******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22147
Reporting Period: 07/01/2020 - 06/30/2021
Invesco India Exchange-Traded Fund Trust
=Invesco India ETF==============================================================
ABB India Limited
Ticker: 500002 Security ID: Y0005K103
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Jean-Christophe Deslarzes as Di For For Management
rector
4 Elect V K Viswanathan as Director For For Management
5 Reelect Renu Sud Karnad as Director For Against Management
6 Reelect Darius E. Udwadia as Director For For Management
7 Elect Morten Wierod as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
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ABB India Limited
Ticker: 500002 Security ID: Y0005K103
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gopika Pant as Director For For Management
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ABB India Limited
Ticker: 500002 Security ID: Y0005K103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Morten Wierod as Director For Against Management
4 Elect Maria Rosaria Varsellona as Direc For For Management
tor
5 Approve Remuneration of Cost Auditors For For Management
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ACC Limited
Ticker: 500410 Security ID: Y0022S105
Meeting Date: JUL 6, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect Martin Kriegner as Director For For Management
4 Reelect Vijay Kumar Sharma as Director For For Management
5 Elect Neeraj Akhoury as Director For For Management
6 Elect Sridhar Balakrishnan as Director For For Management
7 Approve Appointment and Remuneration of For For Management
Sridhar Balakrishnan as Managing Direc
tor & Chief Executive Officer
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
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ACC Limited
Ticker: 500410 Security ID: Y0022S105
Meeting Date: APR 7, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Jan Jenisch as Director For Against Management
4 Reelect Narotam Sekhsaria as Director For Against Management
5 Elect M. R. Kumar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
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Adani Ports & Special Economic Zone Limited
Ticker: 532921 Security ID: Y00130107
Meeting Date: APR 6, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to Wi For For Management
ndy Lakeside Investment Ltd on Preferen
tial Basis
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Alkem Laboratories Limited
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Dhananjay Kumar Singh as Direct For Against Management
or
4 Reelect Balmiki Prasad Singh as Directo For Against Management
r
5 Approve Remuneration of Cost Auditors For For Management
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Alkem Laboratories Limited
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: DEC 27, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Remuneration of For For Management
Sandeep Singh as Managing Director
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Alkem Laboratories Limited
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of A For For Shareholder
ssociation
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Ambuja Cements Limited
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect Jan Jenisch as Director For For Management
4 Reelect Martin Kriegner as Director For For Management
5 Reelect Christof Hassig as Director For For Management
6 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
7 Elect Neeraj Akhoury as Director For For Management
8 Approve Appointment and Remuneration of For For Management
Neeraj Akhoury as Managing Director &
CEO
9 Approve Remuneration of Cost Auditors For For Management
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Ambuja Cements Limited
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 9, 2021 Meeting Type: Annual
Record Date: APR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Then Hwee Tan as Director For For Management
4 Reelect Mahendra Kumar Sharma as Direct For Against Management
or
5 Elect Ramanathan Muthu as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
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Apollo Hospitals Enterprise Limited
Ticker: 508869 Security ID: Y0187F138
Meeting Date: MAY 3, 2021 Meeting Type: Special
Record Date: MAR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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Ashok Leyland Limited
Ticker: 500477 Security ID: Y0266N143
Meeting Date: SEP 2, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Dheeraj G Hinduja as Director For For Management
3 Reelect Manisha Girotra as Director For For Management
4 Reelect Andrew C Palmer as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
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Asian Paints Limited
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Audited Consolidated Fin
ancial Statements
2 Approve Final Dividend For For Management
3 Reelect Abhay Vakil as Director For Against Management
