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Home , Ambuja Cements, Cipla, HCL Technologies, Hindalco Industries, ITC Limited

Report on Proxy voting done from April 01, 2013 to March 31, 2014

(Disclosure pursuant to SEBI Circular No. SEBI/IMD/CIR No 18 / 198647 /2010 dated March 15, 2010)

Management Proposals:

Meeting Company Name Type of Proposal Management Vote (For/ Date Meeting recommendation Against/ Abstain) (If any) 04-Apr-13 LTD AGM Adoption of Accounts For Abstain 04-Apr-13 Ambuja Cements LTD AGM Declaration of Dividend For Abstain

04-Apr-13 Ambuja Cements LTD AGM Re-appointment of Mr Naseer Munjee as a Director For Abstain

04-Apr-13 Ambuja Cements LTD AGM Re-appointment of Mr Rajendra P Chitale as a Director For Abstain

04-Apr-13 Ambuja Cements LTD AGM Re-appointment of Dr Omkar Goswami as a Director For Abstain

04-Apr-13 Ambuja Cements LTD AGM Appointment of M/s SRBC & Co, LLP, Chartered Accountants as Auditors For Abstain

04-Apr-13 Ambuja Cements LTD AGM Appointment of Mr Bernand Terver as a Director For Abstain

04-Apr-13 Ambuja Cements LTD AGM Appointment of Mr Ajay Kapur as a Director For Abstain

04-Apr-13 Ambuja Cements LTD AGM Appointment of Mr Ajay Kapur as a Deputy MD & CEO for 3 years with effect from 1.8.2013 For Abstain

04-Apr-13 Ambuja Cements LTD AGM Increase in renumeration in the form of Advisory fee to Mr B L Taparia. For Abstain

05-Apr-13 LTD PB Issuance of stock to Mr. Subhanu Sexena, Chief Executive Officer For Abstain

22-Apr-14 Power Grid Corp of PB Insertion of new article 31A on 'Additional Directors' For Abstain LTD 21-May-13 Aditya Birla Nuvo LTD PB Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, authorising the Board/Committee of Directors to For Abstain Sell/Transfer Company’s 3 (Three) manufacturing Hi- Tech Carbon Black Units in India at Gummidipoondi, Patalganga and . 24-May-13 NTPC LTD CRT The Scheme of Amalgamation of NTPC Hydro Limited (Transferor Company) and NTPC Limited (Transferee Company). For Abstain

29-May-13 LTD PB To grant the share options to the employees under WIPRO EQUITY REWARD TRUST EMPLOYEE STOCK PURCHASE PLAN For Abstain 2013 31-May-13 Tata Consultancy Services CRT To approve the Composite Scheme of Arrangement between Tata Consultancy Services Limited and TCS e-Serve Limited and TCS e- For Abstain LTD Serve International Limited 05-Jun-13 LTD EGM To offer, issue and allot upto 199,870,006 equity shares to Qatar Foundation Endowment SPC or its affiliates For Abstain

05-Jun-13 Bharti Airtel LTD EGM Alteration of AOA For Abstain

06-Jun-13 LTD AGM Adoption of Accounts For Abstain

06-Jun-13 Reliance Industries LTD AGM Declaration of dividend For Abstain 08-Jun-13 LTD AGM Adoption of accounts For Abstain

08-Jun-13 Yes Bank LTD AGM Declaration of dividend For Abstain

08-Jun-13 Yes Bank LTD AGM Re-appointment of Mrs Radha Singh as director For Abstain

08-Jun-13 Yes Bank LTD AGM Appointment of Mr Ajay Vohra as director For Abstain

08-Jun-13 Yes Bank LTD AGM Appointment of M/s S R Batliboi & Co LLP, chartered accountants as auditors For Abstain

08-Jun-13 Yes Bank LTD AGM Appointment of Mr Diwan Arun Nanda as a director For Abstain

08-Jun-13 Yes Bank LTD AGM Appointment of Mr Ravish Chopra as director For Abstain

08-Jun-13 Yes Bank LTD AGM Appointment of Mr M R Srinivasan as director For Abstain

08-Jun-13 Yes Bank LTD AGM Revision of remuneration to Mr Rana Kapoor, MD and CEO For Abstain

08-Jun-13 Yes Bank LTD AGM To issue securities upto USD 500 million For Abstain

15-Jun-13 LTD AGM Adoption of Accounts For Abstain

15-Jun-13 Infosys LTD AGM Declaration of Dividend For Abstain

15-Jun-13 Infosys LTD AGM Re-appointment of Mr S. D. Shibulal as Director For Abstain

15-Jun-13 Infosys LTD AGM Re-appointment of Mr Srinath Batni as Director For Abstain

15-Jun-13 Infosys LTD AGM Re-appointment of Deepak M Satwalekar as Director For Abstain

15-Jun-13 Infosys LTD AGM Re-appointment of Dr Omkar Goswami as Director For Abstain

15-Jun-13 Infosys LTD AGM Re-appointment of R Seshasayee as Director For Abstain

15-Jun-13 Infosys LTD AGM Re-appointment of M/s B S R & Co, Chartered Accountants as Auditors For Abstain

15-Jun-13 Infosys LTD AGM Appointment of Leo Puri as Director For Abstain

15-Jun-13 Infosys LTD AGM Appointment of Mr N R Narayana Murthy as Director For Abstain

21-Jun-13 State LTD AGM Adoption of Accounts For Abstain

24-Jun-13 ICICI Bank LTD AGM Adoption of Accounts For Abstain

24-Jun-13 ICICI Bank LTD AGM Declaration of Dividend on preference shares For Abstain

24-Jun-13 ICICI Bank LTD AGM Declaration of Dividend on equity shares For Abstain

24-Jun-13 ICICI Bank LTD AGM Re-appointment of Mr K V Kamath as Director For Abstain 24-Jun-13 ICICI Bank LTD AGM Re-appointment of Dr Tussha Shah as Director For Abstain

24-Jun-13 ICICI Bank LTD AGM Re-appointment of Mr Rajiv Sabharwal as Director For Abstain

24-Jun-13 ICICI Bank LTD AGM Re-appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors For Abstain

24-Jun-13 ICICI Bank LTD AGM Appointment of Branch Auditors For Abstain

24-Jun-13 ICICI Bank LTD AGM Appointment of Mr Dileep Choksi as Director For Abstain

24-Jun-13 ICICI Bank LTD AGM Appointment of Mr K V Kamath as Director For Abstain

24-Jun-13 ICICI Bank LTD AGM Revision of remuneration of Ms Chanda Kochhar, MD & CEO For Abstain

24-Jun-13 ICICI Bank LTD AGM Revision of remuneration of Mr N S Kannan, Executive Director & CFO For Abstain

24-Jun-13 ICICI Bank LTD AGM Revision of remuneration of Mr K Ramkumar, Executive Director For Abstain

24-Jun-13 ICICI Bank LTD AGM Revision of remuneration of Mr Rajiv Sabharwal, Executive Director For Abstain

