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S.No SECURITY NAME ISIN MEETING TYPE E-VOTING Proposal Action Approve Buyback of up to 113 Mn Equity Shares at Rs

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S.No SECURITY NAME ISIN MEETING TYPE E-VOTING Proposal Action Approve Buyback of up to 113 Mn Equity Shares at Rs S.no SECURITY NAME ISIN MEETING TYPE e-VOTING Proposal Action Approve buyback of up to 113 mn equity shares at Rs. 1150.0 per share through a tender offer, for an aggregate For consideration of up to Rs.130.0 bn INFOSYS LIMITED (EX For 1 INE009A01021 PB 07-Oct-17 Appoint D Sundaram as an Independent Director for a period of five years w.e.f 14 July 2017 INFOSYS TECH LT Appoint Nandan Nilekani as a Director and Chairperson of the board For Appoint U. B. Pravin Rao as Managing Director and interim CEO for a period not exceeding five years w.e.f 18 For August 2017 2 TATA MOTORS LTD INR INE155A01022 CRT 14-NOV-17 Approve amalgamation of TML Drivelines Ltd. (TMLDL), a 100% subsidiary with Tata Motors For 2 Extend travel benefits to two Independent Directors - Devadas Mallya Mangalore and Dr. Anupam Khanna - and their immediate family members. The company has clarified that similar travel benefits are applicable to all permanent employees on payment of airport charges and other statutory dues – therefore they propose to extend the benefits to the Independent directors. While the company has not specified a cap to the monetary value of travel benefits, we expect the company to be judicious supporting these expenses. INTERGLOBE AVIATION For 3 INE646L01027 PB 14-NOV-17 LTD Increase intercorporate transactions to Rs. 100 bn from Rs. 50 bn. The company’s board has published a statement on the exchanges stating that the increased limits will be utilized only for investments in debt mutual funds, other debt based instruments, government securities or body corporates engaged in airline operations or services ancillary to the airlines business. The current limit is almost exhausted by the company’s investment of excess liquidity – arising out of operating cash flows and the Rs.24.8 bn it raised in a QIP in September 2017. The increase in intercorporate transaction limits is necessary for the company to efficiently invest its cash surplus. For Adoption of financial statements for the year ended 30 June 2017 For Confirm interim dividend of Rs.362.0 per equity share of face value Rs.10.0 each and declare final dividend of For Rs.27.0 per equity share PROCTER+GAMB For 4 INE179A01014 AGM 15-NOV-17 Reappoint Karthik Natarajan as Non-Executive Non-Independent Director HYGIENE HEALTH CARE Reappoint Pramod Agarwal as Non-Executive Non-Independent Director For Appoint Kalyaniwalla & Mistry LLP as statutory auditors for five years and fix their remuneration For Ratify the remuneration of Rs. 700,000 payable to Ashwin Solanki & Associates, cost auditor for FY18 For Appoint Harshil Mehta (DIN: 03038428) as director liable to retire by rotation For Appoint Harshil Mehta as Joint Managing Director and Chief Executive Officer and to fix his remuneration For DEWAN HOUSING FIN 5 INE202B01012 PB 27-NOV-17 Approve revision in the terms of appointment and remuneration of Chairman and Managing Director, Kapil CORPORATION LTD Wadhawan (DIN: 00028528) For Approve alteration in the Articles of Association For Approval to keep the register and index of members and debenture holders along with the copies of annual return at a place other than the registered office of the company For Issue of 24.0 mn equity shares through Qualified Institutions Placement For MAH N MAH FIN SER 6 INE774D01024 EGM 28-NOV-17 For INR 2 Related party transaction of issuance of equity on preferential basis to promoters Mahindra & Mahindra Ltd. Preferential allotment of 25.0 mn equity shares to Mahindra & Mahindra Ltd., MMFSL’s promoter For 7 NATCO PHARMA INR 2 INE987B01026 EGM 28-NOV-17 Issue of securities upto an amount of Rs. 15.0 bn For Reappoint Prof. V Ranganathan as Independent Director for one year beginning 16 October 2017 For INDRAPRASTHA GAS 8 INE203G01019 PB 5-DEC-17 For LTD Reappoint Santosh Kumar Bajpai as Independent Director for one year beginning 16 October 2017 Reappoint SS Rao as Independent Director for one year beginning 16 October 2017 For HINDUSTAN Appoint Srinivas Phatak as Whole-time Director for five years with effect from 1 December 2017 for five years and 9 INE030A01027 PB 8-DEC-17 UNILEVER(EX- fix his remuneration For 10 CESC LTD INE486A01013 CRT 14-DEC-17 To approve restructuring of CESC Limited’s main businesses (held directly and through subsidiaries) by housing them into four separate companies with mirror shareholding, which will be subsequently listed For 11 MAHINDRA AND INE101A01026 PB 16-DEC-17 Issuance of one equity share of Rs. 5.0/- each as bonus for each equity share held in the company For MAHINDRA LTD INR 5 12 BANK OF BARODA INR 2 INE028A01039 EGM 21-DEC-17 To elect two shareholder directors from amongst the public shareholders of the bank Abstain.
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