Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund Limited Details of Votes cast during the Financial year

Transcription

1 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 5-Apr-17 GRASIM INDUSTRIES CCM The arrangement embodied in the Composite Scheme of Arrangement between Aditya Birla Nuvo and Grasim Industries and Aditya Birla Financial Services and their respective shareholders and creditors ( Scheme ). For For For Enable Grasim to extend its presence to fast growing sectors and enhance long term value for shareholder. 15-Apr-17 Tata Consultancy Services PBL Approval for Buyback of Equity Shares For For For Buyback of shares expected to be beneficial to the existing shareholders as this would reduce the floating stock in the market and hence may lead to better valuations. 3-May-17 Bank of India EGM Issue of Shares to Government of India (Promoters) on Preferential Basis. 3-May-17 Bank of India EGM Approval to issue Fresh Capital and Tier-I / Tier-II Bonds 8-May-17 ZEE ENTERTAINME NT ENTERPRISES CCM Resolution approving Composite Scheme of Arrangement pursuant to Section 230 to 233 and other applicable provisions of Companies Act, 2013 among Reliance Big Broadcasting Private ; and Big Magic ; and Azalia Broadcast Private ; and Zee Entertainment Enterprises ; and their respective Shareholders and Creditors For For For Approved to enable the Bank to issue shares to raise capital as per its For For For Approved to enable the Bank to issue shares to raise capital as per its For For For This will lead to increased competitive strength, cost reduction and efficiencies, productivity gains by pooling the financial, managerial and technical resources, personnel capabilities, skills, expertise and technologies of the Transferor Companies and the Zee Entertainment thereby significantly contributing to future growth and maximizing shareholders value 8-May-17 8-May-17 Kotak Mahindra Bank Kotak Mahindra Bank EGM Special Resolution for increasing the ceiling limit on total holdings of FIIs and FPIs through primary or secondary route to such percentage as the Board may decide from time to time not exceeding 49% of the paid-up equity capital of the Bank. EGM Special Resolution for issuing securities specified in the said Resolution, in one or more tranches, up to 6,20,00,000 Equity Shares of Rs 5/- each, by way of a public issue or a private placement or a rights issue, including a qualified institutions placement. to borrow funds as per its s to borrow funds as per its s

2 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 12-May-17 HCL TECHNOLOGIE S LTD PBL Special Resolution to consider and approve buyback of up to 3,50,00,000 (Three crores fifty lacs) fully paid-upequity Shares of Rs. 2/- each of the at a price of Rs. 1,000/- (Rupees One thousand only) per Equity Share payable in cash for an aggregate amount of up to Rs. 3,500 crores (Rupees Three thousand five hundred crores only), on a proportionate basis from the equity shareholders / beneficial owners of the Equity Shares of the, through the "Tender Offer" route as prescribed under the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, and in accordance with the Companies Act, 2013 and the Rules made thereunder. For For For Approved as buyback of shares expected to provide exit option to shareholders who chose to exit the company 3-Jun-17 WIPRO LTD PBL Increase in Authorized Share Capital and consequent amendment to Memorandum of Association of the For For For Consequential to issue of bonus shares of the company and hence 3-Jun-17 WIPRO LTD PBL Issue of Bonus Shares For For For Bonus shares to be received 5-Jun-17 YES BANK 5-Jun-17 YES BANK 5-Jun-17 YES BANK 5-Jun-17 YES BANK AGM Adoption of standalone and consolidated financial statements for the year ended March 31, 2017 For For For No adverse comments from AGM Approval of dividend on equity shares AGM Appoint a director in place of Mr. Ajai Kumar (DIN: ), who retires by rotation and being eligible, offers himself for reappointment. AGM Ratification of appointment of M/s. B S R & Co. LLP., Chartered Accountants as Auditors and fixation of remuneration thereof For For For Appointment of is a statutory and hence 5-Jun-17 5-Jun-17 YES BANK YES BANK AGM Taking on record the approval accorded by Reserve Bank of India (RBI) for appointment including the terms of appointment of Mr. Ashok Chawla (DIN ) as Non- Executive Part-Time Chairman of the Bank and to approve his remuneration in terms of RBI Approval. AGM Approval for increase in the borrowing limits from ` 50,000 Crore to ` 70,000 Crore to borrow as per its s 5-Jun-17 YES BANK AGM Approval for borrowing/ raising funds in Indian/ foreign currency by issue of debt securities upto ` 20,000 Crore (the NCDs ) to eligible investors on private placement basis to borrow as per its s 5-Jun-17 YES BANK AGM Shareholder Appointment of Ms. Debjani Ghosh (DIN: ) as an Independent Director

3 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 12-Jun-17 MAHINDRA & MAHINDRA LTD CCM Resolution approving Scheme of Arrangement pursuant to sections 230 to 232 read with section 52 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies Act, 1956, as may be applicable, between Mahindra Two Wheelers ( Demerged ) and Mahindra & Mahindra ( Resulting ) and their respective Shareholders and Creditors. For For For Approved as this will help the companya nd demerged company achieve and fulfil their objectives more efficiently and in a cost effective manner 12-Jun-17 ICICI BANK LTD. PBL Ordinary Resolution for increase in the Authorised Share Capital of the and consequent amendment to the Capital Clause of the Memorandum of Association 12-Jun-17 ICICI BANK LTD. PBL Special Resolution for alteration of Capital Clause of Articles of Association 12-Jun-17 ICICI BANK LTD. PBL Ordinary Resolution for issue of Bonus Shares in proportion of 1:10 i.e. 1 (one) equity share of Rs 2/- each for every 10 (ten) fully paid-up equity shares of ` 2/- each 12-Jun-17 ICICI BANK LTD. PBL Special Resolution for Amendment to the Employee Stock Option Scheme 15-Jun-17 TATA CONSULTANCY SERVICES LTD. AGM To receive, consider and adopt: a) The Audited Financial Statements of the for the financial year ended March 31, 2017, together with the Reports of the Board of Directors and the Auditors thereon; and b) The Audited Consolidated Financial Statements of the for the financial year ended March 31, 2017, together with the Report of the Auditors thereon. For For For Procedural and hence For For For Consequential to increase in authorised capital For For For Procedural and hence For For For ESOPs are an important tool for employee retention and hence 15-Jun-17 TATA CONSULTANCY SERVICES LTD. AGM To confirm the payment of Interim Dividends on Equity Shares and to declare a Final Dividend on Equity Shares for the financial year Jun Jun-17 TATA CONSULTANCY SERVICES LTD. TATA CONSULTANCY SERVICES LTD. AGM To appoint a Director in place of Ms. Aarthi Subramanian (DIN ) who retires by rotation and, being eligible, offers herself for reappointment AGM Appointment of Statutory Auditors of the For For For Appointment of statutory is a statutory and hence 15-Jun-17 TATA CONSULTANCY SERVICES LTD. AGM Shareholder Appointment of Mr. N. Chandrasekaran as a Director of the

