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Votes Cast Data for F.Y. 2019-20

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Votes Cast Data for F.Y. 2019-20 Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020 Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 02-Apr-19 Piramal Enterprise Ltd Court Convened Management Resolution approving Scheme of Amalgamation pursuant to For For This is normal course of business and has no Meeting Sections 230 to 232 of the Companies Act, 2013 and other material impact for minority shareholders applicable provisions and Rules made thereof, if any, between Piramal Phytocare Limited (˜Transferor Company") and Piramal Enterprises Limited ("Transferee Company") and their respective Shareholders April-June 11-Apr-19 GlaxoSmithKline Consumer Postal Ballot Management Revision in the terms of payment of remuneration to Mr. Navneet For For This is normal course of business and has no Healthcare Limited Saluja, Managing Director (DIN: 02183350) material impact for minority share holders April-June 11-Apr-19 GlaxoSmithKline Consumer Postal Ballot Management Revision in the terms of payment of remuneration to Mr. Anup For For This is normal course of business and has no Healthcare Limited Dhingra, Director - Operations (DIN: 07602670) material impact for minority share holders April-June 11-Apr-19 GlaxoSmithKline Consumer Postal Ballot Management Revision in the terms of payment of remuneration to Mr. Vivek For For This is normal course of business and has no Healthcare Limited Anand, Director Finance and Chief Financial Officer (DIN:06891864) material impact for minority share holders April-June 17-Apr-19 Varun Beverages Limited AGM Management To receive, consider and adopt the Audited Standalone Financial For For This is normal course of business and has no Statements of the Company together with the report of Board of material impact for minority share holders Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company including Auditors’ Report thereon for the Financial Year ended December 31, 2018. April-June 17-Apr-19 Varun Beverages Limited AGM Management To appoint Mr. Varun Jaipuria (DIN 02465412), who retires by For For This is normal course of business and has no rotation and, being eligible, offers himself for re-appointment as a material impact for minority share holders Director. April-June 17-Apr-19 Varun Beverages Limited AGM Management To appoint Mr. Kamlesh Kumar Jain (DIN 01822576), who retires by For For This is normal course of business and has no rotation and, being eligible, offers himself for re-appointment as a material impact for minority share holders Director. April-June 17-Apr-19 Varun Beverages Limited AGM Management To re-appoint Mr. Kapil Agarwal (DIN 02079161) as a Whole Time For For This is normal course of business and has no Director of the Company for a period up to 5 (Five) years with effect material impact for minority share holders from January 1, 2019. April-June 17-Apr-19 Varun Beverages Limited AGM Management To re-appoint Dr. Naresh Trehan (DIN 00012148) as an Independent For For This is normal course of business and has no Director of the Company for a period of up to 5 (Five) years with material impact for minority share holders effect from December 1, 2018. April-June 17-Apr-19 Varun Beverages Limited AGM Management To approve raising of Capital through Qualified Institutions For For The company has stated that the capital infusion will Placement (QIP). help in repayments of debts and in the growth of the company. April-June 25-Apr-19 Nestle India Limited AGM Management Adoption of financial statements for the year ended 31 December For For This is normal course of business and has no 2018 material impact for minority share holders April-June 25-Apr-19 Nestle India Limited AGM Management Confirm total interim dividend of Rs. 90.0 per share (face value For For This is normal course of business and has no Rs.10) and declare final dividend of Rs. 25.0 per share (face value material impact for minority share holders Rs.10) April-June 25-Apr-19 Nestle India Limited AGM Management Reappoint Martin Roemkens (DIN: 07761271) as an Executive For For His reappointment is in line with all statutory Director (Technical) requirements. This is normal course of business and has no material impact for minority share holders April-June 25-Apr-19 Nestle India Limited AGM Management Ratify remuneration of Rs. 0.2 mn (plus service tax and out of pocket For For This is normal course of business and has no expenses) for Ramanath Iyer & Co. as cost auditors for the records material impact for minority share holders of the milk food products division for 2019 April-June 25-Apr-19 Nestle India Limited AGM Management Appoint Ms. Roopa Kudva (DIN:00001766) as an Independent For For Her appointment as an Independent Director meets Director for a term of five years from 1 January 2019 all statutory requirements. This is normal course of business and has no material impact for minority share holders April-June 25-Apr-19 Nestle India Limited AGM Management Approve payment of General License Fees (royalty) to Nestlé S.A., For For Nestle S.A promoter entity, has a critical role in the promoter entity, at 4.5% of net sales product innovation, product development of Nestle India, and also contributes to the operational processes April-June 25-Apr-19 Nestle India Limited AGM Management Reappoint Rajya Vardhan Kanoria (DIN:00003792) as an For For His reappointment is in line with all statutory Independent Director for a further term of five years, w.e.f. 13 May requirements. This is normal course of business and 2019 has no material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Appointment of Mr. R. Mahesh Kumar as Director and Managing For For This is normal course of business and has no Director material impact for minority share holders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020 Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Appointment of Mr. K.Vijaykumar as an Executive Director For For This is normal course of business and has no material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Appointment of Ms. Kaviya Kalanithi Maran as Director and For For This is normal course of business and has no Executive Director material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Appointment of Mr. Sridhar Venkatesh as an Independent Director For For This is normal course of business and has no material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Appointment of Mr. Desmond Hemanth Theodore as an Independent For For This is normal course of business and has no Director material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Increase in Authorised Share Capital of the Company Special For For This is normal course of business and has no Resolution material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Re-appointment of Mr. J. Ravindran as an Independent Director For For This is normal course of business and has no material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Re-appointment of Mr.Nicholas Martin Paul as an Independent For For This is normal course of business and has no Director material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Re-appointment of Mr.M.K.Harinarayanan as an Independent For For This is normal course of business and has no Director material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Re-appointment of Mr.R. Ravivenkatesh as an Independent Director For For This is normal course of business and has no material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Consent for Continuation of appointment of Mr. S. Selvam as a Non- For For This is normal course of business and has no Executive Director material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Consent for continuation of payment of remuneration to Mr. Kalanithi For For This is normal course of business and has no Maran "Executive Chairman" material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Consent for continuation of payment of remuneration to Mrs. Kavery For For This is normal course of business and has no Kalanithi "Executive Director" material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Alteration of Memorandum of Association Pursuant to the For For This is normal course of business and has no Companies Act, 2013 material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Alteration of Articles of Association pursuant to the Companies Act, For For This
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