Details of Votes cast during the quarter ended September 30, 2018

Transcription

1 ( / Proposal by Proposal s descript Jul-2018 Reliance Industries Ltd 12-Jul-2018 Bank of Baroda 16-Jul-2018 Ashok Leyland Consider and adopt: a) Audited Financial Statement f the financial year ended March 31, 2018 and the Repts of the Board of Directs and Audits thereon; b Audited Consolidated Financial Statement f the financial year ended March 31, 2018 and the Rept of Audits thereon Declarat of dividend on equity shares F F Company has enough cash generat to pay dividend Appointment of Shri P. M. S. Prasad, a Direct retiring by rotat Appointment of Shri Nikhil R. Meswani, a Direct retiring by rotat Re-appointment of Shri Mukesh D. Ambani as Managing Direct Re-appointment of Shri Adil Zainulbhai as an Independent Direct Ratificat of the remunerat of the Cost Audits f the financial year ending March 31, 2019 F F Remunerat is within nms Approval of offer invitat to subscribe to Redeemable Non-Convertible Debentures on private placement F F Nmal business activity of raising funds f the business To discuss, approve and adopt the Balance Sheet of the Bank as at 31st March, 2018, Profit & Loss Account f the year ended 31st March, 2018, 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. To raise Equity Capital through QIP/FPO/Preferential Issue/Rights Issue/ADR/GDR/Private Placement of F F This is required to meet Basel III nms on minimum capital requirement. Equity/Compulsily Convertible Debentures and any other mode combinat of these. 1. To Receive Consider and adopt: a) the Audited Standalone Financial Statements of the Company f the financial year ended March 31, 2018, together with the Repts of the Board of Directs and the Audits thereon; and b) the Audited Consolidated Financial Statements of the Company f the financial year ended March 31, 2018 together with the Rept of Audits thereon 4 16-Jul-2018 Zee Entertainment Enterprises To declare a dividend f the year ended March 31, F F Company has enough cash generat to pay dividend To appoint a Direct in the place of Mr. Dheeraj G Hinduja who retires by rotat and being eligible, offers himself f reappointment. To ratify the Cost Audits remunerat f the financial year F F Remunerat is within nms Adopt of Audited Financial Statements of the Company on a standalone and consolidated basis f the financial year ended March 31, 2018 including the Balance Sheet, Statement of Profit & Loss and the Repts of the Audits and Directs thereon. Confirmat of Dividend(s) paid on the Preference Shares by the Company during, and f the financial year ended March F F Company has enough cash generat to pay dividend 31, Declarat of Dividend of 2.90 per Equity Share f the financial year ended March 31, 2018 F F Company has enough cash generat to pay dividend Re-appointment of Mr Ashok Kurien as a Direct of the Company Ratificat of remunerat payable to Cost Audit f FY F F Remunerat is within nms Re-appointment of Mr. Adesh Kumar Gupta as Independent Direct f second term. Re- appointment of Mr Amit Goenka, a Related Party to the Office of Place of Profit in an overseas subsidiary of the Company Jul-2018 UltraTech Cement 18-Jul-2018 Kotak Mahindra Bank 18-Jul-2018 Bajaj Finance 18-Jul-2018 Wipro Adopt of the Audited Financial Statements (including audited consolidated financial statements) f the financial year ended 31st March, 2018, the Repts of the Directs and Audits thereon. To declare dividend on equity shares f the year ended 31st March, F F Company has enough cash generat to pay dividend Re-appointment of Mr. Kumar Mangalam Birla, Direct retiring by rotat. Ratificat of appointment of M/s. BSR & Co. LLP, Chartered Accountants, Mumbai as Joint Statuty Audits of the Company. Ratificat of appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai as Joint Statuty Audits of the Company. Ratificat of the remunerat of the Cost Audits viz. M/s. D. C. Dave & Co., Cost Accountants, Mumbai and M/s. N. D. F F Remunerat is within nms Birla & Co., Cost Accountants, Ahmedabad f the financial year ending 31st March, Issue of Redeemable Non-convertible Debentures on private placement basis up to an amount of? 9,000 cres. F F Nmal business activity of raising funds f business a) Adopt of the audited financial statements of the Bank f the year ended 31st March, 2018 and the Repts of the Directs and the Audits thereon b) Adopt of the audited consolidated financial statements of the Bank f the year ended 31st March, 2018 and the Rept of the Audits thereon Declarat of dividend on equity shares f the year ended 31st March, 2018 F F Company has enough cash generat to pay dividend Retirement of Dr. Shankar Acharya (DIN ), who retires by rotat and does not seek re-appointment F F No issues identified Appointment of Mr. Prakash Apte (DIN ) as part-time Chairman of the Bank from 20th July 2018 till 31st December Approval to issue unsecured, perpetual and/ redeemable non-convertible debentures/ bonds f an amount up to 5,000 F F Nmal business activity of raising funds f business cre. Alter and increase in the Authised share capital of the Bank. F F Required to issue Non-convertible Preference shares. Procedural and compliant. Substitut of Clause V of the Memandum of Associat of the Bank. F F Required to issue Non-convertible Preference shares. Procedural and compliant. Alterat of Article 11 of the Articles of Associat of the Bank. F F Required to issue Non-convertible Preference shares. Procedural and compliant. Approval to raise funds by way of Non-Convertible Preference Shares, in one me tranches, f an amount not exceeding F F Nmal business activity of raising funds f business; no dilut 500 cre, by way of a private placement. Consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) f the financial year ended March 31, 2018, together with the Repts of the Directs and Audits thereon. To confirm the payment of Interim Dividend of 1 per equity share already paid during the year as Final Dividend f the F F Company has enough cash generat to pay dividend financial year ended March 31, Re-appointment of Mr. Rishad A Premji (DIN: ), Direct, who retires by rotat and being eligible, offers himself f re-appointment. Re-appointment of Ms. Ireena Vittal (DIN: ) as an Independent Direct of the Company. Adopt of financial statements f the year ended 31 March 2018 and the Directs and Audits Repts thereon. Declarat of dividend. F F Company has enough cash generat to pay dividend Re-appointment of Rajeev Jain, direct, who retires by rotat. Authisat to the Board of Directs to fix the remunerat of S R B C & CO LLP, statuty audits, f the years F F Compliant with the law. Past remunerats have been within nms. onwards Issue of non-convertible debentures through private placement. F F Nmal business activity of raising funds f business