4 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 15-Jun-17 TATA CONSULTANCY SERVICES LTD. AGM Shareholder Appointment of Mr. Rajesh Gopinathan as a Director of the 15-Jun-17 TATA CONSULTANCY SERVICES LTD. AGM Shareholder Appointment of Mr. Rajesh Gopinathan as Chief Executive Officer and Managing Director of the 15-Jun-17 TATA CONSULTANCY SERVICES LTD. AGM Shareholder Appointment of Mr. N. Ganapathy Subramaniam as a Director of the 15-Jun-17 TATA CONSULTANCY SERVICES LTD. AGM Shareholder Appointment of Mr. N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director of the 15-Jun-17 TATA CONSULTANCY SERVICES LTD. AGM Appointment of Branch Auditors 15-Jun Jun-17 Mahindra & Mahindra Financial Services Ltd Mahindra & Mahindra Financial Services Ltd PBL Increase in Borrowing limits from Rs. 55,000 crores to Rs. 60,000 crores under Section 180(1)(c) of the Companies Act, 2013 ( the Act ) and creation of charge on the assets of the under Section 180(1)(a) of the Act. PBL Issue of Secured/Unsecured Redeemable Non- Convertible Debentures including Subordinated Debentures, in one or more series/tranches, aggregating upto Rs. 29,000 crores, on a Private Placement basis. s s 15-Jun Jun-17 Mahindra & Mahindra Financial Services Ltd Sun Pharmaceutical Industries PBL Place of keeping Registers and Index of Members, Debentureholders and copies of Annual Returns, pursuant to the provisions of Section 94 of the Act. CCM Approval for the Scheme of Arrangement among Sun Pharma Medisales Private, Ranbaxy Drugs, Gufic Pharma, Vidyut Investments and Sun Pharmaceutical Industries and their respective members and creditors For For For Administrative convenience for the company and hence For For For Approved as this will help considate and effectively manage the wholly owned subsidiaries into a single entity. 23-Jun-17 Infosys Ltd AGM Adoption of financial statements 23-Jun-17 Infosys Ltd AGM Declaration of dividend For For For Dividend to be received 23-Jun-17 Infosys Ltd AGM Appointment of U.B. Pravin Rao as a director liable to retire by rotation 23-Jun-17 Infosys Ltd AGM Appointment of 23-Jun-17 Infosys Ltd AGM Appointment of branch

5 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 26-Jun-17 ADANI PORTS AND SPECIAL ECONOMIC ZONE CCM Approval of Scheme of Arrangement between Adani Ports and Special Economic Zone and The Adani Harbour Services Private and their respective shareholders and creditors (the Scheme ). For For For Approved since this will help the company to consolidate similar businesses within one company or sustained growth 26-Jun-17 Asian Paints Ltd AGM Adoption of the financial statements of the for the financial year ended 31st March, 2017 together with the reports of the Board of Directors and Auditor s thereon. 26-Jun-17 Asian Paints Ltd AGM Declaration of dividend on equity shares for the financial year ended 31st March, Jun-17 Asian Paints Ltd AGM Re-appointment of Mr. Abhay Vakil (DIN: ) as a Director of the 26-Jun-17 Asian Paints Ltd AGM Re-appointment of Ms. Amrita Vakil (DIN: ) as a Director of the 26-Jun-17 Asian Paints Ltd AGM Ratification of appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration Number W/W ) as Statutory Auditors of the 26-Jun-17 Asian Paints Ltd AGM Shareholder Appointment of Mr. R. Seshasayee (DIN: ) as an Independent Director of the 26-Jun-17 Asian Paints Ltd AGM Re-appointment of Mr. K.B.S. Anand (DIN: ) as the Managing Director & CEO of the 26-Jun-17 Asian Paints Ltd AGM Ratification of remuneration payable to M/s. RA & Co., Cost Accountants (Firm Registration Number ) Cost Auditors of the for the financial year ending 31st March, Jun-17 ICICI Bank Ltd AGM Adoption of Financial Statements for the financial year ended March 31, Jun-17 ICICI Bank Ltd AGM Declaration of dividend on preference shares. 29-Jun-17 ICICI Bank Ltd AGM Declaration of dividend on equity shares. 29-Jun-17 ICICI Bank Ltd AGM Re-appointment of Ms. Vishakha Mulye (DIN: ) who retires by rotation and, being eligible, offers herself for re-appointment. 29-Jun-17 ICICI Bank Ltd AGM Appointment of Statutory Auditors. For For For Appointment of statutory is a Statutory and hence 29-Jun-17 ICICI Bank Ltd AGM Appointment of Branch Auditors. For For For Appointment of branch is a Statutory and hence 29-Jun-17 ICICI Bank Ltd AGM Shareholder Ordinary Resolution for appointment of Mr. Anup Bagchi (DIN: ) as a Director.

