Details of Votes cast during the quarter ended September 30, Adoption of standalone financial statements for the year ended 31 March 2018

Transcription

1 Summary of proxy votes cast by Pension Fund across all the investee companies Financial Year Quarter Total number of resolutions Break up of Decision Against Abstained Jul-Sep Details of s cast duri the quarter ended September 30, Jul-18 Reliance Adoption of standalone financial statements for the year ended 31 March 2018 Reason supporti the Based on Auditors report. 05-Jul-18 Reliance Adoption of consolidated financial statements for the year ended 31 March 2018 Based on Auditors report. 05-Jul Jul Jul-18 Reliance Reliance Reliance Declare final dividend of Rs. 6.0 per equity share (face value Rs. 10.0) Reappoint P.M.S. Prasad as Director Reappoint Nikhil Meswani as Director 05-Jul-18 Reliance Reappoint Mukesh Ambani as Managi Director for five years with effect from 19 April 2019 and fix his remuneration

2 05-Jul-18 Reliance Reappoint Adil Zainulbhai as Independent Director for five years Reason supporti the 05-Jul-18 Reliance Ratify payment of aggregate remuneration of Rs. 6.1 mn to cost auditors for FY18 course of 05-Jul-18 Reliance Approve private placement of non-convertible debentures of up to Rs.200 bn proposal to generate funds for future growth 20-Jul-18 Bajaj Auto Adoption of standalone and consolidated financial statements for the year ended 31 March 2018 course of 20-Jul-18 Bajaj Auto Appoint Anami Roy (DIN: ) as Independent Director for five years with effect from 14 September Jul-18 Bajaj Auto Authorize the board to fix remuneration for SRBC & Co LLP as statutory auditors from FY19 till FY22 course of 20-Jul-18 Bajaj Auto Declare final dividend of Rs per equity share (face value Rs. 10.0) for FY18

3 Reason supporti the 20-Jul-18 Bajaj Auto Reappoint Manish Kejriwal (DIN: ) as a Non-Executive Non-Independent Director course of 20-Jul-18 Bajaj Auto Reappoint Niraj Bajaj (DIN: ) as a Non-Executive Non-Independent Director course of 13-Jul-18 Bank of Baroda Adoption of financial statements for the year ended 31 March 2018 Based on Auditors report. 13-Jul-18 Bank of Baroda Approve fund raisi upto 60.0 bn through qualified institutional placement and/or follow on public offeri proposal to strethen the capital of the company 26-Jul-18 Dabur India Adoption of consolidated financial statements for the year ended 31 March 2018 course of 26-Jul-18 Dabur India Adoption of standalone financial statements for the year ended 31 March 2018 course of 26-Jul-18 Dabur India Ratify remuneration of Rs. 516,000 for Ramanath Iyer & Co., as cost auditors for FY19 course of

4 26-Jul-18 Dabur India Reappoint Saket Burman as a Non-Executive Non- Independent Director Reason supporti the course of 26-Jul-18 Dabur India To approve increase in inter corporate transaction limit to R. 80 bn from Rs. 40 bn course of 26-Jul-18 Dabur India To confirm the interim dividend of Rs per equity share and declare final dividend of Rs.6.25 per equity share of face value Re. 1 each 26-Jul Jul Jul-18 Dabur India Dabur India Hero MotoCorp To continue the directorship of Independent Director R C Bhargava (DIN: ) To continue the directorship of Independent Director S Narayan (DIN: ) Adoption of financial statements for the year ended 31 March 2018 Pursuant to majority decision amost PFMs as required by NPS Trust guidelines Pursuant to majority decision amost PFMs as required by NPS Trust guidelines course of 24-Jul-18 Hero MotoCorp Approve remuneration of Rs mn for Ramanath Iyer & Co. as cost auditors for FY19 course of

5 Reason supporti the 24-Jul-18 Hero MotoCorp Ratify interim dividend of Rs and declare final dividend of Rs per equity share (face value Rs. 2.0) for FY18 24-Jul-18 Hero MotoCorp Reappoint Suman Kant Munjal as Non-Executive Non- Independent Director course of 27-Jul-18 ITC Adoption of standalone and consolidated financial statements for the year ended 31 March 2018 course of 27-Jul-18 ITC 27-Jul-18 ITC 27-Jul-18 ITC Approve final dividend of Rs 5.15 per share of face value Re 1.0 each Reappoint Nakul Anand (DIN: ) as a Director Reappoint Sanjiv Puri (DIN: ) as a Director course of course of 27-Jul-18 ITC Ratification of Deloitte Haskins & Sells as statutory auditor and to fix their remuneration at Rs.29.5mn for FY19 Audit firm with necessary experience

6 Reason supporti the 27-Jul-18 ITC Appoint John Pulinthanam (DIN: ) as Non-Executive Director for a period of three years from 27 July 2018 course of 27-Jul-18 ITC Approve re-designation of Sanjiv Puri (DIN: ) to Managi Director from CEO & Whole-time Director from 16 May 2018 course of 27-Jul-18 ITC Reappoint Sanjiv Puri (DIN: ) as Managi Director for a period of five years with effect from 22 July 2019 and fix his remuneration course of 27-Jul-18 ITC Reappoint Nakul Anand (DIN: ) as Whole-time Director for a period of two years with effect from 3 January 2019 and fix his remuneration course of

7 Reason supporti the 27-Jul-18 ITC Reappoint Rajiv Tandon (DIN: ) as Whole-time Director for a period of two years with effect from 22 July 2019 and fix his remuneration course of 27-Jul-18 ITC Approve remuneration benefits of Yogesh Chander Deveshwar (DIN: ) as a Non- Executive Chairperson from 1 April 2019 to 4 February 2020 course of 27-Jul-18 ITC Reappoint Yogesh Chander Deveshwar (DIN: ) as the Non-Executive Chairperson of the company from 5 February 2020 to 3 February 2022 course of 27-Jul-18 ITC Approve the continuation of Sahibzada Syed Habib-ur- Rehman (DIN: ) as an Independent Director from 20 March 2019 to 14 September 2019

8 Reason supporti the 27-Jul-18 ITC Reappoint Shilabhadra Banerjee (DIN: ) as an Independent Director for a period of five years with effect from 30 July Jul-18 ITC To set annual commission at a maximum of Rs mn for each non-executive director for a period of five years course of 27-Jul-18 ITC Ratify remuneration of Rs. 450,000 (plus reimbursement 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 endi 31 March 2019 course of

