DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2018-19

COMPANY MEETING TYPE MEETING DATE DETAIL VOTE RATIONALE Approval for splitting of company Equity shares of Rs 2 each into two equity Nagarjuna Construction Company Postal Ballot 03-Apr-18 Not Voted Aviva holding is insignificant or the matters are routine shares of face value Rs 1 each. Approval to amend the capital clause in the memorandum of association of the Nagarjuna Construction Company Postal Ballot 03-Apr-18 Not Voted Aviva holding is insignificant or the matters are routine company. Ambuja Cement Limited Postal Ballot 15-Apr-18 Approval for related party transactions with ACC limited Not Voted Aviva holding is insignificant or the matters are routine Issue of unsecured/secured redeemable Non-Convertible Debentures/Bonds by Limited Postal Ballot 09-May-18 Not Voted Aviva holding is insignificant or the matters are routine way of Private Placement. Scheme of Arrangement and Reconstruction among Tata Communications Limited (Transferor Company)and Hemisphere Properties Limited Tata Communications Limited Court Convened Meeting 10-May-18 Not Voted Aviva holding is insignificant or the matters are routine (Transferee Company) and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013. Nestle India Limited Annual General Meeting 10-May-18 Adoption of Financial Statements for the year ended 31 December,2017. Not Voted Aviva holding is insignificant or the matters are routine Confirm payment of three interim dividends and declare final dividend for the Nestle India Limited Annual General Meeting 10-May-18 Not Voted Aviva holding is insignificant or the matters are routine year 2017. To appoint a Director in place of Mr.Shobinder Duggal,who retires by rotation Nestle India Limited Annual General Meeting 10-May-18 Not Voted Aviva holding is insignificant or the matters are routine and, being eligible, offers himself for re-appointment. Ratification of appointment of M/s.B S R And Co. LLP, Chartered Accountants Nestle India Limited Annual General Meeting 10-May-18 Not Voted Aviva holding is insignificant or the matters are routine as Auditors and fixing their remunerations. Nestle India Limited Annual General Meeting 10-May-18 Ratification of remuneration of ms Ramanath Iyer and Co.,Cost Auditors. Not Voted Aviva holding is insignificant or the matters are routine Special Resolution for the re-appointment of Dr.Swati Ajay Piramal as an Nestle India Limited Annual General Meeting 10-May-18 Independent Non-Executive Director for another term of five consecutive years Not Voted Aviva holding is insignificant or the matters are routine w.e.f.1 April, 2019. Special Resolution for payment of remuneration under Section 197 of the Nestle India Limited Annual General Meeting 10-May-18 Companies Act, 2013 to the on-executive director,for a period of five financial Not Voted Aviva holding is insignificant or the matters are routine years commencing from 1 January, 2019. Ahluwalia Contracts (India) Limited Postal Ballot 10-May-18 Re-appointment of Mr.Bikramjit Ahluwalia,Managing Director of the Company. Not Voted Aviva holding is insignificant or the matters are routine Ordinary Resolution for sale of 590882000 Equity Shares held by the Company Company Limited Postal Ballot 18-May-18 Not Voted Aviva holding is insignificant or the matters are routine in Panatone Finvest Limited to Tata Sons Limited. Ordinary Resolution for sale of 13396200 Equity Shares held by the Company Tata Power Company Limited Postal Ballot 18-May-18 Not Voted Aviva holding is insignificant or the matters are routine in Tata Communications Limited to Panatone Finvest Limited. Tata Consultancy Services Limited Postal Ballot 26-May-18 Issue of Bonus Shares. Not Voted Aviva holding is insignificant or the matters are routine Sadbhav Engineering Limited Postal Ballot 29-May-18 To approve Related Party Transactions. Not Voted Aviva holding is insignificant or the matters are routine Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Sadbhav Engineering Limited Postal Ballot 29-May-18 Not Voted Aviva holding is insignificant or the matters are routine Securities on private placement basis. Scheme of Arrangement among Global FZE and Sun Sun Pharmaceutical Industries Limited Court Convened Meeting 01-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine Pharmaceutical Industries Limited and their respective members and creditors Approval for sub-division of Companys one Equity Share of Rs.10/-(Rupees Container Corporation Of India Limited Postal Ballot 12-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine ten) each into two Equity Shares of face value of Rs.5/- (Rupees five) each Approval to Amend the Capital Clause in the Memorandum of Association of Container Corporation Of India Limited Postal Ballot 12-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine the Company Adoption of standalone and consolidated financial statement for the year ended Limited Annual General Meeting 12-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine March 31, 2018 Yes Bank Limited Annual General Meeting 12-Jun-18 Approval of dividend on equity shares Not Voted Aviva holding is insignificant or the matters are routine Appoint a director in place of Mr. Ajai Kumar (DIN: 02446976), who retires by Yes Bank Limited Annual General Meeting 12-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine rotation and being eligible, offers himself for re-appointment Ratification of appointment of M/s. B. S. R. & Co. LLP., Chartered Accountants Yes Bank Limited Annual General Meeting 12-Jun-18 (Registration No. 101248W/W-100022) as Statutory Auditors and fixation of Not Voted Aviva holding is insignificant or the matters are routine remuneration thereof Approval for Appointment of Mr. Subhash Chander Kalia (DIN:00075644) as a Yes Bank Limited Annual General Meeting 12-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine Director, liable to retire by rotation Approval for Appointment of Mr. Rentala Chandrashekhar (DIN: 01312412) as Yes Bank Limited Annual General Meeting 12-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine an Independent Director of the Bank Approval for Appointment of Dr. Pratima Sheorey (DIN: 08120130) as an Yes Bank Limited Annual General Meeting 12-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine Independent Director of the Bank. Approval for re-appointment of Mr. Rana Kapoor (DIN: 00320702), MD&CEO of Yes Bank Limited Annual General Meeting 12-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine the Bank and to approve the revisions in remuneration Approval for increase in the borrowing limits from Rs. 70,000 Crores to Rs. Yes Bank Limited Annual General Meeting 12-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine 110,000 Crores Approval for borrowing/ raising funds in Indian/ foreign currency by issue of Yes Bank Limited Annual General Meeting 12-Jun-18 debt securities upto Rs. 30,000 Crore (the NCDs) to eligible investors on Not Voted Aviva holding is insignificant or the matters are routine private placement basis Approval for raising of capital upto USD 1 Billion by issue of shares or convertible securities in one or more tranches provided however that the Yes Bank Limited Annual General Meeting 12-Jun-18 aggregate amount raised shall not result in increase of the issued and Not Voted Aviva holding is insignificant or the matters are routine subscribed equity share capital of the Bank by more than 10% of the then issued and subscribed equity shares of the Bank

Yes Bank Limited Annual General Meeting 12-Jun-18 Approval of Employee Stock Option Scheme of the Bank i.e. YBL ESOS - 2018 Not Voted Aviva holding is insignificant or the matters are routine Approval for extending the benefits of Employee Stock Option Scheme of the Yes Bank Limited Annual General Meeting 12-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine Bank to the eligible Employees of the Subsidiary Companies of the Bank To approve Borrowing limits of the Company and creation of charge on the Mahindra & Mahindra Financial Services Limited Postal Ballot 14-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine assets of the Company Private Placement of Non-Convertible Debentures including Subordinated Mahindra & Mahindra Financial Services Limited Postal Ballot 14-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine Debentures Ambuja Cement Limited Annual General Meeting 15-Jun-18 Adoption of accounts Not Voted Aviva holding is insignificant or the matters are routine To confirm the payment of Interim Dividend and to declare Final Dividend on Ambuja Cement Limited Annual General Meeting 15-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine equity shares for the financial year ended 31st December,2017. To appoint a Director in place of Mr. Christof Hassig (DIN: 01680305), who Ambuja Cement Limited Annual General Meeting 15-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine retires by rotation and being eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Martin Kriegner (DIN: 00077715), who Ambuja Cement Limited Annual General Meeting 15-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine retires by rotation and being eligible, offers himself for re-appointment Ratification of appointment of M/s Deloitte Haskins & Sells as Statutory Ambuja Cement Limited Annual General Meeting 15-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine Auditors Ambuja Cement Limited Annual General Meeting 15-Jun-18 Appointment of Mr. Jan Jenisch (DIN:07957196) as a Director Not Voted Aviva holding is insignificant or the matters are routine Ambuja Cement Limited Annual General Meeting 15-Jun-18 Appointment of Mr. Roland Kohler (DIN:08069722) as a Director Not Voted Aviva holding is insignificant or the matters are routine Ambuja Cement Limited Annual General Meeting 15-Jun-18 Ratification of remuneration to the Cost Auditors Not Voted Aviva holding is insignificant or the matters are routine Renewal of the Technology and Know How Agreement with Holcim Technology Ambuja Cement Limited Annual General Meeting 15-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine Ltd., a Related Party Tata Consultancy Services Limited Annual General Meeting 15-Jun-18 Adoption of accounts Not Voted Aviva holding is insignificant or the matters are routine To confirm the payment of Interim Dividends on Equity Shares and to declare a Tata Consultancy Services Limited Annual General Meeting 15-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine Final Dividend on Equity Shares for the financial year 2017 18 To appoint a Director in place of Mr N Chandrasekaran who retires by rotation Tata Consultancy Services Limited Annual General Meeting 15-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine and being eligible offers himself for re appointment Ratify the appointment of B S R and Co LLP Chartered Accountants as Tata Consultancy Services Limited Annual General Meeting 15-Jun-18 Auditors of the Company to hold office from the conclusion of this Annual Not Voted Aviva holding is insignificant or the matters are routine General Meeting Tata Consultancy Services Limited Annual General Meeting 15-Jun-18 Appointment of Ms. Aarthi Subramanian as a Director Not Voted Aviva holding is insignificant or the matters are routine Tata Consultancy Services Limited Annual General Meeting 15-Jun-18 Appointment of Dr. Pradeep Kumar Khosla as an Independent Director Not Voted Aviva holding is insignificant or the matters are routine Tata Consultancy Services Limited Annual General Meeting 15-Jun-18 Appointment of Branch Auditors Not Voted Aviva holding is insignificant or the matters are routine Limited Annual General Meeting 20-Jun-18 Adoption of financial Accounts. Voted For No concern with the recommendation Appointment of Director in place of Shri Rajiv Anand who retires by rotation and Axis Bank Limited Annual General Meeting 20-Jun-18 Voted For No concern with the recommendation being eligible,has offered himself for re-appointment. Appointment of Director in place of Shri Rajesh Dahiya,who retires by rotation Axis Bank Limited Annual General Meeting 20-Jun-18 Voted For No concern with the recommendation and being eligible,has offered himself for re-appointment. Appointment of Ms.Haribhakti And Co. LLP, Chartered Accountants,,as the Statutory Auditors of the Bank and to hold office as such from theconclusion Axis Bank Limited Annual General Meeting 20-Jun-18 of 24th Annual General Meeting until the conclusion of 28th Annual General Voted For No concern with the recommendation Meeting and payment of remuneration as may be decided by the Audit Committee of the Board. Appointment of Shri Stephen Pagliuca as the Non Executive Director of the Axis Bank Limited Annual General Meeting 20-Jun-18 Voted For No concern with the recommendation Bank, for a period of 4 consecutive years,w.e.f.19th December 2017. Payment of remuneration to Dr. Sanjiv Misra as the Non Executive (Part Axis Bank Limited Annual General Meeting 20-Jun-18 Voted For No concern with the recommendation Time)Chairman of the Bank, for a period of one year,w.e.f.18th July 2018. Re appointment of Smt.Shikha Sharma as the Managing Director And CEO of the Bank, from 1st June 2018 up to 31st December 2018 (both days inclusive) Axis Bank Limited Annual General Meeting 20-Jun-18 Voted For No concern with the recommendation and the terms and conditions relating to the said re appointment, including remuneration. Revision in the remuneration payable to Shri V.Srinivasan as the Deputy Axis Bank Limited Annual General Meeting 20-Jun-18 Voted For No concern with the recommendation Managing Director of the Bank,w.e.f.1st June 2018. Revision in the remuneration payable to Shri Rajiv Anand as the Executive Axis Bank Limited Annual General Meeting 20-Jun-18 Voted For No concern with the recommendation Director of the Bank, for period of one year,w.e.f.1st June 2018. Revision in the remuneration payable to Shri Rajesh Dahiya as the Executive Axis Bank Limited Annual General Meeting 20-Jun-18 Director (Corporate Centre)of the Bank, for period of one year,w.e.f. 1st June Voted For No concern with the recommendation 2018. Increase in the borrowing limits of the Bank upto 200,000 crore, under Section Axis Bank Limited Annual General Meeting 20-Jun-18 Voted For No concern with the recommendation 180 (1)(c) of the Companies Act, 2013. Borrowing/Raising funds in Indian Currency/Foreign Currency by issue of Debt Securities including but not limited to long term bonds, green bonds, masala bonds,non-convertible debentures,perpetual debt instruments and Tier II Axis Bank Limited Annual General Meeting 20-Jun-18 capital bonds or such other ebt securities as may be permitted under the RBI Voted For No concern with the recommendation guidelines,from time to time, on a private placement basis, for an amount of upto 35,000 crore,during a period of one year,from the date of passing of this Resolution. Scheme of Arrangement between East West Pipeline Limited(the Transferor 10.95% EWPL 06-01-2019(RGTIL) Court Convened Meeting 21-Jun-18 Company or the Demerged Company) and Sikka Ports And Terminals Limited Not Voted Aviva holding is insignificant or the matters are routine (the Transferee Company or the Resulting Company). Scheme of Arrangement between East West Pipeline Limited(the Transferor 10.25% EWPL 22-08-2021(RGTIL) Court Convened Meeting 21-Jun-18 Company or the Demerged Company)and Sikka Ports And Terminals Limited Not Voted Aviva holding is insignificant or the matters are routine (the Transferee Company or the Resulting Company. Technologies Limited Annual General Meeting 23-Jun-18 Adoption of financial statements Not Voted Aviva holding is insignificant or the matters are routine Infosys Technologies Limited Annual General Meeting 23-Jun-18 Declaration of dividend Not Voted Aviva holding is insignificant or the matters are routine Infosys Technologies Limited Annual General Meeting 23-Jun-18 Appointment of U B Pravin Rao as a director liable to retire by rotation Not Voted Aviva holding is insignificant or the matters are routine Infosys Technologies Limited Annual General Meeting 23-Jun-18 Ratification of appointment of auditors Not Voted Aviva holding is insignificant or the matters are routine Adoption of financial statements of the Company for the financial year ended Limited Annual General Meeting 26-Jun-18 31st March, 2018 together with the reports of the Board of Directors and Voted For No concern with the recommendation Auditors thereon. Declaration of dividend on equity shares for the financial year ended 31st Asian Paints Limited Annual General Meeting 26-Jun-18 Voted For No concern with the recommendation March,2018. Re appointment of Mr.Ashwin Choksi as a Non Executive Director of the Asian Paints Limited Annual General Meeting 26-Jun-18 Voted For No concern with the recommendation Company. Re appointment of Mr.Ashwin Dani as a Non-Executive Director of the Asian Paints Limited Annual General Meeting 26-Jun-18 Voted For No concern with the recommendation Company. Ratification of remuneration payable to M/s.RA And Co.,Cost Accountants,Cost Asian Paints Limited Annual General Meeting 26-Jun-18 Voted For No concern with the recommendation Auditors, of the Company for the financial year ending 31st March,2019. ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 Adoption of financial statement Not Voted Aviva holding is insignificant or the matters are routine ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 To declare dividend on equity share Not Voted Aviva holding is insignificant or the matters are routine ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 Reappointment of Mr Puneet Nanda DIN 02578795 who retires by rotation Not Voted Aviva holding is insignificant or the matters are routine ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 Reappointment of Mr Sandeep Batra DIN 03620913 who retires by rotation Not Voted Aviva holding is insignificant or the matters are routine Ordinary Resolution for appointment of Mr RK Nair DIN 07225354 as an ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine Independent Director of the Company Ordinary Resolution for appointment of Mr Dileep Choksi DIN 00016322 as an ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine Independent Director of the Company Ordinary Resolution for appointment of Mr Raghunath Hariharan DIN 08007442 ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine as a Director of the Company Ordinary Resolution for reappointment and revision in the remuneration of Mr ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine Sandeep Bakhshi DIN 00109206 MD & CEO Ordinary Resolution for revision in the remuneration of Mr Puneet Nanda DIN ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine 02578795 Executive Director Ordinary Resolution for revision in the remuneration of Mr Sandeep Batra DIN ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine 03620913 Executive Director Appointment of Mr. N S Kannan as Managing Director and CEO of the ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 Not Voted Aviva holding is insignificant or the matters are routine company ICICI Prudential Life Insurance Company LimitedAnnual General Meeting 26-Jun-18 Appointment of Mr. Sandeep Bakhshi as non Executive director of the company Not Voted Aviva holding is insignificant or the matters are routine State Annual General Meeting 28-Jun-18 Adoption of Financial statements and statutory reports Not Voted Aviva holding is insignificant or the matters are routine Annual General Meeting 28-Jun-18 Adoption of financial accounts. Not Voted Aviva holding is insignificant or the matters are routine Indian Bank Annual General Meeting 28-Jun-18 To declare dividend for the year ended March 31,2018. Not Voted Aviva holding is insignificant or the matters are routine Adoption of Financial Statements together with the Reports of Board of Limited Annual General Meeting 29-Jun-18 Voted For No concern with the recommendation Directors and Auditors thereon for the financial year ended 31st March,2018. Hindustan Unilever Limited Annual General Meeting 29-Jun-18 Confirmation of interim dividend and declaration of final dividend. Voted For No concern with the recommendation Hindustan Unilever Limited Annual General Meeting 29-Jun-18 Re appointment of Mr.Pradeep Banerjee as Director. Voted For No concern with the recommendation Hindustan Unilever Limited Annual General Meeting 29-Jun-18 Re appointment of Mr.Dev Bajpai as Director. Voted For No concern with the recommendation Hindustan Unilever Limited Annual General Meeting 29-Jun-18 Re appointment of Mr.Srinivas Phatak as Director. Voted For No concern with the recommendation Re appointment of Mr.Sanjiv Mehta as Managing Director & CEO for a further Hindustan Unilever Limited Annual General Meeting 29-Jun-18 Voted For No concern with the recommendation period of five years. Ratification of the remuneration of M/s.RA And Co,Cost Accountants for the Hindustan Unilever Limited Annual General Meeting 29-Jun-18 Voted For No concern with the recommendation financial year ending 31st March,2019. Adoption of the audited nancial statements (standalone and consolidated) for HDFC Bank Limited Annual General Meeting 29-Jun-18 the year ended March 31, 2018 and reports of the Board of Directors Voted For No concern with the recommendation andAuditors thereon HDFC Bank Limited Annual General Meeting 29-Jun-18 Declaration of Dividend on equity shares Voted For No concern with the recommendation Appointment of Director in place of Mr. Keki Mistry (DIN 00008886), who retires HDFC Bank Limited Annual General Meeting 29-Jun-18 Voted For No concern with the recommendation by rotation and being eligible, offers himself for re-appointment HDFC Bank Limited Annual General Meeting 29-Jun-18 Appointment of Statutory Auditors and fixing of their remuneration Voted For No concern with the recommendation Approval of related party transactions with HDFC Limited pursuant to HDFC Bank Limited Annual General Meeting 29-Jun-18 Voted For No concern with the recommendation applicable provisions Approval of related party transactions with HDB Financial Services Limited HDFC Bank Limited Annual General Meeting 29-Jun-18 Voted For No concern with the recommendation pursuant to applicable provisions HDFC Bank Limited Annual General Meeting 29-Jun-18 Raising of additional capital Voted For No concern with the recommendation 8.35% Capital First NCD 15.05.2020 Scheme of Arrangement 28-May-18 Merger of Capital First Limited and IDFC Bank Limited Voted For No concern with the recommendation 9.10% Capital First Ltd 31-May-2021 Scheme of Arrangement 28-May-18 Merger of Capital First Limited and IDFC Bank Limited Voted For No concern with the recommendation Ashoka Buildcon Limited Postal Ballot 04-Jul-18 Ordinary resolution for increasing authorized share capital of the Company. Not Voted Aviva holding is insignificant or the matters are routine Ashoka Buildcon Limited Postal Ballot 04-Jul-18 Ordinary Resolution for issue of Bonus shares. Not Voted Aviva holding is insignificant or the matters are routine Ordinary Resolution to revise the remuneration payable to Mr.Ashok Katariya, Ashoka Buildcon Limited Postal Ballot 04-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine Whole-time Director,designated as the Chairman of the Company. Ordinary Resolution to revise the remuneration payable to Mr.Satish Ashoka Buildcon Limited Postal Ballot 04-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine Parakh,Managing Director of the Company. Ordinary Resolution to revise the remuneration payable to Mr.Sanjay Ashoka Buildcon Limited Postal Ballot 04-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine Londhe,Whole-time Director of the Company. Ordinary Resolution to revise the remuneration payable to Mr.Milap Raj Ashoka Buildcon Limited Postal Ballot 04-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine Bhansali ,Whole-timeDirector of the Company. Ordinary Resolution for revision of remuneration payable to relative of the Ashoka Buildcon Limited Postal Ballot 04-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine Director. Ashoka Buildcon Limited Postal Ballot 04-Jul-18 Special Resolution for raising the funds. Not Voted Aviva holding is insignificant or the matters are routine Ashoka Buildcon Limited Postal Ballot 04-Jul-18 Ordinary Resolution for approval of Related Party Transactions. Not Voted Aviva holding is insignificant or the matters are routine Audited Financial Statement for the financial year ended March 31,2018 and Limited Annual General Meeting 05-Jul-18 Voted For No concern with the recommendation the Reports of the Board of Directors and Auditors thereon. Audited Consolidated Financial Statement for the financial year ended March Reliance Industries Limited Annual General Meeting 05-Jul-18 Voted For No concern with the recommendation 31,2018 and the Report of Auditors thereon. Reliance Industries Limited Annual General Meeting 05-Jul-18 Declaration of dividend on equity shares. Voted For No concern with the recommendation Reliance Industries Limited Annual General Meeting 05-Jul-18 Appointment of Shri P. M. S. Prasad, a Director retiring by rotation. Voted For No concern with the recommendation Reliance Industries Limited Annual General Meeting 05-Jul-18 Appointment of Shri Nikhil.R.Meswani,a Director retiring by rotation. Voted For No concern with the recommendation Reliance Industries Limited Annual General Meeting 05-Jul-18 Re-appointment of Shri Mukesh.D.Ambani as Managing Director. Voted For No concern with the recommendation Reliance Industries Limited Annual General Meeting 05-Jul-18 Re-appointment of Shri Adil Zainulbhai as an Independent Director. Voted For No concern with the recommendation Ratification of the remuneration of the Cost Auditors for the financial year Reliance Industries Limited Annual General Meeting 05-Jul-18 Voted For No concern with the recommendation ending March 31,2019. Approval of offer or invitation to subscribe to Redeemable Non-Convertible Reliance Industries Limited Annual General Meeting 05-Jul-18 Voted For No concern with the recommendation Debentures on private placement. Annual General Meeting 13-Jul-18 Adoption of Accounts Not Voted Aviva holding is insignificant or the matters are routine Bank Of Baroda Annual General Meeting 13-Jul-18 Raising of Equity Shares Not Voted Aviva holding is insignificant or the matters are routine Adoption of Audited Financial Statements of the Company on a standalone and consolidated basis for the financial year ended March 31, 2018 including the Zee Entertainment Enterprise Limited Annual General Meeting 17-Jul-18 Voted For No concern with the recommendation Balance Sheet, Statement of Profit & Loss and the Reports of the Auditors and Directors thereon Confirmation of Dividend(s) paid on the Preference Shares by the Company Zee Entertainment Enterprise Limited Annual General Meeting 17-Jul-18 Voted For No concern with the recommendation during, and for the financial year ended March 31, 2018 Declaration of Dividend of Rs. 2.90 per Equity Share for the financial year Zee Entertainment Enterprise Limited Annual General Meeting 17-Jul-18 Voted For No concern with the recommendation ended March 31, 2018 Zee Entertainment Enterprise Limited Annual General Meeting 17-Jul-18 Re-appointment of Mr Ashok Kurien as a Director of the Company Voted For No concern with the recommendation Zee Entertainment Enterprise Limited Annual General Meeting 17-Jul-18 Ratification of remuneration payable to Cost Auditor for FY 2017-18 Voted For No concern with the recommendation Re-appointment of Mr Adesh Kumar Gupta as Independent Director for second Zee Entertainment Enterprise Limited Annual General Meeting 17-Jul-18 Voted For No concern with the recommendation term. Re- appointment of Mr Amit Goenka, a Related Party to the Office of Place of Zee Entertainment Enterprise Limited Annual General Meeting 17-Jul-18 Voted For No concern with the recommendation Profit in an overseas subsidiary of the Company Adoption of the Audited Financial Statements (including audited consolidated Ultratech Cement Limited Annual General Meeting 18-Jul-18 financial statements) for the financial year ended 31st March, 2018, the Voted For No concern with the recommendation Reports of the Directors and Auditors thereon Ultratech Cement Limited Annual General Meeting 18-Jul-18 Declaration of Dividend Voted For No concern with the recommendation Ultratech Cement Limited Annual General Meeting 18-Jul-18 Re-appointment of Mr. Kumar Mangalam Birla, Director retiring by rotation. Voted For No concern with the recommendation Ratification of appointment of M/s. BSR & Co. LLP, Chartered Accountants, Ultratech Cement Limited Annual General Meeting 18-Jul-18 Voted For No concern with the recommendation Mumbai as Joint Statutory Auditors of the Company Ratification of appointment of M/s. Khimji Kunverji & Co., Chartered Ultratech Cement Limited Annual General Meeting 18-Jul-18 Voted For No concern with the recommendation Accountants, Mumbai as Joint Statutory Auditors of the Company. Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. Dave & Co., Ultratech Cement Limited Annual General Meeting 18-Jul-18 Cost Accountants, Mumbai and M/s. N. D. Birla & Co., Cost Accountants, Voted For No concern with the recommendation Ahmedabad for the financial year ending 31st March, 2019. Issue of Redeemable Non-convertible Debentures on private placement basis Ultratech Cement Limited Annual General Meeting 18-Jul-18 Voted For No concern with the recommendation up to an amount of Rs. 9,000 crores Limited Annual General Meeting 19-Jul-18 Adoption of Accounts Voted For No concern with the recommendation Confirmation of Interim Dividend of Re 1 per Equity Share already paid during Wipro Limited Annual General Meeting 19-Jul-18 Voted For No concern with the recommendation the year a the Final Dividend for the year 2017 18 Wipro Limited Annual General Meeting 19-Jul-18 Re appointment of Mr Rishad A Premji as Director Voted For No concern with the recommendation Wipro Limited Annual General Meeting 19-Jul-18 Re appointment of Ms Ireena Vittal as Director Voted For No concern with the recommendation Limited Annual General Meeting 19-Jul-18 Adoption of accounts Voted For No concern with the recommendation Kotak Mahindra Bank Limited Annual General Meeting 19-Jul-18 Declaration of dividend on equity shares for the year ended 31st March, 2018 Voted For No concern with the recommendation Retirement of Dr. Shankar Acharya (DIN 00033242), who retires by rotation Kotak Mahindra Bank Limited Annual General Meeting 19-Jul-18 Voted For No concern with the recommendation and does not seek re-appointment Appointment of Mr. Prakash Apte (DIN 00196106) as part-time Chairman of the Kotak Mahindra Bank Limited Annual General Meeting 19-Jul-18 Voted For No concern with the recommendation Bank from 20th July 2018 till 31st December 2020 Approval to issue unsecured, perpetual and/ or redeemable non-convertible Kotak Mahindra Bank Limited Annual General Meeting 19-Jul-18 Voted For No concern with the recommendation debentures/bonds for an amount up to 5,000 crore. Kotak Mahindra Bank Limited Annual General Meeting 19-Jul-18 Alter and increase in the Authorised share capital of the Bank Voted For No concern with the recommendation Kotak Mahindra Bank Limited Annual General Meeting 19-Jul-18 Substitution of Clause V of the Memorandum of Association of the Bank Voted For No concern with the recommendation Kotak Mahindra Bank Limited Annual General Meeting 19-Jul-18 Alteration of Article 11 of the Articles of Association of the Bank Voted For No concern with the recommendation Approval to raise funds by way of Non-Convertible Preference Shares, in one Kotak Mahindra Bank Limited Annual General Meeting 19-Jul-18 or more tranches, for an amount not exceeding Rs. 500 crore, by way of a Voted For No concern with the recommendation private placement Adoption of financial statements for the year ended 31 March 2018 and the Limited Annual General Meeting 19-Jul-18 Voted For No concern with the recommendation Directors and Auditors Reports thereon. Bajaj Finance Limited Annual General Meeting 19-Jul-18 Declaration of dividend. Voted For No concern with the recommendation Bajaj Finance Limited Annual General Meeting 19-Jul-18 Re-appointment of Rajeev Jain,director,who retires by rotation. Voted For No concern with the recommendation Authorisation to the Board of Directors to fix the remuneration of S R B C And Bajaj Finance Limited Annual General Meeting 19-Jul-18 Voted For No concern with the recommendation CO LLP,statutory auditors,for the years 2018-19 onwards. Bajaj Finance Limited Annual General Meeting 19-Jul-18 Issue of non-convertible debentures through private placement. Voted For No concern with the recommendation Bajaj Financial Services Ltd. Annual General Meeting 19-Jul-18 Adoption Of Financial Accounts. Not Voted Aviva holding is insignificant or the matters are routine Declaration of dividend of Rs 1.75 per equity share (35 Percent) of face value Bajaj Financial Services Ltd. Annual General Meeting 19-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine of Rs 5 each,for the year ended 31 March 2018. Bajaj Financial Services Ltd. Annual General Meeting 19-Jul-18 Re appointment of Rajiv Bajaj,who retires by rotation. Not Voted Aviva holding is insignificant or the matters are routine To authorise the Board to fix the remuneration of S R B C And CO Bajaj Financial Services Ltd. Annual General Meeting 19-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine LLP,Chartered Accountants, Statutory Auditors of the Company. Bajaj Financial Services Ltd. Annual General Meeting 19-Jul-18 Ratification of remuneration to Cost Auditor for the year 2018 19 . Not Voted Aviva holding is insignificant or the matters are routine Bajaj Financial Services Ltd. Annual General Meeting 19-Jul-18 Appointment of Dr.Naushad Forbes as an Independent Director. Not Voted Aviva holding is insignificant or the matters are routine Bajaj Financial Services Ltd. Annual General Meeting 19-Jul-18 Approval for the BFS ESOS Not Voted Aviva holding is insignificant or the matters are routine Issue and allotment of equity shares to employees of holding and subsidiary Bajaj Financial Services Ltd. Annual General Meeting 19-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine companies under the BFS ESOS. Approval of acquisition of equity shares from secondary market for Bajaj Financial Services Ltd. Annual General Meeting 19-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine implementation of BFS ESOS. Tata Partly Paid Up Equity Shares Annual General Meeting 20-Jul-18 Adoption of Accounts Standalone Voted For No concern with the recommendation Partly Paid Up Equity Shares Annual General Meeting 20-Jul-18 Adoption of Accounts Consolidated Voted For No concern with the recommendation Declaration of Dividend on fully paid and partly paid Ordinary Shares for Tata Steel Partly Paid Up Equity Shares Annual General Meeting 20-Jul-18 Voted For No concern with the recommendation Financial Year 2017 18 Appointment of Director in place of Mr N Chandrasekaran who retires by Tata Steel Partly Paid Up Equity Shares Annual General Meeting 20-Jul-18 Voted For No concern with the recommendation rotation and being eligible seeks re appointment Tata Steel Partly Paid Up Equity Shares Annual General Meeting 20-Jul-18 Appointment of Mr Saurabh Agrawal as a Director Voted For No concern with the recommendation Re Appointment of Mr Koushik Chatterjee as Whole Time Director designated Tata Steel Partly Paid Up Equity Shares Annual General Meeting 20-Jul-18 Voted For No concern with the recommendation as Executive Director and Chief Financial Officer and payment of remuneration Ratification of remuneration of Messrs Shome And Banerjee Cost Auditors of Tata Steel Partly Paid Up Equity Shares Annual General Meeting 20-Jul-18 Voted For No concern with the recommendation the Company Issue of Non Convertible Debentures on private placement basis not exceeding Tata Steel Partly Paid Up Equity Shares Annual General Meeting 20-Jul-18 Voted For No concern with the recommendation 12 000 crore Tata Steel Limited Annual General Meeting 20-Jul-18 Adoption of Standalone Financial Statements. Voted For No concern with the recommendation Tata Steel Limited Annual General Meeting 20-Jul-18 Adoption Of Consolidated Financial Statements. Voted For No concern with the recommendation Declaration of Dividend on fully paid and partly paid Ordinary Shares for Tata Steel Limited Annual General Meeting 20-Jul-18 Voted For No concern with the recommendation Financial Year 2017 18. Appointment of Director in place of Mr.N.Chandrasekaran,who retires by Tata Steel Limited Annual General Meeting 20-Jul-18 Voted For No concern with the recommendation rotation and being eligible, seeks re appointment. Tata Steel Limited Annual General Meeting 20-Jul-18 Appointment of Mr.Saurabh Agrawal as a Director. Voted For No concern with the recommendation Re Appointment of Mr.Koushik Chatterjee as Whole Time Director designated Tata Steel Limited Annual General Meeting 20-Jul-18 Voted For No concern with the recommendation as Executive Director and Chief Financial Officer and payment of remuneration. Ratification of remuneration of Messrs Shome And Banerjee,Cost Auditors of Tata Steel Limited Annual General Meeting 20-Jul-18 Voted For No concern with the recommendation the Company. Issue of Non-Convertible Debentures on private placement basis not exceeding Tata Steel Limited Annual General Meeting 20-Jul-18 Voted For No concern with the recommendation 12,000 crore. To consider and adopt the standalone financial statements and the Limited Annual General Meeting 20-Jul-18 consolidated financial statements of the Company for the year ended 31 March Voted For No concern with the recommendation 2018, together with the DirectorsÂ’ and AuditorsÂ’ Reports thereon Bajaj Auto Limited Annual General Meeting 20-Jul-18 To declare a dividend Voted For No concern with the recommendation To appoint a director in place of Niraj Bajaj (DIN 00028261), who retires by Bajaj Auto Limited Annual General Meeting 20-Jul-18 rotation in terms of section 152(6) of the Companies Act, 2013 and being Voted For No concern with the recommendation eligible, offers himself for re-appointment To appoint a director in place of Manish Kejriwal (DIN 00040055), who retires Bajaj Auto Limited Annual General Meeting 20-Jul-18 by rotation in terms of section 152(6) of the Companies Act, 2013 and being Voted For No concern with the recommendation eligible, offers himself for re-appointment. To fix the remuneration of S R B C & CO LLP, Chartered Accountants, Bajaj Auto Limited Annual General Meeting 20-Jul-18 Voted For No concern with the recommendation Statutory Auditors of the Company Bajaj Auto Limited Annual General Meeting 20-Jul-18 Appointment of Anami Roy as an Independent Director Voted For No concern with the recommendation Bharti Infratel Limited Annual General Meeting 24-Jul-18 Adoption Of Financial Accounts. Not Voted Aviva holding is insignificant or the matters are routine Bharti Infratel Limited Annual General Meeting 24-Jul-18 Declaration of dividend on equity shares. Not Voted Aviva holding is insignificant or the matters are routine Bharti Infratel Limited Annual General Meeting 24-Jul-18 Re-appointment of Tao Yih Arthur Lang as a Director liable to retire by rotation. Not Voted Aviva holding is insignificant or the matters are routine