6 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 29-Jun-17 ICICI Bank Ltd AGM Shareholder Ordinary Resolution for appointment of Mr. Anup Bagchi (DIN: ) as a Wholetime Director (designated as Executive Director). 29-Jun-17 ICICI Bank Ltd AGM Special Resolution for private placement of securities under Section 42 of the Companies Act, Jun-17 Bank of Baroda AGM To discuss, approve and adopt the Balance Sheet of the Bank as at 31st March 2017, Profit and Loss Account for the year ended 31st March, 2017, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditor s Report on the Balance Sheet and Accounts. 29-Jun-17 Bank of Baroda AGM To declare dividend for the Financial Year Jun-17 Bank of Baroda AGM RESOLVED FURTHER THAT, such issue, offer or allotment of Securities may also be by way of Qualified Institutions Placement (QIP), public issue, preferential issue, rights issue, private placement or such other mode of issue as may be provided by applicable laws, with or without over-allotment option and that such offer, issue, placement and allotment of securities be made as per the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 ( ICDR Regulations ) and all other applicable guidelines issued by the RBI, SEBI and any authority as applicable, and at such time or times in such manner and on such terms and conditions as the Board may, in its absolute discretion, think fit." to borrow funds as per its to borrow funds as per its 29-Jun-17 Hindustan Unilever Ltd AGM Adoption of Financial Statements together and Reports thereon for the financial year ended 31st March, Jun Jun Jun Jun Jun-17 Hindustan Unilever Ltd Hindustan Unilever Ltd Hindustan Unilever Ltd Hindustan Unilever Ltd Hindustan Unilever Ltd AGM Confirmation of interim dividend and declaration of final dividend AGM Re-appointment of Mr. Harish Manwani as Director AGM Re-appointment of Mr. Pradeep Banerjee as Director AGM Re-appointment of Mr. P. B. Balaji as Director AGM Ratification of the appointment of M/s. BSR & Co. LLP, Statutory Auditors and to fix their remuneration for the financial year ending 31st March, 2018 For For For Appointment of statutory is a Statutory and hence

7 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 29-Jun Jun Jun-17 4-Jul-17 Hindustan Unilever Ltd Hindustan Unilever Ltd Hindustan Unilever Ltd LARSEN & TOUBRO LTD. AGM Increase in overall limits of Remuneration for Managing / Whole-time Director(s) AGM Shareholder Appointment and terms and conditions of appointment of Mr. Dev Bajpai as a Whole-time Director of the for a period of 5 years w.e.f. 23rd January, 2017 AGM Ratification of the remuneration of M/s. RA & Co., Cost Accountants for the financial year ending 31st March, 2018 PBL Ordinary Resolution for issue of Bonus Shares in the ratio of One Bonus Equity Share of Rs.2/- for every Two Fully paid-up Equity Shares of Rs. 2/- each, by Capitalisation of Reserves pursuant to Article 153 of the Articles of Association and Chapter IX of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, s For For For Bonus shares to be received 6-Jul-17 Bharat Petroleum PBL Issue of Bonus shares by way of Capitalization of Reserves For For For Bonus shares to be received 11-Jul-17 Zee Entertainment Enterprises AGM Adoption of Audited Financial Statements of the on a standalone and consolidated basis for the financial year ended March 31, 2017 including the Balance sheet, Statement of Profit & Loss and the Reports of the Auditors and Directors thereon. 11-Jul Jul Jul Jul Jul Jul-17 Zee Entertainment Enterprises Zee Entertainment Enterprises Zee Entertainment Enterprises Zee Entertainment Enterprises Zee Entertainment Enterprises Zee Entertainment Enterprises AGM Confirmation of Dividend paid on Preference Shares for the financial year ended March 31, AGM Declaration of Dividend of ` 2.50 per Equity Share for the financial year ended March 31, AGM Re-appointment of Mr Subodh Kumar as a Director of the AGM Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors in place of Auditors retiring on rotational basis. AGM Ratification of remuneration payable to Cost Auditor for FY AGM Re-appointment of Mr Manish Chokhani as Independent Director for second term. For For For Appointment of cost is a statutory and hence

8 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 11-Jul Jul Jul Jul-17 Zee Entertainment Enterprises Hero MotoCorp Ltd Hero MotoCorp Ltd Hero MotoCorp Ltd AGM Maintenance of Register of Members at the office of the Registrar & Share Transfer Agent instead of Registered Office of the AGM To receive, consider and adopt the audited financial statements (including consolidated financial statements) of the for the financial year ended March 31, 2017 together with the reports of the Directors and Auditors thereon. AGM To confirm payment of interim dividend of INR 55/- per equity share and to declare a final dividend of INR 30/- per equity share for financial year AGM To re-appoint Mr. Vikram Sitaram Kasbekar (DIN: ), Director retiring by rotation For For For Procedural and hence 13-Jul Jul Jul-17 Hero MotoCorp Ltd Hero MotoCorp Ltd VEDANTA AGM To appoint Statutory Auditors of the and to fix their remuneration AGM Ratification of remuneration of Cost Auditors for financial year AGM To receive, consider and adopt the Audited Financial Statements (standalone & consolidated) of the for the financial year ended March 31, 2017 along with the reports of the Directors and Auditors thereon. For For For Appointment of cost is a statutory and hence 13-Jul-17 VEDANTA AGM To confirm the first Interim Dividend of ` 1.75 per equity share and Second Interim Dividend of ` per equity share already paid for the financial year ended March 31, Jul Jul Jul Jul Jul-17 VEDANTA VEDANTA VEDANTA VEDANTA VEDANTA AGM Shareholder To appoint a Director in place of Mr. Thomas Albanese (DIN: ), who retires by rotation and, being eligible, offers himself for reappointment. AGM To ratify the appointment of M/s S.R. Batliboi & Co., LLP, as Statutory Auditors and fix their remuneration AGM Shareholder To consider appointment of Mr. G.R. Arun Kumar as Whole Time Director, designated as Chief Financial Officer (CFO) of the for the period November 22, 2016 to November 21, 2019 AGM To consider re-appointment of Mr. Thomas Albanese as Whole Time Director designated as Chief Executive Officer (CEO) of the for the period from April 1, 2017 to August 31, 2017 AGM Regularization of Mr. K. Venkataramanan (DIN: ) as an Independent Director of the For For For Appointment of cost is a statutory and hence

