Details of Votes cast during the Financial Year

Transcription

1 Details of s cast during the Financial Year Apr-17 Grasim Postal Ballot Approve a Composite Scheme of Arrangeme between Aditya Birla Nuvo and Grasim and Aditya Birla Financial Services and their respective shareholders and creditors 15-Apr-17 Tata Consultanc y Services Postal Ballot Buyback of upto 56.1 mn equity shares at Rs per share (face value Rs. 1) through a tender offer, aggregate consideration not to exceed Rs 160 bn plans to return part of its cash build-up from operations to shareholders. A buyback is a taxefficie way of distributing surplus cash to shareholders. 09-May-17 Zee Eertainme Postal Ballot Eerprises Approve acquisition of (a) the television business of Reliance Big Broadcasting Private (RBBPL), (b) the business undertaking comprising of acquiring coe from producers and third parties of BIG Magic (BML) and (c) the television broadcasting division of Azalia Broadcast Private (ABPL) on a going concern basis To support manageme proposal for acquisition line with the company s strategic plan to expand its portfolio of general eertainme channels. 12-May-17 HCL Technologi es Postal Ballot Buyback of equity shares upto Rs.35 bn at a price of Rs per share through a tender offer plans to return part of its cash build-up from operations to shareholders. A buyback is a taxefficie way of distributing surplus cash to shareholders. 09-May May-17 Kotak Bank Kotak Bank Motherson Sumi Systems EGM Postal Ballot To increase ceiling limit on total holdings of FII / FPIs to a maximum of 49% of the paid-up capital To issue securities upto 62.0 mn equity shares way of public issue / private placeme / rights issue or qualified institutions placeme Creation of charges/ mortgages over shares of MSSL (GB) held the company upto Rs.22 bn to secure borrowings to be availed the company Increase in FII Shareholding limit would increase FII participation; beneficial to shareholders over long term strengthen the capital of the company

2 03-Jun Jun-17 Wipro Wipro Yes Bank Postal Ballot AGM Increase in the equity shares compone of the authorised share capital to Rs. 11 bn (5.5 bn equity shares of Rs. 2 each) and conseque changes to the Memorandum of Association Issue of one bonus share for every share held a) Adoption of standalone financial statemes for the year ended 31 March 2017 b) Adoption of consolidated financial statemes for the year ended 31 March 2017 In order to accommodate the 1:1 bonus issue as proposed the manageme Expected to improve liquidity of equity shares Yes Bank To declare dividend of Rs 12 on equity shares of face value Rs 10 Yes Bank Yes Bank Yes Bank To reappoi Ajai Kumar (DIN: ) as nonexecutive non-independe director To ratify appoime of B.S.R. & Co. LLP.as statutory auditors To approve remuneration of Ashok Chawla as Non- Executive Part-Time Chairperson for a period of three years The director holds necessary to add value to the Board Reputed audit firm with adequate Yes Bank To increase borrowing limits from Rs 500 bn to Rs 700 bn Yes Bank Yes Bank To borrow / raise funds in Indian/foreign currency issue of debt securities including but not limited to nonconvertible debeures, bonds etc. upto Rs 200 bn on private placeme basis To appoi Ms. Debjani Ghosh (DIN: ) as Independe Director for a period of five years from date of the AGM The director holds necessary to add value to the Board

3 13-Jun-17 & NCM Demerge the two-wheeler business of Two Wheelers. (MTWL), a 92.25% step-down subsidiary, and merge with &. The manageme has proposed demerger of two-wheelers business of MTWL and merge with M&M which is in line with its strategy of focusing on niche premium two-wheeler segme. This is because the manageme believes that the two-wheelers business would be benefited from the M&M s design & developme and sourcing capabilities. Hence, we support the manageme s strategy. 12-Jun-17 ICICI Bank Postal Ballot Increase in authorised share capital and conseque alteration to the capital clause of the Memorandum of Association As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, 2015 ICICI Bank Alteration of Articles of Association As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, 2015

4 ICICI Bank Issue of bonus shares, one share for every ten shares held As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, 2015 ICICI Bank To amend the exercise period of options graed under the Employee Stock Option Scheme to a period not exceeding 10 years from the date of vesting As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, Jun-17 Sun Pharmaceut icals Inds NCM Merger of Sun Pharma Medisales Private, Ranbaxy Drugs, Gufic Pharma and Vidyut Investmes with the company Support manageme's proposal to merge four wholly owned subsidiaries with itself as the manageme believes that it would result in efficiency and optimal utilization of resources 16-Jun-17 Tata Consultanc y Services AGM Adoption of standalone & consolidated financial statemes for the year ended 31 March 2017 Tata Consultanc y Services Confirm payme of ierim dividend of Rs 19.5 and approve final dividend of Rs per equity share of face value Rs. 1 per share

5 Tata Consultanc y Services Reappoi Aarthi Subramanian as director liable to retire rotation The director holds necessary to add value to the Board Tata Consultanc y Services Appoi B S R & Co. LLP (part of the KPMG network) as statutory auditors for a period of five years and to fix their remuneration Reputed audit firm with adequate Tata Consultanc y Services Appoi N. Chandrasekaran as director liable to retire rotation The director holds necessary to add value to the Board Tata Consultanc y Services Appoi Rajesh Gopinathan as director from 21 February 2017 The director holds necessary to add value to the Board Tata Consultanc y Services Appoi Rajesh Gopinathan as Chief Executive Officer and Managing Director from 21 February 2017 for a period of five years and to fix his remuneration Tata Consultanc y Services Appoi N. Ganapathy Subramaniam as director from 21 February 2017 The director holds necessary to add value to the Board Tata Consultanc y Services Appoi N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director from 21 February 2017 for a period of five years and to fix his remuneration

6 Tata Consultanc y Services Appoi branch auditors 25-Jun-17 Motherson Sumi Systems Postal Ballot Issuance of one equity share of Re. 1.0 each as bonus for every two equity shares held in the company Expected to improve liquidity of equity shares 30-Jun-17 ICICI Bank AGM Adoption of Accous for the year ended 31 March 2017 together with the Reports of the Directors and the Auditors As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, 2015 ICICI Bank To declare dividend on preference shares aggregating Rs.35,000 As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, 2015 ICICI Bank To declare dividend of Rs. 2.5 per share on equity shares of face value Rs. 2 As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, 2015

