sample200/Rel-ST/case_123/data.csv

Conky,Meeting Date,Company Name,Type of Meetings(AGM/EGM),Proposal by Management or Shareholder,Proposal's Description,Investee Company's Management Recommendation,Vote (For/ Against/ Abstained),Reason supporting the vote decision
43466HDFC Standard Life Insurance Company Ltd,43466,HDFC Standard Life Insurance Company Ltd,Postal Ballot,Management,"To appoint Ms Vibha Padalkar (DIN : 01682810) as the Managing Director & Chief Executive Officer of the Company for a period of 3 (three) years with effect from September 12, 2018 to September 11, 2021.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43466HDFC Standard Life Insurance Company Ltd,43466,HDFC Standard Life Insurance Company Ltd,Postal Ballot,Shareholder,"To appoint Mr Suresh Badami (DIN: 08224871) as a Whole-Time Director of the Company designated as Executive Director for a period of 3 (three) years with effect from September 17, 2018 to September 16, 2021.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43466HDFC Standard Life Insurance Company Ltd,43466,HDFC Standard Life Insurance Company Ltd,Postal Ballot,Management,"To approve name change of the Company from ""HDFC Standard Life Insurance Company Limited"" to ""HDFC Life Insurance Company Limited"" and consequential alteration to Memorandum of Association and Articles of Association of the Company.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43467IDFC BANK LTD,43467,IDFC BANK LTD,Postal Ballot,Management,To change of Name of the Bank from “IDFC Bank Limited” to “IDFC First Bank Limited” and consequential alteration to the Memorandum and Articles of Association of the Bank.,For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43468THE BOMBAY DYEING AND MFG. CO. LTD,43468,THE BOMBAY DYEING AND MFG. CO. LTD,CCM,Management,Scheme of Arrangement between Scal Services Limited (Demerged Company) and The Bombay Dyeing and Manufacturing Company Limited (Resulting Company) and their respective Shareholders (“Scheme”).,For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,To increase the Authorized Share Capital of the Company and amendment in the Capital Clause of the Memorandum of Association of the Company.,For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,"To make loan(s) or give guarantee(s) or make investment(s) in excess of the prescribed limit under section 186 of the Companies Act, 2013 upto maximum amount of Rs. 55,00,00,00,000/- outstanding at any point of time in addition to the limits prescribed under section 186 of the Companies Act, 2013.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,"To borrow funds in excess of the limits prescribed under section 180(1)(c) of the Companies Act, 2013 subject to such aggregate borrowings not exceeding the amount which is Rs 30,00,00,00,000/- (Rupees Three Thousand Crore only) over and above the aggregate of the paid-up share capital of the Company, its free reserves (that is to say reserves not set apart for any specific purpose) and securities premium account.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,"To borrow funds by way of issuance of Non–Convertible Debentures on private placement basis, for an amount not exceeding Rs.15,00,00,00,000/-.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,"To create charge on the assets of the Company as prescribed under section 180(1)(a) of the Companies Act, 2013.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,"To issue 72,35,890 equity shares on Private Placement basis to True North Fund V LLP (a SEBI-registered Category II Alternative Investment Fund) for consideration in cash under “Non-Promoter Category”.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,"To issue 7,23,589 equity shares on Private Placement basis to Pioneer Investment Fund for consideration in cash under “Non-Promoter Category”.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,"To issue 85,02,170 equity shares on Private Placement basis to Cadila Healthcare Limited, promoter and the holding company, under “Promoter Category”.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,"To issue 21,70,767 equity shares on Private Placement basis to Zydus Family Trust, a promoter group entity, under “Promoter Group Category”.