9 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 13-Jul Jul Jul-17 VEDANTA VEDANTA VEDANTA AGM Regularization of Mr. Aman Mehta (DIN: ) as an Independent Director of the AGM To consider appointment of Ms. Priya Agarwal (DIN: ) as a Non-Executive Director of the AGM To ratify the remuneration of Cost Auditors for the financial year ending March 31, Jul Jul Jul-17 VEDANTA VEDANTA UltraTech Cement AGM To approve offer or invitation to subscribe the Non-Convertible Debentures or other Debt Securities upto ` 20,000 crores on a Private Placement basis AGM To waive the excess remuneration paid to Mr. Navin Agarwal, Whole-Time Director (DIN: ) of the for FY AGM Adoption of the Audited Financial Statements (including audited consolidated financial statements) for the financial year ended 31st March, 2017, the Reports of the Directors and Auditors thereon. to borrow funds as per its 17-Jul Jul Jul-17 UltraTech Cement UltraTech Cement UltraTech Cement AGM Declaration of Dividend. AGM Re-appointment of Mr. D. D. Rathi, Director retiring by rotation. AGM Ratification of appointment of M/s. BSR & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors of the. 17-Jul Jul Jul-17 UltraTech Cement UltraTech Cement UltraTech Cement AGM Ratification of appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors of the. AGM Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. Dave & Co., Cost Accountants, Mumbai and M/s. N. D. Birla & Co., Cost Accountants, Ahmedabad for the financial year ending 31st March, AGM Issue of Non-convertible Redeemable Debentures on private placement basis up to an amount of ` 9,000 crores. 18-Jul-17 Wipro AGM To receive, consider and adopt Audited Financial Statements of the (including consolidated financial statements) for the year ended 31st March, 2017 together with the Reports of the Directors and Auditors thereon. 18-Jul-17 Wipro AGM To confirm the payment of Interim Dividend of Rs. 2 per equity share already paid during the year as Final Dividend for the financial year ended March 31, For For For Will enable the company to borrow according to its and hence

10 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 18-Jul-17 Wipro AGM Re-appointment of Mr. Abidali Z Neemuchwala (DIN ), Director, who retires by rotation and offers himself for re-appointment. 18-Jul-17 Wipro AGM Appointment of Deloitte Haskins & Sells LLP. Chartered Accountants (Registration Number W/W with the Institute of Chartered Accountants of India), as Statutory Auditors of the. 18-Jul-17 Wipro AGM Re-appointment of Mr. Azim H Premji, (DIN ), as Executive Chairman and Managing Director of the. 18-Jul-17 Wipro AGM Re-appointment of Mr. William Aurthur Owens (DIN ) as Independent Director of the 19-Jul-17 Bajaj Auto 19-Jul-17 Bajaj Auto 19-Jul-17 Bajaj Auto 19-Jul-17 Bajaj Auto 19-Jul-17 Bajaj Auto AGM Adoption of financial statements for the year ended 31 March 2017 and Directors and Auditors Reports thereon AGM Declaration of dividend of H 55 per equity share, for the year ended 31 March 2017 AGM Re-appointment of Madhur Bajaj, who retires by rotation AGM Re-appointment of Shekhar Bajaj, who retires by rotation AGM Appointment of S R B C & Co LLP, Chartered Accountants, as Auditors and fixing their remuneration for the year Jul Jul Jul-17 Bajaj Auto Bajaj Auto Kotak Mahindra Bank AGM Shareholder Appointment of Dr. Naushad Forbes as an Independent Director AGM Shareholder Appointment of Dr. Omkar Goswami as an Independent Director AGM Adoption of the financial statements for the year ended 31st March 2017 and the Reports of the Directors and the Auditors thereon. 19-Jul Jul Jul Jul-17 Kotak Mahindra Bank Kotak Mahindra Bank Kotak Mahindra Bank Kotak Mahindra Bank AGM Declaration of dividend on equity shares for the year ended 31st March AGM Reappointment of Mr. Mark Newman (DIN: ), who retires by rotation. AGM Reappointment of S.R. Batliboi & Co., LLP as of the Bank and fixing their remuneration. AGM Reappointment of Prof S. Mahendra Dev (DIN: ) as an Independent Director of the Bank to hold office up to 14th March Jul-17 Kotak Mahindra Bank AGM Shareholder Appointment of Mr. Uday Chander Khanna (DIN: ) as an Independent Director of the Bank to hold office up to 15th September 2021.

11 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 19-Jul-17 Kotak Mahindra Bank AGM Reappointment of Mr. Uday S. Kotak (DIN: ) as Executive Vice Chairman and Managing Director for the period from 1st January 2018 to 31st December Jul Jul Jul-17 Kotak Mahindra Bank Kotak Mahindra Bank Kotak Mahindra Bank Reliance Industries AGM Reappointment of Mr. Dipak Gupta (DIN: ) as Whole-time Director of the Bank designated as Joint Managing Director for the period from 1st January 2018 to 31st December AGM Approval to borrow in excess of the paid up capital and free reserves but not exceeding `60,000 crore. AGM Approval to issue unsecured, redeemable nonconvertible debentures/bonds for an amount up to `5,000 crore. AGM Consider and adopt: a) Audited Financial Statement for the financial year ended March 31, 2017 and the Reports of the Board of Directors and Auditors thereon b) Audited Consolidated Financial Statement for the financial year ended March 31, 2017 and the Report of Auditors thereon to borrow funds as per its to borrow funds as per its Reliance Industries Reliance Industries Reliance Industries AGM Declaration of dividend on equity shares AGM Re-appointment of Smt. Nita M. Ambani AGM Re-appointment of Shri Hital R. Meswani Reliance Industries AGM Appointment of Auditors and fixing their remuneration Reliance Industries AGM Re-appointment of Shri Pawan Kumar Kapil as a Whole-time Director Reliance Industries AGM Re-appointment of Shri Nikhil R. Meswani as a Whole-time Director Reliance Industries AGM Re-appointment of Shri Yogendra P. Trivedi as an Independent Director Reliance Industries AGM Re-appointment of Prof. Ashok Misra as an Independent Director Reliance Industries AGM Re-appointment of Shri Mansingh L. Bhakta as an Independent Director

