Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year Investee company s Management Recommendation

Transcription

1 Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year Vote (F/ Reason suppting the vote decision 6-Apr-15 Jindal Steel & Power Ltd EGM Approve alteration of Articles of Association of the Company F F This is nmal course of business and there is no material impact f minity Approve revision in remuneration of Naveen Jindal, Chairman and payment of minimum remuneration Approve revision in remuneration of Ravi Kant Uppal, Managing Direct and Group CEO and payment of minimum remuneration Approve payment of minimum remuneration to K. Rajagopal, Group CFO & Direct Approve payment of minimum remuneration to Dinesh Kumar Saraogi, Wholetime Direct F F This is nmal course of business and there is no material impact f minity F F This is nmal course of business and there is no material impact f minity F F This is nmal course of business and there is no material impact f minity F F This is nmal course of business and there is no material impact f minity 08-Apr-15 Ahmednagar Fgings Ltd EGM To change the name of the Company from Ahmednagar Fgings Limited to Metalyst Fgings Limited. F F This is nmal course of business and not likely to have any material impact on To amend the Memandum of Association F F This is nmal course of business and not likely to have any material impact on To amend the Articles of Association F F This is nmal course of business and not likely to have any material impact on 8-Apr-15 Ambuja Cements Ltd AGM Adoption of accounts f the year ended 31 December 2014 F F This is nmal course of business and there is no material impact f minity Declare a final dividend of Rs 3.20 per share of face value Rs F F This is nmal course of business and there is no material impact f minity 2 i.e. 160%, Reappointment of BL Taparia as direct F F We concur with the management on the appointment and there is no material impact f minity Reappointment of Ajay Kapur as direct F F We concur with the management on the appointment and there is no material impact f minity Reappointment of SRBC & Co LLP as statuty audits of the company f the year ended 31 December 2015 F F We concur with the management on the appointment and there is no material impact f minity Appointment of Ms. Usha Sangwan as direct F F We concur with the management on the appointment and there is no material impact f minity Payment of commission upto 1% of net profit to non-executive F F This is nmal course of business and there is no material impact f minity directs Approve appointment of PM Nanabhoy & Co as cost audits on a remuneration of Rs 550,000 F F We concur with the management on the appointment and there is no material impact f minity 9-Apr-15 IDFC Ltd. Court Conv. Meeting s To approve the Scheme of Arrangement among IDFC Ltd. and IDFC Bank Ltd. and their respective and credits F F This scheme of arrangement is in line with RBI New Bank guidelines. There is no negative impact f minity 10-Apr-15 Bharti Airtel Ltd. Postal Ballot Implementation of the ESOP Scheme 2005 through ESOP Trust and related amendment in the ESOP Scheme 2005 To authize ESOS Trust f Secondary Acquisition of equity shares and provision of money f acquisition of such shares F F This is nmal course of business and no material impact on minity F F This is nmal course of business and no material impact on minity 10-Apr-15 Strides Arcolab Ltd. Court Conv. Meeting s To amalgamate Shasun Pharmaceuticals Limited with Strides Arcolab Limited F F We concur with the management as the merger is in the long term interest of 14-Apr-15 Techno Electric & Engineering Company Ltd. Postal Ballot Approval of Sale/Disposal of Wind Power Assets F F Although not Nmal course of Business, this transaction will enable to company to focus on the ce Business and Motitize the Wind asset. 20-Apr-15 Adani Pts and Special Economic Zone Ltd. Court Conv. Meeting s To approve composite scheme of arrangement between Adani Enterprises Ltd. (AEL) and Adani Pts Ltd. and Special Economic Zone Ltd. (APZEZ) and Adani Power Ltd. (APL) and Adani Transmission Ltd. (ATL) and Adani Mining Pvt. Ltd. (AMPL) F F The arrangement has no material impact on minity 22-Apr-15 KSB Pumps Ltd. AGM To receive, consider and adopt the audited Financial Statements of the Company f the year ended 31st December, 2014, together with the Board s Rept and the Audits Rept thereon. F F This is nmal course of business and not likely to have any material impact on

2 Vote (F/ Reason suppting the vote decision To declare dividend. F F This is nmal course of business and not likely to have any material impact on To appoint a Direct in place of Mr. N. N. Kampani (DIN: ) who retires by rotation, and being eligible, offers himself f re-appointment. F F We concur with the management on the appointment and there is no material impact f minity To appoint a Direct in place of Mr. W. Spiegel (DIN: ) who retires by rotation, and being eligible, offers himself f re-appointment. Messrs. Deloitte Haskins & Sells LLP, Chartered, be and are hereby re-appointed to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and that the Managing Direct of the Company be and is hereby authized to fix their remuneration be and are hereby re-appointed to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and that the Managing Direct of the Company be and is hereby authized to fix their remuneration. Ms. Sulajja Firodia Motwani, be and is hereby appointed as an Independent Direct of the company shall not be liable to retire by rotation. Mr. V. K. Viswanathan, be and is hereby appointed as an Independent Direct of the company shall not be liable to retire by rotation. Messrs. Dhananjay V. Joshi & Associates, Cost Accountants, appointed by the Board of Directs of the Company to conduct the audit of the Cost Recds of the Company, amounting to Rs. 4,40,000/- (Rupees Four Lakhs Fty Thousand) as also the payment of service tax as applicable and re-imbursement of out of pocket expenses incurred during the course of audit be and is hereby ratified and confirmed. F F We concur with the management on the appointment and there is no material impact f minity F F This is nmal course of business and not likely to have any material impact on F F We concur with the management on the