2 ( / Proposal by Proposal s descript Jul-2018 Bajaj Finserv 19-Jul-2018 Tata Steel 19-Jul-2018 Bajaj Auto 19-Jul-2018 Havells India 23-Jul-2018 Bharti Infratel 23-Jul-2018 Hero MotoCp To consider and adopt the standalone financial statements and the consolidated financial statements of the Company f the year ended 31 March 2018, together with the Directs and Audits Repts thereon Declarat of dividend of 1.75 per equity share (35%) of face value of 5 each, f the year ended 31 March 2018 F F Company has enough cash generat to pay dividend To appoint a direct in place of Rajiv Bajaj (DIN ), who retires by rotat in terms of sect 152(6) of the Companies Act, 2013 and being eligible, offers himself f re-appointment To authise the Board to fix the remunerat of S R B C & CO LLP, Chartered Accountants, Statuty Audits of the F F Compliant with the law. Past remunerats have been within nms. Company Ratificat of remunerat payable to Cost Audits f the Financial Year F F Remunerat is reasonable compared to the turnover of the company Appointment of Dr. Naushad Fbes as an independent direct Approval f the Bajaj Finserv Ltd. Employee Stock Opt Scheme F F ESOS helps retain perfming employees and in turn helps in company's growth Issue and allotment of equity shares to employees of holding and subsidiary company(ies) F F ESOS helps retain perfming employees and in turn helps in company's growth Acquisit of equity shares from secondary market through trust f implementat of BFS-ESOS F F ESOS helps retain perfming employees and in turn helps in company's growth To receive, consider and adopt the Audited Standalone Financial Statements of the Company f the Financial Year ended March 31, 2018 and the Repts of the Board of Directs and the Audits thereon. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company f the Financial Year ended March 31, 2018 and the Rept of the Audits thereon. Declarat of Dividend on fully paid and partly paid Ordinary Shares f Financial Year F F Company has enough cash generat to pay dividend To appoint a Direct in the place of Mr. N. Chandrasekaran (DIN: ), who retires by rotat in terms of Sect 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. Appointment of Mr. Saurabh Agrawal (DIN: ) as a Direct. Re-Appointment of Mr. Koushik Chatterjee (DIN: ) as Whole Time Direct designated as Executive Direct and and remunerat reasonable compared to company's f Chief Financial Officer and payment of remunerat Ratificat of remunerat of Messrs Shome & Banerjee, Cost Audits of the Company. F F Remunerat is within nms Issue of Non-Convertible Debentures on private placement basis not exceeding 12,000 cres. F F Nmal business activity of raising funds f business Adopt of financial statements f the year ended 31 March 2018 and Directs and Audits Repts thereon. Declarat of dividend of 60 per equity share, f the year ended 31st March F F Company has enough cash generat to pay dividend Re-appointment of Niraj Bajaj (DIN ), who retires by rotat Re-appointment of Manish Kejriwal (DIN ), who retires by rotat Authising the Board of Directs of the Company to fix the remunerat of S R B C & CO LLP, Chartered Accountants F F Compliant with the law. Past remunerats have been within nms. (Registrat No E/E300003), Statuty Audits of the Company from the year , until the conclus of the Fifteenth Annual General Meeting of the Company scheduled in the year Appointment of Anami Roy (DIN ) as an Independent Direct. To receive, consider and adopt the Audited Financial Statements of the Company f the financial year ended 31st March, 2018, the Repts of the Board of Directs and Audits thereon and the Audited Consolidated Financial Statements of the Company f the financial year ended 31st March, 2018 and the Rept of Audits thereon. To declare a final dividend of Rs. 4/- per equity share of Rs. 1/- each f the financial year ended 31st March, 2018 F F Company has enough cash generat to pay dividend Re-appointment of Mr. Ameet Kumar Gupta (DIN: ), retiring by rotat and being eligible, offering himself f reappointment. Re-appointment of Mr. Surjit Kumar Gupta (DIN: ), retiring by rotat and being eligible, offering himself f reappointment. Ratificat of the Remunerat to Cost Audits in terms of the Companies Act, F F Remunerat is reasonable compared to the turnover of the company Appointment of Mr. Jalaj Ashwin Dani (DIN: ) as an Independent Direct f the first term of 3 years. Appointment of Mr. Upendra Kumar Sinha (DIN: ) as an Independent Direct f the first term of 3 years. Re-appointment of Ms. Pratima Ram (DIN: ) as Independent Direct f a Second Term of 3 years. Re-appointment of Mr. T. V. Mohandas Pai (DIN: ) as Direct liable to retire by rotat f a Second Term of 3 years. Re-appointment of Mr. Puneet Bhatia (DIN: ) as Direct liable to retire by rotat f a Second Term of 3 years. Amendment to Main Object Clause of the Memandum of Associat. F F Company would like to capture dealing with non-convental/ alternative energy resources such as solar, wind, hydel and allied fms of generating and dealing with associated activities/ products related thereto. Expans from current convental to nonconventaly sources of energy. Nmal business resolut. To receive, consider and adopt the standalone and consolidated financial statements of the Company f the financial year ended March 31, 2018 Declarat of dividend on equity shares F F Company has enough cash generat to pay dividend Re-appointment of Tao Yih Arthur Lang (DIN: ) as a Direct liable to retire by rotat Ratificat of the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Gurgaon (Registrat no W/ W ) as the Statuty Audits of the Company Appointment of Anita Kapur (DIN: ) as an Independent Direct Re-appointment of Akhil Gupta (DIN: ) as Executive Chairman of the Company Approval of material related party transacts F F This is part of usual business of the firm. Compliant with law. To receive, consider and adopt the audited financial statements (including consolidated financial statements) of the Company f the financial year ended March 31, 2018 together with the repts of the Directs and Audits thereon. To confirm payment of Interim dividend of 55/- per equity share and to declare a final dividend of 40/- per equity share F F Company has enough cash generat to pay dividend f the financial year To re-appoint Mr. Suman Kant Munjal (DIN: ), Direct retiring by rotat Ratificat of remunerat of Cost Audits f financial year F F Remunerat is reasonable compared to the turnover of the company Jul-2018 Dabur India To receive, consider and adopt the audited standalone financial statements of the Company f the financial year ended 31st March, 2018 and the repts of the Board of Directs and Audits thereon. To receive, consider and adopt the audited consolidated financial statements of the Company f the financial year ended 31st March, 2018 and the rept of Audits thereon. To confirm the interim dividend already paid and declare final dividend (including special dividend) on equity shares f the financial year ended 31st March, F F Company has enough cash generat to pay dividend

