| Form NL-46-VOTING ACTIVITY DISCLOSURE UNDER STEWARDSHIP CODE | |||||||
| Name of the Insurer: GENERAL INSURANCE CORPORATION OF INDIA | For the Half-year ending: September 2022 | Date: 30.09.2022 | |||||
| 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 |
| 13-Oct-22 | LARSEN & TOUBRO LIMITED | POSTAL BALLOT | APPROVAL OF RELATED PARTY TRANSACTION(S) WITH NUCLEAR POWER CORPORATION OF INDIA LIMITED | APPROVAL OF RELATED PARTY TRANSACTION(S) WITH NUCLEAR POWER CORPORATION OF INDIA LIMITED | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPOINTMENT OF MR. ANIL V. PARAB (DIN: 06913351) AS WHOLE TIME DIRECTOR OF THE COMPANY | APPOINTMENT OF MR. ANIL V. PARAB (DIN: 06913351) AS WHOLE TIME DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| 13-Oct-22 | DREDGING CORPORATION OF INDIA LTD | POSTAL BALLOT | TO APPROVE THE APPOINTMENT OF CAPT.S.DIVAKAR (DIN: 09675405) AS MANAGING DIRECTOR AND CEO (A/C). | TO APPROVE THE APPOINTMENT OF CAPT.S.DIVAKAR (DIN: 09675405) AS MANAGING DIRECTOR AND CEO (A/C). | Approved for E voting | For | Agreed for the resolution |
| 14-Oct-22 | CRISIL LIMITED | POSTAL BALLOT | RE-APPOINTMENT OF MR. GIRISH PARANJPE AS AN INDEPENDENT DIRECTOR | RE-APPOINTMENT OF MR. GIRISH PARANJPE AS AN INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution |
| 11-Nov-22 | BRITANNIA INDUSTRIES LIMITED | POSTAL BALLOT | APPOINTMENT OF MR. RAJNEET SINGH KOHLI (DIN: 09743554) AS A DIRECTOR OF THE COMPANY | APPOINTMENT OF MR. RAJNEET SINGH KOHLI (DIN: 09743554) AS A DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPOINTMENT OF MR. RAJNEET SINGH KOHLI (DIN: 09743554) AS A WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY | APPOINTMENT OF MR. RAJNEET SINGH KOHLI (DIN: 09743554) AS A WHOLE TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY | Approved for E voting | For | Agreed for the resolution | ||
| 15-Nov-22 | PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | AGM | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT JUNE 30, 2022 AND THE STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT JUNE 30, 2022 AND THE STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON | Approved for E voting | For | Agreed for the resolution |
| AGM | TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED JUNE 30, 2022. | TO CONFIRM PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED JUNE 30, 2022. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MR. GAGAN SAWHNEY (DIN 08279568), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | TO APPOINT A DIRECTOR IN PLACE OF MR. GAGAN SAWHNEY (DIN 08279568), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT A DIRECTOR IN PLACE OF MS. SONALI DHAWAN (DIN 06808527), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | TO APPOINT A DIRECTOR IN PLACE OF MS. SONALI DHAWAN (DIN 06808527), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO RE-APPOINT M/S. KALYANIWALLA AND MISTRY LLP, CHARTERED ACCOUNTANTS (FIRM REG. NO.104607W/W 100166) AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE SIXTY THIRD ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, AS THE BOARD OF DIRECTORS MAY DECIDE. | TO RE-APPOINT M/S. KALYANIWALLA AND MISTRY LLP, CHARTERED ACCOUNTANTS (FIRM REG. NO.104607W/W 100166) AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE SIXTY THIRD ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, AS THE BOARD OF DIRECTORS MAY DECIDE. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO APPOINT MR. GURCHARAN DAS AS AN INDEPENDENT DIRECTOR OF THE COMPANY EFFECTIVE SEPTEMBER 1, 2022 | TO APPOINT MR. GURCHARAN DAS AS AN INDEPENDENT DIRECTOR OF THE COMPANY EFFECTIVE SEPTEMBER 1, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RATIFICATION OF PAYMENT OF REMUNERATION TO THE COST AUDITOR ASHWIN SOLANKI AND ASSOCIATES, FOR THE FINANCIAL YEAR 2022-23 | RATIFICATION OF PAYMENT OF REMUNERATION TO THE COST AUDITOR ASHWIN SOLANKI AND ASSOCIATES, FOR THE FINANCIAL YEAR 2022-23 | Approved for E voting | For | Agreed for the resolution | ||