7 ICICI Bank To reappoi Vishakha Mulye (DIN: ), as director As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, 2015 ICICI Bank To ratify the appoime of BSR & Co. LLP as statutory auditors of the bank As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, 2015 ICICI Bank To authorize the board of directors to appoi branch auditors and fix their remuneration As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, 2015 ICICI Bank To appoi Anup Bagchi (DIN: ) as director liable to retire rotation As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, 2015

8 ICICI Bank To appoi Anup Bagchi as Whole Time Director for period of five years effective from 1 February 2017 and fix the terms of remuneration As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, 2015 ICICI Bank Issuance of bonds and non-convertible debeures up to Rs. 250 billion on private placeme basis As a good governance practice and to avoid conflict with Sponsor, PFs are allowed to ABSTAIN from resolutions pertaining to investee company that is a sponsor or group company of the PF as per NPS Trust s clarification dated December 22, Jun-17 Infosys Infosys Infosys AGM Adoption of standalone & consolidated financial statemes for the year ended 31 March 2017 Approve final dividend of Rs per shares of face value Rs 5.0 and to approve ierim dividend of Rs 11.0 per share Reappoi U B Pravin Rao as director liable to retire rotation Based on Auditors report The director holds necessary to add value to the Board Infosys Appoi Deloitte Haskins & Sells as statutory auditors for a period of five years and to fix their remuneration Reputed audit firm with adequate Infosys To authorize the board of directors to appoi branch auditors and fix their remuneration 20-Jun-17 Petronet LNG Petronet LNG Postal Ballot Increase authorized share capital and subsequely alter the Memorandum of Association of the company Issue one equity share as bonus for one equity share of Rs.10 each

9 27-Jun-17 Asian Pais AGM Asian Pais Asian Pais Asian Pais Asian Pais Adoption of financial statemes for the year ended 31 March 2017 Declare one-time special dividend of Rs. 2.0 per equity share and a final dividend of Rs.5.65 per equity share of face value Re.1.0 each Reappoi Abhay Vakil as a Non-Executive Director Reappoi Ms. Amrita Vakil as a Non-Executive Director Ratify Deloitte Haskins & Sells LLP as statutory auditors for one year Based on Auditors report Based on and Based on and Asian Pais Appoi R Seshasayee (DIN: ) as an Independe Director for a period of five years upto 22 January 2022 Based on and Asian Pais Reappoi KBS Anand as Managing Director and CEO for two years from 1 April 2018 and fix his remuneration 29-Jun-17 Asian Pais Shriram Transport Shriram Transport Shriram Transport AGM Ratify remuneration of Rs. 550,000 (plus service tax and out of pocket expenses) for RA & Co, as cost auditors for 2018 Adoption of standalone and consolidated financial statemes for the year ended 31 March 2017 Confirm ierim dividend of Rs.4 and declare final dividend of Rs.6 per share of face value Rs.10 each Reappoi Gerrit Lodewyk Van Heerde as Director, retiring rotation Based on Auditors report Based on and

10 30-Jun-17 Shriram Transport Shriram Transport Shriram Transport Shriram Transport Shriram Transport Shriram Transport Shriram Transport Bank of Baroda AGM Appoi Haribhakti & Co and Pijush Gupta & Co. as joi statutory auditors for five years and fix remuneration of Rs.5 mn and Rs.3 mn respectively for FY18 Reappoi Umesh Revankar as Director not liable to retire rotation Reappoi Umesh Revankar as the Managing Director & CEO for a three-year term effective 26 October 2016 and revise his remuneration Increase borrowing limit from Rs.750 bn to Rs.900 bn Create charges on the company s assets upto Rs trillion Approve private placeme of redeemable Non- Convertible Debeures, Subordinated Debeures, Bonds, or any other Debt Securities of upto Rs.300 bn Pay upto 1% of net profit as commission to Independe Directors for five years effective 1 April 2017 Adoption of financial statemes for the year ended 31 March 2017 Based on and raise debt at favourable terms offering security / charge

11 Bank of Baroda To declare dividend of Rs 1.2 per equity share of face value Rs. 2 each 29-Jun-17 Bank of Baroda JSW Steel JSW Steel AGM To issue equity upto Rs 60 bn through public issue/rights/qip Adoption of financial statemes for the year ended 31 March 2017 Declare dividend of Re. 1.0 per 10% cumulative redeemable preference shares (face value Rs. 10.0), for FY17 strengthen the capital of the company JSW Steel Declare final dividend of Rs per equity share (face value Re. 1.0) JSW Steel JSW Steel JSW Steel Reappoi Dr. Vinod Nowal (DIN: ) as an Executive Director Appoi SRBC & Co. LLP as statutory auditors for a period of five years and fix their remuneration Approve remuneration of Rs.1.5 mn for Shome & Banerjee as cost auditors for FY18 Support manageme in the normal course of business Support manageme in the normal course of business JSW Steel Appoi Sethuraman Mahalingam (DIN: ) as an Independe Director for five years w.e.f. 27 July 2016 Based on and JSW Steel Reappoi Sajjan Jindal (DIN: ) as Chairperson & Managing Director for a period of five years w.e.f. 7 July 2017 and fix his remuneration Support manageme in the normal course of business JSW Steel Reappoi Seshagiri Rao Metlapalli (DIN: ) as Joi Managing Director & Group CFO for a period of three years w.e.f. 6 April 2017 and fix his remuneration Support manageme in the normal course of business JSW Steel Reappoi Dr. Vinod Nowal (DIN: ) as Deputy Managing Director for a period of five years w.e.f. 29 April 2017 and fix his remuneration Support manageme in the normal course of business

