Form NL-46-VOTING ACTIVITY DISCLOSURE UNDER STEWARDSHIP CODE

    
        

Name of the Insurer: GENERAL INSURANCE CORPORATION OF INDIA

For the Half-year ending: March 2022

   
        

Meeting Date

Investee Company Name

Type of  Meeting (AGM / EGM)

 Proposal of Management / Shareholders

Description of the proposal

Management Recommendation

        Vote         (For / Against/ Abstain)

Reason supporting the vote decision

17-Nov-21

AGRICULTURE INSURANCE COMPANY OF INDIA LTD

AGM

A. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, FOR THE YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND SUPPLEMENTARY REPORT BY COMPTROLLER & AUDITOR GENERAL  OF INDIA B. CHAIRMAN-CUM-MANAGING DIRECTOR, CHIEF FINANCIAL OFFICER OR COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE REQUISITE FORM WITH THE REGISTRAR OF COMPANIES, DELHI AND HARYANA

A. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS, FOR THE YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND SUPPLEMENTARY REPORT BY COMPTROLLER & AUDITOR GENERAL  OF INDIA B. CHAIRMAN-CUM-MANAGING DIRECTOR, CHIEF FINANCIAL OFFICER OR COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE REQUISITE FORM WITH THE REGISTRAR OF COMPANIES, DELHI AND HARYANA

Online meeting attended

For

Agreed for the resolution

  

AGM

TO APPOINT A DIRECTOR IN PLACE OF MR. SUCHINDRA MISRA, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT.

TO APPOINT A DIRECTOR IN PLACE OF MR. SUCHINDRA MISRA, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT.

Online meeting attended

For

Agreed for the resolution

  

AGM

TO APPOINT A DIRECTOR IN PLACE OF MR. K.N. BHANDARI, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT.

TO APPOINT A DIRECTOR IN PLACE OF MR. K.N. BHANDARI, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT.

Online meeting attended

For

Agreed for the resolution

  

AGM

TO APPOINT A DIRECTOR IN PLACE OF MR. DEVESH SRIVASTAVA, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT.

TO APPOINT A DIRECTOR IN PLACE OF MR. DEVESH SRIVASTAVA, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE APPOINTMENT.

Online meeting attended

For

Agreed for the resolution

  

AGM

A. APPOINT AND TO FIX THE REMUNERATION OF M/S. M. VERMA & ASSOCIATES & M/S. D S P & ASSOCIATES AS JOINT STATUTORY AUDITORS OF THE COMPANY. B. TO APPOINT BRANCH AUDITORS AS NOMINATED BY THE C&AG

A. APPOINT AND TO FIX THE REMUNERATION OF M/S. M. VERMA & ASSOCIATES & M/S. D S P & ASSOCIATES AS JOINT STATUTORY AUDITORS OF THE COMPANY. B. TO APPOINT BRANCH AUDITORS AS NOMINATED BY THE C&AG

Online meeting attended

For

Agreed for the resolution

  

AGM

CONFIRMATION OF APPOINTMENT OF MR. ANJAN DEY AS NOMINEE DIRECTOR

CONFIRMATION OF APPOINTMENT OF MR. ANJAN DEY AS NOMINEE DIRECTOR

Online meeting attended

For

Agreed for the resolution

  

AGM

CONFIRMATION OF APPOINTMENT OF MRS. SUCHITA GUPTA AS NOMINEE DIRECTOR

CONFIRMATION OF APPOINTMENT OF MRS. SUCHITA GUPTA AS NOMINEE DIRECTOR

Online meeting attended

For

Agreed for the resolution

  

AGM

CONFIRMATION OF APPOINTMENT OF MR. SATYAJIT TRIPATHY AS NOMINEE DIRECTOR

CONFIRMATION OF APPOINTMENT OF MR. SATYAJIT TRIPATHY AS NOMINEE DIRECTOR

Online meeting attended

For

Agreed for the resolution

15-Dec-21

ITC LIMITED

POSTAL BALLOT

TO APPOINTMENT OF MR. MUKESH GUPTA (DIN: 06638754) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION.

TO APPOINTMENT OF MR. MUKESH GUPTA (DIN: 06638754) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION.

