Alteration of MoA for increasing Authorised

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Details of votes exercised during the financial year - Vote ( / Against / ) 7th June Axis Bank Adoption of accounts 7th June Axis Bank Declaration of final 7th June Axis Bank Re-appointment of

1 Details of votes exercised during the financial year - Vote ( / Against / ) 7th June Axis Bank Adoption of accounts 7th June Axis Bank Declaration of final 7th June Axis Bank Re-appointment of directors 7th June Axis Bank Re-appointment of auditors 7th June Axis Bank Appointment of Directors 8th June Infosys Adoption of accounts 8th June Infosys Declaration of final 8th June Infosys Re-appointment of directors 8th June Infosys Re-appointment of auditors 8th June Infosys Re-appointment of wholetime directors 11th June Adoption of accounts 11th June 11th June 11th June 11th June 11th June () () Declaration of equity Re-appointment of directors Re-appointment of auditors Increase in Authorised Share Captial Sub-division of shares 11th June Alteration of MoA for increasing Authorised 11th June 14th June 14th June 14th June 14th June 14th June Services Services Issue of 1:1 bonus shares Adoption of accounts Declaration of interim, final and special on equity shares and annual on redeemable Re-appointment of directors Appointment of CEO & MD Alteration of Articles of Association to limit the number of directors between three and fifteen and exempt them from holding 14th June Re-appointment of auditors 15th June Yes Bank Adoption of accounts 15th June Yes Bank Decleration of equity s 15th June Yes Bank Re-appointment of directors 15th June Yes Bank Appointment of auditors 15th June Yes Bank Appointment of Chairman 15th June Yes Bank Consent of bank accorded to board of Directors to borrow money that may exceed aggregate of paid up capital of bank and free reserves that shall not exceed the sum of Rs.12000cr 17th June Reliance Adoption of accounts 17th June Reliance Decleration of equity 17th June Reliance Appointment of statutory auditors of the 17th June Reliance Appointment of Director of the Page 1

2 Details of votes exercised during the financial year - Vote ( / Against / ) 29th June HDFC Bank Adoption of accounts 29th June HDFC Bank Decleration of 29th June HDFC Bank Re-appointment of directors 29th June HDFC Bank Appointment of statutory auditors 29th June HDFC Bank Re-appointment of M.D and E.D. of bank 29th June HDFC Bank Issuance of 2,00,00,000 equity stock options convertible into equity shares of the aggregate nominal face value not exceeding Rs20cr to present and future employees (Employee stock 12th July Punjab National Adoption of accounts Bank 12th July Punjab National Decleration of equity Bank 21st July Alstom Projects Adoption of accounts 21st July Alstom Projects Declaration of equity 21st July Alstom Projects Re-appointment of directors 21st July Alstom Projects Re-appointment of auditors 21st July Alstom Projects Re-appointment of Additional Director as Director and Managing Director and approving his 21st July Alstom Projects Re-appointment of Wholetime Director and CFO and approving his remuneration 23rd July Biocon Adoption of accounts 23rd July Biocon Payment of 23rd July Biocon Re-appointment of directors 23rd July Biocon Re-appointment of auditors 23rd July Biocon Re-appointment of Managing Director designated as Chairman and Managing Director and revision of remuneration 23rd July Biocon Re-appointment of Whole time Director, designated as the Vice Chairman and revision of remuneration 23rd July Biocon Approval of remuneration of non-executive independent directors by way of commission not exceeding 1% of net profits subject to Rs1mn p.a. per director 26th July Bharat ge Adoption of accounts 26th July Bharat ge Declaration of equity 26th July Bharat ge Re-appointment of directors 26th July Bharat ge Re-appointment of auditors 26th July Bharat ge Re-appointment of directors 28th July Adoption of accounts 28th July Declaration of equity 28th July Re-appointment of directors Page 2

3 Details of votes exercised during the financial year - 28th July Vote ( / Against / ) Re-appointment of auditors 28th July Re-appointment of Additional Director as 28th July Approval of Employees Stock Option Scheme 28th July Approval of applicability of the above ESOS scheme to employees working in or abroad and directors of subsidiary companies on terms as may be decided by the Board 28th July EID Parry Adoption of accounts 28th July EID Parry Declaration of equity 28th July EID Parry Appointment of directors 28th July EID Parry Re-appointment of director 28th July EID Parry Re-appointment of auditors 28th July EID Parry To secure % secured redeemable NCD's of Rs /- ech aggregating Rs.5000 lakhs issued on private placement 13th August Steel Adoption of accounts 13th August Steel Declaration of equity 13th August Steel Declaration of interim on 2% Cumulative Convertible Preference 13th August Steel Re-appointment of directors 13th August Steel Re-appointment of auditors 13th August Steel Appointment of additional director as director 13th August 13th August Steel Approve appointment of and fixing remuneration of one of the Managing Director Steel Appointment of Branch Auditor Grasim Adoption of accounts Grasim Declaration of equity Grasim Re-appointment of directors Grasim Appointment of director in place of one of the director (who retires by rotation but has expressed his unwillingness to be reappointed) Re-appointment of auditors Grasim Grasim Approving the remeuneration of Whole Time Directors Cipla Adoption of accounts Cipla Declaration of equity Cipla Re-appointment of directors Cipla Re-appointment of auditors Cipla Consent to the holding of Office of Profit by relative of Joint M.D. Page 3

