Vedanta (VEDL) 6-K Current report (foreign)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of October 2020

Commission File 001 — 33175

Vedanta Limited

(Exact name of registrant as specified in the charter)

1^st Floor, ‘C’ wing, Unit 103,

Corporate Avenue, Atul Projects,

Chakala, Andheri (East),

Mumbai-400 093

Maharashtra, India

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F  ☒                Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

Table of Contents

Sub: Submission pursuant to the 55^th Annual General Meeting of the Company

We wish to inform that the 55^th Annual General Meeting (‘AGM’) of the Company was held on Wednesday, September 30, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the business(es) mentioned in the Notice dated September 07, 2020 convening the meeting, were transacted. The Company had also provided facility to view proceedings of the meeting to its shareholders.

In this regard, please find enclosed the following –

1. Voting results as required under Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as Annexure – I;

2. Consolidated Report of Scrutinizer dated September 30, 2020, for remote e-voting (both before the date of AGM and during the conduct of AGM), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xi) and Rule 21(2) of the Companies (Management and Administration) Rules, 2014, as Annexure – II.

3. Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI Listing Regulations, as Annexure – III.

The meeting commenced at 03:00 pm IST and concluded at 04:30 pm IST.

The voting results along with the Scrutinizer’s Report(s) are available at the registered and corporate office and website of the Company at www.vedantalimited.com and on the website of National Securities Depository Limited (NSDL) at www.evoting@nsdl.co.in.

Further, the copy of Annual Report of the Company for the financial year 2019-20 is available on the Company website at https://www.vedantalimited.com/Pages/AnnualReports.aspx.

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: October 1, 2020

VEDANTA LIMITED
By:	/s /Prerna Halwasiya
Name:	Prerna Halwasiya
Title:	Company Secretary & Compliance Officer

General information about company

Scrip code	500295
NSE Symbol	VEDL
MSEI Symbol	NOTLISTED
ISIN	INE205A01025
Name of the company	VEDANTA LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	30-09-2020
Start time of the meeting	03:00 PM
End time of the meeting	04:30 PM

Scrutinizer Details

Name of the Scrutinizer	UPENDRA SHUKLA
Firms Name	UPENDRA SHUKLA
Qualification	CS
Membership Number	2727
Date of Board Meeting in which appointed	07-09-2020
Date of Issuance of Report to the company	01-10-2020

Voting results

Record date	23-09-2020
Total number of shareholders on record date	669673
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	6
b) Public	222
No. of resolution passed in the meeting	9
Disclosure of notes on voting results	Add Notes

Resolution (1)
Resolution required: (Ordinary / Special)	Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?	No
Description of resolution considered	To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereon

Category	Mode of voting	No. of shares held (1)		No. of votes polled (2)		% of Votes polled on outstanding shares (3)=[(2)/(1)]*100		No. of votes – in favour (4)		No. of votes – against (5)		% of votes in favour on votes polled (6)=[(4)/(2)]*100		% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
Public- Institutions	E-Voting		1270439964		917628331		72.2292		915798410		1829921		99.8006		0.1994
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1270439964		917628331		72.2292		915798410		1829921		99.8006		0.1994
Public- Non Institutions	E-Voting		583137887		94228144		16.1588		93145172		1082972		98.8507		1.1493
	Poll				59479		0.0102		59479		0		100.0000		0.0000
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		583137887		94287623		16.1690		93204651		1082972		98.8514		1.1486
	Total		3717196639		2875534742		77.3576		2872621849		2912893		99.8987		0.1013
Whether resolution is Pass or Not.													Yes
Disclosure of notes on resolution													Add Notes

* this fields are optional    

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution (2)
Resolution required: (Ordinary / Special)	Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?	No
Description of resolution considered	To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020 and the report of the Auditors thereon.

