2006 Not to object Abstain 278 Gujarat State Petronet Limited 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri D J Pandian IAS Not to object Abstain 4 Re-appointment of Director: Shri A K Joti IAS Not to object Abstain 5 Fixing of remuneration of the Auditors Not to object Abstain 279 Mcnally Bharat Engineering 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Co Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director:Mr. V K Verma Not to object Abstain 4 Re-appointment of Director:Mr. S R Dasgupta Not to object Abstain 5 Re-appointment of Director:Mr. Amritanshu Khaitan Not to object Abstain 6 Re-appointment of Auditors and fixing of their remuneration Not to object Abstain 7 Appointment of Mr. Sudipto Sarkar as a Director Not to object Abstain 8 Appointment of Mr. P H Ravikumar as a Director Not to object Abstain 9 Appointment of Mr. Aditya Khaitan as a Director Not to object Abstain 10 Appointment of Mr. Deepak Khaitan as Executive Chairman and fixing of his Not to object Abstain remuneration 11 Appointment of Mr. Prasanta Kumar Chandra as Whole-Time Director and CEO Not to object Abstain of the Company and fixing of his remuneration 12 Appointment of Mr. Prabir Ghosh as Whole-Time Director and Group CFO of the Not to object Abstain Company and fixing of his remuneration 280 Summit Securities Limited 23-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Directors: Mr. Paras K. Chowdhary Not to object Abstain 3 Appointment of auditors and fixing of remuneration Not to object Abstain 4 Appointment of Mr. A. N. Misra as Director Not to object Abstain 281 Career Point Limited 24-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Pawan Kumar Lalpuria Not to object Abstain 3 Re-appointment of Director: Mr. Pritam Kumar Goswami Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Vishal Jain as a Director Not to object Abstain 6 Re-appointment of Mr. Pramod Maheshwari as Whole time Director designated Not to object Abstain as Chairman Managing Director & Chief Executive Officer of the Company and fixing of remuneration 7 Re-appointment of Mr. Om Prakash Maheshwari as Whole time Director Not to object Abstain designated as Executive Director & Chief Financial Officer of the Company and fixing of remuneration 8 Re-appointment of Mr. Nawal Kishore Maheshwari as Whole time Director Not to object Abstain designated as Executive Director of the Company and fixing of remuneration

9 Approval to change the Company name from Career Point Infosystems Limited Not to object Abstain to Career Point Limited 10 ApprovaltokeepthecopiesofAnnualReturnspreparedunder Section 159 of the Not to object Abstain Companies Act 1956 together with copies of certificates and documents with Register of Members, Index of Members Share Transfer and Transmission Registers etc at the Corporate Office of the Company i.e. CP Tower Road No. 1 IPIA Kota – 324 005 Rajasthan India. 11 Approval to issue Career Point Employees Stock Option Plan to the permanent Not to object Abstain employment and the Directors whether whole time or otherwise of the Company except persons/ employees covered under Promoters and Promoter Group

282 Oil India Limited 24-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri D. N. Narasimha Raju Not to object Abstain 4 Re-appointment of Director: Shri T. K. Ananth Kumar Not to object Abstain 5 Fixing of Remuneration of Auditors Not to object Abstain 6 Appointment of Shri N. K. Bharali as a Director Not to object Abstain 7 Appointment of Shri S. Rath as a Director Not to object Abstain 8 Appointment of Shri Ghanshyambhai Hiralal Amin as a Director Not to object Abstain 9 Appointment of Shri Vinod K. Misra as a Director Not to object Abstain 10 Appointment of Shri Alexander K. Luke as a Director Not to object Abstain 11 Appointment of Prof. Sushil Khanna as Director Not to object Abstain 12 Appointment of C. A. Pawan Kumar as Director Not to object Abstain 283 FDC Limited 24-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ameya A. Chandavarkar Not to object Abstain 4 Re-appointment of Director: Dr. Nagam H. Atthreya Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Ashok A. Chandavarkar as a Whole- Time Director and Not to object Abstain fixing of remuneration 284 Monsanto India Limited 26-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. H. C. Asher Not to object Abstain 4 Re-appointment of Director: Mr. Sekhar Natrajan Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. Amitabh Jaipuria as the Managing Director and fixing of Not to object Abstain remuneration 7 Increase in the Authorized Share Capital and amendment in the Memorandum of Not to object Abstain Association 8 Increase in the Authorized Share Capital and amendment in the Articles of Not to object Abstain Association 9 Issue of Bonus Share Not to object Abstain 285 JBF Industries Limited 26-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Krishen Dev Not to object Abstain 3 Re-appointment of Director: Mr. Sunil Diwakar Not to object Abstain 4 Re-appointment of Director: Mr. B R Gupta Not to object Abstain 5 Declaration of Dividend Not to object Abstain 6 Appointment of Auditors Not to object Abstain 7 Payment of salary to Mr N K Shah Executive Director Not to object Abstain 286 Gammon India Limited 26-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation for payment of interim dividend and declaration of final dividend Not to object Abstain

3 Re-appointment of Director: Mr. C. C. Dayal Not to object Abstain 4 Re-appointment of Director: Mr. Naval Choudhary Not to object Abstain 5 Re-appointment of Director: Mr. Atul Kumar Shukla Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Re-appointment of Joint Branch Auditors and fixing of remuneration Not to object Abstain 8 Re-appointment of Branch Auditors and fixing of remuneration Not to object Abstain 9 Re-appointment of Mr. Abhijit Rajan as Chairman & Managing Director and Not to object Abstain fixing of remuneration 287 Bharat Electronics Limited 26-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Interim Dividend and declaration of Final Dividend Not to object Abstain 3 Re-appointment of Director: Mr H N Ramakrishna Not to object Abstain 4 Re-appointment of Director: Lt Gen (Retd.) G Sridharan Not to object Abstain 5 Re-appointment of Director: Mr M S Ramachandran Not to object Abstain 6 Appointment of Mr N Sitaram as a Director Not to object Abstain 7 Appointment of Prof. Anurag Kumar as a Director Not to object Abstain 8 Appointment of Prof. G Madhavan Nair as a Director Not to object Abstain 9 Appointment of Prof. R Venkata Rao as a Director Not to object Abstain 10 Appointment of Dr. S N Dash as a Director Not to object Abstain 288 IVRCL Limited 26-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. E. Ella Reddy Not to object Abstain 4 Re-appointment of Director: Mr. P. R. Tripathi Not to object Abstain 5 Re-appointment of Director: Dr. L. Srinivasa Reddy Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr. V. Murahari Reddy as a Director Not to object Abstain 8 Appointment of Auditors to the Branch Offices of the Company Not to object Abstain 289 Wanbury Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. A. L. Bongirwar Not to object Abstain 3 Re-appointment of Director: Mr. Ashok Shinkar Not to object Abstain 4 a)Re-appointment of Auditors and fixing of remuneration b) Re-appointment of Not to object Abstain Branch Auditors and fixing of remuneration 290 Reliance Capital Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri Amitabh Jhunjhunwala Not to object Abstain 4 Re-appointment of Director: Shri C. P. Jain Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Issue of equity shares to the Qualified Institutional Buyers Not to object Abstain 291 Reliance Power Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Shri S L Rao Not to object Abstain 3 Re-appointment of Director: Dr V K Chaturvedi Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Issue of equity shares to the Qualified Institutional Buyers Not to object Abstain 6 Raising of Resources through Issue of Securities in the International Markets Not to object Abstain

