Report on Proxy voting done from April 01, 2013 to March 31, 2014

Transcription

1 Report on Proxy voting done from April 01, 2013 to March 31, 2014 (Disclosure pursuant to SEBI Circular No. SEBI/IMD/CIR No 18 / /2010 dated March 15, 2010) Management Proposals: Meeting Date Company Name Type of Meeting Proposal Management recommendation (If any) Vote (/ Against/ ) 04-Apr-13 Ambuja Cements AGM Adoption of Accounts 04-Apr-13 Ambuja Cements AGM Declaration of Dividend 04-Apr-13 Ambuja Cements AGM Re-appointment of Mr Naseer Munjee as a Director 04-Apr-13 Ambuja Cements AGM Re-appointment of Mr Rajendra P Chitale as a Director 04-Apr-13 Ambuja Cements AGM Re-appointment of Dr Omkar Goswami as a Director 04-Apr-13 Ambuja Cements AGM Appointment of M/s SRBC & Co, LLP, Chartered Accountants as Auditors 04-Apr-13 Ambuja Cements AGM Appointment of Mr Bernand Terver as a Director 04-Apr-13 Ambuja Cements AGM Appointment of Mr Ajay Kapur as a Director 04-Apr-13 Ambuja Cements AGM Appointment of Mr Ajay Kapur as a Deputy MD & CEO for 3 years with effect from Apr-13 Ambuja Cements AGM Increase in renumeration in the form of Advisory fee to Mr B L Taparia. 05-Apr-13 Cipla PB Issuance of stock to Mr. Subhanu Sexena, Chief Executive Officer 22-Apr-14 Power Grid Corp of India PB Insertion of new article 31A on 'Additional Directors' 21-May-13 Aditya Birla Nuvo PB Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, authorising the Board/Committee of Directors to Sell/Transfer Company s 3 (Three) manufacturing Hi- Tech Carbon Black Units in India at Gummidipoondi, Patalganga and Renukoot. 24-May-13 NTPC CRT The Scheme of Amalgamation of NTPC Hydro Limited (Transferor Company) and NTPC Limited (Transferee Company). 29-May-13 Wipro PB To grant the share options to the employees under WIPRO EQUITY REWARD TRUST EMPLOYEE STOCK PURCHASE PLAN May-13 Tata Consultancy Services CRT To approve the Composite Scheme of Arrangement between Tata Consultancy Services Limited and TCS e-serve Limited and TCS e- Serve International Limited 05-Jun-13 Bharti Airtel EGM To offer, issue and allot upto 199,870,006 equity shares to Qatar Foundation Endowment SPC or its affiliates 05-Jun-13 Bharti Airtel EGM Alteration of AOA 06-Jun-13 Reliance Industries AGM Adoption of Accounts 06-Jun-13 Reliance Industries AGM Declaration of dividend

2 08-Jun-13 Yes Bank AGM Adoption of accounts 08-Jun-13 Yes Bank AGM Declaration of dividend 08-Jun-13 Yes Bank AGM Re-appointment of Mrs Radha Singh as director 08-Jun-13 Yes Bank AGM Appointment of Mr Ajay Vohra as director 08-Jun-13 Yes Bank AGM Appointment of M/s S R Batliboi & Co LLP, chartered accountants as auditors 08-Jun-13 Yes Bank AGM Appointment of Mr Diwan Arun Nanda as a director 08-Jun-13 Yes Bank AGM Appointment of Mr Ravish Chopra as director 08-Jun-13 Yes Bank AGM Appointment of Mr M R Srinivasan as director 08-Jun-13 Yes Bank AGM Revision of remuneration to Mr Rana Kapoor, MD and CEO 08-Jun-13 Yes Bank AGM To issue securities upto USD 500 million 15-Jun-13 Infosys AGM Adoption of Accounts 15-Jun-13 Infosys AGM Declaration of Dividend 15-Jun-13 Infosys AGM Re-appointment of Mr S. D. Shibulal as Director 15-Jun-13 Infosys AGM Re-appointment of Mr Srinath Batni as Director 15-Jun-13 Infosys AGM Re-appointment of Deepak M Satwalekar as Director 15-Jun-13 Infosys AGM Re-appointment of Dr Omkar Goswami as Director 15-Jun-13 Infosys AGM Re-appointment of R Seshasayee as Director 15-Jun-13 Infosys AGM Re-appointment of M/s B S R & Co, Chartered Accountants as Auditors 15-Jun-13 Infosys AGM Appointment of Leo Puri as Director 15-Jun-13 Infosys AGM Appointment of Mr N R Narayana Murthy as Director 21-Jun-13 State Bank of India AGM Adoption of Accounts 24-Jun-13 ICICI Bank AGM Adoption of Accounts 24-Jun-13 ICICI Bank AGM Declaration of Dividend on preference shares 24-Jun-13 ICICI Bank AGM Declaration of Dividend on equity shares 24-Jun-13 ICICI Bank AGM Re-appointment of Mr K V Kamath as Director