Category	Mode of voting	No. of shares held (1)		No. of votes polled (2)		% of Votes polled on outstanding shares (3)=[(2)/(1)]*100		No. of votes – in favour (4)		No. of votes – against (5)		% of votes in favour on votes polled (6)=[(4)/(2)]*100		% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
Public- Institutions	E-Voting		1270439964		917429931		72.2136		915600010		1829921		99.8005		0.1995
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1270439964		917429931		72.2136		915600010		1829921		99.8005		0.1995
Public- Non Institutions	E-Voting		583137887		94223570		16.1580		93135728		1087842		98.8455		1.1545
	Poll				59479		0.0102		59479		0		100.0000		0.0000
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		583137887		94283049		16.1682		93195207		1087842		98.8462		1.1538
	Total		3717196639		2875331768		77.3522		2872414005		2917763		99.8985		0.1015
Whether resolution is Pass or Not.													Yes
Disclosure of notes on resolution													Add Notes

* this fields are optional

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution (3)
Resolution required: (Ordinary / Special)	Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?	No
Description of resolution considered	To confirm the payment of first interim dividend of Rs. 3.90 per equity share i.e. 390% on face value of Rs. 1/- each for the financial year ended March 31, 2020.

Category	Mode of voting	No. of shares held (1)		No. of votes polled (2)		% of Votes polled on outstanding shares (3)=[(2)/(1)]*100		No. of votes – in favour (4)		No. of votes – against (5)		% of votes in favour on votes polled (6)=[(4)/(2)]*100		% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0	��	0		0		0
	Total		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
Public- Institutions	E-Voting		1270439964		686042870		54.0004		686042870		0		100.0000		0.0000
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1270439964		686042870		54.0004		686042870		0		100.0000		0.0000
Public- Non Institutions	E-Voting		583137887		94490925		16.2039		94297915		193010		99.7957		0.2043
	Poll				59479		0.0102		59111		368		99.3813		0.6187
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		583137887		94550404		16.2141		94357026		193378		99.7955		0.2045
	Total		3717196639		2644212062		71.1346		2644018684		193378		99.9927		0.0073
Whether resolution is Pass or Not.													Yes
Disclosure of notes on resolution													Add Notes

* this fields are optional    

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution (4)
Resolution required: (Ordinary / Special)	Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?	No
Description of resolution considered	To re-appoint Mr. GR Arun Kumar (DIN:01874769), who retires by rotation and being eligible, offers himself for re-appointment, as a Director.

Category	Mode of voting	No. of shares held (1)		No. of votes polled (2)		% of Votes polled on outstanding shares (3)=[(2)/(1)]*100		No. of votes – in favour (4)		No. of votes – against (5)		% of votes in favour on votes polled (6)=[(4)/(2)]*100		% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
Public- Institutions	E-Voting		1270439964		922736595		72.6313		919383404		3353191		99.6366		0.3634
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1270439964		922736595		72.6313		919383404		3353191		99.6366		0.3634
Public- Non Institutions	E-Voting		583137887		94372227		16.1835		87930175		6442052		93.1738		6.8262
	Poll				58979		0.0101		58856		123		99.7915		0.2085
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		583137887		94431206		16.1936		87989031		6442175		93.1779		6.8221
	Total		3717196639		2880786589		77.4989		2870991223		9795366		99.6600		0.3400
Whether resolution is Pass or Not.													Yes
Disclosure of notes on resolution													Add Notes

* this fields are optional    

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution (5)
Resolution required: (Ordinary / Special)	Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?	No
Description of resolution considered	To appoint Mr. Anil Kumar Agarwal (DIN:00010883) as a Non-Executive Director designated as the Chairman of the Company effective from April 01, 2020

Category	Mode of voting	No. of shares held (1)		No. of votes polled (2)		% of Votes polled on outstanding shares (3)=[(2)/(1)]*100		No. of votes – in favour (4)		No. of votes – against (5)		% of votes in favour on votes polled (6)=[(4)/(2)]*100		% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
Public- Institutions	E-Voting		1270439964		922114070		72.5823		888473537		33640533		96.3518		3.6482
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1270439964		922114070		72.5823		888473537		33640533		96.3518		3.6482
Public- Non Institutions	E-Voting		583137887		94243601		16.1615		80681301		13562300		85.6093		14.3907
	Poll				59479		0.0102		59479		0		100.0000		0.0000
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		583137887		94303080		16.1717		80740780		13562300		85.6184		14.3816
	Total		3717196639		2880035938		77.4787		2832833105		47202833		98.3610		1.6390
Whether resolution is Pass or Not.													Yes
Disclosure of notes on resolution													Add Notes

* this fields are optional

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Institutions
Public - Non Institutions