24-Jun-13 LTD AGM To receive, consider and adopt the annual accounts for the year ended 31st March, 2013 together with the Reports of the Board of For Abstain Directors and Auditors’ thereon. 24-Jun-13 Asian Paints LTD AGM To consider and declare payment of final dividend and confirm the interim dividend of ` 9.50 (Rupees nine and paise fifty only) per For Abstain Equity Share, declared and paid during the financial year ended 31st March, 2013. 24-Jun-13 Asian Paints LTD AGM To appoint a Director in place of Mr. Mahendra Choksi, who retires by rotation and being eligible, offers himself for reappointment. For Abstain

24-Jun-13 Asian Paints LTD AGM Ms. Tarjani Vakil, a Director liable to retire by rotation does not wish to seek re-appointment and is therefore not re-appointed as a For Abstain Director of the Company. The vacancy on the Board of Directors of the Company so created be not filled.” 24-Jun-13 Asian Paints LTD AGM To appoint a Director in place of Mr. Mahendra Shah, who retires by rotation and being eligible, offers himself for reappointment. For Abstain

24-Jun-13 Asian Paints LTD AGM To appoint a Director in place of Mr. S. Ramadorai, who retires by rotation and being eligible, offers himself for reappointment. For Abstain

24-Jun-13 Asian Paints LTD AGM To appoint M/s. Shah & Co, Chartered Accountants For Abstain (Registration Number 109430W) and M/s. B S R & Associates, Chartered Accountants (Registration Number 116231W), be and are hereby appointed as Joint Statutory Auditors of the Company, 24-Jun-13 Asian Paints LTD AGM To appoint Mr. M.K. Sharma as director of the company For Abstain

24-Jun-13 Asian Paints LTD AGM Remuneration payable to Mr. Jalaj Dani who holds an office or place of profit in the Company as President – HR, International & For Abstain Chemicals 24-Jun-13 Asian Paints LTD AGM Remuneration payable to Mr. Manish For Abstain Choksi who holds an office or place of profit in the Company as President – Home Improvement 24-Jun-13 Asian Paints LTD AGM Sub division of Equity shares For Abstain

24-Jun-13 Asian Paints LTD AGM Amendment with regards to AOA due to sub division For Abstain

24-Jun-13 Asian Paints LTD AGM Amendment with regards to MOA For Abstain 24-Jun-13 Asian Paints LTD AGM Amendment with regards to AOA For Abstain

26-Jun-13 AGM Adoption of accounts For Abstain

26-Jun-13 Bank of Baroda AGM Declaration of Dividend For Abstain

27-Jun-13 HDFC Bank Ltd AGM Adoption of accounts For Abstain

27-Jun-13 HDFC Bank Ltd AGM Declaration of dividend For Abstain

27-Jun-13 HDFC Bank Ltd AGM Appointment of Mr Bobby Parikh as director For Abstain

27-Jun-13 HDFC Bank Ltd AGM Appointment of Mr A N Roy as director For Abstain

27-Jun-13 HDFC Bank Ltd AGM Appointment of M/s BSR & Co, Chartered accountants as auditors For Abstain

27-Jun-13 HDFC Bank Ltd AGM Appointment of Mr Vijay Merchant as director For Abstain

27-Jun-13 HDFC Bank Ltd AGM To grant ESOS to the employess of the company For Abstain

27-Jun-13 HDFC Bank Ltd AGM Re-appointment of Mr Paresh Sukthankar as executive director For Abstain

27-Jun-13 Bharat Heavy Electricals EGM To approve the Modified Draft Rehabilitation Scheme incorporating Amalgamation between Bharat Heavy Plate & Vessels Ltd, the For Abstain LTD wholly owned subsidiary of Bharat Heavy Electricals Ltd (BHEL) and BHEL 28-Jun-13 Indusind Bank LTD AGM Adoption of accounts For Abstain

28-Jun-13 Indusind Bank LTD AGM Declaration of dividend For Abstain

28-Jun-13 Indusind Bank LTD AGM Appointment of Mr S C Tripathi as director For Abstain

28-Jun-13 Indusind Bank LTD AGM Appointment of Dr T T Ram Mohan as director For Abstain

28-Jun-13 Indusind Bank LTD AGM Appointment of M/s B S R & Co, chartered accountants as auditors For Abstain

28-Jun-13 Indusind Bank LTD AGM Appointment of Mr R Seshasayee as part time chairman For Abstain

28-Jun-13 Indusind Bank LTD AGM Re-appointment of Mr Romesh Sobti as MD and CEO For Abstain

28-Jun-13 Tata Consultancy Services AGM Adoption of Accounts For Abstain LTD 28-Jun-13 Tata Consultancy Services AGM Declaration of dividend on equity shares For Abstain LTD 28-Jun-13 Tata Consultancy Services AGM Declaration of dividend on preference shares For Abstain LTD 28-Jun-13 Tata Consultancy Services AGM Re-appointment of Dr Vijay Kelkar as Director For Abstain LTD 28-Jun-13 Tata Consultancy Services AGM Re-appointment of Mr Ishaat Hussain as Director For Abstain LTD 28-Jun-13 Tata Consultancy Services AGM Re-appointment of Mr Aman Mehta as Director For Abstain LTD 28-Jun-13 Tata Consultancy Services AGM Appointment of Auditors and fix their remuneration For Abstain LTD 28-Jun-13 Tata Consultancy Services AGM Revision in terms of remuneration of Mr N. Chandrasekaran, Chief Executive Officer and Managing Director For Abstain LTD 28-Jun-13 Tata Consultancy Services AGM Re-appointment of Mr S Mahalingam as Chief Financial Officer and Executive Director of the Company For Abstain LTD 28-Jun-13 Tata Consultancy Services AGM Appointment of Branch Auditors For Abstain LTD 03-Jul-13 Larsen & Toubro LTD PB To issue Bonus shares in the ratio 1:2 For Abstain

13-Jul-13 Sun Pharmaceutical PB To increase the authorised Share Capital from Rs 1,500,000,000 to Rs 3,000,000,000 For Abstain Industries LTD 13-Jul-13 Sun Pharmaceutical PB Alteration of MOA For Abstain Industries LTD 13-Jul-13 Sun Pharmaceutical PB Alteration of AOA For Abstain Industries LTD 13-Jul-13 Sun Pharmaceutical PB To issue bonus in the ratio of 1:1 For Abstain Industries LTD 18-Jul-13 AGM Adoption of Accounts For Abstain

18-Jul-13 Kotak Mahindra Bank AGM Declaration of Dividend For Abstain

18-Jul-13 Kotak Mahindra Bank AGM Re-appointment of Mr Asim Ghosh Parekh as a Director For Abstain

18-Jul-13 Kotak Mahindra Bank AGM Re-appointment of Mr Prakash Apte as a Director For Abstain