3 24-Jun-13 ICICI Bank AGM Re-appointment of Dr Tussha Shah as Director 24-Jun-13 ICICI Bank AGM Re-appointment of Mr Rajiv Sabharwal as Director 24-Jun-13 ICICI Bank AGM Re-appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors 24-Jun-13 ICICI Bank AGM Appointment of Branch Auditors 24-Jun-13 ICICI Bank AGM Appointment of Mr Dileep Choksi as Director 24-Jun-13 ICICI Bank AGM Appointment of Mr K V Kamath as Director 24-Jun-13 ICICI Bank AGM Revision of remuneration of Ms Chanda Kochhar, MD & CEO 24-Jun-13 ICICI Bank AGM Revision of remuneration of Mr N S Kannan, Executive Director & CFO 24-Jun-13 ICICI Bank AGM Revision of remuneration of Mr K Ramkumar, Executive Director 24-Jun-13 ICICI Bank AGM Revision of remuneration of Mr Rajiv Sabharwal, Executive Director 24-Jun-13 Asian Paints AGM To receive, consider and adopt the annual accounts for the year ended 31st March, 2013 together with the Reports of the Board of Directors and Auditors thereon. 24-Jun-13 Asian Paints AGM To consider and declare payment of final dividend and confirm the interim dividend of ` 9.50 (Rupees nine and paise fifty only) per Equity Share, declared and paid during the financial year ended 31st March, Jun-13 Asian Paints AGM To appoint a Director in place of Mr. Mahendra Choksi, who retires by rotation and being eligible, offers himself for reappointment. 24-Jun-13 Asian Paints AGM Ms. Tarjani Vakil, a Director liable to retire by rotation does not wish to seek re-appointment and is therefore not re-appointed as a Director of the Company. The vacancy on the Board of Directors of the Company so created be not filled. 24-Jun-13 Asian Paints AGM To appoint a Director in place of Mr. Mahendra Shah, who retires by rotation and being eligible, offers himself for reappointment. 24-Jun-13 Asian Paints AGM To appoint a Director in place of Mr. S. Ramadorai, who retires by rotation and being eligible, offers himself for reappointment. 24-Jun-13 Asian Paints AGM To appoint M/s. Shah & Co, Chartered Accountants (Registration Number W) and M/s. B S R & Associates, Chartered Accountants (Registration Number W), be and are hereby appointed as Joint Statutory Auditors of the Company, 24-Jun-13 Asian Paints AGM To appoint Mr. M.K. Sharma as director of the company 24-Jun-13 Asian Paints AGM Remuneration payable to Mr. Jalaj Dani who holds an office or place of profit in the Company as President HR, International & Chemicals 24-Jun-13 Asian Paints AGM Remuneration payable to Mr. Manish Choksi who holds an office or place of profit in the Company as President Home Improvement 24-Jun-13 Asian Paints AGM Sub division of Equity shares 24-Jun-13 Asian Paints AGM Amendment with regards to AOA due to sub division 24-Jun-13 Asian Paints AGM Amendment with regards to MOA

4 24-Jun-13 Asian Paints AGM Amendment with regards to AOA 26-Jun-13 Bank of Baroda AGM Adoption of accounts 26-Jun-13 Bank of Baroda AGM Declaration of Dividend 27-Jun-13 HDFC Bank Ltd AGM Adoption of accounts 27-Jun-13 HDFC Bank Ltd AGM Declaration of dividend 27-Jun-13 HDFC Bank Ltd AGM Appointment of Mr Bobby Parikh as director 27-Jun-13 HDFC Bank Ltd AGM Appointment of Mr A N Roy as director 27-Jun-13 HDFC Bank Ltd AGM Appointment of M/s BSR & Co, Chartered accountants as auditors 27-Jun-13 HDFC Bank Ltd AGM Appointment of Mr Vijay Merchant as director 27-Jun-13 HDFC Bank Ltd AGM To grant ESOS to the employess of the company 27-Jun-13 HDFC Bank Ltd AGM Re-appointment of Mr Paresh Sukthankar as executive director 27-Jun-13 Bharat Heavy Electricals EGM To approve the Modified Draft Rehabilitation Scheme incorporating Amalgamation between Bharat Heavy Plate & Vessels Ltd, the wholly owned subsidiary of Bharat Heavy Electricals Ltd (BHEL) and BHEL 28-Jun-13 Indusind Bank AGM Adoption of accounts 28-Jun-13 Indusind Bank AGM Declaration of dividend 28-Jun-13 Indusind Bank AGM Appointment of Mr S C Tripathi as director 28-Jun-13 Indusind Bank AGM Appointment of Dr T T Ram Mohan as director 28-Jun-13 Indusind Bank AGM Appointment of M/s B S R & Co, chartered accountants as auditors 28-Jun-13 Indusind Bank AGM Appointment of Mr R Seshasayee as part time chairman 28-Jun-13 Indusind Bank AGM Re-appointment of Mr Romesh Sobti as MD and CEO 28-Jun Jun Jun Jun Jun-13 Tata Consultancy Services Tata Consultancy Services Tata Consultancy Services Tata Consultancy Services Tata Consultancy Services AGM Adoption of Accounts AGM Declaration of dividend on equity shares AGM Declaration of dividend on preference shares AGM Re-appointment of Dr Vijay Kelkar as Director AGM Re-appointment of Mr Ishaat Hussain as Director

5 28-Jun Jun Jun Jun Jun-13 Tata Consultancy Services Tata Consultancy Services Tata Consultancy Services Tata Consultancy Services Tata Consultancy Services AGM Re-appointment of Mr Aman Mehta as Director AGM Appointment of Auditors and fix their remuneration AGM Revision in terms of remuneration of Mr N. Chandrasekaran, Chief Executive Officer and Managing Director AGM Re-appointment of Mr S Mahalingam as Chief Financial Officer and Executive Director of the Company AGM Appointment of Branch Auditors 03-Jul-13 Larsen & Toubro PB To issue Bonus shares in the ratio 1:2 13-Jul Jul Jul Jul-13 Sun Pharmaceutical Industries Sun Pharmaceutical Industries Sun Pharmaceutical Industries Sun Pharmaceutical Industries PB To increase the authorised Share Capital from Rs 1,500,000,000 to Rs 3,000,000,000 PB Alteration of MOA PB Alteration of AOA PB To issue bonus in the ratio of 1:1 18-Jul-13 Kotak Mahindra Bank AGM Adoption of Accounts 18-Jul-13 Kotak Mahindra Bank AGM Declaration of Dividend 18-Jul-13 Kotak Mahindra Bank AGM Re-appointment of Mr Asim Ghosh Parekh as a Director 18-Jul-13 Kotak Mahindra Bank AGM Re-appointment of Mr Prakash Apte as a Director 18-Jul-13 Kotak Mahindra Bank AGM Re-appointment of M/s S B Billiomoria & Co, Chartered Accountants as Auditors 18-Jul-13 Kotak Mahindra Bank AGM Appointment of Prof S Mahendra Dev as a Director 18-Jul-13 Kotak Mahindra Bank AGM To increase authorised Share Capital from Rs 400 crores to Rs 500 crores 18-Jul-13 Kotak Mahindra Bank AGM Alteration of MOA 18-Jul-13 Kotak Mahindra Bank AGM To increase the ceiling limit on total holdings of FIIs from 35% to 37% 19-Jul Jul Jul Jul-13 Housing Development Finance Corporation Housing Development Finance Corporation Housing Development Finance Corporation Housing Development Finance Corporation AGM Adoption of Accounts AGM Declaration of dividend AGM Re-appointment of Mr Deepak S Parekh as a Director AGM Re-appointment of Mr Keshub Mahindra as a Director