3 ( / Proposal by Proposal s descript Jul-2018 IndusInd Bank 25-Jul Jul-2018 Shriram Transpt Finance Company Cholamandalam Investment and Finance Company To appoint a Direct in place of Mr. Saket Burman (DIN ) who retires by rotat and being eligible offers himself f re-appointment. Approval and ratificat of remunerat payable to Cost Audits f Financial Year F F Remunerat is reasonable compared to the turnover of the company Authising the Board of Directs under sect186 of the Companies Act, 2013 f giving of Loan, guarantee security in connect with a loan to any person other body cpate and acquisit of securities of any other body cpate up to Rs. 8,000 cres. Pursuant to SEBI (LODR) Regulats 2015, approval f continuat of appointment of Mr. R. C. Bhargava (DIN: ) as Non-Executive Independent Direct w.e.f. 1st April, 2019 up to the conclus of of the company to be held in the calendar year Pursuant to SEBI (LODR) Regulats 2015, approval f continuat of appointment of Dr. S Narayan (DIN: ) as Non-Executive Independent Direct w.e.f. 1st April, 2019 up to the conclus of of the company to be held in the calendar year To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) f the Financial Year ended March 31, 2018, together with the Repts of the Board of Directs and Audits thereon. F F Investment limits f business related decis. The previous approval was in similar ratio to free reserves and securities premium account. To declare Dividend on Equity Shares of the Bank f the Financial Year ended March 31, 2018 F F Company has enough cash generat to pay dividend To appoint a Direct in place of Mr. R. Seshasayee (DIN: ), who retires by rotat and, being eligible, offers himself f re-appointment. To appoint the Statuty Audit of the Bank and authise the Board of Directs to fix their remunerat. F F Compliant with the law. Past remunerats have been within nms. Re-appointment of Mr. Romesh Sobti (DIN: ), as Managing Direct & CEO of the Bank. Appointment of Mr. Yashodhan M. Kale as Non-Executive Direct Browing of monies pursuant to Sect 180(1)(c) of the Companies Act, 2013 and other applicable proviss. F F Nmal business activity of raising funds f the business Issue of Long Term Bonds / Non-Convertible Debentures on Private Placement Basis. F F Nmal business activity of raising funds f the business To increase the shareholding limit f Registered Feign Institutal Invests ( FIIs ) / Feign Ptfolio Invests F F Compliant with law ( FPIs ) upto an aggregate limit of 74% of the Paid-Up Equity Share Capital of the Bank To receive, consider and adopt: a. Audited Financial Statements of the Company f the financial year ended March 31, 2018, together with the Repts of the Board of Directs and the Audits thereon; and b. Audited Consolidated Financial Statements of the Company f the financial year ended March 31, 2018, together with the Rept of the Audits thereon. To confirm Interim Dividend and the declarat of Final Dividend on equity shares. F F Company has enough cash generat to pay dividend To re-appoint Mr. Puneet Bhatia (holding DIN ), as Direct retiring by rotat. To ratify appointment of M/s. Haribhakti & Co. LLP, Chartered Accountants and M/s Pijush Gupta & Co. Chartered F F Compliant with the law. Past remunerats have been within nms. Accountants as Joint Audits of the Company and payment of remunerat to the Joint Audits f the financial Year Adopt of financial statements together with the board s rept and audit s rept thereon f the financial year ended 31 March, 2018 To confirm the interim dividend paid on equity shares and approval of final dividend f the year ended 31 March, 2018 F F Company has enough cash generat to pay dividend Jul-2018 Dr. Reddy's Labaties Re-appointment of Mr. N. Srinivasan, direct retiring by rotat Ratificat of appointment of M/s. S.R.Batliboi & Associates LLP, Chartered Accountants as statuty audits and fixing F F Compliant with the law. Past remunerats have been within nms. their remunerat Appointment of Mr. Ashok Kumar Barat as an independent direct of the company Appointment of Mr. M.M.Murugappan as a direct liable to retire by rotat Special resolut f approval of browing powers of the company F F Nmal business activity of raising funds f the business Special resolut f issue of securities on a private placement basis under sect 42 of the Companies Act, 2013 F F Nmal business activity of raising funds f the business Adopt of the financial statements (standalone and consolidated) of the company Declarat dividend on the equity shares F F Company has enough cash generat to pay dividend To reappoint Mr. K Satish Reddy (DIN: ), who retires by rotat, and being eligible offers himself f the reappointment. Reappointment of Mr. Anupam Puri as an independent direct Appointment of Mr. Prasad R Menon as an independent direct Approval of Dr. Reddy s Employees Stock Opt Scheme, 2018 F F ESOS helps retain perfming employees and in turn helps in company's growth Grant of stock opts to the employees of the subsidiary company(ies) of the company under Dr. Reddy s Employees Stock F F ESOS helps retain perfming employees and in turn helps in company's growth Opt Scheme, Implementat of the Dr. Reddy s Employees Stock Opt Scheme, 2018 through Dr. Reddy s Employees ESOS Trust. F F ESOS helps retain perfming employees and in turn helps in company's growth 20 Authisat to Dr. Reddy s Employees ESOS Trust f secondary acquisit of equity shares f the purpose of stock F F ESOS helps retain perfming employees and in turn helps in company's growth opts. To ratify the remunerat payable to cost audits, M/s. Sagar & Associates, cost accountants f the financial year ending F F Remunerat is reasonable compared to the turnover of the company 31 March Jul-2018 ITC Adopt of the Financial Statements of the Company f the financial year ended 31st March, 2018, the Consolidated Financial Statements f the said financial year and the Repts of the Board of Directs and the Audits. Declarat of dividend f the financial year ended 31st March, F F Company has enough cash generat to pay dividend Appointment of Mr. Nakul Anand who retires by rotat and offers himself f re-elect. Appointment of Mr. Sanjiv Puri who retires by rotat and offers himself f re-elect Ratificat of appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as Audits, from the conclus of the 107th till the conclus of the 108th and approval to their remunerat f the financial year F F Compliant with the law. Past remunerats have been within nms. Appointment of Mr. John Pulinthanam as Direct, liable to retire by rotat Re-designat of Mr. Sanjiv Puri as Managing Direct with effect from 16th May, 2018 Re-appointment of Mr. Sanjiv Puri as Direct, not liable to retire by rotat, and also as Managing Direct with effect from 22nd July, 2019