9 Reason supporti the 27-Jul-18 ITC Ratify remuneration of Rs. 575,000 (plus reimbursement 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 endi 31 March 2019 course of 24-Jul-18 JSW Steel Adoption of standalone and consolidated financial statements for the year ended 31 March 2018 course of 24-Jul-18 JSW Steel Declare dividend of on 10% cumulative redeemable preference shares (face value Rs. 10.0), for FY18 24-Jul-18 JSW Steel Declare cumulative dividend on 0.01% cumulative redeemable preference shares starti 1 October 2002 due and payable from 15 June Jul-18 JSW Steel Declare final dividend of Rs per equity share (face value Re.1 each)

10 24-Jul-18 JSW Steel Reappoint Mr. Seshagiri Rao MVS (DIN: ) as Director Reason supporti the course of 24-Jul-18 JSW Steel Approve remuneration of Rs.1.5 mn for Shome & Banerjee as cost auditors for FY19 course of 24-Jul-18 JSW Steel Reappoint Ms. Punita Kumar Sinha (DIN: ) as Independent Director for five years 24-Jul-18 JSW Steel Issuance of redeemable nonconvertible debentures (NCDs) on a private placement basis aggregati up to Rs.100 bn proposal to generate funds for future growth 24-Jul-18 JSW Steel Issuance of NCDs with convertible warrants aggregati Rs.40 bn and equity shares or fully convertible debt aggregati another Rs.40 bn proposal to generate funds for future growth 24-Jul-18 JSW Steel To increase the intercorporate transaction limit to Rs.200 bn plus free reserves (Rs bn based on FY18 financials) course of

11 19-Jul-18 Kotak Mahindra Bank Adoption of financial statements for the year ended 31 March 2018 Reason supporti the course of 19-Jul-18 Kotak Mahindra Bank Amend the Articles of Association (AoA) to allow for issuance of preference shares The bank proposes to insert a clause in the AoA to enable the issue of preference shares. 19-Jul-18 Kotak Mahindra Bank Amend the Memorandum of Association (MoA) to reflect the chae in the authorized share capital proposal to strethen the capital of the company 19-Jul-18 Kotak Mahindra Bank Appoint Prakash Apte as Non- Executive Chairperson w.e.f 20 July 2018 till 31 December 2020 and fix his remuneration 19-Jul-18 Kotak Mahindra Bank Approve increase in authorized share capital from Rs.15 bn to Rs.19 bn proposal to strethen the capital of the company 19-Jul-18 Kotak Mahindra Bank Approve issuance of nonconvertible debentures (NCDs) up to Rs 50.0 bn on private placement basis proposal to generate funds for future growth

12 Reason supporti the 19-Jul-18 Kotak Mahindra Bank Approve issuance of nonconvertible preference shares (NCPS) up to Rs 5.0 bn on private placement basis proposal to generate funds for future growth 19-Jul-18 Kotak Mahindra Bank Declare a dividend of Rs 0.7 per share of face value Rs 5.0 each 19-Jul-18 Kotak Mahindra Bank Resolve not to fill casual vacancy caused by the retirement of Shankar Acharya course of 20-Jul-18 Tata Steel Adoption of consolidated financial statements for the year ended 31 March 2018 course of 20-Jul-18 Tata Steel Adoption of standalone financial statements for the year ended 31 March 2018 course of 20-Jul-18 Tata Steel Appoint Saurabh Agrawal (DIN: ) as a Non-Executive Non-Independent Director, liable to retire by rotation course of 20-Jul-18 Tata Steel Approve remuneration of Rs.1.87 mn payable to Shome & Banerjee, cost auditors for FY19 course of

13 Reason supporti the 20-Jul-18 Tata Steel Declare dividend of Rs.10 per fully paid equity share of face value Rs.10 each and Rs per partly paid equity share of face value Rs.10 each 20-Jul-18 Tata Steel Issue Non-Convertible Debentures upto Rs.120 bn on private placement basis proposal to generate funds for future growth 20-Jul-18 Tata Steel Reappoint Koushik Chatterjee as Wholetime Director designated as Chief Financial Officer for five years with effect from 9 November 2017 and fix his remuneration course of 20-Jul-18 Tata Steel Reappoint N Chandrasekaran (DIN: ) as a Non- Executive Non-Independent Director, liable to retire by rotation course of 18-Jul-18 UltraTech Cement Adoption of standalone and consolidated financial statements for the year ended 31 March 2018 course of

14 Reason supporti the 18-Jul-18 UltraTech Cement Approve aggregate remuneration of Rs. 2.5 mn payable to D C Dave & Co and N D Birla & Co as cost auditors of the company for FY19 course of 18-Jul-18 UltraTech Cement Approve private placement of secured non-convertible debentures of up to Rs.90 bn proposal to generate funds for future growth 18-Jul-18 UltraTech Cement Declare final dividend of Rs per equity share (face value Rs. 10.0) 18-Jul-18 UltraTech Cement Ratify the appointment of BSR & Co LLP as joint statutory auditors for one year and fix their remuneration Audit firm with necessary experience 18-Jul-18 UltraTech Cement Ratify the appointment of Khimji Kunverji & Co as joint statutory auditors for one year and fix their remuneration Audit firm with necessary experience 18-Jul-18 UltraTech Cement Reappoint Kumar Maalam Birla as Non-Executive Non- Independent Director

15 Reason supporti the 19-Jul-18 Wipro Adoption of financial statements for the year ended 31 March 2018 course of 19-Jul-18 Wipro Confirm interim dividend of Re.1 per share 19-Jul-18 Wipro Reappoint Ms. Ireena Vittal as an Independent Director for a period of five years w.e.f 1 October Jul-18 Wipro 17-Jul-18 Zee Entertainment Enterprises Reappoint Rishad A Premji as Director Adoption of financial statements for the year ended 31 March 2018 course of course of 17-Jul-18 Zee Entertainment Enterprises Appoint Amit Goenka to Office of Place of Profit as CEO of Asia Today, Mauritius (wholly owned subsidiary) course of 17-Jul-18 Zee Entertainment Enterprises Confirm dividend on preference shares

