TATA AIG GENERAL INSURANCE COMPANY LIMITED IRDAI

Transcription

1 Statement as on : September 30th, 20 Periodicity of Submission: Quarterly Disclosure of Discharge of duties as per the Tata AIG Stewardship Policy TATA AIG GENERAL INSURANCE COMPANY LIMITED IRDAI Registration No. 108, dated January 22, 2001 List of votes exercised by the Tata AIG General Insurance Co. Ltd. in its Investee Companies Company Name Kotak Mahindra Bank Ltd. Date 19- Jul- Type of Meeting Description of Resolution Vote a) Adoption of the audited financial statements of the Bank for the year ended 31st March, 20 and the Reports of the Directors and the Auditors thereon b) Adoption of the audited consolidated financial statements of the Bank for the year ended 31st March, 20 and the Report of the Auditors thereon Declaration of dividend on equity shares for the year ended 31st March, 20. Retirement of Dr. Shankar Acharya (DIN ), who retires by rotation and does not seek re-appointment. Appointment of Mr. Prakash Apte (DIN ) as part-time Chairman of the Bank from 20th July 20 till 31st December Approval to issue unsecured, perpetual and/ or redeemable nonconvertible debentures/bonds for an amount up to 5,000 crore. Alter and increase in the Authorised share capital of the Bank. Substitution of Clause V of the Memorandum of Association of the Bank. Alteration of Article 11 of the Articles of Association of the Bank. Approval to raise funds by way of Non-Convertible Preference Shares, in one or more tranches, for an amount not exceeding ` 500 crore, by way of a private placement. Bajaj Holdings & Investment Ltd 20- Jul- To consider and adopt the standalone financial statements and the consolidated financial statements of the Company for the year ended 31 March 20, together with the Directors and Auditors Reports thereon To declare a dividend To appoint a director in place of Rahul Bajaj (DIN ), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment

2 Appointment of S R B C & CO LLP, Chartered Accountants & be and is hereby authorized to fix the remuneration of Statutory Auditors Hero Motocorp Ltd. 24- Jul- Dr. Naushad Forbes (DIN ) be and is hereby appointed as an Independent Director of the Company To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 20 together with the reports of the Directors and Auditors thereon and the consolidated audited financial statements of the Company for the financial year ended March 31, 20 Tata Chemicals Ltd. 25- Jul- To confirm payment of Interim dividend of Rs. 55/- per equity share and to declare a final dividend of Rs. 40/- per equity share for the financial year To appoint a Director in place of Mr. Suman Kant Munjal (DIN: ) who retires by rotation and being eligible, offers himself for re-appointment. Ratification of remuneration of Cost Auditors for financial year To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March, 20, together with the Reports of the Board of Directors and Auditors thereon. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March, 20, together with the Report of the Auditors thereon. To declare dividend on the Ordinary Shares for the financial year ended 31 March, 20. To appoint a Director in place of Mr. Bhaskar Bhat (DIN: ), who retires by rotation, and being eligible, offers himself for reappointment. Appointment of Ms. Padmini Khare Kaicker as a Director and as an Independent Director of the Company Appointment of Mr. Zarir Langrana as a Director of the Company ITC Ltd. 27- Jul- Appointment of Mr. Zarir Langrana as Executive Director of the Company Revision in the terms of remuneration of Mr. R. Mukundan Managing Director Re-appointment of Mr. R. Mukundan as Managing Director & CEO of the Company Payment of commission to Non-Executive Directors Ratification of Remuneration of Cost Auditors To consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 20, the Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors

3 To declare dividend for the financial year ended 31st March, 20. To appoint a Director in place of Mr. Nakul Anand (DIN: ) who retires by rotation and, being eligible, offers himself for reelection To appoint a Director in place of Mr. Sanjiv Puri (DIN: ) who retires by rotation and, being eligible, offers himself for reelection Remuneration of Rs. 2,95,00,000/- to Messrs. Deloitte Haskins & Sells to conduct the audit for the financial year Mr. John Pulinthanam (DIN: ) be and is hereby appointed a Director of the Company, liable to retire by rotation, Re-designation of Mr. Sanjiv Puri (DIN: ) as Managing Director of the Company Re-appointment of Mr. Sanjiv Puri (DIN: ) as a Director, not liable to retire by rotation, and also as Managing Director of the Company Re-appointment of Mr. Nakul Anand (DIN: ) as a Director, liable to retire by rotation, and also as Wholetime Director of the Company Re-appointment of Mr. Rajiv Tandon (DIN: ) as a Director, liable to retire by rotation, and also as Wholetime Director of the Company Remuneration and benefits (apart from the remuneration as applicable to the other Non-Executive Directors of the Company) payable to Mr. Yogesh Chander Deveshwar (DIN: ) as Chairman of the Company Re-appointment of Mr. Yogesh Chander Deveshwar (DIN: ) as Non-Executive Director, not liable to retire by rotation, and Chairman of the Company Consent be and is hereby accorded for Mr. Sahibzada Syed Habib-ur- Rehman (DIN: ) to continue as an Independent Director of the Company Re-appointment of Mr. Shilabhadra Banerjee (DIN: ) as an Independent Director of the Company Non-Executive Directors of the Company be paid annually, for a period not exceeding five years, for each of the financial years commencing from 1st April, 2019, commission ranging between Rs. 70,00,000/- and Rs. 1,00,00,000/- Remuneration of Mr. P. Raju Iyer, Cost Accountant, appointed by the Board of Directors of the Company as the Cost Auditor to conduct audit of Cost Records maintained by the Company in respect of Paper and Paperboard and Nicotine Gum products for the financial year 20-19, at Rs. 4,50,000/-

4 Remuneration of Messrs. Shome & Banerjee, Cost Accountants, appointed by the Board of Directors of the Company as the Cost Auditors to conduct audit of Cost Records maintained in respect of all applicable products of the Company, other than Paper and Paperboard and Nicotine Gum products, for the financial year 20-19, at Rs. 5,75,000/- Tata Power Co.Ltd. 27- Jul- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 20, together with the Reports of the Board of Directors and the Auditors thereon To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 20, together with the Report of the Auditors thereon. To declare a dividend on Equity Shares for the financial year ended 31st March 20. To appoint a Director in place of Mr. N. Chandrasekaran (DIN: ), who retires by rotation and, being eligible, offers himself for re-appointment Mr. Hemant Bhargava (DIN: ), be and is hereby appointed as a Director of the Company, liable to retire by rotation Mr. Saurabh Agrawal (DIN: ), be and is hereby appointed as a Director of the Company, liable to retire by rotation. Mr. Banmali Agrawala (DIN: ),be and is hereby appointed as a Director of the Company, liable to retire by rotation Mr. Praveer Sinha (DIN: ), be and is hereby appointed a Director of the Company. Appointment and terms of remuneration of Mr. Praveer Sinha (DIN: ) as the CEO & Managing Director of the Company To subscribe to cumulative/non-cumulative, listed or unlisted, redeemable non-convertible debentures (NCDs) including but not limited to bonds and/or other debt securities, denominated in ndian rupees or any foreign currency, aggregating to an amount not exceeding? 5,500 crore or its equivalent in one or more currencies on private placement basis A sum not exceeding one percent per annum of the net profits of the Company, be paid to and distributed amongst the Directors of the Company or some or any of them (other than the Managing Director and/or Whole-time Directors)