appointment and there is no material impact f minity F F We concur with the management on the appointment and there is no material impact f minity F F This is nmal course of business and not likely to have any material impact on The Company be and is hereby accded to the Board of Directs (including its Committee thereof), to enter into material contracts / arrangements / transactions in the nmal course of business with KSB AG, Germany ( KSB AG ), a Related Party f an amount not exceeding in aggregate Rs. 2,000 Millions in each financial year. F F This is nmal course of business and not likely to have any material impact on 23-Apr-15 SKF India Ltd. AGM To receive, consider and adopt the Audited Financial Statements f the year ended December 31, 2014 together with Repts of the Directs and the Audits thereon. To confirm the payment of Interim dividend and to declare a final dividend on Equity Shares f the year ended December 31, 2014 To appoint a Direct in place of Mr. Rakesh Makhija (DIN ) who retires by rotation and being eligible offers himself f re-appointment. M/s. Price Waterhouse & Co Bangale LLP, Chartered Accountants (Firm s Registration Number S with the ICAI) be and are hereby appointed as the Statuty Audits of the Company. Mr. K. C. Mehra, be and is hereby appointed as an Independent Direct of the Company. F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on

3 Vote (F/ Reason suppting the vote decision Mr. P. R. Menon (DIN: ), be and is hereby appointed as an Independent Direct of the Company. Mr. P. M. Telang (DIN: ), be and is hereby appointed as an Independent Direct of the Company. Ms. Hema A. Hattangady, be and is hereby appointed as a Direct of the Company. The Members of the Company hereby accd their approval f the re-appointment of Mr. Shishir Joshipura (DIN : ) as the Managing Direct of the Company M/s R. A. & Co. Cost Accountants, appointed as Cost Audits by the Board of Directs of the Company to conduct the audit of the cost recds of the Company f the financial year ending December 31, 2014, be paid a remuneration of Rs. 3,50,000/ (Rupees Three lacs and fifty thousand) plus applicable service tax and out of pocket expenses that may be incurred during the course of audit be and is hereby ratified. F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on The Members of the Company be and is hereby accded f the material contracts / arrangements/ transactions in the dinary course of business with SKF Asia Pacific Pte Ltd, Singape ( SKF, Singape ), a Related Party as defined under Section 2(76) of the Companies Act, 2013 and Clause 49(VII) of the Listing Agreement as set out under the Statement setting out the material facts annexed to this Notice dated February 18, 2015 f item No. 11, on such terms and conditions as may be mutually agreed upon between the Company and SKF, Singape. F F This is nmal course of business and not likely to have any material impact on 24-Apr-15 FAG Bearings India Ltd AGM To receive, consider and adopt the Audited Financial Statements f the year ended December 31, 2014 together with Repts of the Directs and the Audits thereon. F F This is nmal course of business and not likely to have any material impact on To declare dividend f the year ended December 31, 2014 F F This is nmal course of business and not likely to have any material impact on To appoint a Direct in place of Mr. Sampath Kumar, who retires by rotation and being eligible offers himself f reappointment. F F This is nmal course of business and not likely to have any material impact on To appoint a Direct in place of Mr. Frank Huber, who retires by rotation and being eligible offers himself f re-appointment. F F This is nmal course of business and not likely to have any material impact on To re-appoint B S R & Co. LLP as the statuty audit F F This is nmal course of business and not likely to have any material impact on To appoint Dr.Sanak Mishra as Independent Direct f a period of five years from 6 November 2014 F F This is nmal course of business and not likely to have any material impact on To reappoint Mrs.Renu Challu as Independent Direct f a period of five years from 6 November 2014 F F This is nmal course of business and not likely to have any material impact on To appoint Mr.Rakesh Jinsi as Independent Direct f a period of five years from 11 February 2015 F F This is nmal course of business and not likely to have any material impact on To appoint Mr.Klaus Rosenfeld as Direct F F This is nmal course of business and not likely to have any material impact on To approve transactions with Schaeffler Technologies AG & Co KG, Germany F F This is nmal course of business and not likely to have any material impact on 28-Apr-15 Tata Consultancy Services Ltd. Court Conv. Meeting s To amalgamate CMC Ltd with Tata Consultancy Services Ltd F F We concur with the management as the amalgamation is in the long term interest of 29-Apr-15 Sanofi India Ltd. AGM Adoption of accounts f the year ended 31 December 2014 F F This is nmal course of business and not likely to have any material impact on To confirm interim dividend of Rs 10 per share (face value Rs 10) and declare final dividend of Rs 24 per share and a special F F This is nmal course of business and not likely to have any material impact on one-time dividend of Rs 11 per share Reappointment of SRBC & Co LLP as statuty audits of the company F F We concur with the management on the appointment and there is no material impact f minity Reappointment of Dr. Shailesh Ayyangar as Direct of the company F F We concur with the management on the reappointment and there is no material impact f minity