4 ( / Proposal by Proposal s descript Jul-2018 Mahindra & Mahindra Financial Services Re-appointment of Mr. Nakul Anand as Direct, liable to retire by rotat, and also as Wholetime Direct with effect from 3rd January, Re-appointment of Mr. Rajiv Tandon as Direct, liable to retire by rotat, and also as Wholetime Direct with effect from 22nd July, Approval in terms of the SEBI (Listing Obligats and Disclosure Requirements) (Amendment) Regulats, 2018, to the F F Reasonable compared to company's finances. remunerat of Mr. Yogesh Chander Deveshwar as Chairman f the period from 1st April, 2019 to 4th February, 2020 as already approved by the Members. Re-appointment of Mr. Yogesh Chander Deveshwar as Non-Executive Direct, not liable to retire by rotat, and Chairman f the period from 5th February, 2020 to 3rd February, 2022 Approval in terms of the SEBI (Listing Obligats and Disclosure Requirements) (Amendment) Regulats, 2018, to the continuat of Mr. Sahibzada Syed Habib-ur-Rehman as Independent Direct f the period from 20th March, 2019 to 14th September, 2019 as already approved by the Members Re-appointment of Mr. Shilabhadra Banerjee as Independent Direct with effect from 30th July, Remunerat by way of commiss to the Non-Executive Directs, annually, f a period not exceeding five years, f each F F Reasonable compared to company's finances. of the financial years commencing from 1st April, Ratificat of remunerat of Mr. P. Raju Iyer, Cost Audit, f the financial year F F Remunerat is reasonable compared to the turnover of the company Ratificat of remunerat of Messrs. Shome & Banerjee, Cost Audits, f the financial year F F Remunerat is reasonable compared to the turnover of the company To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company f the Financial Year ended 31st March, 2018 and the Repts of the Board of Directs and Audits thereon Jul-2018 Bharti Airtel Court Convened Meeting Jul-2018 Godrej Consumer Products Declarat of Dividend on Equity Shares. F F Company has enough cash generat to pay dividend Re-appointment of Dr. Anish Shah (DIN: ) as a Direct, who retires by rotat and, being eligible, offers himself f re-appointment. Ratificat of appointment of Messrs. B S R & Co. LLP, Chartered Accountants, (ICAI Firm Registrat Number W/W ), as Statuty Audits of the Company and approve their remunerat F F Compliant with the law. Past remunerats have been within nms. Approval of the scheme of arrangement between Bharti Airtel and Telesonic Netwks and their respective F F Since TNL is a wholly owned subsidiary of Bharti Airtel there is no change in shareholders and credits under Sects 230 to 232 of the Companies Act, 2013 effective ownership of the assets being transferred. To consider and adopt the audited financial statements (both standalone and consolidated) f the year ended March 31, 2018, which include the Statement of Profit & Loss and Cash Flow Statement, the Balance Sheet, the Audits Rept thereon, and the Directs Rept. To confirm the Interim Dividends paid during fiscal year F F Company has enough cash generat to pay dividend To appoint a Direct in place of Mr. Vivek Gambhir (DIN: ), who retires by rotat, and being eligible, offers himself f reappointment Jul-2018 Housing Development Finance Cpat 30-Jul-2018 Tech Mahindra 29-Jul-2018 Shree Cement To appoint a Direct in place of Ms. Tanya Dubash (DIN: ) who retires by rotat, and being eligible, offers herself f reappointment To ratify the appointment of Statuty Audits f their remaining term and fix their remunerat. F F Compliant with the law. Past remunerats have been within nms. Ratificat of remunerat payable to M/s. P. M. Nanabhoy & Co., appointed as Cost Audits of the Company f fiscal year F F Remunerat is reasonable compared to the turnover of the company Appointment of Ms Pippa Armerding (DIN: ) as an Independent Direct. To fix commiss on profits f Non-executive Directs of the Company. F F Commiss capped at 1% of the net profit of any financial year Adopt of the audited financial statements of the Cpat f the financial year ended March 31, 2018 together with the Abstain F repts of the Board of Directs and Audits thereon. Adopt of the audited consolidated financial statements f the financial year ended March 31, 2018 together with the Abstain F rept of the Audits thereon. Declarat of final dividend on equity shares of the Cpat. Abstain F Appointment of Mr. Upendra Kumar Sinha as an Independent Direct. Abstain F Appointment of Mr. Jalaj Ashwin Dani as an Independent Direct. Abstain F Approval f continuat of directship of Mr. B. S. Mehta. Abstain F As a good governance practice and to avoid conflict with Spons, PFs are allowed to Approval f continuat of directship of Dr. J. J. Irani. Abstain F ABSTAIN from resoluts pertaining to investee company that is a spons group Re-appointment of Mr. Deepak S. Parekh as a Direct of the Cpat and continuat of his directship. Abstain F company of the PF as per NPS Trust s clarificat dated December 22, 2015 Approval to issue Redeemable Non-Convertible Debentures and/ any other hybrid instruments on private placement Abstain F basis, up to an amount not exceeding 85,000 cres. Approval of related party transacts with HDFC Bank. Abstain F Authity to the Board of Directs of the Cpat to brow monies f the purposes of the business of the Cpat, Abstain F such that the overall outstanding amount does not exceed 5,00,000 cres. Re-appointment of Mr. Keki M. Mistry as the Managing Direct (designated as the Vice Chairman & Chief Executive Abstain F Officer ) of the Cpat, f a period of 3 years, with effect from November 14, To consider and adopt the Financial Statements of the Company f the financial year ended 31st March, 2018 and the Repts of the Board of Directs and Audits thereon. To consider and adopt the Consolidated Financial Statements of the Company f the financial year ended 31st March, 2018 and the Rept of the Audits thereon. Declarat of dividend f the financial year ended 31st March, F F Company has enough cash generat to pay dividend Retirement of Mr. Vineet Nayyar (DIN: ). F F No concern on retirement Re-appointment of Mr. C. P. Gurnani, as Managing Direct and CEO. Approval of Employee Stock Opt Scheme 2018 f the benefit of employees and directs of the Company. F F ESOS helps retain perfming employees and in turn helps in company's growth Approval of Employee Stock Opt Scheme 2018 f the benefit of employees and directs of the subsidiary companies. F F ESOS helps retain perfming employees and in turn helps in company's growth Adopt of Audited financial statements of the Company f the financial year ended 31st March, 2018, the repts of the Board of Directs and Audits thereon. Confirmat of payment of Interim Dividend of 20/- per equity shares f the financial year ended 31st March, F F Company has enough cash generat to pay dividend To declare Final Dividend on equity shares of the Company f the financial year ended 31st March, F F Company has enough cash generat to pay dividend Re-appointment of Shri B. G. Bangur, Direct of the Company, retires by rotat.