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,To approve Material Related Party Transaction with Cadila Healthcare Limited for issue of shares on Private Placement basis.,For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,To approve Material Related Party Transaction with Zydus Family Trust for issue of shares on private placement basis.,For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,To approve Material Related Party Transaction with Zydus Family Trust for availing loan.,For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43469ZYDUS WELLNESS LIMITED,43469,ZYDUS WELLNESS LIMITED,EGM,Management,To approve alterations in the Articles of Association of the Company.,For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43470ALKEM LABORATORIES LTD,43470,ALKEM LABORATORIES LTD,Postal Ballot,Management,"To approve the Continuance of office by Mr. Samprada Singh (DIN: 00760279), aged about 88 years, as Non-Executive Director designated as Chairman Emeritus of the Company for his remaining term vaild upto 31st March, 2020, shall not be liable to retire by rotation and shall hold office until he resigns.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43470ALKEM LABORATORIES LTD,43470,ALKEM LABORATORIES LTD,Postal Ballot,Management,"To approve the continuance of office by Mr. Akhouri Maheshwar Prasad (DIN: 07066439), aged about 77 years, NonExecutive Director designated as Independent Director of the Company for his remaining term vaild upto 15th March, 2020.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43470ALKEM LABORATORIES LTD,43470,ALKEM LABORATORIES LTD,Postal Ballot,Management,"To approve the payment of annual remuneration for FY 2019-2020 payable to Mr. Samprada Singh (DIN: 00760279), Chairman Emeritus and Non-Executive Director of the Company exceeding 50% of the total annual remuneration payable to all NonExecutive Directors of the Company.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43470MRF LIMITED,43470,MRF LIMITED,Postal Ballot,Management,"To re-appoint Mr K M Mammen (DIN: 00020202) as Managing Director of the Company for a further period of 5 years commencing from 8th February, 2019 and to fix remuneration.",For,For,"The director holds necessary experience and education to add value to the board. Further, the remuneration and perquisites wherever applicable paid to top executives and directors commensurate with the responsibilities."
43470MRF LIMITED,43470,MRF LIMITED,Postal Ballot,Shareholder,To appoint Mrs. Vimla Abraham (DIN: 05244949) as an Independent Director of the Company.,For,For,The director holds necessary experience and/or education to add value to the board.
43473AEGIS LOGISTICS ORD SHS,43473,AEGIS LOGISTICS ORD SHS,Postal Ballot,Management,"To appoint M/s. CNK and Associates LLP, Chartered Accountants (with Firm Regn. No.101961W/W-100036) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. P.D. Kunte & Co., Chartered Accountants.",For,For,Appointment of Auditors and fixing/payment of remuneration are in the normal course of business.
43473SAGAR CEMENTS LTD.,43473,SAGAR CEMENTS LTD.,EGM,Management,"To increase the Authorised Share Capital of the Company to Rs.23,50,00,000/­ divided into 2,35,00,000 Equity Shares of Rs. 10/- each.",For,For,The proposal is in the interest of the minority shareholders.
43473SAGAR CEMENTS LTD.,43473,SAGAR CEMENTS LTD.,EGM,Management,To amend the Memorandum of Association of Company consequent to the proposed increase in the Authorised Share Capital.,For,For,The proposed changes do not alter the prospects of the company's ability to deliver shareholder value.
43473SAGAR CEMENTS LTD.,43473,SAGAR CEMENTS LTD.,EGM,Management,To amend to the Articles of Association consequent to the proposed increase in the Authorised Share Capital.,For,For,The proposed changes do not alter the prospects of the company's ability to deliver shareholder value.
43473SAGAR CEMENTS LTD.,43473,SAGAR CEMENTS LTD.,EGM,Management,"To create, offer, issue and allot, in one or more tranches up to 31,00,000 convertible warrants of not below Rs. 725/- each on a preferential basis for cash to RV Consulting Services Pvt. Ltd. (15,50,000 units) and A VH Resources India Pvt. Ltd. (15,50,000 units).",For,For,Raising the capital for growth and strengthening the capital position is in the interest of the shareholders.