4 Vote (F/ Reason suppting the vote decision Reappointment of Francois Briens as Direct of the company F F We concur with the management on the reappointment and there is no material impact f minity Approve payment of remuneration to NI Mehta & Co as cost audits of the company f 2014 and 2015 F F We concur with the management on the remuneration decision and there is no material impact f minity To approve related party transaction with Sanofi-aventis Singape Pte Ltd, Singape F F This is nmal course of business and not likely to have any material impact on 6-May-15 ABB India Ltd. AGM Adoption of financial statements f the year ended 31 December 2014 F F This is nmal course of business and not likely to have any material impact on Declare dividend of Rs.3.7 per equity share (FV Rs.2) F F This is nmal course of business and not likely to have any material impact on Reappoint SR Batliboi & Associates LLP as statuty audit f two years F F We concur with the management on the appointment and there is no material impact f minity Appoint Tarak Mehta as Direct F F We concur with the management on the appointment and there is no material impact f minity Reappoint Nasser Munjee as Independent Direct f 5 years F F We concur with the management on the appointment and there is no material impact f minity Reappoint Darius E Udwadia as Independent Direct f 5 years F F We concur with the management on the appointment and there is no material impact f minity Reappoint Ms. Renu Karnad as Independent Direct f 5 years F F We concur with the management on the appointment and there is no material impact f minity 7-May-15 Hexaware Technologies Ltd. AGM Adoption of financial statements f the year ended 31 December 2014 F F This is nmal course of business and not likely to have any material impact on Confirm Interim dividend of Rs.9.45 per equity share (FV Rs.2) F F This is nmal course of business and not likely to have any material impact on Reappoint PR Chandrasekar as Direct F F This is nmal course of business and not likely to have any material impact on Reappoint Atul Nishar as Direct F F This is nmal course of business and not likely to have any material impact on Reappoint Deloitte Haskins & Sells LLP as statuty audit f one year F F This is nmal course of business and not likely to have any material impact on Appoint Basab Pradhan as Independent Direct f a period of 2 years with effect from 9 June 2014 F F This is nmal course of business and not likely to have any material impact on Appoint Christian Oecking as Independent Direct f a period of 2 years with effect from 26 June 2014 F F This is nmal course of business and not likely to have any material impact on Appoint R Srikrishna as Direct liable to retire by rotation F F This is nmal course of business and not likely to have any material impact on Appoint Jack Hennessy as Non-Executive Direct, liable to retire by rotation F F This is nmal course of business and not likely to have any material impact on Appoint Dr Punita Kumar-Sinha as Independent Direct f a period of 2 years with effect from 26 F F This is nmal course of business and not likely to have any material impact on Amend Articles of Association of the Company F F This is nmal course of business and not likely to have any material impact on Fix remuneration f non-executive independent directs at an amount not exceeding 1% of net profits F F This is nmal course of business and not likely to have any material impact on To introduce ESOP scheme ESOP 2015 f the employees of the company F F This is nmal course of business and not likely to have any material impact on To approve ESOP 2015 scheme f the employees of the subsidiary companies F F This is nmal course of business and not likely to have any material impact on 11-May-15 Astra Microwave Products Ltd. Postal Ballot Offer/Further Issue of Securities F F This is nmal course of business and not likely to have any material impact on Appointment of Sri. Ganapathi Subramani Sabarinathan as an Independent Direct F F We concur with the management on the appointment and there is no material impact f minity 13-May-15 Glenmark Pharmaceuticals Ltd. EGM To approve preferential allotment of 10.8 mn equity shares aggregating Rs.9.45 bn to Aranda Investments (Mauritius) Pte Ltd 14-May-15 Castrol India Ltd AGM Adoption of financial statements f the year ended 31 December 2014 F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and there is no material impact f minity

5 Vote (F/ Reason suppting the vote decision To confirm payment of interim dividend of Rs.3.5 per share F F This is nmal course of business and there is no material impact f minity and declare final dividend of Rs.4.0 per equity share of face value Rs.5.0 Reappointment of Peter Weidner as a Direct F F We concur with the management on the appointment and there is no material impact f minity Reappointment of Ravi Kirpalani as a Direct F F We concur with the management on the appointment and there is no material impact f minity Appointment of SRBC & Co. LLP as statuty audits and to fix their remuneration F F We concur with the management on the appointment and there is no material impact f minity Fix remuneration to Non-Executive Directs at an amount not F F This is nmal course of business and there is no material impact f minity exceeding 1% of net profits Ratify payment of remuneration to cost audits F F This is nmal course of business and there is no material impact f minity 15-May-15 Power Grid Cpation of India Ltd. Postal Ballot To raise fund in INR any other acceptable feign currency as permitted by RBI upto Rs. 13,000 Cre, from domestic / external sources through issue of secured / unsecured, nonconvertible, non-cumulative, redeemable, taxable / tax-free Bonds under Private Placement during the Financial Year , in upto eight tranches / offers and each tranche / offer shall be upto Rs Cre of Bonds with / without Green Shoe Option. To provide any security(ies) / guarantee(s) in connection with loan(s) and/ any fm of debt including ECBs and/ provide inter cpate loan(s) on cost to cost basis and back to back servicing, a combination thereof, upto an amount of Rs. 1,400 Cre (Rupees One Thousand Four Hundred Cre Only) to Project SPVs acquired / to be acquired by POWERGRID under Tariff based competitive bidding viz., Vindhyachal Jabalpur Transmission Limited, Gadarwara (A) Transco Limited and Gadarwara (B) Transmission Limited. F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on To render all inputs and services as may be required on cost to cost basis to the Project SPVs acquired / to be acquired by POWERGRID under Tariff based competitive bidding viz., Vindhyachal Jabalpur Transmission Limited, Gadarwara (A) Transco Limited and Gadarwara (B) Transmission Limited. F F This is nmal course of business and not likely to have any material impact on 15-May-15 Nestle India Ltd. AGM Adoption of financial statements f the year ended 31 F F This is nmal course of business and has no material impact on