Voting Details for the period ending on 30th Sept 2017 · 51 21-07-2017 Reliance Inds. AGM Management Re-appointment of Shri Hital R. Meswani, a Director retiring by rotation FOR

SR. No. Meeting Date Company Name Type of meetings (AGM/EGM)

Proposal by Management or

Shareholder

Proposal's description Investee company’s

Management Recommendation

Voting Decision Rationale for Voting

1 18-07-2017 Bata India AGM Management Adoption of financial statements FOR FOR No major adverse comments by auditors. 2 18-07-2017 Bata India AGM Management Declaration of Dividend FOR FOR Company is profitable enough to pay dividend3 18-07-2017 Bata India AGM Management Appointment of Mr. Shaibal Sinha as director,

who retires by rotationFOR FOR Compliant with a law, no concern identified

4 18-07-2017 Bata India AGM Management Appointment of Auditors and fixing their remuneration

FOR FOR Compliant with Law. No concern identified

5 18-07-2017 UltraTech Cem. AGM Management Adoption of the Audited Financial Statements (including audited consolidated financial statements) for the financial year ended 31st March, 2017, the Reports of the Directors’ and Auditors’ thereon.

FOR FOR No major adverse comments by auditors.

6 18-07-2017 UltraTech Cem. AGM Management Declaration of Dividend FOR FOR Company is profitable enough to pay dividend7 18-07-2017 UltraTech Cem. AGM Management Re-appointment of Mr. D. D. Rathi, Director

retiring by rotationFOR FOR Compliant with a law, no concern identified

8 18-07-2017 UltraTech Cem. AGM Management Ratification of appointment of M/s. BSR & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors of the Company.


9 18-07-2017 UltraTech Cem. AGM Management Ratification of appointment of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors of the Company.


10 18-07-2017 UltraTech Cem. AGM Management Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. Dave & Co., Cost Accountants, Mumbai and M/s. N. D. Birla & Co., Cost Accountants, Ahmedabad for the financial year ending 31st March, 2018.


11 18-07-2017 UltraTech Cem. AGM Management Issue of Non-Convertible Redeemable Debentures on private placement basis upto an amount of ₹ 9,000 crores

FOR FOR No dilution to existing equity shareholders. No concern identified

12 19-07-2017 Bajaj Fin. AGM Management To consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended 31 March 2017 and the Directors’ and the Auditors’ Reports thereon.


13 19-07-2017 Bajaj Fin. AGM Management To declare a dividend. FOR FOR Company is profitable enough to pay dividend14 19-07-2017 Bajaj Fin. AGM Management To appoint a director in place of Madhur Bajaj

(DIN: 00014593) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.

FOR FOR Compliant with a law, no concern identified

15 19-07-2017 Bajaj Fin. AGM Management Appointment of S R B C & CO LLP, Chartered Accountants, as auditors and fixing their remuneration.


16 19-07-2017 Bajaj Fin. AGM Management Issue of non-convertible debentures through private placement.

FOR FOR Compliant with Law. No major concern is identified.

17 19-07-2017 Bajaj Fin. AGM Management Payment of commission to non-executive directors for a period of five years commencing from 1st April 2017.

FOR FOR No concern identified.

18 19-07-2017 Bayer Crop Sci. PB Management Approval for Buyback of Equity Shares FOR FOR Compliant with law; No governance issues identified.19 19-07-2017 Wipro AGM Management To receive, consider and adopt the Audited

Financial Statements of the Company (including consolidated financial statements) of the Company for the financial year ended March 31, 2017, together with the Reports of the Directors and Auditors thereon.


20 19-07-2017 Wipro AGM Management To confirm the payment of Interim Dividend of ₹ 2 per equity share already paid during the year as Final Dividend for the financial year ended March 31, 2017.

FOR FOR Company is profitable enough to pay dividend

21 19-07-2017 Wipro AGM Management Re-appointment of Mr. Abidali Z Neemuchwala (DIN 02478060), Director, who retires by rotation and offers himself for re-appointment.


22 19-07-2017 Wipro AGM Management Appointment of Deloitte Haskins & Sells LLP, Chartered Accountants (Registration Number 117366W/ W–100018 with the Institute of Chartered Accountants of India), as Statutory Auditors of the Company.


23 19-07-2017 Wipro AGM Shareholders Re-appointment of Mr. Azim H Premji, (DIN 00234280) as Executive Chairman and Managing Director of the Company.

FOR FOR Continuity in the management of company

24 19-07-2017 Wipro AGM Shareholders Re-appointment of Mr. William Arthur Owens (DIN 00422976) as Independent Director of the Company.


25 20-07-2017 Dr Lal Pathlabs AGM Management Adoption of Financial Statements FOR FOR No major adverse comments by auditors. 26 20-07-2017 Dr Lal Pathlabs AGM Management Declaration of Dividend FOR FOR Company is profitable enough to pay dividend27 20-07-2017 Dr Lal Pathlabs AGM Management Re-appointment of Dr. Om Prakash

Manchanda, as a Director of the Company liable to retire by rotation.


28 20-07-2017 Dr Lal Pathlabs AGM Management No governance concerns. Appointment compliant with the law.

FOR FOR Compliant with law; No governance issues identified.

29 20-07-2017 Dr Lal Pathlabs AGM Management Approval for Increase in the Commission to be paid to Independent Directors of the Company


30 20-07-2017 Dr Lal Pathlabs AGM Management Approval for payment of remuneration to (Hony) Brig. Dr. Arvind Lal under Schedule V of the Companies Act, 2013.


31 20-07-2017 Dr Lal Pathlabs AGM Management Approval for payment of remuneration to Dr. Vandana Lal under Schedule V of the Companies Act, 2013.


32 20-07-2017 Dr Lal Pathlabs AGM Management Ratification of the remuneration of Cost Auditors of the Company


33 20-07-2017 Bajaj Auto AGM Management To consider and adopt the standalone financial statements and the consolidated financial statements of the Company for the year ended 31 March 2017, together with the Directors’ and Auditors’ Reports thereon.


34 20-07-2017 Bajaj Auto AGM Management Declaration of dividend of Rs. 55 per equity share, for the year ended 31st March 2017.


35 20-07-2017 Bajaj Auto AGM Management To appoint a director in place of Mr. Madhur Bajaj (DIN 00014593), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.


Voting Details for the period ending on 30th Sept 2017

36 20-07-2017 Bajaj Auto AGM Management To appoint a director in place of Mr. Shekhar Bajaj (DIN 00089358), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.


37 20-07-2017 Bajaj Auto AGM Management Appointment of S R B C & Co LLP, Chartered Accountants, as Auditors and fixing their remuneration for the year 2017-18.


38 20-07-2017 Bajaj Auto AGM Management Appointment of Mr. Naushad Forbes as an Independent Director.


39 20-07-2017 Bajaj Auto AGM Shareholders Appointment of Mr. Omkar Goswami as an Independent Director.


40 21-07-2017 Ashok Leyland AGM Management To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2017, together with the Reports of the Board of Directors and the Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2017 together with the Report of Auditors thereon.


41 21-07-2017 Ashok Leyland AGM Management To declare a dividend for the year ended March 31, 2017


42 21-07-2017 Ashok Leyland AGM Management To appoint a Director in the place of Mr. Dheeraj G Hinduja who retires by rotation and being eligible, offers himself for re-appointment.


43 21-07-2017 Ashok Leyland AGM Management To appoint Messers Price Waterhouse & Co Chartered Accountants LLP as the Statutory Auditors, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.


44 21-07-2017 Ashok Leyland AGM Shareholders Appointment of Mr. Jose Maria Alapont as an Independent Director.


45 21-07-2017 Ashok Leyland AGM Management Ratification of Cost Auditors’ Remuneration for the financial year 2016-17.


46 21-07-2017 Ashok Leyland AGM Management Adoption of new Articles of Association of the Company in conformity with the Companies Act, 2013


47 21-07-2017 Kajaria Ceramics CCM (Equity Shareholders)

Management Purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Arrangement between Kajaria Securities Private Limited and Kajaria Ceramics Limited and their respective shareholders and creditors

FOR FOR Simplification of Promoter shareholding, no governance issue identified.

48 21-07-2017 Reliance Inds. AGM Management Consider and adopt: a)Audited Financial Statement for the

financial year ended March 31, 2017 and the Reports of the Board of Directors and Auditors thereon

b)Audited Consolidated Financial Statement for the financial year ended March 31, 2017 and the Report of Auditors thereon


49 21-07-2017 Reliance Inds. AGM Management Declaration of dividend on equity shares FOR FOR Company is profitable enough to pay dividend

50 21-07-2017 Reliance Inds. AGM Management Re-appointment of Smt. Nita M. Ambani, a Director retiring by rotation


51 21-07-2017 Reliance Inds. AGM Management Re-appointment of Shri Hital R. Meswani, a Director retiring by rotation


52 21-07-2017 Reliance Inds. AGM Management Appointment of Auditors and fixing their remuneration


53 21-07-2017 Reliance Inds. AGM Management Re-appointment of Shri Pawan Kumar Kapil as a Whole-time Director


54 21-07-2017 Reliance Inds. AGM Management Re-appointment of Shri Nikhil R. Meswani as a Whole-time Director


55 21-07-2017 Reliance Inds. AGM Shareholders Re-appointment of Shri Yogendra P. Trivedi as an Independent Director


56 21-07-2017 Reliance Inds. AGM Shareholders Re-appointment of Prof. Ashok Misra as an Independent Director


57 21-07-2017 Reliance Inds. AGM Shareholders Re-appointment of Shri Mansingh L. Bhakta as an Independent Director


58 21-07-2017 Reliance Inds. AGM Shareholders Re-appointment of Prof. Dipak C. Jain as an Independent Director


59 21-07-2017 Reliance Inds. AGM Shareholders Re-appointment of Dr. Raghunath A. Mashelkar as an Independent Director


60 21-07-2017 Reliance Inds. AGM Shareholders Appointment of Dr. Shumeet Banerji as an Independent Director


61 21-07-2017 Reliance Inds. AGM Management Alteration of Articles of Association. FOR FOR Compliant with Law, no governance concern identified.62 21-07-2017 Reliance Inds. AGM Management Ratification of the remuneration of the Cost

Auditors for the financial year ending March 31, 2018.


63 21-07-2017 Reliance Inds. AGM Management Approval of offer or invitation to subscribe to Redeemable Non-Convertible Debentures on private placement.

FOR FOR Enabling resolution. No major concern identified.

64 22-07-2017 Bharti Infra. AGM Management Adoption of Financial Statements FOR FOR No major adverse comments by auditors. 65 22-07-2017 Bharti Infra. AGM Management Declaration of Dividend FOR FOR Company is profitable enough to pay dividend66 22-07-2017 Bharti Infra. AGM Management Re-appointment of Rajan Bharti Mittal as a

Director liable to retire by rotationFOR FOR Compliant with a law, no concern identified

67 22-07-2017 Bharti Infra. AGM Management Appointment of Statutory Auditors FOR FOR Compliant with Law. No concern identified68 22-07-2017 Bharti Infra. AGM Shareholders Appointment of Sanjay Omprakash Nayar as a

Director, liable to retire by rotationFOR FOR Compliant with a law, no concern identified

69 22-07-2017 Bharti Infra. AGM Shareholders Appointment of Tao Yih Arthur Lang as a Director, liable to retire by rotation


70 22-07-2017 Bharti Infra. AGM Management Reappointment of Devender Singh Rawat as Managing Director & Chief Executive Officer of the Company


71 24-07-2017 HDFC Bank AGM Management Adoption of the audited financial statements (standalone and consolidated) for the year ended March 31, 2017 and the reports of the Board of Directors and Auditors thereon.


72 24-07-2017 HDFC Bank AGM Management The Bank has sufficient cash to pay the dividend. Further, payment of dividend is consistent with the Dividend Policy of the Bank. Therefore, SES recommends that shareholders vote FOR the resolution.


73 24-07-2017 HDFC Bank AGM Management Appointment of Director in place of Mr. Paresh Sukthankar, who retires by rotation and being eligible, offers himself for re-appointment.


74 24-07-2017 HDFC Bank AGM Management Appointment of Director in place of Mr. Kaizad Bharucha, who retires by rotation and, being eligible, offers him elf for re-appointment


75 24-07-2017 HDFC Bank AGM Management Re-appointment of Statutory Auditors and fixing of their remuneration


76 24-07-2017 HDFC Bank AGM Shareholders Appointment of Mr. Srikanth Nadhamuni as a Director of the Bank liable to retire by rotation


77 24-07-2017 HDFC Bank AGM Shareholders Re-appointment of Mr. Paresh Sukthankar as Deputy Managing Director of the Bank.


78 24-07-2017 HDFC Bank AGM Shareholders Re-appointment of Mr. Kaizad Bharucha as Executive Director of the Bank.


79 24-07-2017 HDFC Bank AGM Shareholders Re-appointment of Mrs. Shyamala Gopinath as a Part time Non Executive Chairperson and an Independent Director


80 24-07-2017 HDFC Bank AGM Management Approval of related party transactions with HDFC Limited pursuant to applicable provisions

FOR FOR No governance concern identified

81 24-07-2017 HDFC Bank AGM Management Approval of related party transaction with HDB Financial Services Limited pursuant to applicable provisions

FOR FOR Compliant with law. No governance concern identified

82 24-07-2017 HDFC Bank AGM Management Raising of additional capital •To Issue Perpetual Debt Instruments (part of

Additional Tier I capital), Tier II Capital Bonds and Senior Long Term Infrastructure Bonds on a private placement basis.

FOR FOR Enabling resolution for issue of perpetual debt instruments. No governance concern identified

83 24-07-2017 Bharti Airtel AGM Management To receive, consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2017 and the report of the Board of Directors and of the Auditors thereon.