43473SAGAR CEMENTS LTD.,43473,SAGAR CEMENTS LTD.,EGM,Management,"To appoint Dr. S. Anand Reddy (DIN: 00123870) as Managing Director of the company for a period of three years with effect from 31st October, 2018 and to fix remuneration.",For,For,"The director holds necessary experience and education to add value to the board. Further, the remuneration and perquisites wherever applicable paid to top executives and directors commensurate with the responsibilities."
43473SAGAR CEMENTS LTD.,43473,SAGAR CEMENTS LTD.,EGM,Management,"To appoint Shri S.Sreekanth Reddy (DIN: 00123889) as Joint Managing Director of the company for a period of three years with effect from 31st October, 2018 and to fix remuneration.",For,For,"The director holds necessary experience and education to add value to the board. Further, the remuneration and perquisites wherever applicable paid to top executives and directors commensurate with the responsibilities."
43473SAGAR CEMENTS LTD.,43473,SAGAR CEMENTS LTD.,EGM,Management,"To approve continuation of office by Shri O.Swaminatha Reddy, (DIN: 00006391), aged 87 years, Independent Director, who is more than 75 years of age, to continue to hold the said office upto the end of his current tenure i.e., 23rd September 2019.",For,For,The director holds necessary experience and/or education to add value to the board.
43473SAGAR CEMENTS LTD.,43473,SAGAR CEMENTS LTD.,EGM,Management,"To approve continuation of office by Shri K.Thanu Pillai (DIN: 00123920), aged 83 years, Independent Director, who is more than 75 years of age, to continue to hold the said office upto the end of his current tenure i.e., 23rd September 2019.",For,For,The director holds necessary experience and/or education to add value to the board.
43473SAGAR CEMENTS LTD.,43473,SAGAR CEMENTS LTD.,EGM,Management,"To approve continuation of office by Shri V.H.Ramakrishnan (DIN: 00143948), aged 77 years, Independent Director, who is more than 75 years of age, to continue to hold the said office upto the end of his current tenure i.e., 29th March 2020.",For,For,The director holds necessary experience and/or education to add value to the board.
43474UNITED BREWERIES LIMITED,43474,UNITED BREWERIES LIMITED,EGM,Management,"To approve continuation of office by Mr. Chhaganlal Jain (DIN 00102910), Director of the Company, to continue to hold office of Independent Director of the Company till his current tenure of appointment which ends on September 03, 2019 notwithstanding that Mr. Jain has already crossed 75 years of age.",For,For,The director holds necessary experience and/or education to add value to the board.
43474UNITED BREWERIES LIMITED,43474,UNITED BREWERIES LIMITED,EGM,Management,"To approve continuation of office by Mr. Chugh Yoginder Pal (DIN 00106536), Director of the Company, to continue to hold office of Independent Director of the Company till his current tenure of appointment which ends on September 03, 2019 notwithstanding that Mr. Pal has already crossed 75 years of age.",For,For,The director holds necessary experience and/or education to add value to the board.