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

TO APPOINTMENT OF MR. SUNIL PANRAY (DIN: 09251023) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION.

TO APPOINTMENT OF MR. SUNIL PANRAY (DIN: 09251023) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION.

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

TO APPOINTMENT OF MR. NAVNEET DODA (DIN: 09033035) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION,

TO APPOINTMENT OF MR. NAVNEET DODA (DIN: 09033035) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION,

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

TO APPOINTMENT OF MR. HEMANT BHARGAVA (DIN: 01922717) BE AND IS HEREBY APPOINTED A DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 20 DECEMBER, 2021,

TO APPOINTMENT OF MR. HEMANT BHARGAVA (DIN: 01922717) BE AND IS HEREBY APPOINTED A DIRECTOR AND ALSO AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 20 DECEMBER, 2021,

Approved for E voting

For

Agreed for the resolution

24-Dec-21

GIC HOUSING FINANCE LTD

POSTAL BALLOT

APPOINTMENT OF SHRI SATYAJIT TRIPATHY (DIN NO. 08681994) AS NON EXECUTIVE DIRECTOR.

APPOINTMENT OF SHRI SATYAJIT TRIPATHY (DIN NO. 08681994) AS NON EXECUTIVE DIRECTOR.

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

APPOINTMENT OF SHRI HITESH JOSHI (DIN NO. 09322218) AS NON EXECUTIVE DIRECTOR

APPOINTMENT OF SHRI HITESH JOSHI (DIN NO. 09322218) AS NON EXECUTIVE DIRECTOR

Approved for E voting

For

Agreed for the resolution

6-Mar-22

AXIS BANK LTD

POSTAL BALLOT

RE-APPOINTMENT OF RAKESH MAKHIJA (DIN: 00117692) AS THE NON EXECUTIVE (PART TIME) CHAIRMAN OF THE BANK.

RE-APPOINTMENT OF RAKESH MAKHIJA (DIN: 00117692) AS THE NON EXECUTIVE (PART TIME) CHAIRMAN OF THE BANK.

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

APPOINTMENT OF ASHISH KOTECHA (DIN: 02384614) AS A NON EXECUTIVE (NOMINEE OF ENTITIES AFFILIATED TO BAIN CAPITAL) DIRECTOR OF THE BANK.

APPOINTMENT OF ASHISH KOTECHA (DIN: 02384614) AS A NON EXECUTIVE (NOMINEE OF ENTITIES AFFILIATED TO BAIN CAPITAL) DIRECTOR OF THE BANK.

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

RE-DESIGNATION OF RAJIV ANAND (DIN: 02541753) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK WITH EFFECT FROM DECEMBER 27, 2021 UPTO AUGUST 3, 2022 (BOTH DAYS INCLUSIVE).

RE-DESIGNATION OF RAJIV ANAND (DIN: 02541753) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK WITH EFFECT FROM DECEMBER 27, 2021 UPTO AUGUST 3, 2022 (BOTH DAYS INCLUSIVE).

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

REVISION IN THE REMUNERATION PAYABLE TO RAJIV ANAND (DIN: 02541753), WHOLE TIME DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2021.

REVISION IN THE REMUNERATION PAYABLE TO RAJIV ANAND (DIN: 02541753), WHOLE TIME DIRECTOR OF THE BANK, WITH EFFECT FROM APRIL 1, 2021.

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

RE-APPOINTMENT OF RAJIV ANAND (DIN: 02541753) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A FURTHER PERIOD OF THREE (3) YEARS, FROM AUGUST 4, 2022 TO AUGUST 3, 2025 (BOTH DAYS INCLUSIVE).

RE-APPOINTMENT OF RAJIV ANAND (DIN: 02541753) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, FOR A FURTHER PERIOD OF THREE (3) YEARS, FROM AUGUST 4, 2022 TO AUGUST 3, 2025 (BOTH DAYS INCLUSIVE).

Approved for E voting

For

Agreed for the resolution

26-Mar-22

ICRA LIMITED.

POSTAL BALLOT

TO APPOINT MS. SHIVANI PRIYA MOHINI KAK (DIN: 09486147) AS A NON EXECUTIVE AND NON INDEPENDENT DIRECTOR OF THE COMPANY.