| 22-Nov-22 | IL&FS INFRA ASSET MANAGEMENT LIMITED | ONLINE MEETING | APPROVAL FOR ALERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY | APPROVAL FOR ALERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY | Approved for voting | For | Agreed for the resolution |
| 28-Nov-22 | BANK OF INDIA | EGM | TO ELECT ONE DIRECTOR FROM AMONGST THE SHAREHOLDERS OF THE BANK FROM THE CANDIDATES BELOW: 1. SHRI VISHWANATH VITTAL SHENOY 2. ADISH KUMAR JAIN 3. BHAVANJI HARIBHAI PATEL | TO ELECT ONE DIRECTOR FROM AMONGST THE SHAREHOLDERS OF THE BANK FROM THE CANDIDATES BELOW: 1. SHRI VISHWANATH VITTAL SHENOY 2. ADISH KUMAR JAIN 3. BHAVANJI HARIBHAI PATEL | Approved for E voting | For | Agreed for the resolution |
| 29-Nov-22 | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | POSTAL BALLOT | APPOINTMENT OF MR. BHUSHAN AKSHIKAR (DIN: 09112346) AS A DIRECTOR | APPOINTMENT OF MR. BHUSHAN AKSHIKAR (DIN: 09112346) AS A DIRECTOR | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPOINTMENT OF MR. BHUSHAN AKSHIKAR (DIN: 09112346) AS MANAGING DIRECTOR | APPOINTMENT OF MR. BHUSHAN AKSHIKAR (DIN: 09112346) AS MANAGING DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| 4-Dec-22 | CRISIL LIMITED | POSTAL BALLOT | APPOINTMENT OF MR. YANN LE PALLEC AS A NON EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION | APPOINTMENT OF MR. YANN LE PALLEC AS A NON EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION | Approved for E voting | For | Agreed for the resolution |
| 12-Dec-22 | LAKSHMI AUTOMATIC LOOM WORKS LTD. | POSTAL BALLOT | TO ENTER INTO A CONTRACT / DEED OF PURCHASE / SALE FOR ACQUIRING THE IMMOVABLE PROPERTY BEING AN RURAL, INDUSTRIAL BUILDING PROPERTY COMPRISING OF LAND SITUATE AT PLOT NO. 4 AND 5, TEKIC TEA NAGAR, SIDCO, MUDALIPALAYAM, TIRUPUR 641606, ADMEASURING 52.38 CENTS TOGETHER WITH BUILDINGS INCLUDING COMPOUND WALL THEREON FROM THE LAKSHMI MILLS COMPANY LIMITED, A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2014 AND REGULATION 2(1)(ZB) OF LISTING REGULATIONS ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS IN THEIR ABSOLUTE DISCRETION SUBJECT TO A MAXIMUM AGGREGATE VALUE OF RS.265.50 LAKHS. | TO ENTER INTO A CONTRACT / DEED OF PURCHASE / SALE FOR ACQUIRING THE IMMOVABLE PROPERTY BEING AN RURAL, INDUSTRIAL BUILDING PROPERTY COMPRISING OF LAND SITUATE AT PLOT NO. 4 AND 5, TEKIC TEA NAGAR, SIDCO, MUDALIPALAYAM, TIRUPUR 641606, ADMEASURING 52.38 CENTS TOGETHER WITH BUILDINGS INCLUDING COMPOUND WALL THEREON FROM THE LAKSHMI MILLS COMPANY LIMITED, A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE COMPANIES ACT, 2014 AND REGULATION 2(1)(ZB) OF LISTING REGULATIONS ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED BY THE BOARD OF DIRECTORS IN THEIR ABSOLUTE DISCRETION SUBJECT TO A MAXIMUM AGGREGATE VALUE OF RS.265.50 LAKHS. | Approved for E voting | For | Agreed for the resolution |
| 13-Dec-22 | THE TATA POWER COMPANY LIMITED | POSTAL BALLOT | APPOINTMENT OF MR. RAJIV MEHRISHI (DIN: 00208189) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | APPOINTMENT OF MR. RAJIV MEHRISHI (DIN: 00208189) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Approved for E voting | For | Agreed for the resolution |
| 15-Dec-22 | ITC LIMITED | POSTAL BALLOT | FOR THE RE-APPOINTMENT OF MR. NAKUL ANAND AS A DIRECTOR AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY. | FOR THE RE-APPOINTMENT OF MR. NAKUL ANAND AS A DIRECTOR AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY. | Approved for E voting | For | Agreed for the resolution |