Ratification of the appointment of M/s. Deloitte Haskins And Sells Bharti Infratel Limited Annual General Meeting 24-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine LLP,Chartered Accountants,Gurgaon as the Statutory Auditors of the Company. Bharti Infratel Limited Annual General Meeting 24-Jul-18 Appointment of Anita Kapur as an Independent Director. Not Voted Aviva holding is insignificant or the matters are routine Bharti Infratel Limited Annual General Meeting 24-Jul-18 Re appointment of Akhil Gupta as an Executive Chairman of the Company. Not Voted Aviva holding is insignificant or the matters are routine Bharti Infratel Limited Annual General Meeting 24-Jul-18 Approval of material related party transactions. Not Voted Aviva holding is insignificant or the matters are routine Hero Motocorp Ltd (Ex Herohonda) Annual General Meeting 24-Jul-18 Adoption Of Financial Accounts. Voted For No concern with the recommendation To confirm payment of Interim dividend of Rs 55 per equity share and to Hero Motocorp Ltd (Ex Herohonda) Annual General Meeting 24-Jul-18 declare a final dividend of Rs 40 per equity share for the financial year 2017- Voted For No concern with the recommendation 18. Hero Motocorp Ltd (Ex Herohonda) Annual General Meeting 24-Jul-18 To re-appoint Mr.Suman Kant Munjal,Director retiring by rotation. Voted For No concern with the recommendation Hero Motocorp Ltd (Ex Herohonda) Annual General Meeting 24-Jul-18 Ratification of remuneration of Cost Auditors for financial year 2018 19. Voted For No concern with the recommendation GE T&D India Limited Annual General Meeting 25-Jul-18 Adoption Of Financial Accounts. Not Voted Aviva holding is insignificant or the matters are routine Declaration of dividend of Rs 1.80 per equity share for the financial year ended GE T&D India Limited Annual General Meeting 25-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine on March 31,2018. Appointment of Director in place of Mr.Gaurav Manoher Negi,who retires by GE T&D India Limited Annual General Meeting 25-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine rotation and being eligible,offers himself for re-appointment. Ratification of the remuneration of Cost Auditors for the financial year ending GE T&D India Limited Annual General Meeting 25-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine March 31,2019. Re-appointment of Mr.Gaurav Manoher Negi as Whole-time Director And Chief GE T&D India Limited Annual General Meeting 25-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine Financial Officer. Re-appointment of Mr.Nagesh Tilwani as Whole-time Director And Head-HVS GE T&D India Limited Annual General Meeting 25-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine Business. Directorship of Dr.Kirit.S.Parikh as Independent Director in terms of SEBI GE T&D India Limited Annual General Meeting 25-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine Regulations,2018. To receive, consider and adopt the Audited Financial Statements (Standalone Indusind Bank Annual General Meeting 26-Jul-18 and Consolidated) for the Financial Yearended March 31, 2018, together with Voted For No concern with the recommendation the Reports of the Board of Directors and Auditors thereon. To declare Dividend on Equity Shares of the Bank for the Financial Year ended Indusind Bank Annual General Meeting 26-Jul-18 Voted For No concern with the recommendation March 31, 2018. To appoint a Director in place of Mr. R. Seshasayee (DIN: 00047985), who Indusind Bank Annual General Meeting 26-Jul-18 Voted For No concern with the recommendation retires by rotation and, being eligible, offershimself for re-appointment To appoint the Statutory Auditors of the Bank and authorise the Board of Indusind Bank Annual General Meeting 26-Jul-18 Voted For No concern with the recommendation Directors to fix their remuneration. Ordinary Resolution: Re-appointment of Mr. Romesh Sobti (DIN: 00031034), as Indusind Bank Annual General Meeting 26-Jul-18 Voted For No concern with the recommendation Managing Director & CEO of the Bank Ordinary Resolution: Appointment of Mr. Yashodhan M. Kale as Non-Executive Indusind Bank Annual General Meeting 26-Jul-18 Voted For No concern with the recommendation Director Special Resolution: Borrowing of monies pursuant to Section 180(1)(c) of the Indusind Bank Annual General Meeting 26-Jul-18 Voted For No concern with the recommendation Companies Act, 2013 and otherapplicable provisions Special Resolution: Issue of Long Term Bonds / Non-Convertible Debentures Indusind Bank Annual General Meeting 26-Jul-18 Voted For No concern with the recommendation on Private Placement Basis Special Resolution: To increase the shareholding limit for Registered Foreign Indusind Bank Annual General Meeting 26-Jul-18 Institutional Investors (FIIs) / ForeignPortfolio Investors (FPIs) upto an Voted For No concern with the recommendation aggregate limit of 74% of the Paid-Up Equity Share Capital of the Bank Indi Grid Investment Trust Annual General Meeting 26-Jul-18 TO ADOPT FINANCIAL STATEMENTS AS ON MARCH 31, 2018 Voted For No concern with the recommendation Indi Grid Investment Trust Annual General Meeting 26-Jul-18 TO ADOPT VALUATION REPORTS AS ON MARCH 31, 2018 Voted For No concern with the recommendation Indi Grid Investment Trust Annual General Meeting 26-Jul-18 TO APPOINT THE STATUTORY AUDITOR Voted For No concern with the recommendation Indi Grid Investment Trust Annual General Meeting 26-Jul-18 TO APPOINT THE VALUER Voted For No concern with the recommendation Indi Grid Investment Trust Annual General Meeting 26-Jul-18 TO FIX REMUNERATION PAYABLE TO DIRECTORS Voted For No concern with the recommendation Indi Grid Investment Trust Annual General Meeting 26-Jul-18 TO GRANT OMNIBUS APPROVAL FOR CAPITAL RAISING Voted For No concern with the recommendation Annual General Meeting 26-Jul-18 Adoption of accounts Not Voted Aviva holding is insignificant or the matters are routine Canara Bank Annual General Meeting 26-Jul-18 Approval for raising capital not exceeding Rs. 7,000 Crore Not Voted Aviva holding is insignificant or the matters are routine Canara Bank Annual General Meeting 26-Jul-18 Issue of Shares to Employees and Whole time Directors of the Bank Not Voted Aviva holding is insignificant or the matters are routine Dr. Reddys Laboratories Limited. Annual General Meeting 27-Jul-18 Adoption of accounts Not Voted Aviva holding is insignificant or the matters are routine Dr. Reddys Laboratories Limited. Annual General Meeting 27-Jul-18 To declare dividend on the equity shares for the fi nancial year 2017-18 Not Voted Aviva holding is insignificant or the matters are routine To reappoint Mr. K Satish Reddy (DIN: 00129701), who retires by rotation, and Dr. Reddys Laboratories Limited. Annual General Meeting 27-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine being eligible offers himself for the reappointment. Reappointment of Mr. Anupam Puri (DIN: 00209113) as an independent Dr. Reddys Laboratories Limited. Annual General Meeting 27-Jul-18 director in terms of section 149 of the Companies Act, 2013 for a second term Not Voted Aviva holding is insignificant or the matters are routine of one year Appointment of Mr. Prasad R Menon (DIN: 00005078) as an independent Dr. Reddys Laboratories Limited. Annual General Meeting 27-Jul-18 director in terms of section 149 of the Companies Act, 2013 for a term of fi ve Not Voted Aviva holding is insignificant or the matters are routine years. Dr. Reddys Laboratories Limited. Annual General Meeting 27-Jul-18 Approval of Dr. Reddys Employees Stock Option Scheme, 2018 Not Voted Aviva holding is insignificant or the matters are routine Grant of stock options to the employees of the subsidiary company(ies) of the Dr. Reddys Laboratories Limited. Annual General Meeting 27-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine company under Dr. Reddys Employees Stock Option Scheme, 2018 Implementation of the Dr. Reddys Employees Stock Option Scheme, 2018 Dr. Reddys Laboratories Limited. Annual General Meeting 27-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine through Dr. Reddys Employees ESOS Trust. Authorisation to Dr. Reddys Employees ESOS Trust for secondary acquisition Dr. Reddys Laboratories Limited. Annual General Meeting 27-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine of equity shares for the purpose of stock options To ratify the remuneration payable to cost auditors, M/s. Sagar & Associates, Dr. Reddys Laboratories Limited. Annual General Meeting 27-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine cost accountants for the fianancial year ending 31 March 2019 Adoption of the Financial Statements of the Company for the financial year ITC Limited Annual General Meeting 27-Jul-18 ended 31st March, 2018, the Consolidated Financial Statementsfor the said Voted For No concern with the recommendation financial year and the Reports of the Board of Directors and the Auditors ITC Limited Annual General Meeting 27-Jul-18 Declaration of dividend for the financial year ended 31st March, 2018 Voted For No concern with the recommendation Appointment of Mr. Nakul Anand who retires by rotation and offers himself for ITC Limited Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation re-election. Appointment of Mr. Sanjiv Puri who retires by rotation and offers himself for re- ITC Limited Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation election. Ratification of appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as Auditors, from the conclusion of the107th AGM till the Company can appoint fresh set of auditors to align with the spirit of the ITC Limited Annual General Meeting 27-Jul-18 Voted Against conclusion of the 108th AGM and approval to their remuneration for the Companies Act financial year 2018-19. ITC Limited Annual General Meeting 27-Jul-18 Appointment of Mr. John Pulinthanam as Director, liable to retire by rotation Voted For No concern with the recommendation Re-designation of Mr. Sanjiv Puri as Managing Director with effect from 16th ITC Limited Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation May, 2018 Re-appointment of Mr. Sanjiv Puri as Director, not liable to retire byrotation, ITC Limited Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation and also as Managing Director with effect from 22nd July, 2019. Re-appointment of Mr. Nakul Anand as Director, liable to retire byrotation, and ITC Limited Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation also as Wholetime Director with effect from 3rd January, 2019. Re-appointment of Mr. Rajiv Tandon as Director, liable to retire by rotation, and ITC Limited Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation also as Wholetime Director with effect from 22nd July, 2019. Approval in terms of the SEBI (Listing Obligations and Disclosure Yogesh Chander Deveshwar’s aggregate remuneration with the value of Requirements)(Amendment) Regulations, 2018, to the remuneration of Mr. stock options in FY18 was almost in the same range of that of the CEO, and ITC Limited Annual General Meeting 27-Jul-18 Voted Against Yogesh Chander Deveshwar as Chairman for the period from 1st April, 2019 to higher than the other executive directors. This does not convey that a well- 4th February, 2020 as already approved by the Members ordered succession has taken place. Re-appointment of Mr. Yogesh Chander Deveshwar as Non-Executive Director, ITC Limited Annual General Meeting 27-Jul-18 not liable to retire by rotation, and Chairman for the period from5th February, Voted For No concern with the recommendation 2020 to 3rd February, 2022. Approval in terms of the SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2018, to the continuation of Mr. ITC Limited Annual General Meeting 27-Jul-18 Sahibzada Syed Habib-ur-Rehman as Independent Director for the period from Voted For No concern with the recommendation 20th March, 2019 to 14th September, 2019 as already approved by the Members. Re-appointment of Mr. Shilabhadra Banerjee as Independent Director with ITC Limited Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation effect from 30th July, 2019 Remuneration by way of commission to the Non-Executive Directors, annually, ITC Limited Annual General Meeting 27-Jul-18 for a period not exceeding five years, for each of the financial Voted For No concern with the recommendation yearscommencing from 1st April, 2019 Ratification of remuneration of Mr. P. Raju Iyer, Cost Auditor, for the financial ITC Limited Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation year 2018-19 Ratification of remuneration of Messrs. Shome & Banerjee, Cost Auditors, for ITC Limited Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation the financial year 2018-19 To consider and adopt the Audited Financial Statements as at and for the Financial Year ended March 31, 2018 together with the Reports of the IRB Infrastructure Inv- Trust Annual General Meeting 27-Jul-18 Investment Manager, Management Discussion & Analysis and the Report of the Voted For No concern with the recommendation Auditors thereon and the Audited Consolidated Financial Statements for the year ended March 31, 2018. IRB Infrastructure Inv- Trust Annual General Meeting 27-Jul-18 To consider ratification of appointment of Auditor and fix their remuneration Voted For No concern with the recommendation To approve and adopt the valuation report issued by M/s. Walker Chandiok & IRB Infrastructure Inv- Trust Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation Co. LLP, the Valuer, for the year ended March 31, 2018 IRB Infrastructure Inv- Trust Annual General Meeting 27-Jul-18 To appoint the valuer Voted For No concern with the recommendation Adoption of the Audited Financial Statements of the Company for the financial Tata Power Company Limited Annual General Meeting 27-Jul-18 year ended 31st March 2018, together with the Reports of the Board of Voted For No concern with the recommendation Directors and the Auditors thereon Adoption of Audited Consolidated Financial Statements of the Company for the Tata Power Company Limited Annual General Meeting 27-Jul-18 financial year ended 31st March 2018, together with the Report of the Auditors Voted For No concern with the recommendation thereon Declaration of dividend on Equity Shares for the financial year ended 31st Tata Power Company Limited Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation March 2018 Appointment of Director in place of Mr. N. Chandrasekaran (DIN: 00121863), Tata Power Company Limited Annual General Meeting 27-Jul-18 Voted For No concern with the recommendation who retires by rotation and, being eligible, offers himself for re-appointment Tata Power Company Limited Annual General Meeting 27-Jul-18 Appointment of Mr. Hemant Bhargava as a Director Voted For No concern with the recommendation Tata Power Company Limited Annual General Meeting 27-Jul-18 Appointment of Mr. Saurabh Agrawal as a Director Voted For No concern with the recommendation Tata Power Company Limited Annual General Meeting 27-Jul-18 Appointment of Mr. Banmali Agrawala as a Director Voted For No concern with the recommendation Tata Power Company Limited Annual General Meeting 27-Jul-18 Appointment of Mr. Praveer Sinha as a Director Voted For No concern with the recommendation Tata Power Company Limited Annual General Meeting 27-Jul-18 Appointment of Mr. Praveer Sinha as CEO & Managing Director Voted For No concern with the recommendation Tata Power Company Limited Annual General Meeting 27-Jul-18 Private placement of Non-Convertible Debentures/Bonds Voted For No concern with the recommendation Tata Power Company Limited Annual General Meeting 27-Jul-18 Commission to Non-Executive Directors Voted For No concern with the recommendation Tata Power Company Limited Annual General Meeting 27-Jul-18 Appointment of Branch Auditors Voted For No concern with the recommendation Tata Power Company Limited Annual General Meeting 27-Jul-18 Ratification of Cost Auditors Remuneration Voted For No concern with the recommendation To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Mahindra & Mahindra Financial Services LimitedAnnual General Meeting 27-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine Year ended 31st March, 2018 and the Reports of the Board of Directors and Auditors thereon. Mahindra & Mahindra Financial Services LimitedAnnual General Meeting 27-Jul-18 Declaration of Dividend on Equity Shares. Not Voted Aviva holding is insignificant or the matters are routine Re-appointment of Dr. Anish Shah (DIN: 02719429) as a Director, who retires Mahindra & Mahindra Financial Services LimitedAnnual General Meeting 27-Jul-18 Not Voted Aviva holding is insignificant or the matters are routine by rotation and,being eligible, offers himself for re-appointment Ratification of appointment of Messrs. B S R & Co. LLP, Chartered Mahindra & Mahindra Financial Services LimitedAnnual General Meeting 27-Jul-18 Accountants, (ICAI FirmRegistration Number 101248W/W-100022), as Not Voted Aviva holding is insignificant or the matters are routine Statutory Auditors of the Company andapprove their remuneration Adoption of the audited financial statements of the Corporation for the financial Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 year ended March 31,2018 together with the reports of the Board of Directors Voted For No concern with the recommendation and Auditors thereon. Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 Declaration of final dividend on equity shares of the Corporation. Voted For No concern with the recommendation Appointment of Mr.Upendra Kumar Sinha as an Independent Director of the Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 Voted For No concern with the recommendation Corporation. Appointment of Mr.Jalaj Ashwin Dani as an Independent Director of the Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 Voted For No concern with the recommendation Corporation. Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 Approval for continuation of directorship of Mr.B.S.Mehta Voted For No concern with the recommendation Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 Approval for continuation of directorship of Dr.Bimal Jalan. Voted For No concern with the recommendation Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 Approval for continuation of directorship of Dr.J.J.Irani. Voted For No concern with the recommendation Re appointment of Mr.Deepak S.Parekh as a Director of the Corporation and Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 Voted For No concern with the recommendation continuation of his directorship. Approval to issue Redeemable Non-Convertible Debentures and/or any other Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 hybrid instruments on private placement basis, up to an amount not exceeding Voted For No concern with the recommendation 85,000 crore. Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 Approval of related party transactions with HDFC Bank Limited. Voted For No concern with the recommendation Authority to the Board of Directors of the Corporation to borrow monies for the Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 purposes of the business of the Corporation, such that the overall outstanding Voted For No concern with the recommendation amount does not exceed 5,00,000 crore. Re-appointment of Mr.Keki.M.Mistry as the Managing Director designated as Housing Development Finance Corp. LimitedAnnual General Meeting 30-Jul-18 the Vice Chairman And Chief Executive Officer)of the Corporation,for a period Voted For No concern with the recommendation of 3 years,with effect from November 14,2018. Scheme of Arrangement between Bharti Airtel Limited and Telesonic Networks Bharti Airtel Limited Court Convened Meeting 30-Jul-18 Voted For No concern with the recommendation Limited and their respective shareholders and creditors Adoption of Financial Statements and Reports of the Board of Directors and Annual General Meeting 31-Jul-18 Voted For No concern with the recommendation Auditors thereon for the year ended 31st March,2018. Adoption of Consolidated Financial Statements and Reports of the Auditors Tech Mahindra Annual General Meeting 31-Jul-18 Voted For No concern with the recommendation thereon for the year ended 31st March,2018. Tech Mahindra Annual General Meeting 31-Jul-18 Declaration of dividend for the financial year ended 31st March,2018. Voted For No concern with the recommendation Tech Mahindra Annual General Meeting 31-Jul-18 Retirement of Mr.Vineet Nayyar. Voted For No concern with the recommendation Re-appointment of Mr.C.P.Gurnani,as Managing Director and CEO of the Tech Mahindra Annual General Meeting 31-Jul-18 Voted For No concern with the recommendation Company. Approval of Employee Stock Option Scheme 2018 for the benefit of employees Tech Mahindra Annual General Meeting 31-Jul-18 Voted For No concern with the recommendation and directors of the Company. Approval of Employee Stock Option Scheme 2018 for the benefit of employees Tech Mahindra Annual General Meeting 31-Jul-18 Voted For No concern with the recommendation and directors of the subsidiary companies. Adoption of audited financial statements including audited consolidated Limited Annual General Meeting 02-Aug-18 financial statements for the financial year ended 31st March, 2018 and the Not Voted Aviva holding is insignificant or the matters are routine Reports of the Directors and the Auditors thereon Confirmation of Interim dividend and declaration of final dividend for the Exide Industries Limited Annual General Meeting 02-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine financial year ended 31st March, 2018 Re appoinment of Mr. A.K.Mukherjee who retires by rotation and, being eligible, Exide Industries Limited Annual General Meeting 02-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine offers himself for re appoinment. Re appointmentof Mr. Arun Mittal who retires by rotation and, being eligible, Exide Industries Limited Annual General Meeting 02-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine offers himself for re appointment Exide Industries Limited Annual General Meeting 02-Aug-18 Ratification of remuneration payable to Cost Auditors for financial year 2018 19 Not Voted Aviva holding is insignificant or the matters are routine Exide Industries Limited Annual General Meeting 02-Aug-18 Appointment of Mr. Surin Shailesh Kapadia as an independent director Not Voted Aviva holding is insignificant or the matters are routine Exide Industries Limited Annual General Meeting 02-Aug-18 Amendment in terms of remuneration payable to Whole time directors Not Voted Aviva holding is insignificant or the matters are routine Ltd Dvr Annual General Meeting 03-Aug-18 Adoption Of Standalone Financial Accounts Not Voted Aviva holding is insignificant or the matters are routine Tata Motors Ltd Dvr Annual General Meeting 03-Aug-18 Adoption Of Consolidated Financial Accounts Not Voted Aviva holding is insignificant or the matters are routine To appoint a Director in place of Mr Guenter Butschek (DIN:07427375) who, Tata Motors Ltd Dvr Annual General Meeting 03-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine retires by rotation and being eligible,offers himself for re-appointment. Appointment of Ms.Hanne Birgitte Sorensen (DIN: 08035439) as a Director and Tata Motors Ltd Dvr Annual General Meeting 03-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine as an Independent Director Tata Motors Ltd Dvr Annual General Meeting 03-Aug-18 Ratification of Cost Auditors Remuneration Not Voted Aviva holding is insignificant or the matters are routine Tata Motors Ltd Dvr Annual General Meeting 03-Aug-18 Private placement of Non-Convertible Debentures/Bonds. Not Voted Aviva holding is insignificant or the matters are routine Tata Motors Limited Employees Stock Option Scheme 2018 and grant of stock Tata Motors Ltd Dvr Annual General Meeting 03-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine options to the Eligible Employees under the Scheme To receive, consider and adopt the Audited StandaloneFinancial Statement of Tata Motors Limited Annual General Meeting 03-Aug-18 the Company for the financial yearended March 31, 2018 together with the Voted For No concern with the recommendation Reports of the Boardof Directors and the Auditors thereon To receive, consider and adopt the Audited ConsolidatedFinancial Statement of Tata Motors Limited Annual General Meeting 03-Aug-18 the Company for the financial year endedMarch 31, 2018 together with the Voted For No concern with the recommendation Report of the Auditors thereon To appoint a Director in place of Mr Guenter Butschek (DIN:07427375) who, Tata Motors Limited Annual General Meeting 03-Aug-18 Voted For No concern with the recommendation retires by rotation and being eligible, offershimself for re-appointment. Appointment of Ms Hanne Birgitte Sorensen (DIN: 08035439)as a Director and Tata Motors Limited Annual General Meeting 03-Aug-18 Voted For No concern with the recommendation as an Independent Directo Tata Motors Limited Annual General Meeting 03-Aug-18 Ratification of Cost Auditors Remuneration Voted For No concern with the recommendation Tata Motors Limited Annual General Meeting 03-Aug-18 Private placement of Non-Convertible Debentures/Bonds Voted For No concern with the recommendation Tata Motors Limited Employees Stock Option Scheme 2018and grant of stock Tata Motors Limited Annual General Meeting 03-Aug-18 Voted For No concern with the recommendation options to the Eligible Employees underthe Scheme Titan Industries Ltd Annual General Meeting 03-Aug-18 Adoption of accounts Voted For No concern with the recommendation To declare dividend on equity shares for the financial year ended 31st March Titan Industries Ltd Annual General Meeting 03-Aug-18 Voted For No concern with the recommendation 2018. To appoint a Director in place of Mr. N.N. Tata (DIN: 00024713), who retires by Titan Industries Ltd Annual General Meeting 03-Aug-18 Voted For No concern with the recommendation rotation and, being eligible, offers himself for re-appointment. Titan Industries Ltd Annual General Meeting 03-Aug-18 Appointment of Mr. B Santhanam as an Independent Director Voted For No concern with the recommendation Titan Industries Ltd Annual General Meeting 03-Aug-18 Appointment of Mr. K. Gnanadesikan as a Director Voted For No concern with the recommendation Titan Industries Ltd Annual General Meeting 03-Aug-18 Appointment of Mr. Ramesh Chand Meena as a Director Voted For No concern with the recommendation Titan Industries Ltd Annual General Meeting 03-Aug-18 Appointment of Branch Auditors Voted For No concern with the recommendation Scheme of Arrangement between Tata Teleservices (Maharashtra) Limited and Bharti Airtel Limited Court Convened Meeting 03-Aug-18 Bharti Airtel Limited and theirrespective shareholders and creditors under Voted For No concern with the recommendation Sections 230 to 232 of the Companies Act, 2013, as filed before theTribunal, Tata Consultancy Services Limited Postal Ballot 04-Aug-18 APPROVAL FOR BUYBACK OF EQUITY SHARES Voted For No concern with the recommendation Limited Annual General Meeting 06-Aug-18 Adoption Of Financial Accounts. Voted For No concern with the recommendation Britannia Industries Limited Annual General Meeting 06-Aug-18 To declare dividend for the financial year ended 31 March, 2018. Voted For No concern with the recommendation To appoint a Director in place of Mr.Jeh N. Wadia, who retires by rotation in Britannia Industries Limited Annual General Meeting 06-Aug-18 terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers Voted For No concern with the recommendation himself for re-appointment Britannia Industries Limited Annual General Meeting 06-Aug-18 To approve the appointment of Mr.Keki Elavia as an Independent Director Voted For No concern with the recommendation To re-appoint Mr.Varun Berry (DIN:05208062) as Managing Director of the Britannia Industries Limited Annual General Meeting 06-Aug-18 Voted For No concern with the recommendation Company To continue the directorship of Mr.Nusli N Wadia (DIN:00015731) as Non- Britannia Industries Limited Annual General Meeting 06-Aug-18 Voted For No concern with the recommendation Executive Director of the Company To continue the directorship of Mr.A K Hirjee (DIN:00044765) as Non-Executive Britannia Industries Limited Annual General Meeting 06-Aug-18 Voted For No concern with the recommendation Director of the Company To approve the amendment of Britannia Industries Limited Employee Stock Britannia Industries Limited Annual General Meeting 06-Aug-18 Voted For No concern with the recommendation Option Scheme Adoption of audited financial statements (including consolidated financial Adani Ports And Special Economic Zone LimitedAnnual General Meeting 06-Aug-18 Voted For No concern with the recommendation statements) for the financial year ended March 31, 2018 (Ordinary Resolution) Adani Ports And Special Economic Zone LimitedAnnual General Meeting 06-Aug-18 Declaration of Dividend on Equity Shares Voted For No concern with the recommendation Adani Ports And Special Economic Zone LimitedAnnual General Meeting 06-Aug-18 Declaration of Dividend on Preferences Shares Voted For No concern with the recommendation Re-appointment of Dr.Malay Mahadevia (DIN: 00064110),as a Director of the Adani Ports And Special Economic Zone LimitedAnnual General Meeting 06-Aug-18 Voted For No concern with the recommendation Company who retires by rotation. Ratification of appointment of M/s. Deloitte Haskins And Sells LLP, Statutory Adani Ports And Special Economic Zone LimitedAnnual General Meeting 06-Aug-18 Voted For No concern with the recommendation Auditors and fixing their remuneration Approval of offer or invitation to subscribe to Securities for an amount not Adani Ports And Special Economic Zone LimitedAnnual General Meeting 06-Aug-18 Voted For No concern with the recommendation exceeding Re 5,000 crores Approval of offer or invitation to subscribe to Non-Convertible Debentures on Adani Ports And Special Economic Zone LimitedAnnual General Meeting 06-Aug-18 Voted For No concern with the recommendation private placement basis To receive, consider and adopt the Audited Financial Statement (including Audited Consolidated Financial Statement) of the Company for the Financial Mahindra & Mahindra Limited. Annual General Meeting 07-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Year ended 31st March, 2018 and the Reports of the Board of Directors and Auditors thereon. Mahindra & Mahindra Limited. Annual General Meeting 07-Aug-18 To declare a dividend on Ordinary (Equity) Shares Not Voted Aviva holding is insignificant or the matters are routine To appoint a Director in place of Mr. Anand G. Mahindra (DIN: 00004695), who Mahindra & Mahindra Limited. Annual General Meeting 07-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine retires by rotation and, being eligible, offers himself for re-appointment. Ratification of the Remuneration payable to Messrs D. C. Dave & Co., Cost Mahindra & Mahindra Limited. Annual General Meeting 07-Aug-18 Accountants (Firm Registration Number 000611), appointed as the Cost Not Voted Aviva holding is insignificant or the matters are routine Auditors of the Company for the Financial Year ending 31st March, 2019. Re-appointment of Mr. M. M. Murugappan (DIN:00170478) as an Independent Mahindra & Mahindra Limited. Annual General Meeting 07-Aug-18 Director of the Company for a second term of two consecutive years Not Voted Aviva holding is insignificant or the matters are routine commencingfrom 8th August, 2018 to 7th August, 2020. Re-appointment of Mr. Nadir B. Godrej (DIN: 00066195) as an Independent Mahindra & Mahindra Limited. Annual General Meeting 07-Aug-18 Director of the Company for a second term of two consecutive years Not Voted Aviva holding is insignificant or the matters are routine commencing from 8th August, 2018 to 7th August, 2020. Borrow by way of securities, including but not limited to, secured/unsecured Mahindra & Mahindra Limited. Annual General Meeting 07-Aug-18 redeemable Non-Convertible Debentures (NCDs) to be issued under Not Voted Aviva holding is insignificant or the matters are routine PrivatePlacement basis upto Rs. 5,000 crores. Kalpataru Power Trasmission Limited Annual General Meeting 07-Aug-18 Adoption Of Financial Accounts. Not Voted Aviva holding is insignificant or the matters are routine To declare dividend on equity shares at the rate of Re 2.5 per equity share for Kalpataru Power Trasmission Limited Annual General Meeting 07-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine the financial year ended March 31,2018. To appoint a Director in place of Mr.Imtiaz Kanga,who retires by rotation and Kalpataru Power Trasmission Limited Annual General Meeting 07-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine being eligible offers himself for re-appointment. Kalpataru Power Trasmission Limited Annual General Meeting 07-Aug-18 To appoint Auditor and to fix their remuneration. Not Voted Aviva holding is insignificant or the matters are routine Issue and allot Secured/Unsecured redeemable nonconvertible debentures Kalpataru Power Trasmission Limited Annual General Meeting 07-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine upto 300 Crores Kalpataru Power Trasmission Limited Annual General Meeting 07-Aug-18 Ratifying remuneration of Cost Auditor for the FY 2018-19 Not Voted Aviva holding is insignificant or the matters are routine Kalpataru Power Trasmission Limited Annual General Meeting 07-Aug-18 Re-classiication of members of Promoter Group of the Company Not Voted Aviva holding is insignificant or the matters are routine Payment of commission to Non-Executive Directors within the overall ceiling Kalpataru Power Trasmission Limited Annual General Meeting 07-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine limit of 1 Percentage of net profits of the Company Continuing the directorship of Mr.K.V. Mani,Independent Non-Executive Kalpataru Power Trasmission Limited Annual General Meeting 07-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Director of the Company Adoption of the Standalone audited financial statements including Balance Sheet as at March 31, 2018, Statement of Profit and Loss and Cash Lupin Ltd Annual General Meeting 08-Aug-18 Voted For No concern with the recommendation FlowStatement for the year ended on that date and the reports of the Board of Directors and Auditors thereon. Adoption of the Consolidated audited financial statements including Balance Sheet as at March 31, 2018, Statement of Profit and Loss and Cash Lupin Ltd Annual General Meeting 08-Aug-18 Voted For No concern with the recommendation FlowStatement for the year ended on that date and the report of the Auditors thereon. Declaration of dividend at 5.00 per equity share for the year ended March 31, Lupin Ltd Annual General Meeting 08-Aug-18 Voted For No concern with the recommendation 2018. Re-appointment of Mr. Ramesh Swaminathan, as a Director, who retires by Lupin Ltd Annual General Meeting 08-Aug-18 Voted For No concern with the recommendation rotation and being eligible, offers himself, for re-appointment. Re-appointment of Mr. Nilesh Deshbandhu Gupta, Managing Director, for a Lupin Ltd Annual General Meeting 08-Aug-18 Voted For No concern with the recommendation period of five years w.e.f. September 1, 2018 Ratifying the remuneration payable to Mr. S. D. Shenoy, Cost Auditor, for Lupin Ltd Annual General Meeting 08-Aug-18 Voted For No concern with the recommendation conducting cost audit for the year March 31, 2019. Keeping the Register of Members and other registers/records maintained under Lupin Ltd Annual General Meeting 08-Aug-18 Section 88 and copies of the Annual returns filed under Section 92of the Act, at Voted For No concern with the recommendation a place other than the Registered Office of the Company. To receive, consider and adopt the standalone and consolidated financial Bharti Airtel Limited Annual General Meeting 08-Aug-18 statements of the Company for the financial year ended March 31, 2018 and Voted For No concern with the recommendation the reports of the Board of Directors and of the Auditors thereon. Bharti Airtel Limited Annual General Meeting 08-Aug-18 Declaration of dividend on equity shares Voted For No concern with the recommendation Re-appointment of Mr. Rakesh Bharti Mittal as a Director liable to retire by Bharti Airtel Limited Annual General Meeting 08-Aug-18 Voted For No concern with the recommendation rotation. Bharti Airtel Limited Annual General Meeting 08-Aug-18 Re-appointment of Ms. Tan Yong Choo as a Director liable to retire by rotation. Voted For No concern with the recommendation Ratification of the appointment of Deloitte Haskins & Sells LLP, Chartered Bharti Airtel Limited Annual General Meeting 08-Aug-18 Accountants, as the Statutory Auditors of the Company and to fix their Voted For No concern with the recommendation remuneration. Bharti Airtel Limited Annual General Meeting 08-Aug-18 Re-appointment of Mr. Craig Edward Ehrlich as an Independent Director. Voted For No concern with the recommendation Bharti Airtel Limited Annual General Meeting 08-Aug-18 Alteration of the Articles of Association of the Company Voted For No concern with the recommendation Change in nature of directorship of Mr. Gopal Vittal, Managing Director and Bharti Airtel Limited Annual General Meeting 08-Aug-18 Voted For No concern with the recommendation CEO (India and South Asia) of the Company. Revision in payment of commission to Non-Executive Directors of the Bharti Airtel Limited Annual General Meeting 08-Aug-18 Voted For No concern with the recommendation Company. Ratification of remuneration to be paid to R.J. Goel and Co, Cost Accountants, Bharti Airtel Limited Annual General Meeting 08-Aug-18 Voted For No concern with the recommendation Cost Auditors of the Company for the FY 2018-19. Blue Star Limited Annual General Meeting 08-Aug-18 Declaration of Dividend. Not Voted Aviva holding is insignificant or the matters are routine Blue Star Limited Annual General Meeting 08-Aug-18 Re appointment of Mr Suneel M Advani as Director. Not Voted Aviva holding is insignificant or the matters are routine Blue Star Limited Annual General Meeting 08-Aug-18 Appointment of Auditors. Not Voted Aviva holding is insignificant or the matters are routine Blue Star Limited Annual General Meeting 08-Aug-18 Appointment of Cost Auditors. Not Voted Aviva holding is insignificant or the matters are routine Blue Star Limited Annual General Meeting 08-Aug-18 Appointment of Mr Anil Harish as an Additional Director. Not Voted Aviva holding is insignificant or the matters are routine Blue Star Limited Annual General Meeting 08-Aug-18 Adoption of Accounts. Not Voted Aviva holding is insignificant or the matters are routine Tata Communications Limited Annual General Meeting 09-Aug-18 Adoption Of Financial Accounts. Not Voted Aviva holding is insignificant or the matters are routine Tata Communications Limited Annual General Meeting 09-Aug-18 Declaration of Dividend for the financial year 2017-18 Not Voted Aviva holding is insignificant or the matters are routine Tata Communications Limited Annual General Meeting 09-Aug-18 Re-appointment of Dr.Gopichand Katragadda as a Director Not Voted Aviva holding is insignificant or the matters are routine Tata Communications Limited Annual General Meeting 09-Aug-18 Ratification of appointment of Statutory Auditors. Not Voted Aviva holding is insignificant or the matters are routine Tata Communications Limited Annual General Meeting 09-Aug-18 Ratification of Cost Auditor Remuneration Not Voted Aviva holding is insignificant or the matters are routine Tata Communications Limited Annual General Meeting 09-Aug-18 Approval for Amendment to Object Clause of the Memorandum of Association. Not Voted Aviva holding is insignificant or the matters are routine

