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S.No SECURITY NAME ISIN MEETING TYPE E-VOTING DATE S.no SECURITY NAME ISIN MEETING TYPE E-VOTING DATE PROPOSAL Action Adoption of Financial Statements Abstain Confirm the payment of Interim Dividend and declare final dividend on Equity Shares For Re-appointment of Mr. N. S. Kannan who retires by rotation For Re-appoint Joint Statutory Auditors of the Company Against Appointment of Mr. Vishal Mahadevia as an Independent Director For Approve the Remuneration of Mr. Bhargav Dasgupta. Managing Director and CEO For Approve the Remuneration of Mr. Alok Kumar Agarwal. Executive Director - For 1 ICICI LOMBARD GEN INS INE765G01017 AGM 04-Jul-2018 Wholesale Approve the Remuneration of Mr. Sanjeev Mantri, Executive Director- Retail For Approve and ratify ICICI Lombard General Insurance Company Limited Employee Against Stock Option Scheme-2005. Approve Grant of Employee Stock options to the Employees/Directors of Holding and Against Subsidiary Company(ies) To approve appointment of Mr. Sandeep Bakhshi (DIN: 00109206) as the ‘Non- For executive, Non-independent’ Director of the Company, liable to retire by rotation. Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare final dividend of Rs. 60.0 per equity share (face value Rs. 10.0) for FY18 For Reappoint Niraj Bajaj (DIN: 00028261) as a Non-Executive Non-Independent Director For 2BAJAJ AUTO(EX.BAJ HDG.N.INV.)INE917I01010 AGM 04-Jul-2018 Reappoint Manish Kejriwal (DIN: 00040055) as a Non-Executive Non-Independent For Director Authorize the board to fix remuneration for SRBC & Co LLP as statutory auditors For from FY19 till FY22 Appoint Anami Roy (DIN: 01361110) as Independent Director for five years with For effect from 14 September 2017 Adoption of financial statements for the year ended 31 March 2018 Abstain Confirm dividend on preference shares For Declare a final dividend of Rs 2.9 per share of face value Re 1.0 each For Reappoint Ashok Kurien (DIN: 00002838) as Director For Ratify remuneration of Rs. 300,000 (plus service tax and out of pocket expenses) for ZEE ENTERTAINMENT 3 INE256A01028 AGM 04-Jul-2018 Vaibhav P Joshi & Associates, as cost auditors for the financial year ending 31 March For ENTERPRISES LTD 2018 Reappoint Adesh Kumar Gupta (DIN: 00020403) as an Independent Director for a For period of three years from 30 December 2018 Appoint Amit Goenka to Office of Place of Profit as CEO of Asia Today Limited, For Mauritius (wholly owned subsidiary) Adoption of Standalone Financial Statements Abstain Adoption of Consolidated Financial Statements Abstain To declare a dividend on Equity Shares For Re-appointment of Mr. N. Chandrasekaran as a Director For Appointment of Mr. Puneet Chhatwal as a Director For 4 INDIAN HOTELS CO. LTD. INE053A01029 AGM 04-Jul-2018 Appointment and terms of remuneration Mr. Puneet Chhatwal as Managing Director For & CEO Revision in remuneration of Mr. Mehernosh S. Kapadia, Executive Director - For Corporate Affairs Offer or invite for Subscription of Non-convertible Debentures on Private Placement For Basis Adoption of financial statements for the year ended 31 March 2018 Abstain Confirm interim dividend of Re.1 per share For 5 WIPRO LTD. INE075A01022 AGM 04-Jul-2018 Reappoint Rishad A Premji as Director For Reappoint Ms. Ireena Vittal as an Independent Director for a period of five years For w.e.f 1 October 2018 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 To declare final dividend of Rs.4.0 per share (face value of Rs. 2 each) For 6 BAJAJ FINANCE LTD INR2 INE296A01024 AGM 04-Jul-2018 To reappoint Rajeev Jain (DIN 01550158) as director For Authorize the board to fix remuneration for SRBC & Co LLP as statutory auditors For from FY19 till FY22 (end of tenure) To issue non-convertible debentures under private placement basis For Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Approve final dividend of Rs.4.0 per share of face value Rs.5.0 each For 7 BATA INDIA INR 5 INE176A01028 AGM 06-Jul-2018 Reappoint Christopher MacDonald Kirk (DIN: 07425236) as Director For Appoint Sandeep Kataria (DIN: 05183714) as Director For Appoint Sandeep Kataria (DIN: 05183714) as Whole-Time Director & CEO for a period For of five years from 14 November 2018 Adoption of Standalone Financial Statements. Abstain Adoption of Consolidated Financial Statements. Abstain Declaration of Dividend. For Re-appointment of Mr. N. Chandrasekaran as a Director. For 8 TATA STEEL(EX TISCO) INE081A01012 AGM 06-Jul-2018 Appointment of Mr. Saurabh Agrawal as a Director. For Re-Appointment of Mr. Koushik Chatterjee as Whole Time Director and payment of For remuneration. Ratification of remuneration of Cost Auditors. For Issue of Non-Convertible Debentures. For Adoption of financial statements for the