7 Appointment of Shri Ramaswami Kalidas as the Manager of the Company and Not to object Abstain fixing of remuneration 292 Reliance Communications 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Prof. J. Ramachandran Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Issue of equity shares to the Qualified Institutional Buyers Not to object Abstain 6 Raising of Resources through Issue of Securities in the International Markets Not to object Abstain

7 Appointment of Shri Prakash Shenoy as the Manager of the Company and fixing Not to object Abstain of remuneration 293 Kaveri Seed Company Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. G. Pawan Not to object Abstain 4 Re-appointment of Director: Dr. Y. L. Nene Not to object Abstain 5 Re-appointment of Director: Sri. M. Srikanth Reddy Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of S. Raghuvardhan Reddy as a Director Not to object Abstain 8 Appointment of Dr. S. M. Ilyas as a Director Not to object Abstain 9 Re-appointment of Sri G. V. Bhaskar Rao as Managing Director designated as Not to object Abstain Chairman of the Company and fixing of remuneration 10 Re-appointment of Smt. G. Vanaja Devi as Whole- Time Director of the Company Not to object Abstain and fixing of remuneration 11 Re-appointment of Sri R. Venu Manohar Rao as Whole- Time Director of the Not to object Abstain Company and fixing of remuneration 12 Re-appointment of Sri C. Vamsheedhar as Whole- Time Director of the Company Not to object Abstain and fixing of remuneration 13 Re-appointment of Sri C. Mithun Chand as Whole- Time Director of the Not to object Abstain Company and fixing of remuneration 294 Reliance Infrastructure 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of dividend Not to object Abstain 3 Re-appointment of Director: Shri S L Rao Not to object Abstain 4 Re-appointment of Director: Dr Leena Srivastava Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Shri R R Rai as Director Not to object Abstain 7 Issue of equity shares to the Qualified Institutional Buyers Not to object Abstain 8 Raising of Resources through Issue of Securities in the International Markets Not to object Abstain

295 Vascon Engineers Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Ameet Hariani Not to object Abstain 4 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 5 Re-appointment of Mr. R. Vasudevan as Managing Director and fixing of Not to object Abstain remuneration 296 Hathway Cable & Datacom 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re-appointment of Director: Mr. Viren Raheja Not to object Abstain 3 Re-appointment of Director: Mr. Uday Shankar Not to object Abstain 4 Retirement of Mr. Jagdish Kumar G. Pillai as a Director Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Brahmal Vasudevan as a Director Not to object Abstain 7 Re-appointment of Mr. K. Jayaraman as the Managing Director & CEO and fixing Not to object Abstain of remuneration 8 WaiverofExcessRemunerationpaidtoMr.K.JayaramanMDand CEO of the Not to object Abstain Company 297 Suzlon Energy Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Girish R. Tanti Not to object Abstain 3 Re-appointment od Director: Mr. Ajay Relan Not to object Abstain 4 Appointment of auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Vinod R. Tanti as Director Not to object Abstain 6 Appointment of Ms. Mythili Balasubramanian as Director Not to object Abstain 7 Appointment of Mr. Rajiv Ranjan Jha as Director Not to object Abstain 8 Ratification of terms of appointment of Mr. Tulsi R. Tanti as Managing Director Not to object Abstain

9 Ratification of terms of appointment of Mr. Vinod R. Tanti as Wholetime Director Not to object Abstain

10 Issue of Securities to the extent of Rs.5000 Crores Not to object Abstain 298 Jaiprakash Associates Limited 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Confirmation of Interim Dividend and Declaration of Final Dividend Not to object Abstain 3 Re-appointment of Director: Shri Sunny Gaur Not to object Abstain 4 Re-appointment of Director: Shri B.K.Goswami Not to object Abstain 5 Re-appointment of Director: Shri S.C. Gupta Not to object Abstain 6 Re-appointment of Director: Shri R.K. Singh Not to object Abstain 7 Re-appointment of Director: Shri S.D. Nailwal Not to object Abstain 8 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 9 Appointment of Shri Rahul Kumar as a Director Not to object Abstain 299 Indian Oil Corporation 27-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Prof. Gautam Barua Not to object Abstain 4 Re-appointment of Director: Shri Michael Bastian Not to object Abstain 5 Re-appointment of Director: Shri Nirmal Kumar Poddar Not to object Abstain 6 Re-appointment of Director: Prof. (Dr.) Indira J. Parikh Not to object Abstain 7 Appointment of Shri. Sudhir Bhalla as a Director Not to object Abstain 8 Appointment of Shri R. S. Butola as Chairman of the Company Not to object Abstain 9 Appointment of Shri A. M. K. Sinha as a Director Not to object Abstain 10 Appointment of Shri P. K. Goyal as a Director Not to object Abstain 11 Appointment of Dr. Sudhakar Rao as a Director Not to object Abstain 300 Future Market Networks Ltd 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain (Agre Developers Limited) 2 Approval for the Amalgamation embodied in the Scheme of Amalgamation Not to object Abstain between Future Realtors India Private Limited, AIGL Holding and Investments Private Limited and Prudent Vintrade Private Limited and Agre Developers Limited and their respective shareholders and creditors

3 Appointment of Auditors and fixing of remuneration Not to object Abstain 4 Appointment of Mr. Anil Baijal as a Director Not to object Abstain 5 Appointment of Mr. Purushottam Lal Agarwal as a Director Not to object Abstain 6 Appointment of Mr. Rahul Saraf as a Director Not to object Abstain 7 Appointment of Mr. Rajesh Kalyani as a Director Not to object Abstain 8 Appointment of Mr. Krishan Kant Rathi as a Director Not to object Abstain 9 Approval for the investment by Foreign Institutional Investors in the Share Not to object Abstain Capital of the Company upto 49% of the paid up capital 301 Future Market Networks Ltd 28-Sep-11 Court 1 Approval for the Amalgamation embodied in the Scheme of Amalgamation Not to object Abstain (Agre Developers Limited) Convened between Future Realtors India Private Limited AIGL Holding and Investments Meeting Private Limited and Prudent Vintrade Private Limited and Agre Developers Limited and their respective shareholders and creditors

302 Alicon Castalloy Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Asis Ray Not to object Abstain 4 Re-appointment of Director: Mr. Junichi Suzuki Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 303 Polyplex Corporation Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri Om Prakash Mehra Not to object Abstain 4 Re-appointment of Director: Dr. Suresh Inderchand Surana Not to object Abstain 5 Appointment of Auditors and fixing of remueration Not to object Abstain 304 Hero MotoCorp Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Confirmation of Interim Dividend & Declaration of Final Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Pradeep Dinodia Not to object Abstain 4 Re-appointment of Director: Gen. (Retd.) V. P. Malik Not to object Abstain 5 Re-appointment of Director: Mr. Brijmohan Lall Munjal Not to object Abstain 6 Re-appointment of Director: Mr. Sunil Kant Munjal Not to object Abstain 7 Appointment of Auditors and fixing of remuneration Not to object Abstain 8 Appointment of Mr. Paul Edgerley as a Director Not to object Abstain 9 Re-appointment of Mr. Toshiaki Nakagawa as Jt. Managing Director of the Not to object Abstain Company 10 Re-appointment of Mr. Brijmohan Lall Munjal as Chairman and Director in the Not to object Abstain Whole- time employment of the Company and fixing of remuneration