84 24-07-2017 Bharti Airtel AGM Management Declaration of dividend on equity shares FOR FOR Company is profitable enough to pay dividend

85 24-07-2017 Bharti Airtel AGM Management Re-appointment of Sheikh Faisal Thani Al-Thani as a Director liable to retire by rotation


86 24-07-2017 Bharti Airtel AGM Management Appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as the Statutory Auditors of the Company and to fix its remuneration


87 24-07-2017 Bharti Airtel AGM Shareholders Re-appointment of Mr. Manish Kejriwal as an Independent Director


88 24-07-2017 Bharti Airtel AGM Management Re-appointment of Mr. Gopal Vittal as the Managing Director of the Company


89 24-07-2017 Bharti Airtel AGM Management Ratification of remuneration to be paid to R.J. Goel & Co., Cost Accountants, Cost Auditors of the Company for the financial year 2017-18


90 24-07-2017 Bharti Airtel AGM Management Amendment in the Employee Stock Option Scheme 2005 of the Company

FOR FOR Will help in long term retention of employees.

91 26-07-2017 Axis Bank AGM Management To receive, consider and adopt:(a) the audited financial statements of the Bank for the financial year ended 31st March 2017 and the Reports of the Directors and the Auditors thereon; and


92 26-07-2017 Axis Bank AGM Management To receive, consider and adopt:(b) the audited consolidated financial statements for the financial year ended 31st March 2017 and the Report of the Auditors thereon.


93 26-07-2017 Axis Bank AGM Management Declaration of dividend on the Equity Shares of the Bank.


94 26-07-2017 Axis Bank AGM Management Appointment of a Director in place of Smt. Usha Sangwan (DIN 02609263), who retires by rotation and being eligible, has offered herself for re-appointment.


95 26-07-2017 Axis Bank AGM Management Appointment of a Director in place of Shri B. Babu Rao (DIN 00425793), who retires by rotation and being eligible, has offered himself for re-appointment.


96 26-07-2017 Axis Bank AGM Management Ratification of the appointment of M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Mumbai, (Registration No. 301003E/E300005) as the Statutory Auditors of the Bank and to hold office as such from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, subject to the approval of the Reserve Bank of India.


97 26-07-2017 Axis Bank AGM Management Revision in the remuneration payable to Dr. Sanjiv Misra (DIN 03075797), as the Non-Executive (Part-Time) Chairman of the Bank, w.e.f. 18th July 2017.


98 26-07-2017 Axis Bank AGM Management Revision in the remuneration payable to Smt. Shikha Sharma (DIN 00043265), as the Managing Director & CEO of the Bank, w.e.f. 1st June 2017.


99 26-07-2017 Axis Bank AGM Management Revision in the remuneration payable to Shri V. Srinivasan (DIN 00033882), as the Deputy Managing Director of the Bank, w.e.f. 1st June 2017.


100 26-07-2017 Axis Bank AGM Management Revision in the remuneration payable to Shri Rajiv Anand (DIN 02541753), as the Executive Director (Retail Banking) of the Bank, w.e.f. 1st June 2017.


101 26-07-2017 Axis Bank AGM Management Revision in the remuneration payable to Shri Rajesh Dahiya (DIN 07508488), as the Executive Director (Corporate Centre) of the Bank, w.e.f. 1st June 2017.


102 26-07-2017 Axis Bank AGM Management ISSUE OF NON-CONVERTIBLE DEBENTURES

FOR FOR Compliant with Law. No governance concern is identified.

103 26-07-2017 IndusInd Bank AGM Management To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2017, together with the Reports of the Board of Directors and Auditors thereon.


104 26-07-2017 IndusInd Bank AGM Management To declare Dividend on Equity Shares of the Bank for the Financial Year ended March 31, 2017.


105 26-07-2017 IndusInd Bank AGM Management To appoint a Director in place of Mr. Romesh Sobti (DIN: 00031034), who retires by rotation and, being eligible, offers himself for re-appointment.


106 26-07-2017 IndusInd Bank AGM Management To appoint Statutory Auditors of the Bank and authorise the Board of Directors to fix their remuneration.


107 26-07-2017 IndusInd Bank AGM Management Re-appointment of Mr. R. Seshasayee (DIN: 00047985), as Part-time Non-Executive Chairman of the Bank.

FOR FOR Compliant with law. No concern identified.

108 26-07-2017 IndusInd Bank AGM Management Borrowing of monies pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions.


109 26-07-2017 IndusInd Bank AGM Management Issue of Long Term Bonds / Non-Convertible Debentures on Private Placement Basis.

FOR FOR No dilution in shareholding. Proposed issue is in accordance with law.

110 28-07-2017 ITC AGM Management Adoption of the Financial Statements for the financial year ended 31st March, 2017, the Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors.


111 28-07-2017 ITC AGM Management Declaration of dividend for the financial year ended 31st March, 2017.


112 28-07-2017 ITC AGM Management Appointment of Mr. Suryakant Balkrishna Mainak who retires by rotation and offers himself for re-election.


113 28-07-2017 ITC AGM Management No concern is identified regarding profile, time commitments and attendance performance of Mr. Suryakant B. Mainak. Therefore, SES recommends that shareholders vote FOR the resolution.


114 28-07-2017 ITC AGM Shareholders Appointment of Mr. Zafir Alam as Director, liable to retire by rotation.


115 28-07-2017 ITC AGM Shareholders Appointment of Mr. David Robert Simpson as Director, liable to retire by rotation.


116 28-07-2017 ITC AGM Shareholders Appointment of Mr. Ashok Malik as Director, liable to retire by rotation.


117 28-07-2017 ITC AGM Management Approval to the remuneration of Mr. Yogesh Chander Deveshwar as Chairman and Non-Executive Director with effect from 5th February, 2017.


118 28-07-2017 ITC AGM Management Variation in the terms of remuneration of Mr. Sanjiv Puri, Chief Executive Officer & Whole-time Director, with effect from 5th February, 2017.


119 28-07-2017 ITC AGM Management Ratification of remuneration of Mr. P. Raju Iyer, Cost Auditor, for the financial year 2017-18.


120 28-07-2017 ITC AGM Management Ratification of remuneration of Messrs. Shome & Banerjee, Cost Auditors, for the financial year 2017-18.


121 28-07-2017 Dr Reddy's Labs AGM Management To receive, consider and adopt the Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March 2017, including the audited balance sheet as at 31st March 2017 and the Statement of Profit and Loss of the company for the year ended on that date along with the reports of the board of directors and auditors thereon.


122 28-07-2017 Dr Reddy's Labs AGM Management To declare dividend on the equity shares for the financial year 2016-17


123 28-07-2017 Dr Reddy's Labs AGM Management To re-appoint Mr. G V Prasad, who retires by rotation and, being eligible, offers himself for the reappointment.


124 28-07-2017 Dr Reddy's Labs AGM Management To ratify appointment of statutory auditors and fix their remuneration.


125 28-07-2017 Dr Reddy's Labs AGM Management To re-appoint Mr. K. Satish Reddy as Whole-time Director designated as Chairman.


126 28-07-2017 Dr Reddy's Labs AGM Management To ratify the remuneration payable to Cost Auditors, M/s. Sagar & Associates, Cost Accountants For the financial year ending 31st March 2018.


127 28-07-2017 I D F C AGM Management To receive, consider and adopt: a. the audited financial statements and b. the audited consolidated financial statements of the Company for the financial year ended March 31, 2017 and the Report of the Auditors thereon


128 28-07-2017 I D F C AGM Management To declare dividend on equity shares of the Company


129 28-07-2017 I D F C AGM Management To appoint Mr. Chintamani Bhagat as director, who retires by rotation


130 28-07-2017 I D F C AGM Management To appoint Auditors and to fix their remuneration


131 28-07-2017 I D F C AGM Shareholders Appointment of Mr. Manish Kumar as a Nominee Director representing Government of India


132 28-07-2017 I D F C AGM Shareholders Appointment of Mr. Soumyajit as a Nominee Director representing Government of India


133 28-07-2017 I D F C AGM Shareholders Appointment of Mr. Sunil Kakar as a Director of the Company


134 28-07-2017 I D F C AGM Management Appointment of Mr. Sunil Kakar as Managing Director & CEO of the Company


135 28-07-2017 I D F C AGM Shareholders Reappointment of Mr. S. S. Kohli as an Independent Director of the Company


136 28-07-2017 I D F C AGM Shareholders Reappointment of Ms. Marianne Okland as an Independent Director of the Company


137 28-07-2017 I D F C AGM Management Offer and Issue of Non-Convertible Securities through Private Placement


138 31-07-2017 Shree Cement AGM Management To receive, consider and adopt:a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2017 and the Reports of the Board of Directors and Auditors thereon; andb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2017 and the Report of the Auditors thereon.


139 31-07-2017 Shree Cement AGM Management To confirm the payment of Interim Dividend for the financial year ended 31st March, 2017 and One-time Special Dividend on equity shares.


140 31-07-2017 Shree Cement AGM Management To declare final dividend on equity shares for the financial year ended 31st March, 2017.


141 31-07-2017 Shree Cement AGM Management To appoint a Director in place of Mr. Ramakant Sharma (DIN:01556371), who retires by rotation and being eligible, offers himself for re-appointment.


142 31-07-2017 Shree Cement AGM Management Appointment of M/s. Gupta & Dua, Chartered Accountants as Statutory Auditors of the Company.


143 31-07-2017 Shree Cement AGM Management Approval of the remuneration of the M/s. K.G. Goyal and Associates, Cost Accountants as Cost Auditors of the Company for the financial year ending on 31st March, 2018.


144 31-07-2017 Shree Cement AGM Management Approval of re-appointment of Mr. Prashant Bangur as Joint Managing Director of the Company for a period of five years w.e.f 1st April, 2017.


145 31-07-2017 Shree Cement AGM Management ISSUE OF NON-CONVERTIBLE DEBENTURES


146 31-07-2017 Torrent Pharma. AGM Management To receive, consider and adopt the Standalone and Consolidated Financial Statements as at 31st March, 2017 including the Audited Balance Sheet as at 31st March, 2017, the Statement of Profit and Loss for the year ended on that date and reports of the Directors’ and Auditors’ thereon.

FOR Not participated Since the percentage of shareholding is lower.

147 31-07-2017 Torrent Pharma. AGM Management To confirm the payment of interim dividend on equity shares for the financial year ended 31st March, 2017 and to declare the final dividend on equity shares for the said financial year.


148 31-07-2017 Torrent Pharma. AGM Management To appoint a Director in place of Dr. Chaitanya Dutt (holding DIN 00110312), Director, who retires by rotation, and being eligible, offers himself for re-appointment.


149 31-07-2017 Torrent Pharma. AGM Management To appoint Auditors to hold office from the conclusion of this 44th Annual General Meeting till the conclusion of Company’s 49th Annual General Meeting


150 31-07-2017 Torrent Pharma. AGM Management Ratification of remuneration of Cost Auditors of the Company for the year 2017-18


151 31-07-2017 Torrent Pharma. AGM Management Re-appointment of Dr. Chaitanya Dutt as a Whole-time Director and fixation of remuneration


152 31-07-2017 Torrent Pharma. AGM Management Issuance of Redeemable Non-Convertible Debentures / Bonds by way of Private Placement.


153 01-08-2017 Tech Mahindra AGM Management Adoption of Financial Statements and Reports of the Board of Directors and Auditors thereon for the year ended March 31, 2017.


154 01-08-2017 Tech Mahindra AGM Management Adoption of Consolidated Financial Statements and Reports of the Auditors thereon for the year ended March 31, 2017.


155 01-08-2017 Tech Mahindra AGM Management Declaration of dividend for the financial year ended March 31, 2017.


156 01-08-2017 Tech Mahindra AGM Management Re-appointment of Mr. Ulhas N. Yargop (DIN: 00054530), as Director of the Company.


157 01-08-2017 Tech Mahindra AGM Management Appointment of M/s. B S R & Co. LLP, Chartered Accountants, [Firm’s Registration No. 101248W/W-100022] as Auditors.


158 02-08-2017 Lupin AGM Management Adoption of the Standalone audited financial statements


159 02-08-2017 Lupin AGM Management Adoption of the Consolidated audited financial statements


160 02-08-2017 Lupin AGM Management Declaration of dividend for the year ended March 31, 2017


161 02-08-2017 Lupin AGM Management Re-appointment of Dr. Kamal K. Sharma, as a director


162 02-08-2017 Lupin AGM Management Ratifying the appointment of B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company


163 02-08-2017 Lupin AGM Management Ratifying the remuneration payable to Mr. S. D. Shenoy, Cost Auditor for the year March 31, 2018.


164 02-08-2017 Lupin AGM Management Increasing the limit for granting loans and/or providing guarantees/securities and/or making investments


165 03-08-2017 Titan Company AGM Management (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2017, together with the Reports of the Board of Directors and the Auditors thereon; and(b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2017, together with the Report of the Auditors thereon


166 03-08-2017 Titan Company AGM Management Declaration of dividend on equity shares for the financial year 2016-17


167 03-08-2017 Titan Company AGM Management Re-appointment of Mr. Harish Bhat as a Director


168 03-08-2017 Titan Company AGM Management Appointment of Auditors •M/s. BSR & Co., LLP for a term of 5 years


169 03-08-2017 Titan Company AGM Shareholders Appointment of Mr. Atulya Misra as a Director


170 03-08-2017 Titan Company AGM Management Appointment of Branch Auditors FOR FOR Compliant with Law. No concern identified171 03-08-2017 Colgate-Palm. AGM Management To receive, consider and adopt the audited

financial statements including Balance Sheet as at March 31, 2017 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and the Auditors.


172 03-08-2017 Colgate-Palm. AGM Management Appointment of Statutory Auditors – M/s. S R B C & Co LLP, Chartered Accountants (Firm Registration Number 324982E/ E300003)


173 03-08-2017 Colgate-Palm. AGM Shareholders Appointment of Mr. Jacob Sebastian Madukkakuzy (DIN: 07645510) as a Director of the Company.


174 03-08-2017 Colgate-Palm. AGM Management Appointment of Mr. Jacob Sebastian Madukkakuzy (DIN: 07645510) as the Whole-time Director & Chief Financial Officer of the Company.


