Disclosure of Proxy Voting in Reliance Capital Pension Fund Ltd.

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Kory Sims
5 years ago
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1 Disclosure of Proxy Voting in Reliance Capital Pension Fund Ltd. Meeting Date Name Type of meetings (AGM/EGM) Details of Votes cast during the quarter ended 31st Mar 2018, of the Financial year Proposal by Management or Shareholder Proposal's description Vote (For/ Against/ Abstain) Investee company s Management Recommendation Consensus Vote Reason supporting the vote decision 18-Jan-18 UltraTech Cement Limited PBL Management Increase in limits for investment in the equity share capital of the by Registered Foreign Portfolio Investors including Foreign Institutional Investors from 30% to 40%. 19-Jan-18 HDFC Bank Limited EGM Management Raising of additional equity share capital through Qualied Institutions Placement/ American Depository Receipts Program/ through any other permissible mode 19-Jan-18 HDFC Bank Limited EGM Management Approval of related party transaction relating to issue of equity shares to the Promoters on a preferential basis 19-Jan-18 HDFC Bank Limited EGM Management Issue of equity shares to the Promoters on a preferential basis 19-Jan-18 PBL Management Special Resolution to consider and approve amendment to the "Dr Reddy's Employees stock option scheme, 2002 and " Employees ADR stock option scheme, For For For Granting of ESOPs is a important tool for employee retention and hence

2 19-Jan-18 PBL Management Special Resolution to consider and approve grant of additional stock option to Employees of subsidiaries of the company. For For For Granting of ESOPs is a important tool for employee retention and hence 19-Jan-18 PBL Shareholder Ordinary Resolution to consider and approve appointment of Mr. Akhil Ravi, a related party, to official to space of profit in terms of section 188(1)(f) read with rule 15(3)(b) of the companies ( Meeting of bord and its powers ) Rules 2014, as amended and other applicable provisions, if any. of the companies act, 2013 and the rules made thereunder. For For For Experience of PBL Management Increase in the Authorised Share Capital and consequent amendment to the Corporation. PBL Management Issue of equity shares on a preferential PBL Management Issue of equity shares on a Qualified Institutions Placement

3 PBL Management Approval of related party transaction with HDFC Bank Limited regarding subscription to the equity shares of HDFC Bank Limited on a preferential 20-Feb-18 Bank Of India EGM Management Issue of Shares to (Promoters) on Preferential Basis 20-Feb-18 Bank Of India EGM Management Approval to issue Fresh Equity Share Capital 20-Feb-18 Bank Of India EGM Management Approval to issue Fresh Capital as Tier- I / Tier-II Bonds or preference Shares 20-Feb-18 Bank Of India EGM Management To create, offer, issue and allot upto 42,19,09,025 equity shares of Rs.10/- each (Rupees Ten only) for cash at Rs per share including premium of Rs per equity share as determined in accordance with Regulation 76 (1) of SEBI (Issue of Capital and Disclosure Requirement) Regulations on preferential basis to (Promoter).

4 20-Feb-18 INFOSYS PBL Shareholder Appointment of Salil S. Parekh as Chief Executive Officer and Managing Director For For For Experience of the 20-Feb-18 INFOSYS PBL Management Re-designation of U.B. Pravin Rao as Chief Operating Officer and Whole time Director. 1-Mar-18 Canara Bank EGM Management To create, offer, issue and allot 13,59,54,616 Equity Shares of face value of Rs.10/- each (Rupees Ten only) for cash at an Issue Price of Rs including premium of Rs Mar-18 Canara Bank EGM Management To approve raising of Capital upto INR 1000 crores including prmium in additional to INR 3500 including prmium crores by shares holders of the bank this aggregating in all upto INR 4500 crores from investors other than GOI For For For Experience of the 7-Mar-18 Bharti Infratel Limited PBL Management Shifting of Registered Office of the from the National Capital Territory (NCT) of Delhi to the State of Haryana

5 7-Mar-18 Bharti Infratel Limited PBL Management Alteration of the Object Clause of the 7-Mar-18 Bharti Infratel Limited PBL Management Alteration of the Liability Clause of the 7-Mar-18 Indian Oil Corporation Ltd. PBL Management To Increase Authorized Capital of the and amend the Capital Clause in the Association & Articles of 7-Mar-18 Indian Oil Corporation Ltd. PBL Management To capitalize Reserves of the and to issue Bonus Shares. For For For Bonus shares to be received 13-Mar-18 Bank Of Baroda EGM Management Issue of Equity Shares on Preferential basis to (GOI) s 27-Mar-18 Oil And Natural Gas Corporation Limited PBL Management Related Party Transaction- Acquisition of 51.11% of equity shares in the capital of HPCL by the from Govt. of India. For For For Approved as the transactions are essential business transactions for the company

Canara HSBC Oriental Life Insurance From 01-Jan-2018 to 31-Mar Proposal's Description

Canara HSBC Oriental Life Insurance From 01-Jan-2018 to 31-Mar-2018 Meeting Date Company Name Type of Meeting Proposal by or Shareholder Proposal's Description Investee company s Recommendation Vote //Ab