12 JSW Steel To approve non-inclusion of perquisite value for the options graed under the ESOP schemes to Whole-Time Directors, while calculating the overall ceiling on remuneration issue stock option plans / ESOP to provide long term inceives to executives for sustained high performance. JSW Steel Issuance of redeemable non-convertible debeures (NCDs) on a private placeme basis aggregating up to Rs bn JSW Steel Issuance of specified securities to Qualified Institutional Buyers (QIB) aggregating upto Rs. 80bn JSW Steel Issuance of FCCB/GDR/ADR/Other instrumes convertible in equity shares aggregating upto US$ 1bn 30-Jun-17 Hindustan Unilever Hindustan Unilever Hindustan Unilever Hindustan Unilever Hindustan Unilever Hindustan Unilever Hindustan Unilever Hindustan Unilever AGM Adoption of financial statemes for the year ended 31 March 2017 To confirm ierim dividend of Rs 7 per share and declare a final dividend of Rs 10 per share of face value Re 1.0 each Reappoi Harish Manwani as a Non-Executive Non- Independe director Reappoi Pradeep Banerjee as a Whole-time director Reappoi P B Balaji as a Whole-time director Ratify BSR & Co. LLP as statutory auditors for FY18 and fix their remuneration Revise the remuneration structure for CEO/Managing Director and Whole-time Directors Appoi Dev Bajpai as Whole-time Director w.e.f 23 January 2017 for five years and fix his remuneration

13 01-Jul Jun-17 Hindustan Unilever Hindustan Petroleum Postal Ballot Idea Cellular AGM Idea Cellular Idea Cellular Idea Cellular Idea Cellular Idea Cellular Fix remuneration of Rs 1.1 mn for M/s RA & Co. as cost auditors for FY18 Issue one equity share as bonus for two equity shares of Rs.10 each Adoption of standalone and consolidated financial statemes for the year ended 31 March 2017 Reappoi Ms. Rajashree Birla as Director, retiring rotation Reappoi Dr. Shridhir Sariputta Hansa Wijayasuriya as Director Appoi SR Batliboi & Associates as statutory auditors for five years and fix their remuneration Approve remuneration of Rs.1 mn payable to Sanjay Gupta & Associates, Cost auditors for FY18 Expected to improve liquidity of equity shares Approve private placeme of Non-Convertible Securities including Non-Convertible Debeures of upto Rs.100 bn Idea Cellular Ratify related party transactions with Indus Towers aggregating Rs.40.6 bn for FY17, and approve transactions upto Rs. 50 bn annually in the future Idea Cellular Idea Cellular Idea Cellular Appoi Mrs. Alka Marezban Bharucha as an Independe Director for five years Appoi Baldev Raj Gupta as an Independe Director for five years Waive recovery of excess remuneration paid to Himanshu Kapania, Managing Director for the period 1 April 2016 to 31 March 2017 Based on and Based on and

14 Idea Cellular Revision in remuneration terms to enable the company to pay Himanshu Kapania, Managing Director a minimum remuneration in case of inadequate profits from 1 April 2017 to 31 March 2019 Idea Cellular Revision in remuneration terms to enable the company to pay Akshaya Moondra, Chief Financial Officer a minimum remuneration in case of inadequate profits from 8 July 2016 to 31 March 2019 Idea Cellular Alteration of Articles of Association 04-Jul-17 Larsen and Toubro Postal Ballot Issue one equity share as bonus for two equity shares of Rs.2 each Expected to improve liquidity of equity shares 08-Jul Jul-17 Bharat Petroleum Postal Ballot Zee Eertainme AGM Eerprises Zee Eertainme Eerprises Zee Eertainme Eerprises Issue one equity share as bonus for two equity shares of Rs.10 each Adoption of financial statemes for the year ended 31 March 2017 To confirm 6% dividend on preference shares To declare final dividend of Rs.2.5 per equity share (face value Re.1.0) Expected to improve liquidity of equity shares

15 Zee Eertainme Eerprises Zee Eertainme Eerprises Zee Eertainme Eerprises Zee Eertainme Eerprises Zee Eertainme Eerprises 14-Jul-17 Hero MotoCoAGM Hero MotoCorp Hero MotoCorp Hero MotoCorp Hero MotoCorp Reappoi Subodh Kumar as Non-Executive Non- Independe Director Appoi Deloitte Haskins & Sells LLP as statutory auditors for a period of five years and fix their remuneration Ratify remuneration aggregating Rs.0.3 mn paid to Vaibhav P Joshi & Associates as cost auditor for FY17 Reappoi Manish Chokhani as an Independe Director for a period of three years from 1 April 2018 Keep the register of members and other documes at the office of the Registrar and Transfer Age Adoption of financial statemes for the year ended 31 nmarch 2017 To confirm ierim dividend of Rs, 55.0/- and declare final dividend of Rs. 30.0/- per equity share (face value Rs. 2.0) for FY17 Reappoi Vikram Kasbekar (DIN: ) as an Executive Director Appoi BSR & Co. LLP as statutory auditors for a period of five years and fix their remuneration Approve remuneration of Rs mn for Ramanath Iyer & Co. as cost auditors for FY18 Based on and

16 20-Jul-17 Kotak MahindAGM Kotak Bank Kotak Bank Kotak Bank Kotak Bank Kotak Bank Kotak Bank Kotak Bank Kotak Bank Kotak Bank Adoption of financial statemes for the year ended 31 nmarch 2017 To declare dividend of Rs. 0.6 per share on equity shares of face value Rs. 5 To reappoi Mark Newman (DIN: ) as a nonexecutive director To ratify the appoime of SR Batliboi & Co. LLP as statutory auditors To reappoi Prof. S. Mahendra Dev (DIN: ) as Independe Director for three years till 14 March 2021 To appoi Uday Chander Khanna (DIN: ), as Independe Director for three years till 15 September 2021 To reappoi Uday S. Kotak (DIN: ) as Executive Vice Chairman and Managing Director from 1 January 2018 to 31 December 2020 and to fix his remuneration To reappoi Dipak Gupta (DIN: ) as Joi Managing Director from 1 January 2018 to 31 December 2020 and to fix his remuneration To approve increase in borrowing limits to Rs 600 bn from Rs 500 bn To approve private placeme of debeures upto a limit of Rs 50 bn Based on and Based on and