minity December 2014 Declaration of final dividend of Rs per share (FV Rs. 10 F F This is nmal course of business and has no material impact on minity each) and confirmation of interim dividend of Rs per share Reappointment of Aristides Protonotarios as Direct F F His reappointment is in line with statuty guidelines and has no material impact on To appoint M/s. A.F. Ferguson & Co as statuty audits of the company and fix their remuneration F Against AF Ferguson & Co. have been Nestlé s audits f the past 16 years. The reappointment is not in line with Section 139 of the Companies Act Appointment of Rajya Vardhan Kania as Independent direct f a period of five years from 13 May 2014 F F His appointment is in line with all statuty requirements and has no material impact on 16-May-15 Jet Airways Ltd. EGM Appoint Diwakar Gupta as an Independent Direct F F This is nmal course of business and not likely to have any material impact on To issue non-convertible debentures aggregating USD mn (Rs.18.6 bn) on private placement basis F F Meeting operational liquidity requirements in the business.this is nmal course of business and not likely to have any material impact on 18-May-15 Cadila Healthcare Ltd. Postal Ballot Issue of securities including convertible bonds/debentures and/ deposity receipts (DR) through qualified institutional placement (QIP) any other mode f an amount not exceeding Rs bn Approve an increase in the browing limit to Rs bn from Rs.15.0 bn F F This is nmal course of business and no material impact on minity F F This is nmal course of business and no material impact on minity

6 Vote (F/ Reason suppting the vote decision To issue non-convertible debentures/bonds aggregating F F This is nmal course of business and no material impact on minity Rs.35.0 bn (subject to the overall browing limit) on private placement basis Creation of mtgage/charge on the assets of the company F F This is nmal course of business and no material impact on minity 27-May-15 Monte Carlo Fashions Ltd Postal Ballot Alteration of the Objects Clause and Liability Clause of the F F This is nmal course of business and has no material impact on minity Memandum of Association (MOA) of the Company Alteration of Articles of Association (AOA) of the Company F F This is nmal course of business and has no material impact on minity Adoption of new set of Articles of Association (AOA) of the Company F F This is nmal course of business and has no material impact on minity 27-May-15 Ahmednagar Fgings Ltd Postal Ballot To approve issue of Redeemable Non-Convertible Debentures (NCDs) on private placement basis upto Rs. 4 bn. F F This is nmal course of business and not likely to have any material impact on 1-Jun-15 DCB Bank Ltd. AGM To receive, consider and adopt the Audited Balance Sheet as at March 31, 2015 F F This is nmal course of business and not likely to have any material impact on To ratify the appointment of the Statuty Audits of the Bank F F This is nmal course of business and not likely to have any material impact on To re-appoint Mr. Nasser Munjee as a Direct of the Bank liable to retire by rotation. F F This is nmal course of business and not likely to have any material impact on Honarium to Mr. Nasser Munjee Part time Chairman of the Bank F F This is nmal course of business and not likely to have any material impact on Ratification of the remuneration paid to Mr. Murali M. Natrajan f FY and Re-Appointment of Mr. Murali M Natrajan as MD & CEO of the Bank with effect from April 29, 2015 F F This is nmal course of business and not likely to have any material impact on Appointment of Mr. Shaffiq Dharamshi a Direct of the Bank liable to retire by rotation Appointment of Ms. Rupa Devi Singh as an Independent Direct F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on 3-Jun-15 Infosys Ltd. Postal Ballot Increase authized share capital of the company F F This is nmal course of business and no material impact on minity Alteration of Capital Clause of Memandum of Association F F This is nmal course of business and no material impact on minity (MoA) Issue of bonus shares F F This is nmal course of business and no material impact on minity Transfer of Finacle business to Edgeverve Systems Limited F F We agree with the management and there is no material impact on minity f Rs.34 bn Transfer of Edge Services business to Edgeverve Systems Limited f Rs.2.2 bn F F We agree with the management and there is no material impact on minity 3-Jun-15 Sun Pharma Ltd Court Conv. Meeting s Scheme of amalgamation of Sun Pharma Global Inc. (SPGI) with Sun Pharmaceutical Industries Limited (SPIL) F F This is nmal course of business and no material impact on minity 6-Jun-15 Kaveri Seed Company Ltd. Postal Ballot Approve increase in the shareholding limit of Feign Ptfolio Invests to 49% of the paid up equity capital of the company F F This is nmal course of business and no material impact on minity 6-Jun-15 Yes Bank Ltd. AGM To receive, consider and adopt the Audited Balance Sheet as at March 31, 2015 F F This is nmal course of business and not likely to have any material impact on To declare dividend on equity shares F F This is nmal course of business and not likely to have any material impact on To appoint a Direct in place of Mr. M. R. Srinivasan, who retires by rotation and being eligible, offers himself f reappointment. F F This is nmal course of business and not likely to have any material impact on To appoint M/s. S. R. Batliboi & Co. LLP., Chartered Accountants (Firm Registration No E) retiring Audits of the Bank, be and are hereby appointed as Audits of the Bank f the period of one (1) year To consider the appointment of Mr. Ajay Vohra as an Independent Direct of the Bank To consider the appointment of Mr. Diwan Arun Nanda as an Independent Direct of the Bank F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on

