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Meeting Date Company Name Type of Meeting Proposal by Management Mirae Asset Mutual Fund Details of Votes cast during the quarter ended September 30, 2020 Meeting Date Company Name Type of Proposal by Proposal's Description Investee company’s Vote Reason supporting the vote decision Meeting Management Management For/Against/Ab or Recommendation stain Shareholder 06-Jul-2020 TATA CONSUMER AGM Management Adoption of standalone financial For For Routine business activity. PRODUCTS LTD. statements for the year ended 31 March 2020 06-Jul-2020 TATA CONSUMER AGM Management Adoption of consolidated financial For For Routine business activity. PRODUCTS LTD. statements for the year ended 31 March 2020 06-Jul-2020 TATA CONSUMER AGM Management Approve final dividend of Rs. 2.7 per For For In line with internal voting guidelines. PRODUCTS LTD. share of face value Re.1.0 each for FY20 06-Jul-2020 TATA CONSUMER AGM Management Reappoint Harish Bhat (DIN: For For In line with internal voting guidelines. PRODUCTS LTD. 00478198) as Non-Executive Non- Independent Director 06-Jul-2020 TATA CONSUMER AGM Management Ratify remuneration of Rs. 0.4 mn For For In line with internal voting guidelines. PRODUCTS LTD. payable to M/s Shome & Banerjee, as cost auditors for FY21 06-Jul-2020 TATA CONSUMER AGM Management Appoint Sunil D’Souza as Managing For For In line with internal voting guidelines. PRODUCTS LTD. Director and Chief Executive Officer for a term of five years w.e.f. 4 April 2020 and fix his remuneration 06-Jul-2020 SHREE CEMENT LTD. AGM Management Adoption of standalone and For For In line with internal voting guidelines. consolidated financial statements for the year ended 31 March 2020 06-Jul-2020 SHREE CEMENT LTD. AGM Management Confirm interim dividend of Rs. For For In line with internal voting guidelines. 110.0 per share (face value Rs. 10.0) 06-Jul-2020 SHREE CEMENT LTD. AGM Management Reappoint Prashant Bangur (DIN: For For In line with internal voting guidelines. 00403621), as Director 06-Jul-2020 SHREE CEMENT LTD. AGM Management Ratify remuneration of Rs. 500,000 For For In line with internal voting guidelines. payable to K G Goyal & Associates as cost auditors for FY21 06-Jul-2020 SHREE CEMENT LTD. AGM Management Appoint Ms. Uma Ghurka (DIN: For For In line with internal voting guidelines. 00351117), as Independent Director for five years from 11 November 2019 06-Jul-2020 SHREE CEMENT LTD. AGM Management Reappoint Sanjiv Krishnaji Shelgikar For For In line with internal voting guidelines. (DIN: 00094311), as Independent Director for five years from 5 August 2020 06-Jul-2020 A C C LTD. AGM Management Adoption of financial statements for For For As per internal voting guidelines. the year ended 31 December 2019 06-Jul-2020 A C C LTD. AGM Management Confirm the payment of interim For For As per internal voting guidelines. dividend of Rs. 14 per equity share (face value Rs 10) for 2019 06-Jul-2020 A C C LTD. AGM Management Reappoint Martin Kriegner For For As per internal voting guidelines. (DIN:00077715) as Non-Executive Non-Independent Director 06-Jul-2020 A C C LTD. AGM Management Reappoint Vijay Kumar Sharma For For As per internal voting guidelines. (DIN:02449088) as Non-Executive Non-Independent Director 06-Jul-2020 A C C LTD. AGM Management Reappoint Neeraj Akhoury (DIN: For For As per internal voting guidelines. 07419090) as Non-Executive Director liable to retire by rotation from 21 February 2020 06-Jul-2020 A C C LTD. AGM Management Appoint Sridhar Balakrishnan (DIN: For For As per internal voting guidelines. 08699523) as Executive Director from 20 February 2020, not liable to retire by rotation 06-Jul-2020 A C C LTD. AGM Management Appoint Sridhar Balakrishnan (DIN: For For As per internal voting guidelines. 08699523) as Managing Director and CEO for a term of five years from 21 February 2020 and fix his remuneration 06-Jul-2020 A C C LTD. AGM Management Ratify Messrs D C Dave & Co as cost For For As per internal voting guidelines. auditors for 2020 and fix their remuneration 06-Jul-2020 A C C LTD. AGM Management Approve payment of commission to For For As per internal voting guidelines. Non-Executive Directors of upto 1% of profits for a period of five years from 2020 07-Jul-2020 BRITANNIA AGM Management Adoption of standalone and For For Routine business activity. INDUSTRIES LTD. consolidated financial statements for the year ended 31 March 2020 07-Jul-2020 BRITANNIA AGM Management Confirm interim dividend of Rs. 35 For For In line with internal voting guidelines. INDUSTRIES LTD. per share (face Value Rs. 1.0 each) 07-Jul-2020 BRITANNIA AGM Management Reappoint Nusli N. Wadia (DIN: For For In line with internal voting guidelines. INDUSTRIES