17 26-Jul-17 HDFC Bank LAGM Adoption of financial statemes (standalone and nconsolidated) for the year ended 31 March 2017 HDFC Bank To declare dividend of Rs per equity share (face value Rs. 2) HDFC Bank To reappoi Paresh Sukthankar as director liable to retire rotation HDFC Bank To reappoi Kaizad Bharucha as director liable to retire rotation HDFC Bank HDFC Bank HDFC Bank To reappoi Deloitte Haskins & Sells as statutory auditors at an annual remuneration of Rs mn for FY18 To appoi Srikah Nadhamuni (DIN: ) as director with expertise in information technology who is liable to retire rotation To reappoi Paresh Sukhthankar as Deputy Managing Director for three years upto 12 June 2020 and to fix his remuneration HDFC Bank To reappoi Kaizad Bharucha as Executive Director for three years upto 12 June 2020 and to fix his remuneration HDFC Bank HDFC Bank To reappoi Shyamala Gopinath as part time nonexecutive chairperson and Independe director for three years upto 1 January 2021 and to fix her remuneration To ratify and approve related party transactions with Housing Developme ( HDFC ) for FY18 Based on and Support manageme proposal in HDFC Bank To ratify and approve the related party transactions with HDB Financial Services ( HDBFSL ) for FY18 Support manageme proposal in HDFC Bank 18-Jul-17 UltraTech CeAGM To issue debt securities up to Rs bn on private placeme basis Adoption of standalone and consolidated financial nstatemes for the year ended 31 March 2017

18 UltraTech Ceme UltraTech Ceme UltraTech Ceme UltraTech Ceme UltraTech Ceme UltraTech Ceme Declare final dividend of Rs per equity share (face value Rs. 10.0) Reappoi DD Rathi as Non-Executive Non-Independe Director Ratify the appoime of BSR & Co LLP as joi statutory auditors for one year and fix their remuneration Ratify the appoime of Khimji Kunverji & Co as joi statutory auditors for one year and fix their remuneration Approve aggregate remuneration of Rs. 1.9 mn payable to DC Dave & Co and ND Birla & Co as cost auditors for FY18 Approve private placeme of secured non-convertible debeures of up to Rs.90 bn Adoption of standalone and consolidated financial 19-Jul-17 Wipro AGM nstatemes for the year ended 31 March 2017 Dividend payout would distribute surplus cash to shareholders Wipro To confirm ierim dividend of Rs. 2 per share (FV Rs.5) as final dividend for the year Wipro Wipro Wipro Reappoi Abidali Neemuchwala (DIN ) as Director liable to retire rotation Appoi Deloitte Haskins & Sells as statutory auditors for five years Re-appoi Azim H Premji (DIN ) as Executive Chairman and Managing Director for two years and to fix his remuneration Wipro 20-Jul-17 Bajaj Auto LimAGM Reappoi William Arthur Owens (DIN ) as Independe Director for five years till 31 July 2022 Adoption of financial statemes for the year ended 31 nmarch 2017 Based on and Bajaj Auto Declare final dividend of Rs. 55.0/- per equity share (face value Rs. 10.0) for FY17

19 Bajaj Auto Reappoi Madhur Bajaj (DIN: ) as a Non- Executive Director Bajaj Auto Bajaj Auto Reappoi Shekhar Bajaj (DIN: ) as a Non- Executive Director Appoi SRBC & Co. LLP as statutory auditors for a period of five years and fix their remuneration Bajaj Auto Appoi Dr. Naushad bes (DIN: ) as an Independe Director for five years, w.e.f. 18 May 2017 Based on and Bajaj Auto 21-Jul-17 Reliance InduAGM Reliance Reliance Reliance Reliance Reliance Reliance Reliance Appoi Dr. Omkar Goswami (DIN: ) as an Independe Director for five years, w.e.f. 18 May 2017 Adoption of standalone financial statemes for the year nended 31 March 2017 Adoption of consolidated financial statemes for the year ended 31 March 2017 Declare final dividend of Rs per equity share (face value Rs. 10.0) Reappoi Ms. Nita Ambani as Non-Executive Non- Independe Director Reappoi Hital Meswani as Director Appoi SRBC & Co LLP and DTS & Associates as statutory auditors for five years and fix their remuneration Reappoi Pawan Kumar Kapil as Whole-time Director for five years and fix his remuneration Reappoi Nikhil Meswani as Whole-time Director for five years and fix his remuneration Based on and

20 Reliance Reliance Reliance Reliance Reliance Reliance Reliance Reliance Reliance 26-Jul-17 Housing DevAGM Reappoi Yogendra Trivedi as Independe Director for five years Reappoi Prof. Ashok Misra as Independe Director for five years Reappoi Mansingh Bhakta as Independe Director for five years Reappoi Dr. Dipak Jain as Independe Director for five years Reappoi Dr. Raghunath Mashelkar as Independe Director for five years Appoi Dr. Shumeet Banerji as Independe Director for five years Alter Articles of Association to conform with Reserve Bank of India regulations Ratify payme of aggregate remuneration of Rs. 6.1 mn to cost auditors for FY18 Approve private placeme of non-convertible debeures of up to Rs.250 bn Adoption of financial statemes for the year ended 31 nmarch 2017 Based on and Housing Developme Confirm ierim dividend of Rs.3 per share and approve final dividend of Rs 15.0 per share of face value Rs 2.0 each

21 Housing Developme Reappoi Ms. Renu Sud Karnad as a Director Housing Developme Reappoi V. Srinivasa Rangan as a Director Housing Developme Appoi B S R & Co. LLP as statutory auditors for five years and fix their remuneration at Rs.16.7 mn for FY18 Housing Developme Approve issuance of Non-Convertible Debeures of up to Rs.850 bn Housing Developme Approve related party transactions aggregating to ~Rs.200 bn with HDFC Bank for FY18 Housing Developme Approve revision in basic salary for executive directors w.e.f 1 January 2017