year ended 31 March 2018 Abstain Ratify interim dividend of Rs. 55.0 and declare final dividend of Rs. 40.0 per equity For share (face value Rs. 2.0) for FY18 HERO MOTOCORP LTD 9 INE158A01026 AGM 06 July 2018 (EX HERO HONDS MO Reappoint Suman Kant Munjal as Non-Executive Non-Independent Director For Approve remuneration of Rs. 0.75 mn for Ramanath Iyer & Co. as cost auditors for For FY19 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare dividend of Rs.1.75 per equity share of face value Rs.5 each For Reappoint Rajiv Bajaj as Director For Authorize the board to fix remuneration for SRBC & Co LLP as statutory auditors For from FY19 till FY22 Approve remuneration of Rs.55,000 payable to Dhananjay V Joshi & Associates, Cost For 10 BAJAJ FINSERV LTD. INE918I01018 AGM 06-Jul-2018 auditors for FY19 Appoint Naushad Forbes as an independent director for a period of five years with For effect from 13 September 2017 Approve for Bajaj Finserv Ltd. Employee Stock Option Scheme ‘BFS-ESOS’ Against Approve grant of employee stock options to the employees of holding and Against subsidiary(ies) of the company under ‘BFS-ESOS’ Approve acquisition of company shares from secondary acquisition for Against implementation of ‘BFS-ESOS’ Adoption of Financial Statements Abstain Declaration of Dividend on Cumulative Redeemable Preference Shares for FY 17-18 For Declaration of Cumulative Dividend on Cumulative Redeemable Preference Shares For from 1st October, 2002 to 15th June, 2018 Declaration of Dividend on Equity Shares For 11 JSW STEEL LTD INR1 INE019A01038 AGM 12-Jul-2018 Appointment of Mr. Seshagiri Rao as Director, liable to retire by rotation For Ratification of Cost Auditors Remuneration For Re-appointment of Ms. Punita Kumar Sinha as an Independent Director Against Issue of Non-Convertible Debentures For Issue of specified securities to Qualified Institutional Buyers Against Intercorporate Loans / Investments / Guarantees Against Adoption of standalone financial statements for the year ended 31 March 2018 Abstain Adoption of consolidated financial statements for the year ended 31 March 2018 Abstain Declare dividend of Rs.22 per share For Reappoint Bhaskar Bhat as a Director For Appoint Ms. Padmini Khare Kaicker as an Independent Director for a period of five For years w.e.f 1 April 2018 Appoint Zarir Langrana as Director For 12 TATA CHEMICALS LTD INE092A01019 AGM 12-Jul-2018 Appoint Zarir Langrana as Executive Director for a period of five years w.e.f 1 April For 2018 and fix his remuneration Revise remuneration for R Mukundan, MD w.e.f 1 April 2018 till the end of his For current term, 25 November 2018 Reappoint R Mukundan as MD for a period of five years w.e.f 26 November 2018 and For fix his remuneration Fix commission for non-executive directors at an amount not exceeding 1% of net For profits Ratify remuneration of Rs.0.9 mn for D. C. Dave & Co as cost auditors for FY19 For Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Approve final dividend of Rs 14.0 per share of face value Rs 10.0 each For Reappoint Tao Yih Arthur Lang as Non-Executive Non-Independent Director For Ratify Deloitte Haskins & Sells LLP as statutory auditors for four years and fix their 13 BHARTI INFRATEL LTD INE121J01017 AGM 12-Jul-2018 For remuneration Appoint Anita Kapur as Independent Director for five years with effect from 17 For January 2018 Reappoint Akhil Gupta as Executive Chairperson for five years with effect from 1 For August 2018 and fix his remuneration Approve related party transactions with Bharti Airtel Limited Against Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare final dividend of Rs. 1.8 per share (face value Rs. 2.0) for FY18 For CROMPTON GREAVES 14 INE299U01018 AGM 12-Jul-2018 Reappoint Ms. Shweta Jalan (DIN: 00291675) as a Non-Executive Non-Independent CONSUMER ELECTRIC For Director Approve remuneration of Rs. 0.4 mn for Ashwin Solanki & Associates as cost auditors For for FY19 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 To confirm interim dividends aggregating Rs.4.0 per equity share and to declare final For dividend of Rs.1.5 per share of face value Rs.10.0 Reappoint Hitesh Oberoi as Director For 15 INFO EDGE (INDIA) LTD. INE663F01024 AGM 12-Jul-2018 Ratify S R Batliboi & Associates LLP as statutory auditors for one year and fix their For remuneration Authorise the board to appoint branch auditors to audit foreign branches For Appoint Ashish Gupta as Independent Director for five years with effect from 21 July Against 2017 Adoption of standalone financial statements for the year ended 31 March 2018 Abstain Adoption of consolidated financial statements for the year ended 31 March 2018 Abstain To confirm the interim dividend of Rs.
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