16 17-Jul-18 Zee Entertainment Enterprises Declare a final dividend of Rs 2.9 per share of face value Re 1.0 each Reason supporti the 17-Jul-18 Zee Entertainment Enterprises Ratify remuneration of Rs. 300,000 (plus service tax and out of pocket expenses) for Vaibhav P Joshi & Associates, as cost auditors for the financial year endi 31 March 2018 course of 17-Jul-18 Zee Entertainment Enterprises Reappoint Adesh Kumar Gupta (DIN: ) as an Independent Director for a period of three years from 30 December Jul Jul-18 Zee Entertainment Enterprises IndusInd Bank Reappoint Ashok Kurien (DIN: ) as Director Adoption of financial statements for the year ended 31 March 2018 course of course of 26-Jul-18 IndusInd Bank Appoint S. R. Batliboi & Co. LLP as statutory auditors for FY19 and fix their remuneration Audit firm with necessary experience

17 Reason supporti the 26-Jul-18 IndusInd Bank Approve increase in the borrowi limit from Rs 500 bn to Rs 750 bn proposal to generate funds for future growth 26-Jul-18 IndusInd Bank Approve increase in the investment limit for eign Portfolio Investors (FPIs) and eign Institutional Investors (FIIs) to 74% from 49% of the paid-up capital course of 26-Jul-18 IndusInd Bank Approve issuance of debt securities up to Rs bn on private placement basis proposal to generate funds for future growth 26-Jul-18 IndusInd Bank Declare a dividend of Rs 7.5 per share of face value Rs.10.0 each 26-Jul-18 IndusInd Bank Reappoint R. Seshasayee as a Non-Executive Director course of 26-Jul-18 IndusInd Bank Reappoint Romesh Sobti as MD and CEO for the period from 1 February 2018 to 23 March 2020 and fix his remuneration course of

18 Reason supporti the 26-Jul-18 IndusInd Bank Reappoint Yashodhan M. Kale as a Non-Executive Director for the period from 20 December 2017 to 15 April 2019 course of 26-Jul Jul-18 Shriram Transport Finance Shriram Transport Finance Adoption of standalone and consolidated financial statements for the year ended 31 March 2018 Confirm interim dividend of Rs.5 per share and declare final dividend of Rs.6 per share course of 26-Jul-18 Shriram Transport Finance Ratify Haribhakti & Co and Pijush Gupta & Co. as joint statutory auditors and fix remuneration of Rs.5.25 mn and Rs.3.15 mn respectively for FY19 course of 26-Jul-18 Shriram Transport Finance Reappoint Puneet Bhatia as a Director course of

19 27-Jul-18 Dr Reddy's Laboratories Adoption of financial statements for the year ended 31 March 2018 Reason supporti the course of 27-Jul-18 Dr Reddy's Laboratories Declare dividend of Rs.20 per equity share of Rs.5 each 27-Jul-18 Dr Reddy's Laboratories Reappoint K. Satish Reddy (DIN: ) as Director liable to retire by rotation course of 27-Jul-18 Dr Reddy's Laboratories Reappoint Anupam Puri (DIN: ) as an Independent Director for a period of on e year until 26 July Jul-18 Dr Reddy's Laboratories Appoint Prasad R. Menon (DIN: ) as an Independent Director for a period of five years beginni 30 October Jul-18 Dr Reddy's Laboratories Approve Dr. Reddy s Employees Stock Option Scheme, 2018 (2018 ESOS) under which upto 5.0 mn stock options will be issued proposal to issue stock option plans / ESOP to provide lo term incentives to executives for sustained high performance.

20 27-Jul Jul Jul Jul-18 Dr Reddy's Laboratories Dr Reddy's Laboratories Dr Reddy's Laboratories Dr Reddy's Laboratories Approve grant of stock options to the employees of subsidiaries of the company under 2018 ESOS Approval and implementation of the 2018 ESOS through Dr. Reddy s Employees ESOS Trust (ESOS Trust) Authorize trust to implement 2018 ESOS through secondary acquisition of equity shares up to 2.5 mn Approve remuneration of Rs. 700,000 to be paid to Sagar & Associates, cost auditor for FY19 Reason supporti the proposal to issue stock option plans / ESOP to provide lo term incentives to executives for sustained high performance. proposal to issue stock option plans / ESOP to provide lo term incentives to executives for sustained high performance. proposal to issue stock option plans / ESOP to provide lo term incentives to executives for sustained high performance. course of

21 30-Jul-18 Bharti Airtel NCM Approve slump sale of optical fibre cable undertaki to Telesonic Networks, an indirect wholly-owned subsidiary Reason supporti the s proposal since the is transferred to indirect wholly-owned subsidiary and will not have impact of consolidated financials 30-Jul-18 Housi Development Finance Corporation Adoption of standalone and consolidated financial statements for the year ended 31 March 2018 course of 30-Jul-18 Housi Development Finance Corporation Confirm interim dividend of Rs. 3.5 per share and approve final dividend of Rs 16.5 per share of face value Rs 2.0 each 30-Jul-18 Housi Development Finance Corporation Appoint Upendra Kumar Sinha (DIN: ) as Independent Director for five years from 30 April Jul-18 Housi Development Finance Corporation Appoint Jalaj Ashwin Dani (DIN: ) as Independent Director for five years from 30 April 2018

22 Reason supporti the 30-Jul-18 Housi Development Finance Corporation Ratify the directorship of B S Mehta (DIN: ) till 20 July 2019 (present term as Independent Director) 30-Jul-18 Housi Development Finance Corporation Ratify the directorship of Dr. Bimal Jalan (DIN: ) till 20 July 2019 (present term as Independent Director) 30-Jul-18 Housi Development Finance Corporation Ratify the directorship of J. J. Irani (DIN: ) till 20 July 2019 (present term as Independent Director) 30-Jul-18 Housi Development Finance Corporation Approve reappointment of Deepak Parekh (DIN: ) as director liable to retire by rotation course of 30-Jul-18 Housi Development Finance Corporation Approve issuance of Non- Convertible Debentures of up to Rs. 850 bn proposal to generate funds for future growth

23 Reason supporti the 30-Jul-18 Housi Development Finance Corporation Approve related party transactions with HDFC Bank for FY19 course of 30-Jul-18 Housi Development Finance Corporation Approve increase in borrowi limits from Rs 3.5 trillion to Rs 5.0 trillion proposal to generate funds for future growth 30-Jul-18 Housi Development Finance Corporation Approve reappointment of Keki Mistry (DIN: ) as MD (VC & CEO) for three years from 14 November 2018 and to fix his remuneration course of 31-Jul-18 Tech Mahindra Adoption of standalone financial statements for the year ended 31 March 2018 course of 31-Jul-18 Tech Mahindra Adoption of consolidated financial statements for the year ended 31 March 2018 course of 31-Jul-18 Tech Mahindra Declare dividend of Rs per share (FV Rs.5.0)

