Firm Wide MIS Report 010719-300919

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Firm Wide MIS Report 010719-300919 Details of Votes cast during quarter end September 19/from 01-Jul-19 to 30-Sep-19, of financial year 2019-2020 Meeting Date BSE Code ISIN Company Name Types of Meeting (AGM/EGM/PB/TCM) Evoting Platform Proposal by Management or Shareholder Resolution No Proposal's Description Vote (FOR/AGAINST/ABSTAIN) Reason supporting the vote decision Ordinary Resolution for 01-Jul-19 532155INE129A01019 GAIL (India) Limited PB CDSL Management 1 ABSTAIN Abstained issuance of bonus shares Special Resolution for re-appointment of Mr. Vikram Singh Mehta (DIN 00041197) as an Independent 04-Jul-19 500830 INE259A01022 Colgate Palmolive (India) Limited PB NSDL Management 1 ABSTAIN Abstained Director for a second term of 5 (five) consecutive years i.e. from July 25, 2019 to July 24, 2024 Special Resolution for re-appointment of Dr. (Ms.) Indu Ranjit Shahani (DIN 00112289) as an 04-Jul-19 500830 INE259A01022 Colgate Palmolive (India) Limited PB NSDL Management 2 Independent Director for a second term of 5 (five) ABSTAIN Abstained consecutive years i.e. from July 25, 2019 to July 24, 2024 Special Resolution for continuation & re-appointment of Mr. Rajendra Ambalal Shah (DIN 00009851) as an Independent Director who has attained the age of 04-Jul-19 500830 INE259A01022 Colgate Palmolive (India) Limited PB NSDL Management 3 ABSTAIN Abstained more than 75 years, upto the end of his present tenure i.e. July 24, 2019 and for a second term from July 25, 2019 to March 31, 2020 Special Resolution for continuation & re-appointment of Mr. Pradyot Kumar Ghosh (DIN 00385098) as an Independent Director who has attained the age of 04-Jul-19 500830 INE259A01022 Colgate Palmolive (India) Limited PB NSDL Management 4 ABSTAIN Abstained more than 75 years, upto the end of his present tenure i.e. July 24, 2019 and for a second term from July 25, 2019 to March 31, 2020. Ordinary Resolution for approval for payment of Royalty to Colgate Palmolive Company, USA, Promoter Company, up to 5% (Five percent) of the 04-Jul-19 500830 INE259A01022 Colgate Palmolive (India) Limited PB NSDL Management 5 ABSTAIN Abstained total net sales of the products sold by the Company, inclusive of withholding taxes, for a period of 5(five) years To receive, consider and adopt the Audited Standalone Financial Statements of the Company for 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 1 the Financial Year ended March 31, 2019, together ABSTAIN Abstained with the Reports of the Board of Directors and Auditors thereon To receive, consider and adopt the Audited Consolidated Financial Statements of the Company 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 2 ABSTAIN Abstained for the Financial Year ended March 31, 2019, together with the Report of the Auditors thereon To declare dividend on the Ordinary Shares for the 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 3 ABSTAIN Abstained Financial Year ended March 31, 2019 To appoint a Director in place of Mr. S. Padmanabhan 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 4 (DIN: 00306299), who retires by rotation and being ABSTAIN Abstained eligible offers himself for re-appointment Re-appointment of Ms. Vibha Paul Rishi (DIN: 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 5 05180796) as an Independent Director of the ABSTAIN Abstained Company 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 6 Ratification of Remuneration of Cost Auditors ABSTAIN Abstained To consider and adopt the Audited Standalone Financial Statements of the Bank for the financial 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 1 ABSTAIN Abstained year ended March 31, 2019 together with the Reports of the Board of Directors and the Auditors thereon To consider and adopt the Audited Consolidated Financial Statements of the Bank for the financial 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 2 ABSTAIN Abstained year ended March 31, 2019 and the Report of the Auditors thereon 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 3 To declare dividend on equity shares ABSTAIN Abstained To appoint a Director in place of Mr. Vijay Mahajan 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 4 (DIN 00038794), who retires by rotation and being ABSTAIN Abstained eligible, offers himself for reappointment Re-appointment of Mr. Jairaj Purandare (DIN 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 5 ABSTAIN Abstained 00159886) as an Independent Director of the Bank Re-appointment of Mr. P. Sudhir Rao (DIN 00018213) 