22 Housing Developme 26-Jul-17 Axis Bank LimAGM Amend Articles of Association (AoA) to align with Companies Act 2013 a) Adoption of standalone financial statemes for the year ended 31 March 2017 b) Adoption of consolidated financial statemes for the year nended 31 March 2017 The new articles will ensure compliance with Companies Act 2013 Axis Bank Declare equity dividend of Rs. 5.0 per share (Face Value: Rs. 2) Axis Bank To reappoi Usha Sangwan (DIN ) as director liable to retire rotation Axis Bank Axis Bank Axis Bank To reappoi B. Babu Rao (DIN ) as director liable to retire rotation To ratify the reappoime of S. R. Batliboi & Co LLP as Statutory Auditors for one year To approve revision in remuneration to Dr. Sanjiv Misra as Non-Executive (Part-time chairman) for one year from 18 July 2017 Axis Bank To approve revision in remuneration of Managing Director & CEO, Shikha Sharma from 1 June 2017 for one year Axis Bank Axis Bank Axis Bank To approve revision in remuneration of Deputy Managing Director, V. Srinivasan from 1 June 2017 for one year To approve revision in remuneration of Executive Director (Retail Banking), Rajiv Anand from 1 June 2017 for one year To approve revision in remuneration of Executive Director (Corporate Cere), Rajesh Dahiya from 1 June 2017 for one year

23 Axis Bank 26-Jul-17 Dabur India LAGM Dabur India Dabur India Dabur India Dabur India Dabur India Dabur India Dabur India To approve borrowing/raising funds in Indian Currency/eign Currency issue of debt instrumes including but not limited to bonds and non-convertible debeures for an amou upto Rs 350 bn Adoption of standalone financial statemes for the year ended 31 March 2017 n Adoption of consolidated financial statemes for the year ended 31 March 2017 To confirm the ierim dividend of Rs per equity share and declare final dividend of Re.1.0 per equity share of face value Re. 1 each Reappoi Mohit Burman as a Non-Executive Director Non- Independe Director Reappoi Amit Burman as a Non-Executive Director Non- Independe Director Appoi Walker Chandiok & Co. LLP as statutory auditors for a period of five years Ratify remuneration of Rs. 478,000 (plus service tax and out of pocket expenses) for Ramanath Iyer & Co., as cost auditors for FY17 & FY18 Reappoi PD Narang as Whole-Time Director for a term of five years from 1 April 2018 and fix his remuneration Adoption of financial statemes for the year ended Jul-17 ITC AGM nmarch 2017 ITC Declare a final dividend of Rs.4.75 per equity share (face value of Re.1.0 per share) ITC Reappoi Suryaka Balkrishna Mainak (DIN: ) as a Non-Executive Non-Independe Director

24 ITC ITC ITC ITC Ratification of Deloitte Haskins & Sells as statutory auditor and to fix their remuneration at Rs.29.5mn for FY18 Appoi Zafir Alam (DIN: ) as a Non-Executive Non-Independe Director for a period of three years from 28 July 2017 Appoi David Robert Simpson (DIN: ) as a Non- Executive Non-Independe Director for a period of three years from 28 July 2017 Appoi Ashok Malik (DIN: ) as a Non-Executive Non-Independe Director for a period of three years from 28 July 2017 ITC ITC Approve the additional remuneration of Yogesh Chander Deveshwar as a Non-Executive Chairperson for a term of three years with effect from 5 February 2017 Revision in terms of Sanjiv Puri as CEO & Whole-Time Director for a period of three years with effect from 5 February 2017 ITC Ratify remuneration of Rs.0.4 mn (plus reimburseme of actual expenses) for P. Raju Iyer, cost auditors for the Paper and Paperboard and Nicotine Gum products of the company for the financial year ending 31 March 2018 ITC 24-Jul-17 Bharti Airtel LAGM Ratify remuneration of Rs. 0.5 mn (plus reimburseme of actual expenses) for Shome & Banerjee, cost auditors for all products other than the Paper and Paperboard and Nicotine Gum products of the company for the financial year ending 31 March 2018 Adoption of standalone and consolidated financial nstatemes for the year ended 31 March 2017 Bharti Airtel Declare final dividend of Rs. 1.0 per equity share (face value Rs. 5.0) Bharti Airtel Reappoi Sheikh Faisal Thani Al-Thani as Non-Executive Non-Independe Director

25 Bharti Airtel Appoi Deloitte Haskins & Sells as statutory auditors for five years and fix their remuneration Bharti Airtel Bharti Airtel Reappoi Manish Kejriwal as Independe Director for five years Reappoi Gopal Vittal as Managing Director and CEO for five years beginning 1 February 2018 and fix his remuneration with effect from 1 June 2017 Based on and Bharti Airtel Ratify remuneration of Rs.0.8 mn payable to RJ Goel & Co as cost auditors for FY18 Bharti Airtel 26-Jul-17 Indusind BanAGM Indusind Bank Indusind Bank Indusind Bank Indusind Bank Indusind Bank Indusind Bank 01-Aug-17 Tech MahindAGM Amend Bharti Airtel Employee Stock Option Scheme 2005 (ESOP 2005) Adoption of financial statemes for the year ended 31 nmarch 2017 Declare final dividend of Re. 0.5/- per equity share (face value Rs. 10.0) for FY17 Reappoi Romesh Sobti (DIN: ) as an Executive Director Reappoi Price Waterhouse Chartered Accouas LLP as statutory auditors for FY18 and fix their remuneration Reappoi R. Seshasayee (DIN: ) as the Non- Independe Non- Executive Chairperson Increase borrowing limits to Rs 500 bn from Rs 350 bn Issuance of Long-Term Bonds or Non-Convertible Debeures (NCDs) on a private placeme basis upto Rs. 100 bn Adoption of standalone financial statemes for the year nended 31 March 2017

26 Tech Tech Tech Tech 04-Aug-17 andagm and and and and and and Adoption of consolidated financial statemes for the year ended 31 March 2017 Declare dividend of Rs. 9.0 per share (FV Rs.5.0) Reappoime of Ulhas N. Yargop (DIN: ) as director liable to retire rotation Appoi B S R & Co. LLP as statutory auditors for five years Adoption of financial statemes for the year ended 31 nmarch 2017 Declare final dividend of Rs. 13.0/- per equity share (face value Rs. 5.0) for FY17 Reappoi Dr. Pawan Goenka (DIN: ) as an Executive Director Appoi BSR & Co. LLP as statutory auditors for a period of five years and fix their remuneration Approve remuneration of Rs mn for DC Dave & Co. as cost auditors for FY18 Appoi TN Manoharan (DIN: ) as an Independe Director for five years, w.e.f. 11 November 2016 Reappoi Anand (DIN: ) as the Executive Chairperson for five years, w.e.f. 12 November 2016 Based on and