5 ( / Proposal by Proposal s descript 27 Ratificat of remunerat of the M/s. K. G. Goyal and Associates, Cost Accountants as Cost Audits of the Company f the F F Remunerat is reasonable compared to the turnover of the company financial st year ending on 31 March, Increase in Browing limits of Board of Directs pursuant to sect 180(1)(c) of Companies Act, F F Nmal business activity of raising funds f the business Authizat to Board of Directs f creat of charges/ mtgages/hypothecats inrespect of browings pursuant to F F Nmal business activity of raising funds f the business sect 180(1)(a) of Companies Act, 2013 Authizat to Board of Directs f issue of Redeemable Nonconvertible Debentures (NCDs) through Private Placement F F Nmal business activity of raising funds f the business basis pursuant to sect 42 & 71 of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, Aug-2018 Exide Industries Adopt of audited financial statements (including audited consolidated financial statements) f the financial year ended 31st March, 2018 and the Repts of the Directs and the Audits thereon Confirmat of Interim dividend and declarat of final dividend f the financial year ended 31st March F F Company has enough cash generat to pay dividend Re-appoinment of Mr. A.K.Mukherjee (DIN: ) who retires by rotat and, being eligible, offers himself f reappoinment Re-appoinment of Mr. Arun Mittal (DIN: ) who retires by rotat and, being eligible, offers himself f reappoinment Ratificat of remunerat payable to Cost Audits f financial year F F Remunerat is reasonable compared to the turnover of the company Appointment of Mr. Surin Shailesh Kapadia (DIN: ) as an independent direct Amendment in terms of remunerat payable to Whole-time directs F F Will motivate seni to deliver better results f the company and shareholders Aug-2018 Bharti Airtel Court Convened Meeting Aug-2018 RBL Bank Scheme of Arrangement between Tata Teleservices (Maharashtra) and Bharti Airtel and their respective shareholders and credits under Sects 230 to 232 of the Companies Act, 2013 F F All disclosures are made in terms of valuat repts, fairness opin and financial repts. No concerns. To consider and adopt the Audited Standalone Financial Statements of the Bank f the financial year ended March 31, 2018 together with the Repts of the Board of Directs and the Audits thereon. To consider and adopt the Audited Consolidated Financial Statements of the Bank f the financial year ended March 31, 2018 and the Rept of the Audits thereon. To declare dividend on equity shares. F F Company has enough cash generat to pay dividend To appoint Direct in place of Mr. Rajeev Ahuja (DIN ), who retires by rotat and being eligible, offers himself f re-appointment. To appoint Statuty Audits and fix their remunerat F F Compliant with law and reasonable compared to company's finances. Also it is subject to RBI approval. Increase in Browing Powers F F Nmal business activity of raising funds f the business Issue of Debt Securities on Private Placement basis F F Nmal business activity of raising funds f the business Revis in remunerat of Mr. Rajeev Ahuja, Executive Direct of the Bank and reasonable compared to company's finances. Re-appointment of Mr. Vishwavir Ahuja as Managing Direct & Chief Executive Officer of the Bank and Revis in his and reasonable compared to company's finances. Remunerat Appointment of Mr. Vijay Mahajan as Non-Executive Direct Appointment of Mr. Prakash Chandra as Non-Executive Part-time Chairman of the Bank Aug-2018 Tata Mots To receive, consider and adopt the Audited Financial Statement of the Company f the Financial Year ended March 31, 2018 together with the Repts of the Board of Directs and the Audits thereon. To receive, consider and adopt the Audited Consolidated Financial Statement of the Company f the Financial Year ended March 31, 2018 together with the Rept of the Audits thereon. To appoint a Direct in place of Mr. Guenter Butschek (DIN: ) who, retires by rotat and being eligible, offers himself f re-appointment. Appointment of Ms. Hanne Sensen (DIN: ) as a Direct and as an Independent Direct f a term of five years commencing from January 3, 2018 up to January 2, Ratificat of Cost Audit s Remunerat. F F Remunerat is reasonable compared to the turnover of the company Private placement of Non-Convertible Debentures/Bonds. F F Nmal business activity of raising funds f the business Tata Mots Employees Stock Opt Scheme 2018 and grant of stock opts to the Eligible Employees of the F F ESOS helps retain perfming employees and in turn helps in company's growth Company under the Scheme Aug-2018 Tata Mots DVR To receive, consider and adopt the Audited Financial Statement of the Company f the Financial Year ended March 31, 2018 together with the Repts of the Board of Directs and the Audits thereon. To receive, consider and adopt the Audited Consolidated Financial Statement of the Company f the Financial Year ended March 31, 2018 together with the Rept of the Audits thereon. To appoint a Direct in place of Mr. Guenter Butschek (DIN: ) who, retires by rotat and being eligible, offers himself f re-appointment. Appointment of Ms. Hanne Sensen (DIN: ) as a Direct and as an Independent Direct f a term of five years commencing from January 3, 2018 up to January 2, Ratificat of Cost Audit s Remunerat. F F Remunerat is reasonable compared to the turnover of the company Private placement of Non-Convertible Debentures/Bonds. F F Nmal business activity of raising funds f the business Tata Mots Employees Stock Opt Scheme 2018 and grant of stock opts to the Eligible Employees of the Company under the Scheme. F F ESOS helps retain perfming employees and in turn helps in company's growth Aug-2018 Tata Consultancy Services Postal Ballot Approval f Buyback of Equity Shares F F Will help improve shareholder returns Aug-2018 Adani Pts and Special Adopt of audited financial statements (including consolidated financial statements) f the financial year ended March 31, Economic Zone 2018 (Ordinary Resolut) Declarat of Dividend on Equity Shares (Ordinary Resolut) F F Company has enough cash generat to pay dividend Declarat of Dividend on Preferences Shares (Ordinary Resolut) F F Company has enough cash generat to pay dividend Re-appointment of Dr. Malay Mahadevia (DIN: ), as a Direct of the Company who retires by rotat (Ordinary Resolut) Ratificat of appointment of M/s. Deloitte Haskins & Sells LLP, Statuty Audits and fixing their remunerat (Ordinary F F Compliant with the law. Past remunerats have been within nms. Resolut) Approval of offer invitat to subscribe to Securities f an amount not exceeding 5,000 cres (Special Resolut) F F Nmal business activity of raising funds f the business Approval of offer invitat to subscribe to Non-Convertible Debentures on private placement basis (Special Resolut) F F Nmal business activity of raising funds f the business