Tata Communications Limited Annual General Meeting 09-Aug-18 Approval for Amendment to Liability Clause of the Memorandum of Association Not Voted Aviva holding is insignificant or the matters are routine Tata Communications Limited Annual General Meeting 09-Aug-18 Approval for Amendment to Articles of Association. Not Voted Aviva holding is insignificant or the matters are routine Limited Annual General Meeting 09-Aug-18 Adoption of accounts Not Voted Aviva holding is insignificant or the matters are routine To confirm the payment of an interim dividend and to declare a final dividend Bharat Forge Limited Annual General Meeting 09-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine on Equity Shares for the Financial Year 2017 18 To appoint a Director in the place of Mr. P. C. Bhalerao who retires by rotation Bharat Forge Limited Annual General Meeting 09-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine and being eligible, offers himself for re appointment To appoint a Director in the place of Mr. S. E. Tandale who retires byrotation Bharat Forge Limited Annual General Meeting 09-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine and being eligible, offers himself for re appointment To consider ratification of Appointment of Ms. S R B C and CO LLP as Bharat Forge Limited Annual General Meeting 09-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Statutory Auditors of the Company. Bharat Forge Limited Annual General Meeting 09-Aug-18 To approve the remuneration of the Cost Auditors Not Voted Aviva holding is insignificant or the matters are routine To consider the matter relating to re appointment of Mr. B. N. Kalyani as the Bharat Forge Limited Annual General Meeting 09-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Managing Director of the Company To consider the matter relating to re appointment of Mr. G. K. Agarwal as the Bharat Forge Limited Annual General Meeting 09-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Deputy Managing Director of the Company Bharat Forge Limited Annual General Meeting 09-Aug-18 To consider the matter relating to approval of Related Party Transactions. Not Voted Aviva holding is insignificant or the matters are routine Gujarat Pipavav Port Limited Annual General Meeting 09-Aug-18 Adoption Of Financial Accounts. Not Voted Aviva holding is insignificant or the matters are routine To declare a final dividend of Rs. 1.70 per equity share and to approve the Gujarat Pipavav Port Limited Annual General Meeting 09-Aug-18 interim dividend of Rs. 1.70 per equity share already paid during the year, for Not Voted Aviva holding is insignificant or the matters are routine the financial year ended 31st March 2018. To appoint a Director in place of Mr. David Skov (DIN: 07810539) who retires Gujarat Pipavav Port Limited Annual General Meeting 09-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine by rotation and being eligible, offers himself for re-appointment. To approve Re-appointment of Mr. Keld Pedersen (DIN: 07144184) as Gujarat Pipavav Port Limited Annual General Meeting 09-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Managing Director of the Company and approve payment of his remuneration. Ltd Annual General Meeting 10-Aug-18 Adoption Of Financial Accounts. Voted For No concern with the recommendation To declare a dividend of Rs.110 per equity share for the financial year ended Eicher Motors Ltd Annual General Meeting 10-Aug-18 Voted For No concern with the recommendation March 31, 2018. To consider and ratify remuneration of Cost Auditor payable for financial year Eicher Motors Ltd Annual General Meeting 10-Aug-18 Voted For No concern with the recommendation 2017-18. To consider and approve re-classification of certain Promoter and Promoter Eicher Motors Ltd Annual General Meeting 10-Aug-18 Voted For No concern with the recommendation Group individuals of the Company. Kirloskar Oil Engines Limited Annual General Meeting 10-Aug-18 Adoption Of Financial Accounts. Not Voted Aviva holding is insignificant or the matters are routine Declaration of dividend on equity shares for the financial year ended 31 march Kirloskar Oil Engines Limited Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine 2018 Kirloskar Oil Engines Limited Annual General Meeting 10-Aug-18 Re-appointment of Mr.Mahesh R.Chhbria who retires by rotation. Not Voted Aviva holding is insignificant or the matters are routine Re-appointment of Mr.Rajendra R.Deshpande as an whole time director with Kirloskar Oil Engines Limited Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine designation as the joint managing Director Kirloskar Oil Engines Limited Annual General Meeting 10-Aug-18 Approval of remuneration of the Cost Auditors Not Voted Aviva holding is insignificant or the matters are routine Continuation of present second term of appointment of Mr.R.Srinivasan as an Kirloskar Oil Engines Limited Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine independent director of the company. Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Adoption Of Financial Accounts. Not Voted Aviva holding is insignificant or the matters are routine Nagarjuna Construction Company Annual General Meeting 10-Aug-18 To declare dividend on the Equity Shares for the financial year 2017 2018. Not Voted Aviva holding is insignificant or the matters are routine To appoint a Director in place of Sri A S N Raju,(DIN 00017416) who retires by Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine rotation and being eligible,offers himself for reappointment To appoint a Director in place of Sri A G K Raju,who retires by rotation and Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine being eligible,offers himself for reappointment. To ratify the remuneration of the Cost Auditors for the financial year ending March 31,2018 and in this regard to pass,with or without modification,the Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine following resolution as an Ordinary Resolution RESOLVED THAT pursuant to the provisions To consider and approve issue of Convertible Warrants on preferential basis to Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine M/s. A V S R Holdings Pvt Ltd.one of the Promoters of NCC Limited Nagarjuna Construction Company Annual General Meeting 10-Aug-18 To consider and approve enhancing the borrowing powers of the Company Not Voted Aviva holding is insignificant or the matters are routine To consider and approve enhancing the powers of the Company for Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine charging/securing the properties of the Company. To alter the Articles of Association of the Company by adoption of new set of Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Articles of Association in conformity with the Companies Act, 2013 To alter the Memorandum of Association of the Company in conformity with the Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Companies Act,2013 Enhancement in the remuneration of Mr U Sunil,Associate Director, Son in law Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine of Mr A A V Ranga Raju, Managing Director Enhancement in the remuneration of Mr S R K Surya Mr Krishna Raju, Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Associate Director, Son in law of Mr A G K Raju, Executive Director Enhancement in the remuneration of Mr A Vishnu Varma, Associate Director, Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Son of Mr A G K Raju, Executive Director Enhancement in the remuneration of Mr A Harsha Varma, Associate Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Director,Son of Mr A S N Raju, Whole time Director Enhancement in the remuneration of Mr J K Chaitanya Varma, Associate Nagarjuna Construction Company Annual General Meeting 10-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Director, Son of Mr J V Ranga Raju, Whole time Director HCL Technologies Limited Postal Ballot 16-Aug-18 Approval for the Buy-back of Equity Shares of the Company. Not Voted Aviva holding is insignificant or the matters are routine Infosys Technologies Limited Postal Ballot 22-Aug-18 Increase in authorized share capital to enable issue of bonus shares Voted For No concern with the recommendation Alteration of Clause V of Memorandum of Association to reflect the increase in Infosys Technologies Limited Postal Ballot 22-Aug-18 the authorized share capital proposed under Item no. 1 for the issue of bonus Voted For No concern with the recommendation shares Infosys Technologies Limited Postal Ballot 22-Aug-18 Approval for the issue of bonus shares Voted For No concern with the recommendation Infosys Technologies Limited Postal Ballot 22-Aug-18 Appointment of Michael Gibbs as an Independent Director Voted For No concern with the recommendation L&T Technology Services Limited Annual General Meeting 22-Aug-18 Appointment of mr. Bhupendra bhate as a director of the company Not Voted Aviva holding is insignificant or the matters are routine Appointment and remuneration of mr. Bhupendra bhate as chief operating L&T Technology Services Limited Annual General Meeting 22-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine officer & whole-time director of the company Appointment of mr. A.m. Naik non-executive director of the company who has L&T Technology Services Limited Annual General Meeting 22-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine attained the age of seventy-five year L&T Technology Services Limited Annual General Meeting 22-Aug-18 Adoption of accounts Not Voted Aviva holding is insignificant or the matters are routine L&T Technology Services Limited Annual General Meeting 22-Aug-18 To declare a dividend on equity shares for the financial year 2017-18 Not Voted Aviva holding is insignificant or the matters are routine To appoint a Director in place of Mr. S. N. Subrahmanyan who retires by L&T Technology Services Limited Annual General Meeting 22-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine rotation and is eligible for re-appointment To appoint a Director in place of Dr. Keshab Panda who retires by rotation and L&T Technology Services Limited Annual General Meeting 22-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine is eligible for reappointment To appoint Ms Sharp and Tannan, Chartered Accountants as statutory auditors L&T Technology Services Limited Annual General Meeting 22-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine and fix their remuneration Re-appointment and remuneration of dr. Keshab panda as the chief executive L&T Technology Services Limited Annual General Meeting 22-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine officer and managing director Re-appointment and remuneration of mr. Amit chadha as the president sales L&T Technology Services Limited Annual General Meeting 22-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine and business development and whole-time director Adoption of audited financial statements for the year ended March 31, 2018 and the Reports of the Board of Directors and Auditors thereon and the audited Larsen & Toubro Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation consolidated financial statements of the Company and the reports of the auditors thereon for the year ended March 31, 2018. Larsen & Toubro Limited Annual General Meeting 23-Aug-18 Dividend on equity shares for the financial year 2017-18. Voted For No concern with the recommendation Appoint Mr. Subramanian Sarma (DIN: 00554221) as a Director liable to retire Larsen & Toubro Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation by rotation Appoint Mrs. Sunita Sharma (DIN: 02949529), as a Director liable to retire by Larsen & Toubro Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation rotation. Larsen & Toubro Limited Annual General Meeting 23-Aug-18 Appoint Mr. A.M Naik (DIN: 00001514), as a Director liable to retire by rotation Voted For No concern with the recommendation