18-Jul-13 Kotak Mahindra Bank AGM Re-appointment of M/s S B Billiomoria & Co, Chartered Accountants as Auditors For Abstain

18-Jul-13 Kotak Mahindra Bank AGM Appointment of Prof S Mahendra Dev as a Director For Abstain

18-Jul-13 Kotak Mahindra Bank AGM To increase authorised Share Capital from Rs 400 crores to Rs 500 crores For Abstain

18-Jul-13 Kotak Mahindra Bank AGM Alteration of MOA For Abstain

18-Jul-13 Kotak Mahindra Bank AGM To increase the ceiling limit on total holdings of FIIs from 35% to 37% For Abstain

19-Jul-13 Housing Development AGM Adoption of Accounts For Abstain Finance Corporation LTD 19-Jul-13 Housing Development AGM Declaration of dividend For Abstain Finance Corporation LTD 19-Jul-13 Housing Development AGM Re-appointment of Mr Deepak S Parekh as a Director For Abstain Finance Corporation LTD 19-Jul-13 Housing Development AGM Re-appointment of Mr Keshub Mahindra as a Director For Abstain Finance Corporation LTD 19-Jul-13 Housing Development AGM Re-appointment of Mr D M S Sukthankar as a Director For Abstain Finance Corporation LTD 19-Jul-13 Housing Development AGM Re-appointment of Mr Naseer Munjee as a Director For Abstain Finance Corporation LTD 19-Jul-13 Housing Development AGM Appointment of M/s Haskins & Sells, Chartered Accountants as Auditors For Abstain Finance Corporation LTD 19-Jul-13 Housing Development AGM Appointment of M/s PKF, Chartered Accountants as Brach Auditors For Abstain Finance Corporation LTD 19-Jul-13 Housing Development AGM To increase borrowing limit not exceeding Rs 3,00,000 crores For Abstain Finance Corporation LTD 19-Jul-13 LTD AGM Adoption of accounts For Abstain

19-Jul-13 Axis Bank LTD AGM Appointment of Mr S B MAthur as director For Abstain

19-Jul-13 Axis Bank LTD AGM Appointment of Mr Prasad R Menon as director For Abstain

19-Jul-13 Axis Bank LTD AGM Appointment of Mr R N Bhattacharya as director For Abstain

19-Jul-13 Axis Bank LTD AGM Declaration of dividend For Abstain

19-Jul-13 Axis Bank LTD AGM Appointment of M/s Deloitte Haskin & Sells, chartered accountants as auditors For Abstain

19-Jul-13 Axis Bank LTD AGM Appointment of Mr Ireena Vittal as director For Abstain

19-Jul-13 Axis Bank LTD AGM Appointment of Mr Rohit Bhagat as director For Abstain

19-Jul-13 Axis Bank LTD AGM Appointment of Dr Sanjiv Misra as director For Abstain

19-Jul-13 Axis Bank LTD AGM Appointment of Dr Sanjiv Misra as Non executive Chairman for 3 years For Abstain

19-Jul-13 Axis Bank LTD AGM Revision of remuneration to Mrs Shikha Sharma, MD and CEO For Abstain

19-Jul-13 Axis Bank LTD AGM Revision of remuneration to Mr Somnath Sengupta, Executive director and Head (Corporate Center) For Abstain

19-Jul-13 Axis Bank LTD AGM Revision of remuneration to Mr V Srinivasan, Executive director and Head (Corporate Banking) For Abstain

19-Jul-13 Axis Bank LTD AGM To offer and allot convertible options to the employees unedr ESOS For Abstain

19-Jul-13 LTD AGM Adoption of Accounts For Abstain

19-Jul-13 Bajaj Auto LTD AGM Declaration of dividend For Abstain

19-Jul-13 Bajaj Auto LTD AGM Re-appointment of Mr J N Godrej as Director For Abstain

19-Jul-13 Bajaj Auto LTD AGM Re-appointment of Mr S H Khan as Director For Abstain

19-Jul-13 Bajaj Auto LTD AGM Re-appointment of Mr Suman Kirloskar as Director For Abstain 19-Jul-13 Bajaj Auto LTD AGM Re-appointment of Mr Naresh Chandra as Director For Abstain

19-Jul-13 Bajaj Auto LTD AGM Appointment of Auditors For Abstain

25-Jul-13 Wipro LTD AGM Adoption of Accounts For Abstain

25-Jul-13 Wipro LTD AGM Confirm payment of Interim Dividend and Declaration of Final Dividend For Abstain

25-Jul-13 Wipro LTD AGM Re-appointment of Mr N Vaghul as Director For Abstain

25-Jul-13 Wipro LTD AGM Re-appointment of Dr Ashok S Ganguly as Director For Abstain

25-Jul-13 Wipro LTD AGM Re-appointment of M/s BSR & Co, Chartered Accountants as Auditors For Abstain

25-Jul-13 Wipro LTD AGM Appointment of Mr Vyomesh Joshi as Director For Abstain

25-Jul-13 Wipro LTD AGM Re-appointment of Mr Azim H Premji, as Chairman and Managing Director of the Company For Abstain

25-Jul-13 Wipro LTD AGM Re-appointment of Mr Suresh C Senapaty, as Chief Financial Officer and Executive Director of the Company For Abstain

26-Jul-13 ITC LTD AGM Adoption of Accounts For Abstain

26-Jul-13 ITC LTD AGM Declaration of dividend For Abstain

26-Jul-13 ITC LTD AGM To elect Directors in place of those retiring by rotation For Abstain

26-Jul-13 ITC LTD AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors For Abstain

26-Jul-13 ITC LTD AGM Appointment of Ms Meera Shankar as a Director For Abstain

26-Jul-13 ITC LTD AGM Appointment of Mr Sahibzada Syed Habib-ur-Rehman as a Director for 5 years For Abstain

26-Jul-13 ITC LTD AGM Re-appointment of Mr Dinesh Kumar Mehrotra as a Director For Abstain

26-Jul-13 ITC LTD AGM Re-appointment of Mr Sunil Behari Mathur as a Director for a period of five years with effect from 30.7.2013 For Abstain

26-Jul-13 ITC LTD AGM Re-appointment of Mr Pillappakkam Bahukutumbi Ramanujam as a Director for a period of five years with effect from 30.7.2013 For Abstain

26-Jul-13 ITC LTD AGM Re-appointment of Mr Kurush Noshir Grant as a Director with effect from 20.3.2013 For Abstain

26-Jul-13 ITC LTD AGM Payment of commission to directors of the company For Abstain

29-Jul-13 IDFC LTD AGM Adoption of Accounts For Abstain

29-Jul-13 IDFC LTD AGM Declaration of dividend For Abstain

29-Jul-13 IDFC LTD AGM Re-appointment of Dr Omkar Goswami as Director For Abstain 29-Jul-13 IDFC LTD AGM Re-appointment of Mr Shardul Shroff as Director For Abstain

29-Jul-13 IDFC LTD AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors For Abstain