11 Re-appointment of Mr. Pawan Munjal as Managing Director & CEO of the Not to object Abstain Company and fixing of remuneration 12 Appointment of Mr. Sunil Kant Munjal as the JT. Managing Director of the Not to object Abstain Company and fixing of remuneration 305 Idea Cellular Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Kumar Mangalam Birla Not to object Abstain 3 Re-appointment of Director: Mr. Gian Prakash Gupta Not to object Abstain 4 Re-appointment of Director: Mr. Sanjeev Aga Not to object Abstain 5 Re-appointment of Director: Dr. Rakesh Jain Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr. Himanshu Kapania as a Director Not to object Abstain 8 Appointment of Mr. Himanshu Kapania as Managing Director and fixing of Not to object Abstain remuneration 306 Aditya Birla Nuvo Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Ms. Rajashree Birla Not to object Abstain 4 Re-appointment of Director: Mr. P. Murari Not to object Abstain 5 Re-appointment of Director: Mr. Kumar Mangalam Birla Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Re-appointment of Branch Auditors and fixing of remuneration Not to object Abstain 8 Revision in the remuneration of Dr. Rakesh Jain Managing Director of the Not to object Abstain Company 9 Revision in the remuneration of Mr. Pranab Barua Whole-time Director of the Not to object Abstain Company 10 Appointment of Mr. S. C. Bhargava as a Director Not to object Abstain 11 Appointment of Mr. Sushil Agarwal as a Whole-time Director and fixing of Not to object Abstain remuneration 307 Power Finance Corporation 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Confirmation of Interim Dividend and payment of Final Dividend Not to object Abstain 3 Re-appointment of Director: Shri M. K. Goel Not to object Abstain 4 Re-appointment of Director: Shri P. Murali Mohana Rao Not to object Abstain 5 Re-appointment of Director: Shri Ravindra H. Dholakia Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Increase in the borrowing limit Not to object Abstain 8 Creation of mortgage /charges Not to object Abstain 308 Enkei Wheels (India) Limited 28-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Re-appointment of Director: Mr. Vinay Punjabi Not to object Abstain 3 Re-appointment of Director: Mr. Haresh Shah Not to object Abstain 4 Re-appointment of Director: Mr. Junichi Suzuki Not to object Abstain 5 Appointment of Auditors and fixing of Remuneration Not to object Abstain 6 Payment of Remuneration to Mr. Kazunobu Kuroda as an Advisor Not to object Abstain 309 Welspun Investments And 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Commercials Limited 2 Re-appointment of Director: Mr. Raj Kumar Jain Not to object Abstain 3 Appointment of Auditors and fixing of remuneration Not to object Abstain 4 Creation of mortgages/ charges Not to object Abstain 5 Increase in borrowing limit Not to object Abstain 310 Welspun Global Brands 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re-appointment of Director: Mr. K. H. Viswanathan Not to object Abstain 3 Appointment of Auditors and fixing of remuneration Not to object Abstain 4 Appointment of Ms. Revathy Ashok as a Director Not to object Abstain 5 Appointment of Ms. Dipali Goneka as a Director Not to object Abstain 6 Appointment of Ms.Dipali Goneka as Managing Director and fixing of Not to object Abstain remuneration 7 Payment of remuneration to Mr. Rajesh Mandawewala in the form of Not to object Abstain Commission 8 Approval for giving corporate guarantee to consortium of Bankers Not to object Abstain 9 Approval for securing working capital facilities aggregating upto Euro 1 mln Not to object Abstain

10 Approval for securing working capital facilities aggregating upto Euro 625000 Not to object Abstain together with interest 11 Approval for giving corporate guarantee to IDBI Bank Limited Not to object Abstain 12 Approval for Inter- Corporate Investments Not to object Abstain 311 Shiv-Vani Oil & Gas 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Exploration Services Limited

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Prateep Kumar Lahiri Not to object Abstain 4 Re-appointment of Director: Mr. Rajneesh Gupta Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. Padam Singhee as Joint Managing Director and fixing of Not to object Abstain remuneration 312 United Spirits Limited 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. M.R. Doraiswamy Iyengar Not to object Abstain 4 Re-appointment of Director: Mr. B. M. Labroo Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Ashok Capoor as a Director Not to object Abstain 7 Appointment of Mr. Ashok Capoor as Managing Director and fixing of Not to object Abstain remuneration 313 D.S. Kulkarni Developers 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. V. C. Joshi Not to object Abstain 4 Re-appointment of Director: Mr. K. K. Taparia Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. D. S. Kulkarni as the Wholetime Director of the Company Not to object Abstain designated as Chairman & Managing Director and fixing of remuneration

7 Re-appointment of Mrs. J. D. Kulkarni as the Wholetime Director of the Company Not to object Abstain and fixing of remuneration 8 Approval for commencement of new business Not to object Abstain 314 Parabolic Drugs Ltd 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: a) Mr.Arun Mathur, b) Mr Manmohan Lal Not to object Abstain 4 Appointment of Auditors and fixing of their remuneration Not to object Abstain 5 Re-appointment of Mr. Nikhil Goel as a Director Not to object Abstain 6 Re-appointment of Mr.Gurpreet Singh Sandhu as a Director Not to object Abstain 7 Approval of appointment of Mr.Gurpreet Singh Sandhu as an Executive Director Not to object Abstain