27 and and 28-Jul-17 Dr. Reddy's LAGM Reappoi Dr. Pawan Goenka (DIN: ) as the Managing Director for four years, w.e.f. 12 November 2016 Issuance of Non-Convertible Debeures (NCDs) and/or Commercial Paper on a private placeme basis upto Rs bn Adoption of financial statemes for the year ended 31 nmarch 2017 Dr. Reddy's Laboratorie s Declare final dividend of Rs.20.0 per equity share (face value of Rs.5.0) Dr. Reddy's Laboratorie s Reappoi G.V. Prasad (DIN: ) as Director retiring rotation Dr. Reddy's Laboratorie s Ratify the appoime of S R Batliboi & Associates LLP as statutory auditors for one year and fix their remuneration Dr. Reddy's Laboratorie s Reappoi K. Satish Reddy (DIN: ) as Whole-time Director designated as Chairperson for a term of five years with effect from 1 October 2017 and fix his remuneration Dr. Reddy's Laboratorie s 31-Jul-17 Torre Phar AGM Torre Pharmaceut icals Ratify remuneration of Rs. 700,000 payable to Sagar & Associates as cost auditors for FY18 Adoption of financial statemes for the year ended 31 nmarch 2017 Confirm ierim dividend of Rs.10.0 per equity share and declare final dividend of Rs.4.0 per equity share (face value of Rs.5.0)

28 Torre Pharmaceut icals Torre Pharmaceut icals Torre Pharmaceut icals Torre Pharmaceut icals Torre Pharmaceut icals 03-Aug-17 Titan Compa AGM Titan Titan Titan Titan Titan 07-Aug-17 Britannia Ind AGM Reappoi Dr. Chaitanya Dutt (DIN: ) as Director retiring rotation Approve appoime of B S R & Co. LLP as statutory auditors for a period of five years and fix their remuneration Ratify remuneration of Rs. 750,000 payable to M/s Kirit Mehta & Co. as cost auditors for FY18 Reappoi Dr. Chaitanya Dutt as Whole-time Director for a term of three years with effect from 1 January 2018 and fix his remuneration Approve issuance of Non-Convertible Debeures of up to Rs.75 bn Adoption of standalone and consolidated financial nstatemes for the year ended 31 March 2017 Approve dividend of Rs.2.60 per equity share of face value Re.1 each Reappoi Harish Bhat as Non-Executive Non- Independe Director Appoi BSR & Co as statutory auditors for five years and fix their remuneration Appoi Atulya Misra as Non-Executive Non-Independe Director Authorize the board to appoi branch auditors Adoption of financial statemes for the year ended 31 nmarch 2017

29 Britannia Britannia Britannia Britannia Britannia 08-Aug-17 Tata Steel LimAGM Declare final dividend of Rs.22.0 per share (FV Rs.2.0) Reappoi AK Hirjee as a Non- Executive, Non- Independe Director Ratify BSR & Co LLP as statutory auditors for FY18 Appoi Dr. Ajay Shah (DIN: ) as an Independe Director for a period of five years from 13 February 2017 Appoi Dr. Yashwarao Thorat (DIN: ) as an Independe Director for a term of five years from 13 February 2017 a) Adoption of standalone financial statemes for the year ended 31 March 2017 b) Adoption of consolidated financial statemes for the year nended 31 March 2017 Based on and Based on and Tata Steel Declare dividend of Rs.10 per equity share of face value of Rs.10 each Tata Steel Reappoi Dinesh Kumar Mehrotra as Non-Executive Non- Independe Director Tata Steel Tata Steel Reappoi Koushik Chatterjee as Director Appoi Price Waterhouse & Co as statutory auditors for five years and fix their remuneration Tata Steel Appoi N Chandrasekaran as Director Tata Steel Tata Steel Appoi Dr. Peter (Petrus) Blauwhoff as Independe Director for five years beginning 7 February 2017 Appoi Aman Mehta as Independe Director from 29 March 2017 to 21 August 2021 Based on and Based on and

30 Tata Steel Appoi Deepak Kapoor as Independe Director for five years beginning 1 April 2017 Based on and Tata Steel Approve remuneration of Rs.1.8 mn payable to Shome & Banerjee, cost auditors for FY18 Tata Steel 02-Aug-17 Lupin AGM Lupin Issue Non-Convertible Debeures upto Rs.100 bn on private placeme basis Adoption of standalone financial statemes for the year nended 31 March 2017 Adoption of consolidated financial statemes for the year ended 31 March 2017 Lupin Declare final dividend of Rs.7.5 per equity share (face value of Rs.2.0) Lupin Reappoi Dr. Kamal K. Sharma (DIN: ) as Director retiring rotation Lupin Ratify reappoime of B S R & Co. LLP as statutory auditors for one year and fix their remuneration Lupin Lupin 08-Aug-17 Eicher MotorAGM Eicher Motors Eicher Motors Eicher Motors Ratify remuneration of Rs. 600,000 payable to S.D. Shenoy as cost auditor for FY18 To increase the iercorporate transaction limit to Rs.50.0 bn over and above the aggregate of free reserves and securities premium accou Adoption of financial statemes for the year ended 31 nmarch 2017 Declare final dividend of Rs /- per equity share (face value Rs. 10.0) for FY17 Appoi SR Batliboi & Co. LLP as statutory auditors for a period of five years and fix their remuneration Approve remuneration for Siddhartha Lal, Managing Director for one year, w.e.f. from 1 May 2017