12 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund Reliance Industries AGM Re-appointment of Prof. Dipak C. Jain as an Independent Director Reliance Industries AGM Re-appointment of Dr. Raghunath A. Mashelkar as an Independent Director Reliance Industries AGM Shareholder Appointment of Dr. Shumeet Banerji as an Independent Director Reliance Industries AGM Alteration of Articles of Association For For For Statuary and hence Reliance Industries Reliance Industries AGM Ratification of the remuneration of the Cost Auditors for the financial year ending March 31 AGM Approval of offer or invitation to subscribe to Redeemable Non-Convertible Debentures on private placement For For For Appointment of cost is a statutory and hence For For For Will enable the company to borrow according to its and hence Ashok Leyland AGM To receive, consider and adopt: a) the Audited Standalone Financial Statements of the for the financial year ended March 31, 2017, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the for the financial year ended March 31, 2017 together with the Report of Auditors thereon. Ashok Leyland Ashok Leyland Ashok Leyland AGM To declare a dividend for the year ended March 31, AGM To appoint a Director in the place of Mr. Dheeraj G Hinduja who retires by rotation and being eligible, offers himself for reappointment. AGM To appoint Messers Price Waterhouse & Co Chartered Accountants LLP as the Statutory Auditors, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. 21-Jul-17 Ashok Leyland Ashok Leyland Ashok Leyland Bharti Infratel AGM Shareholder Appointment of Mr. Jose Maria Alapont as an Independent Director. AGM Ratification of Cost Auditors Remuneration for the financial year AGM Adoption of new Articles of Association of the in conformity with the Companies Act, AGM To receive, consider and adopt the standalone and consolidated financial statements of the for the financial year ended March 31, 2017 For For For Appointment of cost is a statutory and hence For For For Procedural and hence

13 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 21-Jul Jul Jul-17 Bharti Infratel Bharti Infratel Bharti Infratel AGM To confirm interim dividend and declaration of final dividend on equity shares AGM Re-appointment of Rajan Bharti Mittal (DIN: ) as a Director liable to retire by rotation AGM Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Gurgaon (Registration no W/ W ) as the Statutory Auditors of the 21-Jul Jul Jul-17 Bharti Infratel Bharti Infratel Bharti Infratel AGM Shareholder Appointment of Sanjay Omprakash Nayar (DIN: ) as a Director, liable to retire by rotation AGM Shareholder Appointment of Tao Yih Arthur Lang (DIN: ) as a Director, liable to retire by rotation AGM Re-appointment of Devender Singh Rawat (DIN: ) as Managing Director & Chief Executive Officer of the 23-Jul-17 HDFC Bank AGM Adoption of the audited financial statements (standalone and consolidated) for the year ended March 31, 2017 and the reports of the Board of Directors and Auditors thereon. 23-Jul-17 HDFC Bank AGM Declaration of dividend on equity shares. 23-Jul-17 HDFC Bank AGM Appoint of a director in place of Mr. Paresh Sukthankar (DIN ), who retires by rotation and, being eligible, offers himself for reappointment. 23-Jul-17 HDFC Bank AGM Appointment of a director in place of Mr. Kaizad Bharucha (DIN ), who retires by rotation and, being eligible, offers himself for re-appointment. 23-Jul-17 HDFC Bank AGM Re-appointmen of Statutory Auditors and fixing of the remuneration 23-Jul-17 HDFC Bank AGM Shareholder Appointment of Mr. Srikanth Nadhamuni (DIN ) as a Director of the Bank 23-Jul-17 HDFC Bank AGM Re-appointment of Mr. Paresh Sukthankar (DIN ) as Deputy Managing Director of the Bank 23-Jul-17 HDFC Bank AGM Re-appointment of Mr. Kaizad Bharucha (DIN ) as Executive Director of the Bank 23-Jul-17 HDFC Bank AGM Rre-appointment of Mrs. Shyamala Gopinath (DIN ) as a Part time Non Executive Chairperson and Independent Director 23-Jul-17 HDFC Bank AGM Approval of related party transactions with HDFC pursuant to applicable provisions. For For For Approved as the related parties are Companies formed for Specific projects and hence

14 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 23-Jul-17 HDFC Bank AGM Approval of related party transactions with HDB Financial Services pursuant to applicable provisions. For For For Approved as the related parties are Companies formed for Specific projects and hence 23-Jul-17 HDFC Bank AGM Raising of additional capital For For For Will enable the company to borrow according to its and hence 23-Jul Jul-17 Mahindra and Mahindra Financial Services Mahindra and Mahindra Financial Services AGM To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the for the Financial Year ended 31st March, 2017 and the Reports of the Board of Directors and Auditors thereon. AGM Declaration of Dividend on Equity Shares. 23-Jul Jul-17 Mahindra and Mahindra Financial Services Mahindra and Mahindra Financial Services AGM Re-appointment of Mr. Ramesh Iyer (DIN: ) as a Director, who retires by rotation and, being eligible, offers himself for reappointment. AGM Appointment of Messrs. B S R & Co. LLP, Chartered Accountants, (ICAI Firm Registration Number W/W ), as the Statutory Auditors of the, in place of Messrs. B. K. Khare & Co., Chartered Accountants, (ICAI Firm Registration Number W), the retiring Auditors of the and approve their remuneration. 23-Jul-17 Bharti Airtel AGM To receive, consider and adopt the standalone and consolidated financial statements of the for the financial year ended March 31, 2017 and the report of the Board of Directors and of the Auditors thereon 23-Jul Jul-17 Bharti Airtel Bharti Airtel AGM Declaration of dividend on equity shares AGM Re-appointment of Sheikh Faisal Thani Al- Thani as a Director liable to retire by rotation 23-Jul Jul Jul-17 Bharti Airtel Bharti Airtel Bharti Airtel AGM Appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as the Statutory Auditors of the and to fix its remuneration AGM Re-appointment of Mr. Manish Kejriwal as an Independent Director AGM Re-appointment of Mr. Gopal Vittal as the Managing Director of the