8 Revision in remuneration payable to Mr. Pranav Gupta as the Managing Director Not to object Abstain of the Company 9 Revision in remuneration payable to Mr. Vineet Gupta as the Whole-Time Not to object Abstain Director of the Company 10 Appointment of Dr. Deepali Gupta (relative of Director) as the President of the Not to object Abstain company 11 Increase in Sitting Fees to Directors Not to object Abstain 12 Creation of Charges/ Mortgages Not to object Abstain 13 Revision in the terms and conditions of the utilisation of IPO proceeds Not to object Abstain 315 Tata Metaliks Limited 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Mr. Koushik Chatterjee as a Director Not to object Abstain 3 Re-appointment of Mr.Avinash Chandra Wadhawan as a Director Not to object Abstain 4 Re-appointment of Auditors and fixing of their remuneration Not to object Abstain 5 Change of situation of registered office of Registar & Transfer Agent Not to object Abstain 316 Jindal Steel & Power Limited 29-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Smt. Savitri Jindal Not to object Abstain 4 Re-appointment of Director: Shri Ratan Jindal Not to object Abstain 5 Re-appointment of Director: Shri Arun Kumar Purwar Not to object Abstain 6 Re-appointment of Director: Shri Anand Goel Not to object Abstain 7 Appointment of Auditors and fixing of remuneration Not to object Abstain 8 Appointment of Shri Naushad Akhter Ansari as a Director Not to object Abstain 9 Appointment of Shri Naushad Akhter Ansari as Wholetime Director and fixing of Not to object Abstain remuneration 10 Reappointment of Shri Vikrant Gujral as Wholetime Director and fixing of Not to object Abstain remuneration 11 Revision of remuneration of Shri Anand Goel Joint Managing Director Not to object Abstain 12 Revision of remuneration of Shri Naushad Akhter Ansari Wholetime Director of Not to object Abstain the Company 317 Oriental Bank of Commerce 29-Sep-11 EGM 1 Election of 3 Shareholder Directors Not to object For 318 Vippy Industries Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Shri Sajeve Deora as a Director Not to object Abstain 3 Re-appointment of Auditors and fixing of their remuneration Not to object Abstain 4 Re-appointment of Shri Rahul Mutha as a Managing Director and fixing of his Not to object Abstain remuneration 319 ZYDUS WELLNESS LIMITED 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director : Mr Mukesh M Patel Not to object Abstain 4 Re-appointment of Director: Dr Sharvil P Patel Not to object Abstain 5 Re-appointment of Director: Mr H. Dhanrajgir Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 320 Natco Pharma Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Rajeev Nannapaneni Not to object Abstain 4 Re-appointment of Director: Dr.P.Bhaskara Narayana Not to object Abstain 5 Re-appointment of Director: Dr.A K S Bhujanga Rao Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Revision in remuneration payable to Mr. Rajeev Nannapaneni as Director & COO Not to object Abstain in the whole-time employment of the Company 8 Reclassification of the Authorised Share capital and amendment in the Not to object Abstain Memorandum of Association and Article 7(a) of the Articles of Association of the Company 321 Madhucon Projects Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Dr. C.Venkateshwara Rao Not to object Abstain 3 Declaration of Dividend Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Re-appointment of Sri S. Vaikuntanathan as a Whole-Time Director of the Not to object Abstain Company and to fix his remuneration 6 Approval to amend the Unpaid Dividend Clause in Articles of Association Not to object Abstain 7 Approval to insert Nomination Clause in Articles of Association Not to object Abstain 8 Approval to insert Dematerialization of Securities Clause in Articles of Not to object Abstain Association 9 Approval to amend the Attorney of the Company Clause in Articles of Not to object Abstain Association 10 Approval for Issue of Further Securities Not to object Abstain 322 Gayatri Projects Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. G. Siva Kumar Reddy Not to object Abstain 4 Re-appointment of Director: Dr. V.L. Moorthy Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Alteration of Common Seal Clause in the Articles of Association Not to object Abstain 7 Approval for borrowing in excess of paid- up capital and free reserves Not to object Abstain 8 Approval for making investment through subscription to the Memorandum of Not to object Abstain Association in Securities beyond the prescribed limit 323 Supreme Infrastructure India 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Bhawanishankar Sharma Not to object Abstain 4 Re-appointment of Director: Mr. Vikram Sharma Not to object Abstain 5 Re-appointment of Director: Mr. Mukul Agrawal Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr. Dakshendra Agrawal as Director Not to object Abstain 324 Deccan Chronicle Holdings 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Re-appointment of Director: Mr. Krishan Premnarayen Not to object Abstain 3 Re-appointment of Director: Mr. T. Vinayak Ravi Reddy Not to object Abstain 4 Re-appointment of Director: Mr. G. Kumar Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. T. Vijay Reddy a relative (son) of Mr. T. Venkattram as Vice- Not to object Abstain President (Business Development & Finance) and fixing of remuneration

7 Appointment of Mrs. T. Manjula Reddy a relative (wife) of Mr. T. Venkattram Not to object Abstain Reddy and also related to (Brothers wife) Mr. T. Vinayak Ravi Reddy as Senior Features Editor and fixing of remuneration 8 Appointment of Ms. T. Gayatri Reddy a relative (daughter) of Mr. T. Venkattram Not to object Abstain Reddy as Features Editor and fixing of remuneration 325 Ahluwalia Contracts (India) 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Shobhit Uppal Not to object Abstain 4 Re-appointment of Director: Mr. Balbir Singh Not to object Abstain 5 Re-appointment of Director: Mr. Arun K. Gupta Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 326 ISMT Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. J. P. Sureka Not to object Abstain 4 Re-appointment of Director: Mr. Salil Taneja Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Creation of mortgages/ charges Not to object Abstain 7 Increase in the borrowing limit Not to object Abstain 327 Hindustan Dorr-Oliver 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. E. Sudhir Reddy Not to object Abstain 4 Re-appointment of Director: Mr. M. L. Majumdar Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. S. C. Sekaran as Executive Director and fixing of Not to object Abstain remuneration 328 Arvind Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Sanjay S. Lalbhai Not to object Abstain 3 Re-appointment of Director: Mr. Sudhir Mehta Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Ms. Renuka Ramnath as a Director Not to object Abstain 6 Re-appointment of Mr. Jayesh K. Shah as Wholetime Director designated as Not to object Abstain Director and Chief Financial Officer and fixing of remuneration 7 Alteration in the Object Clause of the Memorandum of Association Not to object Abstain 8 Approval for the commencement of a new business Not to object Abstain 9 Issue of Securities Not to object Abstain 329 Jindal Saw Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Shri. P. R. Jindal Not to object Abstain 4 Re-appointment of Director: Shri. Devi Dayal Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Ms. Sminu Jindal as Managing Director and fixing of Not to object Abstain remuneration 7 Appointment of Shri. Ravinder Nath Leekha as a Director Not to object Abstain 8 Creation of mortgages/ charges Not to object Abstain 9 Increase in the borrowing limit Not to object Abstain 10 Issue of Securities Not to object Abstain 330 Jain Irrigation Systems Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain

2 a) Declaration of Dividend on Redeemable Preference Shares b) Declaration of Not to object Abstain Dividend on Equity Shares 3 Re-appointment of Director: Shri. D. R. Mehta Not to object Abstain 4 Re-appointment of Director: Shri Ghanshyam Dass Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Dr. Arun Kumar Jain as a Director Not to object Abstain 7 Approval for increase in holdings of Foreign Institutional Investors (FIIs) Not to object Abstain 8 a) Approval to grant Jain Irrigation Employee Stock Option Plan 2011 to the Not to object Abstain present and future permanent employees of the Company b) extend the ESOP plan to subsidiaries 331 Gujarat Mineral Development 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain Corporation Limited

2 Declaration of Dividend Not to object Abstain 3 Fixation of remuneration of the Auditors Not to object Abstain 332 Lanco Infratech Limited 30-Sep-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Dr. P. Kotaiah Not to object Abstain 3 Re-appointment of Director: Mr. P. Abraham Not to object Abstain 4 Re-appointment of Director: Mr. G. Bhaskara Rao Not to object Abstain 5 Appointment of Joint Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. L. Madhusudhan Rao as Executive Chairman and fixing Not to object Abstain of remuneration 7 Re-appointment of Mr. G. Bhaskara Rao as Executive Vice- Chairman and fixing Not to object Abstain of remuneration 8 Re-appointment of Mr. G. Venkatesh Babu as Managing Director and fixing of Not to object Abstain remuneration 9 Appointment of Mr. S. C. Manocha as Whole- Time Director and fixing of Not to object Abstain remuneration 333 Pipavav Defense and Offshore 5-Oct-11 AGM 1 Adoption of Accounts Not to object Abstain Engineering Co. Limited