TO APPOINT MS. SHIVANI PRIYA MOHINI KAK (DIN: 09486147) AS A NON EXECUTIVE AND NON INDEPENDENT DIRECTOR OF THE COMPANY.

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

TO APPOINT MR. RAMNATH KRISHNAN (DIN: 09371341) AS A DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION

TO APPOINT MR. RAMNATH KRISHNAN (DIN: 09371341) AS A DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

TO APPOINT MR. RAMNATH KRISHNAN (DIN: 09371341) AS A MANAGING DIRECTOR AND CEO OF THE COMPANY AND AS CEO OF ICRA GROUP

TO APPOINT MR. RAMNATH KRISHNAN (DIN: 09371341) AS A MANAGING DIRECTOR AND CEO OF THE COMPANY AND AS CEO OF ICRA GROUP

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY

TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY

Approved for E voting

For

Agreed for the resolution

30-Mar-22

GIC HOUSING FINANCE LTD

POSTAL BALLOT

APPOINTMENT OF SHRI VAIJINATH M. GAVARSHETTY (DIN NO. 08502484) AS AN INDEPENDENT DIRECTOR

APPOINTMENT OF SHRI VAIJINATH M. GAVARSHETTY (DIN NO. 08502484) AS AN INDEPENDENT DIRECTOR

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

APPOINTMENT OF SHRI KISHORE GARIMELLA (DIN NO. 07745995) AS AN INDEPENDENT DIRECTOR.

APPOINTMENT OF SHRI KISHORE GARIMELLA (DIN NO. 07745995) AS AN INDEPENDENT DIRECTOR.

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

APPOINTMENT OF SHRI SATHIA JEEVA KRISHNAN (DIN NO. 02179550) AS AN INDEPENDENT DIRECTOR.

APPOINTMENT OF SHRI SATHIA JEEVA KRISHNAN (DIN NO. 02179550) AS AN INDEPENDENT DIRECTOR.

Approved for E voting

For

Agreed for the resolution

31-Mar-22

PEARL GLOBAL INDUSTRIES LIMITED

POSTAL BALLOT

APPROVAL FOR APPOINTMENT OF MR. DEEPAK KUMAR (DIN 09497467) AS DIRECTOR OF THE COMPANY

APPROVAL FOR APPOINTMENT OF MR. DEEPAK KUMAR (DIN 09497467) AS DIRECTOR OF THE COMPANY

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

APPROVAL FOR APPOINTMENT OF MR. DEEPAK KUMAR (DIN 09497467) AS WHOLE TIME DIRECTOR OF THE COMPANY.

APPROVAL FOR APPOINTMENT OF MR. DEEPAK KUMAR (DIN 09497467) AS WHOLE TIME DIRECTOR OF THE COMPANY.

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

APPROVAL FOR APPOINTMENT OF MR. PALLAB BANERJEE (DIN 07193749) AS MANAGING DIRECTOR OF THE COMPANY.

APPROVAL FOR APPOINTMENT OF MR. PALLAB BANERJEE (DIN 07193749) AS MANAGING DIRECTOR OF THE COMPANY.

Approved for E voting

For

Agreed for the resolution

  

POSTAL BALLOT

APPROVAL FOR RELATED PARTY TRANSACTIONS

APPROVAL FOR RELATED PARTY TRANSACTIONS

Approved for E voting

For

Agreed for the resolution

31-Mar-22

VALECHA ENGINEERING LTD

AGM

ADOPTION OF FINANCIAL STATEMENTS

ADOPTION OF FINANCIAL STATEMENTS

Approved for E voting

For

Agreed for the resolution

  

AGM

TO APPOINT A DIRECTOR IN PLACE OF MS. LALNA TAKEKAR (DIN: 08111805), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR THE RE APPOINTMENT.

TO APPOINT A DIRECTOR IN PLACE OF MS. LALNA TAKEKAR (DIN: 08111805), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR THE RE APPOINTMENT.