6 19-Jul Jul Jul Jul Jul-13 Housing Development Finance Corporation Housing Development Finance Corporation Housing Development Finance Corporation Housing Development Finance Corporation Housing Development Finance Corporation AGM Re-appointment of Mr D M S Sukthankar as a Director AGM Re-appointment of Mr Naseer Munjee as a Director AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors AGM Appointment of M/s PKF, Chartered Accountants as Brach Auditors AGM To increase borrowing limit not exceeding Rs 3,00,000 crores 19-Jul-13 Axis Bank AGM Adoption of accounts 19-Jul-13 Axis Bank AGM Appointment of Mr S B MAthur as director 19-Jul-13 Axis Bank AGM Appointment of Mr Prasad R Menon as director 19-Jul-13 Axis Bank AGM Appointment of Mr R N Bhattacharya as director 19-Jul-13 Axis Bank AGM Declaration of dividend 19-Jul-13 Axis Bank AGM Appointment of M/s Deloitte Haskin & Sells, chartered accountants as auditors 19-Jul-13 Axis Bank AGM Appointment of Mr Ireena Vittal as director 19-Jul-13 Axis Bank AGM Appointment of Mr Rohit Bhagat as director 19-Jul-13 Axis Bank AGM Appointment of Dr Sanjiv Misra as director 19-Jul-13 Axis Bank AGM Appointment of Dr Sanjiv Misra as Non executive Chairman for 3 years 19-Jul-13 Axis Bank AGM Revision of remuneration to Mrs Shikha Sharma, MD and CEO 19-Jul-13 Axis Bank AGM Revision of remuneration to Mr Somnath Sengupta, Executive director and Head (Corporate Center) 19-Jul-13 Axis Bank AGM Revision of remuneration to Mr V Srinivasan, Executive director and Head (Corporate Banking) 19-Jul-13 Axis Bank AGM To offer and allot convertible options to the employees unedr ESOS 19-Jul-13 Bajaj Auto AGM Adoption of Accounts 19-Jul-13 Bajaj Auto AGM Declaration of dividend 19-Jul-13 Bajaj Auto AGM Re-appointment of Mr J N Godrej as Director 19-Jul-13 Bajaj Auto AGM Re-appointment of Mr S H Khan as Director 19-Jul-13 Bajaj Auto AGM Re-appointment of Mr Suman Kirloskar as Director

7 19-Jul-13 Bajaj Auto AGM Re-appointment of Mr Naresh Chandra as Director 19-Jul-13 Bajaj Auto AGM Appointment of Auditors 25-Jul-13 Wipro AGM Adoption of Accounts 25-Jul-13 Wipro AGM Confirm payment of Interim Dividend and Declaration of Final Dividend 25-Jul-13 Wipro AGM Re-appointment of Mr N Vaghul as Director 25-Jul-13 Wipro AGM Re-appointment of Dr Ashok S Ganguly as Director 25-Jul-13 Wipro AGM Re-appointment of M/s BSR & Co, Chartered Accountants as Auditors 25-Jul-13 Wipro AGM Appointment of Mr Vyomesh Joshi as Director 25-Jul-13 Wipro AGM Re-appointment of Mr Azim H Premji, as Chairman and Managing Director of the Company 25-Jul-13 Wipro AGM Re-appointment of Mr Suresh C Senapaty, as Chief Financial Officer and Executive Director of the Company 26-Jul-13 ITC AGM Adoption of Accounts 26-Jul-13 ITC AGM Declaration of dividend 26-Jul-13 ITC AGM To elect Directors in place of those retiring by rotation 26-Jul-13 ITC AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors 26-Jul-13 ITC AGM Appointment of Ms Meera Shankar as a Director 26-Jul-13 ITC AGM Appointment of Mr Sahibzada Syed Habib-ur-Rehman as a Director for 5 years 26-Jul-13 ITC AGM Re-appointment of Mr Dinesh Kumar Mehrotra as a Director 26-Jul-13 ITC AGM Re-appointment of Mr Sunil Behari Mathur as a Director for a period of five years with effect from Jul-13 ITC AGM Re-appointment of Mr Pillappakkam Bahukutumbi Ramanujam as a Director for a period of five years with effect from Jul-13 ITC AGM Re-appointment of Mr Kurush Noshir Grant as a Director with effect from Jul-13 ITC AGM Payment of commission to directors of the company 29-Jul-13 IDFC AGM Adoption of Accounts 29-Jul-13 IDFC AGM Declaration of dividend 29-Jul-13 IDFC AGM Re-appointment of Dr Omkar Goswami as Director