2 Re-appointment of Director: Mr. Nikhil Gandhi Not to object Abstain 3 Re-appointment of Director: Mr. R. M. Premkumar Not to object Abstain 4 Appointment of Auditors and fixing of remueration Not to object Abstain 5 Approval to donate as charity on behalf of the Company Not to object Abstain 6 ApprovaltograntperformanceincentivetoMr.BhaveshGandhi Whole- Time Not to object Abstain Director designated as Executive Vice- Chairman 7 Approval to pay remuneration to Mr. Bhavesh Gandhi Whole- Time Director Not to object Abstain designated as Executive Vice- Chairman 8 Approval to increase the sitting fees by Rs. 10000 of Non- Executive Directors Not to object Abstain

9 Increase in the borrowing limit Not to object Abstain 10 Issue of Convertible Warrants on Preferential Basis to Investors Not to object Abstain 11 Issue of Convertible Warrants on Preferential Basis to one of the Promoters Not to object Abstain 334 Gayatri Projects Limited 7-Oct-11 Postal 1 Approval to issue/ provide Corporate Guarantee Not to object For Ballot 335 INFOSYS LIMITED 11-Oct-11 Postal 1 Approval to revoke the resolution passed by shareholders at the AGM held on Not to object For Ballot June 12 2004 2 Approval to introduce offer issue and allot Restricted Stock Units under the new Not to object For 2011 RSU Plan 3 Approval to extend the benefit of 2011 RSU Plan to such persons who are in the Not to object For permanent employment of the subsidiary companies 336 Indian Oil Corporation 15-Oct-11 Postal 1 Increase in the borrowing limit Not to object For Limited Ballot 2 Creation of mortgages/ charges Not to object For 337 Everonn Education Limited 19-Oct-11 EGM 1 Issue and allotment of equity shares on preferential basis Not to object Abstain 2 Approval to raise the ceiling limit for total NRI investment in the Company from Not to object Abstain 10% to 24% 338 Bank of India 21-Oct-11 EGM 1 Election of Three Shareholder Directors of the Bank Not to object For 339 Polaris Financial Technology 28-Oct-11 EGM 1 Approval to grant the benefits of the Scheme Namely Associate Stock Option Not to object Abstain Limited Plan 2011 to the eligible associates of the Company its subsidiaries and its holding companies 2 Approval to grant the benefits of the Scheme Namely Associate Stock Option Not to object Abstain Plan Trust 2011 to the eligible associates of the Company its subsidiaries and its holding companies 3 Issue of Equity Shares Not to object Abstain 4 Approval for changing name from Polaris Software Lab Limited to Polaris Not to object Abstain Financial Technology Limited 5 Approval for increasing the limit of investments by Foreign Institutional Not to object Abstain Investors 340 Gillette India Limited 31-Oct-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Akshay Poddar Not to object Abstain 4 Re-appointment of Director: Mr. Jyoti Sagar Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Ms. Nayantara Bali as a Director Not to object Abstain 7 Approval for waiver of excess commission paid to Non- Executive Directors Not to object Abstain

341 Infrastructure Development 31-Oct-11 Postal 1 Authorised board of directors to sell, lease, mortgage, transfer, dispose off the Not to object For Finance Company Limited Ballot whole or substantially whole of the co's undertaking 342 HCL Technologies Limited 2-Nov-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Retirement of Mr. P.C. Sen as the Director Not to object Abstain 3 Retirement of Mr. T. S. R. Subramanian as the Director Not to object Abstain 4 Retirement of Mr. Ajai Chowdhry as the Director Not to object Abstain 5 Appointment of Statutory Auditors and fixing of remuneration Not to object Abstain 6 Declaration of dividend Not to object Abstain 7 Appointment of Mr. R. Srinivasan as the Director Not to object Abstain 343 Unichem Laboratories Limited 40850 Court 1 Approval for the Scheme of Arrangement between AVM Capital Services Private Not to object Abstain Convened Limited and Chevy Capital Services Private Limited and PM Capital Services Meeting Private Limited and Pranit Trading Private Limited and Viramrut Trading Private Limited and Unichem Laboratories Limited 2 Cancellation and reduction in equity share capital Not to object Abstain 344 HCL Infosystems Limited 40851 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. D. S. Puri Not to object Abstain 4 Re-appointment of Director: Mr. E. A. Kshirasagar Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Ajay Vohra as a Director Not to object Abstain 7 Appointment of Dr. Pradeep K. Khosla as a Director Not to object Abstain 8 Appointment of Mr. Harsh Chitale as a Director Not to object Abstain 9 Appointment of Mr. Harsh Chitale as a Whole-time Director and fixing of Not to object Abstain remuneration 345 BILCARE LTD 40859 Postal 1 Alter in Memorandum of Association Not to object For Ballot 346 Trent Limited 14-Nov-11 Postal 1 Approval for raising of additional long term resources Not to object Abstain Ballot 347 Pantaloon Retail (India) 15-Nov-11 AGM 1 Adoption of Accounts Not to object Abstain Limited 2 Declaration of Dividend on Equity Shares and Class-B shares Not to object Abstain 3 Re-appointment of Director: Mr. Kishore Biyani Not to object Abstain 4 Re-appointment of Director: Dr. Darlie Koshy Not to object Abstain 5 Re-appointment of Director: Mr. Anil Harish Not to object Abstain 6 Re-appointment of Director: Mr. Vijay Biyani Not to object Abstain 7 Re-appointment of Auditors and fixing of their remuneration Not to object Abstain 8 Issue of Securities Not to object Abstain 348 Procter & Gamble Hygiene 23-Nov-11 AGM 1 Adoption of Accounts Not to object For and Health Care Limited 2 Declaration of Dividend Not to object For 3 Re-appointment of Director: Mr. Bansi S. Mehta Not to object For 4 Appointment of Auditors and fixing of remuneration Not to object For 5 Payment of Commission to Non- Executive Directors Not to object For 349 Motherson Sumi Systems 25-Nov-11 Postal 1 Approval for loans and investments in connection with the acquisition of 80% Not to object Abstain Limited Ballot stake in Peguform Group. 350 Indian Overseas Bank 29-Nov-11 EGM 1 To elect three directors from amongst shareholders Not to object Abstain 351 Enkei Wheels (India) Limited 30-Nov-11 EGM 1 Increase in the Authorized Share Capital and Amendment to Memorandum of Not to object Abstain Association 352 Texmaco Limited 30-Nov-11 Postal 1 Alteration in the Object Clause of the Memorandum of Association Not to object For Ballot 353 CRISIL Limited 2-Dec-11 Postal 1 Approval for the Buy-back by the Company of its fully paid-up Equity Shares Not to object Abstain Ballot 354 Motherson Sumi Systems 5-Dec-11 EGM 1 Issue of Securities through QIP Not to object Abstain Limited 2 Allotment of shares on preferential basis to Sumitomo Wiring Systems Ltd Not to object Abstain 3 Raising of capital through issue of foreign currency convertible bonds to Not to object Abstain Sumitomo Wiring Systems Ltd 4 Increase in the borrowing limit Not to object Abstain 355 Magma Fincorp Limited 9-Dec-11 Postal 1 Appointment of M/s. BSR & Co. Chartered Accountants Bangalore as Joint Not to object For Ballot Auditor of the Company 356 Ballarpur Industries Limited 16-Dec-11 AGM 1 Adoption of Accounts Not to object Abstain