5 To appoint as Branch Auditor(s) of any Branch Office of the Company, whether existing or which may be opened/acquired hereafter, outside India, in consultation with the Company s Auditors, any persons, qualified to act as Branch Auditors within the provisions of Section 143(8) of the Act and to fix their remuneration Godrej Consumer Products Ltd. 30- Jul- Remuneration of Rs. 6,50,000 (Rupees Six lakh fifty thousand) plus Service tax, travel and actual out-of-pocket expenses incurred in connection with the audit, payable to M/s. Sanjay Gupta and Associates To consider and adopt the audited financial statements (both standalone and consolidated) for the year ended March 31, 20, which include the Statement of Profit & Loss and Cash Flow Statement, the Balance Sheet, the Auditors Report thereon, and the Directors Report To confirm the Interim Dividends paid during fiscal year To appoint a Director in place of Mr. Vivek Gambhir (DIN: ), who retires by rotation, and being eligible, offers himself for reappointment To appoint a Director in place of Ms. Tanya Dubash (DIN: ) who retires by rotation, and being eligible, offers herself for reappointment. To ratify the appointment of Statutory Auditors for their remaining term and fix their remuneration. Ratification of remuneration payable to M/s. P. M. Nanabhoy & Co., appointed as Cost Auditors of the Company for fiscal year Piramal Enterprises Ltd. 30- Jul- Appointment of Ms Pippa Armerding (DIN: ) as an Independent Director. To fix commission on profits for Non-executive Directors of the Company. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) for the financial year ended on March 31, 20 and the Reports of the Directors and Auditors thereon To declare dividend To appoint a Director in place of Ms. Nandini Piramal (DIN: ), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for reappointment. Mr. S. Ramadorai (DIN: ) be and is hereby re-appointed as Independent Director of the Company, not liable to retire by rotation Mr. Narayanan Vaghul (DIN: ), be and is hereby reappointed as Independent Director of the Company, not liable to retire by rotation

6 Dr. R.A. Mashelkar (DIN: ), be and is hereby re-appointed as Independent Director of the Company, not liable to retire by rotation Prof. Goverdhan Mehta (DIN: ), be and is hereby reappointed as Independent Director of the Company, not liable to retire by rotation Mr. Keki Dadiseth (DIN: ), be and is hereby re-appointed as Independent Director of the Company, not liable to retire by rotation Mr. Deepak Satwalekar (DIN: ), be and is hereby reappointed as Independent Director of the Company, not liable to retire by rotation Mr. Gautam Banerjee (DIN: ),, be and is hereby reappointed as Independent Director of the Company, not liable to retire by rotation Mr. Siddharth Mehta (DIN: ), be and is hereby reappointed as Independent Director of the Company, not liable to retire by rotation Re-appointment of Dr. (Mrs.) Swati A. Piramal (DIN: ) as Whole Time Director designated as Vice Chairperson of the Company, liable to retire by rotation Appointment of Mr. Vijay Shah (DIN: ) as Whole-Time Director designated as Executive Director of the Company, liable to retire by rotation To offer or invite subscriptions for secured/unsecured redeemable non-convertible debentures, in one or more series/ tranches, on private placement, on such terms and conditions as the Board may, from time to time, determine and consider proper and most beneficial to the Company IDFC Bank Limited 31- Jul- To consider and adopt a. the audited financial statements of the Bank for the financial year ended March 31, 20 and the Reports of the Board of Directors and the Auditors thereon; and b. the audited consolidated financial statements of the Bank for the financial year ended March 31, 20 and the Report of the Auditors thereon. To declare dividend on equity shares. To appoint a director in place of Ms. Anindita Sinharay (DIN: ), who retires by rotation and being eligible, offers herself for re-appointment. To appoint Statutory Auditors of the Bank and to fix their remuneration Offer and Issue of Debt Securities on Private Placement basis. Special Re-appointment of Mr. Abhijit Sen as an Independent Director of the Bank Special Re-appointment of Ms. Veena Mankar as an Independent Director ofthe Bank Special