8 29-Jul-13 IDFC AGM Re-appointment of Mr Shardul Shroff as Director 29-Jul-13 IDFC AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors 29-Jul-13 IDFC AGM Appointment of Mr Joseph Dominic Silva as Director 29-Jul-13 IDFC AGM Appointment of Ms Snehlata Shrivastava as a Director 29-Jul-13 IDFC AGM Appointment of Dr Rajiv B Lall as Executive Chairman 29-Jul-13 IDFC AGM Appointment of Mr Vikram Limaye as Managing Director & CEO 29-Jul-13 IDFC AGM Payment of Commission to Non-executive Directors 29-Jul-13 IDFC AGM To issue of shares under ESOS up to 2% of the issued capital of the Company 29-Jul-13 IDFC AGM To decrease limit of eign Institutional Investors' (FIIs) holding in the equity share capital from 74% to 54% 31-Jul Jul Jul Jul Jul Jul Jul-13 Dr. Reddy's Laboratories Dr. Reddy's Laboratories Dr. Reddy's Laboratories Dr. Reddy's Laboratories Dr. Reddy's Laboratories Dr. Reddy's Laboratories Dr. Reddy's Laboratories AGM Adoption of Accounts AGM Declaration of Dividend AGM Re-appointment of Dr Ashok S Ganguly as a Director AGM Re-appointment of Dr J P Moreau as a Director AGM Re-appointment of Ms Kalpana Morparia as a Director AGM Re-appointment of M/s B S R & CO, Chartered Accountants as Auditors AGM Re-designation of Mr G V Prasad, wholetime Director as Chairman and CEO 31-Jul-13 Dr. Reddy's Laboratories AGM Re-designation of Mr Satish Reddy, Wholetime Director as vice Chairman, in addition to MD and COO 03-Aug-13 Infosys EGM Appointment of Mr N R Narayana Murthy as wholetime Director for 5 years with effect from Aug-13 LUPIN AGM Adoption of Accounts 07-Aug-13 LUPIN AGM Declaration of Dividend 07-Aug-13 LUPIN AGM Re-appointment of Dr Kamal K sharma as a Director 07-Aug-13 LUPIN AGM Re-appointment of Ms Vinita gupta as a Director 07-Aug-13 LUPIN AGM Re-appointment of Mr Nilesh Gupta as a Director 07-Aug-13 LUPIN AGM Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors

9 07-Aug-13 LUPIN AGM Appointment of Mr Dileep C Choksi as a Director 07-Aug-13 LUPIN AGM Investment by FIIs upto 49% of the paid up share capital 12-Aug-13 Larsen & Toubro CRT To approve the proposed scheme of arrangement between Larsen & Toubro Limited and L&T Hydrocarbon Engineering Limited 13-Aug Aug Aug Aug Aug Aug Aug Aug Aug Aug Aug Aug Aug Aug Aug Aug Aug-13 MAHINDRA AND MAHINDRA MAHINDRA AND MAHINDRA MAHINDRA AND MAHINDRA MAHINDRA AND MAHINDRA MAHINDRA AND MAHINDRA MAHINDRA AND MAHINDRA MAHINDRA AND MAHINDRA GRASIM INDUSTRIES GRASIM INDUSTRIES GRASIM INDUSTRIES GRASIM INDUSTRIES GRASIM INDUSTRIES GRASIM INDUSTRIES GRASIM INDUSTRIES GRASIM INDUSTRIES GRASIM INDUSTRIES GRASIM INDUSTRIES AGM Adoption of Accounts AGM Declaration of Dividend on equity shares AGM Re-appointment of Mr Anand G Mahindra as a Director AGM Re-appointment of Mr Nadir B Godrej as a Director AGM Re-appointment of Mr anupam Puri as a Director AGM Not filling of vaccancy caused by retirement as Dr A S Ganguly, as a Director AGM Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as as Auditors AGM Adoption of accounts AGM Declaration of dividend AGM Appointment of Mr Shailendra K Jain as director AGM Appointment of Dr Thomas M Connelly as director AGM Appointment of Mr M L Apte as director AGM Appointment of Mr R C Bhargava as director AGM Appointment of auditors AGM Appointment of M/s Vidyarthi & sons, Chartered accountants as branch auditors AGM To grant Grasim Industries Limited Employee Stock Option Scheme to the employees of the company AGM To grant Grasim Industries Limited Employee Stock Option Scheme to the employees of the subsidiary of the company 21-Aug-13 TATA MOTORS AGM Adoption of accounts 21-Aug-13 TATA MOTORS AGM Declaration of dividend 21-Aug-13 TATA MOTORS AGM Appointment of Mr Nusli Wadia as director 21-Aug-13 TATA MOTORS AGM Appointment of Dr Raghunath A Mashelkar as director

10 21-Aug-13 TATA MOTORS AGM Appointment of auditors 21-Aug-13 TATA MOTORS AGM Appointment of Ms Falguni S Nayar as director 21-Aug-13 TATA MOTORS AGM Appointment of Mr Karl J Slym as director 21-Aug-13 TATA MOTORS AGM Appointment of Mr Karl J Slym as MD for 5 years 21-Aug-13 TATA MOTORS AGM Payment of commission to non wholetime directors 21-Aug-13 TATA MOTORS AGM To increase the limit of FII holding for ordinary shares 22-Aug-13 Larsen & Toubro AGM Adoption of Accounts 22-Aug-13 Larsen & Toubro AGM Declaration of Dividend 22-Aug-13 Larsen & Toubro AGM Retirement of Mrs Bhagyam Ramani from Directorship 22-Aug-13 Larsen & Toubro AGM Re-appointment of Mr Subodh Bhargava as Director 22-Aug-13 Larsen & Toubro AGM Appointment of Mr Shailendra Roy as Director 22-Aug-13 Larsen & Toubro AGM Appointment of Mr R Shankar Raman as Director 22-Aug-13 Larsen & Toubro AGM Re-appointment of Mr M M Chitale as Director 22-Aug-13 Larsen & Toubro AGM Appointment of Mr M Damodaran as Director 22-Aug-13 Larsen & Toubro AGM Appointment of Mr Vikram Singh Mehta as Director 22-Aug-13 Larsen & Toubro AGM To issue of securities not exceeding US$ 600 million or Rs 3,200 crore 22-Aug-13 Larsen & Toubro AGM Fixing Commissions on the operating net profits after tax for Executive Chairman, CEO & MD, Dep. MD and Wholetime Directors 22-Aug-13 Larsen & Toubro AGM Re-appointment of M/s Sharp & Tannan, Chartered Accountants as Auditors 22-Aug-13 CIPLA Ltd AGM Adoption of Accounts 22-Aug-13 CIPLA Ltd AGM Declaration of Dividend 22-Aug-13 CIPLA Ltd AGM Re-appointment of Mr M R Raghavan as a Director 22-Aug-13 CIPLA Ltd AGM Re-appointment of Mr Pankaj Patel as a Director 22-Aug-13 CIPLA Ltd AGM Not filling of vaccancy caused by retirement as Mr Ramesh Shroff as a Director 22-Aug-13 CIPLA Ltd AGM Re-appointment of M/s V Sankar Aiyar & Co and M/s R G N Price & Co, Chartered Accountants as as Joint Auditors