15 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 23-Jul-17 Bharti Airtel AGM Ratification of remuneration to be paid to R.J. Goel & Co., Cost Accountants, Cost Auditors of the for the financial year For For For Appointment of cost is a statutory and hence 23-Jul-17 Bharti Airtel Housing Development Finance AGM Amendment in the Employee Stock Option Scheme 2005 of the AGM To receive, consider and adopt: a. Adoption of the audited financial statement of the for the financial year ended March 31, 2017 together with the reports of the Board of Directors and Auditors thereon. b. Adoption of the audited consolidated financial statements for the financial year ended March 31, 2017 together with the report of the Auditors thereon. For For For Granting of ESOPs is a important tool for employee retention and hence Housing Development Finance Housing Development Finance Housing Development Finance Housing Development Finance Housing Development Finance Housing Development Finance Housing Development Finance AGM Declaration of final dividend on equity shares of the. AGM Appointment of Ms. Renu Sud Karnad, who retires by rotation and, being eligible, offers herself for re-appointment. AGM Appointment of Mr. V. Srinivasa Rangan, who retires by rotation and, being eligible, offers himself for re-appointment. AGM Appointment of Messrs B S R & Co. LLP, Chartered Accountants as the Auditors of the for a period of 5 (five) consecutive years and fixing their remuneration. AGM Approval to issue Redeemable Non- Convertible Debentures and/or other hybrid instruments on a private placement basis, up to an amount not exceeding ` 85,000 crore. AGM Approval of related party transactions with HDFC Bank. AGM Approval for revision in the salary range of the Managing Directors and Whole-time Director of the. For For For Will enable the company to borrow according to its and hence For For For Approved as the related parties are Companies formed for Specific projects and hence s

16 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund Housing Development Finance Axis Bank Axis Bank Axis Bank AGM Adoption of new Articles of Association of the in conformity with the Companies Act, AGM To receive, consider and adopt : (a) the audited financial statements of the Bank for the financial year ended 31st March 2017 and the Reports of the Directors and the Auditors thereon; and (b) the audited consolidated financial statements for the financial year ended 31st March 2017 and the Report of the Auditors thereon. AGM Declaration of dividend on the Equity Shares of the Bank. AGM Appointment of a Director in place of Smt. Usha Sangwan (DIN ), who retires by rotation and being eligible, has offered herself for re-appointment For For For Procedural and hence Axis Bank AGM Appointment of a Director in place of Shri B. Babu Rao (DIN ), who retires by rotation and being eligible, has offered himself for re-appointment. Axis Bank AGM Ratification of the appointment of M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Mumbai, (Registration No E/ E300005) as the Statutory Auditors of the Bank and to hold office as such from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, subject to the approval of the Reserve Bank of India. Axis Bank Axis Bank AGM Revision in the remuneration payable to Dr. Sanjiv Misra (DIN ), as the Non- Executive (Part-Time) Chairman of the Bank, w.e.f. 18th July AGM Revision in the remuneration payable to Smt. Shikha Sharma (DIN ), as the Managing Director & CEO of the Bank, w.e.f. 1st June Axis Bank Axis Bank AGM Revision in the remuneration payable to Shri V. Srinivasan (DIN ), as the Deputy Managing Director of the Bank, w.e.f. 1st June AGM Revision in the remuneration payable to Shri Rajiv Anand (DIN ), as the Executive Director (Retail Banking) of the Bank, w.e.f. 1st June 2017.

17 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund Axis Bank Axis Bank AGM Revision in the remuneration payable to Shri Rajesh Dahiya (DIN ), as the Executive Director (Corporate Centre) of the Bank, w.e.f. 1st June AGM Borrowing / Raising funds in Indian Currency / Foreign Currency by issue of Debt Securities including but not limited to long term bonds, green bonds, non-convertible debentures, perpetual debt instruments and Tier II Capital Bonds or such other debt securities as may be permitted under the RBI guidelines, from time to time, on a private placement basis, for an amount of upto ` 35,000 crore. For For For Will enable the company to borrow according to its and hence Indusind Bank AGM To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2017, together with the Reports of the Board of Directors and Auditors thereon. Indusind Bank Indusind Bank Indusind Bank Indusind Bank AGM To declare Dividend on Equity Shares of the Bank for the Financial Year ended March 31, AGM To appoint a Director in place of Mr. Romesh Sobti (DIN: ), who retires by rotation and, being eligible, offers himself for reappointment. AGM To appoint Statutory Auditors of the Bank and athorise the Board of Directors to fix their remuneration. AGM Re-appointment of Mr. R. Seshasayee (DIN: ), as a part-time Non-Executive Chairman of the Bank. Indusind Bank AGM Borrowing of monies pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions. For For For Will enable the company to borrow according to its and hence Indusind Bank AGM Issue of Long-Term Bonds / Non-Convertible Debentures on Private Placement Basis. For For For Will enable the company to borrow according to its and hence 27-Jul-17 Dr. Reddy's Laboratories AGM To receive, consider and adopt the fi nancial statements (standalone and consolidated) of the for the year ended 31 March 2017, including the audited Balance Sheet as at 31 March 2017 and the Statement of Profi t and Loss of the for the year ended on that date, along with the reports of the board of directors and thereon. 27-Jul-17 Dr. Reddy's Laboratories AGM To declare dividend on the equity shares for the fi nancial year