4 Reelect Jigish Choksi as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, C For For Management
hartered Accountants as Auditors and Au
thorize Board to Fix Their Remuneration
6 Reelect R. Seshasayee as Director For For Management
7 Approve R. Seshasayee to Continue Offic For For Management
e as Independent Director
8 Approve Asian Paints Employee Stock Opt For Against Management
ion Plan 2021 and Grant of Options to E
ligible Employees of the Company
9 Approve Grant of Stock Options to the E For Against Management
ligible Employees of the Company's Subs
idiaries under the Asian Paints Employe
e Stock Option Plan 2021
10 Approve Secondary Acquisition of Shares For Against Management
Through Trust Route for the Implementa
tion of the Asian Paints Employee Stock
Option Plan 2021
11 Approve Grant of Stock Options to Amit For Against Management
Syngle as Managing Director and CEO und
er the Asian Paints Employee Stock Opti
on Plan 2021
12 Approve Maintenance of Register of Memb For For Management
ers and Related Books at a Place Other
Than the Registered Office of the Compa
ny
13 Approve Remuneration of Cost Auditors For For Management
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Asian Paints Limited
Ticker: 500820 Security ID: Y03638114
Meeting Date: AUG 5, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Audited Consolidated Fin
ancial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Elect Manish Choksi as Director For For Management
6 Approve Continuation of Directorship by For For Management
Ashwin Dani as Non-Executive Director
7 Elect Amit Syngle as Director For For Management
8 Approve Appointment and Remuneration of For For Management
Amit Syngle as Managing Director & CEO
9 Approve Remuneration of Cost Auditors For For Management
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AU Small Finance Bank Limited
Ticker: 540611 Security ID: Y0R772123
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variable Pay for FY 2019-20 and For For Management
Remuneration for FY 2020-21 of Sanjay
Agarwal as Managing Director & CEO
2 Approve Variable Pay for FY 2019-20 and For For Management
Remuneration for FY 2020-21 of Uttam T
ibrewal as Whole Time Director
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AU Small Finance Bank Limited
Ticker: 540611 Security ID: Y0R772123
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For For Management
2 Approve AU Small Finance Bank Limited - For For Management
Employees Stock Option Plan 2020
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Aurobindo Pharma Limited
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm First Interim Dividend and Seco For For Management
nd Interim Dividend
4 Reelect K. Nithyananda Reddy as Directo For For Management
r
5 Reelect M. Madan Mohan Reddy as Directo For For Management
r
6 Approve Revision in the Remuneration of For For Management
K. Nithyananda Reddy as Whole-time Dir
ector & Vice Chairman
7 Approve Revision in the Remuneration of For For Management
N. Govindarajan as Managing Director
8 Approve Revision in the Remuneration of For For Management
M. Sivakumaran as Whole-time Director
9 Approve Revision in the Remuneration of For For Management
M. Madan Mohan Reddy as Whole-time Dir
ector
10 Approve Revision in the Remuneration of For For Management
P. Sarath Chandra Reddy as Whole-time
Director
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Bajaj Auto Limited
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management
as Director
4 Reelect Shekhar Bajaj as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Rajivnayan Rahulkumar Bajaj as Manag
ing Director & Chief Executive Officer
6 Reelect Gita Piramal as Director For For Management
7 Elect Abhinav Bindra as Director For For Management
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Bajaj Finance Limited
Ticker: 500034 Security ID: Y0547D112
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme, 200 For For Management
9
2 Approve Grant of Options to Employees o For For Management
f Holding and/or Subsidiary Company(ies
) under the Amended Employee Stock Opti
on Scheme, 2009
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Bajaj Holdings & Investment Limited
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Manish Kejriwal as Director For Against Management
4 Elect Pradip Panalal Shah as Director For Against Management
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Balkrishna Industries Limited
Ticker: 502355 Security ID: Y05506129
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividends and Declare F For For Management
inal Dividend
3 Reelect Vijaylaxmi Poddar as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Arvind Poddar as Chairman & Managing
Director
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Bandhan Bank Limited
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Ranodeb Roy as Director For Against Management
3 Elect Narayan Vasudeo Prabhutendulkar a For For Management
s Director
4 Elect Vijay Nautamlal Bhatt as Director For For Management
5 Amend Articles of Association For For Management