11 22-Aug-13 CIPLA Ltd AGM Appointment of Mr Sunhanu Saxena as a Director 22-Aug-13 CIPLA Ltd AGM Appointment of Mr Sunhanu Saxena as Managing Director for 5 years with effect from Aug-13 CIPLA Ltd AGM Appointment of Mr M K Hamied as Executive Vice chairman for 2 years with effect from Aug-13 CIPLA Ltd AGM Revision on terms of remuneration of of Mr Kamil Hamiedas with effect from Aug-13 CIPLA Ltd AGM Revision on terms of remuneration of of Mrs Samina Vaziralli with effect from Aug-13 CIPLA Ltd AGM Offer and grant of upto 84,44,528 stock options to the benefit of employees under ESOS-2013-A Scheme 22-Aug-13 CIPLA Ltd AGM Grant the benefit of ESOS-2013-A Schem to the employees of subsidiary companies 22-Aug-13 CIPLA Ltd AGM To create, offer, grant s total of 5,22,194 stock options to Mr Rajesh Garg, global Chief Financial Officer and permanenet employee of the Company under ESOS 2013-B Scheme 22-Aug-13 CIPLA Ltd AGM Payment of Commission to Non Executive Directors not exceeding 1% of net profit of the Company for 5 years commencing Aug-13 MARUTI SUZUKI(I) AGM Adoption of accounts 27-Aug-13 MARUTI SUZUKI(I) AGM Declaration of dividend 27-Aug-13 MARUTI SUZUKI(I) AGM Appointment of Mr D S Brar as director 27-Aug-13 MARUTI SUZUKI(I) AGM Appointment of Mr Amal Ganguli as director 27-Aug-13 MARUTI SUZUKI(I) AGM Appointment of Mr Keiichi Asai as director 27-Aug-13 MARUTI SUZUKI(I) AGM Appointment of M/s Price Waterhouse, Chartered accountants as auditors 27-Aug-13 MARUTI SUZUKI(I) AGM Appointment of Mr Menichi Ayukawa as MD & CEO 27-Aug-13 MARUTI SUZUKI(I) AGM Appointment of Mr Toshiaki Hasuike as Joint MD 27-Aug-13 MARUTI SUZUKI(I) AGM Appointment of Mr R P Singh as director 27-Aug-13 MARUTI SUZUKI(I) AGM Payment towards stay and other expenses to Mr Shinzo Nakanishi, Director 27-Aug-13 HT Media Ltd AGM To receive, consider and adopt the audited Balance Sheet of the Company as at 31st March 2013, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon. 27-Aug-13 HT Media Ltd AGM To declare dividend of Rs. 0.40/- on per Equity Shares for the year ended on 31st March, Aug-13 HT Media Ltd AGM To appoint a Director in place of Shri Ajay Relan, who retires from office by rotation, and being eligible, offers himself for reappointment 27-Aug-13 HT Media Ltd AGM To appoint a Director in place of Shri Ajay Relan, who retires from office by rotation, and being eligible, offers himself for reappointment

12 27-Aug-13 HT Media Ltd AGM To appoint T S.R. Batliboi & Co. LLP, as Statutory Auditors of the Company & to fix their remuneration 27-Aug-13 HT Media Ltd AGM To accord the consent of the Company for the re-appointment of Smt. Shobhana Bhartia, as Chairperson and Editorial Director of the Company, 27-Aug-13 HT Media Ltd AGM To accord the consent of the company for the re-appointment of Shri Shamit Bhartia, as Whole-time Director of the Company 27-Aug-13 HT Media Ltd AGM To accord the consent of the company for the revision in remuneration of Shri Rajiv Verma, Whole-time Director designated as Chief Executive Officer of the Company with effect from 1st April, Aug-13 HT Media Ltd AGM To accord the consent of the member to the Media-space Sales Agreement entered into by the Company with India Education Services Private Limited (IESPL), subject to the condition that the aggregate amount of advertisement charges to be paid by IESPL to the Company on account of Media-space sales 27-Aug-13 HT Media Ltd AGM To exercise its powers including the powers conferred by this Resolution), consent of the Company be and is hereby accorded to the 'HTML Employee Stock Option Scheme', modified and aligned with the SEBI Guidelines and SEBI Circulars. 27-Aug-13 HT Media Ltd AGM To exercise its powers including the powers conferred by this Resolution), consent of the Company be and is hereby accorded to the 'HTML Employees Stock Option Scheme 2009', modified and aligned with the SEBI Guidelines and SEBI Circulars. 27-Aug-13 HT Media Ltd AGM To accord consent to payment of revised annual commission to one or more of the Non-executive Directors of the Company (other than the Managing / Whole-time Director) w.e.f. 1 st April, Sep-13 Bharti Airtel Limited AGM Adoption of Accounts 05-Sep-13 Bharti Airtel Limited AGM Declaration of Dividend 05-Sep-13 Bharti Airtel Limited AGM Re-appointment of Mr Ajay Lal as Director 05-Sep-13 Bharti Airtel Limited AGM Re-appointment of Mr Tan Yong Chooas Director 05-Sep-13 Bharti Airtel Limited AGM Non filling of vacancy cause by retirement of Mr Pulak Prasad as a Director 05-Sep-13 Bharti Airtel Limited AGM Appointment of M/s S R Batliboi & associates LLP, Chartered Accountants as Auditors 05-Sep-13 Bharti Airtel Limited AGM Appointment of Mr Manish Kejriwal as Director 05-Sep-13 Bharti Airtel Limited AGM Appointment of Ms Obiageli Katryn Exekwesili as Director 05-Sep Sep Sep Sep Sep Sep-13 HINDUSTAN PETROLEUM CO HINDUSTAN PETROLEUM CO HINDUSTAN PETROLEUM CO HINDUSTAN PETROLEUM CO HINDUSTAN PETROLEUM CO HINDUSTAN PETROLEUM CO AGM Adoption of Accounts AGM Declaration of Dividend AGM Re-appointment of Mr S K Roongta as Director AGM Re-appointment of Mrs Nishi Vasudeva as Director AGM Re-appointment of Mr Anil Razdan as Director AGM Re-appointment of Mr G K Pillai as Director