| 20-Dec-22 | SUNDRAM FASTENERS LTD. | POSTAL BALLOT | APPROVAL OF RE-APPOINTMENT OF MS ARUNDATHI KRISHNA (DIN: 00270935) AS JOINT MANAGING DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION, FOR A PERIOD OF 5 (FIVE) YEARS FROM SEPTEMBER 18, 2023 TO SEPTEMBER 17, 2028. | APPROVAL OF RE-APPOINTMENT OF MS ARUNDATHI KRISHNA (DIN: 00270935) AS JOINT MANAGING DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION, FOR A PERIOD OF 5 (FIVE) YEARS FROM SEPTEMBER 18, 2023 TO SEPTEMBER 17, 2028. | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPROVAL OF THE RE-APPOINTMENT OF SRI S MAHALINGAM (DIN: 00121727) AS NON EXECUTIVE INDEPENDENT DIRECTOR FOR THE SECOND CONSECUTIVE TERM OF 5 (FIVE) YEARS FROM JANUARY 30, 2023 TO JANUARY 29, 2028 AND FOR HIS CONTINUATION AFTER ATTAINING 75 YEARS OF AGE DURING SUCH TENURE | APPROVAL OF THE RE-APPOINTMENT OF SRI S MAHALINGAM (DIN: 00121727) AS NON EXECUTIVE INDEPENDENT DIRECTOR FOR THE SECOND CONSECUTIVE TERM OF 5 (FIVE) YEARS FROM JANUARY 30, 2023 TO JANUARY 29, 2028 AND FOR HIS CONTINUATION AFTER ATTAINING 75 YEARS OF AGE DURING SUCH TENURE | Approved for E voting | For | Agreed for the resolution | ||
| 22-Dec-22 | GIC HOUSING FINANCE LTD | POSTAL BALLOT | APPOINTMENT OF SHRI DAMODHARAN NEELAM (DIN 07759291) AS AN INDEPENDENT DIRECTOR. | APPOINTMENT OF SHRI DAMODHARAN NEELAM (DIN 07759291) AS AN INDEPENDENT DIRECTOR. | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPOINTMENT OF SMT. NEERJA KAPUR (DIN NO. 09733917) AS NON EXECUTIVE DIRECTOR. | APPOINTMENT OF SMT. NEERJA KAPUR (DIN NO. 09733917) AS NON EXECUTIVE DIRECTOR. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | APPOINTMENT OF SHRI PAUL LOBO (DIN 09787223) AS MANAGING DIRECTOR AND CEO. | APPOINTMENT OF SHRI PAUL LOBO (DIN 09787223) AS MANAGING DIRECTOR AND CEO. | Approved for E voting | For | Agreed for the resolution | ||
| 24-Dec-22 | NATIONAL FERTILIZERS LIMITED. | POSTAL BALLOT | TO APPOINT SHRI RAJAN KANWAR (DIN: 09772867), AS DIRECTOR (TECHNICAL) OF THE COMPANY | TO APPOINT SHRI RAJAN KANWAR (DIN: 09772867), AS DIRECTOR (TECHNICAL) OF THE COMPANY | Approved for E voting | For | Agreed for the resolution |
| 30-Dec-22 | BASF INDIA LTD. | POSTAL BALLOT | APPOINTMENT OF MR. ALEXANDER GERDING (DIN: 0009797186) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS FROM 1 JANUARY, 2023 TO 31 DECEMBER, 2027 AND TO FIX HIS REMUNERATION. | APPOINTMENT OF MR. ALEXANDER GERDING (DIN: 0009797186) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS FROM 1 JANUARY, 2023 TO 31 DECEMBER, 2027 AND TO FIX HIS REMUNERATION. | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPOINTMENT OF MR. ANIL KUMAR CHOUDHARY (DIN: 07733817) AS THE WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS FROM 1 JANUARY, 2023 TO 31 DECEMBER, 2027 AND TO FIX HIS REMUNERATION. | APPOINTMENT OF MR. ANIL KUMAR CHOUDHARY (DIN: 07733817) AS THE WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS FROM 1 JANUARY, 2023 TO 31 DECEMBER, 2027 AND TO FIX HIS REMUNERATION. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | PAYMENT OF EX GRATIA TO MR. NARAYAN KRISHNAMOHAN (DIN: 08350849), MANAGING DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER, 2022 | PAYMENT OF EX GRATIA TO MR. NARAYAN KRISHNAMOHAN (DIN: 08350849), MANAGING DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| 30-Dec-22 | VALECHA ENGINEERING LTD | AGM | TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON. | TO CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT OF AUDITORS THEREON. | 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 | TO APPROVE THE REQUEST RECEIVED FROM MR. DINESH VALECHA, DINESH VALECHA KARTA FOR HARIRAM PYARELAL VALECHA (HUF) AND MRS. GEETA VALECHA FOR RE CLASSIFICATION OF THEIR STATUS FROM PROMOTER CATEGORY TO PUBLIC CATEGORY IN TERMS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. | TO APPROVE THE REQUEST RECEIVED FROM MR. DINESH VALECHA, DINESH VALECHA KARTA FOR HARIRAM PYARELAL VALECHA (HUF) AND MRS. GEETA VALECHA FOR RE CLASSIFICATION OF THEIR STATUS FROM PROMOTER CATEGORY TO PUBLIC CATEGORY IN TERMS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. | Approved for E voting | For | Agreed for the resolution | ||