6 Approve Increase in Borrowing Limits For For Management
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Bata India Limited
Ticker: 500043 Security ID: Y07273165
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to Raje For For Management
ev Gopalakrishnan as Managing Director
2 Approve Payment of Remuneration to Sand For For Management
eep Kataria as Whole-time Director and
CEO
3 Approve Payment of Remuneration to Ram For For Management
Kumar Gupta as Director Finance and Chi
ef Financial Officer
4 Approve Reappointment and Remuneration For For Management
of Rajeev Gopalakrishnan as Managing Di
rector
5 Elect Shaibal Sinha as Director For For Management
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Bata India Limited
Ticker: 500043 Security ID: Y07273165
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Kataria as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Ram Kumar Gupta as Whole-time Direct
or Designated as Director Finance and C
hief Financial Officer
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Berger Paints India Limited
Ticker: 509480 Security ID: Y0807G169
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Kuldip Singh Dhingra as Directo For For Management
r
4 Reelect Gurbachan Singh Dhingra as Dire For For Management
ctor
5 Approve S. R. Batliboi & Co. LLP, Chart For For Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
6 Elect Anoop Kumar Mittal as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
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Bharat Electronics Limited
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Anandi Ramalingam as Director For Against Management
4 Elect Shikha Gupta as Director For Against Management
5 Elect Dinesh Kumar Batra as Director For Against Management
6 Elect M V Rajasekhar as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
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Bharat Forge Limited
Ticker: 500493 Security ID: Y08825179
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividends For For Management
3 Reelect G. K. Agarwal as Director For For Management
4 Reelect S. E. Tandale as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of K. M. Saletore as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
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Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect K. Ellangovan as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Rajesh Aggarwal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party Transact For Against Management
ions with Bharat Oman Refineries Limite
d
8 Approve BPCL Employee Stock Purchase Sc For Against Management
heme 2020
9 Approve Offer of Shares Under the BPCL For Against Management
Employee Stock Purchase Scheme 2020 to
the Executive/ Whole-time Director(s) o
f Subsidiary Company(ies) who are on Li
en with the Company
10 Approve Secondary Acquisition of Shares For Against Management
Through Trust Route for the Implementa
tion of the BPCL Employee Stock Purchas
e Scheme 2020
11 Approve Provision of Money for Share Re For Against Management
purchase by the Trust for the Benefit o
f Employees Under the BPCL Employee Sto
ck Purchase Scheme 2020
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Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disinvestment of the Entire Equ For For Management
ity Shares held in Numaligarh Refinery
Limited
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Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on Pr For For Management
eferential Basis
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Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Gopal Vittal as Director For For Management
4 Reelect Shishir Priyadarshi as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
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Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JUL 31, 2020 Meeting Type: Court
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
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Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 9, 2021 Meeting Type: Special
Record Date: JAN 1, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office o For For Management
f the Company
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Bharti Infratel Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: NOV 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bimal Dayal as Director For For Management
2 Approve Appointment of Bimal Dayal as M For For Management
anaging Director
3 Approve Special Bonus to Akhil Gupta as For For Management
Chairman
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Bharti Infratel Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: JAN 8, 2021 Meeting Type: Special
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Bimal Dayal as Director For For Management
3 Approve Appointment and Remuneration of For For Management
Bimal Dayal as Managing Director & Chi
ef Executive Officer (CEO)