4 Details of votes exercised during the financial year - Vote ( / Against / ) Larsen & Toubro Adoption of accounts Larsen & Toubro Declaration of equity Larsen & Toubro Re-appointment of directors Larsen & Toubro Re-appointment of auditors Larsen & Toubro Appointment of wholetime director Larsen & Toubro Approve commission to nonexecutive directors of an amount not exceeding 1% of net profits p.a. Larsen & Toubro Authorise board to issue/offer/allot FCCB/equity shares/warrants by way of QIP not exceeding US$600mn Motors Adoption of accounts Motors Declaration of equity Motors Re-appointment of directors Motors Not to fill the vacancy created by the retirement of the one of the Director, who does not seek re-election as Motors Re-appointment of auditors Motors Appointment of additional directors as directors Motors Appointment of CEO and MD Motors Increase in borrowing limit such that total amount borrowed does not exceed Rs30,000crs Motors Creation of charges on s properties Motors Payment of advisory fees to Vice Chairman Motors Raising additional long term resources not exceeding Rs4,700crs Motors Issuance of ordinary shares on exercise of conversion option by holders of Zero Coupon Convertible Alternative Reference Hindalco Adoption of accounts Hindalco Declaration of equity Hindalco Re-appointment of directors Page 4

5 Details of votes exercised during the financial year Hindalco Hindalco Electricals Electricals Electricals Electricals Electricals Associates Associates Associates Associates Associates Vote ( / Against / ) Re-appointment of auditors All for the creation of a mortgage on whole or any or more of its undertakings in favor of banks/financial institutions/ investors/ trustees to secure term loan Adoption of accounts Declaration of equity Re-appointment of directors Fix remuneraion of auditors Appointment of additional directors as directors Adoption of accounts Declaration of equity Re-appointment of directors Re-appointment of auditors Appointment of Mr. V.K. Chopra & Dr. B. Samal as directors Adoption of accounts Declaration of equity Re-appointment of director Renumeration of auditors Adoption of accounts Declaration of equity Re-appointment of directors Re-appointment of auditors Appointment of directors Authorise directors to borrow money from banks/ FI upto a limit the outstanding of which should not exceed Rs.35,000crs Authorise directors to mortgage/hypothecate/create charge in such form/ manner/ ranking and at such time and terms as the Board may determine on all or any of the moveable and/ or immoveable properties Page 5

6 Details of votes exercised during the financial year - Allow issue of FCCB/ordinary shares upto US$750mn equivalent to approximately Rs3,750crs Re-appointment of Jt. M.D. for a period of five years, V.C. & Head Global Ventures, Wholetime Director & approve their remuneration & variable pay Revise salary of -Sales & Marketing Subdivision of equity shares of face value Rs10 into two equity shares of Rs5 each. Amendment of Memeorandum of Association of to reflect subdivision Amendment of Articles of Association of to reflect subdivision Subsequent to subdivision of each equity share, allotment of new equity bonus share of Rs 5 for every one existing fully paid equity share of Rs Vote ( / Against / ) Siemens Adoption of accounts Siemens Declaration of equity Siemens Re-appointment of as directors Siemens Re-appointment of auditors Siemens Revision in remuneration of Executive Director Siemens Re-appointment of a Wholetime Director and payment of remuneration Shareholder s NIL Vote ( / Against / ) Note : - Annual General Meeting, EGM - Extra-ordinary General Meeting. Page 6

05-Apr-13 CIPLA LTD Postal Ballot 1.Issuance of stock options to Chief Executive Officer. ABSTAIN

05-Apr-13 CIPLA LTD Postal Ballot 1.Issuance of stock options to Chief Executive Officer. ABSTAIN LIC NOMURA MUTUAL FUND DISCLOSURES OF EXERCISE OF PROXY VOTES IN EQUITY HOLDINGS (FINANCIAL YEAR 2013-14) Date of Meeting Company Name Type of Meetings (/ EGM) Proposal Description Management Recommendation