13 05-Sep Sep Sep Sep-13 HINDUSTAN PETROLEUM CO HINDUSTAN PETROLEUM CO HINDUSTAN PETROLEUM CO HINDUSTAN PETROLEUM CO AGM Appointment of Dr Gitesh K Shah as Director AGM Appointment of Mr K V Rao as Director AGM Appointment of Mr R K Singh as Director AGM Appointment of Mr B K Namdeo as Director 10-Sep-13 Hindalco AGM Adoption of Accounts 10-Sep-13 Hindalco AGM Declaration of Dividend 10-Sep-13 Hindalco AGM Re-appointment of Mr Kumar Mangalam Birla as a Director 10-Sep-13 Hindalco AGM Re-appointment of Mr A K Agarwala as a Director 10-Sep-13 Hindalco AGM Re-appointment of M/s Singhi & Co, Chartered Accountants as Auditors 10-Sep-13 Hindalco AGM Appointment of Mr Jagdish Khattar as a Director 10-Sep-13 Hindalco AGM Re-appointment of Mr D Bhattacharya as the Managing Director of the Company for a period of five years with effect from Sep-13 Hindalco AGM Appointment of Mr Satish Pai as a Director 10-Sep-13 Hindalco AGM To grant the Hindalco Industries Limited Employee Stock Option Scheme 2013 to the employees of the company and its subsidiaries 11-Sep-13 Hero Motocorp Ltd AGM Adoption of accounts 11-Sep-13 Hero Motocorp Ltd AGM Declaration of dividend 11-Sep-13 Hero Motocorp Ltd AGM Appointment of Dr Pritam Singh as director 11-Sep-13 Hero Motocorp Ltd AGM Appointment of Mr M Damodaran as director 11-Sep-13 Hero Motocorp Ltd AGM Appointment of Mr Paul Edgerley as director 11-Sep-13 Hero Motocorp Ltd AGM Appointment of M/s Deloitte Haskins & Sells, Chartered accountants as auditors 11-Sep-13 Hero Motocorp Ltd AGM Payment of commission to non executive directors 16-Sep-13 Idea Cellular Ltd AGM Adoption of Accounts 16-Sep-13 Idea Cellular Ltd AGM Declaration of Dividend on equity shares 16-Sep-13 Idea Cellular Ltd AGM Re-appointment of Mrs Rajashree Birla as Director 16-Sep-13 Idea Cellular Ltd AGM Re-appointment of Mr Tarjani Vakil as Director

14 16-Sep-13 Idea Cellular Ltd AGM Re-appointment of Mr Biswajit A Subramanian as Director 16-Sep-13 Idea Cellular Ltd AGM Re-appointment of Dr Rakesh Jain as Director 16-Sep-13 Idea Cellular Ltd AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors 16-Sep-13 Idea Cellular Ltd AGM Appointment of Dr Shridhar Sariputta Hansa Wijayasuriya as a Director 16-Sep-13 Idea Cellular Ltd AGM To issue Securities under Employees Stock Option Scheme, comprising of option exercisable not more than 35,549,000 equity shares of Rs 10 each 16-Sep-13 Idea Cellular Ltd AGM To extend benefits of the ESOP to the employees of subsidiary / holding company(ies) 16-Sep-13 Idea Cellular Ltd AGM To issue equity shares for an aggregate amount not exceeding Rs 3000 crores 17-Sep-13 NTPC Ltd AGM Adoption of Accounts 17-Sep-13 NTPC Ltd AGM Confirmation of Interim Dividend and declaration of Final Dividend 17-Sep-13 NTPC Ltd AGM Re-appointment of Mr A K Singhal as a Director 17-Sep-13 NTPC Ltd AGM Re-appointment of Mr N N Misra as a Director 17-Sep-13 NTPC Ltd AGM Re-appointment of Mr S B Ghosh Dastidar as a Director 17-Sep-13 NTPC Ltd AGM Re-appointment of Mr R S Sahoo as a Director 17-Sep-13 NTPC Ltd AGM Appointment of Auditors 17-Sep-13 NTPC Ltd AGM Appointment of Dr A Didar Singh as a Director 17-Sep-13 NTPC Ltd AGM Appointment of Mr U P Pani as a Director 17-Sep-13 NTPC Ltd AGM Appointment of Mr Prashant Mehta as a Director AGM Adoption of Accounts AGM Payment of interim Dividend and declaration of Final Dividend AGM Re-appointment of Mr Santosh Saraf as a Director AGM Re-appointment of Ms Rita Sinha as a Director AGM Appointment of Auditors AGM Appointment of Mr R K Gupta as a Director