Larsen & Toubro Limited Annual General Meeting 23-Aug-18 Appoint Mr. D.K Sen (DIN: 03554707), as a Director liable to retire by rotation Voted For No concern with the recommendation Appoint Mr. Hemant Bhargava (DIN: 01922717), as a Director liable to retire by Larsen & Toubro Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation rotation Appoint Mr. A.M Naik (DIN: 00001514) aged 75 years, as Non-Executive Larsen & Toubro Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation Director Approve payment of remuneration to Mr. A.M Naik (DIN: 00001514), as Non- Larsen & Toubro Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation Executive Director Issue listed/unlisted secured/unsecured redeemable non-convertible Larsen & Toubro Limited Annual General Meeting 23-Aug-18 debentures, in one or more series/tranches/ currencies, aggregating up to 6000 Voted For No concern with the recommendation crore Ratification of remuneration payable to Ms R. Nanabhoy and Co. Cost Larsen & Toubro Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation Accountants for the financial year 2018-19. To receive, consider and adopt the financial statements of the Company for the year ended 31st March, 2018 including the audited Balance Sheet as at 31st India Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation March, 2018, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon. Maruti Suzuki India Limited Annual General Meeting 23-Aug-18 To declare dividend on equity shares Voted For No concern with the recommendation To appoint a director in place of Mr. Toshiaki Hasuike who retires by rotation Maruti Suzuki India Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation and being eligible, offers himself for re-appointment To appoint a director in place of Mr. Kinji Saito who retires by rotation and Maruti Suzuki India Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation being eligible, offers himself for re-appointment. Appointment of mR Kazunari Yamaguchi as a Whole-time Director designated Maruti Suzuki India Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation as Director Production Ratification of remuneration of the cost auditors, Ms R. J. Goel and Co cost Maruti Suzuki India Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation accountants Maruti Suzuki India Limited Annual General Meeting 23-Aug-18 Amendment in Articles of Association of the Company Voted For No concern with the recommendation Maruti Suzuki India Limited Annual General Meeting 23-Aug-18 Continuance of appointment of Mr R.C.Bhargava as a non executive director Voted For No concern with the recommendation Maruti Suzuki India Limited Annual General Meeting 23-Aug-18 Continuance of appointment of Mr. O. Suzuki as a nonexecutive director Voted For No concern with the recommendation Adoption of the Audited Standalone and Consolidated Financial Statements of UPL Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation the Company for the Financial year ended on 31st March, 2018 Approval of Dividend on equity shares for the financial year ended 31st March, UPL Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation 2018, Ratification of payment of dividend on Preference Shares Re-appointment of Mr. Vikram Rajnikant Shroff Non-Executive Director who UPL Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation retires by rotation Re-appointment of Mr. Arun Chandrasen Ashar Whole-time Director who retires UPL Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation by rotation Ratification of remuneration of the Cost Auditors for the financial year ending UPL Limited Annual General Meeting 23-Aug-18 Voted For No concern with the recommendation March 31, 2019 UPL Limited Annual General Meeting 23-Aug-18 Special Resolution- Private placement of Non-Convertible Debentures Voted For No concern with the recommendation Special Resolution- Re-appointment of Mr. Rajnikant Devidas Shroff as UPL Limited Annual General Meeting 23-Aug-18 Chairman and Managing Director of the Company, for a further period of 5 Voted For No concern with the recommendation years. Special Resolution Re-appointment of Mr. Arun Chandrasen Ashar UPL Limited Annual General Meeting 23-Aug-18 (DIN:00192088) as Whole-time Director designated as Director-Finance of the Voted For No concern with the recommendation Company, for a further period of 5 years. To receive, consider and adopt the Audited Financial Statements of the Annual General Meeting 24-Aug-18 Company for the financial year ended March 31, 2018 along with the reports of Voted For No concern with the recommendation the Directors and Auditors thereon. To confirm the payment of First Interim Dividend of 21.20 per equity share for the financial year ended March 31, 2018, To confrim the payment of Preference Vedanta Limited Annual General Meeting 24-Aug-18 Voted For No concern with the recommendation Dividend of 0.75 per preference share 7.5 percent on pro-rata basis payable uptill the end of FY 2017-18. To appoint Mr. GR Arun Kumar (DIN:01874769), who retires by rotation and Vedanta Limited Annual General Meeting 24-Aug-18 Voted For No concern with the recommendation being eligible, offers himself for re-appointment as a Director. To consider re-appointment of Mr. Navin Agarwal as Whole-time Director of the Vedanta Limited Annual General Meeting 24-Aug-18 Voted For No concern with the recommendation Company for the period of 5 years w.e.f. August 01, 2018. To consider re-appointment of Ms. Lalita D. Gupte (DIN:00043559) as an Vedanta Limited Annual General Meeting 24-Aug-18 Independent Director for a second and final term effective from January 29, Voted For No concern with the recommendation 2018 to August 10, 2021 To consider re-appointment of Mr. Ravi Kant (DIN:00016184) as an Vedanta Limited Annual General Meeting 24-Aug-18 Independent Director for a second and final term effective from January 29, Voted For No concern with the recommendation 2018 to May 31, 2019 Appointment of Mr. U. K. Sinha (DIN:00010336) as an Independent Director for Vedanta Limited Annual General Meeting 24-Aug-18 Voted For No concern with the recommendation a for a fixed term effective from March 13, 2018 till August 10, 2021. To consider re-appointment of Mr. Tarun Jain (DIN:00006843) as Whole Time Vedanta Limited Annual General Meeting 24-Aug-18 Voted For No concern with the recommendation Director of the Company for the period April 1, 2018 to March 31, 2019 To ratify the remuneration of Cost Auditors for the financial year ending March Vedanta Limited Annual General Meeting 24-Aug-18 Voted For No concern with the recommendation 31, 2019 To approve offer or invitation to subscribe the Non- Convertible Debentures or Vedanta Limited Annual General Meeting 24-Aug-18 Voted For No concern with the recommendation other Debt Securities upto Rs 20,000 crores on a Private Placement basis. Ratification of the appointment and remuneration of Mr. N. S. Kannan (DIN: ICICI Prudential Life Insurance Company LimitedPostal Ballot 24-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine 00066009) as the Managing Director and CEO of the Company. Ratification of the appointment of Mr. Sandeep Bakhshi (DIN: 00109206) as the ICICI Prudential Life Insurance Company LimitedPostal Ballot 24-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Non-executive Director of the Company Approval of revised remuneration of Mr. Puneet Nanda (DIN: 02578795), ICICI Prudential Life Insurance Company LimitedPostal Ballot 24-Aug-18 Not Voted Aviva holding is insignificant or the matters are routine Executive Director designated as Deputy Managing Director of the Company Ltd Annual General Meeting 29-Aug-18 To appoint Shri Gurmeet singh as Director(Marketing) of the company. Not Voted Aviva holding is insignificant or the matters are routine Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 To appoint Shri Akshay Kumar Singh as Director(Pipelines) of the company. Not Voted Aviva holding is insignificant or the matters are routine