175 03-08-2017 Colgate-Palm. AGM Shareholders Appointment of Mr. Chandrasekar Meenakshi Sundaram (DIN: 07667965) as a Director of the Company.


176 03-08-2017 Colgate-Palm. AGM Management Appointment of Mr. Chandrasekar Meenakshi Sundaram (DIN: 07667965) as the Whole-time Director of the Company.


177 03-08-2017 Colgate-Palm. AGM Management Payment of commission to the Non-Executive Independent Directors of the Company.


178 03-08-2017 Colgate-Palm. AGM Management CHANGE IN PLACE OF KEEPING OF REGISTERS AND ANNUAL RETURNS ETC.


179 03-08-2017 Narayana Hrudaya AGM Management Receive, consider and adopt Audited Standalone Financial Statement of the Company for the year ended 31st March, 2017


180 03-08-2017 Narayana Hrudaya AGM Management Receive, consider and adopt Audited Consolidated Financial Statement of the Company for the year ended 31st March, 2017


181 03-08-2017 Narayana Hrudaya AGM Management Receive, consider and adopt the Auditors Report and Report of Board of Directors for the year ended 31st March, 2017


182 03-08-2017 Narayana Hrudaya AGM Management Re-appointment of Ms. Kiran Mazumdar Shaw as director, who retires by rotation


183 03-08-2017 Narayana Hrudaya AGM Management Appointment of M/s Deloitte Haskins & Sells LLP, as the Statutory Auditors of the Company


184 03-08-2017 Narayana Hrudaya AGM Management Ratification of remuneration payable to the Cost Auditors for the Financial Year 2017-18


185 03-08-2017 Narayana Hrudaya AGM Management Approval of the revision in remuneration of Dr. Devi Prasad Shetty, Chairman and Whole-time Director


186 03-08-2017 Narayana Hrudaya AGM Management Approval of the revision in remuneration of Dr. Ashutosh Raghuvanshi, Vice Chairman, Group CEO & Managing Director


187 03-08-2017 Narayana Hrudaya AGM Management Approval of the revision in remuneration of Mr. Viren Prasad Shetty, Whole-time Director


188 03-08-2017 Narayana Hrudaya AGM Management Approval for the payment of remuneration to the Non-Executive Directors


189 03-08-2017 Narayana Hrudaya AGM Management Approval for Related Party Transaction for appointment of Dr. Varun Prasad Shetty as Consultant


190 03-08-2017 Narayana Hrudaya AGM Management Alteration of Articles of Association with respect to removal of common seal clause


191 03-08-2017 Narayana Hrudaya AGM Management Approval of amalgamation of New Rise Healthcare Private Limited, Wholly Owned Subsidiary with the Company


192 04-08-2017 M & M AGM Management To receive, consider and adopt the Audited Financial Statement (including Audited Consolidated Financial Statement) of the Company for the Financial Year ended 31st March, 2017 and the Reports of the Board of Directors and Auditors thereon


193 04-08-2017 M & M AGM Management To declare a dividend on Ordinary (Equity) Shares.


194 04-08-2017 M & M AGM Management To appoint a Director in place of Dr. Pawan Goenka (DIN: 00254502), who retires by rotation and, being eligible, offers himself for re-appointment.


195 04-08-2017 M & M AGM Management Appointment of M/s. B S R & CO. LLP, Chartered Accountants as Statutory Auditors of the Company for a term of five years from the conclusion of the 71st AGM until the conclusion of the 76th AGM and approve their remuneration.


196 04-08-2017 M & M AGM Management Ratification of the Remuneration payable to M/s. D. C. Dave & Co., Cost Accountants (Firm Registration Number: 000611), appointed as the Cost Auditors of the Company.


197 04-08-2017 M & M AGM Shareholders Appointment of Mr. T. N. Manoharan (DIN: 01186248) as an Independent Director of the Company for a term of 5 consecutive years commencing from 11th November, 2016 to 10th November, 2021.


198 04-08-2017 M & M AGM Management Appointment of Mr. Anand G. Mahindra (DIN: 00004695) as Executive Chairman for a period of 5 years with effect from 12th November, 2016 up to and including 11th November, 2021 and approve his remuneration.


199 04-08-2017 M & M AGM Management Appointment of Dr. Pawan Goenka (DIN: 00254502) as Managing Director for a period of 4 years with effect from 12th November, 2016 up to and including 11th November, 2020 and approve his remuneration.


200 04-08-2017 M & M AGM Management Borrow by way of securities, including but not limited to, secured/ unsecured redeemable Non-Convertible Debentures and/or Commercial Paper to be issued under Private Placement basis up to Rs. 5,000 crores.


201 04-08-2017 Ujjivan Fin.Ser. AGM Management Adoption of Financial Statements FOR FOR No major adverse comments by auditors. 202 04-08-2017 Ujjivan Fin.Ser. AGM Management Declaration of dividend FOR FOR Company is profitable enough to pay dividend203 04-08-2017 Ujjivan Fin.Ser. AGM Management Appointment of Statutory Auditors FOR FOR Compliant with Law. No concern identified204 04-08-2017 Ujjivan Fin.Ser. AGM Management Re-Appointment of Mr. Amit Gupta as a

Director liable to retire by rotation and being eligible, offers himself for re-appointment

FOR Abstain Cannot opine on individual capabilities

205 04-08-2017 Ujjivan Fin.Ser. AGM Management To approve the appointment of Ms. Sudha Suresh as the Managing Director and Chief Executive of the Company for a period of 3 years w.e.f. February 01, 2017


206 04-08-2017 Ujjivan Fin.Ser. AGM Management To approve the revision in the limit of foreign shareholding in the Company from 49% to 47% and submission thereof to RBI

FOR FOR No governance concerns

207 04-08-2017 Arvind Ltd AGM Management Ordinary Resolution for adoption of Audited Financial Statements including Consolidated Financial Statements for the financial year 31st March, 2017 and Reports of Directors and Auditors thereon.


208 04-08-2017 Arvind Ltd AGM Management Ordinary Resolution for declaration of dividend on equity shares.


209 04-08-2017 Arvind Ltd AGM Management Ordinary Resolution for re-appointment of Mr. Jayesh Shah as Director of the Company, liable to retire by rotation


210 04-08-2017 Arvind Ltd AGM Management Ordinary Resolution for appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants, (ICAI Firm Registration Number: 117366W/W-100018), 19th Floor, “Shapath V”, S. G. Highway, Ahmedabad – 380 015 as statutory auditors of the Company in place of M/s. Sorab S. Engineers & Co., Chartered Accountants and to fix their remuneration


211 04-08-2017 Arvind Ltd AGM Management Ordinary Resolution for Ratification of the remuneration of M/s. Kiran J. Mehta & Co., Cost Accountants for the financial year ending 31st March, 2018.

FOR FOR Ratification of remuneration is in accordance with the provisions of law

212 04-08-2017 Arvind Ltd AGM Management Special Resolution for re-appointment of Mr. Punit Lalbhai as Executive Director of the Company for a period of 5 years from 1st August, 2017 to 31st July, 2022 and remuneration payable to him


213 04-08-2017 Arvind Ltd AGM Management Special Resolution for re-appointment of Mr. Kulin Lalbhai as Executive Director of the Company for a period of 5 years from 1st August, 2017 to 31st July, 2022 and remuneration payable to him


214 04-08-2017 Arvind Ltd AGM Management Special Resolution for approval of offer or invitation to subscribe to Non-convertible Debentures on private placement basis up to ₹ 500 crores.

FOR FOR Compliant with law, no governance concern identified

215 04-08-2017 The Ramco Cement AGM Management Adoption of Financial Statements for the year ended 31st March 2017


216 04-08-2017 The Ramco Cement AGM Management Declaration of dividend for the year 2016-2017 FOR FOR Company is profitable enough to pay dividend

217 04-08-2017 The Ramco Cement AGM Management Reappointment of Shri. P.R.Venketrama Raja as Director, liable to retire by rotation


218 04-08-2017 The Ramco Cement AGM Management Appointment of M/s. Ramakrishna Raja and Co., Chartered Accountants, and M/s. SRSV & Associates, Chartered Accountants, as Auditors


219 04-08-2017 The Ramco Cement AGM Management Appointment of Shri. P.R.Venketrama Raja, as Managing Director


220 04-08-2017 The Ramco Cement AGM Management Approval for issue of Non-Convertible Debentures

FOR FOR Enabling resolution. No concern identified.

221 04-08-2017 The Ramco Cement AGM Management Ratification of fee payable to M/s. Geeyes & Co., Cost Accountants, Cost Auditors of the Company, for the financial year 2017-18


222 07-08-2017 Britannia Inds. AGM Management To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31 March, 2017 and the Reports of the Directors and Auditors thereon


223 07-08-2017 Britannia Inds. AGM Management To declare dividend for the financial year ended 31 March, 2017


224 07-08-2017 Britannia Inds. AGM Management To appoint a Director in place of Mr. A. K. Hirjee (DIN: 00044765), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment.


225 07-08-2017 Britannia Inds. AGM Management To ratify the appointment of M/s B S R & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company.


226 07-08-2017 Britannia Inds. AGM Shareholders To approve the appointment of Dr. Ajay Shah (DIN: 01141239) as an Independent Director


227 07-08-2017 Britannia Inds. AGM Shareholders To approve the appointment of Dr. Y.S.P Thorat (DIN: 02652734) as an Independent Director


228 07-08-2017 The Clearing Corporation of India Ltd

AGM Management To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2017 together with the Reports of the Board of Directors and Auditors thereon.



AGM Management To declare Dividend @8% on Reedeemable Non convertible Cumulative Preference Shares



AGM Management To declare Dividendon Equity Shares FOR FOR Company is profitable enough to pay dividend


AGM Management To appoint a Director in place of Mr. Bhavesh Zaveri (DIN: 01550468 who retires by rotation and being eligible, offers himself for re-appointment



AGM Management To appoint a Director in place of Mrs. Anshula Kant (DIN: 06998644) who retires by rotation and being eligible, offers himself for re-appointment



AGM Management Appointment and remuneration of M/s. Kalyaniwalla & Mistry LLP, as Statutory Auditors of the Company


234 07-08-2017 Somany Ceramics PB Management Shifting of Registered Office of the Company from National Capital Territory (NCT) of Delhi to the State of West Bengal.


235 08-08-2017 Eicher Motors AGM Management To review, consider and adopt the Audited Financial Statements (including consolidated financial statements) of the Company for the financial year ended March 31, 2017 together with the reports of Board of Directors and the Auditors thereon


236 08-08-2017 Eicher Motors AGM Management To declare a dividend of Rs. 100 per equity share for the financial year ended March 31, 2017


237 08-08-2017 Eicher Motors AGM Management To appoint M/s. S R Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company


238 08-08-2017 Eicher Motors AGM Management To consider and approve payment of remuneration to Mr. Siddhartha Lal as Managing Director


239 08-08-2017 Eicher Motors AGM Management To consider and ratify remuneration of Cost Auditor payable for the financial year 2016-17.


240 08-08-2017 Tata Steel AGM Management (a) Consider and adopt Audited Standalone Financial Statements for the Financial Year ended March 31, 2017 and the Reports of the Board of Directors and Auditors thereon(b) Consider and adopt Audited Consolidated Financial Statements for the Financial Year ended March 31, 2017 and the Report of the Auditors thereon


241 08-08-2017 Tata Steel AGM Management Declaration of dividend on Ordinary (equity) Shares for Financial Year 2016-17


242 08-08-2017 Tata Steel AGM Management Appointment of Director in place of Mr. Koushik Chatterjee, (DIN: 00004989) who retires by rotation and being eligible, seeks re-appointment


243 08-08-2017 Tata Steel AGM Management Appointment of Director in place of Mr. Dinesh Kumar Mehrotra, (DIN: 00142711) who retires by rotation and being eligible, seeks re-appointment


244 08-08-2017 Tata Steel AGM Management Appointment of Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants as Statutory Auditors of the Company


245 08-08-2017 Tata Steel AGM Shareholders Appointment of Mr. N. Chandrasekaran, (DIN: 00121863) as a Director


246 08-08-2017 Tata Steel AGM Shareholders Appointment of Dr. Peter (Petrus) Blauwhoff (DIN: 07728872) as an Independent Director


247 08-08-2017 Tata Steel AGM Shareholders Appointment of Mr. Aman Mehta, (DIN: 00009364) as an Independent Director


248 08-08-2017 Tata Steel AGM Shareholders Appointment of Mr. Deepak Kapoor, (DIN: 00162957) as an Independent Director


249 08-08-2017 Tata Steel AGM Management Ratification of the remuneration of Messrs Shome & Banerjee, Cost Auditors of the Company


250 08-08-2017 Tata Steel AGM Management Issue of Non- Convertible Debentures on Private Placement Basis not exceeding ₹ 10,000 crore

FOR FOR taking into account size of the company, no governance issue is raised.

251 08-08-2017 SRF AGM Management To receive, consider and adopt the standalone and consolidated audited financial statements of the Company for the financial year ended March 31, 2017 along with the Reports of the Auditors’ and Board of Directors’ thereon


252 08-08-2017 SRF AGM Management To appoint a Director in place of Mr. Arun Bharat Ram (DIN 00694766), who retires by rotation and being eligible, offers himself for re-election.


253 08-08-2017 SRF AGM Management To ratify appointment of auditors of the Company as approved by the members at the 43rd Annual General Meeting.


254 08-08-2017 SRF AGM Shareholders Appointment of Mr. Pramod Gopaldas Gujarathi as Director


255 08-08-2017 SRF AGM Management Appointment and the terms and conditions of appointment of Mr. Pramod Gopaldas Gujarathi (DIN 00418958) as a Whole-Time Director, designated as “Director (Safety & Environment) and Occupier” for three years with effect from April 1, 2017


256 08-08-2017 SRF AGM Management Re-appointment of Mr. Arun Bharat Ram (DIN- 00694766) as Chairman with Executive Powers for 5 years with effect from June 15, 2018


257 08-08-2017 SRF AGM Management Ratification of Remuneration of Cost Auditors for financial year 2017-18


258 08-08-2017 SRF AGM Management Offer or invitation to subscribe to Redeemable Non-Convertible Debentures of the Company on private placement

FOR FOR Compliant with law. No dilution of holding to equity shareholders. No governance issue identified

259 08-08-2017 CEAT AGM Management Adoption of:a. the Audited Financial Statements of the Company for the financial year ended March 31, 2017, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2017, together with the Report of the Auditors thereon.