29-Jul-13 IDFC LTD AGM Appointment of Mr Joseph Dominic Silva as Director For Abstain

29-Jul-13 IDFC LTD AGM Appointment of Ms Snehlata Shrivastava as a Director For Abstain

29-Jul-13 IDFC LTD AGM Appointment of Dr Rajiv B Lall as Executive Chairman For Abstain

29-Jul-13 IDFC LTD AGM Appointment of Mr Vikram Limaye as Managing Director & CEO For Abstain

29-Jul-13 IDFC LTD AGM Payment of Commission to Non-executive Directors For Abstain

29-Jul-13 IDFC LTD AGM To issue of shares under ESOS up to 2% of the issued capital of the Company For Abstain

29-Jul-13 IDFC LTD AGM To decrease limit of Foreign Institutional Investors' (FIIs) holding in the equity share capital from 74% to 54% For Abstain

31-Jul-13 Dr. Reddy's Laboratories AGM Adoption of Accounts For Abstain LTD 31-Jul-13 Dr. Reddy's Laboratories AGM Declaration of Dividend For Abstain LTD 31-Jul-13 Dr. Reddy's Laboratories AGM Re-appointment of Dr Ashok S Ganguly as a Director For Abstain LTD 31-Jul-13 Dr. Reddy's Laboratories AGM Re-appointment of Dr J P Moreau as a Director For Abstain LTD 31-Jul-13 Dr. Reddy's Laboratories AGM Re-appointment of Ms Kalpana Morparia as a Director For Abstain LTD 31-Jul-13 Dr. Reddy's Laboratories AGM Re-appointment of M/s B S R & CO, Chartered Accountants as Auditors For Abstain LTD 31-Jul-13 Dr. Reddy's Laboratories AGM Re-designation of Mr G V Prasad, wholetime Director as Chairman and CEO For Abstain LTD 31-Jul-13 Dr. Reddy's Laboratories AGM Re-designation of Mr Satish Reddy, Wholetime Director as vice Chairman, in addition to MD and COO For Abstain LTD 03-Aug-13 Infosys LTD EGM Appointment of Mr N R Narayana Murthy as wholetime Director for 5 years with effect from 1.5.2013 For Abstain

07-Aug-13 LUPIN LTD AGM Adoption of Accounts For Abstain

07-Aug-13 LUPIN LTD AGM Declaration of Dividend For Abstain

07-Aug-13 LUPIN LTD AGM Re-appointment of Dr Kamal K sharma as a Director For Abstain

07-Aug-13 LUPIN LTD AGM Re-appointment of Ms Vinita gupta as a Director For Abstain

07-Aug-13 LUPIN LTD AGM Re-appointment of Mr Nilesh Gupta as a Director For Abstain

07-Aug-13 LUPIN LTD AGM Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors For Abstain 07-Aug-13 LUPIN LTD AGM Appointment of Mr Dileep C Choksi as a Director For Abstain

07-Aug-13 LUPIN LTD AGM Investment by FIIs upto 49% of the paid up share capital For Abstain

12-Aug-13 Larsen & Toubro LTD CRT To approve the proposed scheme of arrangement between Larsen & Toubro Limited and L&T Hydrocarbon Engineering Limited For Abstain

13-Aug-13 MAHINDRA AND AGM Adoption of Accounts For Abstain MAHINDRA 13-Aug-13 MAHINDRA AND AGM Declaration of Dividend on equity shares For Abstain MAHINDRA 13-Aug-13 MAHINDRA AND AGM Re-appointment of Mr Anand G Mahindra as a Director For Abstain MAHINDRA 13-Aug-13 MAHINDRA AND AGM Re-appointment of Mr Nadir B Godrej as a Director For Abstain MAHINDRA 13-Aug-13 MAHINDRA AND AGM Re-appointment of Mr anupam Puri as a Director For Abstain MAHINDRA 13-Aug-13 MAHINDRA AND AGM Not filling of vaccancy caused by retirement as Dr A S Ganguly, as a Director For Abstain MAHINDRA 13-Aug-13 MAHINDRA AND AGM Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as as Auditors For Abstain MAHINDRA 17-Aug-13 AGM Adoption of accounts For Abstain LTD 17-Aug-13 GRASIM INDUSTRIES AGM Declaration of dividend For Abstain LTD 17-Aug-13 GRASIM INDUSTRIES AGM Appointment of Mr Shailendra K Jain as director For Abstain LTD 17-Aug-13 GRASIM INDUSTRIES AGM Appointment of Dr Thomas M Connelly as director For Abstain LTD 17-Aug-13 GRASIM INDUSTRIES AGM Appointment of Mr M L Apte as director For Abstain LTD 17-Aug-13 GRASIM INDUSTRIES AGM Appointment of Mr R C Bhargava as director For Abstain LTD 17-Aug-13 GRASIM INDUSTRIES AGM Appointment of auditors For Abstain LTD 17-Aug-13 GRASIM INDUSTRIES AGM Appointment of M/s Vidyarthi & sons, Chartered accountants as branch auditors For Abstain LTD 17-Aug-13 GRASIM INDUSTRIES AGM To grant Grasim Industries Limited Employee Stock Option Scheme - 2013 to the employees of the company For Abstain LTD 17-Aug-13 GRASIM INDUSTRIES AGM To grant Grasim Industries Limited Employee Stock Option Scheme - 2013 to the employees of the subsidiary of the company For Abstain LTD 21-Aug-13 LTD AGM Adoption of accounts For Abstain

21-Aug-13 TATA MOTORS LTD AGM Declaration of dividend For Abstain

21-Aug-13 TATA MOTORS LTD AGM Appointment of Mr Nusli Wadia as director For Abstain

21-Aug-13 TATA MOTORS LTD AGM Appointment of Dr Raghunath A Mashelkar as director For Abstain 21-Aug-13 TATA MOTORS LTD AGM Appointment of auditors For Abstain

21-Aug-13 TATA MOTORS LTD AGM Appointment of Ms Falguni S Nayar as director For Abstain

21-Aug-13 TATA MOTORS LTD AGM Appointment of Mr Karl J Slym as director For Abstain

21-Aug-13 TATA MOTORS LTD AGM Appointment of Mr Karl J Slym as MD for 5 years For Abstain

21-Aug-13 TATA MOTORS LTD AGM Payment of commission to non wholetime directors For Abstain

21-Aug-13 TATA MOTORS LTD AGM To increase the limit of FII holding for ordinary shares For Abstain

22-Aug-13 Larsen & Toubro LTD AGM Adoption of Accounts For Abstain

22-Aug-13 Larsen & Toubro LTD AGM Declaration of Dividend For Abstain

22-Aug-13 Larsen & Toubro LTD AGM Retirement of Mrs Bhagyam Ramani from Directorship For Abstain

22-Aug-13 Larsen & Toubro LTD AGM Re-appointment of Mr Subodh Bhargava as Director For Abstain

