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L&T -Fy-13-14 Details of votes exercised from April 2013 to March 2014 MANAGEMENT PROPOSALS Vote Type of Meeting Management (For/AgainstAbst Date Company (AGM/EGM) Proposal Recommendation ain) To receive and adopt the Audited Statement of Profit and Loss for the financial year ended December 31, 2012, the Balance Sheet as at that date and the Report 5-Apr-2013 ACC Limited AGM of the Directors and Auditors thereon. For For 5-Apr-2013 ACC Limited AGM To declare a dividend of Rs. 19/- per equity share For For To appoint a Director in place of Mr. N S Sekhsaria who 5-Apr-2013 ACC Limited AGM retires by rotation and is eligible for re-appointment. For For To appoint a Director in place of Mr. Shailesh Haribhakti who retires by rotation and is eligible for re- 5-Apr-2013 ACC Limited AGM appointment. For For Mr Naresh Chandra, a Director liable to retire by rotation does not seek re-appointment as per the 5-Apr-2013 ACC Limited AGM Succession Policy. For For Mr Rajendra A Shah, a Director liable to retire by rotation does not seek re-appointment as per the 5-Apr-2013 ACC Limited AGM Succession Policy. For For Messrs S R Batliboi & Co (Membership No 301003E), Chartered Accountants, be and are hereby appointed 5-Apr-2013 ACC Limited AGM as Statutory Auditors of the Company. For For Issuance of stock options to Mr Subhanu Saxena, Chief 5-Apr-2013 Cipla Limited PB Executive Officer For For "To keep the documents of the company at the new address of the Share Transfer Agent Sundaram Clayton Ltd, Jayalakshmi Estates, No 29, Haddows 11-Apr-2013 WABCO India Limited PB Road, Chennai 600006" For For Re-appointment of Mr Onkar S Kanwar as MD for 5 17-Apr-2013 Apollo Tyres Limited PB years effective 01.02.2013 For For 22-Apr-2013 Power Grid Corporation of India Limited PB Alteration of AOA (Insertion of new article) For For 22-Apr-2013 Power Grid Corporation of India Limited PB Alteration of AOA (Amendment of existing article) For For To receive, consider and adopt the Balance Sheet as at December 31, 2012 and the Statement of Profit and Loss for the year ended on that date along with 25-Apr-2013 FAG Bearings India Limited AGM Directors' and Auditor's Report thereon. For For To declare dividend of Rs. 5/- per equity share for the 25-Apr-2013 FAG Bearings India Limited AGM year ended December 31, 2012 For For To appoint a Director in place of Mr. Bernhard Steinruecke, who retires by rotation and being eligible 25-Apr-2013 FAG Bearings India Limited AGM offers himself for re-appointment. For For To appoint a Director in place of Mr. Bruno Krauss, who retires by rotation and being eligible offers himself for re- 25-Apr-2013 FAG Bearings India Limited AGM appointment. For For 25-Apr-2013 FAG Bearings India Limited AGM To appoint Auditors and to fix their remuneration. For For Mr. Udo Bauer be and is hereby appointed as Director 25-Apr-2013 FAG Bearings India Limited AGM of the Company. For For 25-Apr-2013 Den Networks Limited EGM To increase the limit of FII holding in the company For For 25-Apr-2013 Den Networks Limited EGM To issue securities For For 30-Apr-2013 Sanofi India Limited AGM Adoption of accounts For For 30-Apr-2013 Sanofi India Limited AGM Declaration of dividend For For 30-Apr-2013 Sanofi India Limited AGM Appointment of Mr A K R Nedungadi as director For For 30-Apr-2013 Sanofi India Limited AGM Appointment of Mr J M Gandhi as director For For Appointment of M/s S R Batliboi & co, Chartered 30-Apr-2013 Sanofi India Limited AGM Accountants as auditors For For 30-Apr-2013 Sanofi India Limited AGM Appointment of Mr S Umesh as wholetime director For For Appointment of Ms Virginie Simone Jeanine Verrechia 30-Apr-2013 Sanofi India Limited AGM as wholetime director for 5 years For For 30-Apr-2013 Sanofi India Limited AGM Re-appointment of Mr M G Rao as wholetime director For For 30-Apr-2013 Hexaware Technologies Limited AGM Adoption of Accounts For For 30-Apr-2013 Hexaware Technologies Limited AGM Declaration of Dividend For For 30-Apr-2013 Hexaware Technologies Limited AGM Re-appointment of Mr Ashish Dhawan as Director For For 30-Apr-2013 Hexaware Technologies Limited AGM Re-appointment of Mr S Doreswamy as Director For For 30-Apr-2013 Hexaware Technologies Limited AGM Re-appointment of Mr P R Chandrasekar as Director For For Re-appointment of M/s Deloitte Haskins & Sells, 30-Apr-2013 Hexaware Technologies Limited AGM Chartered Accountants as Auditors For For Payment of Commission for a sum not exceeding 1% p.a. of net profits of the Company to Non-wholetime 30-Apr-2013 Hexaware Technologies Limited AGM Directors for 5 years with effect from 1.1.2013 For For 30-Apr-2013 