6 ( / Proposal by Proposal s descript Aug-2018 Britannia Industries a. Approval of Audited Standalone Financial Statements f the year ended 31 March, 2018 and the Repts of the Directs and Audits thereon. b. Approval of Audited Consolidated Financial Statements f the year ended 31 March, 2018 and the Repts of the Audits thereon. To declare dividend f the financial year ended 31 March, F F Company has enough cash generat to pay dividend To appoint a Direct in place of Mr. Jehangir N. Wadia (DIN: ), who retires by rotat in terms of Sect 152(6) of the Companies Act, 2013 and being eligible, offers himself f re-appointment. To approve the appointment of Mr.Keki Elavia (DIN: ) as an Independent Direct of the Company To re-appoint Mr. Varun Berry (DIN ) as Managing Direct of the Company Aug Aug-2018 TVS Mot Company Mahindra & Mahindra To continue the Directship of Mr. Nusli N Wadia (DIN ) as Non- Executive Direct of the Company. To continue the Directship of Mr. A K Hirjee (DIN ) as Non- Executive Direct of the Company To approve the amendment of Britannia Industries Employee Stock Opt Scheme. F F ESOS helps retain perfming employees and in turn helps in company's growth Adopt of audited financial statements including the consolidated financial statements of the Company f the financial year ended 31st March 2018 together with the repts of the Board of Directs and Audits thereon. Re-appointment of Dr. Lakshmi Venu as direct, who retires by rotat. Approving the re-appointment of M/s. V Sankar Aiyar & Co. Chartered Accountants, Mumbai as Statuty Audits f the F F Compliant with the law. Past remunerats have been within nms. second term of five consecutive years from the conclus of this Annual General Meeting () till the conclus of the 31st and fixing their remunerat. Approving the re-appointment of Mr H Lakshmanan as direct, who retires by rotat. Approving the appointment of Mr. Rajesh Narasimhan as a Direct of the Company, liable to retire by rotat. Ratificat of remunerat payable to Mr. A N Raman, Practising Cost Accountant as Cost Audit f the financial year F F Remunerat is reasonable compared to the turnover of the company To receive, consider and adopt the Audited Financial Statement (including Audited Consolidated Financial Statement) of the Company f the Financial Year ended 31st March, 2018 and the Repts of the Board of Directs and Audits thereon Aug-2018 Bharti Airtel 07-Aug-2018 Lupin Declarat of Dividend on Ordinary (Equity) Shares. F F Company has enough cash generat to pay dividend Re-appointment of Mr. Anand Mahindra (DIN: ) as a Direct, who retires by rotat and, being eligible, offers himself f re-appointment. Ratificat of the Remunerat payable to Messrs D. C. Dave & Co., Cost Accountants (Firm Registrat Number ), F F Remunerat is reasonable compared to the turnover of the company appointed as the Cost Audits of the Company f the Financial Year ending 31st March, Re-appointment of Mr. M. M. Murugappan (DIN: ) as an Independent Direct of the Company f a second term of two consecutive years commencing from 8th August, 2018 to 7th August, 2020 Re-appointment of Mr. Nadir B. Godrej (DIN: ) as an Independent Direct of the Company f a second term of two consecutive years commencing from 8th August, 2018 to 7th August, Brow by way of securities, including but not limited to, secured/unsecured redeemable Non-Convertible Debentures F F Nmal business activity of raising funds f the business (NCDs) to be issued under Private Placement basis upto 5,000 cres. To receive, consider and adopt the standalone and consolidated financial statements of the Company f the financial year ended March 31, 2018 and the rept of the Board of Directs and of the Audits thereon. Declarat of dividend on equity shares F F Company has enough cash generat to pay dividend Re-appointment of Mr. Rakesh Bharti Mittal as a Direct liable to retire by rotat Re-appointment of Ms. Tan Yong Choo as a Direct liable to retire by rotat Ratificat of appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as the Statuty Audits of the Company F F Compliant with the law. Past remunerats have been within nms. and to fix its remunerat Re-appointment of Mr. Craig Ehrlich as an Independent Direct Alterat of the Articles of Associat of the Company F F As per the requirement of Company Act 2013 Change in nature of directship of Mr. Gopal Vittal, Managing Direct & CEO (India and South Asia) of the Company F F As per the requirement of Company Act 2013 Revis in payment of Commiss to Non-Executive Directs of the Company F F Past payments have been reasonable and is compliant with law Ratificat of remunerat to be paid to R. J. Goel & Co., Cost Accountants, Cost Audits of the Company f the FY F F Remunerat is reasonable compared to the turnover of the company Adopt of the Standalone Audited Financial Statements of the Company. Adopt of the Consolidated Audited Financial Statements of the Company. Declarat of dividend at 5.00 per equity share f the year ended March 31, F F Company has enough cash generat to pay dividend To consider the re-appointment of Mr. Ramesh Swaminathan, as direct, who retires by rotat. Re-appointment of Mr. Nilesh Deshbandhu Gupta, Managing Direct, f a period of five years w.e.f. September 1, Ratifying the remunerat payable to Mr. S. D. Shenoy, Cost Audit. F F Remunerat is reasonable compared to the turnover of the company Keeping the Register of Members and other registers/recds maintained at a place other than the Registered Office of the F F No issues identified as many other companies do the same. Company. 08-Aug-2018 Cummins India Adopt of the audited standalone financial statement of the Company f the Financial Year ended March 31, 2018, the repts of the Board of Directs and Audits thereon. Adopt of the audited consolidated financial statement of the Company f the Financial Year ended March 31, 2018 and the repts of the Audits thereon. Approval of final dividend f the Financial Year ended March 31, 2018 and to ratify the interim dividend declared by the F F Company has enough cash generat to pay dividend Board of Directs. Appointment of a Direct in place of Mr. Antonio Leitao (DIN: ), who retires by rotat and being eligible, seeks re-appointment. Appointment of Mr. Sandeep Sinha (DIN: ), as a Direct. Appointment of Mr. Mark Levett (DIN: ) as a Direct. Appointment of Mr. Sandeep Sinha (DIN: ), as a Managing Direct. Ratificat of remunerat payable to the Cost Audits of the Company f the Financial Year F F Remunerat is reasonable compared to the turnover of the company