7 Vote (F/ Reason suppting the vote decision To consider payment of remuneration to Mr. Rana Kapo, Managing Direct & Chief Executive Officer of the Bank, with effect from April 1, 2014 To consider re-appointment of Mr. Rana Kapo as the Managing Direct and CEO of the Bank with effect from September 1, 2015 f a period of 3 years To consider the Board of Directs of the Bank to be authized on behalf of the Bank, to create, offer, issue and allot in one me tranches of equity shares To consider the consent of the Members of the Bank be and is hereby accded to the Board of Directs of the Bank to brow such sum of money in any manner provided that the total amount so browed by the Board of Directs and outstanding at any time shall not exceed the sum of ` 50,000 Cres (Rupees Fifty Thousand Cres only). To consider the approval of the Members of the Bank be and is hereby accded f browing/raising funds in Indian/feign currency by issue of debt securities including but not limited to non-convertible debentures, bonds upto ` 10,000 Cres (Rupees Ten Thousand Cres Only) To consider the consent of the Members of the Bank be and is hereby accded to permit Feign Ptfolio Invests ( FPIs ) and Feign Institutional Invests ( FIIs) to acquire and hold Equity Shares of the Bank upto an aggregate limit of 74% of the paid-up share capital of the Bank F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on 6-Jun-15 IndusInd Bank Ltd. Postal Ballot Increase in the Authized Share Capital and alteration of the Capital Clause of the Memandum of Association of the Bank F F This is nmal course of business and not likely to have any material impact on Alteration of Article 4 of the Articles of Association of the Bank F F This is nmal course of business and not likely to have any material impact on Augmentation of Share Capital F F This is nmal course of business and not likely to have any material impact on 8-Jun-15 Ultratech Cement Ltd Court Conv. Meeting s Scheme of arrangement between Ultratech Cement Limited and Jaiprakash Associates Limited F F This arrangement is likely to be positive f the company and hence also f the minity 10-Jun-15 Grasim Industries Ltd Court Conv. Meeting s Scheme of Amalgamation of Aditya Birla Chemicals (India) Limited with Grasim Industries Limited F F This arrangement is likely to be positive f the company and hence also f the minity 11-Jun-15 CMC Ltd. AGM Adoption of accounts f the year ended 31 F F This is nmal course of business and not likely to have any material impact on Declare a final dividend of Rs.27.5 per share of face value Rs.10 i.e. 275% F F This is nmal course of business and not likely to have any material impact on Reappointment of Seturaman Mahalingam as a direct retiring by rotation F F This is nmal course of business and not likely to have any material impact on Reappointment of Deloitte Haskins & Sells as statuty audits F F This is nmal course of business and not likely to have any material impact on Appointment of Natarajan Chandrasekaran as a direct retiring by rotation F F This is nmal course of business and not likely to have any material impact on Appointment of Ms. Aarthi Subramanian as a direct retiring by rotation F F This is nmal course of business and not likely to have any material impact on 12-Jun-15 Mahindra & Mahindra Financial Services Ltd Postal Ballot Increase the browing limit to Rs.500 bn and creation of requisite charge on assets Private placement of non-convertible debentures and/ other debt securities upto Rs.210 bn F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on 12-Jun-15 Reliance Ltd AGM Adoption of financial statements f the year ended 31 March 2015 To declare dividend of Rs.10.0 per equity share of face value Rs.10.0 each F F This is nmal course of business and there is no material impact f minity F F This is nmal course of business and there is no material impact f minity

8 Vote (F/ Reason suppting the vote decision To appoint directs in place of those retiring by rotation (a) Reappoint Hital R Meswani (b) Reappoint P M S Prasad Appoint Chaturvedi & Shah, Deloitte Haskins & Sells LLP and Rajendra & Co., as statuty audits of the company F F We concur with the management on the appointment and there is no material impact f minity F Against We vote against this resolution since Chaturvedi & Shah and Rajendra & Co have been company's audits f the past 38 years which is me than the statuty limit of 10 years Appoint Raminder Singh Gujral as an Independent Direct f a term of five years up to 11 June 2020 F F We concur with the management on the appointment and there is no material impact f minity Approve continuation of employment of Pawan Kumar Kapil as a Whole-time Direct up to 15 May 2018 F F We concur with the management on the appointment and there is no material impact f minity Ratify payment of remuneration to cost audits f FY16 F F This is nmal course of business and there is no material impact f minity Private placement of non-convertible debentures upto Rs bn F F This is nmal course of business and there is no material impact f minity 15-Jun-15 Hindustan Zinc Ltd AGM Adoption of accounts f the year ended 31 F F This is nmal course of business and there is no material impact f minity To declare final dividend of Rs 2.50 per share of face value Rs F F This is nmal course of business and there is no material impact f minity 2 f FY15 Reappointment of Agnivesh Agarwal as direct F F We concur with the management on the appointment and there is no material impact f minity Reappointment of Deloitte Haskins & Sells, LLP as statuty audits of the company f the period of one year F Against We vote against this resolution since Deloitte have been company's audits f the past 12 years which is me than the statuty limit of 10 years Approve payment of remuneration to KG Goyal & Company as F F This is nmal course of business and there is no material impact f minity cost audits of the company f the financial year 2016 Appointment of Sudhaker Shukla as Non-executive Direct F F We concur with the management on the appointment and there is no material impact f minity Appointment of Arun Todarwal as Independent Direct f a period of three years F F We concur with the management on the appointment and there is no material impact f minity Appointment of Kannan Ramamritham as Independent Direct f a period of three years F F We concur with the management on the appointment and there is no material impact f minity Reappointment of AR Narayanaswamy as Independent Direct f a period of three years F F We concur with the management on the appointment and there is no material impact f minity 22-Jun-15 Infosys Ltd. AGM Adoption of financial statements f the year ended 31 March F F This is nmal course of business and no material impact on