7 Tech Mahindra Ltd. 31- Jul- Re-appointment of Mr. Ajay Sandhi as an Independent Director of the Bank Special Re-appointment of Mr. Rajan Anandan as an Independent Director of the Bank Re-appointment of Dr. Rajiv B. Lall as the Founder Managing Director & Chief Executive Officer of the Bank Alteration of Articles of Association To consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 20 and the Reports of the Board of Directors and Auditors thereon To consider and adopt the Consolidated Financial Statements of the Company for the financial year ended 31st March, 20 and the Report of the Auditors thereon. To declare dividend for the financial year ended 31st March, 20 Mr. Vineet Nayyar (DIN : ) who was appointed as a Director of the Company liable to retire by rotation, and who does not seek re-appointment Mr. C. P. Gurnani (DIN: ) be and is hereby re-appointed as a Managing Director and CEO of the Company, liable to retire by rotation To issue, offer and allot to any one or more or all of the permanent employees and directors of the Company (other than such employees, directors who are not entitled to stock options pursuant to the provisions of Companies Act, 2013 or SEBI ESOP To issue, offer and allot to any one or more or all of the permanent employees and directors of subsidiary companies of the company whether in India or overseas (other than such employees, directors who are not entitled to stock options pursuant to the provisions of Companies Act, 2013 or SEBI ESOP Exide Industries Ltd. 02- Aug- Adoption of audited financial statements (including audited consolidated financial statements) for the financial year ended 31st March, 20 and the Reports of the Directors and the Auditors thereon. Confirmation of Interim dividend and declaration of final dividend for the financial year ended 31st March, 20. Re-appoinment of Mr. A.K.Mukherjee (DIN: ) who retires by rotation and, being eligible, offers himself for re-appoinment. Re-appoinment of Mr. Arun Mittal (DIN: ) who retires by rotation and, being eligible, offers himself for re-appoinment. Ratification of remuneration payable to Cost Auditors for financial year

8 Marico Ltd. 02- Aug- Appointment of Mr. Surin Shailesh Kapadia (DIN: ) as an independent director Amendment in terms of remuneration payable to Whole-time directors To receive, consider and adopt the audited financial statements including audited consolidated financial statements of the Company for the financial year ended March 31, 20, together with the reports of the Board of Directors and Auditors thereon. To appoint a Director in place of Mr. Rajen Mariwala (DIN: ), who retires by rotation and being eligible, offers himself for re-appointment To consider the ratification of appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No W/ W ) as the Statutory Auditors of the Company RBL Bank Limited 03- Aug- To approve the remuneration payable to M/s. Ashwin Solanki & Associates, Cost Accountants (Firm Registration No ), the Cost Auditors of the Company for the financial year ending March 31, To consider and adopt the Audited Standalone Financial Statements of the Bank for the financial year ended March 31, 20 together with the Reports of the Board of Directors and the Auditors thereon. To consider and adopt the Audited Consolidated Financial Statements of the Bank for the financial year ended March 31, 20 and the Report of the Auditors thereon. To declare dividend on equity shares. To appoint Director in place of Mr. Rajeev Ahuja (DIN ), who retires by rotation and being eligible, offers himself for reappointment To appoint Statutory Auditors and fix their remuneration Increase in Borrowing Powers Issue of Debt Securities on Private Placement basis Revision in remuneration of Mr. Rajeev Ahuja, Executive Director of the Bank Re-appointment of Mr. Vishwavir Ahuja as Managing Director & Chief Executive Officer of the Bank and Revision in his Remuneration Appointment of Mr. Vijay Mahajan as Non-Executive Director Appointment of Mr. Prakash Chandra as Non-Executive Part-time Chairman of the Bank