Resolution (6)
Resolution required: (Ordinary / Special)	Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?	No
Description of resolution considered	To re-appoint Ms. Priya Agarwal (DIN:05162177) as Non-Executive Director of the Company

Category	Mode of voting	No. of shares held (1)		No. of votes polled (2)		% of Votes polled on outstanding shares (3)=[(2)/(1)]*100		No. of votes – in favour (4)		No. of votes – against (5)		% of votes in favour on votes polled (6)=[(4)/(2)]*100		% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
Public- Institutions	E-Voting		1270439964		922736595		72.6313		919369237		3367358		99.6351		0.3649
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1270439964		922736595		72.6313		919369237		3367358		99.6351		0.3649
Public- Non Institutions	E-Voting		583137887		94358859		16.1812		87787908		6570951		93.0362		6.9638
	Poll				58979		0.0101		58979		0		100.0000		0.0000
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		583137887		94417838		16.1913		87846887		6570951		93.0406		6.9594
	Total		3717196639		2880773221		77.4985		2870834912		9938309		99.6550		0.3450
Whether resolution is Pass or Not.													Yes
Disclosure of notes on resolution													Add Notes

* this fields are optional

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Institutions
Public - Non Institutions

Resolution (7)
Resolution required: (Ordinary / Special)	Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?	No
Description of resolution considered	To re-appoint Mr. GR Arun Kumar (DIN:01874769) as Whole-Time Director, designated as Chief Financial Officer (CFO) of the Company for the period from November 22, 2019 to November 21, 2021

Category	Mode of voting	No. of shares held (1)		No. of votes polled (2)		% of Votes polled on outstanding shares (3)=[(2)/(1)]*100		No. of votes – in favour (4)		No. of votes – against (5)		% of votes in favour on votes polled (6)=[(4)/(2)]*100		% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
Public- Institutions	E-Voting		1270439964		922667820		72.6258		921425226		1242594		99.8653		0.1347
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1270439964		922667820		72.6258		921425226		1242594		99.8653		0.1347
Public- Non Institutions	E-Voting		583137887		94365865		16.1824		88420064		5945801		93.6992		6.3008
	Poll				58979		0.0101		58355		624		98.9420		1.0580
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		583137887		94424844		16.1925		88478419		5946425		93.7025		6.2975
	Total		3717196639		2880711452		77.4969		2873522433		7189019		99.7504		0.2496
Whether resolution is Pass or Not.													Yes
Disclosure of notes on resolution													Add Notes

* this fields are optional

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Institutions
Public - Non Institutions

Resolution (8)
Resolution required: (Ordinary / Special)	Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?	No
Description of resolution considered	To approve payment of remuneration to Mr. Srinivasan Venkatakrishnan (DIN:08364908), Whole-Time Director designated as Chief Executive Officer of the Company effective April 01, 2019

Category	Mode of voting	No. of shares held (1)		No. of votes polled (2)		% of Votes polled on outstanding shares (3)=[(2)/(1)]*100		No. of votes – in favour (4)		No. of votes – against (5)		% of votes in favour on votes polled (6)=[(4)/(2)]*100		% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
Public- Institutions	E-Voting		1270439964		683340028		53.7877		348872064		334467964		51.0539		48.9461
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1270439964		683340028		53.7877		348872064		334467964		51.0539		48.9461
Public- Non Institutions	E-Voting		583137887		94279315		16.1676		22563886		71715429		23.9330		76.0670
	Poll				58979		0.0101		58956		23		99.9610		0.0390
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		583137887		94338294		16.1777		22622842		71715452		23.9806		76.0194
	Total		3717196639		2641297110		71.0562		2235113694		406183416		84.6218		15.3782
Whether resolution is Pass or Not.													Yes
Disclosure of notes on resolution													Add Notes

* this fields are optional

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Institutions
Public - Non Institutions

Resolution (9)
Resolution required: (Ordinary / Special)	Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?	No
Description of resolution considered	To ratify the remuneration of Cost Auditors for the financial year ended March 31, 2021