24 Reason supporti the 31-Jul-18 Tech Mahindra Not to fill casual vacancy caused by the retirement of Vineet Nayyar (DIN: ) course of 31-Jul-18 Tech Mahindra Reappointment of C P Gurnani (DIN: ) as MD & CEO for five years from 10 August 2017 and to fix his remuneration course of 31-Jul Jul Aug-18 Tech Mahindra Tech Mahindra Bharti Airtel NCM To approve Employee Stock Option Scheme 2018 for employees and directors under which 5.0 mn stock options will be granted To approve Employee Stock Option Scheme 2018 for employees and directors of subsidiary companies Approve acquisition of Tata Teleservices (Maharashtra) s (TTML) consumer mobile proposal to issue stock option plans / ESOP to provide lo term incentives to executives for sustained high performance proposal to issue stock option plans / ESOP to provide lo term incentives to executives for sustained high performance s proposal to increase market share when telecom industry is consolidati

25 03-Aug-18 Titan Adoption of standalone and consolidated financial statements for the year ended 31 March 2018 Reason supporti the 03-Aug-18 Titan Approve dividend of Rs.3.75 per equity share of face value Re.1 each 03-Aug-18 Titan Reappoint Noel Tata (DIN: ) as Non-Executive Non-Independent Director, liable to retire by rotation 03-Aug-18 Titan Appoint B Santhanam (DIN: ) as Independent Director for five years beginni 3 August Aug-18 Titan Appoint K Gnanadesikan (DIN: ) as Non-Executive Non-Independent Director with effect from 1 February Aug-18 Titan Appoint Ramesh Chand Meena (DIN: ) as Non- Executive Non-Independent Director with effect from 3 January 2018

26 03-Aug Aug Jul-18 Titan Tata Consultancy Services Shree Cement Postal Ballot Authorize the board to appoint branch auditors Buyback of upto 76.2 mn equity shares at Rs per share (face value Rs. 1) through a tender offer, aggregate consideration not to exceed Rs. 160 bn Adoption of standalone and consolidated financial statements for the year ended 31 March 2018 Reason supporti the plans to return part of its cash build-up from operations to. A buyback is a tax-efficient way of distributi surplus cash to. Based on Auditors report. 30-Jul-18 Shree Cement Ratify interim dividend of Rs per share (face value Rs. 10.0) 30-Jul-18 Shree Cement Declare final dividend of Rs per equity share (face value Rs. 10.0) 30-Jul-18 Shree Cement Reappoint B G Baur as Non- Executive Non-Independent Director course of 30-Jul-18 Shree Cement Ratify remuneration of Rs. 450,000 payable to K G Goyal & Associates as cost auditors for FY19 course of

27 30-Jul Jul Jul-18 Shree Cement Shree Cement Shree Cement Increase borrowi limit to Rs bn from Rs bn Create charges on the company s assets upto Rs bn Approve private placement of non-convertible debentures Reason supporti the course of proposal to raise debt at favorable terms by offeri security / charge proposal to generate funds for future growth 02-Aug-18 Marico Adoption of standalone and consolidated financial statements for the year ended 31 March Aug-18 Marico Reappoint Rajen Mariwala (DIN: ) as a Non-Executive Non-Independent Director 02-Aug-18 Marico Ratify BSR & Co. LLP as statutory auditors and fix their remuneration 02-Aug-18 Marico Ratify remuneration of Rs.900,000 for Ashwin Solanki & Associates as cost auditors for FY19

28 Reason supporti the 03-Aug-18 Tata Motors Adoption of standalone financial statements for the year ended 31 March Aug-18 Tata Motors Adoption of consolidated financial statements for the year ended 31 March Aug-18 Tata Motors Reappoint Guenter Butschek as a Director 03-Aug-18 Tata Motors Appoint Ms Hanne Birgitte Sorensen as an Independent Director for a period of five years w.e.f 3 January Aug-18 Tata Motors Ratify remuneration of Rs.0.5 mn for Mani & Co. as cost auditors for FY19 03-Aug-18 Tata Motors Approve issuance of nonconvertible debentures (NCDs) on a private placement basis up to Rs.25 bn proposal to generate funds for future growth 03-Aug-18 Tata Motors Approve Tata Motors Employees Stock Option Scheme 2018 under which 138 mn stock options will be granted proposal to issue stock option plans / ESOP to provide lo term incentives to executives for sustained high performance.

29 06-Aug-18 Britannia Adoption of standalone and consolidated financial statements for the year ended 31 March 2018 Reason supporti the 06-Aug-18 Britannia Declare final dividend of Rs. 25 per equity share (face value Rs. 2.0) 06-Aug-18 Britannia Reappoint Jehair N. Wadia (DIN: ) as Non- Executive Non-Independent Director 06-Aug-18 Britannia Appoint Keki Elavia (DIN: ) as an Independent Director for a period of five years from 7 August Aug-18 Britannia Reappoint Varun Berry (DIN ) as Managi Director of the for a period of five years with effect from 1 April 2019 and fix his remuneration 06-Aug-18 Britannia To continue directorship of Nusli Neville Wadia (DIN: ) as Non- Executive Director

30 Reason supporti the 06-Aug-18 Britannia To continue directorship of A. K. Hirjee (DIN ) as Non- Executive Director 06-Aug-18 Britannia Approve amendments to Britannia Employee Stock Option Scheme ( BIL ESOS ) proposal to issue stock option plans / ESOP to provide lo term incentives to executives for sustained high performance. 08-Aug-18 Bharti Airtel Adoption of standalone and consolidated financial statements for the year ended 31 March Aug-18 Bharti Airtel Declare final dividend of Rs. 2.5 per equity share (face value Rs. 5.0) 08-Aug-18 Bharti Airtel Reappoint Rakesh Mittal as Non- Executive Non-Independent Director 08-Aug-18 Bharti Airtel Reappoint Ms. Tan To Choo as Non-Executive Non- Independent Director 08-Aug-18 Bharti Airtel Ratify Deloitte Haskins & Sells as statutory auditors for four years and fix their remuneration Audit firm with necessary experience