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 6 ABSTAIN Abstained as an Independent Director of the Bank Re-appointment of Mr. D. Sivanandhan (DIN 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 7 ABSTAIN Abstained 03607203) as an Independent Director of the Bank 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 8 Increase in Borrowing Powers ABSTAIN Abstained 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 9 Issue of Debt Securities on Private Placement basis ABSTAIN Abstained Revision in remuneration of Mr. Rajeev Ahuja, 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 10 ABSTAIN Abstained Executive Director of the Bank Revision in remuneration and payment of performance bonus of Mr. Vishwavir Ahuja, Managing 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 11 ABSTAIN Abstained Director & Chief Executive Officer of the Bank Raising of equity capital by the Bank through issue of equity shares/depository receipts and other securities through a Qualified Institutions Placement/ Global Depository Receipts/ American Depository Receipts/ Foreign Currency 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 12 ABSTAIN Abstained Convertible Bonds or such other methods or combination as may be decided aggregating to an amount not exceeding Rs. 3,500 crore (Rupees Three Thousand Five Hundred Crore only) To receive, consider and adopt: a) The Audited financial statements of the Company for the financial year ended 31st March, 2019, including the Audited Balance Sheet as at 31st March, 2019, the Statement of Profit & Loss and cash flow 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 1 statement for the year ended on that date and ABSTAIN Abstained reports of the Board of Directors and Auditors thereon b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2019 To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2019 and to confirm 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 2 ABSTAIN Abstained the payment of interim dividend on Equity Shares declared by the Board of Directors of the Company To appoint a Director in place of Shri S. J. Taparia (Director Identification No. 00112513), who retires by 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 3 ABSTAIN Abstained rotation and being eligible, offers himself for reappointment 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 4 Appointment of Branch Auditors ABSTAIN Abstained To approve re-appointment of Shri Y. P. Trivedi (DIN: 00001879) as an Independent director of the 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 5 ABSTAIN Abstained Company for a period of two years from 17th September, 2019 to 16th September, 2021 To approve re-appointment of Shri B. V. Bhargava (DIN: 00001823) as an Independent director of the 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 6 ABSTAIN Abstained Company for a period of two years from 17th September, 2019 to 16th September, 2021 To approve appointment of Shri Sarthak Behuria (DIN: 03290288) as an Independent director of the 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 7 ABSTAIN Abstained Company for a period of five years from 7th May, 2019 to 6th May, 2024 To approve appointment of Ms. Ameeta Parpia (DIN: 02654277) as an Independent director of the 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 8 ABSTAIN Abstained Company for a period of five years from 7th May, 2019 to 6th May, 2024 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 9 Ratification of remuneration of Cost Auditors ABSTAIN Abstained Re-appointment of Mr. Vikramjit Singh Oberoi (DIN- 00052014) in the Whole-time employment of the 10-Jul-19 500840 INE230A01023 EIH Limited PB NSDL Management 1 ABSTAIN Abstained Company as “Managing Director and Chief Executive Officer”, liable to retire rotation Re-appointment of Mr. Arjun Singh Oberoi (DIN- 00052106) in the Whole-time employment of the 10-Jul-19 500840 INE230A01023 EIH Limited PB NSDL Management 2 ABSTAIN Abstained Company as “Managing Director- Development”, liable to retire by rotation Re-appointment of Mr. Lakshminarayan Ganesh (DIN: 10-Jul-19 500840 INE230A01023 EIH Limited PB NSDL Management 3 ABSTAIN Abstained 00012583) as a Non-executive Independent Director Re-appointment of Mr. Rajeev Gupta (DIN: 00241501) 10-Jul-19 500840 INE230A01023 EIH Limited PB NSDL Management 4 ABSTAIN Abstained as a Non-executive Independent Director Re-appointment of Mr. Sudipto Sarkar (DIN: 10-Jul-19 500840 INE230A01023 EIH Limited PB NSDL Management 5 ABSTAIN Abstained 00048279) as a Non-executive Independent
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