15 Bharat Petroleum Corporation Ltd Bharat Petroleum Corporation Ltd Bharat Petroleum Corporation Ltd Bharat Petroleum Corporation Ltd Bharat Petroleum Corporation Ltd Bharat Petroleum Corporation Ltd Bharat Heavy Electricals Ltd Bharat Heavy Electricals Ltd Bharat Heavy Electricals Ltd Bharat Heavy Electricals Ltd Bharat Heavy Electricals Ltd Bharat Heavy Electricals Ltd Bharat Heavy Electricals Ltd AGM Appointment of Dr K Ramalingam as a Director AGM Appointment of Mr R Krishnamoorthy as a Director AGM Appointment of Mr Ajay Kumar Mittal as a Director AGM Appointment of Mr Mahesh Shah as a Director AGM Appointment of Mr Ravi P Singh as a Director - Personnel AGM Appointment of Mr R P Sasmal as a Director - Operations AGM To offer, issue and allot 69,44,58,802 equity shares subject to the approval of the Government of India AGM Adoption of Accounts AGM Declaration of Dividend AGM Re-appointment of Mr K K Gupta as Director AGM Re-appointment of Mr B K Datta as Director AGM Appointment of Mr Tom Jose as Director AGM Appointment of Dr Niraj Mittal as Director AGM Adoption of Accounts AGM Declaration of Dividend AGM Re-appointment of Mr P K Bajpai as Director AGM Re-appointment of Mr Atul Saraya as Director AGM Appointment of Auditors AGM Appointment of Mr Kusumjit Sidhu as Director AGM Appointment of Mr W V K Krishna shankar as Director 24-Sep-13 United Spirits Ltd AGM Adoption of accounts 24-Sep-13 United Spirits Ltd AGM Declaration of dividend 24-Sep-13 United Spirits Ltd AGM Appointment of Dr Vijay Mallya as director

16 24-Sep-13 United Spirits Ltd AGM Appointment of M/s BSR & Co, Chartered accountants as auditors 24-Sep-13 United Spirits Ltd AGM Appointment of Mr Gilbert Ghostine as director 24-Sep-13 United Spirits Ltd AGM Appointment of Mr Ravi Rajagopal as director 24-Sep-13 United Spirits Ltd AGM Appointment of Mr P A Murali as director 24-Sep-13 United Spirits Ltd AGM Appointment of Mr P A Murali as executive director 24-Sep-13 United Spirits Ltd AGM Appointment of Mr Arunkumar Ramanlal Gandhi as director 24-Sep-13 United Spirits Ltd AGM Appointment of Mr Sudhakar Rao as director 24-Sep-13 United Spirits Ltd AGM Appointment of Mr Sivanandhan Dhanushkodi as director 24-Sep-13 United Spirits Ltd AGM Appointment of Ms Renu Sud Karnak as director 24-Sep-13 United Spirits Ltd AGM Appointment of Mr Paul Steven Waish as director 24-Sep-13 United Spirits Ltd AGM Appointment of Mr Vikram Singh Mehta as director 24-Sep-13 United Spirits Ltd AGM Revision of remuneration to Mr Ashok Capoor, MD 24-Sep-13 United Spirits Ltd AGM Alteration of AOA 25-Sep Sep Sep Sep Sep Sep Sep Sep Sep-13 Oil & Natural Gas Corporation Limited Oil & Natural Gas Corporation Limited Oil & Natural Gas Corporation Limited Oil & Natural Gas Corporation Limited Oil & Natural Gas Corporation Limited Oil & Natural Gas Corporation Limited Oil & Natural Gas Corporation Limited Oil & Natural Gas Corporation Limited Oil & Natural Gas Corporation Limited AGM Adoption of accounts AGM Declaration of dividend AGM Appointment of Dr D Chandrasekharam as director AGM Appointment of Mr K S Jamestin as director AGM Appointment of auditors AGM Appointment of Mr Pronip Kumar Borthakur as director AGM Appointment of Mr Shashi Shanker as director AGM Appointment of Mr Narasimha Murthy as director AGM Appointment of Mr Narendra kumar Verma as director 26-Sep-13 Tech Mahindra Ltd - AGM Adoption of Accounts

17 26-Sep-13 Tech Mahindra Ltd - AGM Declaration of Dividend 26-Sep-13 Tech Mahindra Ltd - AGM Re-appointment of Mr Anupam Puri as Director 26-Sep-13 Tech Mahindra Ltd - AGM Re-appointment of Mr Paul Zuckerman as Director 26-Sep-13 Tech Mahindra Ltd - AGM Re-appointment of Mr Ulhas N Yargop as Director 26-Sep-13 Tech Mahindra Ltd - AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors 26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr C P Gurnani as Director 26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr C P Gurnani as Managing Director for 5 years with effect from Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr Vineet Nayyar as Executive Vice Chairman for 3 years with effect from Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr Anand G Mahindra as Director 26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr Bharat N Doshi as Director 26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mr T N Manoharan as Director 26-Sep-13 Tech Mahindra Ltd - AGM Appointment of Mrs M Rajyalakshmi Rao as Director 26-Sep-13 Tech Mahindra Ltd - AGM Amendment of AOA 26-Sep-13 Tech Mahindra Ltd - AGM Increase the investment by FIIs to a limit not exceeding 49% 26-Sep-13 Tech Mahindra Ltd - AGM To increase the maximum number of restricted stock units per Associate / Employees/ Director from existing 0.5% to 2% in any financial year and from existing 2% to 4% in aggregate, of the total number of RSUs reserved under Restricted Stock Unit plan, with effect from Sep-13 Tech Mahindra Ltd - AGM To amend the exercise price for the purposes of the grant of Options as decided by the Compensation & Nominations Committee at the time of grant of Options to the employees / directors 26-Sep-13 LUPIN PB Approving the terms of appointments of Dr Kamal K Sharma, as Vice Chairman of the Company, with effect from Sep-13 LUPIN PB Approving the terms of appointments of Ms Vinita Gupta, as Chief Executive Officer of the Company. with effect from Sep-13 LUPIN PB Approving the terms of appointments of Mr Nilesh Gupta, as Managing Director of the Company with effect from Sep-13 Bharti Airtel Limited PB To approve slump Sale of Data Center and Managed Services Business to Nxtra Data Limited, a Wholly Owned Subsidiary of Bharti Airtel Limited for a consideration not less than Rs 1,771 million AGM Adoption of Accounts AGM Declaration of Dividend AGM Re-appointment of Mr Dilip S Sanghvi as Director