31 Eicher Motors 11-Aug-17 Cadila HealthAGM Cadila Healthcare Cadila Healthcare Cadila Healthcare Cadila Healthcare Cadila Healthcare Cadila Healthcare Cadila Healthcare Cadila Healthcare Cadila Healthcare Cadila Healthcare 11-Aug-17 Cipla AGM Approve remuneration of Rs. 0.2 mn for V Kalyanaraman as cost auditors for FY18 Adoption of financial statemes for the year ended 31 nmarch 2017 Confirm ierim dividend of Rs.3.2 per equity share (face value of Re.1.0) Reappoi Mukesh M. Patel (DIN: ) as a Non- Executive Non-Independe Director retiring rotation Appoi Deloitte Haskins & Sells LLP as statutory auditors for a period of five years and fix their remuneration Appoi Dr. Sharvil P. Patel (DIN: ) as Managing Director for a period of five years with effect from 1 April 2017 and fix his remuneration Ratify remuneration of Rs.1.0 mn payable to Dalwadi & Associates as cost auditors for FY18 Issue securities up to Rs bn Issue secured redeemable non-convertible debeures up to Rs.35.0 bn on a private-placeme basis Appoi Ganesh N. Nayak (DIN: ) as a Director liable to retire rotation Appoi Ganesh N. Nayak as Executive Director and COO for a period of three years with effect from 12 July 2017 and fix his remuneration Appoi Dr. Sharvil P. Patel (DIN: ) as Managing Director for a period of five years beginning 1 April 2017 Adoption of standalone and consolidated financial nstatemes for the year ended 31 March 2017

32 Cipla Declare final dividend of Rs.2.0 per equity share (face value of Rs.2.0) Cipla Reappoi S. Radhakrishnan (DIN: ) as Wholetime Director Cipla Ratify reappoime of Walker Chandiok & Co. LLP as statutory auditors for one year and fix their remuneration Cipla Cipla Appoi Ireena Vittal (DIN: ) as an Independe Director for a period of five years from 1 December 2016 uil 30 November 2021 Appoi Peter Lankau (DIN: ) as an Independe Director for a period of five years from 10 January 2017 uil 9 January 2022 Based on and Based on and Cipla Re-designate Samina Vaziralli (DIN: ) as Executive Vice-Chairperson with effect from 1 April 2017 uil 9 July 2020 and revise her remuneration Cipla Ratify remuneration of Rs.1.0 mn payable to D. H. Zaveri as cost auditor for FY18 Cipla Issuance of FCCB/GDR/ADR/Other instrumes convertible in equity shares aggregating upto Rs.20.0 bn Cipla 18-Aug-17 LIC Housing AGM Issue debt securities upto Rs.20.0 bn on a privateplaceme basis Adoption of financial statemes for the year ended 31 nmarch 2017 Based on Auditors report LIC Housing To declare dividend of Rs. 6.2 per equity share (face value Rs. 2.0) LIC Housing To reappoi Usha Sangwan (DIN ) as director liable to retire rotation

33 LIC Housing To ratify the appoime of Chokshi & Chokshi LLP and Shah Gupta & Co. as joi statutory auditors for one year LIC Housing To issue redeemable Non-Convertible Debeures on private placeme basis up to Rs bn LIC Housing To appoi Vinay Sah (DIN ) as the Managing Director & CEO for a period of three years from 12 April 2017 and to fix his remuneration LIC Housing To reappoi Jagdish Capoor (DIN ) as Independe Director for five years from 27 May 2017 Based on and LIC Housing 21-Aug-17 Motherson SAGM Motherson Sumi Systems Motherson Sumi Systems Motherson Sumi Systems Motherson Sumi Systems To appoi Savita Singh as non-executive director for five years from 27 May 2017 Adoption of standalone & consolidated financial nstatemes for the year ended 31 March 2017 To confirm ierim dividend of Rs. 2.0 per equity share (face value Re.1.0) as final dividend Reappoi Pankaj Mittal as Director liable to retire rotation Appoi S.R. Batliboi & Co. LLP as statutory auditors for a period of five years To reappoi Pankaj Mital as Chief Operating Officer from 1 April 2017 till 30 September 2021

34 Motherson Sumi Systems 22-Aug-17 Larsen and TAGM Approve remuneration of Rs.1.25 mn for M. R. Vyas and Associates as cost auditors for FY18 Adoption of financial statemes for the year ended 31 nmarch 2017 Larsen and Toubro Approve final dividend of Rs.21 per share (pre-bonus) of face value Rs.2.0 each Larsen and Toubro Reappoi Sushobhan Sarker as a Director Larsen and Toubro Reappoi Shailendra Roy as a Director Larsen and Toubro Reappoi R. Shankar Raman as a Director Larsen and Toubro Reappoi Subodh Bhargava as an Independe Director for five years w.e.f 30 March 2017 Larsen and Toubro Reappoi S. N. Subrahmanyan as CEO & MD for a period of five years w.e.f 1 July 2017 and fix his remuneration Larsen and Toubro Appoi Jaya Damodar Patil as a Director Larsen and Toubro Appoi Arvind Gupta as a Director

35 Larsen and Toubro Appoi Jaya Damodar Patil as Whole Time Director for a period of five years w.e.f 1 July 2017 and fix his remuneration Larsen and Toubro Approve issuance of equity linked securities up to Rs.40 bn or $600 mn, whichever is higher Larsen and Toubro Approve issuance of non-convertible debeures (NCDs) of up to Rs.60 bn Larsen and Toubro Ratify appoime of Deloitte Haskins & Sells as statutory auditors for FY18 Larsen and Toubro 22-Aug-17 Tata Motors AGM Approve remuneration of Rs. 1.2 mn for R. Nanabhoy & Co. as cost auditors for FY18 a) Adoption of standalone financial statemes for the year ended 31 March 2017 b) Adoption of consolidated financial statemes for the year nended 31 March 2017 Based on Auditors report Tata Motors Reappoi Dr. Ralph Speth (DIN: ) as a Non- Executive Non-Independe Director Tata Motors Appoi BSR & Co. LLP as statutory auditors for a period of five years and fix their remuneration Tata Motors Appoi Natarajan Chandrasekaran (DIN: ) as a Non-Executive Non-Independe Director Tata Motors Tata Motors Appoi Om Prakash Bhatt (DIN: ) as an Independe Director for five years, w.e.f. 9 May 2017 Reappoi Satish Borwankar (DIN: ) as an Executive Director and COO for two years, w.e.f. 16 July 2017 Based on and