minity 2015 Ratify interim dividend of Rs.30 per share and declare final F F This is nmal course of business and no material impact on minity dividend of Rs.29.5 per share (FV Rs.5) Reappoint U.B Pravin Rao as Direct F F We agree with the management and there is no material impact on minity Ratify BSR & Co LLP as statuty audits f FY16 F F We agree with the management and there is no material impact on minity Appoint Ms. Roopa Kudva as Independent Direct f 5 years F F We agree with the management and there is no material impact on minity Approve commission of upto 1% of profits f non-executive directs Approve purchase of healthcare business from Infosys Public Services, Inc f a maximum consideration of US$ 100 mn (Rs.6.25bn) F F We agree with the management and there is no material impact on minity F F We agree with the management and there is no material impact on minity 22-Jun-15 Mindtree Ltd. AGM Adoption of accounts f the year ended 31 F F This is nmal course of business and no material impact on minity To confirm first interim dividend (Rs.3.0 per share of face F F This is nmal course of business and no material impact on minity value Rs.10.0) and second interim dividend (Rs.4.0), and declare final dividend (Rs.10.0) f FY15 Reappointment of Rostow Ravanan as direct F F We agree with the management and there is no material impact on minity Appointment of Deloitte Haskins & Sells as statuty audits of the company f the period of five years Alteration to the terms of Prof. Pankaj Chandra s appointment as Independent Direct Alteration to the terms of Ramesh Ramanathan s appointment as Independent Direct To alter the term of office of Subroto Bagchi as Executive Chairman of the company F F We agree with the management and there is no material impact on minity F F We agree with the management and there is no material impact on minity F F We agree with the management and there is no material impact on minity F F We agree with the management and there is no material impact on minity

9 Vote (F/ Reason suppting the vote decision To reappoint Rostow Ravanan as Executive Direct of the F F We agree with the management and there is no material impact on minity company f a period of five years wef 20 May 2015 To maintain the register of members at Mumbai F F We agree with the management and there is no material impact on minity To amend the Mindtree Restricted Employee Stock Purchase Plan, 2012 F F We agree with the management and there is no material impact on minity 24-Jun-15 Bank of Baroda AGM To discuss, approve and adopt the Balance Sheet of the Bank as at 31st, Profit and Loss Account f the year ended 31st March, 2015, the rept of the Board of Directs on the wking and activities of the Bank f the period covered by the accounts and the Audit s Rept on the Balance Sheet and Accounts F F This is nmal course of business and not likely to have any material impact on To declare dividend f the year F F This is nmal course of business and not likely to have any material impact on 25-Jun-15 Metalyst Fging Ltd EGM Adoption of Memandum of Association as per Companies F F This is nmal course of business and no material impact on minity act, 2013 Increase in Authised Share Capital F F This is nmal course of business and no material impact on minity Ammendment of Capital Clause of Memandum of Association F F This is nmal course of business and no material impact on minity 26-Jun-15 Oriental Bank of Commerce AGM To discuss, approve and adopt the financial statements f the financial year ended March 31, 2015 together with the Repts of the Directs and the Audits To declare dividend of Rs.3.30 per equity share of face value Rs. 2 each on equity shares f the financial year F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on Issuance of securities upto Rs.15 bn through qualified institutional placement, follow on public offering and/ rights issuance of equity shares F F This is nmal course of business and not likely to have any material impact on 29-Jun-15 FAG Bearings Ltd Postal Ballot To approve the amalgamation of FAG Roller Bearings Pvt. Ltd. with FAG Bearings India Ltd. on a going concern basis F F FAG India proposes the amalgamation to simplify its structure in India.This is nmal course of business and no material impact on minity 29-Jun-15 ICICI Bank Ltd. AGM To receive, consider and adopt the financial statements f the financial year ended March 31, 2015 together with the Repts of the Directs and the Audits F F This is nmal course of business and not likely to have any material impact on To declare dividend on preference shares F F This is nmal course of business and not likely to have any material impact on To declare dividend on equity shares F F This is nmal course of business and not likely to have any material impact on To appoint a direct in place of Mr. N. S. Kannan (DIN: ), who retires by rotation and, being eligible, offers himself f re-appointment. Appointment of M/s B S R & Co. LLP, Chartered Accountants (Registration No W), as statuty audits of the Company & to fix their remuneration Company be and is hereby authised to appoint branch audits, as and when required, in consultation with the statuty audits, to audit the accounts in respect of the Company s branches/offices outside India and to fix their terms and conditions of appointment and remuneration Company be and is hereby accded to browings by the Board of Directs of the Company from time to time, by way of securities including but not limited to bonds and nonconvertible debentures upto Rs. 50,000 cre F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on 29-Jun-15 Kotak Mahindra Bank Ltd. AGM Adoption of financial statements f the year ended 31 March 2015 F F This is nmal course of business and not likely to have any material impact on To reappoint Dr. Shankar Acharya as direct F F This is nmal course of business and not likely to have any material impact on To declare dividend of Rs.0.9 per equity share (face value Rs.5) F F This is nmal course of business and not likely to have any material impact on