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Bharti Infratel Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 3, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect Rajan Bharti Mittal as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of D S Rawat as Managing Director & CEO
5 Reelect Rajinder Pal Singh as Director For For Management
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Biocon Limited
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect John Shaw as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Kiran Mazumdar Shaw as Executive Dir
ector and Designated as Executive Chair
person
4 Approve Appointment of Siddharth Mittal For For Management
as Managing Director
5 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
6 Approve Biocon Restricted Stock Unit Lo For Against Management
ng Term Incentive Plan FY 2020-24 and G
rant Restricted Stock Unit to Eligible
Employees
7 Approve Grant of Restricted Stock Units For Against Management
to Employees of Present and Future Sub
sidiary Company(ies) under Biocon Restr
icted Stock Unit Long Term Incentive Pl
an FY 2020-24
8 Approve Remuneration of Cost Auditors For For Management
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Bosch Limited
Ticker: 500530 Security ID: Y6139L131
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Peter Tyroller as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Soumitra Bhattacharya as ManagingDir
ector
5 Approve Redesignation and Remuneration For For Management
of Jan-Oliver Rohrl as Joint Managing D
irector
6 Elect S.C. Srinivasan as Director and A For For Management
pprove Appointment and Remuneration of
S.C. Srinivasan as Whole-Time Director
Designated as Executive Director and Ch
ief Financial Officer
7 Approve Appointment and Remuneration of For For Management
Sandeep Nelamangala as Whole-Time Dire
ctor
8 Elect Bernhard Straub as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
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Bosch Limited
Ticker: 500530 Security ID: Y6139L131
Meeting Date: DEC 12, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Security and For For Management
Investments to Subsidiaries, Joint Ven
tures and Associate Companies in Which
the Directors of the Company are Intere
sted
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Britannia Industries Limited
Ticker: 500825 Security ID: Y0969R151
Meeting Date: JUL 7, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Nusli N Wadia as Director For For Management
4 Approve Walker Chandiok & Co, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
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Britannia Industries Limited
Ticker: 500825 Security ID: Y0969R151
Meeting Date: FEB 15, 2021 Meeting Type: Court
Record Date: JAN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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Cadila Healthcare Limited
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Sharvil P. Patel as Director For For Management
4 Reelect Pankaj R. Patel as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Ganesh N. Nayak as Whole-time Direct
or Designated as Chief Operating Office
r and Executive Director
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Cadila Healthcare Limited
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 4, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Animal Health Business For For Management
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Castrol India Limited
Ticker: 500870 Security ID: Y1143S149
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Sandeep Sangwan as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Deepesh Baxi as Director For Against Management
6 Approve Appointment and Remuneration of For Against Management
Deepesh Baxi as Wholetime Director
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Castrol India Limited
Ticker: 500870 Security ID: Y1143S149
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Rashmi Joshi as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For For Management
of Omer Dormen as Managing Director
5 Approve Reappointment and Remuneration For Against Management
of Jayanta Chatterjee as Wholetime Dire
ctor
6 Reelect R. Gopalakrishnan as Director For For Management
7 Reelect Uday Khanna as Director For For Management
8 Elect Rakesh Makhija as Director For For Management
9 Elect Sandeep Sangwan as Director For For Management
10 Approve Appointment and Remuneration of For For Management
Sandeep Sangwan as Managing Director
11 Approve Payment of Remuneration (Other For For Management
than Sitting Fees) to Non-Executive Dir
ectors
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Cholamandalam Investment and Finance Company Limited
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividend and Second Int For For Management
erim Dividend as Final Dividend
3 Reelect M.M. Murugappan as Director For For Management
4 Elect Bhama Krishnamurthy as Director For For Management
5 Approve Appointment and Remuneration of For For Management
Arun Alagappan as Managing Director
6 Approve Appointment and Remuneration of For For Management