9 Federal Bank Ltd. 10- Aug- a) Adoption of audited financial statement for the year ended March 31, 20 b) Adoption of audited consolidated financial statement of the Bank including audited consolidated Balance Sheet and Profit and Loss for the year ended March 31, 20 Declaration of Dividend Re-appointment of Retiring Director, Mr. Ganesh Sankaran (DIN ) Appointment of Joint Central Statutory Auditors, M/s. B S R & Co. LLP, Chartered Accountants, Mumbai together with M/s M M Nissim & Co, Mumbai, Chartered Accountants as Auditors and fixation of remuneration thereof Appoint and to fix the remuneration of branch auditors in consultation with the Central Statutory Auditors for the purpose. Appointment of Mr. A P Hota (DIN ), as an Independent Director of the Bank. Appointment of Mr. Deepak Maheshwari (DIN ), as an Independent Director of the Bank. Approval for appointment and payment of remuneration of ` 1,50,000/- per month (`,00,000/- (Rupees Eighteen Lakh only) per annum) to Mr. Nilesh Vikamsey (DIN ), Chairman of the Bank, subject to Reserve Bank of India approval. Taking on record the approval accorded by RBI for payment of variable pay of FY to Mr. Shyam Srinivasan(DIN ), MD & CEO of the Bank. Approval for re-appointment of Mr. Ashutosh Khajuria (DIN ) as Executive Director of the Bank as approved by RBI and taking on record the approval accorded by RBI for payment of remuneration to Mr. Ashutosh Khajuria. Taking on record the approval accorded by RBI for payment of variable pay of FY to Mr. Ashutosh Khajuria (DIN ), Executive Director &CFO of the Bank. Approval for re-appointment of Mr. Ganesh Sankaran (DIN ) as Executive Director of the Bank for a period of two years from 04th July 20. Taking on record the approval accorded by RBI for payment of variable pay of FY to Mr. Ganesh Sankaran (DIN ), Executive Director of the Bank. Approval for Raising of Funds through Issuance of Bonds for FY

10 Approval for increase of the Borrowing power of the Bank by ` Crore over and above the Paid up Capital, free reserves including Securities Premium of the Bank pursuant to section 0 (1) (c) of the Companies Act, Great Eastern Shipping Co.Ltd. 10- Aug- Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 20, the reports of the Board of Directors and Auditors thereon. Declaration of dividend on equity shares. Re-appointment of Mr. G. Shivakumar as Director of the Company liable to retire by rotation. Continuation of directorship of Mr. K. M. Sheth as Non-Executive Director of the Company on and after April 01, Continuation of directorship of Mr. Vineet Nayyar as an Independent Director of the Company on and after April 01, Continuation of directorship of Mr. Farrokh Kavarana as an Independent Director of the Company on and after April 01, Maruti Suzuki India Ltd. 23- Aug- Issue of secured/unsecured redeemable non convertible debentures aggregating up to Rs.1,000 crore. To receive, consider and adopt the financial statements (including the consolidated financial statements) of the Company for the year ended 31st March, 20 including the audited Balance Sheet as at 31st March, 20, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon. To declare dividend on equity shares. To appoint a director in place of Mr. Toshiaki Hasuike (DIN: ), who retires by rotation and being eligible, offers himself for re-appointment To appoint a director in place of Mr. Kinji Saito (DIN: ), who retires by rotation and being eligible, offers himself for reappointment. Appointment of Mr. Kazunari Yamaguchi (DIN: ) as a Whole-time Director designated as Director (Production). Ratification of remuneration of the cost auditors, M/s R. J. Goel & Co., cost accountants. Amendment in Articles of Association of the Company. Continuance of appointment of Mr. R.C.Bhargava (DIN: ) as a non executive director. Continuance of appointment of Mr. O. Suzuki (DIN: ) as a nonexecutive director

11 Icici Prudential Life Insurance Company Ltd 24- Aug- Postal Ballot Postal Ballot Appointment of Mr. N. S. Kannan (DIN: ) as Managing Director & CEO ( MD & CEO ) of the Company for a period of 5 years with effect from June 19, 20 to June, 2023 pursuant to section 196 and other relevant provisions of the Companies Act, 2013 Appointment of Mr. Sandeep Bakhshi (DIN: ) as the Non- Executive Director of the Company w.e.f. June 19, 20 who shall be liable to retire by rotation pursuant to section 152 and other relevant provisions of the Companies Act, 2013 Cipla Ltd. 30- Aug- Postal Ballot Approval of Insurance Regulatory and Development Authority of India, Mr. Puneet Nanda, Executive Director, designated as Deputy Managing Director To receive, consider and adopt the standalone financial statement of the Company for the financial year ended 31st March, 20 and the reports of the Board of Directors and Auditors thereon To receive, consider and adopt the consolidated financial statement of the Company for the financial year ended 31st March, 20 and the report of the Auditors thereon To declare dividend on equity shares To re-appoint Ms. Samina Vaziralli as director liable to retire by rotation To alter the Memorandum of Association To adopt new Articles of Association To authorise issuance of equity shares / other securities convertible into equity shares up to Rs.2000 crore To authorise issuance of debt securities upto Rs crore To approve the continuation of Dr. Y. K. Hamied as director To approve the continuation of Mr. M. K. Hamied as director Idfc Bank Limited 03- Sep- To ratify remuneration of the cost auditors for the financial year To pay commission to non-executive directors CCM Composite Scheme of Amalgamation of Capital First Limited, Capital First Home Finance Limited and Capital First Securities Limited with IDFC Bank Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, Godrej Consumer Products Ltd. 04- Sep- Postal Ballot Increase in Authorised Share Capital and Alteration of Memorandum of Association Postal Ballot Issue of Bonus Shares