Category	Mode of voting	No. of shares held (1)		No. of votes polled (2)		% of Votes polled on outstanding shares (3)=[(2)/(1)]*100		No. of votes – in favour (4)		No. of votes – against (5)		% of votes in favour on votes polled (6)=[(4)/(2)]*100		% of Votes against on votes polled (7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1863618788		1863618788		100.0000		1863618788		0		100.0000		0.0000
Public- Institutions	E-Voting		1270439964		922736595		72.6313		922736595		0		100.0000		0.0000
	Poll				0		0.0000		0		0		0		0
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		1270439964		922736595		72.6313		922736595		0		100.0000		0.0000
Public- Non Institutions	E-Voting		583137887		94384363		16.1856		93671650		712713		99.2449		0.7551
	Poll				58979		0.0101		58856		123		99.7915		0.2085
	Postal Ballot (if applicable)				0		0.0000		0		0		0		0
	Total		583137887		94443342		16.1957		93730506		712836		99.2452		0.7548
	Total		3717196639		2880798725		77.4992		2880085889		712836		99.9753		0.0247
Whether resolution is Pass or Not.													Yes
Disclosure of notes on resolution													Add Notes

* this fields are optional

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Institutions
Public - Non Institutions

UPENDRA SHUKLA	504 , Navkar,
B. Com., F C. S	Nandapatkar Road,
Company Secretary	Vile Parle East, Mumbai - 400 057
	Resi : 2611 8257
	Mob.: 98211 25846
	E-mail : ucshukla@rediffmail.com

Shri Navin Agrawal

Chairman

Vedanta Limited

1st Floor, C wing, Unit 103, Corporate Avenue

Atul Projects, Chakala, Andheri (East)

Mumbai-400 093

Dear Sir,

Sub: Combined Report on Remote e-voting and e-voting conducted at the 55th Annual General Meeting of Vedanta Limited, held at 3.00 p.m. on Wednesday, the 30th September, 2020 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

1)    I, Upendra C. Shukla, Practising Company Secretary, was appointed as the Scrutinizer by the Company to scrutinize the remote e-voting process and also e-voting by Members at the 55th Annual General Meeting (‘AGM’) of Vedanta Limited (hereinafter referred to as ‘the Company’), held through Video Conferencing (‘VC’) /Other Audio Visual Means (‘OAVM’) on Wednesday, the 30th September, 2020 at 3.00 p.m.

2)    Pursuant to the Circulars Nos. 14/2020, 17/2020 and 20/20220 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 respectively issued by the Ministry of Corporate Affairs (MCA Circulars) read with circular dated 12th May, 2020 issued by the Securities Exchange Board of India (SEBI), the notice dated 7th September, 2020 as confirmed by the Company, was sent to the Members in respect of below mentioned resolutions through electronic mode to those, whose e-mail addresses are registered with the Company/ Depositories.

3)    As per the provisions of Section 108 of the Companies Act, 2013 (‘the Act’) read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, as also in accordance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of e-voting to the Members to cast their votes electronically on all the resolutions proposed in the Notice of the 55th AGM.

4)    The Company had appointed National Securities Depository Limited (‘NSDL’) as Service Provider, who provided the facilities for conducting the Remote e-voting, for participation by the Members in the AGM through VC/OAVM and e-voting during the said AGM.

5)    My responsibility as a Scrutinizer is to ensure that the voting process is conducted in a fair and transparent manner and submit a Scrutinizer’s Report on the votes cast ‘in favour’ or ‘against’ the resolutions, based on the reports generated from the electronic voting system provided by the NSDL. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting and e-voting at the AGM.

Based on the reports generated from the e-voting system provided by the NSDL, I submit my report on e-voting as under:

a) The Remote e-voting period commenced from Sunday, 27th September, 2020 at 9.00 a.m. (IST) and ended on Tuesday, 29th September, 2020 at 5.00 p.m. (IST).

...2/-

UPENDRA SHUKLA

: 2 :

b) The Company had also provided e-voting facility to the Members, who had participated in the AGM through VC/ OAVM and who had not casted their votes on Remote e-voting.

c) The Members of the Company as on the ‘cut-off’ date i.e. 23rd September, 2020 were entitled to vote on the resolutions as set-out in Item Nos. 1 to 9 of the Notice convening the 55th AGM of the Company.

d) On completion of e-voting during the AGM, I unblocked the results of the Remote e-voting and e-voting by the Shareholders at the AGM, on the NSDL e-voting system/ platform and after downloading the results, counted the votes.

e) All the 1780 Remote/e-voting responses are valid.

f) I now, submit my combined report as under on the results of the Remote e-voting and e-voting at the AGM in respect of the each of the resolutions as set out in the Notice dated 7th September, 2020 convening the AGM:

Resolution No. 1: Ordinary Resolution: To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereon

	In favour of the Resolution			Against the Resolution			Not voted
	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of shares/ Votes
Remote E-voting	1,636	2,872,562,370	99.90	107	2,912,893	0.10	13	89,143,555
E-voting at AGM	24	59,479	100.00	-	-	0.00	0	-
Combined	1,660	2,872,621,849	99.90	107	2,912,893	0.10	13	89,143,555

Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed.