36 Tata Motors Approve remuneration of Rs. 0.5 mn for Mani & Co. as cost auditors for FY18 Tata Motors Issuance of Non-Convertible Debeures (NCDs) on a private placeme basis upto Rs bn 22-Aug-17 Larsen and TNCM 23-Aug-17 Tata Power CAGM n Approve amalgamation of Spectrum Infotech Private (SIPL), a wholly owned subsidiary, with L&T Adoption of standalone financial statemes for the year ended 31 March 2017 n Support manageme s proposal to merge SIPL since this would compleme L&T s focus on defense sector. Moreover, there would be no change in economic ierest in SIPL for shareholders Tata Power Adoption of consolidated financial statemes for the year ended 31 March 2017 Tata Power Declare dividend of Rs.1.3 per equity share (face value of Re.1.0 per share) Tata Power Reappoi Ms. Sandhya S. Kudtarkar as a Non-Executive Non-Independe Director Tata Power Appoi SRBC & Co. LLP as statutory auditors for five years and fix their remuneration Tata Power Appoi N. Chandrasekaran (DIN: ) as a Non- Executive Non-Independe Director

37 Tata Power Appoi S. Padmanabhan (DIN: ) as a Non- Executive Non-Independe Director Tata Power Appoi Ms. Anjali Bansal (DIN: ) as an Independe Director for a period of five years from 14 October 2016 Tata Power Appoi Ms. Vibha Padalkar (DIN: ) as an Independe Director for a period of five years from 14 October 2016 Tata Power Appoi Sanjay V. Bhandarkar (DIN: ) as an Independe Director for a period of five years from 14 October 2016 Tata Power Appoi K. M. Chandrasekhar (DIN: ) as an Independe Director for a period of five years from 4 May 2017 Tata Power Reappoi Ashok S. Sethi as COO and Executive Director for the period from 1 April 2017 to 30 April 2019 and fix his remuneration Tata Power Revision in terms of remuneration of Anil Sardana as CEO and MD from 1 April 2018 Tata Power Approve private placeme of Non-Convertible Debeures upto an amou of Rs.70 bn Tata Power To increase the authorised share capital to Rs bn from Rs bn

38 Tata Power To alter the Memorandum of Association on accou of increase the authorised share capital Tata Power Tata Power Authorize the board to appoi branch auditors Ratify remuneration of Rs 650,000 (plus service tax and out of pocket expenses) for Sanjay Gupta and Associates as cost auditors for the financial year ending 31 March 2018 Approval for buyback of upto mn equity shares at Rs per share (face value Rs. 2) through a tender offer, aggregate consideration not to exceed Rs bn 28-Aug-17 Wipro Limite Postal Bal n Adoption of standalone and consolidated financial 01-Sep-17 Bosch. AGM nstatemes for the year ended 31 March 2017 Ratify special dividend of Rs per equity share and Bosch. declare final dividend of Rs per equity share (face value Rs. 10.0) plans to return part of its cash build-up from operations to shareholders. A buyback is a taxefficie way of distributing surplus cash to shareholders. Bosch. Bosch. Bosch. Reappoi Peter Tyroller as Non-Executive Non- Independe Director Appoi Deloitte Haskins & Sells LLP as statutory auditors for five years and fix their remuneration Re-designate Soumitra Bhattacharya as Managing Director from 1 January 2017 to 30 June 2020 and fix his remuneration Bosch. Appoi Dr. Andreas Wolf as Director Bosch. Appoi Dr. Andreas Wolf as Joi Managing Director from 1 January 2017 to 28 February 2019 and fix his remuneration

39 Bosch. Appoi Jan Oliver Rohrl as Whole-time director from 11 February 2017 to 31 December 2020 and fix his remuneration Bosch. Approve remuneration of Rs. 600,000 payable to Rao, Murthy & Associates as cost auditors for FY18 Approve increase in authorized share capital to Rs bn and consequely alter the capital clause of the 01-Sep-17 Reliance InduPostal Bal nmemorandum of Association (MOA) Reliance Issue one equity share of Rs.10 each as bonus for each equity share held in the company strengthen the capital of the company Expected to improve liquidity of equity shares Reliance Approve Reliance Employees Stock Scheme 2017 (ESOS 2017) under which 63.3 mn stock options will be issued issue stock option plans / ESOP to provide long term inceives to executives for sustained high performance. Reliance Approve gra of stock options to the employees of subsidiaries of the company under Reliance Employees Stock Scheme 2017 (ESOS 2017) Sub-division of one equity share of FV Rs 10.0 each io 08-Sep-17 Yes Bank Postal Bal nfive equity shares of Rs 2.0 each issue stock option plans / ESOP to provide long term inceives to executives for sustained high performance. Expected to improve liquidity of equity shares Yes Bank. 14-Sep-17 Asian Pais NCM Alteration of Capital Clause of Memorandum of Association following the sub-division of equity shares Approve amalgamation of Asian Pais (Iernational) (APIL), a wholly owned subsidiary, with Asian npais 19-Sep-17 Bharti Airtel LNCM 12-Sep-17 Bharat PetrolAGM Approve merger of Telenor (India) Communications Private with Bharti Airtel n Adoption of standalone and consolidated financial nstatemes for the year ended 31 March 2017

40 Bharat Petroleum Bharat Petroleum Bharat Petroleum Bharat Petroleum Bharat Petroleum Bharat Petroleum Bharat Petroleum Bharat Petroleum Bharat Petroleum Confirm ierim dividend of Rs per equity share and declare final dividend of Re.1 per equity share of Rs.10 each Reappoi Ramesh Srinivasan as Director, liable to retire rotation Fix remuneration of joi statutory auditors to be appoied the Comptroller and Auditor General of India for FY18 Appoi Rajkumar Duraiswamy as Chairperson and Managing Director beginning 1 October 2016 and fix his remuneration Appoi Vishal V Sharma as Independe Director for three years beginning 9 February 2017 Appoi Paul Aony as nominee director of Governme of India with effect from 19 April 2017, liable to retire rotation Appoi Sivakumar Krishnamurthy as Wholetime Director () beginning 1 May 2017 and fix his remuneration Private placeme of non-convertible debeures and/or other debt securities Ratify related party transaction with Bharat Oman Refineries for FY17 and approve transactions for FY18 Based on and