2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. R.K Ahooja Not to object Abstain 4 Re-appointment of Director: Mr. Ashish Guha Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Branch Auditors and fixing of remuneration Not to object Abstain 7 Payment of remuneration by way of commission to the Non-Executive Directors Not to object Abstain including Independent Directors 357 Orient Paper & Industries 17-Dec-11 Court 1 Approval for the arrangement embodied in the Scheme of Arrangement between Not to object Abstain Limited Convened Orient Paper and Industries Limited and Orient Cement Limited and their Meeting respective shareholders 358 Coromandel International 19-Dec-11 Postal 1 Approval to transfer/ assign the lease rights on the land leased from Not to object Abstain Limited Ballot Maharashtra Industrial Development Corporation (MIDC) at Plot No. 22/1 TTC Industrial Area Mahape Post Navi Mumbai 359 Bajaj Electricals Limited 22-Dec-11 Postal 1 Re-appointment of Shri. R. Ramakrishnan as an Executive Director and fixing of Not to object Abstain Ballot remuneration 360 Bank of Baroda 23-Dec-11 EGM 1 Issue of Equity Shares/Convertible Warrants on Preferential Basis Not to object For 2 Election of Three Shareholder Directors of the Bank other than the Central Not to object For Government 361 Garware Polyester Limited 27-Dec-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend on preference and equity shares Not to object Abstain 3 Re-appointment of Director: Mrs. S.S. Garware Not to object Abstain 4 Re-appointment of Director: Ms. Sarita Garware Not to object Abstain 5 Re-appointment of Director: Ms. Sonia Garware Not to object Abstain 6 Re-appointment of Director: Mr. B. Moradian Not to object Abstain 7 Appointment of Auditors and fixing of remuneration Not to object Abstain 8 Appointment of Mr. A.B. Bhalerao as a Direcror Not to object Abstain 9 Approval to contribute to charitable and other funds Not to object Abstain 362 PVR Limited 29-Dec-11 Postal 1 Increase in the Remuneration of Mr. Sanjeev Kumar, Joint Managing Director Not to object For Ballot 2 Appointment of Ms. Selena Bijli as Head F&B of the company and fixing of Not to object For remuneration 363 Welspun Global Brands 30-Dec-11 EGM 1 Approval to increase its holding further by making investments not exceeding Not to object Abstain Limited US $ 5000000 in Welspun USA Inc. USA 2 Approval to acquire,subscribe, purchase or otherwise any securities not Not to object Abstain exceeding Rs. 70 Crores in Welspun Retail Limited 364 Amtek Auto Limited 31-Dec-11 AGM 1 Adoption of Accounts Not to object Abstain 2 Re-appointment of Director: Mr. Arvind Dham Not to object Abstain 3 Re-appointment of Director: Mr. John Flintham Not to object Abstain 4 Declaration of Dividend Not to object Abstain 5 Appointment of Auditors Not to object Abstain 365 Ashoka Buildcon Limited 2-Jan-12 Postal 1 Creation of further mortgage and, or charge and hypothecation to provide Not to object Abstain Ballot security under Section 293(1)(a) of the Companies Act, 1956 366 Gayatri Projects Limited 5-Jan-12 EGM 1 Approval for reservation of equity shares for FCCB holders in the proposed Not to object Abstain rights issue of the Company and that the above reservation will be over and above to the issue size to the extent that the conversion option of FCCBs are not exercised till the record date 367 Future Market Networks Ltd 9-Jan-12 Postal 1 Approval for change in the name of the Company from “Agre Developers Not to object Abstain (Agre Developers Limited) Ballot Limited” to “Future Market Networks Limited” 368 Alstom Projects India Limited 12-Jan-12 Court 1 Approval for the Scheme of Amalgamation between ALSTOM Holdings (India) Not to object Abstain Convened Limited and ALSTOM Projects India Limited and their respective shareholders Meeting 369 MphasiS Limited 17-Jan-12 Postal 1 Approval to formulate MphasiS Employees Stock Option Plan-2012 Not to object Abstain Ballot 2 Approval to grant stock options under Mphasis Employees Stock Option Plan- Not to object Abstain 2012 to eligible employees of the subsidiary companies 370 Bharat Petroleum Corporation 19-Jan-12 Postal 1 Increase in the borrowing powers of the Company and creation or providing of Not to object For Limited Ballot security 371 IPCA Laboratories Limited 20-Jan-12 Court 1 Approval for scheme of amalgamation of Tonira Pharma limited with Ipca Not to object Abstain Convened Laboratories limited Meeting 372 United Spirits Limited 20-Jan-12 EGM 1 Issue of FCCBs Not to object Abstain 373 Alstom T&D India Limited 23-Jan-12 EGM 1 Re-appointment of Mr. Rathindra Nath Basu as Managing Director and fixing of Not to object Abstain remuneration 2 Appointment of Mr. Ravi Kumar Krishnamurthy as Head of Hosur Unit and Not to object Abstain fixing of remuneration 3 Approval to the change the name of the Company from 'Areva T&D India Not to object Abstain Limited' to 'Alstom T&D India Limited' 374 Siemens Limited 31-Jan-12 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director : Mr. Deepak S. Parekh Not to object Abstain 4 Re-appointment of Director : Mr. Yezdi H. Malegam Not to object Abstain 5 Re-appointment of Director : Mr. Sunil Mathur Not to object Abstain 6 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Dr. Roland Busch as Special Director of the Company Not to object Abstain 8 Revision in remuneration of Dr. Armin Bruck Managing Director Not to object Abstain 9 Revision in remuneration of Mr. Sunil Mathur Executive Director Not to object Abstain 10 Approval for the one- time special payment to Mr. Vijay V. Paranjape (former Not to object Abstain Whole-time Director) 11 Payment of remuneration to Mr. Praveen Singh Managing Director of erstwhile Not to object Abstain Siemens Healthcare Diagnostics Limited 375 Akzo Nobel India Limited 7-Feb-12 Court 1 Approval for the Scheme of Amalgamation of Akzo Nobel Car Refinishes India Not to object Abstain Convened Private Limited, Akzo Nobel Chemicals (India) Limited, Akzo Nobel Coatings Meeting India Private Limited with Akzo Nobel India Limited and their respective shareholders 376 Mahindra and Mahindra 7-Feb-12 Court 1 Approval for the Scheme of Arrangement between Mahindra Automobile Not to object Abstain Limited Convened Distributor Private Limited and Mahindra and Mahindra Limited Meeting 377 MRF Limited 9-Feb-12 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. N. Kumar Not to object Abstain 4 Re-appointment of Director: Mr. Ranjit I. Jesudasen Not to object Abstain 5 Re-appointment of Director: Mr. Ashok Jacob Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 378 Siemens Limited 13-Feb-12 Court 1 Approval for the scheme of amalgamation of Siemens VAI Metals Technologies Objected Against Convened Pvt. Ltd and Morgan Construction Company India Pvt. Ltd with Siemens Meeting Limited and their respective shareholders and creditors 379 Allahabad Bank 14-Feb-12 EGM 1 Approval to elect 3 directors amongst shareholders other than Central Not to object Abstain Government 380 Network18 Media & 18-Feb-12 Postal 1 Issue of equity shares on right basis to the shareholders of the Company Not to object Abstain Investments Limited Ballot 2 Increase in the Authorized Share Capital of the Company and amendment to the Not to object Abstain Memorandum of Association 3 Approval for inter- corporate investments Not to object Abstain 4 Approval for alteration in the Memorandum of Association Not to object Abstain 5 Approval for increase in the borrowing limit Not to object Abstain 6 Creation of charges/ mortgages Not to object Abstain 381 Power Grid Corporation of 21-Feb-12 Postal 1 Approval for inclusion of additional projects for utilization and rescheduling of Not to object Abstain India Limited Ballot POWERGRID's FPO Proceeds 382 Maruti Suzuki India Limited 22-Feb-12 Postal 1 Approval for alteration in the Objects Clause of the Memorandum of Association Not to object Abstain Ballot of the Company 383 Coromandel International 22-Feb-12 Court 1 Approval for the Scheme of Arrangement between the Company and its Not to object For Limited Convened Members for the issue of Unsecured Redeemable Non- Convertible fully paid up Meeting Bonus Debentures of Coromandel International Limited 384 TV18 Broadcast Limited 23-Feb-12 Postal 1 Issue of equity shares on right basis to the shareholders of the Company Not to object Abstain Ballot 2 Approval for inter- corporate investments Not to object Abstain 3 Increase in the Authorized Share Capital of the Company and amendment to the Not to object Abstain Memorandum of Association 385 Indian Metals & Ferroys 25-Feb-12 Postal 1 Alteration of the Objects Clause of the Memorandum of Association Not to object Abstain Limited Ballot 2 Approval for the commencement of a new business activity Not to object Abstain 386 Jaiprakash Associates Limited 25-Feb-12 Court 1 Approval for scheme of arrangement between Jaiprakash Associates Limited ( Not to object Abstain Convened Demerged/ Transferor Company ) and Jaypee Cement Corporation Limited ( Meeting Resulting/ Transferee Company) and their respective shareholders and Creditors