Resolution No. 2: Ordinary Resolution: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020 and the report of the Auditors thereon.

	In favour of the Resolution			Against the Resolution			Not voted
	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of shares/ Votes
Remote E-voting	1,632	2,872,354,526	99.90	109	2,917,763	0.10	15	89,346,529
E-voting at AGM	24	59,479	100.00	0	-	0.00	0	-
Combined	1,656	2,872,414,005	99.90	109	2,917,763	0.10	15	89,346,529

Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed.

...3/-

UPENDRA SHUKLA

: 3 :

Resolution No. 3: Ordinary Resolution: To confirm the payment of first interim dividend of Rs. 3.90 per equity share i.e. 390% on face value of Rs. 1/- each for the financial year ended March 31, 2020.

	In favour of the Resolution			Against the Resolution			Not voted
	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of shares/ Votes
Remote E-voting	1,670	2,643,959,573	99.99	56	193,010	0.01	30	320,466,235
E-voting at AGM	23	59,111	99.38	1	368	0.62	0	-
Combined	1,693	2,644,018,684	99.99	57	193,378	0.01	30	320,466,235

Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed.

Resolution No. 4: Ordinary Resolution: To re-appoint Mr. GR Arun Kumar (DIN:01874769), who retires by rotation and being eligible, offers himself for re-appointment, as a Director.

	In favour of the Resolution			Against the Resolution			Not voted
	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of shares/ Votes
Remote E-voting	1,531	2,870,932,367	99.66	207	9,795,243	0.34	18	83,891,208
E-voting at AGM	21	58,856	99.79	2	123	0.21	1	500
Combined	1,552	2,870,991,223	99.66	209	9,795,366	0.34	19	83,891,708

Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed.

Resolution No. 5: Ordinary Resolution: To appoint Mr. Anil Kumar Agarwal (DIN:00010883) as a Non-Executive Director designated as the Chairman of the Company effective from April 01, 2020.

	In favour of the Resolution			Against the Resolution			Not voted
	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of shares/ Votes
Remote E-voting	1,496	2,832,773,626	98.36	240	47,202,833	1.64	20	84,642,359
E-voting at AGM	24	59,479	100.00	0	-	0.00	0	-
Combined	1,520	2,832,833,105	98.36	240	47,202,833	1.64	20	84,642,359

Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed.

...4/-

UPENDRA SHUKLA

: 4 :

Resolution No. 6: Ordinary Resolution: To re-appoint Ms. Priya Agarwal (DIN:05162177) as Non-Executive Director of the Company

	In favour of the Resolution			Against the Resolution			Not voted
	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of shares/ Votes
Remote E-voting	1,499	2,870,775,933	99.66	239	9,938,309	0.34	18	83,904,576
E-voting at AGM	23	58,979	100.00	-	-	0.00	1	500
Combined	1,522	2,870,834,912	99.66	239	9,938,309	0.34	19	83,905,076

Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed.

Resolution No. 7: Ordinary Resolution: To re-appoint Mr. GR Arun Kumar (DIN:01874769) as Whole-Time Director,

designated as Chief Financial Officer (CFO) of the Company for the period from November 22, 2019 to November 21, 2021

	In favour of the Resolution			Against the Resolution			Not voted
	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of shares/ Votes
Remote E-voting	1,532	2,873,464,078	99.75	202	7,188,395	0.25	22	83,966,345
E-voting at AGM	21	58,355	98.94	2	624	1.06	1	500
Combined	1,553	2,873,522,433	99.75	204	7,189,019	0.25	23	83,966,845

Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed.