18 AGM Re-appointment of Mr Shailesh T Desai as Director AGM Re-appointment of Mr Hasmukh S Shah as Director AGM Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors AGM Revision in remuneration of Mr Sudhir V Valia, Wholetime Director effective AGM Re-appointment of Mr Sudhir V Valia as Wholetime Director for 5 years effective AGM Re-appointment of Mr Shailesh T Desai as Wholetime Director for 5 years effective AGM Appointment of Mr Aalok D Sanghvi as Senior General Manager - International Business AGM To issue, offer and allot securities not exceeding Rs 120 billion AGM To borrow upto Rs 500 billion AGM To make loan(s) &/or give guarantee(s) / provide any security(ies) in connection with loan(s) made to and to make investments in Shares, Debentures &/or any other securities of other body corporates upto maximum amount of Rs 500 billion 05-Nov-13 Yes Bank PB To increase the borrowing limits 29-Nov-13 Ultratech Cement PB Alteration of AoA AGM Adoption of Accounts AGM Re-appointment of Mr Amal Ganguli as Director AGM Re-appointment of Mr Vineet Nayar as Director AGM Retirement of Mr Subroto Bhattacharya as Director AGM Re-appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors AGM Declaration of Dividend AGM Appointment of Mr Subramanian Madhavan as a Director AGM Appointment of Mr Keki Mistry as a Director AGM Appointment of Ms Roshni Nadar Malhotra as a Director AGM Adoption of Accounts AGM Re-appointment of Mr Amal Ganguli as Director AGM Re-appointment of Mr Vineet Nayar as Director

19 AGM Retirement of Mr Subroto Bhattacharya as Director AGM Re-appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors AGM Declaration of Dividend AGM Appointment of Mr Subramanian Madhavan as a Director AGM Appointment of Mr Keki Mistry as a Director AGM Appointment of Ms Roshni Nadar Malhotra as a Director AGM Approval for Payment of Commission to Non-Executive Directors 30-Dec-13 State Bank Of India EGM To create, offer, issue and allot such number of equity shares of Rs 10 each for cash aggregating to the tune of Rs 2000 crores on preferential basis to GOI 30-Dec-13 State Bank Of India EGM To create, offer, issue and allot by way of QIP/FPO/any other mode as may be approved by GOI & RBI such number of equity shares of rs 10 each as decided by board upto Rs 9576 crores 30-Dec-13 CANARA BANK EGM To issue and allot equity shares to Government of India on a preferential basis 20-Jan Jan-14 MULTI COMMODITY EXCHANGE OF INDIA MULTI COMMODITY EXCHANGE OF INDIA PB PB Special Resolution pursuant to Section 17 and other applicable provisions, if any, of the Companies Act, 1956 for deleting words 'securities' and 'ready' and incorporating the words 'including related eco-systems' after the words 'all support services relating thereto' in the main objects in clause III (A) (1) of the MOA in accordance with the directions of ward Markets Commission. Special Resolution pursuant to Section 31 and other applicable provisions, if any, of the Companies Act, 1956 for deleting the clause relating to 'Non Retiring Directors' in AOA in accordance with the directions of ward Markets Commission. 20-Jan-14 UltraTech Cement CRT Scheme of Arrangement 29-Jan-14 IDFC PB Reduction in the ceiling limit on the aggregate shareholding of eign Institutional Investors (FIIs) / SEBI approved sub-accounts of FIIs, eign Direct Investment (FDI), eign Nationals, Non-resident Indians (NRIs) and Overseas Corporate Bodies (OCBs) [collectively referred to as the 'eign Shareholding'] from 54% to 49.90% of the total paid-up equity capital of the Company. 30-Jan-14 Siemens Ltd AGM Adoption of Accounts 30-Jan-14 Siemens Ltd AGM Declaration of Dividend 30-Jan-14 Siemens Ltd AGM Re-appointment of Mr Deepak S Parekh as a Director 30-Jan-14 Siemens Ltd AGM Re-appointment of Mr Keki B Dadiseth as a Director 30-Jan-14 Siemens Ltd AGM Re-appointment of Mr Pradip V Nayak as a Director 30-Jan-14 Siemens Ltd AGM Re-appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants as Auditors 30-Jan-14 Siemens Ltd AGM Appointment of Ms Mariel von Drathen as a Director 30-Jan-14 Siemens Ltd AGM Appointment of Mr Johannes Apitzsch as a Director

20 30-Jan-14 Siemens Ltd AGM Re-appointment of Mr Sunil Mathur as Executive Director & CFO with effect from till Jan-14 Siemens Ltd AGM Appointment of Mr Sunil Mathur as Managing Director & CFO with effect from till Feb-14 INDUSIND BANK PB Alteration of MoA 06-Mar-14 HDFC BANK PB Appointment of Mr Paresh Sukthankar as Deputy Managing Director 06-Mar-14 HDFC BANK PB Appointment of Mr Kaizad Bharucha as Executive Director 06-Mar-14 HDFC BANK PB Appointment of Mr C M Vasudev as part time Chairman 06-Mar-14 HDFC BANK PB To borrow money pursuant to section 180(1)(c) of the Companies Act, 2013 by way of special resolution. 18-Mar-14 UNITED SPIRITS EGM Scheme of Amalgamation between Tern Distilleries Private Limited and the Company. 19-Mar-14 ITC PB Scheme of Arrangement between Wimco Limited and ITC Limited and their respective shareholders. Shareholders' Proposal: Meeting Date Company Name Type of Meeting Proposal Management recommendation Vote (/ Against/ ) NIL