260 08-08-2017 CEAT AGM Management Declaration of dividend on Equity Shares for the financial year ended March 31, 2017.


261 08-08-2017 CEAT AGM Management Re-appointment of Mr. H. V. Goenka (DIN: 00026726) as a Director of the Company.


262 08-08-2017 CEAT AGM Management Appointment of Messrs S R B C & CO LLP, Statutory Auditors of the Company for the second term of 5 (five) consecutive years


263 08-08-2017 CEAT AGM Management Authority for appointment of Branch Auditors FOR FOR No concern identified.

264 08-08-2017 CEAT AGM Management Appointment of Mr. Anant Vardhan Goenka (DIN 02089850) as Managing Director of the Company


265 08-08-2017 CEAT AGM Management Ratification of remuneration payable to Messrs D. C. Dave & Co., Cost Auditors of the Company


266 08-08-2017 CEAT AGM Management Approval for making offer(s) or invitation(s) to subscribe secured/unsecured, non-convertible debentures/bonds or such other debt securities (“debt securities”) through private placement basis in one or more series/ tranches, not exceeding ` 5,00,00,00,000 (Rupees Five Hundred Crores only).

FOR FOR taking into account size of the company, no governance issue is raised.

267 09-08-2017 Narayana Hrudaya PB Management Increase in the limits for providing loans, guarantee, security and making investments by the Company under Section 186 of the Companies Act, 2013.


268 09-08-2017 Adani Ports AGM Management Adoption of audited financial statements (including consolidated financial statements) for the financial year ended March 31, 2017


269 09-08-2017 Adani Ports AGM Management Declaration of Dividend on Equity Shares FOR Not participated Since the percentage of shareholding is lower.

270 09-08-2017 Adani Ports AGM Management Declaration of Dividend on Preferences Shares


271 09-08-2017 Adani Ports AGM Management Re-appointment of Mr. Rajesh S. Adani (DIN: 00006322), as a Director of the Company who retires by rotation


272 09-08-2017 Adani Ports AGM Management Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018), as Statutory Auditors of the Company in place retiring auditors M/s. S R B C & CO LLP, Chartered Accountants


273 09-08-2017 Adani Ports AGM Management Re-appointment of Mr. Gautam S. Adani as Managing Director of the Company


274 09-08-2017 Adani Ports AGM Management Appointment of Mr. Karan Adani as a Director liable to retire by rotation


275 09-08-2017 Adani Ports AGM Management Appointment of Mr. Karan Adani as CEO & Whole Time Director of the Company


276 09-08-2017 Adani Ports AGM Management Approval of offer or invitation to subscribe to Securities for an amount not exceeding ₹ 5,000 crores


277 09-08-2017 Adani Ports AGM Management Approval of offer or invitation to subscribe to Non-Convertible Debentures on private placement basis


278 10-08-2017 Allcargo Logist. AGM Management Adoption of Financial Statements FOR FOR No major adverse comments by auditors. 279 10-08-2017 Allcargo Logist. AGM Management Declaration of Dividend FOR FOR Company is profitable enough to pay dividend280 10-08-2017 Allcargo Logist. AGM Management To appoint a director in place of Mr Adarsh

Hegde, who retires by rotationFOR FOR Compliant with a law, no concern identified

281 10-08-2017 Allcargo Logist. AGM Management Ratification of Auditors Appointment FOR FOR Compliant with Law. No concern identified282 10-08-2017 Allcargo Logist. AGM Shareholders Appointment of Mr Kaiwan Kalyaniwalla as a

DirectorFOR FOR Compliant with a law, no concern identified

283 10-08-2017 Allcargo Logist. AGM Management Revision in terms of remuneration of Mr Adarsh Hegde, Joint Managing Director


284 10-08-2017 Allcargo Logist. AGM Management Offer or invite for subscription of Secured/Unsecured Non-Convertible Debentures on private placement basis


285 10-08-2017 Allcargo Logist. AGM Management Place for keeping documents FOR FOR Compliant with law, no governance issue observed.286 10-08-2017 Wheels India AGM Management To consider the Audited Financial Statements,

including the Consolidated Financial Statements, of the Company for the year ended 31st March, 2017 and the Board’s and Auditors’ Reports thereon.


287 10-08-2017 Wheels India AGM Management To confirm Interim Dividend and to approve Final Dividend for the year ended 31st March, 2017.


288 10-08-2017 Wheels India AGM Management To appoint Mr. Christopher M. B. Akers (DIN: 06979883), a Director retiring by rotation, being eligible for re-election, be and is hereby re-elected as a Director of the Company liable for retirement by rotation.


289 10-08-2017 Wheels India AGM Management To appoint Statutory Auditors and fix their remuneration.


290 10-08-2017 Wheels India AGM Management To appoint Statutory Auditors and fix their remuneration.


291 10-08-2017 Wheels India AGM Management To approve remuneration payable to Cost Auditors for financial year ending 31st March, 2018.


292 10-08-2017 Bharat Forge AGM Management To consider and adopt: a. the audited standalone Financial Statements; and b. the audited consolidated Financial Statements;of the Company for the Financial Year ended March 31, 2017


293 10-08-2017 Bharat Forge AGM Management Confirmation of payment of an interim dividend and to declare a final dividend on Equity Shares for the Financial Year 2016-17


294 10-08-2017 Bharat Forge AGM Management Appointment of Mr. G. K. Agarwal as director, who retires by rotation


295 10-08-2017 Bharat Forge AGM Management Appointment of Mr. Kishore M. Saletore as director, who retires by rotation


296 10-08-2017 Bharat Forge AGM Management Re-appointment of Statutory Auditors of the Company to hold the office for a period of five consecutive years


297 10-08-2017 Bharat Forge AGM Management Approve the remuneration of the Cost Auditors


298 10-08-2017 Kajaria Ceramics AGM Management To receive, consider and adopt Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31,2017 and Reports of the Board of Directors and Auditors thereon.


299 10-08-2017 Kajaria Ceramics AGM Management To declare a dividend of Rs. 3/- per equity share


300 10-08-2017 Kajaria Ceramics AGM Management To re-appoint Mr. Dev Datt Rishi (DIN: 00312882), who retires by rotation


301 10-08-2017 Kajaria Ceramics AGM Management To appoint M/s Walker Chandiok & Co LLP, Chartered Accountants, as the Statutory Auditors of the Company and to fix their remuneration


302 10-08-2017 Kajaria Ceramics AGM Management To amend and adopt new Articles of Association of the Company


303 11-08-2017 TVS Motor Co. AGM Management Adoption of audited financial statements including the consolidated financial statements of the Company for the financial year ended 31st March 2017 together with the reports of the Board of Directors’ and Auditors’ thereon.


304 11-08-2017 TVS Motor Co. AGM Management Re-appointment of Mr. Sudarshan Venu as director, who retires by rotation.


305 11-08-2017 TVS Motor Co. AGM Management Re-appointment of M/s V Sankar Aiyar & Co. Chartered Accountants, Mumbai as Statutory Auditors and fixing their remuneration.


306 11-08-2017 TVS Motor Co. AGM Management Approving the payment of commission to non-executive independent directors of the Company effective 1st April 2018.


307 11-08-2017 TVS Motor Co. AGM Shareholders Appointment of Mr. Rajesh Narasimhan as an Independent Director.


308 11-08-2017 TVS Motor Co. AGM Management Ratification of remuneration payable to Mr A. N. Raman, Practising Cost Accountant as Cost Auditor for the financial year 2017-18


309 11-08-2017 Cipla AGM Management To receive, consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended 31st March 2017 and the report of the Board of Directors and of the Auditors thereon


310 11-08-2017 Cipla AGM Management To declare dividend on equity shares FOR Not participated Since the percentage of shareholding is lower.311 11-08-2017 Cipla AGM Management To re-appoint Mr. S. Radhakrishnan as

director liable to retire by rotationFOR Not participated Since the percentage of shareholding is lower.

312 11-08-2017 Cipla AGM Management To ratify appointment of Walker Chandiok & Co. LLP as statutory auditors


313 11-08-2017 Cipla AGM Shareholders To appoint Ms. Ireena Vittal as an Independent Director


314 11-08-2017 Cipla AGM Shareholders Appointment of Mr. Peter Lankau as an Independent Director


315 11-08-2017 Cipla AGM Management Revision in the terms of appointment of Ms. Samina Vaziralli, Executive Vice-Chairperson


316 11-08-2017 Cipla AGM Management To ratify remuneration of the cost auditors for the financial year 2017-18


317 11-08-2017 Cipla AGM Management Authorise issuance of equity shares / securities convertible into equity shares


318 11-08-2017 Cipla AGM Management Approval of offer or invitation to subscribe to Non-Convertible Debentures on private placement basis.


319 21-08-2017 Greenply Inds. AGM Management Adoption of (a) Audited Standalone Financial Statements;(b) the Audited Consolidated Financial Statements; of the Company for the financial year ended March 31, 2017


320 21-08-2017 Greenply Inds. AGM Management To declare dividend on equity shares for the financial year ended March 31, 2017.


321 21-08-2017 Greenply Inds. AGM Management To appoint a director in place of Mr. Shiv Prakash Mittal (DIN: 00237242), who retires by rotationat this Annual General Meeting and being eligible, offers himself for re-appointment.


322 21-08-2017 Greenply Inds. AGM Management To appoint Statutory Auditors of the Company and to fix their remuneration


323 21-08-2017 Greenply Inds. AGM Management To take approval for charging the estimated actual expenses from the Member, in advance,for delivery of the document(s) pursuant to any request made by the Member for delivery ofdocument(s) through a particular mode of services


324 21-08-2017 Greenply Inds. AGM Management To approve the re-appointment of Mr. Shiv Prakash Mittal (DIN: 00237242) as an ExecutiveChairman of the Company for a further period of five years with effect from 1st February, 2017 to31st January, 2022.


325 21-08-2017 Motherson Sumi AGM Management Adoption of Financial Statements for the year ended March 31, 2017.


326 21-08-2017 Motherson Sumi AGM Management Declaration of dividend on equity shares. FOR FOR Company is profitable enough to pay dividend

327 21-08-2017 Motherson Sumi AGM Management Re-appointment of Mr. Pankaj Mital, who retires by rotation, being eligible, seek re-appointment.

FOR FOR Compliant with law, no governance issue observed.

328 21-08-2017 Motherson Sumi AGM Management Appointment of Auditor and fixing their remuneration.


329 21-08-2017 Motherson Sumi AGM Management Re-appointment of Mr. Pankaj Mital as Whole-time Director of the Company.


330 21-08-2017 Motherson Sumi AGM Management Ratification of the remuneration of the Cost Auditor for the Financial Year 2017-18.


331 22-08-2017 Larsen & Toubro CCM (Equity Shareholders)

Management Scheme of Amalgamation of Spectrum Infotech Private Limited with Larsen & Toubro Limited


332 22-08-2017 Tata Motors AGM Management To receive, consider and adopt(a) the Audited Financial Statement of the Company for the Financial Year ended March 31, 2017 together with the Board’s Report and the Auditors’ Report thereon; and(b) the Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2017 together with the Auditors’ Report thereon.


333 22-08-2017 Tata Motors AGM Management To appoint a Director in place of Dr Ralf Speth (DIN: 03318908), who retires by rotation and being eligible, offers himself for re-appointment.


334 22-08-2017 Tata Motors AGM Management Appointment of B S R & Co. LLP, Chartered Accountants as Statutory Auditors of the Company.


335 22-08-2017 Tata Motors AGM Shareholders Appointment of Mr Natarajan Chandrasekaran (DIN: 00121863) as a Director.


336 22-08-2017 Tata Motors AGM Shareholders Appointment of Mr Om Prakash Bhatt (DIN: 00548091) as an Independent Director.


337 22-08-2017 Tata Motors AGM Management Re-appointment of Mr Satish Borwankar (DIN: 01793948) as Executive Director and Chief Operating Officer and payment of remuneration.


338 22-08-2017 Tata Motors AGM Management Payment of Remuneration to the Cost Auditor. FOR FOR Compliant with Law. No concern identified

339 22-08-2017 Tata Motors AGM Management Offer or invite for Subscription of Non-Convertible Debentures on private placement basis.


340 22-08-2017 Tata Motors-DVR AGM Management To receive, consider and adopt (a) the Audited Financial Statement of the Company for the Financial Year ended March 31, 2017 together with the Board’s Report and the Auditors’ Report thereon; and (b) the Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2017 together with the Auditors’ Report thereon.


341 22-08-2017 Tata Motors-DVR AGM Management To appoint a Director in place of Dr Ralf Speth (DIN: 03318908), who retires by rotation and being eligible, offers himself for re-appointment.


342 22-08-2017 Tata Motors-DVR AGM Management Appointment of B S R & Co. LLP, Chartered Accountants as Statutory Auditors of the Company.


343 22-08-2017 Tata Motors-DVR AGM Shareholders Appointment of Mr Natarajan Chandrasekaran (DIN: 00121863) as a Director.


344 22-08-2017 Tata Motors-DVR AGM Shareholders Appointment of Mr Om Prakash Bhatt (DIN: 00548091) as an Independent Director.


345 22-08-2017 Tata Motors-DVR AGM Management Re-appointment of Mr Satish Borwankar (DIN: 01793948) as Executive Director and Chief Operating Officer and payment of

remuneration.


346 22-08-2017 Tata Motors-DVR AGM Management Payment of Remuneration to the Cost Auditor.