22-Aug-13 Larsen & Toubro LTD AGM Appointment of Mr Shailendra Roy as Director For Abstain

22-Aug-13 Larsen & Toubro LTD AGM Appointment of Mr R Shankar Raman as Director For Abstain

22-Aug-13 Larsen & Toubro LTD AGM Re-appointment of Mr M M Chitale as Director For Abstain

22-Aug-13 Larsen & Toubro LTD AGM Appointment of Mr M Damodaran as Director For Abstain

22-Aug-13 Larsen & Toubro LTD AGM Appointment of Mr Vikram Singh Mehta as Director For Abstain

22-Aug-13 Larsen & Toubro LTD AGM To issue of securities not exceeding US$ 600 million or Rs 3,200 crore For Abstain

22-Aug-13 Larsen & Toubro LTD AGM Fixing Commissions on the operating net profits after tax for Executive Chairman, CEO & MD, Dep. MD and Wholetime Directors For Abstain

22-Aug-13 Larsen & Toubro LTD AGM Re-appointment of M/s Sharp & Tannan, Chartered Accountants as Auditors For Abstain

22-Aug-13 CIPLA Ltd AGM Adoption of Accounts For Abstain

22-Aug-13 CIPLA Ltd AGM Declaration of Dividend For Abstain

22-Aug-13 CIPLA Ltd AGM Re-appointment of Mr M R Raghavan as a Director For Abstain

22-Aug-13 CIPLA Ltd AGM Re-appointment of Mr Pankaj Patel as a Director For Abstain

22-Aug-13 CIPLA Ltd AGM Not filling of vaccancy caused by retirement as Mr Ramesh Shroff as a Director For Abstain

22-Aug-13 CIPLA Ltd AGM Re-appointment of M/s V Sankar Aiyar & Co and M/s R G N Price & Co, Chartered Accountants as as Joint Auditors For Abstain 22-Aug-13 CIPLA Ltd AGM Appointment of Mr Sunhanu Saxena as a Director For Abstain

22-Aug-13 CIPLA Ltd AGM Appointment of Mr Sunhanu Saxena as Managing Director for 5 years with effect from 16.7.2013 For Abstain

22-Aug-13 CIPLA Ltd AGM Appointment of Mr M K Hamied as Executive Vice chairman for 2 years with effect from 16.7.2013 For Abstain

22-Aug-13 CIPLA Ltd AGM Revision on terms of remuneration of of Mr Kamil Hamiedas with effect from 1.9.2013 For Abstain

22-Aug-13 CIPLA Ltd AGM Revision on terms of remuneration of of Mrs Samina Vaziralli with effect from 1.9.2013 For Abstain

22-Aug-13 CIPLA Ltd AGM Offer and grant of upto 84,44,528 stock options to the benefit of employees under ESOS-2013-A Scheme For Abstain

22-Aug-13 CIPLA Ltd AGM Grant the benefit of ESOS-2013-A Schem to the employees of subsidiary companies For Abstain

22-Aug-13 CIPLA Ltd AGM To create, offer, grant s total of 5,22,194 stock options to Mr Rajesh Garg, global Chief Financial Officer and permanenet employee of For Abstain the Company under ESOS 2013-B Scheme 22-Aug-13 CIPLA Ltd AGM Payment of Commission to Non Executive Directors not exceeding 1% of net profit of the Company for 5 years commencing 1.4.2013 For Abstain

27-Aug-13 (I)LTD AGM Adoption of accounts For Abstain

27-Aug-13 MARUTI SUZUKI(I)LTD AGM Declaration of dividend For Abstain

27-Aug-13 MARUTI SUZUKI(I)LTD AGM Appointment of Mr D S Brar as director For Abstain

27-Aug-13 MARUTI SUZUKI(I)LTD AGM Appointment of Mr Amal Ganguli as director For Abstain

27-Aug-13 MARUTI SUZUKI(I)LTD AGM Appointment of Mr Keiichi Asai as director For Abstain

27-Aug-13 MARUTI SUZUKI(I)LTD AGM Appointment of M/s Price Waterhouse, Chartered accountants as auditors For Abstain

27-Aug-13 MARUTI SUZUKI(I)LTD AGM Appointment of Mr Menichi Ayukawa as MD & CEO For Abstain

27-Aug-13 MARUTI SUZUKI(I)LTD AGM Appointment of Mr Toshiaki Hasuike as Joint MD For Abstain

27-Aug-13 MARUTI SUZUKI(I)LTD AGM Appointment of Mr R P Singh as director For Abstain

27-Aug-13 MARUTI SUZUKI(I)LTD AGM Payment towards stay and other expenses to Mr Shinzo Nakanishi, Director For Abstain

27-Aug-13 HT Media Ltd AGM To receive, consider and adopt the audited Balance Sheet of the Company as at 31st March 2013, the Statement of Profit and Loss for For Abstain the year ended on that date and the reports of the Board of Directors and Auditors thereon. 27-Aug-13 HT Media Ltd AGM To declare dividend of Rs. 0.40/- on per Equity Shares for the year ended on 31st March, 2013 For Abstain

27-Aug-13 HT Media Ltd AGM To appoint a Director in place of Shri Ajay Relan, who retires from office by rotation, and being eligible, offers himself for re- For Abstain appointment

27-Aug-13 HT Media Ltd AGM To appoint a Director in place of Shri Ajay Relan, who retires from office by rotation, and being eligible, offers himself for re- For Abstain appointment 27-Aug-13 HT Media Ltd AGM To appoint T S.R. Batliboi & Co. LLP, as Statutory Auditors of the Company & to fix their remuneration For Abstain

27-Aug-13 HT Media Ltd AGM To accord the consent of the Company for the re-appointment of Smt. , as Chairperson and Editorial Director of the For Abstain Company, 27-Aug-13 HT Media Ltd AGM To accord the consent of the company for the re-appointment of Shri Shamit Bhartia, as Whole-time Director of the Company For Abstain

27-Aug-13 HT Media Ltd AGM To accord the consent of the company for the revision in remuneration of Shri Rajiv Verma, Whole-time Director designated as Chief For Abstain Executive Officer of the Company with effect from 1st April, 2013 27-Aug-13 HT Media Ltd AGM To accord the consent of the member to the Media-space Sales Agreement entered into by the Company with India Services For Abstain Private Limited (IESPL), subject to the condition that the aggregate amount of advertisement charges to be paid by IESPL to the Company on account of Media-space sales 27-Aug-13 HT Media Ltd AGM To exercise its powers including the powers conferred by this Resolution), consent of the Company be and is hereby accorded to the For Abstain 'HTML Employee Stock Option Scheme', modified and aligned with the SEBI Guidelines and SEBI Circulars.