43475Allahabad Bank,43475,Allahabad Bank,EGM,Management,"To create, offer, issue and allot upto 65,28,43,095 equity shares of face value of Rs10.00 each for cash at an Issue Price of Rs. 46.78 per equity share including a premium of Rs. 36.78 (Rupees thirty six and paise seventy eight only) per equity share determined in accordance with Regulation 164 (1) of SEBI (ICDR) Regulations, 2018 aggregating upto Rs. 3054 on preferential basis to the Government of India (President of India).",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43475AVANTI FEEDS LIMITED,43475,AVANTI FEEDS LIMITED,Postal Ballot,Management,"To approve the continuation of Directorship by Sri Bolloju Vasanth Kumar (DIN:00521139), as an Independent Director, for remaining tenure of his present term i.e. till 01.08.2019 or conclusion of the 26th Annual General Meeting of the Company whichever is earlier.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43475AVANTI FEEDS LIMITED,43475,AVANTI FEEDS LIMITED,Postal Ballot,Management,"To approve the continuation of Directorship by Sri Alevoor Vedavyas Achar (DIN:00325886), as an Independent Director for remaining tenure of his present term i.e. till 01.08.2019 or conclusion of the 26th Annual General Meeting of the Company whichever is earlier.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43476Jindal Stainless Ltd.,43476,Jindal Stainless Ltd.,EGM,Management,"Approval For Waiver Of Recovery Of Excess Remuneration Paid To Mr. Subrata Bhattacharya (Din: 03050155), Ex-Wholetime Director Of The Company.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43476Jindal Stainless Ltd.,43476,Jindal Stainless Ltd.,EGM,Management,"Approval For Waiver Of Recovery Of Excess Remuneration Paid To Mr. Arvind Parakh (Din: 01079578), Ex-Director (Strategy & Business Development) Of The Company.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43476Jindal Stainless Ltd.,43476,Jindal Stainless Ltd.,EGM,Management,"Approval For Waiver Of Recovery Of Excess Remuneration Paid To Mr. Uday Kumar Chaturvedi (Din: 00022749), Ex-Wholetime Director Designated As Chief Executive Officer Of The Company",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
[MISSING],43476,Jindal Stainless Ltd.,EGM,Management,"Approval For Waiver Of Recovery Of Excess Remuneration Paid To Mr. Jitender Pal Verma (Din: 05139151), Ex-Executive Director (Finance) Of The Company.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43476Jindal Stainless Ltd.,43476,Jindal Stainless Ltd.,EGM,Management,"Approval For Remuneration Of Mr. Ratan Jindal (Din: 00054026), Chairman And Managing Director Of The Company.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43477Infibeam Avenues Ltd,43477,Infibeam Avenues Ltd,EGM,Management,"To approve dilution or divestment by way of sale, transfer, disposal, either in whole or part, in one or more tranches in aggregate up to 100% equity stake along with operational, financial and management control (“Control”) in NSI Infinium Global Private Limited (“NSI”), a wholly owned and material subsidiary of the Company for a consideration as may be agreed upon by the Board to Suvidhaa Infoserve Private Limited or its designated nominees (“Suvidhaa”) in terms of requisite agreements executed or to be executed between NSI and/or the Company and Suvidhaa and subject to any other alterations, modifications, conditions, corrections, changes and variations as may be required by any of the concerned authorities or as the Board may deem fit and appropriate and for entering into the Scheme of Arrangement/ Amalgamation between NSI Infinium Global Private Limited and Suvidhaa Infoserve Private Limited and their respective Shareholders and Creditors.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43479AARTI INDUSTRIES LIMITED,43479,AARTI INDUSTRIES LIMITED,Postal Ballot,Management,"To authorise the Board of Directors (the Board) to issue Securities, for an aggregate amount of up to Rs. 750 Crore by way of a public issue, preferential allotment, private placement or a rights issue, including a qualified institutions placement or through any other permissible mode and/or combination thereof as the Board may deem appropriate, by way of issue of equity shares or by way ofissue of any instrument or security including fully/partly convertible debentures, global depository receipts, american depository receipts, foreign currency convertible bonds, or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities or any combination of Securities, with or without premium.",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43480JK LAKSHMI CEMENT LTD.,43480,JK LAKSHMI CEMENT LTD.,Postal Ballot,Management,"To ratify and confirm the waiver of the recovery of Rs. 1.99 Crore being a part of the Minimum Remuneration paid to Shri Bharat Hari Singhania (DIN: 00041156), Chairman & Managing Director of the Company during the Financial Year 2017-18.",For,For,"The remuneration (in absolute terms) are reasonable and in line with industry norms, not warranting refund."
43480JK LAKSHMI CEMENT LTD.,43480,JK LAKSHMI CEMENT LTD.,Postal Ballot,Management,"To ratify and confirm the waiver of the recovery of Rs. 2.12 Crore being a part of the Minimum Remuneration paid to Smt. Vinita Singhania (DIN: 00042983), Vice Chairman & Managing Director of the Company during the Financial Year 2016-17.",For,For,"The remuneration (in absolute terms) are reasonable and in line with industry norms, not warranting refund."