12 Grasim Industries Ltd. 14- Sep- Adoption of the Audited Financial Statements (including the Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March 20, together with the Reports of the Board of Directors and Auditors thereon. Declaration of Dividend on Equity Shares for the financial year ended 31st March 20. Appointment of Director in place of Mr. Shailendra K. Jain (DIN: ), who retires by rotation and, being eligible, offers himself for re-appointment. Appointment of Director in place of Mrs. Rajashree Birla (DIN: ), who retires by rotation and, being eligible, offers herself for re-appointment. Ratification of appointment of B S R & Co. LLP, Chartered Accountants (Registration No W/W ), as the Joint Statutory Auditors of the Company, and to fix their remuneration. Ratification of appointment of S R B C & Co., LLP, Chartered Accountants (Registration No E), as the Joint Statutory Auditors of the Company 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 S R & Co. LLP, Chartered Accountants (Registration No W/W ), 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 R B C & Co., LLP, Chartered Accountants (Registration No E), as the Joint Statutory Auditors of the Company Appointment of Ms. Usha Sangwan (DIN: ) as Non- Executive Director of the Company Appointment of Mr. Himanshu Kapania (DIN: ) as Non- Executive Director of the Company Appointment of Ms. Anita Ramachandran (DIN: 0018) as an Independent Director of the Company Approval for continuation of Directorship of Mr. M. L. Apte (DIN: ) Approval for continuation of Directorship of Mr. B. V. Bhargava (DIN: ) Approval for continuation of Directorship of Mr. O. P Rungta (DIN: ) Approval for continuation of Directorship of Mr. Shailendra K. Jain (DIN: )

13 Ratification of the remuneration of the Cost Auditor M/s D.C. Dave & Co., Cost Accountants (Registration No ) and M/s. M. R. Dudani & Co., Cost Accountants, (Registration No. FRN for the financial year ending 31st March Approve and Adopt Grasim Industries Limited Employee Stock Option Scheme 20. Approve the Extension of Benefits of the Grasim Industries Limited Employee Stock Option Scheme 20 to the permanent employees in the management 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 Industries Limited Employee Stock Option Scheme 20 and secondary acquisition of the equity shares of the Company by the trust to be set up. Container Corporation Of India 20- Sep- To receive, consider and adopt the Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 20, including Balance Sheet as at 31st March, 20, the Statement of Profit and Loss for the 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 equity shares for the financial year ended 31st March, 20. To appoint a Director in place of Shri Pradip K. Agrawal, Director (Domestic Division) (DIN: ), who retires by rotation and being eligible, offers himself for reappointment. To appoint a Director in place of Shri Sanjay Swarup, Director (International Marketing & Operations) (DIN: ), who retires by rotation and being eligible, offers himself for reappointment. To take note of the appointment of M/s. Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Statutory Auditors of the Company and fix their remuneration Ms. Vanita Seth (DIN: ), appointed as Director of the Company by the Board of Directors Shri Lov Verma (DIN: ), appointed as Director of the Company by the Board of Directors Shri Anjaneya Prasad Mocherla (DIN: ), appointed as Director of the Company by the Board of Directors Shri Rahul Mithal (DIN: ), appointed as Director (Projects & Services) of the Company by the Board of Directors