7 ( / Proposal by Proposal s descript Approval on material related party transact with Cummins, UK. F F Nmal business activity of doing business with the parent entity. All disclosures made. Approval on material related party transact with Tata Cummins Private. F F Nmal business activity of doing business with the parent entity. All disclosures made Aug-2018 MRF 09-Aug-2018 Eicher Mots 09-Aug-2018 The Federal Bank To adopt the Audited Financial Statements of the Company f the financial year ended 31st March, 2018 and the Repts of the Board of Directs and Audits thereon and the Audited Consolidated Financial Statements of the Company f the Financial Year ended 31st March, 2018 and the Repts of the Audits thereon. To declare a final dividend on equity shares. F F Company has enough cash generat to pay dividend To appoint a Direct in place of Dr. (Mrs) Cibi Mammen who retires by rotat and being eligible, offers herself f reappointment. To appoint a Direct in place of Mrs. Ambika Mammen who retires by rotat and being eligible, offers herself f reappointment. Re-appointment of Mr. Arun Mammen as Vice Chairman and Managing Direct of the Company. Issue of Secured/Unsecured Non-Convertible Debentures not exceeding Rs.500 Cres through private placement. F F Nmal business activity of raising funds f the business To ratify the remunerat payable to Mr. C. Govindan Kutty, Cost Audit of the Company. F F Remunerat is reasonable compared to the turnover of the company To review, consider and adopt the Audited Financial Statements (including consolidated financial statements) of the Company f the financial year ended March 31, 2018 together with the repts of Board of Directs and the Audits thereon. To declare a dividend of 110/- per equity share f the financial year ended March 31, 2018 F F Company has enough cash generat to pay dividend To consider and ratify remunerat of Cost Audit payable f financial year F F Remunerat is reasonable compared to the turnover of the company To consider and approve re-classificat of certain Promoter and Promoter Group individuals of the Company. F F Shareholding of the said group of promoters is sub-1% individually and they don't have any direct indirect control of company operats. a) Adopt of audited financial statement f the year ended March 31, 2018 b) Adopt of audited consolidated financial statement of the Bank including audited consolidated Balance Sheet and Profit and Loss f the year ended March 31, 2018 Declarat of Dividend F F Company has enough cash generat to pay dividend Re-appointment of Retiring Direct, Mr.Ganesh Sankaran (DIN ) Appointment of Joint Central Statuty Audits, M/s. B S R & Co. LLP, Chartered Accountants, Mumbai together with M/s M M Nissim & Co, Mumbai, Chartered Accountants as Audits and fixat of remunerat thereof. Appointment and Remunerat is subject to RBI approval. Appoint and to fix the remunerat of branch audits in consultat with the Central Statuty Audits f the purpose. Appointment and Remunerat is subject to RBI approval. Appointment of Mr. A P Hota (DIN ), as an Independent Direct of the Bank Appointment of Mr. Deepak Maheshwari (DIN ), as an Independent Direct of the Bank. Approval f appointment and payment of remunerat of 1,50,000/- per month ( 18,00,000/- (Rupees Eighteen Lakh only) per annum) to Mr. Nilesh Vikamsey (DIN ), Chairman of the Bank, subject to Reserve Bank of India approval. F F Reasonable compared to company's finances. Taking on recd the approval accded by RBI f payment of variable pay of FY to Mr.Shyam Srinivasan(DIN ), MD & CEO of the Bank Approval f re-appointment of Mr.Ashutosh Khajuria (DIN ) as Executive Direct of the Bank as approved by RBI and taking on recd the approval accded by RBI f payment of remunerat to Mr.Ashutosh Khajuria. F F RBI approved F F RBI approved Aug-2018 Cadila Healthcare Taking on recd the approval accded by RBI f payment of variable pay of FY to Mr.Ashutosh Khajuria (DIN F F RBI approved ), Executive Direct &CFO of the Bank. Approval f re-appointment of Mr.Ganesh Sankaran (DIN ) as Executive Direct of the Bank f a period of two years from 4th July Taking on recd the approval accded by RBI f payment of variable pay of FY to Mr.Ganesh Sankaran (DIN F F RBI approved ), Executive Direct of the Bank. Approval f Raising of Funds through Issuance of Bonds f FY F F Nmal business activity of raising funds f the business Approval f increase of the Browing power of the Bank by 12,000 Cre over and above the Paid up Capital, free reserves F F Nmal business activity of raising funds f the business including Securities Premium of the Bank pursuant to sect 180 (1) (c) of the Companies Act, Adopt of Financial Statements [including consolidated financial statements] f the Financial Year ended on March 31, Declarat of Dividend on Equity Shares f the financial year ended on March 31, F F Company has enough cash generat to pay dividend Re appointment of Mr. Pankaj R. Patel, Direct retiring by rotat. Ratificat of remunerat to Cost Audits. F F Remunerat is within nms Issue of securities through Qualified Institutal Placement / Feign Currency Convertible Bonds, etc. F F To raise funds f ganic inganic growth opptunities. Compliant with law Aug-2018 Motherson Sumi Systems Aug-2018 Oracle Financial Services Software Issue of Secured / Unsecured Redeemable Non Convertible Debentures / Bonds. F F Nmal business activity of raising funds f the business To consider and adopt: (a) the Audited Financial Statements of the Company f the financial year ended March 31, 2018 together with repts of the Board of Directs and Audits thereon; and (b) the Audited Consolidated Financial Statements of the Company f the financial year ended March 31, 2018 together with the Rept of the Audits thereon. Declarat of dividend on equity shares. F F Company has enough cash generat to pay dividend Re-appointment of Mr. Laksh Vaaman Sehgal, who retires by rotat, being eligible, seek re-appointment. Appointment of Mr. Shunichiro Nishimura as Direct of the Company. Adopt of new set of Articles of Associat as per Companies Act, F F Alligning Article of Associat as per Companies Act, No concerns identified Ratificat of the remunerat of the Cost Audit f the Financial Year F F Remunerat is within nms Adopt of audited financial statements (including consolidated financial statements) f the financial year ended March 31, 2018 and the Repts of the Board of Directs and the Audits thereon. Declarat of a Final Dividend of 130 per equity share of 5 each f the financial year ended March 31, F F Company has enough cash generat to pay dividend Appointment of a Direct in place of Mr. Chaitanya Kamat, who retires by rotat and, being eligible, offers himself f reappointment.