31 08-Aug-18 Bharti Airtel Reappoint Craig Ehrlich as Independent Director for five years with effect from 29 April 2018 Reason supporti the 08-Aug-18 Bharti Airtel Alter Article 133 of the Articles of Association (AoA) to empower the board to decide if the Managi Director or Whole Time Directors will be eligible to retire by rotation 08-Aug-18 Bharti Airtel Make the directorship of Gopal Vittal, MD and CEO (India and South Asia) liable to retire by rotation 08-Aug-18 Bharti Airtel Revise commission for nonexecutive directors to upto 1% of net profits from 0.5% of net profits 08-Aug-18 Bharti Airtel Approve remuneration of Rs.880,000 payable to RJ Goel & Co as cost auditors for FY19 08-Aug-18 Lupin Adoption of standalone financial statements for the year ended 31 March 2018

32 08-Aug-18 Lupin Adoption of consolidated financial statements for the year ended 31 March 2018 Reason supporti the 08-Aug-18 Lupin Declare final dividend of Rs.5 per equity share (face value of Rs.2.0) 08-Aug-18 Lupin Reappoint Ramesh Swaminathan (DIN: ) as Director retiri by rotation 08-Aug-18 Lupin Reappoint Nilesh Deshbandhu Gupta as Managi Director for five years with effect from 1 September 2018 and fix his remuneration 08-Aug-18 Lupin Ratify remuneration of Rs.600,000 payable to SD Shenoy as cost auditor for FY19 08-Aug-18 Lupin To keep registers, returns, etc. with the registrars and share transfer agent, instead of the Registered Office of the company

33 10-Aug-18 Eicher Motors Adoption of financial statements for the year ended 31 March 2018 Reason supporti the 10-Aug-18 Eicher Motors Declare final dividend of Rs per share (face value Rs. 10.0) for FY18 10-Aug-18 Eicher Motors Ratify remuneration of Rs mn for V Kalyanaraman, as cost auditors for FY18 10-Aug-18 Eicher Motors Approval for reclassifyi certain members of the promoter group as public 13-Aug Aug Aug Aug-18 Cadila Healthcare Cadila Healthcare Cadila Healthcare Cadila Healthcare Adoption of financial statements for the year ended 31 March 2018 Declare dividend of Rs.3.5 per share Reappoint Pankaj R. Patel as a Director Ratify remuneration of Rs.1.1 mn for Dalwadi & Associates as cost auditors for FY19

34 13-Aug-18 Cadila Healthcare Approve issuance of equity linked securities up to Rs.100 bn Reason supporti the proposal to strethen the capital of the company 13-Aug-18 Cadila Healthcare Approve issuance of nonconvertible debentures (NCDs) on a private placement basis up to Rs.35 bn proposal to generate funds for future growth 14-Aug Aug Aug Aug-18 Oracle Financial Services Software Oracle Financial Services Software Oracle Financial Services Software Oracle Financial Services Software Adoption of financial statements for the year ended 31 March 2018 Declare final dividend of Rs 130 per share (FV Rs 5) for FY18 Reappoint Chaitanya Kamat (DIN ) as director liable to retire by rotation Reappoint Harinderjit Sih (DIN ) as director liable to retire by rotation

35 14-Aug Aug-18 Oracle Financial Services Software Oracle Financial Services Software Ratify the appointment Mukund M. Chitale & Co. as statutory auditors for four years Not to fill casual vacancy caused by the retirement of Rober K Weiler (DIN ) Reason supporti the Audit firm with necessary experience 14-Aug-18 Oracle Financial Services Software Authorize the board to appoint branch auditors in consultation with statutory auditors and to fix their remuneration 14-Aug-18 Oracle Financial Services Software Reappoint S Venkatachalam (DIN: ) as Independent Director, who will be 75 years of age, duri his tenure of 5 years, from 1 April 2019 till 31 March Aug-18 Oracle Financial Services Software Reappoint Richard Jackson (DIN: ) as Independent Director for 5 years from 1 April 2019 till 31 March 2024

36 16-Aug Aug Aug Aug Aug-18 HCL Technologies Mahindra & Mahindra Mahindra & Mahindra Mahindra & Mahindra Mahindra & Mahindra Postal Ballot To buyback upto Rs.40.0 bn, at a price of Rs per equity share through a tender offer Adoption of financial statements for the year ended 31 March 2018 Declare dividend of Rs.7.5 per share Reappoint Anand G. Mahindra as a Director Ratify remuneration of Rs.0.75 mn for D C Dave & Co. as cost auditors for FY19 Reason supporti the plans to return part of its cash build-up from operations to. A buyback is a tax-efficient way of distributi surplus cash to 07-Aug-18 Mahindra & Mahindra Reappoint M M Murugappan as an Independent Director for a period of two years w.e.f 8 August Aug-18 Mahindra & Mahindra Reappoint Nadir B. Godrej as an Independent Director for a period of two years w.e.f 8 August 2018

37 Reason supporti the 07-Aug-18 Mahindra & Mahindra Approve issuance of nonconvertible debentures (NCDs) on a private placement basis up to Rs.50 bn proposal to generate funds for future growth 13-Aug-18 Motherson Sumi Systems Adoption of standalone & consolidated financial statements for the year ended 31 March Aug-18 Motherson Sumi Systems Confirm final dividend of Rs per equity share (face value Re.1.0) 13-Aug-18 Motherson Sumi Systems Reappoint Laksh Sehgal as Non- Executive Non-Independent Director 13-Aug-18 Motherson Sumi Systems Appoint Shunichiro Nishimura as Non-Executive Non- Independent Director to fill the casual vacancy caused by resignation of Toshimi Shirakawa 13-Aug-18 Motherson Sumi Systems Adoption of new Articles of Association (AoA) that conform with the Companies Act, 2013 Pursuant to majority decision amost PFMs as required by NPS Trust guidelines

38 13-Aug Aug Aug-18 Motherson Sumi Systems Infosys Infosys Postal Ballot Postal Ballot Approve remuneration of Rs.1.38 mn for M. R. Vyas and Associates as cost auditors for FY19 Increase in authorized share capital Alteration of Clause V of Memorandum of Association to reflect the increase in the authorized share capital Reason supporti the 22-Aug-18 Infosys Postal Ballot Issue of one bonus share / stock dividend on ADS for every share / ADS held Expected to improve liquidity of equity shares 22-Aug-18 Infosys Postal Ballot Appoint Michael Gibbs (DIN: ), as Independent Director for a tenure of 3 years upto 12 July Aug-18 Maruti Suzuki India Adoption of standalone and consolidated financial statements for the year ended 31 March Aug-18 Maruti Suzuki India Declare final dividend of Rs.80 per share (face value Rs. 5.0)