Ravindra Kumar Kundu as Executive Dire
ctor
7 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
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Cipla Limited
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Reelect S Radhakrishnan as Director For For Management
4 Confirm Interim and Special Dividend as For For Management
Final Dividend
5 Reelect Naina Lal Kidwai as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Samina Hamied as Wholetime Director
Designated as Executive Vice-Chairperso
n
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Remuneration of Cost Auditors For For Management
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Cipla Limited
Ticker: 500087 Security ID: Y1633P142
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cipla Employee Stock Appreciati For For Management
on Rights Scheme 2021 and Grant of Stoc
k Appreciation Rights to Eligible Emplo
yees of the Company
2 Approve Extension of Benefits of Cipla For For Management
Employee Stock Appreciation Rights Sche
me 2021 to the Employees of Subsidiary
Company(ies)
--------------------------------------------------------------------------------
Coal India Ltd.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Binay Dayal as Director For Against Management
4 Approve Creation of Board Level Post of For For Management
Director (Business Development)
5 Elect Pramod Agrawal as Director and Ap For For Management
prove Appointment of Pramod Agrawal as
Whole time Director designated as Chair
man-cum-Managing Director
6 Elect V.K. Tiwari as Director and Appro For Against Management
ve Appointment of V.K. Tiwari as Offici
al Part Time Director
7 Elect S.N. Tiwary as Director and Appro For Against Management
ve Appointment of S.N. Tiwary as Whole
time Director designated as Director (M
arketing)
8 Elect Yatinder Prasad as Director and A For Against Management
pprove Appointment of Yatinder Prasad a
s Official Part Time Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Colgate-Palmolive (India) Limited
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect M.S. Jacob as Director For For Management
3 Elect Sekhar Natarajan as Director For For Management
4 Elect Gopika Pant as Director For For Management
5 Approve Appointment and Remuneration of For For Management
Surender Sharma as Whole-time Director
6 Reelect Shyamala Gopinath as Director For For Management
--------------------------------------------------------------------------------
Container Corporation of India Ltd.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Pradip K. Agrawal as Director For Against Management
4 Reelect Sanjay Swarup as Director For Against Management
5 Approve S. N. Nanda & Co., Chartered Ac For For Management
countants, New Delhi as Auditors and Au
thorize Board to Fix Their Remuneration
6 Elect Ashutosh Gangal as Director For Against Management
--------------------------------------------------------------------------------
Cummins India Limited
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Declare Final Dividend and Confirm Inte For For Management
rim Dividend
4 Reelect Antonio Leitao as Director For For Management
5 Elect Ashwath Ram as Director and Appro For For Management
ve Appointment and Remuneration of Ashw
ath Ram as Managing Director
6 Elect Lorraine Alyn Meyer as Director For For Management
7 Elect Rama Bijapurkar as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party Transact For For Management
ion(s) with Cummins Limited, UK
10 Approve Material Related Party Transact For For Management
ion(s) with Tata Cummins Private Limite
d
--------------------------------------------------------------------------------
Dabur India Limited
Ticker: 500096 Security ID: Y1855D140
Meeting Date: SEP 3, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
4 Reelect Amit Burman as Director For For Management
5 Reelect Saket Burman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Dalmia Bharat Limited
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Dividend fo For For Management
r the Financial Year Ended March 31, 20
20
3 Reelect Jai Hari Dalmia as Director For For Management
4 Approve the Continuation of Appointment For For Management
of Jai Hari Dalmia as Non-Executive Di
rector
--------------------------------------------------------------------------------
Divi's Laboratories Limited
Ticker: 532488 Security ID: Y2076F112
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: SEP 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Dividend For For Management
3 Reelect N.V. Ramana as Director For Against Management
4 Reelect Madhusudana Rao Divi as Directo For Against Management
r
--------------------------------------------------------------------------------
DLF Limited
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Ashok Kumar Tyagi as Director For For Management
4 Reelect Devinder Singh as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration of For For Management
Savitri Devi Singh as Executive Direct
or-London Office
--------------------------------------------------------------------------------