| AGM | REGULARIZATION OF ADDITIONAL DIRECTOR, MS. SWATI JAIN AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR | REGULARIZATION OF ADDITIONAL DIRECTOR, MS. SWATI JAIN AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RENEWAL OF APPOINTMENT OF MS. CHETNA VERMA AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR FOR A PERIOD OF 1 YEAR | RENEWAL OF APPOINTMENT OF MS. CHETNA VERMA AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR FOR A PERIOD OF 1 YEAR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RENEWAL OF APPOINTMENT OF MS. BHARTI RANGA AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR FOR A PERIOD OF 1 YEAR | RENEWAL OF APPOINTMENT OF MS. BHARTI RANGA AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR FOR A PERIOD OF 1 YEAR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | RENEWAL OF APPOINTMENT OF MR. ACHAL KAPOOR AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR FOR A PERIOD OF 1 YEAR | RENEWAL OF APPOINTMENT OF MR. ACHAL KAPOOR AS A NON EXECUTIVE AND INDEPENDENT DIRECTOR FOR A PERIOD OF 1 YEAR | Approved for E voting | For | Agreed for the resolution | ||
| AGM | TO CONSIDER THE RATIFICATION OF PAYMENT OF REMUNERATION TO THE COST AUDITOR M/S DARSHAN VORA AND CO. (MEMBERSHIP NO.36481), | TO CONSIDER THE RATIFICATION OF PAYMENT OF REMUNERATION TO THE COST AUDITOR M/S DARSHAN VORA AND CO. (MEMBERSHIP NO.36481), | Approved for E voting | For | Agreed for the resolution | ||
| 17-Jan-23 | THE NEW INDIA ASSURANCE COMPANY LIMITED | POSTAL BALLOT | APPOINTMENT OF MR. A K LONGANI AS GENERAL MANAGER AND DIRECTOR ON THE BOARD OF THE NEW INDIA ASSURANCE COMPANY LIMITED. | APPOINTMENT OF MR. A K LONGANI AS GENERAL MANAGER AND DIRECTOR ON THE BOARD OF THE NEW INDIA ASSURANCE COMPANY LIMITED. | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPOINTMENT OF MR. Y K SHIMRAY AS GENERAL MANAGER AND DIRECTOR ON THE BOARD OF THE NEW INDIA ASSURANCE COMPANY LIMITED. | APPOINTMENT OF MR. Y K SHIMRAY AS GENERAL MANAGER AND DIRECTOR ON THE BOARD OF THE NEW INDIA ASSURANCE COMPANY LIMITED. | Approved for E voting | For | Agreed for the resolution | ||
| 16-Jan-23 | AXIS BANK LTD | POSTAL BALLOT | REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2022. | REVISION IN THE REMUNERATION PAYABLE TO AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR AND CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2022. | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPOINTMENT OF PARAMESWARANPILLAI NAGA PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN INDEPENDENT DIRECTOR OF THE BANK. | APPOINTMENT OF PARAMESWARANPILLAI NAGA PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN INDEPENDENT DIRECTOR OF THE BANK. | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | INCREASE IN LIMIT OF MAXIMUM NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS FROM 15 (FIFTEEN) TO 18 (EIGHTEEN) | INCREASE IN LIMIT OF MAXIMUM NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS FROM 15 (FIFTEEN) TO 18 (EIGHTEEN) | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022 | APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | GRANT OF UNITS TO THE EMPLOYEES OF THE SUBSIDIARY AND ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022 | GRANT OF UNITS TO THE EMPLOYEES OF THE SUBSIDIARY AND ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022 | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MODIFICATION TO THE EXISTING AXIS BANK EMPLOYEES STOCK OPTION SCHEME, 2000 01 | MODIFICATION TO THE EXISTING AXIS BANK EMPLOYEES STOCK OPTION SCHEME, 2000 01 | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | GRANT OF OPTIONS TO THE EMPLOYEES OF THE ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK OPTION SCHEME, 2000 01 | GRANT OF OPTIONS TO THE EMPLOYEES OF THE ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK OPTION SCHEME, 2000 01 | Approved for E voting | For | Agreed for the resolution | ||