39 Reason supporti the 23-Aug-18 Maruti Suzuki India Reappoint Toshiaki Hasuike as Director, liable to retire by rotation 23-Aug-18 Maruti Suzuki India Reappoint Kinji Saito as Director, liable to retire by rotation 23-Aug-18 Maruti Suzuki India Appoint Kazunari Yamaguchi as Director (Production) with effect from 26 January 2018 for a period of three years and fix his remuneration 23-Aug-18 Maruti Suzuki India Ratify remuneration of Rs mn for RJ Goel & Co. as cost auditors for FY19 23-Aug-18 Maruti Suzuki India To amend Article 76(4) of the Articles of Association (AoA) The said chae would require the Managi director to liable by rotation. Hence, we support the management 23-Aug-18 Maruti Suzuki India To continue the appointment of R.C. Bhargava as a Nonexecutive Director from 1 April 2019

40 Reason supporti the 23-Aug-18 Maruti Suzuki India To continue the appointment of Osamu Suzuki as a Nonexecutive Director from 1 April Aug-18 Larsen & Toubro Adoption of standalone financial statements for the year ended 31 March Aug-18 Larsen & Toubro Declare final dividend of Rs.16.0 per equity share (FV Rs.2.0) 23-Aug-18 Larsen & Toubro Reappoint Subramanian Sarma (DIN: ) as Non- Executive Non-Independent Director 23-Aug-18 Larsen & Toubro Reappoint Sunita Sharma (DIN: ) as Non-Executive Non-Independent Director 23-Aug-18 Larsen & Toubro Reappoint A.M Naik (DIN: ) as Non-Executive Non-Independent Director 23-Aug-18 Larsen & Toubro Reappoint D.K Sen (DIN: ) as Director

41 Reason supporti the 23-Aug-18 Larsen & Toubro Appoint Hemant Bhargava (DIN: ) as Non-Executive Non-Independent Director 23-Aug-18 Larsen & Toubro Ratify the continuation of A. M. Naik as Non-Executive Non- Independent Director with effect from 1 October Aug-18 Larsen & Toubro Approve remuneration to be paid to A. M. Naik as Non- Executive Non-Independent Director in FY19, bei in excess of 50% of the total annual remuneration payable to all Non-Executive Directors 23-Aug-18 Larsen & Toubro Approve issuance of nonconvertible debentures (NCDs) of up to Rs.60 bn proposal to generate funds for future growth 23-Aug-18 Larsen & Toubro Approve remuneration of Rs. 1.2 mn for R. Nanabhoy & Co. as cost auditors for FY19 24-Aug-18 Bosch Adoption of standalone and consolidated financial statements for the year ended 31 March 2018

42 24-Aug-18 Bosch Declare final dividend of Rs per equity share (face value Rs. 10.0) Reason supporti the 24-Aug-18 Bosch Reappoint V K Viswanathan as Non-Executive Non- Independent Director 24-Aug-18 Bosch Appoint Ms. Hema Ravichandar as Independent Director for five years with effect from 2 September Aug-18 Bosch Appoint S V Raanath as Independent Director for three years with effect from 1 July Aug-18 Bosch Appoint Jan Oliver Rohrl as Director with effect from 1 July Aug-18 Bosch Appoint Jan Oliver Rohrl as Whole-time director from 1 July 2018 to 31 December 2020 and fix his remuneration

43 Reason supporti the 24-Aug-18 Bosch Appoint S C Srinivasan as alternate director and Wholetime director for three years from 1 July 2018 to 30 June 2021 and fix his remuneration 24-Aug-18 Bosch Fix commission for nonexecutive directors at an amount not exceedi 1% of net profits capped at Rs mn in aggregate, with effect from 1 April Aug-18 Bosch Approve remuneration of Rs. 600,000 payable to Rao, Murthy & Associates as cost auditors for FY19 28-Aug-18 Bharti Airtel NCM Approve transfer of Tata Teleservices s (TTL) consumer mobile into Bharti Airtel and Bharti Hexacom, a 70% subsidiary This would allow Bharti Airtel to increase its market share at a time when consolidation is taki place across the telecom industry. 28-Aug-18 L & T Finance Holdis Adoption of standalone & consolidated financial statements for the year ended 31 March 2018

44 28-Aug-18 L & T Finance Holdis Declare dividend of Rs. 1.0 per share (FV Rs.10) Reason supporti the 28-Aug-18 L & T Finance Holdis Reappoint Dinanath Dubhashi (DIN: ), as director liable to retire by rotation 28-Aug-18 L & T Finance Holdis Appoint Dr. (Mrs.) Rajani R. Gupte (DIN: ) as Independent Director for five years upto 27 June Aug-18 L & T Finance Holdis Appoint Prabhakar B. (DIN: ) as Director liable to retire by rotation from 28 June Aug-18 L & T Finance Holdis Approve private placement of non-convertible debenture (NCD) of upto Rs. 20 bn proposal to generate funds for future growth 28-Aug-18 L & T Finance Holdis Approve issue of Non- Convertible Redeemable Preference Shares of upto Rs bn by way of public offer or on a private placement basis proposal to strethen the capital of the company

45 29-Aug-18 Indian Oil Corporation Adoption of standalone and consolidated financial statements for the year ended 31 March 2018 Reason supporti the 29-Aug-18 Indian Oil Corporation Confirm interim dividend of Rs.19 per equity share and declare final dividend of Rs.2 per equity share of Rs.10 each 29-Aug-18 Indian Oil Corporation Reappoint G. K. Satish (DIN: ),as Director, liable to retire by rotation 29-Aug-18 Indian Oil Corporation Appoint B. V. Rama Gopal (DIN: ), as Director, liable to retire by rotation 29-Aug-18 Indian Oil Corporation Appoint Ranjan Kumar Mohapatra (DIN: ), as Director (Human Resources), liable to retire by rotation 29-Aug-18 Indian Oil Corporation Appoint Vinoo Mathur (DIN: ) as Independent Director for a period of 3 years with effect from 22 September 2017

46 Reason supporti the 29-Aug-18 Indian Oil Corporation Appoint Samirendra Chatterjee (DIN: ) as Independent Director for a period of 3 years with effect from 22 September Aug-18 Indian Oil Corporation Appoint Chitta Ranjan Biswal (DIN: ) as Independent Director for a period of 3 years with effect from 22 September Aug-18 Indian Oil Corporation Appoint Dr. Jagdish Kishwan (DIN: ) as Independent Director for a period of 3 years with effect from 22 September Aug-18 Indian Oil Corporation Appoint Sankar Chakraborti (DIN: ) as Independent Director for a period of 3 years with effect from 22 September Aug-18 Indian Oil Corporation Appoint D. S. Shekhawat (DIN: ) as Independent Director for a period of 3 years with effect from 22 September 2017