10 Vote (F/ Reason suppting the vote decision To appoint SR Batliboi & Co. LLP as Statuty Audits f a period of four years F F This is nmal course of business and not likely to have any material impact on To appoint Mark Edwin Newman as direct F F This is nmal course of business and not likely to have any material impact on To reappoint Dr. Shankar Acharya as Part-Time Chairman and fix his remuneration F F This is nmal course of business and not likely to have any material impact on To approve the browing limit up to Rs bn over and above the aggregate of paid-up capital and free reserves of F F This is nmal course of business and not likely to have any material impact on the bank To increase the authized capital of the bank to Rs 15.0 bn F F This is nmal course of business and not likely to have any material impact on To substitute Clause V of the Memandum of Association of the Bank f the increase in the authized capital to Rs.15 bn F F This is nmal course of business and not likely to have any material impact on To issue bonus shares in the ratio of 1:1 F F This is nmal course of business and not likely to have any material impact on To approve the alteration of Articles of Association of the Bank F F This is nmal course of business and not likely to have any material impact on To adopt the Kotak Mahindra Equity Option Scheme 2015 and authise the Board to create, issue, offer and allot equity shares, from time to time, to employees of the Bank. F F This is nmal course of business and not likely to have any material impact on To adopt the Kotak Mahindra Equity Option Scheme 2015 and authise the Board to create, issue, offer and allot equity shares, from time to time, to employees of the subsidiaries associate companies of the Bank To adopt the Kotak Mahindra Stock Appreciation Rights Scheme 2015 and authise the Board to grant Stock Appreciation Rights (SARs) to be paid as cash incentive in the fm of Appreciation, to employees of the Bank. To adopt the Kotak Mahindra Stock Appreciation Rights Scheme 2015 and authise the Board to grant Stock Appreciation Rights (SARs) to be paid as cash incentive in the fm of Appreciation, to employees of the subsidiaries associate companies of the Bank. F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on 29-Jun-15 Ashok Leyland Ltd AGM Adoption of standalone and consolidated financial statements F F This is nmal course of business and no material impact on minity f the year ended 31. Declare dividend of Rs.0.45 per share of face value Re.1.0 F F This is nmal course of business and no material impact on minity each Reappoint F Sahami as a direct F F His reappointment is in line with statuty guidelines and has no material impact on Reappoint M S Krishnaswami & Rajan and Deloitte Haskins & Sells as joint statuty audits f one year F Against M S Krishnaswami & Rajan has been statuty audit f the past 24 years and Deloitte Haskins & Sells have been statuty audits f 10 years,.the reappointment of M S Krishnaswami & Raja is not in line with satuty guidelines. Appoint Manisha Girotra as an independent direct f a term of five years with effect from 28 June 2015 F F Her appointment is in line with statuty guidelines and has no material impact on Appoint Sudhindar Krishan Khanna as an independent direct f a term of five years with effect from 28 June 2015 F F His appointment is in line with statuty guidelines and has no material impact on Issue of mn equity shares convertible securities through qualified institutional placement (QIP) any other mode Issue non-convertible debentures/bonds aggregating Rs.3.0 bn (subject to the overall browing limit) on private placement basis F F This is nmal course of business and no material impact on minity F F The funds raised will largely be used f refinancing and hence positive. This is nmal course of business and no material impact on minity 29-Jun-15 Hindustan Unilever Ltd. AGM Adoption of financial statements f the year ended 31 March 2015 To confirm interim dividend of Rs.6.0 per share and declare a final dividend of Rs.9.0 per share of face value Re.1.0 each F F This is nmal course of business and has no material impact on minity F F This is nmal course of business and has no material impact on minity Reappoint Harish Manwani as a direct F F His reappointment is in line with statuty guidelines and has no material impact on

11 Vote (F/ Reason suppting the vote decision Reappoint Pradeep Banerjee as a direct F F His reappointment is in line with statuty guidelines and has no material impact on Reappoint P B Balaji as a direct F F His reappointment is in line with statuty guidelines and has no material impact on Ratify B S R & Co. LLP as statuty audits f FY16 F F BSR & Co. LLP s appointment as statuty audits is in line with statuty guidelines and has no material impact on Appoint Kalpana Mparia as an independent direct f a term of five years with effect from 9 October 2014 F F Her appointment is in line with statuty guidelines and has no material impact on Ratify payment of remuneration to cost audits f FY16 F F This is nmal course of business and has no material impact on minity Revise overall limit of commission to non-executive directs F F This is nmal course of business and has no material impact on minity to Rs.30.0 mn from Rs.15.0 mn Adopt new Articles of Association F F This is nmal course of business and has no material impact on minity 29-Jun-15 Federal Bank Ltd. AGM Adoption of financial statements f the year ended 31 March 2015 F F This is nmal course of business and not likely to have any material impact on To declare dividend of Rs per equity share (Face Value Rs 2) F F This is nmal course of business and not likely to have any material impact on To appoint a Direct in place of Mr. Shyam Srinivasan, who retires by rotation and being eligible, offers himself f reappointment. F F This is nmal course of business and not likely to have any material impact on To appoint M/s Deloitte Haskins & Sells together with M/s MP Chitale & Co joint Central Statuty Audits & to fix their F F This is nmal course of business and not likely to have any material impact on remuneration To Appoint Branch Audits & to fix their remuneration F F This is nmal course of business and not likely to have any material impact on To grant stock options to Shyam Srinivasan, MD & CEO f the year 2014 at Rs 124 per share F F This is nmal course of business and not likely to have any material impact on To issue bonus shares in the ratio of 1:1 F F This is nmal course of business and not likely to have any material impact on 29-Jun-15 