18 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 27-Jul-17 Dr. Reddy's Laboratories AGM To re-appoint Mr. G V Prasad (DIN: ) who retires by rotation and, being eligible, offers himself for the re-appointment. 27-Jul-17 Dr. Reddy's Laboratories AGM Ratifi cation of appointment of M/s. S R Batliboi & Associates LLP, Chartered Accountants, as statutory and fi x their remuneration. 27-Jul Jul-17 Dr. Reddy's Laboratories Dr. Reddy's Laboratories AGM Re-appointment of Mr. K Satish Reddy (DIN: ) as Whole-time Director designated as Chairman. AGM To ratify the remuneration payable to cost M/s. Sagar & Associates, cost accountants, for the fi nancial year ending 31 March Jul-17 ITC AGM To consider and adopt the Financial Statements of the for the financial year ended 31st March, 2017, the Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors. 27-Jul-17 ITC AGM To declare dividend for the financial year ended 31st March, Jul-17 ITC AGM To appoint a Director in place of Mr. Suryakant Balkrishna Mainak (DIN: ) who retires by rotation and, being eligible, offers himself for re-election. 27-Jul-17 ITC AGM To appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants (Registration No E), as the Auditors of the 27-Jul-17 ITC AGM Shareholder To appoint Mr. Zafir Alam (DIN: ) as a Director of the. 27-Jul-17 ITC AGM Shareholder To appoint Mr. David Robert Simpson (DIN: ) as a Director of the. 27-Jul-17 ITC AGM Shareholder To appoint Mr. Ashok Malik (DIN: ) as a Director of the. 27-Jul-17 ITC AGM Shareholder To appoint Mr. Yogesh Chander Deveshwar (DIN: ) as a Chairman of the. 27-Jul-17 ITC AGM Shareholder To appoint Mr. Sanjiv Puri (DIN: ), Chief Executive Officer of the. 27-Jul-17 ITC AGM To appoint Mr. P. Raju Iyer, Cost Accountant by the Board of Directors of the as the Cost Auditor. 27-Jul-17 ITC AGM To appoint Messrs. Shome & Banerjee, Cost Accountants by the Board of Directors of the as the Cost Auditors. For For For Appointment of cost is a statutory and hence For For For Appointment of cost is a statutory and hence 31-Jul Jul-17 Tech Mahindra Tech Mahindra AGM Adoption of Financial Statements AGM Adoption of Consolidated Financial Statements

19 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 31-Jul-17 Tech Mahindra AGM Declaration of Dividend 31-Jul-17 Tech Mahindra AGM Shareholder Appointment of Mr. Ulhas N. Yargop as a Director liable to retire by rotation 31-Jul-17 Tech Mahindra AGM Appointment of Auditors 1-Aug-17 Lupin AGM Adoption of the Standalone audited financial statements including Balance Sheet as at March 31, 2017, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and reports of the Board of Directors and Auditors thereon. 1-Aug-17 Lupin AGM Adoption of the Consolidated audited financial statements including Balance Sheet as at March 31, 2017, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and report of the Auditors thereon. 1-Aug-17 Lupin AGM Declaration of dividend at ` 7.50 per equity share for the year ended March 31, Aug-17 Lupin AGM Re-appointment of Dr. Kamal K. Sharma, as a director, who retires by rotation and being eligible, offers himself, for re-appointment. 1-Aug-17 Lupin AGM Ratifying the appointment of B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the, to hold office from the conclusion of Thirty-Fifth Annual General Meeting till the conclusion of the Thirty-Sixth Annual General Meeting and to fix their remuneration. 1-Aug-17 Lupin AGM Ratifying the remuneration payable to Mr. S. D. Shenoy, Cost Auditor, for conducting cost audit for the year March 31, Aug-17 Lupin AGM Increasing the limit for granting loans and/or providing guarantees/securities and/or making investments. 2-Aug-17 2-Aug-17 Colgate Palmolive (India) Colgate Palmolive (India) AGM Adoption of audited financial statements including Balance Sheet as at March 31, 2017 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and Auditors. AGM Appointment of Statutory Auditors M/s. S R B C & Co LLP, Chartered Accountants (Firm Registration Number E/E300003) For For For Appointment of cost is a statutory and hence 2-Aug-17 2-Aug-17 Colgate Palmolive (India) Colgate Palmolive (India) AGM Shareholder Appointment of Mr. Jacob Sebastian Madukkakuzy (DIN : ) as a Director of the. AGM Shareholder Appointment of Mr. Jacob Sebastian Madukkakuzy (DIN : ) as the Wholetime Director & Chief Financial Officer of the.

20 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 2-Aug-17 2-Aug-17 Colgate Palmolive (India) Colgate Palmolive (India) AGM Shareholder Appointment of Mr. Chandrasekar Meenakshi Sundaram (DIN : ) as a Director of the. AGM Shareholder Appointment of Mr. Chandrasekar Meenakshi Sundaram (DIN : ) as the Whole-time Director of the. 2-Aug-17 2-Aug-17 Colgate Palmolive (India) Colgate Palmolive (India) AGM Payment of commission to the Non-executive Independent Directors of the AGM Keeping and maintaining of the Registers of Members, Indices of Members, copies of all Annual Returns prepared by the under Section 88(1) of the Act together with copies of Certificates and Documents required to be annexed thereto and other related books at the office of the new Registrars & Share Transfer Agents (R&T Agents), Messrs. Link Intime India Private C-101, 247, Park, L. B. S. Marg, Vikhroli (West), Mumbi effective February 27, 2017 and/or at such places within Mumbai where the R&T Agents may have their office from time to time and/or at the Registered Office of the at Colgate Research Centre, Main Street. Hiranandani Gardens, Powai, Mumbai s For For For Procedural and hence 2-Aug-17 2-Aug-17 2-Aug-17 2-Aug-17 2-Aug-17 2-Aug-17 Cummins India Cummins India Cummins India Cummins India Cummins India Cummins India AGM Adoption of the audited standalone financial statement of the for the Financial Year ended March 31, 2017, the reports of the Board of Directors and Auditors thereon. AGM Adoption of the audited consolidated financial statement of the for the Financial Year ended March 31, 2017 and the reports of the Auditors thereon. AGM Approval of Final Dividend for the Financial Year ended March 31, 2017 and to ratify the Interim Dividend declared by the Board of Directors. AGM Appointment of a director in place of Ms. Suzanne Wells (DIN: ), who retires by rotation and being eligible, seeks reappointment. AGM Ratification of appointment of Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of s next Annual General Meeting. AGM Shareholder Appointment of Mr. Norbert Nusterer (DIN: ) as a Director.