47 29-Aug-18 Indian Oil Corporation Ratify the remuneration of Rs.1.9mn payable to cost auditors for FY19 Reason supporti the 29-Aug-18 Indian Oil Corporation Private placement of debentures upto Rs.200 bn proposal to generate funds for future growth 29-Aug-18 Indian Oil Corporation To appoint Shri Gurmeet Sih (DIN: ) as Director (Marketi) of the. 29-Aug-18 Indian Oil Corporation To appoint Shri Akshay Kumar Sih (DIN: ) as Director (Pipelines) of the. 30-Aug-18 Cipla Adoption of standalone financial statements for the year ended 31 March Aug-18 Cipla 30-Aug-18 Cipla 30-Aug-18 Cipla Adoption of consolidated financial statements for the year ended 31 March 2018 Declare dividend of Rs.3 per share Reappoint Ms. Samina Vaziralli as a Director

48 30-Aug-18 Cipla 30-Aug-18 Cipla 30-Aug-18 Cipla 30-Aug-18 Cipla Approve amendments to Memorandum of Association (MoA) Approve amendments to Articles of Association (AoA) Approve issuance of equity linked securities up to Rs.20 bn Approve issuance of debt securities up to Rs.20 bn 30-Aug-18 Cipla Ratify Y K Hamied as Director 30-Aug-18 Cipla Ratify M K Hamied as Director 30-Aug-18 Cipla 30-Aug-18 Cipla Ratify remuneration of Rs.1.1 mn for D. H. Zaveri as cost auditors for FY19 Fix commission for nonexecutive directors at an amount not exceedi 1% of net profits with effect from 1 April 2018 Reason supporti the Pursuant to majority decision amost PFMs as required by NPS Trust guidelines proposal to generate funds for future growth

49 Reason supporti the 12-Sep-18 ICICI Bank Adoption of Accounts for the year ended 31 March 2018 together with the Reports of the Directors and the Auditors Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 12-Sep Sep Sep Sep Sep-18 ICICI Bank ICICI Bank ICICI Bank ICICI Bank ICICI Bank To confirm interim dividend on preference shares as final dividend To declare dividend of Rs. 1.5 per share on equity shares of face value Rs. 2 To reappoint Vijay Chandok (DIN: ), as director liable to retire by rotation To appoint Walker Chandiok & Co LLP as statutory auditors for one year To authorize the board of directors to appoint branch auditors and fix their remuneration Pursuant to majority decision amost PFMs as required by NPS Trust guidelines Pursuant to majority decision amost PFMs as required by NPS Trust guidelines Pursuant to majority decision amost PFMs as required by NPS Trust guidelines Pursuant to majority decision amost PFMs as required by NPS Trust guidelines Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 12-Sep-18 ICICI Bank To appoint Neelam Dhawan (DIN: ), as Independent Director for five years till 11 January 2023 Pursuant to majority decision amost PFMs as required by NPS Trust guidelines

50 12-Sep-18 ICICI Bank To appoint Uday Chitale (DIN: ), as Independent Director for five years till 16 January 2023 Reason supporti the Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 12-Sep-18 ICICI Bank To appoint Radhakrishnan Nair (DIN: ), as Independent Director for five years till 1 May 2023 Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 12-Sep-18 ICICI Bank To appoint M. D. Mallya (DIN: ) as Independent Director for five years till 28 May 2023 Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 12-Sep-18 ICICI Bank To appoint Girish Chandra Chaturvedi (DIN: ) as Independent Director for three years till 30 June 2021 Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 12-Sep-18 ICICI Bank To appoint Girish Chandra Chaturvedi (DIN: ) as Independent Non-Executive (part-time) Chairman till 30 June 2021 and to fix his remuneration Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 12-Sep-18 ICICI Bank To appoint Sandeep Bakhshi, (DIN: ) as Director liable to retire by rotation Pursuant to majority decision amost PFMs as required by NPS Trust guidelines

51 Reason supporti the 12-Sep-18 ICICI Bank To appoint Sandeep Bakhshi, (DIN: ) as Wholetime Director & COO for five years from 19 June 2018 and to fix his remuneration Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 12-Sep Sep Sep-18 ICICI Bank ICICI Bank ICICI Bank To reclassify the authorised share capital and subsequent amendment to the MoA To amend the Articles of Association To approve amendment to the exercise period of ICICI Bank Employees Stock Option Scheme 2000 Pursuant to majority decision amost PFMs as required by NPS Trust guidelines Pursuant to majority decision amost PFMs as required by NPS Trust guidelines Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 12-Sep-18 ICICI Bank Issuance of bonds and nonconvertible debentures up to Rs. 250 billion on private placement basis Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 30-Aug-18 Hindustan Petroleum Corporation Adoption of financial statements for the year ended 31 March 2018

52 Reason supporti the 30-Aug-18 Hindustan Petroleum Corporation Confirm interim dividend of Rs per equity share and declare final dividend of Rs.2.50 per equity share of Rs.10 each 30-Aug-18 Hindustan Petroleum Corporation Reappoint Pushp Kumar Joshi (DIN: ) as Director, liable to retire by rotation 30-Aug-18 Hindustan Petroleum Corporation Reappoint S Jeyakrishnan (DIN: ) as Director, liable to retire by rotation 30-Aug-18 Hindustan Petroleum Corporation Appoint Amar Sinha (DIN: ) as Independent Director beginni 21 September Aug-18 Hindustan Petroleum Corporation Appoint Siraj Hussain (DIN: ) as Independent Director beginni 21 September Aug-18 Hindustan Petroleum Corporation Appoint Subhash Kumar (DIN: ) as a nominee of Oil & Natural Gas Corporation of India beginni 22 May 2018

53 Reason supporti the 30-Aug-18 Hindustan Petroleum Corporation Approve payment of Rs.295,000 as remuneration to cost auditors, ABK & Associates and Dhananjay V Joshi & Associates, for FY19 30-Aug-18 Hindustan Petroleum Corporation Private placement of nonconvertible debentures/bonds aggregati to Rs.120 bn proposal to generate funds for future growth 02-Sep-18 IDFC Bank (Unrated NCD) Postal Ballot Amalgamation of Capital First with IDFC Bank proposal of inorganic growth 11-Sep-18 Bharat Petroleum Corpn Adoption of standalone and consolidated financial statements for the year ended 31 March Sep-18 Bharat Petroleum Corpn Confirm interim dividend of Rs.14 per equity share and declare final dividend of Rs.7 per equity share of Rs.10 each 11-Sep-18 Bharat Petroleum Corpn Reappoint Ramamoorthy Ramachandran (DIN: ) as Director, liable to retire by rotation