347 22-08-2017 Tata Motors-DVR AGM Management Offer or invite for Subscription of Non-Convertible Debentures on private placement

basis.


348 23-08-2017 Bayer Crop Sci. AGM Management To receive, consider, approve and adopt the audited Statement of Profit and Loss for the financial year ended March 31, 2017 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon.


349 23-08-2017 Bayer Crop Sci. AGM Management To declare dividend on Equity Shares for the financial year ended March 31, 2017.


350 23-08-2017 Bayer Crop Sci. AGM Management To appoint a Director in place of Mr. Peter Mueller (DIN: 03582162), who retires by rotation and being eligible offers himself for reappointment.


351 23-08-2017 Bayer Crop Sci. AGM Management Appointment of Statutory Auditors and fixing their remuneration.


352 23-08-2017 Bayer Crop Sci. AGM Shareholders Appointment of Dr. (Ms.) Miriam Colling-Hendelkens (DIN: 07839649) as a Director of the Company.


353 23-08-2017 Bayer Crop Sci. AGM Management Ratification of remuneration payable to Cost Auditor.


354 23-08-2017 Bayer Crop Sci. AGM Management Approval of transaction with Bayer AG. FOR FOR No concern identified.355 23-08-2017 Bayer Crop Sci. AGM Management Approval of transaction with Bayer Vapi

Private Limited.FOR FOR No concern identified.

356 24-08-2017 Bajaj Fin. PB Management Issue of Securities to Qualified Institutional Buyers


357 25-08-2017 Somany Ceramics AGM Management To receive, consider and adopt: - The Audited Financial Statements of the Company for the financial year ended 31st March, 2017 together with the Reports of Directors’ and Auditors’ thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2017.


358 25-08-2017 Somany Ceramics AGM Management To declare a dividend on equity shares for the financial year ended 31st March, 2017


359 25-08-2017 Somany Ceramics AGM Management To appoint a Director in place of Mr. Abhishek Somany (DIN-00021448), who retires by rotation and being eligible, has offered himself for re-appointment.


360 25-08-2017 Somany Ceramics AGM Management Appointment of M/s Singhi & Co., Chartered Accountants, as the Statutory Auditors of the Company for a term of 5 consecutive years i.e. from 1st April, 2017 to 31st March, 2022 and fixing their remuneration for the year ended 31st March, 2018, subject to ratification of their re-appointment at every Annual General Meeting till their term of appointment.


361 25-08-2017 Somany Ceramics AGM Management Re-appointment of Mr. Shreekant Somany (DIN: 00021423) as the Chairman & Managing Director of the Company for a further period of 3 consecutive years, commencing from 1st September, 2017 till 31st August, 2020.


362 25-08-2017 Somany Ceramics AGM Management Re-appointment of Mr. Abhishek Somany (DIN: 00021448) as the Managing Director of the Company for a further period of 5 consecutive years, commencing from 1st June, 2018 till 31st May, 2023.


363 28-08-2017 L&T Fin.Holdings AGM Management Adoption of financial statements for the year ended March 31, 2017and the reports of the Board of Directors and Auditors thereon.


364 28-08-2017 L&T Fin.Holdings AGM Management Declaration of dividend on Equity Shares. FOR Not participated Since the percentage of shareholding is lower.

365 28-08-2017 L&T Fin.Holdings AGM Management Appointment of a director in place of Mr. R. Shankar Raman,who retires by rotation and being eligible offers himself forre-appointment.


366 28-08-2017 L&T Fin.Holdings AGM Management Ratification of the appointment of M/s. B. K. Khare & Co., CharteredAccountants and M/s. Deloitte Haskins & Sells LLP, CharteredAccountants, as the Joint Statutory Auditors of the Company.


367 28-08-2017 L&T Fin.Holdings AGM Shareholders Appointment of Ms. Nishi Vasudeva as an Independent Director of theCompany.


368 28-08-2017 L&T Fin.Holdings AGM Shareholders Appointment of Ms. Vaishali Kasture as anIndependent Director of the Company:


369 28-08-2017 L&T Fin.Holdings AGM Shareholders Appointment of Mr. Pavninder Singh as theNominee Director of the Company


370 28-08-2017 L&T Fin.Holdings AGM Management Issuance of Non-Convertible Debentures/Bonds ona private placement basis


371 28-08-2017 L&T Fin.Holdings AGM Management Issuance of Cumulative Compulsorily RedeemableNon-Convertible Preference Shares by way ofpublic offer or on a private placement basis


372 28-08-2017 Wipro PB Management Approval for Buyback of Equity Shares FOR FOR Compliant with law, no governance issue identified.373 28-08-2017 Jubilant Food. AGM Management Adoption of Financial Statements (Standalone

and Consolidated) of the Company and Reports thereon for the financial year ended March 31, 2017


374 28-08-2017 Jubilant Food. AGM Management Declaration of dividend on Equity Shares FOR Not participated Since the percentage of shareholding is lower.

375 28-08-2017 Jubilant Food. AGM Management Re-appointment of Mr. Shyam S. Bhartia (DIN 00010484), who retires by rotation


376 28-08-2017 Jubilant Food. AGM Management Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Registration No. 117366W/W-100018) as Statutory Auditors and fixing their remuneration


377 28-08-2017 Jubilant Food. AGM Shareholders Appointment of Mr. Berjis Minoo Desai (DIN 00153675) as an Independent Director.


378 28-08-2017 Jubilant Food. AGM Shareholders Appointment of Mr. Shamit Bhartia (DIN 00020623) as Non-Executive Director


379 28-08-2017 Jubilant Food. AGM Shareholders Appointment of Ms. Aashti Bhartia (DIN 02840983) as Non-Executive Director


380 28-08-2017 Jubilant Food. AGM Shareholders Appointment of Mr. Pratik Rashmikant Pota (DIN 00751178) as a Director


381 28-08-2017 Jubilant Food. AGM Management Appointment of Mr. Pratik Rashmikant Pota (DIN 00751178) as Whole-time Director, designated as CEO & Whole-time Director


382 29-08-2017 I O C L AGM Management To receive, consider and adopt the audited Standalone as well as Consolidated Financial Statement of the Company for the financial year ended March 31, 2017 together with Reports of the Directors and the Auditors thereon.


383 29-08-2017 I O C L AGM Management To declare the Final Dividend of ₹ 1/- per equity share for the year 2016-17 and to confirm the Interim Dividend of ₹ 18/- per equity share paid during the year 2016-17.


384 29-08-2017 I O C L AGM Management To appoint a Director in place of Shri Verghese Cherian (DIN: 07001243), who retires by rotation and is eligible for reappointment.


385 29-08-2017 I O C L AGM Management To appoint a Director in place of Shri Anish Aggarwal (DIN: 06993471), who retires by rotation and is eligible for reappointment.


386 29-08-2017 I O C L AGM Shareholders To appoint Dr. S. S. V. Ramakumar (DIN: 07626484) as Director (Research & Development) of the Company.


387 29-08-2017 I O C L AGM Management To ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2018.


388 29-08-2017 I O C L AGM Management To approve issuance of debentures on private placement basis as a Special Resolution.


389 29-08-2017 Future Retail Limited AGM Management To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2017 together with the Reports of the Board of Directors and Auditors thereon.


390 29-08-2017 Future Retail Limited AGM Management To appoint a Director in place of Mr. Kishore Biyani (DIN: 00005740), who retires by rotation and being eligible, offers himself for re-appointment


391 29-08-2017 Future Retail Limited AGM Management To ratify the appointment of Auditors of the Company and to fix their remuneration


392 29-08-2017 Future Retail Limited AGM Shareholders Appointment of Ms. Sridevi Badiga as an Independent Director


393 29-08-2017 Future Retail Limited AGM Management Approval for revision in remuneration of Mr. Kishore Biyani as Managing Director.


394 29-08-2017 Future Retail Limited AGM Management Approval for revision in remuneration of Mr. Rakesh Biyani as Joint Managing Director.


395 29-08-2017 Future Retail Limited AGM Management Increase in the investment limit in Equity Share capital by Registered Foreign Portfolio Investors (“RFPIs”) and Foreign Institutional Investors (“FIIs”).


396 29-08-2017 Future Retail Limited AGM Management Approval for entering into Related Party Transaction(s)


397 31-08-2017 Aurobindo Pharma AGM Management To receive, consider and adopt the Audited Standalone Balance Sheet as at March 31, 2017, Statement of Profit and Loss and Cash Flow Statement for the financial year ended March 31, 2017 and reports of Directors and Auditors thereon


398 31-08-2017 Aurobindo Pharma AGM Management To receive, consider and adopt the Audited Consolidated Balance Sheet as at March 31, 2017, Statement of Profit and Loss and Cash Flow Statement for the financial year ended March 31, 2017 and report of Auditors thereon


399 31-08-2017 Aurobindo Pharma AGM Management To confirm the first interim dividend of ` 1.25 and second interim dividend of ` 1.25 in aggregate ` 2.50 per equity share of ` 1 each, as dividend for the year 2016-17.


400 31-08-2017 Aurobindo Pharma AGM Management To appoint a Director in place of Mr. P. Sarath Chandra Reddy, who retires by rotation and being eligible, seeks re-appointment.


401 31-08-2017 Aurobindo Pharma AGM Management To appoint a Director in place of Dr. M. Sivakumaran, who retires by rotation and being eligible, seeks re-appointment.


402 31-08-2017 Aurobindo Pharma AGM Management To appoint M/s. B S R & Associates LLP, Chartered Accountants as Statutory Auditors of the Company in place of M/s. S.R. Batliboi & Associates LLP, Chartered Accountants and fix their remuneration.


403 31-08-2017 Aurobindo Pharma AGM Management Re-appointment of Mr. P.V. Ramprasad Reddy, Director of the Company, as Managing Director designated as Executive Chairman of Aurobindo Pharma USA Inc., a Wholly Owned Subsidiary of the Company.


404 31-08-2017 Aurobindo Pharma AGM Shareholders Appointment of Mr. Rangaswamy Rathakrishnan Iyer as an Independent Director.


405 31-08-2017 Aurobindo Pharma AGM Management To revise the remuneration of Mr. N. Govindarajan, Managing Director of the Company.


406 01-09-2017 Bosch AGM Management Adoption of Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2017.


407 01-09-2017 Bosch AGM Management Confirmation of the payment of Special Dividend and Declaration of final dividend.


408 01-09-2017 Bosch AGM Management To appoint a Director in place of Mr. Peter Tyroller (DIN: 06600928), who retires by rotation and being eligible, offers himself for re-appointment.


409 01-09-2017 Bosch AGM Management Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018) as Statutory Auditors of the Company.


410 01-09-2017 Bosch AGM Management Re-designation of Mr. Soumitra Bhattacharya as Managing Director with effect from 1st January, 2017.


411 01-09-2017 Bosch AGM Shareholders Appointment of Dr. Andreas Wolf as Director of the Company


412 01-09-2017 Bosch AGM Management Appointment of Dr. Andreas Wolf as Joint Managing Director with effect from 1st January, 2017.


413 01-09-2017 Bosch AGM Management Appointment of Mr. Jan Oliver Röhrl as Whole-time Director with effect from February 11, 2017.


414 01-09-2017 Bosch AGM Management Ratification of remuneration payable to Cost Auditors.


415 01-09-2017 Reliance Inds. PB Management Increase the Authorised Share Capital of the Company from ₹ 6,000 Crore into 500 Crore equity shares of ₹ 10/- each and 100 Crore preference shares of ₹ 10/- each to ₹ 15,000 Crore by creation of additional 900 Crore equity shares of ₹ 10/- each and consequently, the existing Clause V of the Memorandum of Association of the Company be and is hereby altered and substituted.

FOR FOR Compliant with Law. No governance concern identified.

416 01-09-2017 Reliance Inds. PB Management Issue of Bonus Shares in the proportion of 1 new fully paid-up equity share of ₹ 10/- each for every 1 existing fully paid-up equity share of ₹ 10/-

FOR FOR No governance issue identified. Adequate disclosures regarding the rationale of bonus issue

417 01-09-2017 Reliance Inds. PB Management ‘Reliance Industries Limited Employees’ Stock Option Scheme 2017’ (“ESOS 2017”) for employees of the Company.


418 01-09-2017 Reliance Inds. PB Management ‘Reliance Industries Limited Employees’ Stock Option Scheme 2017’ (“ESOS 2017”) for employees of the subsidiary companies of the Company.


419 04-09-2017 India Cements AGM Management Adoption of Standalone Audited Accounts for the year ended 31.03.2017.


420 04-09-2017 India Cements AGM Management Adoption of Consolidated Audited Accounts for the year ended 31.03.2017.


421 04-09-2017 India Cements AGM Management To declare dividend on Equity Shares for the financial year ended 31.03.2017.


422 04-09-2017 India Cements AGM Management Appointment of a director in the place of Smt. Chitra Srinivasan, who retires by rotation and being eligible, offers herself for reappointment.


423 04-09-2017 India Cements AGM Management Appointment of Auditors and fixation of remuneration.


424 04-09-2017 India Cements AGM Shareholders Appointment of Sri M. R. Kumar as a Director of the Company, liable to retire by rotation.


425 04-09-2017 India Cements AGM Shareholders Appointment of Sri K. Balakrishnan as an Independent Director of the Company.


426 04-09-2017 India Cements AGM Shareholders Appointment of Sri V. Ranganathan as an Independent Director of the Company.


427 04-09-2017 India Cements AGM Management Issue of Non-Convertible Debentures/ Bonds and other Securities.


428 04-09-2017 India Cements AGM Management Ratification of remuneration to Cost Auditor of the Company.


429 05-09-2017 Maruti Suzuki AGM Management To receive, consider and adopt the financial statements (including the consolidated financial statements) of the Company for the year ended 31st March 2017 including the audited Balance Sheet as at 31st March 2017, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon


430 05-09-2017 Maruti Suzuki AGM Management To declare dividend on equity shares FOR FOR Company is profitable enough to pay dividend431 05-09-2017 Maruti Suzuki AGM Management To appoint a director in place of Mr. Toshihiro

Suzuki (DIN: 06709846), who retires by rotation and being eligible, offers himself for reappointment.