Dr. Reddy's Laboratories Limited
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of G V Prasad as Whole-time Director De
signated as Co-Chairman and Managing Di
rector
5 Approve Prasad R Menon to Continue Offi For For Management
ce as Non-Executive Independent Directo
r
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Eicher Motors Limited
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Vinod Kumar Aggarwal as Directo For For Management
r
3 Approve Remuneration of Cost Auditors For For Management
4 Reelect Manvi Sinha as Director For For Management
5 Reelect S. Sandilya as Director For For Management
6 Approve Payment of Remuneration to S. S For For Management
andilya as Chairman (Non-Executive & In
dependent Director)
7 Adopt New Articles of Association For For Management
8 Approve Sub-Division of Equity Shares For For Management
9 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of Equi
ty Shares
--------------------------------------------------------------------------------
Emami Limited
Ticker: 531162 Security ID: Y22891132
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Mohan Goenka as Director For For Management
4 Reelect Prashant Goenka as Director For For Management
5 Reelect Priti A Sureka as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Priti A Sureka as Whole-time Directo
r
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Embassy Office Parks REIT
Ticker: 542602 Security ID: Y2R9YR104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Embassy TechVillage Acquisition For For Management
2 Approve Borrowing Limits For For Management
3 Approve Institutional Placement(s) of U For For Management
nits to Institutional Investors
4 Approve Preferential Issue of Units to For For Management
Vasudev Garg, Chaitanya Garg and Radhik
a Garg
--------------------------------------------------------------------------------
Embassy Office Parks REIT
Ticker: 542602 Security ID: Y2R9YR104
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Valuation Report For For Management
3 Appoint CBRE South Asia Private Limited For For Management
and Manish Gupta, Partner, iVAS Partne
rs as Valuer
4 Approve Unit-Based Employee Incentive P For Against Management
lan 2020
5 Authorize the Employee Welfare Trust fo For Against Management
r Secondary Market Acquisition of Units
--------------------------------------------------------------------------------
Exide Industries Limited
Ticker: 500086 Security ID: Y2383M131
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm First and Second Interim Divide For For Management
nd
3 Reelect Rajan B. Raheja as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ashish Chatterjee as Director For Against Management
4 Reelect A.K. Tiwari as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect E.S. Ranganathan as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party Transact For For Management
ions with Petronet LNG Limited
--------------------------------------------------------------------------------
Gillette India Limited
Ticker: 507815 Security ID: Y3958N124
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Pramod Agarwal as Director For For Management
4 Reelect Sonali Dhawan as Director For Against Management
--------------------------------------------------------------------------------
GlaxoSmithKline Pharmaceuticals Limited
Ticker: 500660 Security ID: Y2709V112
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of Business U For For Management
ndertaking
--------------------------------------------------------------------------------
Glenmark Pharmaceuticals Limited
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V S Mani as Director For For Management
5 Approve Suresh Surana & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their Remunerati
on
6 Elect Rajesh Desai as Director For For Management
7 Elect Dipankar Bhattacharjee as Directo For For Management
r
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Increase in Borrowing Limits For For Management
10 Approve Pledging of Assets for Debt For For Management
11 Approve Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
GMR Infrastructure Limited
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Reelect G.B.S. Raju as Director For Against Management
3 Elect Suresh Lilaram Narang as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Godrej Consumer Products Limited
Ticker: 532424 Security ID: Y2732X135
Meeting Date: AUG 4, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect Pirojsha Godrej as Director For For Management
4 Reelect Tanya Dubash as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration of For For Management
Nisaba Godrej as Managing Director
--------------------------------------------------------------------------------
Godrej Industries Limited
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Adi Godrej as Director For For Management
3 Reelect Vijay Crishna as Director For For Management
4 Elect Monaz Noble as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Godrej Industries Ltd.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Pyxis Holdings Pr For For Management