54 Reason supporti the 11-Sep-18 Bharat Petroleum Corpn Fix remuneration of joint statutory auditors to be appointed by the Comptroller and Auditor General of India for FY19 11-Sep-18 Bharat Petroleum Corpn Appoint Jane Mary Shanti Sundharam (DIN: ) as Independent Director for three years beginni 21 September Sep-18 Bharat Petroleum Corpn Appoint Vinay Sheel Oberoi (DIN: ) as Independent Director for three years beginni 21 September Sep-18 Bharat Petroleum Corpn Appoint Dr. (Ms.) Tamilisai Soundararajan (DIN: ) as Independent Director for three years beginni 21 September Sep-18 Bharat Petroleum Corpn Appoint Rajiv Bansal (DIN: ) as Non-Executive Non-Independent Director, liable to retire by rotation

55 Reason supporti the 11-Sep-18 Bharat Petroleum Corpn Appoint Padmakar Kappagantula as Director (Human Resources) beginni 1 February 2018 and fix his remuneration 11-Sep-18 Bharat Petroleum Corpn Appoint Dr. Ellaovan Kamala Kannan as Non-Executive Non- Independent Director, liable to retire by rotation 11-Sep-18 Bharat Petroleum Corpn Private placement of nonconvertible debentures and/or other debt securities proposal to generate funds for future growth 11-Sep-18 Bharat Petroleum Corpn Ratify related party transaction with Bharat Oman Refineries for FY18 and approve transaction for FY19 11-Sep-18 Bharat Petroleum Corpn Ratify payment of Rs.320,000 as remuneration to cost auditors, ABK & Associates and Bandyopadhyaya Bhaumik & Co, for FY19 11-Sep-18 G A I L (India) Adoption of standalone and consolidated financial statements for the year ended 31 March 2018

56 Reason supporti the 11-Sep-18 G A I L (India) Confirm interim dividend of Rs.7.65 per equity share and declare final dividend of Rs.1.44 per equity share of Rs.10 each 11-Sep-18 G A I L (India) Reappoint Subir Purkayastha (DlN: ) as Director, liable to retire by rotation 11-Sep-18 G A I L (India) Reappoint Ashish Chatterjee (DIN: ) as Director, liable to retire by rotation 11-Sep-18 G A I L (India) Fix remuneration of joint statutory auditors to be appointed by the Comptroller and Auditor General of India for FY19 11-Sep-18 G A I L (India) Appoint Dr. Rahul Mukherjee (DIN: ) as Independent Director beginni 15 September Sep-18 G A I L (India) Appoint Jayanto Narayan Choudhury (DIN: ) as Independent Director beginni 15 September 2017

57 11-Sep-18 G A I L (India) Appoint Ms. Banto Devi Kataria (DIN: ) as Independent Director beginni 6 August 2018 Reason supporti the 11-Sep-18 G A I L (India) Appoint Manoj Jain (DIN: ) as Director (Business Development) beginni 5 June 2018 and fix his remuneration 11-Sep-18 G A I L (India) Ratify remuneration of Rs.2.1 mn paid to cost accountants for FY18 and payable in FY19 11-Sep-18 G A I L (India) Approve related party transaction upto Rs bn with Petronet LNG Ltd duri FY19 11-Sep-18 G A I L (India) Alteration to main objects clause of Memorandum of Association 11-Sep-18 G A I L (India) Issuance of non-convertible bonds upto Rs.15 bn on private placement basis proposal to generate funds for future growth 12-Sep-18 Coal India Adoption of standalone and consolidated financial statements for the year ended 31 March 2018

58 12-Sep-18 Coal India Confirm interim dividend of Rs per equity share of Rs.10 each, as final dividend Reason supporti the 12-Sep-18 Coal India Reappoint Rajesh Kumar Sinha (DIN: ) as Non- Executive Non-Independent Director, liable to retire by rotation 12-Sep-18 Coal India Appoint BL Gajipara (DIN: ) as Independent Director beginni 22 September 2017 until 5 September Sep-18 Coal India Appoint B Dayal (DIN: ) as Wholetime Director (Technical) beginni 11 October 2017 until 31 January 2022 and fix his remuneration 12-Sep-18 Coal India Appoint RP Srivastava [DIN: ] as Wholetime Director (Personnel) beginni 31 January 2018 until 31 January 2021 and fix his remuneration

59 Reason supporti the 12-Sep-18 Coal India Appoint AK Jha (DIN: ) as Chairperson and Managi Director beginni 18 May 2018 until 31 January 2020 and fix his remuneration 12-Sep-18 Coal India Ratify remuneration of Rs.201,094 paid to Balwinder & Associates, cost accountants for FY18 14-Sep-18 Petronet L N G Adoption of standalone and consolidated financial statements for the year ended 31 March Sep Sep Sep-18 Petronet L N G Petronet L N G Petronet L N G Declare final dividend of Rs.4.50 per equity share of Rs.10 each Reappoint GK Satish (DIN: ) as Non-Executive Non-Independent Director Reappoint T Natarajan (DIN: ) as Non-Executive Non-Independent Director Again st Again st Pursuant to majority decision amost PFMs as required by NPS Trust guidelines Pursuant to majority decision amost PFMs as required by NPS Trust guidelines

60 Reason supporti the 14-Sep-18 Petronet L N G Appoint Shashi Shankar (DIN: ) as Non-Executive Non-Independent Director beginni 17 October 2017 Again st Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 14-Sep-18 Petronet L N G Appoint VK Mishra (DIN: ) as Director (Finance) for five years beginni 18 April 2018 and fix his remuneration Again st Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 14-Sep-18 Petronet L N G Appoint Sidhartha Pradhan (DIN: ) as Independent Director for three years beginni 16 May Sep-18 Petronet L N G Appoint Dr. MM Kutty (DIN: ) as Non-Executive Non-Independent Director and Chairperson beginni 12 July 2018 Again st Pursuant to majority decision amost PFMs as required by NPS Trust guidelines 14-Sep Sep-18 Petronet L N G Petronet L N G Approve remuneration of Rs.99,990 payable to KL Jaisih & Co, cost accountants for FY19 Approve related party transactions for FY19