SKF India Limited AGM Adoption of accounts For For 30-Apr-2013 SKF India Limited AGM Declaration of dividend For For 30-Apr-2013 SKF India Limited AGM Appointment of Mr T Sthen as director For For 30-Apr-2013 SKF India Limited AGM Appointment of Mr Rakesh Makhija as director For For 30-Apr-2013 SKF India Limited AGM Retirement of Mr D C Shroff as director For For Appointment of M/s Price Waterhouse & Co, Chartered 30-Apr-2013 SKF India Limited AGM Accountants as auditors For For 30-Apr-2013 SKF India Limited AGM Appointment of Mr Prakash M Telang as director For For Vote Type of Meeting Management (For/AgainstAbst Date Company (AGM/EGM) Proposal Recommendation ain) 2-May-2013 Bajaj Finance Limited PB Alteration of objects in Memorandum of Association For For Approval for commencement of new business and activities as included in new sub-clause 3B of clause IIIA of the Objects Clause of the memorandum of 2-May-2013 Bajaj Finance Limited PB association of the company. For For To receive, consider and adopt the audited Balance Sheet as at 31st December, 2012 and the Profit and Loss Statement for the year ended on that date together with the Reports of the Directors and Auditors 8-May-2013 Nestle India Limited AGM thereon. For For To confirm the three interim dividends, aggregating to Rs. 48.50 per equity share, for the year ended 31st 8-May-2013 Nestle India Limited AGM December, 2012 For For To appoint a director in place of Dr. (Mrs.) Swati A. Piramal, who retires by rotation and being eligible, offers 8-May-2013 Nestle India Limited AGM herself for re-appointment. For For To appoint M/s A.F. Ferguson & Co., Chartered Accountants (ICAI Registration No.112066W) as statutory auditors of the Company and fix their 8-May-2013 Nestle India Limited AGM remuneration. For For To appoint a director in place of Mr. Aristides Protonotarios, who retires by rotation and being eligible, 8-May-2013 Nestle India Limited AGM offers himself for re-appointment. For For 8-May-2013 Nestle India Limited AGM To fix remuneration of Mr. Aristides Protonotarios For For To receive, consider and adopt the audited Profit & Loss Account for the period ended December 31, 2012 and the Balance Sheet as at that date together with the reports of Auditors and Directors 8-May-2013 Future Retail Limited AGM thereon For For 8-May-2013 Future Retail Limited AGM To declare dividend For For To appoint a Director in place of Mr. Shailesh Haribhakti who retires by rotation and being eligible 8-May-2013 Future Retail Limited AGM offers himself for re-appointment For For To appoint a Director in place of Mr. S. Doreswamy who retires by rotation and being eligible offers himself 8-May-2013 Future Retail Limited AGM for re-appointment For For To appoint a Director in place of Mr. Gopikishan Biyani who retires by rotation and being eligible offers himself 8-May-2013 Future Retail Limited AGM for re-appointment. For For To appoint Auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their 8-May-2013 Future Retail Limited AGM remuneration For For To receive, consider and adopt the audited Balance Sheet as at 31st December, 2012 and the Profit and Loss Statement for the year ended on that date together with the Reports of the Directors and Auditors 16-May-2013 Disa India Limited AGM thereon. For For To elect a Director in place of Ms Deepa Hingorani, 16-May-2013 Disa India Limited AGM who retires by rotation and is eligible for re-appointment. For For To elect a Director in place of Mr Jan Johansen, who 16-May-2013 Disa India Limited AGM retires by rotation and is eligible for re-appointment. For For 16-May-2013 Disa India Limited AGM To declare dividend For For To appoint Auditors of the company to hold office from the conclusion of this meeting until the conclusion of the next AGM and to fix their remuneration. Messrs M K Dandekar & Co Chartered Accountants have expressed their intent not seek reappointment as Auditors for the year 2013 and it is proposed to appoint Messrs Deloitte, Haskins & Sells Chartered 16-May-2013 Disa India Limited AGM Accountants. For For To appoint Mr Viraj Naidu as Managing Director of the Company with effect from 6th February 2013 to 31st 16-May-2013 Disa India Limited AGM March 2013 & fix his remuneration For For To fix remuneration of non-whole time directors of the 16-May-2013 Disa India Limited AGM company For For To receive, consider and adopt the audited Balance Sheet as at 31st December, 2012 and the Profit and Loss Statement for the year ended on that date together with the Reports of the Directors and Auditors 16-May-2013 HeidelbergCement India Limited AGM thereon.
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