ivate Limited
2 Approve Increase in Borrowing Powers For For Management
3 Approve Issuance of Non-Convertible Deb For For Management
entures / Bonds / Other Instrument on P
rivate Placement Basis
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: SEP 14, 2020 Meeting Type: Annual
Record Date: SEP 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect Shailendra K. Jain as Director For For Management
5 Amend Object Clause of Memorandum of As For For Management
sociation
6 Amend Articles of Association For For Management
7 Elect Santrupt Misra as Director For For Management
8 Elect Vipin Anand as Director For For Management
9 Approve Rajashree Birla to Continue Off For Against Management
ice as Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of As For For Management
sociation
--------------------------------------------------------------------------------
Havells India Ltd.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Payment of Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Ameet Kumar Gupta as Director For For Management
5 Reelect Surjit Kumar Gupta as Director For For Management
6 Approve Price Waterhouse & Co Chartered For For Management
Accountants LLP as Auditors and Author
ize Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Elect Namrata Kaul as Director For For Management
9 Elect Ashish Bharat Ram as Director For For Management
10 Reelect Jalaj Ashwin Dani as Director For For Management
11 Reelect Upendra Kumar Sinha as Director For For Management
12 Reelect T. V. Mohandas Pai as Director For For Management
13 Reelect Puneet Bhatia as Director For For Management
14 Approve Reappointment and Remuneration For For Management
of Siddhartha Pandit as Whole-time Dire
ctor
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Roshni Nadar Malhotra as Direct For Against Management
or
4 Elect Mohan Chellappa as Director For For Management
5 Elect Simon John England as Director For For Management
6 Elect Shikhar Neelkamal Malhotra as Dir For Against Management
ector
7 Reelect Thomas Sieber as Director For For Management
--------------------------------------------------------------------------------
HDFC Asset Management Company Limited
Ticker: 541729 Security ID: Y3R1AG299
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Dividend For For Management
3 Reelect James Aird as Director For Against Management
4 Reelect Deepak Parekh as Director For For Management
5 Authorize Board to Fix Remuneration of For Against Management
B S R & Co. LLP, Chartered Accountants
as Auditors
6 Elect Shashi Kant Sharma as Director For For Management
7 Approve Employees Stock Option Scheme - For For Management
2020 and Issuance of Shares to Eligibl
e Employees Under the Scheme
8 Approve Reappointment and Remuneration For For Management
of Milind Barve as Managing Director
--------------------------------------------------------------------------------
HDFC Life Insurance Company limited
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Renu Sud Karnad as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Price Waterhouse Chartered Accountants
LLP and G. M. Kapadia & Co. as Joint Au
ditors
4 Elect Stephanie Bruce as Director For For Management
--------------------------------------------------------------------------------
Hero Motocorp Limited
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Suman Kant Munjal as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tina Trikha as Director For For Management
--------------------------------------------------------------------------------
Hindalco Industries Limited
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Debnarayan Bhattacharya as Dire For For Management
ctor
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Sudhir Mital as Director For For Management
6 Elect Anant Maheshwari as Director For For Management
7 Approve Rajashree Birla to Continue Off For Against Management
ice as Non-Executive Director
8 Reelect Yazdi Piroj Dandiwala as Direct For For Management
or
--------------------------------------------------------------------------------
Hindustan Petroleum Corporation Limited
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Pushp Kumar Joshi as Director For Against Management
4 Reelect Subhash Kumar as Director For Against Management
5 Elect R Kesavan as Director For Against Management
6 Elect Rakesh Misri as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party Transact For For Management
ions with Joint Venture Company, HPCL M
ittal Energy Limited (HMEL)
--------------------------------------------------------------------------------
Hindustan Unilever Limited
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Special Dividend, Interim Divid For For Management
end and Declare Final Dividend
3 Reelect Dev Bajpai as Director For For Management
4 Reelect Wilhelmus Uijen as Director For For Management
5 Reelect Ritesh Tiwari as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Hindustan Unilever Limited