432 05-09-2017 Maruti Suzuki AGM Management To appoint a director in place of Mr. Shigetoshi Torii (DIN: 06437336), who retires by rotation and being eligible, offers himself for re-appointment


433 05-09-2017 Maruti Suzuki AGM Management Ratification of appointment of Deloitte Haskins & Sells LLP as Auditors.


434 05-09-2017 Maruti Suzuki AGM Management Re-appointment of Mr. Shigetoshi Torii as a Whole-time Director designated as Director (Production)


435 05-09-2017 Maruti Suzuki AGM Shareholders Appointment of Ms. Renu Sud Karnad as an independent Director


436 05-09-2017 Maruti Suzuki AGM Management Ratification of remuneration of the cost auditors, M/s R. J. Goel & Co., cost accountants


437 05-09-2017 Maruti Suzuki AGM Management Adoption of new set of Memorandum and Articles of Association.

FOR FOR Adequate disclosure relating to the adoption of the new set of articles made by the Company, no governance issue identified

438 06-09-2017 Avenue Super. AGM Management To receive, consider and adopt the Standalone and Consolidated Audited Accounts of the Companyalong with the reports of the Board of Directors and Auditors thereon


439 06-09-2017 Avenue Super. AGM Management To appoint a Director in place of Mr. Elvin Machado (DIN: 07206710), who retires by rotation and being eligible offers himself for re-appointment


440 06-09-2017 Avenue Super. AGM Management Appointment of S R B C & Co. LLP, Chartered Accountants (Firm Registration No.: 324982E/E300003) as the Statutory Auditors of the Company and fixing of their remuneration.


441 06-09-2017 Avenue Super. AGM Management To pay commission to the Independent Directors up to an amount of 1% of the Net Profits of the Company.


442 06-09-2017 Avenue Super. AGM Management To offer / issue secured, rated, cumulative, redeemable non-convertible debentures up to an amount not exceeding Rs. 1,000 crores (Rupees One Thousand Crore Only).


443 08-09-2017 Yes Bank PB Management Sub-division of 1 Equity Share of face value of ` 10/- each fully paid up into 5 (five) Equity Shares of ` 2/- each fully paid up.

FOR FOR Compliant with law, no concern identified.

444 08-09-2017 Yes Bank PB Management Alteration of Capital Clause of Memorandum of Association.

FOR FOR Compliant with law, no concern identified.

445 08-09-2017 Indiabulls Hous. AGM Management Adoption of the Audited Standalone and Consolidated Financial Statements of the Company as at March 31, 2017and the Reports of the Board of Directors and Auditors thereon.


446 08-09-2017 Indiabulls Hous. AGM Management Confirmation of payment of interim dividends, declared on equity shares for the financial year 2016-17.


447 08-09-2017 Indiabulls Hous. AGM Management Re-appointment of Mr. Ajit Kumar Mittal (DIN: 02698115) a Whole Time Director & Key Managerial Personnel,designated as an Executive Director, who is liable to retire by rotation and, being eligible offers himself forre-appointment.


448 08-09-2017 Indiabulls Hous. AGM Management Re-appointment of Mr. Ashwini Omprakash Kumar (DIN: 03341114) a Whole Time Director & Key ManagerialPersonnel, designated as Deputy Managing Director, who is liable to retire by rotation and, being eligible offershimself for re-appointment.


449 08-09-2017 Indiabulls Hous. AGM Management Appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants (ICAI Registration No.: 301003E/E300005),as the Statutory Auditors of the Company for a period of 5 (five) consecutive years and fixing their remuneration.


450 08-09-2017 Indiabulls Hous. AGM Management Approval for increase in borrowing powers of the Company upto ` 145,000 Crore.


451 08-09-2017 Indiabulls Hous. AGM Management Approval to issue of Non-Convertible Debentures and/or other hybrid instruments on a private placement basis,within the shareholders’ existing authorization of upto ` 125,000 Crore.


452 08-09-2017 Indiabulls Hous. AGM Management Approval for amendment in the Articles of Association of the Company.


453 08-09-2017 Indiabulls Hous. AGM Management Approval for re-appointment of Mr. Sameer Gehlaut (DIN: 00060783) as a Whole-time Director & Key ManagerialPersonnel and designated as Executive Chairman of the Company, for a further period of five years, with effectfrom March 19, 2018 and payment of remuneration.Personnel and designated as Executive Chairman of the Company, for a further period of five years, with effectfrom March 19, 2018 and payment of remuneration.


454 08-09-2017 Indiabulls Hous. AGM Management Approval for re-appointment of Mr. Gagan Banga (DIN: 00010894) as a Whole-Time Director & Key ManagerialPersonnel, designated as Vice-Chairman, Managing Director & CEO of the Company, for a further period of fiveyears, with effect from March 19, 2018 and payment of remuneration.


455 08-09-2017 Indiabulls Hous. AGM Management Approval for re-appointment of Mr. Ajit Kumar Mittal (DIN: 02698115) as a Whole-Time Director & Key ManagerialPersonnel and designated as Executive Director of the Company, for a further period of five years, with effectfrom March 19, 2018 and payment of remuneration.


456 08-09-2017 Indiabulls Hous. AGM Management Approval for re-appointment of Mr. Ashwini Omprakash Kumar (DIN: 03341114) as a Whole-Time Director &Key Managerial Personnel, designated as Deputy Managing Director of the Company, for a further period of fiveyears, with effect from March 19, 2018 and payment of remuneration.


457 08-09-2017 Indiabulls Hous. AGM Management Approval for appointment of Mr. Sachin Chaudhary (DIN: 02016992) as a Whole-time Director & Key ManagerialPersonnel, designated as Executive Director of the Company, for a period of five years, with effect from October21, 2016 and payment of remuneration.


458 12-09-2017 B P C L AGM Management To receive, consider and adopt(a) the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2017(b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2017; and the Reports of the Board of Directors and the Statutory Auditors and the Comments of the Comptroller & Auditor General of India thereon.


459 12-09-2017 B P C L AGM Management To confirm the payment of Interim Dividends on Equity Shares and to declare Final Dividend on Equity Shares for the Financial Year ended 31st March, 2017


460 12-09-2017 B P C L AGM Management To appoint a Director in place of Mr. Ramesh Srinivasan, Director (DIN: 07164250), who retires by rotation and being eligible, offers himself for re-appointment.


461 12-09-2017 B P C L AGM Management To authorize the Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2017-18.


462 12-09-2017 B P C L AGM Shareholders Appointment of Mr. Rajkumar Duraiswamy as Director and Chairman & Managing Director


463 12-09-2017 B P C L AGM Shareholders Appointment of Shri Vishal V Sharma as an Independent Director


464 12-09-2017 B P C L AGM Shareholders Appointment of Shri Paul Antony as Government Nominee Director


465 12-09-2017 B P C L AGM Shareholders Appointment of Mr. Sivakumar Krishnamurthy as Director (Finance)


466 12-09-2017 B P C L AGM Management Approval of Private Placement of Non-Convertible Bonds/Debentures and/or Other Debt Securities

FOR FOR No dilution to existing equity shareholders. No governance issue observed

467 12-09-2017 B P C L AGM Management Approval of Material Related Party Transactions.

FOR FOR Compliant with law. In ordinary course of business and at arms’ length basis.

468 12-09-2017 B P C L AGM Management Approval of Remuneration of the Cost Auditors for the Financial Year 2017-18


469 12-09-2017 GAIL (India) AGM Management Adoption of audited Financial Statements and audited consolidated financial statements of the Company for the year ended 31 March, 2017 and Report of the Board of Directors and Auditors


470 12-09-2017 GAIL (India) AGM Management Approval of Final Dividend for the financial year ended 31 March, 2017 and to confirm the payment of Interim Dividend already paid in February, 2017


471 12-09-2017 GAIL (India) AGM Management Appoint a Director in place of Dr. Ashutosh Karnatak, who retires by rotation, and being eligible, offers himself for re-appointment


472 12-09-2017 GAIL (India) AGM Management Authorization to the Board of Directors to fix the remuneration of the Joint Statutory Auditors for FY 2017-18


473 12-09-2017 GAIL (India) AGM Shareholders Approval for appointment of Shri Dinkar Prakash Srivastava as Independent Director, not liable to retire by rotation


474 12-09-2017 GAIL (India) AGM Shareholders Approval for appointment of Dr Anup K Pujari as Independent Director, not liable to retire by rotation


475 12-09-2017 GAIL (India) AGM Shareholders Approval for appointment of Shri P. K. Gupta as Director (HR), liable to retire by rotation


476 12-09-2017 GAIL (India) AGM Shareholders Approval for appointment of Shri Gajendra Singh as Director (Marketing), liable to retire by rotation


477 12-09-2017 GAIL (India) AGM Management Approval for ratification of remuneration of the Cost Auditors for FY 2016-17 and authorization to the Board of Directors to fix the remuneration for FY 2017-18


478 12-09-2017 GAIL (India) AGM Management Approval for Material Related Party Transactions with Petronet LNG Limited for FY 2017 -18

FOR FOR Compliant with Law, no major governance issue identified

479 12-09-2017 GAIL (India) AGM Management Increase in Authorized Share Capital of the Company

FOR FOR Compliant with law. No governance issue identified

480 12-09-2017 GAIL (India) AGM Management Issue, consolidate, re-issue of debt securities FOR FOR Issue, consolidate, re-issue of debt securities

481 12-09-2017 GAIL (India) AGM Management Approval for Private Placement of Securities FOR FOR Compliant with law. No dilution of holding to equity shareholders. No governance issue identified

482 12-09-2017 Techno Elec. AGM Management Consider and adopt financial statements (including consolidated financialstatements) together with Director and Auditors report for the year endedMarch 31, 2017.


483 12-09-2017 Techno Elec. AGM Management Ordinary Resolution seeking approval for re-appointment of Mr. AnkitSaraiya (holding DIN: 02771647) retiring by rotation, as Director underthe provisions of the Companies Act, 2013.


484 12-09-2017 Techno Elec. AGM Shareholders Ordinary Resolution seeking approval for appointment of M/s. Singhi &Co. Chartered Accountants, (Firm Registration No. 302049E) as StatutoryAuditors of the Company.


485 12-09-2017 Techno Elec. AGM Shareholders Ordinary Resolution seeking approval for appointment of Dr. RajendraPrasad Singh (holding DIN: 00004812) as an Independent Director u/s149 and 152 of the Companies Act, 2013.


486 13-09-2017 Hindalco Inds. AGM Management Adoption of Audited financial statements FOR FOR No major adverse comments by auditors.

487 13-09-2017 Hindalco Inds. AGM Management Declaration of Dividend FOR FOR Company is profitable enough to pay dividend488 13-09-2017 Hindalco Inds. AGM Management Re-appointment of Mr. A.K. Agarwala,

Director retiring by rotationFOR FOR Compliant with a law, no concern identified

489 13-09-2017 Hindalco Inds. AGM Management Appointment of Statutory Auditors FOR FOR Compliant with Law. No concern identified490 13-09-2017 Hindalco Inds. AGM Management Ratification of the remuneration of the Cost

AuditorsFOR FOR Compliant with Law. No concern identified

491 13-09-2017 Hindalco Inds. AGM Management Approval for offer or invitation to subscribe to Non-Convertible Debentures

FOR FOR Compliant with law, no concern identified. Company has comfortable Debt Equity Ratio.

492 14-09-2017 Asian Paints CCM (Equity Shareholders)

Management Approval of Scheme of Amalgamation of Asian Paints (International) Limited with Asian Paints Limited


493 14-09-2017 Coal India AGM Management To receive, consider and adopt:a. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2016 including the Audited Balance Sheet as at March 31, 2016 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, Statutory Auditor and Comptroller and Auditor General of India thereon.b. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2016 including the Audited Balance Sheet as at March 31, 2016 and Statement of Profit & Loss for the year ended on that date and the Report of Statutory Auditor thereon.


494 14-09-2017 Coal India AGM Management To approve Interim dividends paid on equity shares for the Financial Year 2016-17 as final dividend for the year 2016-17.


495 14-09-2017 Coal India AGM Management To appoint a director in place of Shri S. N. Prasad [DIN-07408431] who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and Article 39(j) of Articles of Association of the Company and being eligible, offers himself for reappointment.


496 14-09-2017 Coal India AGM Shareholders To appoint Smt. Reena Sinha Puri, Joint Secretary and Financial Advisor, Ministry of Coal [DIN:07753040] as a Director of the Company w.e.f 9th June’ 2017 and until further orders, in terms of Ministry of Coal letter no-21/3/2011-ASO dated 9th June 2017.


497 14-09-2017 Coal India AGM Management To ratify the remuneration of the Cost Auditors for the financial year ending 31st March, 2017.


498 14-09-2017 Coal India AGM Shareholders Appointment of Mr. V K Thakral as Independent Director.


499 15-09-2017 Petronet LNG AGM Management To receive, consider and adopt Financial Statements and Report of Board of Directors and Auditors thereon for the financial year ended 31st March, 2017.


500 15-09-2017 Petronet LNG AGM Management To declare a dividend for the financial year ended 31st March, 2017.


501 15-09-2017 Petronet LNG AGM Management To appoint a Director in place of Mr. K. D. Tripathi (DIN: 07239755) who retires by rotation and being eligible offers himself for re-appointment.


502 15-09-2017 Petronet LNG AGM Management To appoint a Director in place of Mr. Subir Purkayastha (DIN: 06850526) who retires by rotation and being eligible offers himself for re-appointment.


503 15-09-2017 Petronet LNG AGM Management To appoint a Director in place of Mr. D. K. Sarraf (DIN: 00147870) who retires by rotation and being eligible offers himself for re-appointment.


504 15-09-2017 Petronet LNG AGM Management To appoint Statutory Auditors and fix their remuneration.