21 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 2-Aug-17 2-Aug-17 2-Aug-17 2-Aug-17 3-Aug-17 3-Aug-17 Cummins India Cummins India Cummins India Cummins India Mahindra and Mahindra Mahindra and Mahindra AGM Ratification of remuneration payable to the Cost Auditors of the for the Financial Year AGM Approval on material related party transaction with Cummins, UK. AGM Approval on material related party transaction with Tata Cummins Private. AGM Payment of commission to Independent Non- Executive Directors of the. AGM To receive, consider and adopt the Audited Financial Statement (including Audited Consolidated Financial Statement) of the for the Financial Year ended 31st March, 2017 and the Reports of the Board of Directors and Auditors thereon. AGM To declare a dividend on Ordinary (Equity) Shares For For For Appointment of cost is a statutory and hence For For For Procedural and hence For For For Procedural and hence s 3-Aug-17 3-Aug-17 3-Aug-17 3-Aug-17 Mahindra and Mahindra Mahindra and Mahindra Mahindra and Mahindra Mahindra and Mahindra AGM To appoint a Director in place of Dr. Pawan Goenka (DIN: ), who retires by rotation and, being eligible, offers himself for reappointment. AGM Appointment of Statutory Auditors AGM Ratification of Remuneration to Cost Auditors For For For Appointment of cost is a statutory and hence AGM Shareholder Appointment of Mr. T.N. Manoharan as an Independent Director 3-Aug-17 Mahindra and Mahindra AGM Shareholder Appointment of Mr. Anand G. Mahindra as Executive Chairman 3-Aug-17 Mahindra and Mahindra AGM Shareholder Appointment of Dr. Pawan Goenka as Managing Director 3-Aug-17 6-Aug-17 6-Aug-17 Mahindra and Mahindra Britannia Industries Britannia Industries AGM Borrowing by way of Securities AGM To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31 March 2017 and the Reports of the Directors and Auditors thereon. AGM To declare dividend for the financial year ended 31 March 2017.

22 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 6-Aug-17 6-Aug-17 Britannia Industries Britannia Industries AGM To appoint a Director in place of Mr. A.K. Hirjee (DIN: ), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment. AGM To ratify the appointment of Statutory Auditors and fix their remuneration 6-Aug-17 6-Aug-17 7-Aug-17 Britannia Industries Britannia Industries Tata Steel AGM Shareholder Dr. Ajay Shah (DIN: ) who was appointed as an Additional Director of the by the Board of Directors AGM Shareholder Dr. Y.S.P Thorat (DIN: ) who was appointed as an Additional Director of the by the Board of Directors AGM 1 a) Consider and adopt Audited Standalone Financial Statements for the Financial Year ended March 31, 2017 and the Reports of the Board of Directors and Auditors thereon b) Consider and adopt Audited Consolidated Financial Statements for the Financial Year ended March 31, 2017 and the Report of the Auditors thereon 7-Aug-17 7-Aug-17 Tata Steel Tata Steel AGM Declaration of dividend on Ordinary (equity) Shares for Financial Year AGM Appointment of Director in place of Mr. Dinesh Kumar Mehrotra, (DIN: ) who retires by rotation and being eligible, seeks reappointment 7-Aug-17 Tata Steel AGM Appointment of Director in place of Mr. Koushik Chatterjee, (DIN: ) who retires by rotation and being eligible, seeks reappointment 7-Aug-17 7-Aug-17 7-Aug-17 Tata Steel Tata Steel Tata Steel AGM Appointment of Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants as Statutory Auditors of the AGM Shareholder Appointment of Mr. N. Chandrasekaran, (DIN: ) as a Director AGM Shareholder Appointment of Dr. Peter (Petrus) Blauwhoff (DIN: ) as an Independent Director 7-Aug-17 7-Aug-17 7-Aug-17 Tata Steel Tata Steel Tata Steel AGM Shareholder Appointment of Mr. Aman Mehta, (DIN: ) as an Independent Director AGM Shareholder Appointment of Mr. Deepak Kapoor, (DIN: ) as an Independent Director AGM Ratification of the remuneration of Messrs Shome & Banerjee, Cost Auditors of the

23 Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund 7-Aug-17 7-Aug-17 Tata Steel Eicher Motors AGM Issue of Non- Convertible Debentures on Private Placement Basis not exceeding `10,000 crore AGM To review, consider and adopt the Audited Financial Statements (including consolidated financial statements) of the for the financial year ended March 31, 2017 together with the reports of Board of Directors and the Auditors thereon. 7-Aug-17 7-Aug-17 7-Aug-17 7-Aug-17 8-Aug-17 8-Aug-17 8-Aug-17 8-Aug-17 8-Aug-17 Eicher Motors Eicher Motors Eicher Motors Eicher Motors Adani Ports and Special Economic Zone Adani Ports and Special Economic Zone Adani Ports and Special Economic Zone Adani Ports and Special Economic Zone Adani Ports and Special Economic Zone AGM To declare a dividend of Rs. 100 per equity share for the financial year ended March 31, AGM To appoint M/s. S R Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the. AGM To consider and approve payment of remuneration to Mr. Siddhartha Lal as Managing Director. AGM To consider and ratify remuneration of Cost Auditor payable for the financial year AGM Adoption of audited financial statements (including consolidated financial statements) for the financial year ended March 31, 2017 (Ordinary Resolution) AGM Declaration of Dividend on Equity Shares (Ordinary Resolution) AGM Declaration of Dividend on Preferences Shares (Ordinary Resolution) AGM Re-appointment of Mr. Rajesh S. Adani (DIN: ), as a Director of the who retires by rotation (Ordinary Resolution) AGM Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No W/W ), as Statutory Auditors of the in place retiring M/s. S R B C & CO LLP, Chartered Accountants (Ordinary Resolution) For For For Appointment of cost is a statutory and hence 8-Aug-17 8-Aug-17 Adani Ports and Special Economic Zone Adani Ports and Special Economic Zone AGM Re-appointment of Mr. Gautam S. Adani as Managing Director of the (Ordinary Resolution) AGM Shareholder Appointment of Mr. Karan Adani as a Director liable to retire by rotation (Ordinary Resolution)