387 IVRCL Assets & Holdings 27-Feb-12 Court 1 Approval for the Composite Scheme of Arrangement between IVRCL Assets & Not to object Abstain Limited Convened Holdings Limited IVRCL Limited and RIHIM Developers Private Limited and Meeting IVRCL TLT Private Limited 388 IVRCL Limited 27-Feb-12 Court 1 Approval for the Composite Scheme of Arrangement between IVRCL Limited, Not to object Abstain Convened IVRCL Assets & Holdings Limited, RIHIM Developers Private Limited and Meeting IVRCL TLT Private Limited 389 MphasiS Limited 1-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Balu Doraisamy Not to object Abstain 4 Re-appointment of Director: Dr. Friedrich Froeschl Not to object Abstain 5 Re-appointment of Auditors and fixing of remuneration Not to object Abstain 6 Re-appointment of Mr. Balu Ganesh Ayyar as Chief Executive Officer and Whole Not to object Abstain time Director of the Company and fixing of remuneration 390 Supreme Infrastructure India 5-Mar-12 Postal 1 Inter- Corporate Investments / loans or guarantees Not to object Abstain Limited Ballot 2 Increase in the borrowing limit Not to object Abstain 3 Creation of mortgage/ charges Not to object Abstain 391 Cholamandalam Investment 5-Mar-12 Postal 1 Approval for increase in the Authorized Share Capital of the Company Not to object Abstain and Finance Limited Ballot 2 Approval for amendment in the Capital Clause of the Memorandum of Not to object Abstain Association of the Company 3 Approval for amendment in the Articles of Association of the Company Not to object Abstain 4 Approval for further issue of Equity Shares on preferential basis Not to object Abstain 392 Andhra Bank 5-Mar-12 EGM 1 Approval to elect 3 directors amongst shareholders other than Central Not to object Abstain Government 393 Pantaloon Retail (India) 5-Mar-12 Postal 1 Approval for re-classification of Authorized Share Capital and amendment of the Not to object Abstain Limited Ballot Capital Clause of Memorandum of Association 2 Approval for change in the place of keeping and inspection of registers and Not to object Abstain returns (other than register of members and index of members) 394 LIC Housing Finance Limited 5-Mar-12 EGM 1 Issue of Equity Shares on Preferential basis Not to object Abstain

2 Issue of Equity Shares to Qualified Institutional Buyers Not to object Abstain 395 Hindalco Industries Limited 7-Mar-12 EGM 1 Issue of warrants on Preferential basis to Promoter/ Promoter Group Not to object Abstain 396 Dena Bank 9-Mar-12 EGM 1 Approvaltoelectthreedirectors amongst shareholders other than Central Not to object For Government 397 Dhunseri Petrochem & Tea 12-Mar-12 Postal 1 Powers to the Board of Directors to sell or otherwise dispose of two tea factories Not to object Abstain Limited Ballot of the Company situated at Assam 398 Torrent Power Limited 12-Mar-12 Postal 1 Amendment of the Objects Clause of the Memorandum of Association of the Not to object Abstain Ballot Company 2 Approval for commencement of new business Not to object Abstain 399 Wanbury Limited 13-Mar-12 Postal 1 Approval to issue Equity Shares to Expert Chemicals (I) Pvt. Ltd. a Promoter Not to object Abstain Ballot Group Company on preferential allotment basis 2 Approval for Rehabilitation cum Merger Scheme of the Pharmaceutical Products Not to object Abstain of India Limited with Wanbury Limited 3 Approval for allotment of Equity Shares, Warrants and Optionally Fully Not to object Abstain Convertible Debentures pursuant to Rehabilitation cum Merger Scheme of the Pharmaceutical Products of India Limited with Wanbury Limited 400 Welspun India Limited 15-Mar-12 Postal 1 Approval for Alteration in the Memorandum of Association Not to object Abstain Ballot 2 Approval for Commencement of Business Not to object Abstain 3 Approval for authorizing guarantee in favour of Standard Chartered Bank to Not to object Abstain secure payment of working capital facility of US$ 15 million issued to Welspun Global Brands Limited 4 Approval for authorizing guarantee given to secure repayment of working Not to object Abstain capital facilities of GBP 5.1 million availed/ to be availed by CHT Holdings Limited UK 5 Approval for authorizing investment of an amount up to Rs. 110 crores in Not to object Abstain Welspun Energy Meghalaya Limited 401 Escorts Limited 15-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Dr. M G K. Menon Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Appointment of Mr. Hardeep Singh as a Director Not to object Abstain 6 Approval for Alteration in the Articles of Association Not to object Abstain 7 Re-appointment of Mr. Nikhil Nanda as Joint Managing Director of the Company Not to object Abstain