43480JK LAKSHMI CEMENT LTD.,43480,JK LAKSHMI CEMENT LTD.,Postal Ballot,Management,"To ratify and confirm the waiver of the recovery of Rs. 2.11 Crore being a part of the Minimum Remuneration paid to Smt. Vinita Singhania (DIN: 00042983), Vice Chairman & Managing Director of the Company during the Financial Year 2017-18.",For,For,"The remuneration (in absolute terms) are reasonable and in line with industry norms, not warranting refund."
43480JK LAKSHMI CEMENT LTD.,43480,JK LAKSHMI CEMENT LTD.,Postal Ballot,Management,"Payment of remuneration to Shri Bharat Hari Singhania (DIN: 00041156), Chairman & Managing Director of the Company for the period commencing from April 1, 2018 and ending on Septmber 30, 2021.",For,For,"The director holds necessary experience and education to add value to the board. Further, the remuneration and perquisites wherever applicable paid to top executives and directors commensurate with the responsibilities."
43480JK LAKSHMI CEMENT LTD.,43480,JK LAKSHMI CEMENT LTD.,Postal Ballot,Management,"Payment of remuneration to Smt. Vinita Singhania (DIN: 00042983), Vice Chairman & Managing Director of the Company for the period commencing from April 1, 2018 and ending on July 31, 2021.",For,For,"The director holds necessary experience and education to add value to the board. Further, the remuneration and perquisites wherever applicable paid to top executives and directors commensurate with the responsibilities."
43482Axis Bank Ltd.,43482,Axis Bank Ltd.,Postal Ballot,Shareholder,"To appoint Shri Girish Paranjpe (DIN 02172725) as an Independent Director of the Bank, for a period of 4 years w.e.f. 2nd November 2018, not liable to retire by rotation.",For,For,The director holds necessary experience and/or education to add value to the board.
43482Axis Bank Ltd.,43482,Axis Bank Ltd.,Postal Ballot,Shareholder,To appoint Shri Amitabh Chaudhry (DIN: 00531120) as a Director of the Bank.,For,For,The director holds necessary experience and/or education to add value to the board.
43482Axis Bank Ltd.,43482,Axis Bank Ltd.,Postal Ballot,Shareholder,"To appoint Shri Amitabh Chaudhry (DIN: 00531120) as the Managing Director & CEO of the Bank, for a period of 3 years w.e.f. January 1, 2019, not liable to retire by rotation and to fix remuneration.",For,For,"The director holds necessary experience and education to add value to the board. Further, the remuneration and perquisites wherever applicable paid to top executives and directors commensurate with the responsibilities."
43482Axis Bank Ltd.,43482,Axis Bank Ltd.,Postal Ballot,Management,"To reappoint Prof. Samir K. Barua (DIN: 00211077) as an Independent Director of the Bank, with effect from 1st April 2019.",For,For,The director holds necessary experience and/or education to add value to the board.
43482Axis Bank Ltd.,43482,Axis Bank Ltd.,Postal Ballot,Management,"To reappoint Shri Som Mittal (DIN: 00074842) as an Independent Director of the Bank, with effect from 1st April 2019.",For,For,The director holds necessary experience and/or education to add value to the board.
43482Axis Bank Ltd.,43482,Axis Bank Ltd.,Postal Ballot,Management,"To reappoint Shri Rohit Bhagat (DIN: 02968574) as an Independent Director of the Bank, with effect from 1st April 2019.",For,For,The director holds necessary experience and/or education to add value to the board.
43482Axis Bank Ltd.,43482,Axis Bank Ltd.,Postal Ballot,Management,"To issue employee stock options, convertible into Equity Shares of Rs. 2/- each of the Bank, fully paid, to the eligible Employees/Whole-Time Directors of the Bank.",For,For,Stock option plans/ESOPs are issued to provide long term incentives to executives/employees for sustained high performance and the amendments to its Stock option schemes are in the interest of the unit holders.