To receive,consider and adopt the audited Standalone as well as Consolidated Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 Financial Statement of the Company for the financial year ended March Voted For No concern with the recommendation 31,2018 together with Reports of the Directors and the Auditors thereon. To declare the Final Dividend of Rs 2 per equity share for the year 2017-18 and Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 to confirm the Interim Dividend of Rs 19 per equity share paidduring the year Voted For No concern with the recommendation 2017-18. To appoint a Director in place of Shri G.K,Salish(DIN: 06932170),who retires by Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 Voted For No concern with the recommendation rotation and is eligible for reappointment. To appoint Shri B.V.Rama Go pal(DIN:07551 m)as Director(Refineries) of the Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 Voted For No concern with the recommendation Company. To appoint Shri Ranjan Kumar Mohapatra (DIN: 08006199) as Director(Human Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 Voted For No concern with the recommendation Resources) of the Company. To appoint Shri Vinoo Mathur (DIN: 01508809) as Independent Director of the Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 Voted For No concern with the recommendation Company. To appoint Shri Samirendra Chatterjee (DIN: 06567818) as Independent Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 Voted For No concern with the recommendation Director of the Company. To appoint Shri Chitta Ranjan Biswal (DIN: 02172414) as Independent Director Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 Voted For No concern with the recommendation of the Company. To appoint Dr.Jagdish Kishwan (DIN: 07941042) as Independent Director of Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 Voted For No concern with the recommendation the Company. To appoint Shri Sankar Chakraborti (DIN: 06905980) as Independent Director Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 Voted For No concern with the recommendation of the Company. To appoint Shri D.S.Shekhawat (DIN: 07404367) as Independent Director of Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 Voted For No concern with the recommendation the Company. To ratify the remuneration of the Cost Auditors for the financial year ending Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 Voted For No concern with the recommendation March 31,2019. Indian Oil Corporation Ltd Annual General Meeting 29-Aug-18 To approve issuance of debentures on private placement basis. Voted For No concern with the recommendation To receive, consider and adopt the standalone financial statement of the Limited Annual General Meeting 30-Aug-18 Company for the financial year ended 31st March,2018 and the reports of the Voted For No concern with the recommendation Board of Directors and Auditors thereon To receive,consider and adopt the consolidated financial statement of the Cipla Limited Annual General Meeting 30-Aug-18 Company for the financial year ended 31st March,2018 and the report of the Voted For No concern with the recommendation Auditors thereon Cipla Limited Annual General Meeting 30-Aug-18 To declare dividend on equity shares Voted For No concern with the recommendation Cipla Limited Annual General Meeting 30-Aug-18 To re-appoint Ms.Samina Vaziralli as director liable to retire by rotation Voted For No concern with the recommendation Cipla Limited Annual General Meeting 30-Aug-18 To alter the Memorandum of Association Voted For No concern with the recommendation The proposed AoA which names Y K Hamied and M K Hamied as Cipla Limited Annual General Meeting 30-Aug-18 To adopt new Articles of Association Voted Against permanent directors who are not liable to retire by rotation. Such rights could be counterproductive and are susceptible to potential misuse. To authorise issuance of equity shares/other securities convertible into equity Cipla Limited Annual General Meeting 30-Aug-18 Voted For No concern with the recommendation shares up to Rs 2000 crore. Cipla Limited Annual General Meeting 30-Aug-18 To authorise issuance of debt securities upto Rs 2000 crore Voted For No concern with the recommendation Cipla Limited Annual General Meeting 30-Aug-18 To approve the continuation of Dr.Y.K.Hamied as director Voted For No concern with the recommendation Cipla Limited Annual General Meeting 30-Aug-18 To approve the continuation of Mr.M.K.Hamied as director Voted For No concern with the recommendation Cipla Limited Annual General Meeting 30-Aug-18 To ratify remuneration of the cost auditors for the financial year 2018 19. Voted For No concern with the recommendation Cipla Limited Annual General Meeting 30-Aug-18 To pay commission to non-executive directors. Voted For No concern with the recommendation To receive,consider and adopt the Audited Financial Statement of the Hindustan Corporation Ltd Annual General Meeting 30-Aug-18 Corporation for the Financial Year ended March 31,2018 and Reports of the Voted For No concern with the recommendation Board of Directors and Auditors thereon. To confirm interim Equity dividend declared for Financial Year 2017-2018 and Corporation Ltd Annual General Meeting 30-Aug-18 Voted For No concern with the recommendation to approve Final Equity Dividend for the Financial Year 2017 2018. To appoint a Director in place of Shri Pushp Kumar Joshi,who retires by Hindustan Petroleum Corporation Ltd Annual General Meeting 30-Aug-18 Voted For No concern with the recommendation rotation and being eligible,offers himself for reappointment. To appoint a Director in place of Shri S Jeyakrishnan,who retires by rotation Hindustan Petroleum Corporation Ltd Annual General Meeting 30-Aug-18 Voted For No concern with the recommendation and being eligible,offers himself for reappointment Hindustan Petroleum Corporation Ltd Annual General Meeting 30-Aug-18 Appointment of Shri Amar Sinha as an Independent Director of the Corporation. Voted For No concern with the recommendation Appointment of Shri Siraj Hussain as an Independent Director of the Hindustan Petroleum Corporation Ltd Annual General Meeting 30-Aug-18 Voted For No concern with the recommendation Corporation. Appointment of Shri Subhash Kumar,nominated by as Hindustan Petroleum Corporation Ltd Annual General Meeting 30-Aug-18 Voted For No concern with the recommendation representative of ONGC as Part Time Director. Hindustan Petroleum Corporation Ltd Annual General Meeting 30-Aug-18 Payment of Remuneration to Cost Auditors for Financial Year 2018 2019 Voted For No concern with the recommendation Borrowing of funds upto 12,000 Crores through issue of Hindustan Petroleum Corporation Ltd Annual General Meeting 30-Aug-18 Voted For No concern with the recommendation Debentures/Bonds/Notes etc. To receive, consider and adopt the Standalone Balance Sheet as at March 31, 2018, Statement of Profit and Loss for the financial year ended on March 31, Limited Annual General Meeting 30-Aug-2018 2018, Cash Flow Statement for the financial year ended March 31, 2018 and Not Voted Aviva holding is insignificant or the matters are routine reports of Directors and Auditors thereon To receive, consider and adopt the Consolidated Balance Sheet as at March 31, 2018, Statement of Profit and Loss for the financial year ended on March Aurobindo Pharma Limited Annual General Meeting 30-Aug-2018 Not Voted Aviva holding is insignificant or the matters are routine 31, 2018, Cash Flow Statement for the financial year ended March 31, 2018 and report of Auditors thereon. To confirm the first interim dividend of `1.50 and Second Interim Dividend of Aurobindo Pharma Limited Annual General Meeting 30-Aug-2018 `1.00 in aggregate `2.50 per equity share of `1/- each, as dividend for the Not Voted Aviva holding is insignificant or the matters are routine financial year 2017-18 To appoint a Director in place of Mr. K. Nithyananda Reddy who retires by Aurobindo Pharma Limited Annual General Meeting 30-Aug-2018 Not Voted Aviva holding is insignificant or the matters are routine rotation and being eligible, seeks re-appointment. To appoint a Director in place of Mr. M Madan Mohan Reddy who retires by Aurobindo Pharma Limited Annual General Meeting 30-Aug-2018 Not Voted Aviva holding is insignificant or the matters are routine rotation and being eligible, seeks re-appointment. Aurobindo Pharma Limited Annual General Meeting 30-Aug-2018 To appoint Mrs. Savita Mahajan as an Independent Director of the Company Not Voted Aviva holding is insignificant or the matters are routine To re-appoint Mr.K.Nithyananda Reddy as Whole-time Director of the Aurobindo Pharma Limited Annual General Meeting 30-Aug-2018 Not Voted Aviva holding is insignificant or the matters are routine Company. Aurobindo Pharma Limited Annual General Meeting 30-Aug-2018 To re-appoint Mr.N.Govindarajan as Managing Director of the Company. Not Voted Aviva holding is insignificant or the matters are routine Aurobindo Pharma Limited Annual General Meeting 30-Aug-2018 To re-appoint Dr. M. Sivakumaran as Whole-time Director of the Company. Not Voted Aviva holding is insignificant or the matters are routine To re-appoint Mr. M. Madan Mohan Reddy as Whole-time Director of the Aurobindo Pharma Limited Annual General Meeting 30-Aug-2018 Not Voted Aviva holding is insignificant or the matters are routine Company. Adoption of Audited Financial Statements (Standalone and Consolidated) for the year ended 31 March 2018 along with the Reports of the Board of Directors Divis Laboratories Limited Annual General Meeting 10-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine and Auditors thereon Declaration of dividend on Equity Shares for the financial year ended 31 March Divis Laboratories Limited Annual General Meeting 10-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine 2018 Re-appointment of Mr. N.V. Ramana (DIN: 00005031), who retires by rotation Divis Laboratories Limited Annual General Meeting 10-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine and being eligible, offers himself for reappointment Re-appointment of Mr. Madhusudana Rao Divi (DIN: 00063843), who retires by Divis Laboratories Limited Annual General Meeting 10-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine rotation and being eligible, offers himself for re-appointment To receive, consider and adopt (a) the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2018 (b) the Audited Consolidated Financial Statements of the Company for the Financial Year Corporation Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation ended 31st March, 2018; and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller & Auditor General of India thereon. To confirm the payment of Interim Dividend on Equity Shares and to declare Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 Final Dividend on Equity Shares for the Financial Year ended 31st March, Voted For No concern with the recommendation 2018. To appoint a Director in place of Shri Ramamoorthy Ramachandran, Director Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 (DIN: 07049995), who retires by rotation and being eligible, offers himself for re Voted For No concern with the recommendation -appointment. To authorize the Board of Directors of the Company to fix the remuneration of Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation the Joint Statutory Auditors of the Company for the Financial Year 2018-19.

Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 Appointment of Smt. Jane Mary Shanti Sundharam as an Independent Director Voted For No concern with the recommendation Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 Appointment of Shri Vinay Sheel Oberoi as an Independent Director Voted For No concern with the recommendation Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 Appointment of Dr. (Smt.) Tamilisai Soundararajan as an Independent Director Voted For No concern with the recommendation Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 Appointment of Shri Rajiv Bansal as Director Voted For No concern with the recommendation Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 Appointment of Shri Padmakar Kappagantula as Director (Human Resources) Voted For No concern with the recommendation Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 Appointment of Dr. Ellangovan Kamala Kannan as Director Voted For No concern with the recommendation Approval of Private Placement of Non-Convertible Bonds/Debentures and/ or Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation other Debt Securities Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 Approval of Material Related Party Transactions Voted For No concern with the recommendation Bharat Petroleum Corporation Limited Annual General Meeting 11-Sep-18 Approval of Remuneration of the Cost Auditors for the Financial Year 2018-19 Voted For No concern with the recommendation Adoption of audited Financial Statements and audited consolidated financial Gas Authority Of India Limited Annual General Meeting 11-Sep-18 statements of the Company for the year ended 31st March, 2018 and Report of Voted For No concern with the recommendation the Board of Directors and Auditors. Approval of Final Dividend for the Financial year ended 31st March, 2018 and Gas Authority Of India Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation to confirm the payment of Interim Dividend already paid in January, 2018 Appointment of Shri Subir Purkayastha, who retires by rotation, and being Gas Authority Of India Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation eligible, offers himself for re-appointment Appointment of Shri Ashish Chatterjee, who retires by rotation, and being Gas Authority Of India Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation eligible, offers himself for re-appointment Authorization to the Board of Directors to fix the remuneration of the Joint Gas Authority Of India Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation Statutory Auditors for FY 2018-19 Approval for appointment of Dr. Rahul Mukherjee as Independent Director, not Gas Authority Of India Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation liable to retire by rotation Approval for appointment of Shri Jayanto Narayan Choudhury as Independent Gas Authority Of India Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation Director, not liable to retire by rotation Approval for appointment of Ms. Banto Devi Kataria as Independent Director, Gas Authority Of India Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation not liable to retire by rotation Approval for appointment of Shri Manoj Jain as Director (Business Gas Authority Of India Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation Development), liable to retire by rotation Approval for ratification of remuneration of the Cost Auditors for FY 2017-18 Gas Authority Of India Limited Annual General Meeting 11-Sep-18 and authorization to the Board of Directors to fix the remuneration for FY 2018- Voted For No concern with the recommendation 19. Approval for Material Related Party Transactions with Petronet LNG Limited for Gas Authority Of India Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation FY 2018 -19 Gas Authority Of India Limited Annual General Meeting 11-Sep-18 Amendment in Object Clause of Memorandum of Association of the Company Voted For No concern with the recommendation Increase in borrowing limits of INR debt through Private Placement of Gas Authority Of India Limited Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation Securities. To receive, consider and adopt the audited financial statements including Power Finance Corporation Ltd Annual General Meeting 11-Sep-18 consolidated financial statements of the Company for the financial year ended Voted For No concern with the recommendation March 31, 2018, the reports of the Board of Directors and Auditors thereon. Power Finance Corporation Ltd Annual General Meeting 11-Sep-18 To confirm interim dividend as total dividend for the financial year 2017-18. Voted For No concern with the recommendation To apooint a Director in place of Shri Chinmoy Gangopadhyay (DIN: Power Finance Corporation Ltd Annual General Meeting 11-Sep-18 02271398), who retires by rotation and being eligible , offers himself for re- Voted For No concern with the recommendation appointment. Power Finance Corporation Ltd Annual General Meeting 11-Sep-18 To fix the remuneration of the Statutory Auditors Voted For No concern with the recommendation To appoint Smt. Chaudhury, 76 years(DIN: 07970522), as Director the Power Finance Corporation Ltd Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation Company. Raise funds upto Rs.65000/- crore through issue of Power Finance Corporation Ltd Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation bonds/Debentures/notes/debt securities on private placement basis. To approve scheme of Arrangement of Amalgamation of PFC Green Energy Limited (Transferor Company) with Power finance Corporation Limited (Transferee Company) and their respective Shareholders and creditors under Power Finance Corporation Ltd Annual General Meeting 11-Sep-18 Voted For No concern with the recommendation sections 230-232 of Companies Act, 2013, read along with rules made there under and Notification No. G.S.R. 582(E), Dated 13th June, 2017, of Ministry of Corporate Affairs. Power Finance Corporation Ltd Annual General Meeting 11-Sep-18 Appointment of Shri Praveen Kumar Singh as a Director of the company. Not Voted Aviva holding is insignificant or the matters are routine ICICI Bank Limited Annual General Meeting 12-Sep-18 Adoption of Financial Statements for the financial year ended March 31, 2018 Voted For No concern with the recommendation Confirmation of interim dividend on preference shares and declare the interim ICICI Bank Limited Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation dividend as final dividend ICICI Bank Limited Annual General Meeting 12-Sep-18 Declaration of dividend on equity shares Voted For No concern with the recommendation Re-appointment of Mr. Vijay Chandok (DIN:01545262) who retires by rotation ICICI Bank Limited Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation and, being eligible, offers himself for re-appointment ICICI Bank Limited Annual General Meeting 12-Sep-18 Appointment of Statutory Auditors Voted For No concern with the recommendation ICICI Bank Limited Annual General Meeting 12-Sep-18 Appointment of Branch Auditors Voted For No concern with the recommendation Appointment of Ms. Neelam Dhawan (DIN:00871445) as an Independent ICICI Bank Limited Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation Director ICICI Bank Limited Annual General Meeting 12-Sep-18 Appointment of Mr. Uday Chitale (DIN:00043268) as an Independent Director Voted For No concern with the recommendation Appointment of Mr. Radhakrishnan Nair (DIN:07225354) as an Independent ICICI Bank Limited Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation Director ICICI Bank Limited Annual General Meeting 12-Sep-18 Appointment of Mr. M. D. Mallya (DIN:01804955) as an Independent Director Voted For No concern with the recommendation Appointment of Mr. Girish Chandra Chaturvedi (DIN:00110996) as an ICICI Bank Limited Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation Independent Director Appointment of Mr. Girish Chandra Chaturvedi (DIN:00110996) as Non- ICICI Bank Limited Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation Executive (Part-time) Chairman ICICI Bank Limited Annual General Meeting 12-Sep-18 Appointment of Mr. Sandeep Bakhshi (DIN:00109206) as Director Voted For No concern with the recommendation Ordinary Resolution for appointment of Mr. Sandeep Bakhshi (DIN: 00109206) ICICI Bank Limited Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation as Wholetime Director and Chief Operating Officer (Designate) ICICI Bank Limited Annual General Meeting 12-Sep-18 Amendment to Capital Clause of the Memorandum of Association Voted For No concern with the recommendation ICICI Bank Limited Annual General Meeting 12-Sep-18 Amendment to Article 5(a) of the Articles of Association Voted For No concern with the recommendation Amendment to the definition of Exercise Period under Employees Stock Option ICICI Bank Limited Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation scheme-2000 ICICI Bank Limited Annual General Meeting 12-Sep-18 Private placement of securities under Section 42 of the Companies Act, 2013 Voted For No concern with the recommendation