27-Aug-13 HT Media Ltd AGM To exercise its powers including the powers conferred by this Resolution), consent of the Company be and is hereby accorded to the For Abstain 'HTML Employees Stock Option Scheme 2009', modified and aligned with the SEBI Guidelines and SEBI Circulars. 27-Aug-13 HT Media Ltd AGM To accord consent to payment of revised annual commission to one or of the Non-executive Directors of the Company (other than For Abstain the Managing / Whole-time Director) w.e.f. 1 st April, 2013 05-Sep-13 Bharti Airtel Limited AGM Adoption of Accounts For Abstain

05-Sep-13 Bharti Airtel Limited AGM Declaration of Dividend For Abstain

05-Sep-13 Bharti Airtel Limited AGM Re-appointment of Mr Ajay Lal as Director For Abstain

05-Sep-13 Bharti Airtel Limited AGM Re-appointment of Mr Tan Yong Chooas Director For Abstain

05-Sep-13 Bharti Airtel Limited AGM Non filling of vacancy cause by retirement of Mr Pulak Prasad as a Director For Abstain

05-Sep-13 Bharti Airtel Limited AGM Appointment of M/s S R Batliboi & associates LLP, Chartered Accountants as Auditors For Abstain

05-Sep-13 Bharti Airtel Limited AGM Appointment of Mr Manish Kejriwal as Director For Abstain

05-Sep-13 Bharti Airtel Limited AGM Appointment of Ms Obiageli Katryn Exekwesili as Director For Abstain

05-Sep-13 HINDUSTAN AGM Adoption of Accounts For Abstain PETROLEUM CO LTD 05-Sep-13 HINDUSTAN AGM Declaration of Dividend For Abstain PETROLEUM CO LTD 05-Sep-13 HINDUSTAN AGM Re-appointment of Mr S K Roongta as Director For Abstain PETROLEUM CO LTD 05-Sep-13 HINDUSTAN AGM Re-appointment of Mrs Nishi Vasudeva as Director For Abstain PETROLEUM CO LTD 05-Sep-13 HINDUSTAN AGM Re-appointment of Mr Anil Razdan as Director For Abstain PETROLEUM CO LTD 05-Sep-13 HINDUSTAN AGM Re-appointment of Mr G K Pillai as Director For Abstain PETROLEUM CO LTD 05-Sep-13 HINDUSTAN AGM Appointment of Dr Gitesh K Shah as Director For Abstain PETROLEUM CO LTD 05-Sep-13 HINDUSTAN AGM Appointment of Mr K V Rao as Director For Abstain PETROLEUM CO LTD 05-Sep-13 HINDUSTAN AGM Appointment of Mr R K Singh as Director For Abstain PETROLEUM CO LTD 05-Sep-13 HINDUSTAN AGM Appointment of Mr B K Namdeo as Director For Abstain PETROLEUM CO LTD 10-Sep-13 Ltd AGM Adoption of Accounts For Abstain

10-Sep-13 Hindalco Industries Ltd AGM Declaration of Dividend For Abstain

10-Sep-13 Hindalco Industries Ltd AGM Re-appointment of Mr as a Director For Abstain

10-Sep-13 Hindalco Industries Ltd AGM Re-appointment of Mr A K Agarwala as a Director For Abstain

10-Sep-13 Hindalco Industries Ltd AGM Re-appointment of M/s Singhi & Co, Chartered Accountants as Auditors For Abstain

10-Sep-13 Hindalco Industries Ltd AGM Appointment of Mr Jagdish Khattar as a Director For Abstain

10-Sep-13 Hindalco Industries Ltd AGM Re-appointment of Mr D Bhattacharya as the Managing Director of the Company for a period of five years with effect from 30.9.2013 For Abstain

10-Sep-13 Hindalco Industries Ltd AGM Appointment of Mr Satish Pai as a Director For Abstain

10-Sep-13 Hindalco Industries Ltd AGM To grant the Hindalco Industries Limited Employee Stock Option Scheme 2013 to the employees of the company and its subsidiaries For Abstain

11-Sep-13 Hero Motocorp Ltd AGM Adoption of accounts For Abstain

11-Sep-13 Hero Motocorp Ltd AGM Declaration of dividend For Abstain

11-Sep-13 Hero Motocorp Ltd AGM Appointment of Dr Pritam Singh as director For Abstain

11-Sep-13 Hero Motocorp Ltd AGM Appointment of Mr M Damodaran as director For Abstain

11-Sep-13 Hero Motocorp Ltd AGM Appointment of Mr Paul Edgerley as director For Abstain

11-Sep-13 Hero Motocorp Ltd AGM Appointment of M/s Deloitte Haskins & Sells, Chartered accountants as auditors For Abstain

11-Sep-13 Hero Motocorp Ltd AGM Payment of commission to non executive directors For Abstain

16-Sep-13 Ltd AGM Adoption of Accounts For Abstain

16-Sep-13 Idea Cellular Ltd AGM Declaration of Dividend on equity shares For Abstain

16-Sep-13 Idea Cellular Ltd AGM Re-appointment of Mrs Rajashree Birla as Director For Abstain

16-Sep-13 Idea Cellular Ltd AGM Re-appointment of Mr Tarjani Vakil as Director For Abstain 16-Sep-13 Idea Cellular Ltd AGM Re-appointment of Mr Biswajit A Subramanian as Director For Abstain

16-Sep-13 Idea Cellular Ltd AGM Re-appointment of Dr Rakesh Jain as Director For Abstain

16-Sep-13 Idea Cellular Ltd AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors For Abstain

16-Sep-13 Idea Cellular Ltd AGM Appointment of Dr Shridhar Sariputta Hansa Wijayasuriya as a Director For Abstain

16-Sep-13 Idea Cellular Ltd AGM To issue Securities under Employees Stock Option Scheme, comprising of option exercisable not more than 35,549,000 equity shares of For Abstain Rs 10 each 16-Sep-13 Idea Cellular Ltd AGM To extend benefits of the ESOP to the employees of subsidiary / holding company(ies) For Abstain

16-Sep-13 Idea Cellular Ltd AGM To issue equity shares for an aggregate amount not exceeding Rs 3000 crores For Abstain

17-Sep-13 NTPC Ltd AGM Adoption of Accounts For Abstain

17-Sep-13 NTPC Ltd AGM Confirmation of Interim Dividend and declaration of Final Dividend For Abstain

17-Sep-13 NTPC Ltd AGM Re-appointment of Mr A K Singhal as a Director For Abstain

17-Sep-13 NTPC Ltd AGM Re-appointment of Mr N N Misra as a Director For Abstain

17-Sep-13 NTPC Ltd AGM Re-appointment of Mr S B Ghosh Dastidar as a Director For Abstain

17-Sep-13 NTPC Ltd AGM Re-appointment of Mr R S Sahoo as a Director For Abstain

17-Sep-13 NTPC Ltd AGM Appointment of Auditors For Abstain

17-Sep-13 NTPC Ltd AGM Appointment of Dr A Didar Singh as a Director For Abstain

17-Sep-13 NTPC Ltd AGM Appointment of Mr U P Pani as a Director For Abstain

17-Sep-13 NTPC Ltd AGM Appointment of Mr Prashant Mehta as a Director For Abstain

