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 | ||