Navin Fluine International Ltd. AGM Adoption of financial statements f the year ended 31 March 2015 To confirm interim dividend of Rs.7.5 per share and declare a final dividend of Rs.8.5 per share of face value Rs.10.0 each F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and not likely to have any material impact on Reappoint S S Khanolkar as a direct F F We agree with the management and there is no material impact on minity Ratify Deloitte Haskins & Sells as statuty audits f FY16 F F We agree with the management and there is no material impact on minity Appoint Radhika Haribhakti as an independent direct f a F F We agree with the management and there is no material impact on minity term of five years with effect from 30 July 2014 Reappoint A K Srivastava as a direct F F We agree with the management and there is no material impact on minity Reappoint S S Khanolkar as the Managing Direct f a term of five years from 1 January 2016 and fix his remuneration F F We agree with the management and there is no material impact on minity Ratify payment of remuneration to cost audits f FY16 F F We agree with the management and there is no material impact on minity 30-Jun-15 Punjab National Bank AGM Adoption of Accounts f the year ended 31 F F This is nmal course of business and not likely to have any material impact on To declare Dividend of Rs.3.3 per equity share (FV Rs.2) f the financial year F F This is nmal course of business and not likely to have any material impact on To elect one Direct of the Bank F F Mr. Gopal Sharma owing to his legal and taxation background 30-Jun-15 Tata Consultancy Services Ltd. AGM Adoption of financial statements f the year ended 31 March 2015 Declaration of final dividend of Rs.24 per share (FV Re.1 each) and confirmation of interim dividend of Rs.55 per share F F This is nmal course of business and no material impact on minity F F This is nmal course of business and no material impact on minity Reappointment of Cyrus Mistry as Direct F F We agree with the management and there is no material impact on minity Ratification of Deloitte Haskins & Sells LLP as statuty audits and fix their remuneration F F We agree with the management and there is no material impact on minity

12 Vote (F/ Reason suppting the vote decision Reappointment of N. Chandrasekaran as CEO & MD f a F F We agree with the management and there is no material impact on minity period of five years from 6 October 2014 and fix his remuneration Appointment of Ms. Aarthi Subramanian as Direct F F We agree with the management and there is no material impact on minity Appointment of Ms. Aarthi Subramanian as Executive Direct F F We agree with the management and there is no material impact on minity f a period of three years from 12 Appointment of Branch Audits F F We agree with the management and there is no material impact on minity 2-Jul-15 State Bank of India AGM To receive, consider and adopt the financial statements f the financial year ended March 31, 2015 together with the Repts of the Directs and the Audits 3-Jul-15 Asian Paints Ltd AGM Adoption of financial statements f the year ended 31 Declaration of final dividend of Rs 4.30 per share (FV Re 1) f FY15 Reappointment of Ashwin Choksi as Direct of the company Reappointment of Ashwin Dani as Direct of the company Reappointment of BSR & Co LLP as statuty audits of the company f the period of one year and fixing their remuneration Appointment of Abhay Vakil as Non-executive Direct of the company Ratification of remuneration payable to RA & Co as cost audit of the company f FY16 3-Jul-15 Kansai nerolac Paints Ltd AGM Adoption of financial statements f the year ended 31 Declare dividend of Rs.1.4 per equity share of face value Re.1.0 each F F This is nmal course of business and not likely to have any material impact on F F This is nmal course of business and has no material impact on minity F F This is nmal course of business and has no material impact on minity F F His reappointment is in line with statuty guidelines and has no material impact on F F His reappointment is in line with statuty guidelines and has no material impact on F F BSR & Co. LLP s reappointment as statuty audits is in line with statuty guidelines and has no material impact on F F His appointment is in line with statuty guidelines and has no material impact on F F This is nmal course of business and has no material impact on minity F F This is nmal course of business and has no material impact on minity F F This is nmal course of business and has no material impact on minity Reappoint P. D. Chaudhari as a direct F F His reappointment is in line with statuty guidelines and has no material impact on Reappoint M. Tanaka as a direct F F His reappointment is in line with statuty guidelines and has no material impact on Ratify BSR & Co. LLP as statuty audits f FY16 F F BSR & Co. LLP s reappointment as statuty audits is in line with statuty guidelines and has no material impact on Appoint Hideni Furukawa as a direct F F His appointment is in line with statuty guidelines and has no material impact on Appoint Shinji Asatsuma as a direct F F His appointment is in line with statuty guidelines and has no material impact on 6-Jul-15 Vedanta Ltd Postal Ballot To shift the registered office of the Company from the State of Goa to the State of Maharashtra 9-Jul-15 Strides Arcolab Ltd Postal Ballot To make intercpate transactions including making F F This is nmal course of business and not likely to have any material impact on F F We agree with the management and there is no material impact on minity investment, giving loans, providing guarantee and/ security to body cpate/s upto Rs.20.0 bn over the limit under section 186 of the Companies Act 2013 To create charge on Company s assets F F We agree with the management and there is no material impact on minity 11-Jul-15 Vedanta Ltd AGM Adoption of accounts f the year ended 31 F F This is nmal course of business and there is no material impact f minity To declare final dividend of Rs.2.35 per share and confirm interim dividend of Rs.1.75 per share To reappoint Thomas Albanese as a direct retiring by rotation F F This is nmal course of business and there is no material impact f minity F F We concur with the management on the appointment and there is no material impact f minity