Resolution No. 8: Ordinary Resolution: To approve payment of remuneration to Mr. Srinivasan Venkatakrishnan (DIN:08364908), Whole-Time Director designated as Chief Executive Officer of the Company effective April 01, 2019

	In favour of the Resolution			Against the Resolution			Not voted
	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of shares/ Votes
Remote E-voting	1,242	2,235,054,738	84.62	464	406,183,393	15.38	50	323,380,687
E-voting at AGM	22	58,956	99.96	1	23	0.04	1	500
Combined	1,264	2,235,113,694	84.62	465	406,183,416	15.38	51	323,381,187

Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed.

...5/-

UPENDRA SHUKLA

: 5 :

Resolution No. 9: Ordinary Resolution: To ratify the remuneration of Cost Auditors for the financial year ended March 31, 2021

	In favour of the Resolution			Against the Resolution			Not voted
	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of votes cast	% of votes cast	No. of Responses received	No. of shares/ Votes
Remote E-voting	1,600	2,880,027,033	99.98	138	712,713	0.02	18	83,879,072
E-voting at AGM	21	58,856	99.79	2	123	0.21	1	500
Combined	1,621	2,880,085,889	99.98	140	712,836	0.02	19	83,879,572

Since combined number of votes cast in favour of the resolution is more than number of votes cast against the resolution, the said ordinary resolution may be declared passed.

Thanking you,

	Yours faithfully,
	(U.C. SHUKLA)
UDIN:	COMPANY SECRETARY
Date: 1st October, 2020	FCS: 2727/CP: 1654
Place: Mumbai

SUMMARY OF PROCEEDINGS OF THE 55^TH ANNUAL GENERAL MEETING OF VEDANTA LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2020 THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS

The 55^th Annual General Meeting (‘AGM/Meeting’) of the Members of Vedanta Limited (the ‘Company’) was held on Wednesday, September 30, 2020 at 3:00 pm IST by way of Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’) in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’) in addition to the applicable provisions of Companies Act, 2013 (the ‘Act’) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rules made thereunder.

The meeting commenced at 3:00 pm IST. Mr. Anil Agarwal, the Chairman of the Board, chaired the Meeting and welcomed all attending the Meeting through VC/OAVM.

Before commencement of the proceedings, the Chairman introduced the Board of Directors and Key Managerial Personnel present at the Meeting.

The Chairman confirmed that all the Directors were present at the Meeting from their respective locations. Further, the representatives of the Statutory Auditors, the Secretarial Auditors and the Scrutinizer for the AGM, were also present at the Meeting.

As per the records of attendance, 228 members attended the meeting. The requisite quorum being present, the Chairman called the Meeting to order.

Ms. Prerna Halwasiya, the Company Secretary & Compliance Officer of the Company, welcomed the Members and briefed them on general instructions for conduct of the proceedings of the Meeting.

Members were informed that the Company had taken all feasible efforts under current circumstances to enable participation and voting through electronic mode. In this regard, facility to view proceedings of the Meeting was also made available for the shareholders on the Company’s website and the National Securities Depository Limited (‘NSDL’) website.

Members were requested to refer to the Instructions provided in the Notice dated September 07, 2020 convening the Meeting (the ‘Notice’) and the FAQs available on the Company website and NSDL website for a seamless participation through VC/OAVM.

The Statutory Registers and documents required under the Act were available electronically for inspection by the members during the AGM by sending requests as per the guidelines in the Notice.

The Chairman then delivered his official address to the Members. After the conclusion of the Chairman speech, Members were informed that there were no qualifications, observations or adverse remarks in the Auditors’ Report on Financial Statements and the report of Secretarial Auditors of the Company.

With the concurrence of the Members, the Notice and Annual Report containing Audited Financial Statements with Directors’ and Auditors’ Report for the year ended March 31, 2020, as sent to the members through electronic mode and made available on the Company’s website, were taken as read.

Members were further apprised that in compliance with the Act, the Company had provided the remote e-voting facility before and during the AGM to cast vote electronically on all resolutions set forth in the Notice. The remote e-voting period before the date of the AGM commenced on Sunday, September 27, 2020 (9:00 am IST) and ended on Tuesday, September 29, 2020 (5:00 pm IST). Members who had not cast their votes electronically earlier, were also permitted to cast their votes during the meeting through the e-voting system provided by NSDL as detailed in the Notice.