505 15-09-2017 Petronet LNG AGM Shareholders To appoint Mr. G. K. Satish (DIN 06932170) as Director of the Company liable to retire by rotation.


506 15-09-2017 Petronet LNG AGM Shareholders To appoint Dr. T. Natarajan (DIN 00396367) as Director of the Company liable to retire by rotation.


507 15-09-2017 Petronet LNG AGM Shareholders To appoint Mr. D. Rajkumar (DIN 00872597) as Director of the Company liable to retire by rotation.


508 15-09-2017 Petronet LNG AGM Management To approve remuneration payable to Cost Auditor of the Company for the financial year 2017-18.


509 15-09-2017 Petronet LNG AGM Management Approval to enter into Related Party Transactions.

FOR FOR no major concern identified.

510 15-09-2017 Petronet LNG AGM Management To appoint Mr. Subhash Kumar (DIN 07905656) as Director (Finance).


511 15-09-2017 Petronet LNG AGM Management To appoint Mr. Rajender Singh (DIN 06435374) as Director (Technical).


512 15-09-2017 Petronet LNG AGM Management Approval to increase FII limits from 30% to 40%.

FOR FOR Compliant with Law. No concern is identified.

513 15-09-2017 H P C L AGM Management To receive, consider and adopt the Audited Financial Statement of the Corporation for the Financial Year ended 31st March, 2017 and Reports of the Board of Directors and Auditors thereon.


514 15-09-2017 H P C L AGM Management To confirm Interim Equity Dividends declared during Financial Year 2016-2017 and to approve Final Equity Dividend for the Financial Year 2016-2017.


515 15-09-2017 H P C L AGM Management To appoint a Director in place of Shri Sandeep Poundrik (DIN01865958), who retires by rotation and being eligible, offers himself for reappointment.


516 15-09-2017 H P C L AGM Management To appoint a Director in place of Shri J. Ramaswamy (DIN06627920), who retires by rotation and being eligible, offers himself for reappointment


517 15-09-2017 H P C L AGM Shareholders Appointment of Shri S. Jeyakrishnan (DIN07234397) as Director of the Corporation


518 15-09-2017 H P C L AGM Shareholders Appointment of Shri Vinod S. Shenoy (DIN07632981) as Director of the Corporation


519 15-09-2017 H P C L AGM Shareholders Appointment of Smt. Asifa Khan (DIN07730681) as an Independent Director of the Corporation


520 15-09-2017 H P C L AGM Shareholders Appointment of Shri G.V. Krishna (DIN01640784) as an Independent Director of the Corporation


521 15-09-2017 H P C L AGM Shareholders Appointment of Dr. Trilok Nath Singh (DIN07767209) as an Independent Director of the Corporation


522 15-09-2017 H P C L AGM Management Payment of Remuneration to Cost Auditors for Financial Year 2017-2018


523 15-09-2017 H P C L AGM Management Approval for Material Related Party Transactions, with M/s. HPCL Mittal Energy Limited (HMEL), a Joint Venture Company, are estimated at ₹45,447.97 Crores for Financial Year 2017-2018 and ₹ 48,777.40 Crore for Financial Year 2018-2019.


524 15-09-2017 H P C L AGM Management Approval for issue of Non-Convertible Bonds/Debentures.

FOR FOR Compliant with law. No dilution of holding to equity shareholders. No governance issue identified.

525 18-09-2017 Whirlpool India AGM Management Adoption of Balance Sheet, Statement of Profit and Loss, Report of the Board of Directors and Auditors for the financial year ended March 31, 2017.


526 18-09-2017 Whirlpool India AGM Management Declaration of final dividend for the financial year ended March 31, 2017.


527 18-09-2017 Whirlpool India AGM Management To re-appoint Mr. Anil Berera (DIN: 00306485) as Director, who retires by rotation and being eligible, offers himself for reappointment.


528 18-09-2017 Whirlpool India AGM Management Appointment of M/s MZSK & Associates (Firm Registration Number: 105047W), Chartered Accountants, as Auditors from the conclusion of 56th AGM until the conclusion of the 61st AGM.


529 18-09-2017 Whirlpool India AGM Management Ratification of remuneration of M/s R. J. Goel & Co., Cost accountants (Firm Registration No. 000026) as Cost auditors for FY 2017-18.


530 18-09-2017 NBCC AGM Management To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2017 along with reports of the Board of Directors and Auditors thereon.


531 18-09-2017 NBCC AGM Management To confirm the payment of interim dividend amounting to Rs. 0.53 (Fifty-Three Paise) per equity share of Rs. 2/- each and to declare a Final Dividend of Rs. 1.10/- (Rupees One and Ten Paise) per equity share of Rs. 2/- each for the financial year ended March 31, 2017.


532 18-09-2017 NBCC AGM Management To appoint a Director in place of Shri Rajendra Ramsharan Chaudhari (DIN 07151492), who retires by rotation and being eligible, offers himself for re-appointment.


533 18-09-2017 NBCC AGM Management To authorize Board of Directors to fix remuneration of the Statutory Auditor(s) of the Company for the FY 2017-18.


534 18-09-2017 NBCC AGM Management To ratify the remuneration of the Cost Auditor for the FY 2016-17.


535 18-09-2017 NBCC AGM Management To ratify the remuneration of the Cost Auditor for the FY 2017-18.


536 18-09-2017 NBCC AGM Management To appoint Shri Manoj Kumar (DIN: 00455180) as Director of the company.


537 19-09-2017 Power Grid Corpn AGM Management To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of theCompany for the Financial Year ended 31st March, 2017, the Report of the Board of Directors and Auditors thereon.


538 19-09-2017 Power Grid Corpn AGM Management To note the payment of interim dividend and declare final dividend for the Financial Year 2016-17.


539 19-09-2017 Power Grid Corpn AGM Management To appoint a Director in place of Shri Ravi P. Singh (DIN: 05240974), who retires by rotation and being eligible, offers herself for re-appointment


540 19-09-2017 Power Grid Corpn AGM Management To fix the remuneration of the Statutory Auditors for the Financial Year 2017-18.


541 19-09-2017 Power Grid Corpn AGM Shareholders Appointment of Shri K. Sreekant (DIN: 06615674) as a Director liable to retire by rotation


542 19-09-2017 Power Grid Corpn AGM Shareholders Appointment of Shri Prabhakar Singh (DIN: 01391766) as a Director liable to retire by rotation


543 19-09-2017 Power Grid Corpn AGM Shareholders Appointment of Shri Tse Ten Dorji (DIN: 03469466) as an Independent Director


544 19-09-2017 Power Grid Corpn AGM Shareholders Appointment of Ms. Jyotika Kalra (DIN: 07179640) as an Independent Director for the period – 16th February, 2017 to 6th April, 2017.


545 19-09-2017 Power Grid Corpn AGM Management Ratification of remuneration of the Cost Auditors for the Financial Year 2017-18.


546 19-09-2017 Power Grid Corpn AGM Management Enhancement of borrowings from ₹ 1,50,000 crore to ₹ 1,80,000 crore


547 19-09-2017 Power Grid Corpn AGM Management To raise funds up to ₹ 20,000 crore, from domestic market through issue of secured / unsecured, non-convertible, noncumulative/ cumulative, redeemable, taxable / tax-free Debentures/Bonds under Private Placement during the Financial year 2018-19 in up to twenty tranches/offers.


548 19-09-2017 Power Grid Corpn AGM Management To alter the object clause of the Memorandum of Association of the Company in line with the provisions of Companies Act, 2013


549 19-09-2017 Power Grid Corpn AGM Management To alter the Articles of Association of the Company in line with the provisions of Companies Act, 2013.


550 20-09-2017 Apollo Hospitals AGM Management Adoption of Financial Statements FOR Not participated Since the percentage of shareholding is lower.551 20-09-2017 Apollo Hospitals AGM Management Declaration of Dividend FOR Not participated Since the percentage of shareholding is lower.552 20-09-2017 Apollo Hospitals AGM Management Re-appointment of Smt. Sangita Reddy as a

DirectorFOR Not participated Since the percentage of shareholding is lower.

553 20-09-2017 Apollo Hospitals AGM Management Appointment of Statutory Auditors FOR Not participated Since the percentage of shareholding is lower.554 20-09-2017 Apollo Hospitals AGM Management Appointment of Dr.Prathap C Reddy as a

Whole time DirectorFOR Not participated Since the percentage of shareholding is lower.

555 20-09-2017 Apollo Hospitals AGM Shareholders Appointment of Dr.T.Rajgopal as an Independent Director


556 20-09-2017 Apollo Hospitals AGM Shareholders Appointment of Shri. BVR Mohan Reddy as an Independent Director


557 20-09-2017 Apollo Hospitals AGM Management Issue of NCDs FOR Not participated Since the percentage of shareholding is lower.558 20-09-2017 Apollo Hospitals AGM Management Ratification of remuneration of Cost Auditors. FOR Not participated Since the percentage of shareholding is lower.

559 20-09-2017 Bharat Electron AGM Management (a) To consider and adopt the audited financial statement of the Company for the financial year ended on 31st March 2017 and the Reports of the Board of Directors and Auditors thereon.

(b) To consider and adopt the Audited consolidated financial statement of the Company for the financial year ended on 31st March 2017 and the reports of Auditors thereon.


560 20-09-2017 Bharat Electron AGM Management To confirm the Interim Dividend of Rs. 3/- (Rs. 10/- Face value per share) and Rs. 0.90 per equity share (Face value of Rs. 1/-) already paid in February 2017 & March 2017 respectively and to declare Final Dividend of Rs. 1.05/- per Equity Share (Face value of Rs. 1/-).


561 20-09-2017 Bharat Electron AGM Management To appoint a Director in place of Mr. Nataraj Krishnappa (DIN: 07506012), who retires by rotation and being eligible, offers himself for re-appointment.


562 20-09-2017 Bharat Electron AGM Shareholders Appointment of Ms. Anandi Ramalingam (DIN: 07616518) as Director.


563 20-09-2017 Bharat Electron AGM Shareholders Appointment of Mr. M V Gowtama (DIN: 07628039) as Director.


564 20-09-2017 Bharat Electron AGM Shareholders Appointment of Mr. R N Bagdalkar (DIN: 07715648) as Director.


565 20-09-2017 Bharat Electron AGM Management Ratification of remuneration of the Cost Auditor.


566 20-09-2017 Bharat Electron AGM Management Approval for the Issue of Bonus Shares. FOR FOR Compliant with Law, no concern identified.567 20-09-2017 NTPC AGM Management Adoption of audited standalone financial

statements and consolidated financial statement of the Company for the year ended March 31, 2017, the reports of the Board of Directors and Auditors thereon


568 20-09-2017 NTPC AGM Management Confirmation of payment of interim dividend and to declare final dividend for the year 2016-17.


569 20-09-2017 NTPC AGM Management Re-appointment of Shri K.K. Sharma, who retires by rotation


570 20-09-2017 NTPC AGM Management Fixation of remuneration of Statutory Auditors FOR FOR Compliant with Law. No concern identified

571 20-09-2017 NTPC AGM Shareholders Appointment of Shri Saptarshi Roy, as Director (Human Resources)


572 20-09-2017 NTPC AGM Shareholders Appointment of Shri Anand Kumar Gupta, as Director (Commercial)


573 20-09-2017 NTPC AGM Management Ratification of remuneration of the Cost Auditors for the financial year 2017-18


574 20-09-2017 NTPC AGM Management Raising of funds up to ₹15,000 Crore through issue of Bonds/Debentures on Private Placement basis.

FOR FOR Issue of NCDs within borrowing limit. No dilution to existing shareholders

575 20-09-2017 NTPC AGM Management Amending Articles of Association of the Company to insert provision regarding Consolidation and re-issuance of debt Securities

FOR FOR Compliant with law. No governance issue identified

576 20-09-2017 Dalmia Bhar. AGM Management To receive, consider and adopt a) the audited Standalone Financial Statements of the Company and b) the audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2017 and the Report of the Directors and Auditors thereon.


577 20-09-2017 Dalmia Bhar. AGM Management To declare Dividend on equity shares for the financial year ended on 31st March, 2017.


578 20-09-2017 Dalmia Bhar. AGM Management To appoint Mr. Jayesh Nagindas Doshi as director, who retired by rotation and being eligible, offers himself for re-appointment


579 20-09-2017 Dalmia Bhar. AGM Management Appointment of Statutory Auditors and fix their remuneration.


580 20-09-2017 Dalmia Bhar. AGM Management Payment of variable pay to Mr. Jayesh Nagindas Doshi as whole Time Director and CFO


581 20-09-2017 Dalmia Bhar. AGM Management Revision in remuneration payable to Mr. Jai Hari Dalmia


582 20-09-2017 Dalmia Bhar. AGM Management Revision in remuneration payable to Mr. Yadu Hari Dalmia


583 21-09-2017 Brigade Enterpr. AGM Management To receive, consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2017, including the Audited Balance Sheet and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereon


584 21-09-2017 Brigade Enterpr. AGM Management To declare Dividend. FOR Not participated Since the percentage of shareholding is lower.585 21-09-2017 Brigade Enterpr. AGM Management To appoint a Director in place of Mr. M. R.

Jaishankar (DIN: 00191267), who retires by rotation and being eligible, offers himself for re-appointment.


586 21-09-2017 Brigade Enterpr. AGM Management Annual ratification of the appointment of M/s S.R. Batliboi & Associates LLP, Chartered Accountants (Registration No. 101049W/E300004) as Statutory Auditors and authorizing the Board of Directors to fix their remuneration.


587 21-09-2017 Brigade Enterpr. AGM Management Re-appointment of Mr. M.R. Jaishankar (DIN: 00191267), as Chairman & Managing Director of the Company.


588 21-09-2017 Brigade Enterpr. AGM Management Re-appointment of Ms. Githa Shankar (DIN: 01612882), as Whole Time Director of the Company.


589 21-09-2017 Brigade Enterpr. AGM Management Approve the remuneration payable to M/s GNV & Associates, Cost Auditors for the Financial Year 2016-17.