To receive,consider and adopt: a) The Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2018 including the Audited Balance Sheet as at March 31, 2018 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors,Statutory Auditor and Comptroller Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation and Auditor General of India thereon. b) The Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2018 including the Audited Balance Sheet as at March 31, 2018 and Statement of Profit & Loss for the year ended on that date and the Report of Statutory Auditor and Comptroller and Auditor General of India thereon. To approve Interim dividend paid on equity shares for the Financial Year 2017- Coal India Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation 18 as final dividend for the year 2017-18. To appoint a director in place of Shri Rajesh Kumar Sinha[DIN-05351383]who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and Coal India Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation Article 39(j) of Articles of Association of the Company and being eligible, offers himself for reappointment. Appointment of Shri B.L. Gajipara (DIN: 07947068) by the Board of Directors as Coal India Annual General Meeting 12-Sep-18 an Additional Director in the capacity of an Independent Director of the Voted For No concern with the recommendation Company with effect from 22nd September’ 2017 Appointment of Shri B.Dayal(DIN:07367625) by the Board of Directors as an Coal India Annual General Meeting 12-Sep-18 Additional Director to function as Director (Technical) of the Company with Voted For No concern with the recommendation effect from 11th October’ 2017 Appointment of Shri R P Srivastava [DIN-08036468], by the Board of Directors Coal India Annual General Meeting 12-Sep-18 as an Additional Director to function as Director (Personnel) of the Company Voted For No concern with the recommendation with effect from 31st January’ 2018 Appointment of Shri A.K.Jha [DIN-06645361],by the Board of Directors as an Coal India Annual General Meeting 12-Sep-18 Additional Director to function as Chairman cum Managing Director of the Voted For No concern with the recommendation Company with effect from 18th May’ 2018 Remuneration of Rs 2,01,094/-, payable to M/s Balwinder & Associates, Cost Coal India Annual General Meeting 12-Sep-18 Voted For No concern with the recommendation Auditor Adoption of the Audited Financial Statements (including the Audited Consolidated Financial Statements) of the Company for the financial year Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation ended 31st March 2018, together with the Reports of the Board of Directors and Auditors thereon. Declaration of Dividend on Equity Shares for the financial year ended 31st Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation March 2018. Appointment of Director in place of Mr. Shailendra K. Jain (DIN: 00022454), Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation who retires by rotation and, being eligible, offers himself for re-appointment. Appointment of Director in place of Mrs. Rajashree Birla (DIN: 00022995), who Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation retires by rotation and, being eligible, offers herself for re-appointment. Ratification of appointment of B S R & Co. LLP, Chartered Accountants Grasim Industries Limited Annual General Meeting 14-Sep-18 (Registration No. 101248W/W- 100022), as the Joint Statutory Auditors of the Voted For No concern with the recommendation Company, and to fix their remuneration. Ratification of appointment of S R B C & Co., LLP, Chartered Accountants Grasim Industries Limited Annual General Meeting 14-Sep-18 (Registration No. 324982E), as the Joint Statutory Auditors of the Company Voted For No concern with the recommendation and to fix their remuneration. Partial modification of Resolution No. 6 passed at the 69th Annual General Meeting held on 23rd September 2016, for appointment and remuneration of B Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W-100022), as the Joint Statutory Auditors of the Company Partial modification of Resolution No. 5 passed at the 70th Annual General Meeting held on 22nd September 2017, for appointment and remuneration of S Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation R B C & Co., LLP, Chartered Accountants (Registration No. 324982E), as the Joint Statutory Auditors of the Company Appointment of Ms. Usha Sangwan (DIN: 02609263) as Non-Executive Director Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation of the Company Appointment of Mr. Himanshu Kapania (DIN: 03387441) as Non-Executive Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation Director of the Company Appointment of Ms. Anita Ramachandran (DIN: 00118188) as an Independent Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation Director of the Company Grasim Industries Limited Annual General Meeting 14-Sep-18 Approval for continuation of Directorship of Mr. M. L. Apte (DIN: 00003656) Voted For No concern with the recommendation Approval for continuation of Directorship of Mr. B. V. Bhargava (DIN: Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation 00001823) Grasim Industries Limited Annual General Meeting 14-Sep-18 Approval for continuation of Directorship of Mr. O. P Rungta (DIN: 00020559) Voted For No concern with the recommendation Approval for continuation of Directorship of Mr. Shailendra K. Jain (DIN: Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation 00022454) Ratification of the remuneration of the Cost Auditor M/s D.C. Dave & Co., Cost Accountants (Registration No. 000611) and M/s. M. R. Dudani & Co., Cost Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation Accountants, (Registration No. FRN- 100017 for the financial year ending 31st March 2019. Approve and Adopt Grasim Industries Limited Employee Stock Option Scheme Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation 2018. Approve the Extension of Benefits of the Grasim Industries Limited Employee Stock Option Scheme 2018 to the permanent employees in the management Grasim Industries Limited Annual General Meeting 14-Sep-18 Voted For No concern with the recommendation cadre, including Managing and Whole-time Directors, of the Subsidiary Companies of the Company. Approve the use of the trust route for the implementation of the Grasim Grasim Industries Limited Annual General Meeting 14-Sep-18 Industries Limited Employee Stock Option Scheme 2018 and secondary Voted For No concern with the recommendation acquisition of the equity shares of the Company by the trust to be set up. To consider and adopt the audited standalone and consolidated financial National Buildings Construction CorporationAnnual Limited General Meeting 14-Sep-2018 statement of the Company for the financial year ended March 31, 2018 and the Not Voted Aviva holding is insignificant or the matters are routine reports of the Board of Directors and Auditors thereon. To confirm the payment of interim dividend of Rs. 0.55 (Fifty Five Paise) per National Buildings Construction CorporationAnnual Limited General Meeting 14-Sep-2018 paid-up equity share of Rs. 2/- each (Pre Spilt) for the financial year ended Not Voted Aviva holding is insignificant or the matters are routine March 31, 2018. To declare a Final Dividend of Rs. 0.56 (Fifty Six Paise) per paid up equity National Buildings Construction CorporationAnnual Limited General Meeting 14-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine shares of Rs. 1/- each (Post Split) for the financial year ended March 31, 2018. To appoint a Director in place of Shri Rajendra Ramsharan Chaudhari (DIN: National Buildings Construction CorporationAnnual Limited General Meeting 14-Sep-2018 07151492), who retires by rotation and being eligible, offers himself for re- Not Voted Aviva holding is insignificant or the matters are routine appointment. To authorize Board of Directors to fix the remuneration of Statutory Auditor(s) National Buildings Construction CorporationAnnual Limited General Meeting 14-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine of the Company for the FY 2018-19. To re-appoint Shri Anoop Kumar Mittal (DIN: 05177010) as Chairman cum National Buildings Construction CorporationAnnual Limited General Meeting 14-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Managing Director of the Company. To regularize the appointment of Shri Neelesh Manherlal Shah (DIN: National Buildings Construction CorporationAnnual Limited General Meeting 14-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine 07444898) as director of the Company. National Buildings Construction CorporationAnnual Limited General Meeting 14-Sep-2018 To ratify the remuneration of the Cost Auditor for the FY 2018-19. Not Voted Aviva holding is insignificant or the matters are routine To consider and adopt the Audited Financial Statements of the Company for Limited Annual General Meeting 17-Sep-2018 the financial year ended March 31, 2018, together with the Reports of the Not Voted Aviva holding is insignificant or the matters are routine Board of Directors and Auditors thereon. To confirm the payment of Interim Dividend of Rs.8.00 per equity share, already Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 paid and to declare the final dividend of Rs.11.00 per equity shares for the Not Voted Aviva holding is insignificant or the matters are routine financial year ended on March 31, 2018 To appoint a Director in place of Mr. Virendra Nath Datt (DIN: 07823778), who Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine retires by rotation and being eligible, offers himself for re-appointment. Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 Ratification of Appointment of Auditors. Not Voted Aviva holding is insignificant or the matters are routine Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 Ratification of Cost Auditor’s remuneration. Not Voted Aviva holding is insignificant or the matters are routine Confirmation of re-appointment of Mr. Rajeev Kumar Mathur (DIN:03308185) as Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Managing Director and approval of terms and conditions. Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 Appointment of Mr. Goutam Ghosh (DIN: 07529446) as a Whole-Time Director. Not Voted Aviva holding is insignificant or the matters are routine Re-appointment of Mr. Raj Kishore Tewari (DIN:07056080) as an Independent Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Director. Appointment of Mr. Premesh Kumar Jain (DIN: 02145534) as an Independent Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Director. Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 Appointment of Mr. Sanjib Datta (DIN: 07008785) as Director. Not Voted Aviva holding is insignificant or the matters are routine Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 Appointment of Mr. Sanjib Datta (DIN: 07008785) as Managing Director. Not Voted Aviva holding is insignificant or the matters are routine Enhancement in aggregate Foreign Investment limit for Investment by Foreign Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 Institutional Investors (FIIs) / Foreign Portfoilio Investors (FPIs) put together Not Voted Aviva holding is insignificant or the matters are routine from 24% to 40% of the paid-up equity share capital of the Company. Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 To approve Material Related Party Transactions. Not Voted Aviva holding is insignificant or the matters are routine Mahanagar Gas Limited Annual General Meeting 17-Sep-2018 To appoint Mr. Satish Gavai (DIN:01559484) as Non-Executive Director. Not Voted Aviva holding is insignificant or the matters are routine To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year Power Grid Corporation Of India Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation ended 31st March, 2018, the Reports of the Board of Directors and Auditors thereon. To note the payment of Interim Dividend and declare Final Dividend for the Power Grid Corporation Of India Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation Financial Year 2017-18. To appoint a Director in place of Shri K. Sreekant (DIN 06615674), who retires Power Grid Corporation Of India Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation by rotation and being eligible, offers himself for re-appointment. To fix the remuneration of the Statutory Auditors for the Financial Year 2018- Power Grid Corporation Of India Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation 19. To appoint Ms. Seema Gupta (DIN 06636330) as a Director liable to retire by Power Grid Corporation Of India Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation rotation. To approve appointment of Shri Manoj Kumar Mittal (DIN: 07937052) as an Power Grid Corporation Of India Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation independent Director. To approve appointment of Shri Sunil Kumar Sharma (DIN: 03614952) as an Power Grid Corporation Of India Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation Independent Director. To approve appointment of Smt. A. R. Mahalakshmi (DIN: 08187493) as an Power Grid Corporation Of India Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation Independent Director. Power Grid Corporation Of India Limited Annual General Meeting 18-Sep-18 Ratification of remuneration of the Cost Auditors for the Financial Year 2018-19 Voted For No concern with the recommendation To raise funds up to Rs 20,000 crore, from domestic market through issue of secured / unsecured, non-convertible, non-cumulative/cumulative, redeemable, Power Grid Corporation Of India Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation taxable / tax-free Debentures/Bonds under Private Placement during the Financial Year 2019-20 in upto twenty tranches/offers. Adoption of Financial Statements along with the Reports of the Board of HCL Technologies Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation Directors and of the Auditors thereon Re-appointment of Ms. Roshni Nadar Malhotra as Director liable to retire by HCL Technologies Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation rotation Appointment of Mr. James Philip Adamczyk as an Independent Director of the HCL Technologies Limited Annual General Meeting 18-Sep-18 Voted For No concern with the recommendation Company To approve the scheme of amalgamation of Wipro Technologies Austria Gmbh, Wipro Information Technology Austria Gmbh, NewLogic Wipro Limited Court Convened Meeting 19-Sep-18 Voted For No concern with the recommendation Technologies SARL and Appirio India Cloud Solutions Private Limited with Wipro Limited Adoption of the Audited Standalone and Consolidated Financial Statements of Housing Finance Ltd Annual General Meeting 19-Sep-18 the Company as at March 31, 2018 and the Reports of the Board of Directors Voted For No concern with the recommendation and Auditors thereon. Confirmation of payment of interim dividends, declared on equity shares for the Indiabulls Housing Finance Ltd Annual General Meeting 19-Sep-18 Voted For No concern with the recommendation financial year 2017-18. Re-appointment of Mr. Gagan Banga (DIN:00010894), a Whole Time Director & Key Managerial Personnel, designated as Vice-Chairman, Managing Director & Indiabulls Housing Finance Ltd Annual General Meeting 19-Sep-18 Voted For No concern with the recommendation CEO, who is liable to retire by rotation and, being eligible offers himself for re- appointment. Ratification of the appointment of M/s S.R. Batliboi & Co. LLP, Chartered Indiabulls Housing Finance Ltd Annual General Meeting 19-Sep-18 Accountants (ICAI Registration No.: 301003E/E300005), (an Indian Firm of Voted For No concern with the recommendation Ernst & Young) as the auditors of the Company and fixing their remuneration. Appointment of Mr. S.S. Mundra (DIN: 00979731) (Ex-Deputy Governor of Indiabulls Housing Finance Ltd Annual General Meeting 19-Sep-18 Voted For No concern with the recommendation ), as an Independent Director of the Company. Approval for increase in borrowing powers of the Company upto Rs 2,00,000 Indiabulls Housing Finance Ltd Annual General Meeting 19-Sep-18 Voted For No concern with the recommendation Crore. Approval for issue of Non-Convertible Debentures, on private placement basis, Indiabulls Housing Finance Ltd Annual General Meeting 19-Sep-18 Voted For No concern with the recommendation upto Rs 1,50,000 Crore. Re-appointment of Justice Gyan Sudha Misra (Retd. Justice Supreme Court of Indiabulls Housing Finance Ltd Annual General Meeting 19-Sep-18 Voted For No concern with the recommendation India) (DIN: 07577265), as an Independent Director of the Company. Receive, consider and adopt : Audited Standalone and Consolidated Financial Ashoka Buildcon Limited Annual General Meeting 19-Sep-2018 Statements, together with Reports of the Board of Directors and Auditors Not Voted Aviva holding is insignificant or the matters are routine thereon Confirmation of Interim Dividend for FY 2017-18 of Re. 0.80 per equity share of Ashoka Buildcon Limited Annual General Meeting 19-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Rs.5/- each Re-appointment of Mr. Satish Parakh who retires by rotation and being eligible, Ashoka Buildcon Limited Annual General Meeting 19-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine offers himself for re-appointment To appoint M/s CY & Associates for conducting the audit of cost records of the Ashoka Buildcon Limited Annual General Meeting 19-Sep-2018 Company for the Financial Year 2018-19 at remuneration not exceeding Rs Not Voted Aviva holding is insignificant or the matters are routine 540,000 plus applicables taxes and out of pocket expenses if any To receive, consider and adopt the Audited Standalone as well as Engineers India Limited Annual General Meeting 19-Sep-2018 Consolidated Financial Statements of the Company for the year ended 31st Not Voted Aviva holding is insignificant or the matters are routine March, 2018 together with the Reports of Directors and Auditors thereon. Engineers India Limited Annual General Meeting 19-Sep-2018 To consider declaration of final dividend on equity shares. Not Voted Aviva holding is insignificant or the matters are routine To appoint a Director in place of Shri Vipin Chander Bhandari (DIN: 07550501), Engineers India Limited Annual General Meeting 19-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine who retires by rotation and being eligible, offers himself for reappointment. To appoint a Director in place of Shri Rakesh Kumar Sabharwal (DIN: Engineers India Limited Annual General Meeting 19-Sep-2018 07484946), who retires by rotation and being eligible, offers himself for Not Voted Aviva holding is insignificant or the matters are routine reappointment. Engineers India Limited Annual General Meeting 19-Sep-2018 To fix remuneration of Auditors for the financial year 2018-19. Not Voted Aviva holding is insignificant or the matters are routine To appoint Shri Chaman Kumar (DIN: 02064012) as Non-official Independent Engineers India Limited Annual General Meeting 19-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Director of the Company. To appoint Shri Rajesh Kumar Gogna (DIN: 07944627) as Non-official Engineers India Limited Annual General Meeting 19-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Independent Director of the Company. To appoint Shri Jagdish Chander Nakra (DIN: 07676468) as Chairman & Engineers India Limited Annual General Meeting 19-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Managing Director of the Company. To appoint Shri Lalit Kumar Vijh (DIN: 07261231) as Director (Technical) of the Engineers India Limited Annual General Meeting 19-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Company. To receive, consider and adopt the Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2018, including Container Corporation Of India Limited Annual General Meeting 20-Sep-2018 Balance Sheet as at 31st March, 2018, the Statement of Profit and Loss for the Not Voted Aviva holding is insignificant or the matters are routine year ended on that date and the Reports of Board of Directors and Auditor thereon. To confirm the payment of Interim dividend and to declare Final dividend on Container Corporation Of India Limited Annual General Meeting 20-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine equity shares for the financial year ended 31st March, 2018. To appoint a Director in place of Shri Pradip K. Agrawal, Director (Domestic Container Corporation Of India Limited Annual General Meeting 20-Sep-2018 Division) (DIN: 07557080), who retires by rotation and being eligible, offers Not Voted Aviva holding is insignificant or the matters are routine himself for reappointment. To appoint a Director in place of Shri Sanjay Swarup, Director (International Container Corporation Of India Limited Annual General Meeting 20-Sep-2018 Marketing & Operations) (DIN: 05159435), who retires by rotation and being Not Voted Aviva holding is insignificant or the matters are routine eligible, offers himself for reappointment. To take note of the appointment of M/s. Arun K Agarwal & Associates, Container Corporation Of India Limited Annual General Meeting 20-Sep-2018 Chartered Accountants, New Delhi as Statutory Auditors of the Company and Not Voted Aviva holding is insignificant or the matters are routine fix their remuneration Ms. Vanita Seth (DIN: 07944119), appointed as Director of the Company by the Container Corporation Of India Limited Annual General Meeting 20-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Board of Directors Shri Lov Verma (DIN: 07560071), appointed as Director of the Company by the Container Corporation Of India Limited Annual General Meeting 20-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Board of Directors Shri Anjaneya Prasad Mocherla (DIN: 03645659), appointed as Director of the Container Corporation Of India Limited Annual General Meeting 20-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Company by the Board of Directors Shri Rahul Mithal (DIN: 07610499), appointed as Director (Projects & Services) Container Corporation Of India Limited Annual General Meeting 20-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine of the Company by the Board of Directors Shri Manoj Kumar Srivastava (DIN: 06890877), appointed as Director of the Container Corporation Of India Limited Annual General Meeting 20-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Company by the Board of Directors Shri Deepak Shetty (DIN: 07089315), appointed as Director of the Company Container Corporation Of India Limited Annual General Meeting 20-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine from the date of DoPT notification by the Board of Directors To receive, consider and adopt the (i) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2018 Limited Annual General Meeting 20-Sep-18 together with Reports of the Board of Directors and Auditors thereon. Voted For No concern with the recommendation (ii) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2018 and the Report of the Auditors thereon. To appoint a director in place of Dr. G. Vishwakarma (DIN:07389419), who Steel Authority Of India Limited Annual General Meeting 20-Sep-18 retires by rotation at this Annual General Meeting and is eligible for re- Voted For No concern with the recommendation appointment. To fix the remuneration of the Auditors of the Company appointed by the Steel Authority Of India Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation Comptroller & Auditor General of India for the Financial Year 2018-19. To appoint CA Kartar Singh Chauhan (DIN:07811175) as an Independent Steel Authority Of India Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation Director of the Company. To appoint Prof. Narendra Kumar Taneja (DIN:07938062) as an Independent Steel Authority Of India Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation Director of the Company. To appoint Shri Atul Srivastava (DIN:07957068) as a Whole-time Director of Steel Authority Of India Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation the Company. To appoint Shri Harinand Rai (DIN:08189837) as a Whole-time Director of the Steel Authority Of India Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation Company. To obtain consent for Borrowings upto Rs 5,000 crore through private Steel Authority Of India Limited Annual General Meeting 20-Sep-18 placement of Non-Convertible Debentures/Bonds and creation of charge on the Voted For No concern with the recommendation assets of the Company. To ratify Remuneration of Cost Auditors of the Company for the Financial Year Steel Authority Of India Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation 2018-19. Adoption of audited Standalone financial statements and consolidated financial NTPC Limited Annual General Meeting 20-Sep-18 statement of the Company for the year ended March 31, 2018, the reports of Voted For No concern with the recommendation the Board of Directors and Auditors thereon. Confirmation of payment of interim dividend and to declare final dividend for the NTPC Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation year 2017-18 Re-appointment of Shri Saptarshi Roy, Director (HR) (DIN: 03584600), who NTPC Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation retires by rotation NTPC Limited Annual General Meeting 20-Sep-18 Fixation of remuneration of Statutory Auditors for the year 2018-19 Voted For No concern with the recommendation NTPC Limited Annual General Meeting 20-Sep-18 Appointment of Shri M.P. Singh (DIN: 07937931), as Independent Director Voted For No concern with the recommendation Appointment of Shri Pradeep Kumar Deb (DIN: 03424714), as Independent NTPC Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation Director NTPC Limited Annual General Meeting 20-Sep-18 Appointment of Shri Shashi Shekhar (DIN: 01747358), as Independent Director Voted For No concern with the recommendation