VEDANTA LIMITED

REGISTERED OFFICE: Vedanta Limited, 1^st Floor, ‘C’ wing, Unit 103, Corporate Avenue, Atul Projects, Chakala, Andheri (East), Mumbai - 400093, Maharashtra, India | T +91 22 6643 4500 | F +91 22 6643 4530

CIN: L13209MH1965PLC291394

In terms of the Notice, the following items of business were transacted at the Meeting.

S. NO.	ITEM TRANSACTED	RESOLUTION
ORDINARY BUSINESS
1.	To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereon;	Ordinary
2.	To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2020 and the report of the Auditors thereon;	Ordinary
3.	To confirm the payment of first interim dividend of ₹ 3.90 per equity share i.e. 390% on face value of ₹ 1/- each for the financial year ended March 31, 2020;	Ordinary
4.	To re-appoint Mr. GR Arun Kumar (DIN:01874769), who retires by rotation and being eligible, offers himself for re-appointment, as a Director;	Ordinary
SPECIAL BUSINESS
5.	To consider appointment of Mr. Anil Kumar Agarwal (DIN:00010883) as a Non-Executive Director designated as the Chairman of the Company effective from April 01, 2020;	Ordinary
6.	To consider re-appointment of Ms. Priya Agarwal (DIN:05162177) as Non-Executive Director of the Company;	Ordinary
7.	To consider re-appointment of Mr. GR Arun Kumar (DIN:01874769) as Whole-Time Director, designated as Chief Financial Officer (CFO) of the Company for the period from November 22, 2019 to November 21, 2021;	Ordinary
8.	To approve payment of remuneration to Mr. Srinivasan Venkatakrishnan (DIN:08364908), Whole-Time Director designated as Chief Executive Officer of the Company effective April 01, 2019; and	Ordinary
9.	To ratify the remuneration of Cost Auditors for the financial year ended March 31, 2021.	Ordinary

Members, who had registered and conveyed their desire to speak at the meeting as per the Notice, were sequentially invited to ask questions, provide suggestions or seek clarifications, if any, from the Company. In response, necessary clarifications were provided to the queries raised by the Members. Members were also provided the facility to submit their suggestions, feedbacks or questions online during the conduct of the Meeting.

Post the question and answer session, the Chairman authorized Ms. Prerna Halwasiya to conduct the voting procedure and conclude the Meeting and further authorized her to declare the voting results within 48 hours of the conclusion of the meeting.

The Chairman extended his gratitude and appreciation to all the Board members, auditors, shareholders and members of management team for their presence at the Meeting and for their continued faith and support in the Company including all its future endeavors.

The e-voting facility was made available for 15 minutes post the conclusion of the proceedings to enable members to cast their votes. Mr. Upendra C. Shukla, Practicing Company Secretary (FCS No.2727, CP No.1654), was appointed as the Scrutinizer for providing guidance and supervising the remote e-voting process.

It was further confirmed that the requisite quorum was present throughout the meeting.

VEDANTA LIMITED

REGISTERED OFFICE: Vedanta Limited, 1^st Floor, ‘C’ wing, Unit 103, Corporate Avenue, Atul Projects, Chakala, Andheri (East), Mumbai - 400093, Maharashtra, India | T +91 22 6643 4500 | F +91 22 6643 4530

CIN: L13209MH1965PLC291394

Upon completion of the e-voting process, the Meeting was concluded at 04:30 pm IST with vote of thanks to the Members.

All resolutions set out in the Notice were passed by the Members with requisite majority.

The details of voting results on all resolutions set out in the Notice and the Consolidated Report as received from the Scrutinizer are placed as Annexure I and Annexure II respectively and also available on the Company website at www.vedantalimited.com, on the website of NSDL at www.evoting.nsdl.com and on website of the stock exchanges www.nseindia.com and www.bseindia.com.

This is for your information and records.

For Vedanta Limited

Prerna Halwasiya

Company Secretary & Compliance Officer

VEDANTA LIMITED

REGISTERED OFFICE: Vedanta Limited, 1^st Floor, ‘C’ wing, Unit 103, Corporate Avenue, Atul Projects, Chakala, Andheri (East), Mumbai - 400093, Maharashtra, India | T +91 22 6643 4500 | F +91 22 6643 4530

CIN: L13209MH1965PLC291394