| 14-Feb-23 | LARSEN & TOUBRO LIMITED | POSTAL BALLOT | APPROVAL FOR SALE OF CARVED OUT BUSINESS OF SMART WORLD AND COMMUNICATION BUSINESS TO L AND T TECHNOLOGY SERVICES LIMITED, ENTERING INTO LTTS PT AND D SUB CONTRACTS AND OTHER RELATED PARTY TRANSACTIONS | APPROVAL FOR SALE OF CARVED OUT BUSINESS OF SMART WORLD AND COMMUNICATION BUSINESS TO L AND T TECHNOLOGY SERVICES LIMITED, ENTERING INTO LTTS PT AND D SUB CONTRACTS AND OTHER RELATED PARTY TRANSACTIONS | Approved for E voting | For | Agreed for the resolution |
| 13-Mar-23 | THE TATA POWER COMPANY LIMITED | POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) WITH PT KALTIM PRIMA COAL | MATERIAL RELATED PARTY TRANSACTION(S) WITH PT KALTIM PRIMA COAL | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA PROJECTS LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA PROJECTS LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA STEEL LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) WITH TATA STEEL LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN INDUSTRIAL ENERGY LIMITED AND TATA STEEL LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN INDUSTRIAL ENERGY LIMITED AND TATA STEEL LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER TRADING COMPANY LIMITED AND MAITHON POWER LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER TRADING COMPANY LIMITED AND MAITHON POWER LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| POSTAL BALLOT | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER DELHI DISTRIBUTION LIMITED AND TATA POWER TRADING COMPANY LIMITED | MATERIAL RELATED PARTY TRANSACTION(S) BETWEEN TATA POWER DELHI DISTRIBUTION LIMITED AND TATA POWER TRADING COMPANY LIMITED | Approved for E voting | For | Agreed for the resolution | ||
| 15-Mar-23 | ITC LIMITED | POSTAL BALLOT | TO ENTER INTO CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BRITISHAMERICAN TOBACCO (GLP) LIMITED, UNITED KINGDOM (ΓÇÿBAT GLPΓÇÖ), A RELATED PARTY. | TO ENTER INTO CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BRITISHAMERICAN TOBACCO (GLP) LIMITED, UNITED KINGDOM (ΓÇÿBAT GLPΓÇÖ), A RELATED PARTY. | Approved for E voting | For | Agreed for the resolution |
| POSTAL BALLOT | APPOINTMENT OF MR. PETER RAJATILAKAN CHITTARANJAN (DIN: 09773278) AS AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 15 MARCH, 2023. | APPOINTMENT OF MR. PETER RAJATILAKAN CHITTARANJAN (DIN: 09773278) AS AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 15 MARCH, 2023. | Approved for E voting | For | Agreed for the resolution | ||
| 21-Mar-23 | FLEXITUFF VENTURES INTERNATIONAL LIMITED | EGM | ISSUANCE OF EQUITY WARRANTS OF THE COMPANY TO CERTAIN IDENTIFIED PERSONS / ENTITY ON PREFERENTIAL BASIS: | ISSUANCE OF EQUITY WARRANTS OF THE COMPANY TO CERTAIN IDENTIFIED PERSONS / ENTITY ON PREFERENTIAL BASIS: | Approved for voting | For | Agreed for the resolution |
| EGM | ISSUANCE OF EQUITY SHARES OF THE COMPANY TO CERTAIN IDENTIFIED PERSONS/ ENTITY ON PREFERENTIAL BASIS | ISSUANCE OF EQUITY SHARES OF THE COMPANY TO CERTAIN IDENTIFIED PERSONS/ ENTITY ON PREFERENTIAL BASIS | Approved for voting | For | Agreed for the resolution | ||
| 31-Mar-23 | GOENKA DIAMOND AND JEWELS LIMITED | EGM | TO RE-APPOINT MR. BHAU DHURE (DIN : 08067074) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEAR W.E.F. FEBRUARY 06, 2023 | TO RE-APPOINT MR. BHAU DHURE (DIN : 08067074) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEAR W.E.F. FEBRUARY 06, 2023 | Approved for E voting | For | Agreed for the resolution |
| EGM | TO RE-APPOINT MRS. DHARA SHAH (DIN : 08067855) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEAR W.E.F. FEBRUARY 06, 2023 | TO RE-APPOINT MRS. DHARA SHAH (DIN : 08067855) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEAR W.E.F. FEBRUARY 06, 2023 | Approved for E voting | For | Agreed for the resolution |