NTPC Limited Annual General Meeting 20-Sep-18 Appointment of Shri Subhash Joshi (DIN: 07946219), as Independent Director Voted For No concern with the recommendation NTPC Limited Annual General Meeting 20-Sep-18 Appointment of Shri Vinod Kumar (DIN: 00955992), as Independent Director Voted For No concern with the recommendation Appointment of Shri Susanta Kumar Roy (DIN: 07940997), as Director NTPC Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation (Projects) Appointment of Shri Prasant Kumar Mohapatra (DIN: 07800722), as Director NTPC Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation (Technical) NTPC Limited Annual General Meeting 20-Sep-18 Appointment of Shri Prakash Tiwari (DIN: 08003157), as Director (Operations) Voted For No concern with the recommendation Appointment of Shri Vivek Kumar Dewangan (DIN: 01377212), as Government NTPC Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation Nominee Director NTPC Limited Annual General Meeting 20-Sep-18 Appointment of Dr. Bhim Singh (DIN: 08189580), as Independent Director Voted For No concern with the recommendation Appointment of Dr. K.P.Kylasanatha Pillay (DIN: 08189583), as Independent NTPC Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation Director Appointment of Ms. Archana Agrawal (DIN: 02105906), as Government NTPC Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation Nominee Director NTPC Limited Annual General Meeting 20-Sep-18 To ratify the remuneration of Cost Auditors for the Financial Year 2018-19 Voted For No concern with the recommendation Raising of funds up to Rs 12,000 Crore through issue of Bonds/Debentures on NTPC Limited Annual General Meeting 20-Sep-18 Voted For No concern with the recommendation Private Placement basis Adoption of the Audited fi nancial statements (including Audited Consolidated Limited Annual General Meeting 21-Sep-18 Financial Statements) for the financial year ended 31st March, 2018, the Voted For No concern with the recommendation Reports of Directors’ and Auditors’ thereon. Hindalco Industries Limited Annual General Meeting 21-Sep-18 Declaration of Dividend Voted For No concern with the recommendation Hindalco Industries Limited Annual General Meeting 21-Sep-18 Re-appointment of Mr. Kumar Mangalam Birla, Director retiring by rotation. Voted For No concern with the recommendation Ratification of the remuneration of the Cost Auditors viz. M/s Nanabhoy & Co. Hindalco Industries Limited Annual General Meeting 21-Sep-18 Voted For No concern with the recommendation for the financial year ending 31st March, 2019. Hindalco Industries Limited Annual General Meeting 21-Sep-18 Appointment of Ms. Alka Sharucha as an Independent Director Voted For No concern with the recommendation Approval for offer or invitation to subscribe to Non-Convertible Debentures on a Hindalco Industries Limited Annual General Meeting 21-Sep-18 Voted For No concern with the recommendation private placement basis Hindalco Industries Limited Annual General Meeting 21-Sep-18 Approval for continuation of directorship of Mr. A.K. Agarwala Voted For No concern with the recommendation Hindalco Industries Limited Annual General Meeting 21-Sep-18 Approval for continuation of directorship of Mr. Girish Dave Voted For No concern with the recommendation Hindalco Industries Limited Annual General Meeting 21-Sep-18 Approval for continuation of directorship of Mr. M.M. Bhagat Voted For No concern with the recommendation Hindalco Industries Limited Annual General Meeting 21-Sep-18 Approval for continuation of directorship of Mr. K.N. Bhandari Voted For No concern with the recommendation Hindalco Industries Limited Annual General Meeting 21-Sep-18 Approval for continuation of directorship of Mr. Ram Charan Voted For No concern with the recommendation Approve and adopt Hindalco Industries Limited Employee Stock Option Hindalco Industries Limited Annual General Meeting 21-Sep-18 Voted For No concern with the recommendation Scheme 2018 Approve the Extension of Benefits of the Hindalco Industries Limited Employee Stock Option Scheme 2018 to the permanent employees in the management Hindalco Industries Limited Annual General Meeting 21-Sep-18 Voted For No concern with the recommendation cadre, including managing and whole-time directors of the subsidiary companies of the Company Approve (a) the use of the trust route for the implementation of the Hindalco Industries Limited Employee Stock Option Scheme 2018 (“Scheme 2018); (b) secondary acquisition of the equity shares of the Company by the ESOS trust Hindalco Industries Limited Annual General Meeting 21-Sep-18 Voted For No concern with the recommendation to be set up; and (c) grant of financial assistance/provision of money by the Company to the ESOS trust to fund the acquisition of its equity shares, in terms of the Scheme 2018. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the year ended on 31st Limited Annual General Meeting 22-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine March, 2018 together with Report of the Board of Directors, Reports of the Auditors and Comments of the Comptroller & Auditor General of India thereof. To confirm the payment of interim dividend and to declare final dividend for the Oil India Limited Annual General Meeting 22-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine financial year 2017-18 on the equity shares of the Company To appoint a Director in place of Shri P. K. Sharma, Director (Operations) (DIN: Oil India Limited Annual General Meeting 22-Sep-2018 07194463), who retires by rotation and being eligible, offers himself for re- Not Voted Aviva holding is insignificant or the matters are routine appointment. To authorize the Board of Directors to decide remuneration / fees of the Oil India Limited Annual General Meeting 22-Sep-2018 Statutory Auditors of the Company, appointed by the Comptroller & Auditor Not Voted Aviva holding is insignificant or the matters are routine General of India for the financial year 2018-19. Appointment of Prof. (Dr.) Asha Kaul (DIN: 06987839) as an Independent Oil India Limited Annual General Meeting 22-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Director of the Company. Appointment of Dr. Priyank Sharma (DIN: 07940638) as an Independent Oil India Limited Annual General Meeting 22-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Director of the Company. Appointment of Shri S. Manoharan (DIN: 03521659) as an Independent Oil India Limited Annual General Meeting 22-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Director of the Company. Appointment of Ms. Amina R. Khan (DIN: 07940639) as an Independent Oil India Limited Annual General Meeting 22-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Director of the Company. Oil India Limited Annual General Meeting 22-Sep-2018 Ratification of the remuneration of the Cost Auditors for financial year 2018-19. Not Voted Aviva holding is insignificant or the matters are routine Approval for raising of funds upto ` 7,000 crore through issuance of Oil India Limited Annual General Meeting 22-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Bonds/Debentures on private placement basis. Adoption of Financial Statement of the Company for the financial year ended Ahluwalia Contracts (India) Limited Annual General Meeting 22-Sep-18 Voted For No concern with the recommendation 31st March, 2018 and the Reports of Board of Directors and Auditors thereon Declaration of Dividend @ 15% Re. 0.30 paisa per equity shares for the Ahluwalia Contracts (India) Limited Annual General Meeting 22-Sep-18 Voted For No concern with the recommendation financial year 2017-18 Re-appoint a Director in place of Mr. Shobhit Uppal (DIN: 00305264 who retires Ahluwalia Contracts (India) Limited Annual General Meeting 22-Sep-18 Voted For No concern with the recommendation by rotation and being eligible, offers himself for re-appointment Appointment of Mr. Vikas Ahluwalia, (DIN 00305175) Whole Time Director of Ahluwalia Contracts (India) Limited Annual General Meeting 22-Sep-18 Voted For No concern with the recommendation the Company Re-appointment & revision of remuneration of Mr. Shobhit Uppal (din: Ahluwalia Contracts (India) Limited Annual General Meeting 22-Sep-18 00305264) whole time director, designated as Dy. Managing Director of the Voted For No concern with the recommendation Company Re-appointment & revision of remuneration of Mr. Vinay Pal (din: 02220101) as Ahluwalia Contracts (India) Limited Annual General Meeting 22-Sep-18 Voted For No concern with the recommendation Whole Time Director of the Company Ratification of Appointment and payment of Remuneration to the Cost Auditors Ahluwalia Contracts (India) Limited Annual General Meeting 22-Sep-18 Voted For No concern with the recommendation of the Company To receive, consider, approve and adopt the audited standalone & consolidated Rural Electrification Corporation Limited. Annual General Meeting 25-Sep-2018 financial statements of the Company for the financial year ended March 31, Not Voted Aviva holding is insignificant or the matters are routine 2018 along with the Reports of the Board of Directors and Auditors thereon. To confirm the payment of Interim Dividend and declare Final Dividend on Rural Electrification Corporation Limited. Annual General Meeting 25-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine equity shares of the Company for the financial year 2017-18. To appoint a Director in place of Shri Sanjeev Kumar Gupta (DIN: 03464342), Rural Electrification Corporation Limited. Annual General Meeting 25-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine who retires by rotation and being eligible, offers himself for re-appointment. Rural Electrification Corporation Limited. Annual General Meeting 25-Sep-2018 To fix the remuneration of Statutory Auditors for the financial year 2018-19. Not Voted Aviva holding is insignificant or the matters are routine To accord approval for Related Party Transactions proposed to be entered by Rural Electrification Corporation Limited. Annual General Meeting 25-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine the Company. To change the name of the Company from “Rural Electrification Corporation Rural Electrification Corporation Limited. Annual General Meeting 25-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Limited” to “REC Limited”. Rural Electrification Corporation Limited. Annual General Meeting 25-Sep-2018 To increase the overall Borrowing Limit of the Company. Not Voted Aviva holding is insignificant or the matters are routine To create mortgage and/or charge on all or any of the movable and/or Rural Electrification Corporation Limited. Annual General Meeting 25-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine immovable properties of the Company. Limited Annual General Meeting 25-Sep-2018 Adoption of audited financial statements for the year ended 31 March 2018 Not Voted Aviva holding is insignificant or the matters are routine Bharat Electronics Limited Annual General Meeting 25-Sep-2018 Confirmation of interim dividend(s) and declaration of final dividend Not Voted Aviva holding is insignificant or the matters are routine Bharat Electronics Limited Annual General Meeting 25-Sep-2018 Re-appointment of retiring Director, Mrs Anandi Ramalingam Not Voted Aviva holding is insignificant or the matters are routine Bharat Electronics Limited Annual General Meeting 25-Sep-2018 Appointment of Mr Mukka Harish Babu as Director Not Voted Aviva holding is insignificant or the matters are routine Bharat Electronics Limited Annual General Meeting 25-Sep-2018 Appointment of Mr Surendra S Sirohi as Director Not Voted Aviva holding is insignificant or the matters are routine Bharat Electronics Limited Annual General Meeting 25-Sep-2018 Appointment of Dr Vijay S Madan as Director Not Voted Aviva holding is insignificant or the matters are routine Bharat Electronics Limited Annual General Meeting 25-Sep-2018 Appointment of Mr Koshy Alexander as Director Not Voted Aviva holding is insignificant or the matters are routine Bharat Electronics Limited Annual General Meeting 25-Sep-2018 Appointment of Dr Amit Sahai as Director Not Voted Aviva holding is insignificant or the matters are routine Bharat Electronics Limited Annual General Meeting 25-Sep-2018 Appointment of Ms J Manjula as Director Not Voted Aviva holding is insignificant or the matters are routine Bharat Electronics Limited Annual General Meeting 25-Sep-2018 Appointment of Mr Mahesh V as Director Not Voted Aviva holding is insignificant or the matters are routine Bharat Electronics Limited Annual General Meeting 25-Sep-2018 Ratification of Remuneration of Cost Auditor Not Voted Aviva holding is insignificant or the matters are routine Alteration of the object clause of the Memorandum of Association of the Bharat Electronics Limited Annual General Meeting 25-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Compan Gautam Doshi has been aquitted in 2G spectrum case & decision pending Appointment of Mr. Gautam Doshi (DIN: 00004612) as an Independent Director Sun Pharmaceutical Industries Limited Annual General Meeting 26-Sep-18 Voted Against in supreme court, we believe that independent director with checkered past of the Company would carry reputational risk with them. a. Adoption of audited standalone financial statements of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors Sun Pharmaceutical Industries Limited Annual General Meeting 26-Sep-18 and Auditors thereon Voted For No concern with the recommendation b. Adoption of audited consolidated financial statements of the Company for the financial year ended March 31, 2018 and the report of the Auditors thereon Declaration of dividend on equity shares for the financial year ended March 31, Sun Pharmaceutical Industries Limited Annual General Meeting 26-Sep-18 Voted For No concern with the recommendation 2018 Re-appointment of Mr. Dilip S. Shanghvi (DIN: 00005588), who retires by Sun Pharmaceutical Industries Limited Annual General Meeting 26-Sep-18 Voted For No concern with the recommendation rotation and being eligible offers himself for re-appointment Re-appointment of Mr. Sudhir V. Valia (DIN: 00005561), who retires by rotation Sun Pharmaceutical Industries Limited Annual General Meeting 26-Sep-18 Voted For No concern with the recommendation and being eligible offers himself for re-appointment Appointment of Mr. Vivek Chaand Sehgal (DIN: 00291126) as Independent Sun Pharmaceutical Industries Limited Annual General Meeting 26-Sep-18 Voted For No concern with the recommendation Director of the Company Special Resolution for re-appointment and remuneration of Mr. Sudhir V. Valia Sun Pharmaceutical Industries Limited Annual General Meeting 26-Sep-18 Voted For No concern with the recommendation (DIN: 00005561) as Whole-time Director Special Resolution for re-appointment and remuneration of Mr. Sailesh T. Sun Pharmaceutical Industries Limited Annual General Meeting 26-Sep-18 Voted For No concern with the recommendation Desai (DIN: 00005443) as Whole-time Director Re-appointment of Mr. Kalyanasundaram Subramanian (DIN: 00179072) as Sun Pharmaceutical Industries Limited Annual General Meeting 26-Sep-18 Voted For No concern with the recommendation Whole-time Director without any remuneration Special Resolution for continuation of Directorship of Mr. Israel Makov Sun Pharmaceutical Industries Limited Annual General Meeting 26-Sep-18 Voted For No concern with the recommendation (DIN:05299764) Ratification of Remuneration of Cost Auditors of the Company for the financial Sun Pharmaceutical Industries Limited Annual General Meeting 26-Sep-18 Voted For No concern with the recommendation year 2018-19

To receive, consider and adopt the (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2018 (b) the Audited Limited Annual General Meeting 26-Sep-2018 Consolidated Financial Statement for the financial year ended March 31, 2018; Not Voted Aviva holding is insignificant or the matters are routine and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller & Auditor General of India thereon.

To declare a Dividend on equity shares for the financial year ended March 31, Indraprastha Gas Limited Annual General Meeting 26-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine 2018. Appointment of a Director in place of Shri Ramesh Srinivasan, who retires by Indraprastha Gas Limited Annual General Meeting 26-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine rotation and being eligible, offers himself for re-appointment. Indraprastha Gas Limited Annual General Meeting 26-Sep-2018 Approval of remuneration payable to Statutory Auditors of the Company. Not Voted Aviva holding is insignificant or the matters are routine Indraprastha Gas Limited Annual General Meeting 26-Sep-2018 Appointment of Shri S. Bairagi as a Director of the Company. Not Voted Aviva holding is insignificant or the matters are routine Appointment of Shri Rajiv Sikka as a Director of the Company, not liable to Indraprastha Gas Limited Annual General Meeting 26-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine retire by rotation. Appointment of Shri Rajiv Sikka as Director (Commercial) and approval of his Indraprastha Gas Limited Annual General Meeting 26-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine remuneration. Re-appointment of Shri Raghu Nayyar as an Independent Director of the Indraprastha Gas Limited Annual General Meeting 26-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Company. Re-appointment of Dr. Sudha Sharma as an Independent Director of the Indraprastha Gas Limited Annual General Meeting 26-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Company. Ratification of the remuneration payable to Cost Auditors of the Company for Indraprastha Gas Limited Annual General Meeting 26-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine the Financial Year ending 31st March, 2018. Approval of material Related Party Transactions under a contract entered with Indraprastha Gas Limited Annual General Meeting 26-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine GAIL (India) Limited. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2018 N M D C Ltd Annual General Meeting 26-Sep-2018 and the Not Voted Aviva holding is insignificant or the matters are routine reports of the Board of Directors’, Statutory Auditor and Comptroller and Auditor General of India thereon. To confirm the payment of Interim dividend of Rs. 4.30 ps per equity share of N M D C Ltd Annual General Meeting 26-Sep-2018 Re. Not Voted Aviva holding is insignificant or the matters are routine 1.00 each for the financial year 2017-18. To appoint a Director in place of Dr. T.R.K. Rao (DIN: 01312449), who retires by rotation N M D C Ltd Annual General Meeting 26-Sep-2018 and being eligible, offers himself for re-appointment as Director (Commercial) Not Voted Aviva holding is insignificant or the matters are routine of the Company. To appoint a Director in place of Shri P.K. Satpathy, (DIN: 07036432), who retires by N M D C Ltd Annual General Meeting 26-Sep-2018 rotation and being eligible, offers himself for re-appointment as Director Not Voted Aviva holding is insignificant or the matters are routine (Production) of the Company.

To fix remuneration of Statutory Auditors for the financial year 2018-19 In terms of the Section 142 of the Companies Act, 2013, the remuneration of Auditors of Government Companies, appointed by Comptroller and Auditor- General of India, shall be fixed by the Company in General Meeting or in such manner N M D C Ltd Annual General Meeting 26-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine as the Company in General Meeting may determine. Hence, it is proposed that the Members may authorize the Board to fix the remuneration of the Statutory Auditors of the Company for the financial year 2018-19, as may be deemed fit.

To appoint Shri Ashok Kumar Angurana (DIN: 06600185) as an Independent N M D C Ltd Annual General Meeting 26-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Director To appoint Smt. Rasika Chaube (DIN: 08206859) as Director on the Board of N M D C Ltd Annual General Meeting 26-Sep-2018 the Not Voted Aviva holding is insignificant or the matters are routine Company To ratify the remuneration of the Cost Auditors of the Company for the financial N M D C Ltd Annual General Meeting 26-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine year 2018-19 Consider and adopt: (a) Audited Financial Statement, Report of the Board of Directors and Auditors Sadbhav Engineering Limited Annual General Meeting 27-Sep-2018 thereon for the financial year ended March 31, 2018. Not Voted Aviva holding is insignificant or the matters are routine (b) Audited Consolidated Financial Statement for the financial year ended March 31, 2018. Sadbhav Engineering Limited Annual General Meeting 27-Sep-2018 Declaration of Dividend on Equity Shares. Not Voted Aviva holding is insignificant or the matters are routine Sadbhav Engineering Limited Annual General Meeting 27-Sep-2018 Appointment of Mr. Vikram R. Patel who retires by rotation. Not Voted Aviva holding is insignificant or the matters are routine Sadbhav Engineering Limited Annual General Meeting 27-Sep-2018 Appointment of Mr. Vasistha C. Patel who retires by rotation. Not Voted Aviva holding is insignificant or the matters are routine Sadbhav Engineering Limited Annual General Meeting 27-Sep-2018 Appointment of Statutory Auditors and fixing their remuneration. Not Voted Aviva holding is insignificant or the matters are routine Sadbhav Engineering Limited Annual General Meeting 27-Sep-2018 Ratification of Remuneration to Cost Auditor. Not Voted Aviva holding is insignificant or the matters are routine The company has not provided any details on his political background in the Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 To appoint Dr. Sambit Patra (DIN 03029242) as Director of the Company. Abstain shareholder notice or on its website & Aviva Holdings is below 2% or the matters are routine ONGC's liability to take OPAL's loan obligations & interest thereon if it Related Party Transaction of the Company with ONGC Petro-additions Limited defaults, is non-propotional to its equity interest and further the company Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 Voted Against (OPaL), an Associate Company has not given any guidance on OPAL's ability to fulfill its financial obligations. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 Voted For No concern with the recommendation on 31st March, 2018, together with the Board’s Report and the Auditors’ Report thereon and Comments of the Comptroller & Auditor General of India. To declare final dividend on equity shares for the financial year 2017-18 in Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 Voted For No concern with the recommendation addition to the two interim dividend as declared by the Board To appoint a Director in place of Shri Ajay Kumar Dwivedi, who retires by Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 Voted For No concern with the recommendation rotation and being eligible, offers himself for re-appointment. To authorise Board of Directors of the Company to fix the remuneration of the Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 Auditors of the Company for the Financial Year 2018-19, in terms of the Voted For No concern with the recommendation provisions of Section 139(5) read with Section 142 of the Companies Act, 2013.

Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 To appoint Smt. Ganga Murthy (DIN 07943103) as Director of the Company. Voted For No concern with the recommendation

Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 To appoint Shri Shashi Shanker (DIN 06447938) as Director of the Company. Voted For No concern with the recommendation

Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 To appoint Shri Subhash Kumar (DIN- 07905656) as Director of the Company. Voted For No concern with the recommendation To appoint Shri Rajesh Shyamsunder Kakkar (DIN 08029135) as Director of the Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 Voted For No concern with the recommendation Company. To appoint Shri Sanjay Kumar Moitra (DIN 08065998) as Director of the Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 Voted For No concern with the recommendation Company. To ratify the remuneration of the Cost Auditors for the financial year ending Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 Voted For No concern with the recommendation 31st March, 2019. Adoption of revised Memorandum of Association and the Articles of Association Oil & Natural Gas Corporation Limited Annual General Meeting 28-Sep-18 Voted For No concern with the recommendation of the Company To receive, consider and adopt the Audited Financial Statements (Standalone Gujarat State Petronet Limited Annual General Meeting 28-Sep-2018 & Consolidated) of the Company for the Financial Year ended 31st March, Not Voted Aviva holding is insignificant or the matters are routine 2018 and the Reports of the Board of Directors and Auditors thereon. Gujarat State Petronet Limited Annual General Meeting 28-Sep-2018 To declare Dividend on Equity Shares. Not Voted Aviva holding is insignificant or the matters are routine To appoint a Director in place of Dr. T Natarajan, IAS [DIN: 00396367] who Gujarat State Petronet Limited Annual General Meeting 28-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine retires by rotation and being eligible offers himself for re-appointment. To authorize the Board of Directors to fix remuneration of M/s Anoop Agarwal & Gujarat State Petronet Limited Annual General Meeting 28-Sep-2018 Co. Chartered Accountants, Ahmedabad, Statutory Auditors of the Company in Not Voted Aviva holding is insignificant or the matters are routine terms of the provisions of Section 142 of the Companies Act, 2013. To regularize appointment of Shri Arvind Agarwal, IAS [DIN: 00122921] as a Gujarat State Petronet Limited Annual General Meeting 28-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Director of the Company. To regularize appointment of Shri Raj Gopal, IAS [DIN: 02252358] as a Director Gujarat State Petronet Limited Annual General Meeting 28-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine of the Company. To ratify the remuneration payable to M/s N D Birla & Co., Cost Auditors of the Gujarat State Petronet Limited Annual General Meeting 28-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Company for the Financial Year ending 31st March, 2019. To approve payment of remuneration to Shri M M Srivastava, IAS (Retd.), Non- Gujarat State Petronet Limited Annual General Meeting 28-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Executive Chairman, [DIN: 02190050]. Receive, consider and adopt: a) the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2018, along with the report of the Board of PNC Infratech Limited Annual General Meeting 29-Sep-2018 Directors and Auditors thereon. Not Voted Aviva holding is insignificant or the matters are routine b) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2018, along with the report of the Auditors thereon. Declare dividend on Equity Shares for the financial year ended 31st March PNC Infratech Limited Annual General Meeting 29-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine 2018 Appoint a Director in place of Shri Chakresh Kumar Jain, Managing Director, PNC Infratech Limited Annual General Meeting 29-Sep-2018 (DIN 00086768),who retires by rotation and being eligible, offers himself for re- Not Voted Aviva holding is insignificant or the matters are routine appointment PNC Infratech Limited Annual General Meeting 29-Sep-2018 Ratify remuneration of Cost Auditors of the Company for FY. 2018-19 Not Voted Aviva holding is insignificant or the matters are routine PNC Infratech Limited Annual General Meeting 29-Sep-2018 Appointment of Mr. Gauri shankar (DIN: 06764026) as an independent director Not Voted Aviva holding is insignificant or the matters are routine Revision in the remuneration of Mr. Pradeep Kumar Jain (Din: 00086653), PNC Infratech Limited Annual General Meeting 29-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Chairman & Managing Director Revision in the remuneration of Mr. Chakresh Kumar Jain (DIN:00086768) , PNC Infratech Limited Annual General Meeting 29-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Managing Director Revision in the remuneration of Mr. Yogesh Kumar Jain (DIN: 00086811), PNC Infratech Limited Annual General Meeting 29-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Managing Director Revision in the Remuneration Of Mr. Anil Kumar Rao (DIN: 01224525), Whole PNC Infratech Limited Annual General Meeting 29-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Time Director PNC Infratech Limited Annual General Meeting 29-Sep-2018 Enhance the borrowing powers of the company Not Voted Aviva holding is insignificant or the matters are routine Enhance the power of board to mortgage, hypothecate, pledge, creation of PNC Infratech Limited Annual General Meeting 29-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine charge To approve continuation of Mr. C.R. Sharma (DIN: 00522678) as a Non- PNC Infratech Limited Annual General Meeting 29-Sep-2018 Not Voted Aviva holding is insignificant or the matters are routine Executive Independent Director of the Company Approve lTC Employee Stock Appreciation Rights Scheme 2018 (ITC ESAR ITC Limited Postal Ballot 01-Oct-18 Voted For No concern with the recommendation Scheme 2018) exercise of which will be limited to 252.7mn equity shares Approve the grant of Stock Appreciate Rights to the employees of subsidiaries ITC Limited Postal Ballot 01-Oct-18 Voted For No concern with the recommendation under ITC ESAR Scheme 2018 ITC Limited Postal Ballot 01-Oct-18 Approve variations in terms of remuneration payable to Executive Directors Voted For No concern with the recommendation Approve buyback of 60 mn (or higher) equity shares at maximum price of Larsen & Toubro Limited Postal Ballot 01-Oct-18 Rs.1500.0 per share through a tender offer, for an aggregate consideration of Voted For No concern with the recommendation up to Rs.90.0 bn Approve UltraTech Cement Limited Employee Stock Option Scheme 2018 Given the insignificant quantum as ESOP as % of equity capital and the Ultratech Cement Limited Postal Ballot 04-Oct-18 (ESOP 2018) under which options will be exercisable into not more than Voted For need to retain, adequately reward and motivate talent, we do not see any 637,445 equity shares concern with the resolution The exercise price is at a significant discount to market price & since the Approve the grant of Stock Options and Restricted Stock Units to the Grasim Industries Limited is listed and has its own Ultratech Cement Limited Postal Ballot 04-Oct-18 Voted Against permanent employees of holding and subsidiary companies under ESOP 2018 ESOP/RSU scheme, the rationale to extend the scheme to the employees of Grasim Industries Limited is unclear. Given the insignificant quantum as ESOP as % of equity capital and the Approval of trust route by secondary acquisition of equity shares and grant of Ultratech Cement Limited Postal Ballot 04-Oct-18 Voted For need to retain, adequately reward and motivate talent, we do not see any financial assistance to trust to implement ESOP 2018 concern with the resolution To approve sub-division of equity shares of Rs.2 each into 2 equity shares of Britannia Industries Limited Postal Ballot 15-Oct-18 Not Voted Aviva holding is insignificant or the matters are routine Re.1 each Amendment in capital clause V of the Memorandum of Association to reflect the Britannia Industries Limited Postal Ballot 15-Oct-18 Not Voted Aviva holding is insignificant or the matters are routine sub-division of equity share capital Alter Article 5 of Articles of Association to accommodate the sub-division of Britannia Industries Limited Postal Ballot 15-Oct-18 Not Voted Aviva holding is insignificant or the matters are routine equity shares Amend the Britannia Industries Limited Employee Stock Option Scheme (BIL Britannia Industries Limited Postal Ballot 15-Oct-18 Not Voted Aviva holding is insignificant or the matters are routine ESOS) on account of sub-division of equity shares Scheme of Demerger amongst Century Textiles and Industries Limited (“Demerged Company”) and UltraTech Cement Limited and their respective Ultratech Cement Limited Court Convened Meeting 24-Oct-18 Not Voted Aviva holding is insignificant or the matters are routine shareholders and creditors (“Scheme”) under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 To approve the appointment of Dr. Kamal K. Sharma, Vice Chairman, as Lupin Ltd Postal Ballot 02-Nov-18 Advisor to the Company for a period of one year effective October 1, 2018 and Not Voted Aviva holding is insignificant or the matters are routine fees payable to him. To ratify the variation in remuneration payable to Mr. Nilesh Deshbandhu Lupin Ltd Postal Ballot 02-Nov-18 Gupta, Managing Director during the period from August 8, 2018 to August 7, Not Voted Aviva holding is insignificant or the matters are routine 2019. Mahanagar Gas Limited Postal Ballot 24-Nov-18 Adoption of new set of Articles of Association of the Company. Not Voted Aviva holding is insignificant or the matters are routine To create, offer, allot equity shares by way of a public issue/ private placement/ QIP/ GDR/ ADR/ any other mode, for an amount not exceeding Rs. 200 bn, Extraordinary General Meeting 07-Dec-18 Voted For No concern with the recommendation provided that the equity shareholding of the Government of India does not fall below 52% To decide the quantum and mode, number of tranches, price, State Bank Of India Extraordinary General Meeting 07-Dec-18 discount/premium, reservations to employees, customers, existing shareholders Voted For No concern with the recommendation and/or any other persons To elect ONE Director from amongst the Shareholders of the Bank, other than Bank Of Baroda Extraordinary General Meeting 10-Dec-18 Not Voted Aviva holding is insignificant or the matters are routine the Central Government Approval of the Scheme of Arrangement among Bharat Financial Inclusion Ltd., Indusind Bank Court Convened Meeting 11-Dec-18 Voted For No concern with the recommendation IndusInd Bank Ltd. and IndusInd Financial Inclusion Ltd. Approval of Scheme of Arrangement amongst The Tata Power Company Tata Power Company Limited Court Convened Meeting 12-Dec-18 Limited and Tata Advanced Systems Limited and their respective shareholders Not Voted Aviva holding is insignificant or the matters are routine and creditors. Power Grid Corporation Of India Postal Ballot 17-Dec-18 Alter the Objects clause of the Memorandum of Association (MoA) Voted For No concern with the recommendation Limited Power Grid Corporation Of India Approve increase in the investment limit for Foreign Portfolio Investors (FPIs) Postal Ballot 17-Dec-18 Voted For No concern with the recommendation Limited and Foreign Institutional Investors (FIIs) to 35% from 30% of the paid-up capital Re-appointment of Mr Shailesh Haribhakti (DIN:00007347) as an Independent Blue Star Limited Postal Ballot 21-Dec-18 Not Voted Aviva holding is insignificant or the matters are routine Director of the Company Re-appointment of Mr Gurdeep Singh (DIN:00036922) as an Independent Blue Star Limited Postal Ballot 21-Dec-18 Not Voted Aviva holding is insignificant or the matters are routine Director of the Company Approval for payment of commission to Non-Executive Directors upto 1% (one Blue Star Limited Postal Ballot 21-Dec-18 Not Voted Aviva holding is insignificant or the matters are routine percent) of Net Profit of the Company Appointment of Shri Girish Paranjpe (DIN 02172725) as an Independent Axis Bank Ltd. Postal Ballot 17-Jan-2019 Voted For No concern with the recommendation Director of the Bank, for a period of 4 years w.e.f. 2nd November 2018. Appointment of Shri Amitabh Chaudhry (DIN: 00531120) as a Director of the Axis Bank Ltd. Postal Ballot 17-Jan-2019 Voted For No concern with the recommendation Bank. Appointment of Shri Amitabh Chaudhry (DIN: 00531120) as the Managing Director & CEO of the Bank, for a period of 3 years, w.e.f. 1st January 2019 on Axis Bank Ltd. Postal Ballot 17-Jan-2019 Voted For No concern with the recommendation the terms and conditions relating to the said appointment, including remuneration, as approved by the RBI. Reappointment of Prof. Samir K. Barua (DIN: 00211077) as an Independent Axis Bank Ltd. Postal Ballot 17-Jan-2019 Voted For No concern with the recommendation Director of the Bank, with effect from 1st April 2019. Reappointment of Shri Som Mittal (DIN: 00074842) as an Independent Director Axis Bank Ltd. Postal Ballot 17-Jan-2019 Voted For No concern with the recommendation of the Bank, with effect from 1st April 2019. Reappointment of Shri Rohit Bhagat (DIN: 02968574) as an Independent Axis Bank Ltd. Postal Ballot 17-Jan-2019 Voted For No concern with the recommendation Director of the Bank, with effect from 1st April 2019. Issuance of employee stock options, convertible into Equity Shares of Rs. 2/- Axis Bank Ltd. Postal Ballot 17-Jan-2019 each of the Bank, fully paid, to the eligible Employees/Whole-Time Directors of Voted For No concern with the recommendation the Bank. Issuance of employee stock options, convertible into Equity Shares of Rs. 2/- Axis Bank Ltd. Postal Ballot 17-Jan-2019 each of the Bank, fully paid, to the eligible Employees/Whole-Time Directors of Voted For No concern with the recommendation the Subsidiary Companies of the Bank. Extraordinary General Bank Of Baroda 21-Jan-2019 Issue of Shares to Employees and Whole Time Directors of the Bank. Not Voted Aviva holding is insignificant or the matters are routine Meeting Issue of Bonus shares in the ratio of 1 (One) new equity share for 4 (Four) Container Corporation Of India Postal Ballot 26-Jan-2019 Not Voted Aviva holding is insignificant or the matters are routine existing fully paid equity shares by way of Capitalization of Reserves & Surplus. Scheme of Amalgamation and Arrangement between Limited and Bharti Infratel Limited and their Bharti Infratel Ltd. Court Convened Meeting 02-Feb-2019 respective shareholders and creditors under Sections 230 to 232 and other Not Voted Aviva holding is insignificant or the matters are routine applicable provisions of the Companies Act, 2013 (“Scheme”), as filed before the Tribunal, enclosed For Entering into Material Related Party Transactions with M/s. HPCL Mittal Hindustan Petroleum Corporation Energy Limited (HMEL) for the Financial Year 2019-2020 by passing of an Postal Ballot 15-Feb-2019 Voted For No concern with the recommendation Limited Ordinary Resolution in compliance of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For Re-appointment of Shri Ram Niwas Jain as an Independent Director on the Hindustan Petroleum Corporation Postal Ballot 15-Feb-2019 Board of HPCL by passing of a Special Resolution in compliance of provisions Voted For No concern with the recommendation Limited of Sec. 149 (10) of the Companies Act, 2013. Increase in Authorized Share Capital and consequent Wipro Ltd. Postal Ballot 22-Feb-2019 Voted For No concern with the recommendation amendment to Memorandum of Association of the Company Wipro Ltd. Postal Ballot 22-Feb-2019 Issue of Bonus Shares Voted For No concern with the recommendation Asian Paints Ltd. Postal Ballot 25-Feb-2019 Appointment of Mr. Manish Choksi as a Non-Executive Director of the Company Voted For No concern with the recommendation Approval for Mr. Ashwin Dani, Non-Executive Director of the Company, to Asian Paints Ltd. Postal Ballot 25-Feb-2019 continue to hold office as a Non-Executive Director, liable to retire by rotation, Voted For No concern with the recommendation from1st April, 2019 S. Sivaram has been on Asian Paints’ board for almost 18 years and due to Re-appointment of Dr. S. Sivaram as an Independent Director of the Company Asian Paints Ltd. Postal Ballot 25-Feb-2019 Voted Against his long association of over ten years with the company, the company must to hold office for a second term from 1st April, 2019 to 30th September, 2021 consider his continuation on the board as a non-independent director. Re-appointment of Mr. M. K. Sharma as an Independent Director of the Asian Paints Ltd. Postal Ballot 25-Feb-2019 Company to hold office for a second term from 1st April, 2019 to 31st March, Voted For No concern with the recommendation 2022 Deepak Satwalekar has been on Asian Paints’ board for almost 19 years Re-appointment of Mr. Deepak Satwalekar as an Independent Director of the and due to his long association of over ten years with the company, the Asian Paints Ltd. Postal Ballot 25-Feb-2019 Company to hold office for a second term from 1st April, 2019 to 30th Voted Against company must consider his continuation on the board as a non-independent September, 2023 director. Re-appointment of Mrs. Vibha Paul Rishi as an Independent Director of the Asian Paints Ltd. Postal Ballot 25-Feb-2019 Company to hold office for a second term from 1st April, 2019 to 31st March, Voted For No concern with the recommendation 2024 Appointment of Mr. Suresh Narayanan as an Independent Director of the Asian Paints Ltd. Postal Ballot 25-Feb-2019 Company to hold office for 5 (five) consecutive years from 1st April, 2019 to Voted For No concern with the recommendation 31st March, 2024 Appointment of Mrs. Pallavi Shroff as an Independent Director of the Company Asian Paints Ltd. Postal Ballot 25-Feb-2019 to hold office for 5 (five) consecutive years from 1st April, 2019 to 31st March, Voted For No concern with the recommendation 2024 Special resolution under section 180(1)(c ) of the companies Act, 2013 according consent for increase in borrowing powers of the Board of Directors Bajaj Finance Limited Postal Ballot 08-Mar-2019 Voted For No concern with the recommendation upto Rs.130,000 crore, inclusive of the temporary loans obtained/to be obtained from the Company's bankers in the Ordinary course of business. Special resolution under section 180(1)(c ) of the companies Act, 2013 according consent to the Board of Directors to create mortgages, charges, liens, hypothecation and/or other securities on all or any of the Company's Bajaj Finance Limited Postal Ballot 08-Mar-2019 Voted For No concern with the recommendation assets and properties, both present and future, whether movable or immovable including the whole or substantially the whole of the company's undertaking upto a maximum amount of Rs.130000 Crore. Transfer of the Company's Investment in Bharti Infratel ('Infratel'), a subsidiary Bharti Airtel Ltd. Postal Ballot 08-Mar-2019 company to Nettle infrastructure Investments Limited, a wholly-owned Voted For No concern with the recommendation subsidiary and subsequent transfer thereof Bajaj Auto Ltd. Postal Ballot 11-Mar-2019 Approval for the Bajaj Auto Employee Stock option Scheme 2019 Not Voted Aviva holding is insignificant or the matters are routine Approval for issue and allotment of equity shares to employees of holding (if Bajaj Auto Ltd. Postal Ballot 11-Mar-2019 any, in future, ) and subsidiary company(ies) under the Bajaj Auto Employee Not Voted Aviva holding is insignificant or the matters are routine stock option scheme 2019 Approval of acquisition of equity shares from secondary market through trust rote for implementation of Bajaj Auto Employee stock option scheme 2019 to Bajaj Auto Ltd. Postal Ballot 11-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine the employees of the company and that of the employees of holding(if any, in future) and subsidiary companies NTPC Ltd. Postal Ballot 11-Mar-2019 Capitalization of Reserves & Issue of Bonus Shares Voted For No concern with the recommendation Infosys Ltd. Postal Ballot 12-Mar-2019 Approval for the Buyback of Equity Shares of the Company Voted For No concern with the recommendation Infosys Ltd. Postal Ballot 12-Mar-2019 Re-appointment of Kiran Mazumdar-Shaw as an Independent Director Voted For No concern with the recommendation Extraordinary General Power Finance Corporation Ltd. 19-Mar-2019 To approve Related Party Transaction Not Voted Aviva holding is insignificant or the matters are routine Meeting In line with the regulatory change, (Ms.) Sandra Rajnikant Shroff continuation on the board requires shareholder approval: she is 77 years of age. She will retire by rotation. Sandra Shroff holds an executive position in Extraordinary General Continuation of Directorship by Mrs. Sandra Rajnikant Shroft (DIN: 00189012) UPL Management DMCC, a 100% foreign subsidiary of UPL Limited. From Upl Limited 22-Mar-2019 Voted Against Meeting as Non-Executive Director 01 the Company, liable to retire by rotation this entity, she was paid Rs. 80 mn as remuneration, which we believe is high. Further, that she receives remuneration from a subsidiary takes away UPL’s shareholders’ ability to vote on her remuneration. The promoter family remuneration aggregated Rs. 391 mn in FY18. In line with the regulatory change, (Ms.) Dr. Reena Ramachandran continuation on the board requires shareholder approval: she is 76 years of Extraordinary General Continuation of Directorship by Dr. Reena Ramachandran (DIN: 00212371) as age. She has been on the board since October 2003 and due to her long Upl Limited 22-Mar-2019 Voted Against Meeting an Independent Non-Executive Woman Director of the Company association (>10 years) with the company, if the company believes that it will benefit from her serving on the board, it must consider her continuation as a non-independent director. Dr. Bruce L A Carter, 75, is the former CEO, Zymogenetics Inc. He has been Special Resolution to approve the continuation of directorship of Dr. Bruce L A on the company’s board in an independent capacity since July 2008 and Dr.Reddys Laboratories Ltd. Postal Ballot 23-Mar-2019 Carter (DIN: 02331774) and further re-appoint him as a non-executive Voted Against due to his long association (>10 years) with the company, if the company independent director for the second term of 3 (three) years. believes that it will benefit from him serving on the board, it must consider his continuation and re-appointment as a non-independent director. To approve raising equity capital upto Rs 7,000 Crore (including premium) in one or more tranches in the current or subsequent years based on the Indian Bank Postal Ballot 27-Mar-2019 requirement through FPO/Private Placement/QIP/Rights Issue/Preferential Not Voted Aviva holding is insignificant or the matters are routine Issue/Employees Share Purchase Plan, under section 3(2B) (c) of the Banking Companies (Acquisition and Transfer of Undertakings) Act,1970/1980. To create, grant offer, issue and allot up to 4,00,00,000 (Four Crore) new Equity Shares of face value of `10/- (Rupees Ten only) each to permanent Indian Bank Postal Ballot 27-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine employees of Bank under Employees Share Purchase Scheme (hereinafter referred to as "INDBANK-ESPS") in one or more tranches Special Resolution for approving the continuation of directorship, effective April Lupin Ltd. Postal Ballot 27-Mar-2019 1, 2019, of Mrs. Manju D. Gupta, Chairman, Non-Executive Director, who has Not Voted Aviva holding is insignificant or the matters are routine attained the age of 75 years. Special Resolution for approving the continuation of non-executive directorship, Lupin Ltd. Postal Ballot 27-Mar-2019 effective April 1, 2019, of Dr. Vijay Kelkar, Independent Director, who has Not Voted Aviva holding is insignificant or the matters are routine attained the age of 75 years Special Resolution for approving the continuation of non-executive directorship, Lupin Ltd. Postal Ballot 27-Mar-2019 effective April 1, 2019, of Mr. R. A. Shah, Independent Director, who has Not Voted Aviva holding is insignificant or the matters are routine attained the age of 75 years. Special Resolution for approving the continuation of non-executive directorship, Lupin Ltd. Postal Ballot 27-Mar-2019 effective April 1, 2019, of Dr. K. U. Mada, Independent Director, who has Not Voted Aviva holding is insignificant or the matters are routine attained the age of 75 years To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st December, 2018, together with the Reports of the Ltd. Annual General Meeting 29-Mar-2019 Directors and the Auditors thereon; and Not Voted Aviva holding is insignificant or the matters are routine (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st December, 2018 and the Report of the Auditors thereon. To declare Dividend on equity shares for the financial year ended 31st Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine December, 2018. To appoint a Director in place of Mr. Jan Jenisch (DIN: 07957196), who retires Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine by rotation and being eligible, offers himself for re appointment. To appoint a Director in place of Mr. Roland Kohler (DIN: 08069722), who Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine retires by rotation and being eligible, offers himself for re-appointment. To resolve not to fill the vacancy for the time being in the Board, caused by the Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 retirement of Mr. B. L. Taparia, (DIN: 00016551) who retires by rotation at the Not Voted Aviva holding is insignificant or the matters are routine conclusion of this meeting, but does not seek reappointment. Re-appointment of Mr. Nasser Munjee (DIN: 00010180) as an Independent Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine Director Re-appointment of Mr. Rajendra Chitale (DIN:00015986) as an Independent Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine Director Re-appointment of Mr. Shailesh Haribhakti (DIN:0007347) as an Independent Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine Director Re-appointment of Dr. Omkar Goswami (DIN:00004258) as an Independent Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine Director Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Appointment of Ms. Then Hwee Tan (DIN: 08354724) as a Director Not Voted Aviva holding is insignificant or the matters are routine Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Appointment of Mr. Mahendra Kumar Sharma (DIN:00327684) as a Director Not Voted Aviva holding is insignificant or the matters are routine Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Appointment of Mr. Ranjit Shahani (DIN: 00103845) as a Director Not Voted Aviva holding is insignificant or the matters are routine Appointment of Ms. Shikha Sharma (DIN:00043265) as an Independent Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine Director Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Appointment of Mr. Praveen Kumar Molri (DIN:07810173) as a Director Not Voted Aviva holding is insignificant or the matters are routine Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Appointment of Mr. Bimlendra Jha (DIN: 02170280) as a Director Not Voted Aviva holding is insignificant or the matters are routine Appointment of Mr. Bimlendra Jha (DIN: 02170280) as the Managing Director & Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine CEO Ratification of Services availed from Mr. B.L. Taparia, Director (DIN : Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine 00016551) and payment of Corporate Advisory Fee Ambuja Cements Ltd. Annual General Meeting 29-Mar-2019 Ratification of remuneration to the Cost Auditors Not Voted Aviva holding is insignificant or the matters are routine In line with the regulatory change, Girish Dave’s directorship as Independent Director requires shareholder ratification. Girish dave is 81 Approval for continuation of directorship as a Non-Executive Independent years old & he has been on the board for about 13years and due to his long Ultratech Cement Ltd. Postal Ballot 29-Mar-2019 Voted Against Director - Mr. G. M. Dave. association of about 13 years with the company, if the company believes that it will benefit from his serving on the board, it must propose his continuation as a Non-Executive Non-Independent Director. Special resolution for re-appointment of Mr. Sharadchandra Ashoka Buildcon Ltd. Postal Ballot 30-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine Abhyankar as an Independent Director for 2 nd term up to March 31, 2024 Special resolution for re-appointment of Mr. Albert Tauro as an Independent Ashoka Buildcon Ltd. Postal Ballot 30-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine Director for 2nd term up to March 31, 2024 Special resolution for re-appointment of Mr. Gyan Chand Daga as an Ashoka Buildcon Ltd. Postal Ballot 30-Mar-2019 Not Voted Aviva holding is insignificant or the matters are routine Independent Director for 2nd term up to March 31, 2024