402 State Bank of India 19-Mar-12 EGM 1 Issue of Equity Shares on preferential basis to Government of India Not to object Abstain 403 Oil India Limited 19-Mar-12 Postal 1 Approval for Increase in the Authorized Share Capital Not to object Abstain Ballot 2 Amendment of Clause V of Memorandum of Association of the Company Not to object Abstain 3 Approval to issue bonus shares Not to object Abstain 404 Subros Limited 20-Mar-12 Postal 1 Approval for Alteration in the Articles of Association of the Company Not to object Abstain Ballot 2 AppointmentofMr.D.M.ReddyPresident&CEOasExecutive Director of the Not to object Abstain Company and fixing of remuneration 405 Punjab National Bank 20-Mar-12 EGM 1 Issue of Equity Shares on Preferential Basis to GOI & LIC of India Not to object For 2 Approval to elect 3 directors amongst shareholders other than Central Not to object For Government 406 Union Bank of India 20-Mar-12 EGM 1 ApprovaltoissueEquity Shares on preferential basis to Government of India and Not to object Abstain Life Insurance Corporation of India and/ or various schemes of Life Insurance Corporation of India 407 Gujarat State Petronet Limited 20-Mar-12 Postal 1 Approval for Increase in the Borrowing Limit Not to object Abstain Ballot 2 Approval for creation of charge/ security in favour of lenders Not to object Abstain 3 Approval for increase in the limit of Inter- Corporate Loans Investments etc Not to object Abstain 408 Indian Overseas Bank 21-Mar-12 EGM 1 Approvaltoissue Equity Shares on preferential basis to Government of India and Not to object Abstain Life Insurance Corporation of India and/ or various Schemes of LIC

409 GlaxoSmithKline Consumer 22-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain Healthcare Limited 2 Declaration of Dividend Not to object Abstain 3 Appointment of Auditors and fixing of remuneration Not to object Abstain 4 Re-appointment of Mr. Zubair Ahmed as Managing Director of the Company Not to object Abstain and fixing of remuneration 5 Appointment of Mr. Jaiboy John Phillips as a Wholetime Director of the Not to object Abstain Company and fixing of remuneration 6 Approval for the payment of ex- gratia amount to Mr. Praveen K Gupta Whole- Not to object Abstain Time Director of the Company upon his resignation 410 Eicher Motors Limited 22-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Priya Brat Not to object Abstain 4 Appointment of Auditors and fixing of remuneration Not to object Abstain 5 Approval for amendment in the Articles of Association of the Company Not to object Abstain 6 Revision in the terms and conditions of appointment of Mr. Siddhartha Lal Not to object Abstain Managing Director of the Company 411 Shasun Pharmaceuticals 22-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis Not to object Abstain Limited 412 Pfizer Limited 23-Mar-12 Postal 1 Approval to authorize the Board of Directors to sell, transfer or dispose of the Not to object Abstain Ballot Animal Health Business Undertaking by way of a slump sale to Pfizer Animal Pharma Private Limited the wholly owned subsidiary 413 UCO Bank 23-Mar-12 EGM 1 ApprovaltoissueEquityShares on preferential basis to Government of India and Not to object Abstain Life Insurance Corporation of India and/or various schemes of Life Insurance Corporation of India 414 Allahabad Bank 24-Mar-12 EGM 1 ApprovaltoissueEquity Shares on preferential basis to Government of India and Not to object Abstain Life Insurance Corporation of India and its various schemes 415 Bank of India 24-Mar-12 EGM 1 ApprovaltoissueEquityShares on preferential basis to Government of India and Not to object Abstain Life Insurance Corporation of India and/ or various Schemes of LIC

416 Dena Bank 24-Mar-12 EGM 1 Approvaltoraisecapitalbyissuing the Bank's Equity Shares to Life Insurance Not to object Abstain Corporation of India and/ or Schemes of LIC 417 Punjab & Sind Bank 27-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Life Insurance Not to object Abstain Corporation of India & Govt. of India 418 United Bank of India 27-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Life Insurance Not to object Abstain Corporation of India and/ or various Schemes of Life Insurance Corporation of India (LIC) and Government of India 419 Bank of Baroda 27-Mar-12 EGM 1 Approval to issue Equity Shares on preferential basis to Life Insurance Not to object Abstain Corporation of India and/or various Schemes of Life Insurance Corporation of India (LIC)/ Mutual Funds 420 Ambuja Cements Limited 27-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Nasser Munjee Not to object Abstain 4 Re-appointment of Director: Mr. Rajendra P. Chitale Not to object Abstain 5 Re-appointment of Director: Mr. Shailesh Haribhakti Not to object Abstain 6 Appointment of Auditors and fixing of remuneration Not to object Abstain 7 Appointment of Mr. Bernard Fontana as a Director of the Company Not to object Abstain 8 Amendment in the Articles of Association Not to object Abstain 421 IDBI Bank Limited 28-Mar-12 EGM 1 ApprovaltoissueEquity Shares on preferential basis to Government of India and Not to object Abstain Life Insurance Corporation of India 422 ACC Limited 28-Mar-12 AGM 1 Adoption of Accounts Not to object For 2 Declaration of Dividend Not to object For 3 Re-appointment of Director: Mr. Paul Hugentobler Not to object For 4 Re-appointment of Director: Mr. M L Narula Not to object For 5 Re-appointment of Director: Mr. S M Palia Not to object For 6 Appointment of Auditors and fixing of remuneration Not to object For 7 Appointment of Mr. Bernard Fontana as a Director Not to object For 8 Appointment of Mr. Ashwin Dani as a Director Not to object For 423 Nestle India Limited 30-Mar-12 AGM 1 Adoption of Accounts Not to object Abstain 2 Declaration of Dividend Not to object Abstain 3 Re-appointment of Director: Mr. Michael W. O. Garrett Not to object Abstain 4 Re-appointment of Director: Mr. Ravinder Narain Not to object Abstain 5 Appointment of Auditors and fixing of remuneration Not to object Abstain 6 Appointment of Mr. Ashok Kumar Mahindra as a Director Not to object Abstain 424 Hindustan Dorr-Oliver 30-Mar-12 Court 1 Approval for the Scheme of Arrangement between Hindustan Dorr- Oliver Not to object Abstain Limited Convened Limited and HDO Technologies Limited Meeting 425 Tata Steel Limited 30-Mar-12 Postal 1 Approval for increase in borrowing limit Not to object Abstain Ballot 2 Approval for creation of mortgages/ charges Not to object Abstain

Note : 1. The proxy voting for the schemes of UTI Mutual Fund is as per the Voting Policy of UTI Mutual Fund. 2. AGM=Annual General Meeting; EGM=Extra Ordinary General Meeting; FY=Financial Year. 3. Cases marked as “For” or “Against” under the Column “Vote (For/Against/Abstain)” convey that the meeting was attended and voted for or against, as the case may be. 4. The above data pertains to the equity holdings of the captioned scheme as on 31/03/2012 and the consolidated data across all schemes is available at UTIMF website. (http://www.utimf.com)

Shareholder Proposals Annexure - B

Sr.No. Company Name Meeting Type of Resln No Proposal / Agenda/ Resolution Management Vote date Meeting Recommendation (For/Against/Abstain) Nil* *No such case reported/attended