19-Sep-13 Power Grid Corporation of AGM Adoption of Accounts For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM Payment of interim Dividend and declaration of Final Dividend For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM Re-appointment of Mr Santosh Saraf as a Director For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM Re-appointment of Ms Rita Sinha as a Director For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM Appointment of Auditors For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM Appointment of Mr R K Gupta as a Director For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM Appointment of Dr K Ramalingam as a Director For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM Appointment of Mr R Krishnamoorthy as a Director For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM Appointment of Mr Ajay Kumar Mittal as a Director For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM Appointment of Mr Mahesh Shah as a Director For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM Appointment of Mr Ravi P Singh as a Director - Personnel For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM Appointment of Mr R P Sasmal as a Director - Operations For Abstain India Ltd 19-Sep-13 Power Grid Corporation of AGM To offer, issue and allot 69,44,58,802 equity shares subject to the approval of the Government of India For Abstain India Ltd 20-Sep-13 AGM Adoption of Accounts For Abstain Corporation Ltd 20-Sep-13 Bharat Petroleum AGM Declaration of Dividend For Abstain Corporation Ltd 20-Sep-13 Bharat Petroleum AGM Re-appointment of Mr K K Gupta as Director For Abstain Corporation Ltd 20-Sep-13 Bharat Petroleum AGM Re-appointment of Mr B K Datta as Director For Abstain Corporation Ltd 20-Sep-13 Bharat Petroleum AGM Appointment of Mr Tom Jose as Director For Abstain Corporation Ltd 20-Sep-13 Bharat Petroleum AGM Appointment of Dr Niraj Mittal as Director For Abstain Corporation Ltd 20-Sep-13 Bharat Heavy Electricals AGM Adoption of Accounts For Abstain Ltd 20-Sep-13 Bharat Heavy Electricals AGM Declaration of Dividend For Abstain Ltd 20-Sep-13 Bharat Heavy Electricals AGM Re-appointment of Mr P K Bajpai as Director For Abstain Ltd 20-Sep-13 Bharat Heavy Electricals AGM Re-appointment of Mr Atul Saraya as Director For Abstain Ltd 20-Sep-13 Bharat Heavy Electricals AGM Appointment of Auditors For Abstain Ltd 20-Sep-13 Bharat Heavy Electricals AGM Appointment of Mr Kusumjit Sidhu as Director For Abstain Ltd 20-Sep-13 Bharat Heavy Electricals AGM Appointment of Mr W V K Krishna shankar as Director For Abstain Ltd 24-Sep-13 Ltd AGM Adoption of accounts For Abstain

24-Sep-13 United Spirits Ltd AGM Declaration of dividend For Abstain

24-Sep-13 United Spirits Ltd AGM Appointment of Dr Vijay Mallya as director For Abstain 24-Sep-13 United Spirits Ltd AGM Appointment of M/s BSR & Co, Chartered accountants as auditors For Abstain

24-Sep-13 United Spirits Ltd AGM Appointment of Mr Gilbert Ghostine as director For Abstain

24-Sep-13 United Spirits Ltd AGM Appointment of Mr Ravi Rajagopal as director For Abstain

24-Sep-13 United Spirits Ltd AGM Appointment of Mr P A Murali as director For Abstain

24-Sep-13 United Spirits Ltd AGM Appointment of Mr P A Murali as executive director For Abstain

24-Sep-13 United Spirits Ltd AGM Appointment of Mr Arunkumar Ramanlal Gandhi as director For Abstain

24-Sep-13 United Spirits Ltd AGM Appointment of Mr Sudhakar Rao as director For Abstain

24-Sep-13 United Spirits Ltd AGM Appointment of Mr Sivanandhan Dhanushkodi as director For Abstain

24-Sep-13 United Spirits Ltd AGM Appointment of Ms Renu Sud Karnak as director For Abstain

24-Sep-13 United Spirits Ltd AGM Appointment of Mr Paul Steven Waish as director For Abstain

24-Sep-13 United Spirits Ltd AGM Appointment of Mr Vikram Singh Mehta as director For Abstain

24-Sep-13 United Spirits Ltd AGM Revision of remuneration to Mr Ashok Capoor, MD For Abstain

24-Sep-13 United Spirits Ltd AGM Alteration of AOA For Abstain

25-Sep-13 Oil & Natural Gas AGM Adoption of accounts For Abstain Corporation Limited 25-Sep-13 Oil & Natural Gas AGM Declaration of dividend For Abstain Corporation Limited 25-Sep-13 Oil & Natural Gas AGM Appointment of Dr D Chandrasekharam as director For Abstain Corporation Limited 25-Sep-13 Oil & Natural Gas AGM Appointment of Mr K S Jamestin as director For Abstain Corporation Limited 25-Sep-13 Oil & Natural Gas AGM Appointment of auditors For Abstain Corporation Limited 25-Sep-13 Oil & Natural Gas AGM Appointment of Mr Pronip Kumar Borthakur as director For Abstain Corporation Limited 25-Sep-13 Oil & Natural Gas AGM Appointment of Mr Shashi Shanker as director For Abstain Corporation Limited 25-Sep-13 Oil & Natural Gas AGM Appointment of Mr Narasimha Murthy as director For Abstain Corporation Limited 25-Sep-13 Oil & Natural Gas AGM Appointment of Mr Narendra kumar Verma as director For Abstain Corporation Limited 26-Sep-13 Ltd - AGM Adoption of Accounts For Abstain 26-Sep-13 Tech Mahindra Ltd - AGM Declaration of Dividend For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Re-appointment of Mr Anupam Puri as Director For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Re-appointment of Mr Paul Zuckerman as Director For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Re-appointment of Mr Ulhas N Yargop as Director For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr C P Gurnani as Director For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr C P Gurnani as Managing Director for 5 years with effect from 10.8.2012 For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr Vineet Nayyar as Executive Vice Chairman for 3 years with effect from 10.8.2012 For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr Anand G Mahindra as Director For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr Bharat N Doshi as Director For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr T N Manoharan as Director For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mrs M Rajyalakshmi Rao as Director For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Amendment of AOA For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM Increase the investment by FIIs to a limit not exceeding 49% For Abstain

26-Sep-13 Tech Mahindra Ltd - AGM To increase the maximum number of restricted stock units per Associate / Employees/ Director from existing 0.5% to 2% in any For Abstain financial year and from existing 2% to 4% in aggregate, of the total number of RSUs reserved under Restricted Stock Unit plan, with effect from 1.1.2013 26-Sep-13 Tech Mahindra Ltd - AGM To amend the exercise price for the purposes of the grant of Options as decided by the Compensation & Nominations Committee at the For Abstain time of grant of Options to the employees / directors

26-Sep-13 LUPIN LTD PB Approving the terms of appointments of Dr Kamal K Sharma, as Vice Chairman of the Company, with effect from 1.9.2013 For Abstain