590 21-09-2017 Brigade Enterpr. AGM Management Brigade Employee Stock Option Plan 2017 FOR Not participated Since the percentage of shareholding is lower.

591 21-09-2017 Brigade Enterpr. AGM Management Brigade Employee Stock Option Plan 2017 to subsidiaries


592 21-09-2017 HCL Technologies AGM Management To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2017 together with the Reports of the Board of Directors and Auditors thereon


593 21-09-2017 HCL Technologies AGM Management Re-appointment of Mr. Sudhindar Krishan Khanna as Director


594 21-09-2017 HCL Technologies AGM Management Ratification of appointment of Statutory Auditors


595 21-09-2017 HCL Technologies AGM Management Re-appointment of Mr. Shiv Nadar as the Managing Director of the Company


596 21-09-2017 HCL Technologies AGM Shareholders Appointment of Mr. Deepak Kapoor as an Independent Director of the Company


597 22-09-2017 Jindal Steel AGM Management To consider and adopt (a) the Audited Financial Statement of the Company for the financial year ended March 31, 2017 and the reports of the Board of Directors and Auditors’ thereon; and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2017 and the report of Auditors’ thereon


598 22-09-2017 Jindal Steel AGM Management To appoint Mr. Naveen Jindal (DIN: 00001523), who retires by rotation and being eligible, offers himself for re-appointment as a Director


599 22-09-2017 Jindal Steel AGM Shareholders To appoint Mr. Rajeev Rupendra Bhadauria (DIN: 00376562), who retires by rotation and being eligible, offers himself for re-appointment as a Director


600 22-09-2017 Jindal Steel AGM Management To ratify the appointment of M/s Lodha & Co., Chartered Accountants (Firm Registration No. 301051E), as Statutory Auditors of the Company from the conclusion of 38th Annual General Meeting till the conclusion of 39th Annual General Meeting of the Company and to fix their remuneration


601 22-09-2017 Jindal Steel AGM Management To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2018


602 22-09-2017 Jindal Steel AGM Shareholders To appoint Mr. Kuldip Chander Sood (DIN: 01148992) as an Independent Director


603 22-09-2017 Jindal Steel AGM Shareholders To appoint Dr. Amar Singh (DIN: 07800513) as an Independent Director


604 22-09-2017 Jindal Steel AGM Shareholders To appoint Mr. Anjan Barua (DIN: 01191502) as a a Nominee Director


605 22-09-2017 Jindal Steel AGM Management To contribute/make donation to charitable and other funds


606 22-09-2017 Jindal Steel AGM Management To re-appoint Mr. Naveen Jindal (DIN: 00001523) as a Whole-time Director, designated as Chairman of the Company


607 22-09-2017 Jindal Steel AGM Management To re-appoint Mr. Rajeev Rupendra Bhadauria (DIN: 00376562) as a Whole-time Director of the Company.


608 22-09-2017 Jindal Steel AGM Management To re-appoint Mr. Dinesh Kumar Saraogi (DIN: 06426609) as a Whole-time Director of the Company


609 22-09-2017 Jindal Steel AGM Management Approval for conversion of loan into equity. FOR Not participated Since the percentage of shareholding is lower.

610 22-09-2017 Jindal Steel AGM Management To approve issuance of further securities FOR Not participated Since the percentage of shareholding is lower.611 22-09-2017 Jindal Steel AGM Management To approve issuance of Non-Convertible

DebenturesFOR Not participated Since the percentage of shareholding is lower.

612 22-09-2017 Jindal Steel AGM Management To approve Jindal Steel & Power Limited Employee Stock Option Scheme -2017 (“JSPL ESOP Scheme- 2017 or Scheme”)


613 22-09-2017 Jindal Steel AGM Management To approve granting of options to the employees of Subsidiary Company(ies) of the Company under JSPL ESOP Scheme -2017


614 22-09-2017 Jindal Steel AGM Management To increase in Authorised Share Capital of the Company


615 22-09-2017 Sun TV Network AGM Management Adoption of Financial Statements FOR FOR No major adverse comments by auditors. 616 22-09-2017 Sun TV Network AGM Management Confirmation of Interim Dividend FOR FOR Company is profitable enough to pay dividend617 22-09-2017 Sun TV Network AGM Management To re-appoint a Director in the place of Mr. S.

Selvam who retires by rotationFOR FOR Compliant with a law, no concern identified

618 22-09-2017 Sun TV Network AGM Management Appointment of Statutory Auditors FOR FOR Compliant with Law. No concern identified619 22-09-2017 Sun TV Network AGM Management Ratification of Remuneration of Cost Auditor FOR FOR Compliant with Law. No concern identified

620 23-09-2017 Bharat Forge PB Management Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association.


621 23-09-2017 Bharat Forge PB Management Issue of Bonus shares FOR Not participated Since the percentage of shareholding is lower.622 25-09-2017 Ambuja Cem. PB Management Payment of additional performance bonus to

Mr. Ajay Kapur, MD and CEO for the Corporate FY 2016.


623 25-09-2017 Ambuja Cem. PB Management Revision in the terms of payment of remuneration to Mr. Ajay Kapur, MD and CEO.


624 25-09-2017 Dalmia Bhar. PB Management Special Resolution seeking approval of shareholders pursuant to sections 41, 42, 62, 71 and other applicable provisions of the Companies Act, 2013 for issuance and allotment of further securities to the extent of 3000 crore which upon conversion, if any, of all securities would give rise to the issue of equity of an aggregate face value of `2.20 crore.


625 25-09-2017 Dalmia Bhar. PB Management Special Resolution seeking approval of shareholders pursuant to section 42, section 71 read with sections 179(3)(c) / 179(3)(d), and other applicable provisions of the Companies Act, 2013 to authorize the Board of Directors to issue and allot, on a private placement basis, Non-Convertible Debentures of value not exceeding `1000 crore on such terms and conditions as may be decided and deemed appropriate by the Board at the time of issue or allotment.


626 26-09-2017 Future Retail Limited CCM (Equity Shareholders)

Management Approval of Composite Scheme of Arrangement


627 27-09-2017 Lupin PB Management Approving the terms of re-appointment of Dr. Kamal K. Sharma as Vice Chairman of the Company, for a period of one year, w. e. f. September 29, 2017.


628 27-09-2017 AU Small Finance AGM Management a. the Audited Standalone Financial Statements of the Bank for the Financial Year ended 31st March, 2017 and the reports of the Board of Directors and the Auditors thereon; and

b. the Audited Consolidated Financial Statements of the Bank for the Financial Year ended 31st March, 2017 and the reports of the Auditors thereon.


629 27-09-2017 AU Small Finance AGM Management To appoint a director in place of Mr. Uttam Tibrewal (DIN: 01024940), who retires by rotation and being eligible, has offered himself for re-appointment.


630 27-09-2017 AU Small Finance AGM Management To re-appoint M/s. S.R. Batliboi & Associates LLP, Chartered Accountants, (Registration No. 101049W/E300004) as the Statutory Auditors of the Bank.


631 27-09-2017 AU Small Finance AGM Management To Confirm / Ratify Article No. 13(b) of Articles of Association of the Bank.


632 27-09-2017 AU Small Finance AGM Management To ratify Employee Stock Option Scheme 2015 Of AU Small Finance Bank Limited.


633 27-09-2017 AU Small Finance AGM Management To ratify Employee Stock Option Scheme 2016 Of AU Small Finance Bank Limited.


634 26-09-2017 Sun Pharma.Inds. AGM Management To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended March 31, 2017 and the reports of the Board of Directors and Auditors thereon.FOR FOR No major adverse comments by auditors. 635 26-09-2017 Sun Pharma.Inds. AGM Management To consider declaration of dividend on Equity SharesFOR FOR Company is profitable enough to pay dividend636 26-09-2017 Sun Pharma.Inds. AGM Management Re-appointment of Mr. Sailesh T. Desai (DIN: 00005443), who retires by rotation and being eligible offers himself for re-appointment. FOR FOR Compliant with a law, no concern identified637 26-09-2017 Sun Pharma.Inds. AGM Management To appoint a Director in place of Mr. Israel Makov (DIN: 05299764), who retires by rotation and being eligible, offers himself for re-appointment.FOR FOR Compliant with a law, no concern identified638 26-09-2017 Sun Pharma.Inds. AGM Management Appointment of Statutory Auditors and to fix their remunerationFOR FOR Compliant with a law, no concern identified639 26-09-2017 Sun Pharma.Inds. AGM Management Ratification of Remuneration of Cost Auditors for the financial year 2017-18FOR FOR Compliant with a law, no concern identified640 26-09-2017 Sun Pharma.Inds. AGM Shareholders Appointment of Mr. Kalyanasundaram Subramanian (DIN: 00179072) as Director, liable to retire by rotation FOR FOR Compliant with a law, no concern identified641 26-09-2017 Sun Pharma.Inds. AGM Management Appointment of Mr. Kalyanasundaram Subramanian (DIN: 00179072) as Whole-time Director, without remuneration FOR FOR Compliant with a law, no concern identified642 26-09-2017 Sun Pharma.Inds. AGM Management Special Resolution for re-appointment and remuneration of Mr. Dilip S. Shanghvi (DIN: 00005588) as Managing Director FOR FOR Continuity in the management of company643

26-09-2017 Sun Pharma.Inds. AGM Management Approval of material related party transactions with a related party.FOR

AbstainThe transactions are in ordinary course of business, however cannot opine on specific transactions

644 28-09-2017 Guj.St.Petronet AGM Management Adoption of Financial Statements FOR Not participated Since the percentage of shareholding is lower.645 28-09-2017 Guj.St.Petronet AGM Management To declare Dividend on Equity Shares. FOR Not participated Since the percentage of shareholding is lower.646

28-09-2017 Guj.St.Petronet AGM Management

To appoint a Director in place of Shri M M Srivastava, IAS (Retd.), who retires by rotation.



To fix remuneration of Statutory Auditors of the Company


648

28-09-2017 Guj.St.Petronet AGM ShareholdersTo regularize appointment of Shri Anil Mukim, IAS as a Director of the Company


649

28-09-2017 Guj.St.Petronet AGM ShareholdersTo approve appointment of Shri Bimal N Patel as an Independent Director of the Company



To fix remuneration of M/s N D Birla & Co., Cost Auditor of the Company


651

27-09-2017 O N G C AGM Management

To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended on 31st March 2017, together with the Board’s Report and the Auditors’ Report thereon and Comments of the Comptroller & Auditor General of India, in terms of Section 143 (6) of the Companies Act, 2013 and reply of the management thereto.



To declare final dividend on equity shares for the financial year 2016-17.


653


To appoint a Director in place of Shri D.D. Misra, who retires by rotation and being eligible, offers himself for re-appointment


654


To appoint a Director in place of Shri Shashi Shanker, who retires by rotation and being eligible, offers himself for re-appointment.


655


To authorise Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors of the Company for the Financial Year 2017-18, in terms of the provisions of section 139(5) read with section 142 of the Companies Act, 2013.


65627-09-2017 O N G C AGM Shareholders

To appoint Shri Deepak Sethi (DIN- 07729009) as Director of the Company



To appoint Vivek Mallya (DIN- 05311763) as Director of the Company



To appoint Shri Sumit Bose (DIN- 03340616) as Director of the Company.



To appoint Dr.Santrupt B. Misra (DIN- 00013625) as Director of the Company



To appoint Shri Rajiv Bansal (DIN- 00245460) as Director of the Company


661


To ratify the remuneration of the Cost Auditors for the financial year ending 31st March, 2018.


662


Issue of debt instruments (including bonds, non-convertible debentures and notes), secured or unsecured, in one or more tranches by way of public offer or private placement or otherwise.



To create charges to secure the funds borrowed/raised by the Company.


664 28-09-2017 Indraprastha Gas AGM Management Adoption of Financial Statements FOR FOR No adverse comments by auditors. 665

28-09-2017

Indraprastha Gas AGM Management

To confirm the payment of Interim Dividend on equity shares and to declare a Final Dividend on equity shares

FOR FOR In line with the dividend distribution policy of the company.

66628-09-2017

Indraprastha Gas AGM Management Approval of remuneration payable to Statutory Auditors of the Company

FOR FOR Within regulatory guidelines.

66728-09-2017

Indraprastha Gas AGM Shareholders Appointment of Shri Ramesh Srinivasan as a Director of the Company.

FOR FOR Continuity in the management of company.

66828-09-2017

Indraprastha Gas AGM Shareholders Appointment of Shri Manoj Jain as a Director of the Company.

FOR FOR Continuity in the management of company.

66928-09-2017

Indraprastha Gas AGM Shareholders Appointment of Smt. Varsha Joshi as a Director of the Company.

FORAbstain

Cannot opine on individual capabilities

67028-09-2017

Indraprastha Gas AGM Management Ratification of the remuneration payable to Cost Auditors

FOR FOR Within regulatory guidelines.

671

28-09-2017

Indraprastha Gas AGM Management Approval of material Related Party Transactions under a contract entered with GAIL (India) Limited.

FOR FOR These transactions are part of normal operations of the company

672

28-09-2017

Indraprastha Gas AGM Management Approval of material Related Party Transactions under a contract entered with GAIL (India) Limited.

FOR FOR These transactions are part of normal operations of the company

673 28-09-2017 Indraprastha Gas AGM Management Approval of Sub-division of Shares. FOR FOR Improved liquidity due to increase in number of shares. 674

28-09-2017

Indraprastha Gas AGM ManagementApproval of amendment of in Clause V of Memorandum of Association of the Company

FOR FOR Alternation required to reflect the revised face value of equity share capital due to proposed sub division

67528-09-2017

Indraprastha Gas AGM Management Approval of amendment of Article 3 of Articles of Association of the Company.

FOR FOR Alternation required to reflect the revised face value of equity share capital due to proposed sub division

Documents

Voting Details for the period ending on 30th Sept 2017 · 51 21-07-2017 Reliance Inds. AGM Management Re-appointment of Shri Hital R. Meswani, a Director retiring by rotation FOR