14 Shri Manoj Kumar Srivastava (DIN: ), appointed as Director of the Company by the Board of Directors NTPC Ltd. 20- Sep- Shri Deepak Shetty (DIN: ), appointed as Director of the Company from the date of DoPT notification by the Board of Directors Adoption of audited Standalone financial statements and consolidated financial statement of the Company for the year ended March 31, 20, the reports of the Board of Directors and Auditors thereon. Confirmation of payment of interim dividend and to declare final dividend for the year Re-appointment of Shri Saptarshi Roy, Director (HR) (DIN: ), who retires by rotation Fixation of remuneration of Statutory Auditors for the year Appointment of Shri M.P. Singh (DIN: ), as Independent Director Appointment of Shri Pradeep Kumar Deb (DIN: ), as Independent Director Appointment of Shri Shashi Shekhar (DIN: ), as Independent Director Appointment of Shri Subhash Joshi (DIN: ), as Independent Director Appointment of Shri Vinod Kumar (DIN: ), as Independent Director Appointment of Shri Susanta Kumar Roy (DIN: ), as Director (Projects) Appointment of Shri Prasant Kumar Mohapatra (DIN: ), as Director (Technical) Appointment of Shri Prakash Tiwari (DIN: ), as Director (Operations) Appointment of Shri Vivek Kumar Dewangan (DIN: ), as Government Nominee Director Appointment of Dr. Bhim Singh (DIN: ), as Independent Director Appointment of Dr. K.P.Kylasanatha Pillay (DIN: ), as Independent Director Appointment of Ms. Archana Agrawal (DIN: ), as Government Nominee Director To ratify the remuneration of Cost Auditors for the Financial Year Raising of funds up to Rs 12,000 Crore through issue of Bonds/Debentures on Private Placement basis

15 Sun Pharmaceutical Industries Ltd 26- Sep- a. Adoption of audited standalone financial statements of the Company for the financial year ended March 31, 20 and the reports of the Board of Directors and Auditors thereon b. Adoption of audited consolidated financial statements of the Company for the financial year ended March 31, 20 and the report of the Auditors thereon Declaration of dividend on equity shares for the financial year ended March 31, 20 Re-appointment of Mr. Dilip S. Shanghvi (DIN: ), who retires by rotation and being eligible offers himself for reappointment Re-appointment of Mr. Sudhir V. Valia (DIN: ), who retires by rotation and being eligible offers himself for re-appointment Appointment of Mr. Vivek Chaand Sehgal (DIN: ) as Independent Director of the Company Appointment of Mr. Gautam Doshi (DIN: ) as an Independent Director of the Company Special Resolution for re-appointment and remuneration of Mr. Sudhir V. Valia (DIN: ) as Whole-time Director Special Resolution for re-appointment and remuneration of Mr. Sailesh T. Desai (DIN: ) as Whole-time Director Re-appointment of Mr. Kalyanasundaram Subramanian (DIN: ) as Whole-time Director without any remuneration Indostar Capital Finance Ltd 27- Sep- Special Resolution for continuation of Directorship of Mr. Israel Makov (DIN: ) Ratification of Remuneration of Cost Auditors of the Company for the financial year To receive, consider and adopt: (a) the standalone audited financial statements of the Company for the financial year ended March 31, 20, along with the report(s) of the Board of Directors and the Auditors thereon; and (b) the consolidated audited financial statements of the Company for the financial year ended March 31, 20 and the report of the Auditors thereon. To appoint a Director in place of Mr. Dhanpal Jhaveri (DIN: ), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment Increase in the borrowing limits of the company Issue of Non-Convertible Debentures under private Placement. Ratification and amendment of Indostar ESOP Plan 2012

16 Ratification and amendment of Indostar ESOP Plan 2016 Ratification and amendment of Indostar ESOP Plan 2016-II Ratification and amendment of Indostar ESOP Plan 2017 Ratification and amendment of Indostar ESOP Plan 20 Ratification of Indostar ESOP Plan (s) for grant of options to the eligible employees of subsidary Companies / Holding Company Alteration to the articles of association of the company.