26-Sep-13 LUPIN LTD PB Approving the terms of appointments of Ms Vinita Gupta, as Chief Executive Officer of the Company. with effect from 01.09.2013 For Abstain

26-Sep-13 LUPIN LTD PB Approving the terms of appointments of Mr Nilesh Gupta, as Managing Director of the Company with effect from 1.9.2013 For Abstain

28-Sep-13 Bharti Airtel Limited PB To approve slump Sale of Data Center and Business to Nxtra Data Limited, a Wholly Owned Subsidiary of Bharti For Abstain Airtel Limited for a consideration not less than Rs 1,771 million 30-Sep-13 Sun Pharmaceuticals AGM Adoption of Accounts For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM Declaration of Dividend For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM Re-appointment of Mr Dilip S Sanghvi as Director For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM Re-appointment of Mr Shailesh T Desai as Director For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM Re-appointment of Mr Hasmukh S Shah as Director For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM Revision in remuneration of Mr Sudhir V Valia, Wholetime Director effective 01.04.2013 For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM Re-appointment of Mr Sudhir V Valia as Wholetime Director for 5 years effective 01.04.2014 For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM Re-appointment of Mr Shailesh T Desai as Wholetime Director for 5 years effective 01.04.2014 For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM Appointment of Mr Aalok D Sanghvi as Senior General Manager - International Business For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM To issue, offer and allot securities not exceeding Rs 120 billion For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM To borrow upto Rs 500 billion For Abstain Industries Ltd 30-Sep-13 Sun Pharmaceuticals AGM To make loan(s) &/or give guarantee(s) / provide any security(ies) in connection with loan(s) made to and to make investments in For Abstain Industries Ltd Shares, Debentures &/or any other securities of other body corporates upto maximum amount of Rs 500 billion 05-Nov-13 Yes Bank LTD PB To increase the borrowing limits For Abstain

29-Nov-13 Ultratech Cement PB Alteration of AoA For Abstain

27-Dec-13 HCL TECHNOLOGIES AGM Adoption of Accounts For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Re-appointment of Mr Amal Ganguli as Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Re-appointment of Mr Vineet Nayar as Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Retirement of Mr Subroto Bhattacharya as Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Re-appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Declaration of Dividend For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Appointment of Mr Subramanian Madhavan as a Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Appointment of Mr Keki Mistry as a Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Appointment of Ms Roshni Nadar Malhotra as a Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Adoption of Accounts For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Re-appointment of Mr Amal Ganguli as Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Re-appointment of Mr Vineet Nayar as Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Retirement of Mr Subroto Bhattacharya as Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Re-appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Declaration of Dividend For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Appointment of Mr Subramanian Madhavan as a Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Appointment of Mr Keki Mistry as a Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Appointment of Ms Roshni Nadar Malhotra as a Director For Abstain LTD 27-Dec-13 HCL TECHNOLOGIES AGM Approval for Payment of Commission to Non-Executive Directors For Abstain LTD 30-Dec-13 LTD EGM To create, offer, issue and allot such number of equity shares of Rs 10 each for cash aggregating to the tune of Rs 2000 crores on For Abstain preferential basis to GOI 30-Dec-13 State Bank Of India LTD EGM To create, offer, issue and allot by way of QIP/FPO/any other mode as may be approved by GOI & RBI such number of equity shares of For Abstain rs 10 each as decided by board upto Rs 9576 crores 30-Dec-13 LTD EGM To issue and allot equity shares to Government of India on a preferential basis For Abstain

20-Jan-14 MULTI COMMODITY PB Special Resolution pursuant to Section 17 and other applicable provisions, if any, of the Companies Act, 1956 for deleting words For Abstain EXCHANGE OF INDIA 'securities' and 'ready' and incorporating the words 'including related eco-systems' after the words 'all support services relating thereto' in LTD the main objects in clause III (A) (1) of the MOA in accordance with the directions of Forward Markets Commission. 20-Jan-14 MULTI COMMODITY PB Special Resolution pursuant to Section 31 and other applicable provisions, if any, of the Companies Act, 1956 for deleting the clause For Abstain EXCHANGE OF INDIA relating to 'Non Retiring Directors' in AOA in accordance with the directions of Forward Markets Commission. LTD 20-Jan-14 UltraTech Cement CRT Scheme of Arrangement For Abstain

29-Jan-14 IDFC LTD PB Reduction in the ceiling limit on the aggregate shareholding of Foreign Institutional Investors (FIIs) / SEBI approved sub-accounts of For Abstain FIIs, Foreign Direct Investment (FDI), Foreign Nationals, Non-resident Indians (NRIs) and Overseas Corporate Bodies (OCBs) [collectively referred to as the 'Foreign Shareholding'] from 54% to 49.90% of the total paid-up equity capital of the Company.

30-Jan-14 Ltd AGM Adoption of Accounts For Abstain

30-Jan-14 Siemens Ltd AGM Declaration of Dividend For Abstain

30-Jan-14 Siemens Ltd AGM Re-appointment of Mr Deepak S Parekh as a Director For Abstain

30-Jan-14 Siemens Ltd AGM Re-appointment of Mr Keki B Dadiseth as a Director For Abstain

30-Jan-14 Siemens Ltd AGM Re-appointment of Mr Pradip V Nayak as a Director For Abstain

30-Jan-14 Siemens Ltd AGM Re-appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants as Auditors For Abstain

30-Jan-14 Siemens Ltd AGM Appointment of Ms Mariel von Drathen as a Director For Abstain

30-Jan-14 Siemens Ltd AGM Appointment of Mr Johannes Apitzsch as a Director For Abstain 30-Jan-14 Siemens Ltd AGM Re-appointment of Mr Sunil Mathur as Executive Director & CFO with effect from 22.7.2013 till 31.12.2013 For Abstain

30-Jan-14 Siemens Ltd AGM Appointment of Mr Sunil Mathur as Managing Director & CFO with effect from 1.1.2014 till 31.12.2018 For Abstain

14-Feb-14 INDUSIND BANK LTD PB Alteration of MoA For Abstain

06-Mar-14 HDFC BANK LTD PB Appointment of Mr Paresh Sukthankar as Deputy Managing Director For Abstain

06-Mar-14 HDFC BANK LTD PB Appointment of Mr Kaizad Bharucha as Executive Director For Abstain

06-Mar-14 HDFC BANK LTD PB Appointment of Mr C M Vasudev as part time Chairman For Abstain

06-Mar-14 HDFC BANK LTD PB To borrow money pursuant to section 180(1)(c) of the Companies Act, 2013 by way of special resolution. For Abstain

18-Mar-14 UNITED SPIRITS LTD EGM Scheme of Amalgamation between Tern Distilleries Private Limited and the Company. For Abstain

19-Mar-14 ITC LTD PB Scheme of Arrangement between Wimco Limited and ITC Limited and their respective shareholders. For Abstain

Shareholders' Proposal:

Meeting Date Company Name Type of Meeting Proposal Management recommendation Vote (For/ Against/ Abstain)

NIL