43482Axis Bank Ltd.,43482,Axis Bank Ltd.,Postal Ballot,Management,"To issue employee stock options, convertible into Equity Shares of Rs. 2/- each of the Bank, fully paid, to the eligible Employees/Whole-Time Directors of the Subsidiary Companies of the Bank.",For,For,Stock option plans/ESOPs are issued to provide long term incentives to executives/employees for sustained high performance and the amendments to its Stock option schemes are in the interest of the unit holders.
43483DLF LIMITED,43483,DLF LIMITED,Postal Ballot,Management,"To create, offer, issue and allot (including provisions for reservation on firm and/ or competitive basis, of such part of issue and for such categories of persons as may be permitted) up to 17,30,00,000 (Seventeen crores thirty lakhs only) Equity Shares of face value of Rs. 2/- each by way of a private placement, including qualified institutions placement (QIP).",For,Abstained,The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.
43483United Spirits Ltd.,43483,United Spirits Ltd.,Postal Ballot,Management,"Approval of members for waiver of payment of excess remuneration of Rs.5,00,61,696/- to Mr. Anand Kripalu (DIN: 00118324), Managing Director and Chief Executive Officer for the financial year ended March 31, 2015.",For,For,"The remuneration (in absolute terms) are reasonable and in line with industry norms, not warranting refund."
43483United Spirits Ltd.,43483,United Spirits Ltd.,Postal Ballot,Management,"Approval of members for payment of remuneration to Mr. Anand Kripalu (DIN: 00118324), Managing Director and Chief Executive Officer for the period April 1, 2018 to August 13, 2019.",For,For,"The director holds necessary experience and education to add value to the board. Further, the remuneration and perquisites wherever applicable paid to top executives and directors commensurate with the responsibilities."
43483United Spirits Ltd.,43483,United Spirits Ltd.,Postal Ballot,Management,"Approval of members for payment of remuneration to Mr. Sanjeev Churiwala (DIN: 00489556), Executive Director and Chief Financial Officer for the period April 1, 2018 to March 31, 2021.",For,For,"The director holds necessary experience and education to add value to the board. Further, the remuneration and perquisites wherever applicable paid to top executives and directors commensurate with the responsibilities."
43483United Spirits Ltd.,43483,United Spirits Ltd.,Postal Ballot,Management,"To approve payment of Remuneration to Non-Executive Directors in the form of commission not exceeding 1% of the profits of the Company or, in the aggregate of upto Rs. 4,00,00,000/- (Rupees Four Crores Only) in each financial year for all non-executive directors (including nonexecutive directors to be appointed in future), whichever is higher, for the Company’s financial year ending March 31, 2019, March 31, 2020 and March 31, 2021.",For,For,The said payments are for availing the services/expertise of Directors and are commensurate with the responsibilities.
43483United Spirits Ltd.,43483,United Spirits Ltd.,Postal Ballot,Management,"To approve granting additional loans to Pioneer Distilleries Limited (“PDL”), a Subsidiary of the Company, up to Rs. 150,00,00,000/-.",For,For,Such activities are required in the normal course of business and in the interests of the shareholders.
43486Bank of Baroda,43486,Bank of Baroda,EGM,Management,"Issue of Shares to Employees and Whole Time Directors of the Bank, under an Employee Stock Purchase Scheme (“BOB-ESPS”).",For,For,Stock option plans/ESOPs are issued to provide long term incentives to executives/employees for sustained high performance and the amendments to its Stock option schemes are in the interest of the unit holders.
43488The Great Eastern Shipping Company Ltd.,43488,The Great Eastern Shipping Company Ltd.,Postal Ballot,Management,"Approval for restructuring the remuneration of Mr.Bharat K Sheth, the Deputy Chairman & Managing Director of the company with effect from April 01, 2018 for the remaining tenure of his appointment .",For,For,"MD holds necessary experience and education to add value to the board. Further, the remuneration and perquisites wherever applicable paid to top executives and directors commensurate with the responsibilities."