8 ( / Proposal by Proposal s descript Appointment of a Direct in place of Mr. Harinderjit Singh (DIN: ), who retires by rotat and, being eligible, offers himself f re-appointment. Ratificat of the appointment of M/s. Mukund M Chitale & Co., Chartered Accountants (ICAI Firm Registrat no. F F Compliant with the law. Past remunerats have been within nms W), as the Statuty Audits of the Company and to fix their remunerat. Retirement of Mr. Robert K Weiler (DIN: ), who retires by rotat and does not opt f re-appointment, and not F F No concerns with retirement filling up the vacancy so created at the meeting. Authizat to the Board to appoint Branch Audits. F F Compliant with law. No concerns. Re-appointment of Mr. S Venkatachalam (DIN: ) as an Independent Direct f a further term of five consecutive years up to March 31, Re-appointment of Mr. Richard Jackson (DIN: ) as an Independent Direct f a further term of five consecutive years up to March 31, Aug-2018 HCL Technologies Postal Ballot Approval f the Buy-back of Equity Shares of the Company F F Will help improve shareholder returns Aug-2018 LIC Housing Finance 22-Aug-2018 Infosys Postal Ballot Adopt of audited financial statement of the Company f the financial year ended 31st March, 2018 together with the repts of Directs and Audits and the audited consolidated financial statement f the financial year ended 31st March, 2018 along with Audits Rept thereon. Declarat of dividend on the equity shares of the Company f the financial year F F Company has enough cash generat to pay dividend Re-appointment of Ms. Savita Singh (DIN ) as a Direct, who is liable to retire by rotat and, being eligible, offers herself f re-appointment Ratificat of continuat of M/s. Chokshi & Chokshi, LLP, Chartered Accountants, Mumbai (Registrat No.:101872W / F F Compliant with the law. Past remunerats have been within nms. W100045) and M/s. Shah Gupta & Co., Chartered Accountants, Mumbai (Registrat No.:109574W) as Joint Statuty Audits of the Company to hold the office from the conclus of this Twenty Ninth Annual General Meeting until the conclus of the Thirtieth Annual General Meeting on a remunerat to be determined by the Board of Directs in consultat with them and applicable taxes / cess. To issue Redeemable Non-Convertible Debentures, secured unsecured, on a private placement basis and / any other F F Nmal business activity of raising funds f the business hybrid instruments which can be classified as being Tier II capital upto an amount not exceeding 48,000/- cre (Rupees Fty Eight Thousand cre only) under one me shelf disclosure document and / under one me letters of offer as may be issued by the Company, and in one me series / tranches, during a period of one year commencing from the date of this Meeting Approval of increase in browing limits of the Company pursuant to Sect 180(1)(c) and other applicable proviss, if any, of the Companies Act, 2013, and the Rules made thereunder. F F Increasing browing limits is nmal business activity related to raising funds f the business Appointment of Shri P Koteswara Rao (DIN ) as an Independent Direct of the Company, to hold office as such f a period of five consecutive years w.e.f. 11th June 2018 not liable to retire by rotat. Ordinary Resolut - Increase in authized share capital to enable issue of bonus shares F F Enabling resolut to enable issue of bonus shares. Will help improve shareholder returns Special Resolut - Alterat of Clause V of Memandum of Associat to reflect the increase in the authized share F F Enabling resolut to enable issue of bonus shares. Will help improve shareholder returns. capital proposed under Item no. 1 f the issue of bonus shares Ordinary Resolut - Approval f the issue of bonus shares F F Will help improve shareholder returns Ordinary Resolut - Appointment of Michael Gibbs as an Independent Direct 22-Aug-2018 Larsen & Toubro Adopt of audited financial statements f the year ended March 31, 2018 and the Repts of the Board of Directs and Audits thereon and the audited consolidated financial statements of the Company and the repts of the audits thereon f the year ended March 31, Dividend on equity shares f the financial year F F Company has enough cash generat to pay dividend Appoint Mr. Subramanian Sarma (DIN: ) as a Direct liable to retire by rotat Appoint Mrs. Sunita Sharma (DIN: ), as a Direct liable to retire by rotat Appoint Mr. A.M Naik (DIN: ), as a Direct liable to retire by rotat Appoint Mr. D.K Sen (DIN: ), as a Direct liable to retire by rotat Appoint Mr. Hemant Bhargava (DIN: ), as a Direct liable to retire by rotat Appoint Mr. A.M Naik (DIN: ) aged 75 years, as Non-Executive Direct Approve payment of remunerat to Mr. A.M Naik (DIN: ), as Non-Executive Direct. Issue listed/unlisted secured/unsecured redeemable non-convertible debentures, in one me series/tranches/ F F Nmal business activity of raising funds f the business currencies, aggregating up to Rs 6,000 cre Ratificat of remunerat payable to M/s R. Nanabhoy & Co. Cost Accountants (Regn. No ) f the financial year F F Remunerat is reasonable compared to the turnover of the company 22-Aug-2018 Maruti Suzuki India To receive, consider and adopt the financial statements (including the consolidated financial statements) of the Company f the year ended 31st March, 2018 including the audited Balance Sheet as at 31st March, 2018, the statement of Profit and Loss f the year ended on that date and the repts of the Board of Directs and Audits thereon. To declare dividend on equity shares. F F Company has enough cash generat to pay dividend To appoint a direct in place of Mr. Toshiaki Hasuike (DIN: ), who retires by rotat and being eligible, offers himself f re-appointment. To appoint a direct inplace of Mr. Kinji Saito (DIN: ), who retires by rotat and being eligible, offers himself f re-appointment. Appointment of Mr. Kazunari Yamaguchi (DIN: ) as a Whole-time Direct designated as Direct (Product) Aug-2018 UPL Ratificat of remunerat of the cost audits, M/s R. J. Goel & Co., cost accountants. F F Remunerat is reasonable compared to the turnover of the company Amendment in Articles of Associat of the Company. F F Amendment makes MD posit liable to retire by rotat. No concerns identified Continuance of appointment of Mr. R. C. Bhargava (DIN: ) as a non-executive direct. Continuance of appointment of Mr. O. Suzuki (DIN: ) as a non-executive direct. Adopt of the Audited Standalone and Consolidated Financial Statements of the Company f the Financial year ended on 31st March, a) Approval of Dividend on equity shares f the financial year ended 31st March, b) Ratificat of payment of dividend on Preference Shares. F F Company has enough cash generat to pay dividend Re-appointment of Mr. Vikram Rajnikant Shroff (DIN: ), Non-Executive Direct who retires by rotat. Re-appointment of Mr. Arun Chandrasen Ashar (DIN: ), Whole-time Direct who retires by rotat.