LTD. 00015731) as Director liable to retire by rotation 07-Jul-2020 BRITANNIA AGM Management Appoint Walker Chandiok & Co as For For In line with internal voting guidelines. INDUSTRIES LTD. statutory auditors for a period of five years and authorize the board to fix their remuneration 07-Jul-2020 SANOFI INDIA LTD. AGM Management Adoption of financial statements for For For Routine business activity. the year ended 31 December 2019 07-Jul-2020 SANOFI INDIA LTD. AGM Management Approve final dividend of Rs. 106 For For In line with internal voting guidelines. per share and a special one-time dividend of Rs. 243 per share 07-Jul-2020 SANOFI INDIA LTD. AGM Management Reappoint Rajaram Narayanan (DIN: For For In line with internal voting guidelines. 02977405) as Director 07-Jul-2020 SANOFI INDIA LTD. AGM Management Appoint Cherian Mathew (DIN: For For In line with internal voting guidelines. 08522813) as a Director 07-Jul-2020 SANOFI INDIA LTD. AGM Management Appoint Cherian Mathew (DIN: For For In line with internal voting guidelines. 08522813) as Executive Director for a period of five years from 29 July 2019 and fix his remuneration 07-Jul-2020 SANOFI INDIA LTD. AGM Management Ratify remuneration of Rs. 390,000 For For In line with internal voting guidelines. payable to Kirit Mehta & Co., as cost auditor for 2020 07-Jul-2020 TATA CHEMICALS AGM Management Adoption of standalone financial For For In line with internal voting policy,. LTD. statements for the year ended 31 March 2020 07-Jul-2020 TATA CHEMICALS AGM Management Adoption of consolidated financial For For In line with internal voting policy,. LTD. statements for the year ended 31 March 2020 07-Jul-2020 TATA CHEMICALS AGM Management Declare dividend of Rs.11.0 per share For For In line with internal voting policy,. LTD. 07-Jul-2020 TATA CHEMICALS AGM Management Reappoint R Mukundan (DIN: For For In line with internal voting policy,. LTD. 00778253) as Director 07-Jul-2020 TATA CHEMICALS AGM Management Appoint Dr. C V Natraj (DIN: For For In line with internal voting policy,. LTD. 07132764) as an Independent Director for a period of five years from 8 August 2019 to 7 August 2024 07-Jul-2020 TATA CHEMICALS AGM Management Appoint K B S Anand (DIN: For For In line with internal voting policy,. LTD. 03518282) as an Independent Director for a period of five years from 15 October 2019 to 14 October 2024 07-Jul-2020 TATA CHEMICALS AGM Management Ratify remuneration of Rs. 750,000 For For In line with internal voting policy,. LTD. payable to D. C. Dave & Co as cost auditors for FY21 09-Jul-2020 LAURUS LABS LTD AGM Management Adoption of standalone financial For For In line with internal voting policy. statements for the year ended 31 March 2020 09-Jul-2020 LAURUS LABS LTD AGM Management Adoption of consolidated financial For For In line with internal voting policy. statements for the year ended 31 March 2020 09-Jul-2020 LAURUS LABS LTD AGM Management Ratify interim dividend of Rs.1.5 per For For In line with internal voting policy. equity share of face value Rs. 10 09-Jul-2020 LAURUS LABS LTD AGM Management Declare final dividend of Re. 1.0 per For For In line with internal voting policy. equity share of face value Rs. 10 09-Jul-2020 LAURUS LABS LTD AGM Management To reappoint Narendra Ostawal (DIN For For In line with internal voting policy. 06530414) as Director 09-Jul-2020 LAURUS LABS LTD AGM Management To reappoint V.V. Ravi Kumar (DIN For For In line with internal voting policy. 01424180) as Director 09-Jul-2020 LAURUS LABS LTD AGM Management Approve remuneration of Rs. 350,000 For For In line with internal voting policy. payable to Bharathula & Associates, cost auditors for FY21 09-Jul-2020 LAURUS LABS LTD AGM Management Reappoint Dr. Satyanarayana Chava For For In line with internal voting policy. (DIN 00211921) as Executive Director and CEO for a period of five years, with effect from 1 April 2020 and fix his remuneration 09-Jul-2020 LAURUS LABS LTD AGM Management Reappoint V V Ravi Kumar (DIN For For In line with internal voting policy. 01424180) as Executive Director and CFO for a period of five years, with effect from 1 April 2020 and fix his remuneration 09-Jul-2020 LAURUS LABS LTD AGM Management Approve revision in remuneration of For For In line with internal voting policy. Dr C V Lakshmana Rao as Executive Director with effect from 1 April 2020 till the end of his term 09-Jul-2020 LAURUS LABS LTD AGM Management Approve payment of remuneration to For Against In line with internal voting policy. Chandrakanth Chereddi as Non- Executive Director w.e.f. 1 April 2020 09-Jul-2020 LAURUS LABS LTD AGM Management Reclassify Dr. Shrihari Raju Kalidindi For For In line with internal voting policy.
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