Approved for E voting

For

Agreed for the resolution

  

AGM

REGULARIZATION OF ADDITIONAL DIRECTOR, MS. CHETNA VERMA AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR

REGULARIZATION OF ADDITIONAL DIRECTOR, MS. CHETNA VERMA AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR

Approved for E voting

For

Agreed for the resolution

  

AGM

REGULARIZATION OF ADDITIONAL DIRECTOR, MS. BHARTI RANGA AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR

REGULARIZATION OF ADDITIONAL DIRECTOR, MS. BHARTI RANGA AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR

Approved for E voting

For

Agreed for the resolution

  

AGM

REGULARIZATION OF ADDITIONAL DIRECTOR, MR. ACHAL KAPOOR AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR

REGULARIZATION OF ADDITIONAL DIRECTOR, MR. ACHAL KAPOOR AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR

Approved for E voting

For

Agreed for the resolution

  

AGM

TO CONSIDER THE RATIFICATION OF PAYMENT OF REMUNERATION TO M/S DARSHAN VORA AND CO. AS THE COST AUDITOR.

TO CONSIDER THE RATIFICATION OF PAYMENT OF REMUNERATION TO M/S DARSHAN VORA AND CO. AS THE COST AUDITOR.

Approved for E voting

For

Agreed for the resolution

30-Mar-22

UPL LTD

EGM

TO APPOINT MS. NAINA LAL KIDWAI AS AN INDEPENDENT DIRECTOR OF THE COMPANY

TO APPOINT MS. NAINA LAL KIDWAI AS AN INDEPENDENT DIRECTOR OF THE COMPANY

Approved for E voting

For

Agreed for the resolution

  

EGM

TO APPROVE SALE / PURCHASE / SERVICES TRANSACTIONS OF UPL LIMITED WITH ITS SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES CARRYING OUT BUSINESS OPERATIONS GLOBALLY IN ORDINARY COURSE, WHICH ARE PART OF UPL LIMITED'S CONSOLIDATED FINANCIAL STATEMENTS

TO APPROVE SALE / PURCHASE / SERVICES TRANSACTIONS OF UPL LIMITED WITH ITS SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES CARRYING OUT BUSINESS OPERATIONS GLOBALLY IN ORDINARY COURSE, WHICH ARE PART OF UPL LIMITED'S CONSOLIDATED FINANCIAL STATEMENTS

Approved for E voting

For

Agreed for the resolution

  

EGM

TO APPROVE SALE / PURCHASE / SERVICES TRANSACTIONS AMONGST UPL CORPORATION LIMITED, MAURITIUS AND SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES CARRYING OUT BUSINESS OPERATIONS GLOBALLY IN ORDINARY COURSE, WHICH ARE PART OF UPL LIMITED'S CONSOLIDATED FINANCIAL STATEMENTS

TO APPROVE SALE / PURCHASE / SERVICES TRANSACTIONS AMONGST UPL CORPORATION LIMITED, MAURITIUS AND SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES CARRYING OUT BUSINESS OPERATIONS GLOBALLY IN ORDINARY COURSE, WHICH ARE PART OF UPL LIMITED'S CONSOLIDATED FINANCIAL STATEMENTS

Approved for E voting

For

Agreed for the resolution

  

EGM

TO APPROVE FINANCIAL SUPPORT TRANSACTIONS AMONGST UPL CORPORATION LIMITED, MAURITIUS AND SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES CARRYING OUT BUSINESS OPERATIONS GLOBALLY IN ORDINARY COURSE, WHICH ARE PART OF UPL LIMITED'S CONSOLIDATED FINANCIAL STATEMENTS

TO APPROVE FINANCIAL SUPPORT TRANSACTIONS AMONGST UPL CORPORATION LIMITED, MAURITIUS AND SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES CARRYING OUT BUSINESS OPERATIONS GLOBALLY IN ORDINARY COURSE, WHICH ARE PART OF UPL LIMITED'S CONSOLIDATED FINANCIAL STATEMENTS

Approved for E voting

For

Agreed for the resolution

  

EGM

TO APPROVE BUYBACK OF EQUITY SHARES OF THE COMPANY

TO APPROVE BUYBACK OF EQUITY SHARES OF THE COMPANY

Approved for E voting

For

Agreed for the resolution