Ticker: 500696 Security ID: Y3222L102
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Overall Limits of R For For Management
emuneration for Whole-time Director(s)
2 Elect Ritesh Tiwari as Director and App For Against Management
rove Appointment and Remuneration of Ri
tesh Tiwari as Whole-time Director
--------------------------------------------------------------------------------
Hindustan Zinc Limited
Ticker: 500188 Security ID: Y3224T137
Meeting Date: SEP 3, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect Farida M Naik as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Arun Misra as Director For For Management
7 Approve Appointment and Remuneration of For For Management
Arun Misra as Whole-time DirectorDesig
nated as Chief Executive Officer
8 Elect Akhilesh Joshi as Director For Against Management
9 Elect Anjani Kumar Agrawal as Director For For Management
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Approve Employee Stock Option Scheme - For For Management
2020 and Issuance of Shares to Eligible
Employees and Directors Under the Sche
me
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renu Sud Karnad as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Renu Sud Karnad as Managing Director
5 Approve Reappointment and Remuneration For For Management
of V. Srinivasa Rangan as Whole-Time Di
rector Designated as Executive Director
6 Approve Related Party Transactions with For For Management
HDFC Bank Limited
7 Approve Issuance of Redeemable Non-Conv For For Management
ertible Debentures and/or Other Hybrid
Instruments on Private Placement Basis
8 Approve Sale of Shares Held in HDFC Lif For For Management
e Insurance Company Limited
9 Approve Sale of Shares Held in HDFC ERG For For Management
O General Insurance Company Limited
--------------------------------------------------------------------------------
ICICI Lombard General Insurance Company Limited
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Alok Kumar Agarwal as Director For For Management
4 Elect Murali Sivaraman as Director For For Management
5 Approve Remuneration Payable to Bhargav For For Management
Dasgupta as Managing Director & CEO
6 Approve Remuneration Payable to Alok Ku For For Management
mar Agarwal as Whole-time Director Desi
gnated as Executive Director - Wholesal
e
7 Approve Remuneration Payable to Sanjeev For For Management
Mantri as Whole-time Director Designat
ed as Executive Director - Retail
--------------------------------------------------------------------------------
ICICI Lombard General Insurance Company Limited
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Alok Kumar Agarwal as Whole-time Dir
ector Designated as Executive Director-
Wholesale
--------------------------------------------------------------------------------
ICICI Lombard General Insurance Company Limited
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: APR 9, 2021 Meeting Type: Special
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uday Chitale as Director For For Management
2 Reelect Suresh Kumar as Director For For Management
3 Reelect Ved Prakash Chaturvedi as Direc For For Management
tor
--------------------------------------------------------------------------------
ICICI Lombard General Insurance Company Limited
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: FEB 23, 2021 Meeting Type: Court
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ICICI Prudential Life Insurance Company Limited
Ticker: 540133 Security ID: Y3R595106
Meeting Date: AUG 7, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Reelect Sandeep Batra as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Walker Chandiok & Co LLP and BSR & Co.
LLP as Joint Statutory Auditors
4 Approve Payment of Remuneration to N. S For For Management
. Kannan as Managing Director & Chief E
xecutive Officer
5 Approve Payment of Remuneration to Pune For For Management
et Nanda as Wholetime Director, Designa
ted as Deputy Managing Director
6 Reelect M. S. Ramachandran as Director For For Management
7 Approve M. S. Ramachandran to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
ICICI Prudential Life Insurance Company Limited
Ticker: 540133 Security ID: Y3R595106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Other Remuneration Benefits of For For Management
M. S. Ramachandran as Non-Executive Ind
ependent Director, Chairman
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 7, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividends For For Management
3 Reelect Ajit Kumar Mittal as Director For For Management
4 Reelect Ashwini Omprakash Kumar as Dire For For Management
ctor
5 Elect Achuthan Siddharth as Director For For Management
6 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Indian Oil Corporation Limited
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect G. K. Satish as Director For Against Management
4 Reelect Gurmeet Singh as Director For Against Management
5 Elect Shrikant Madhav Vaidya as Directo For For Management
r (Refineries), Designated as Chairman
and Approve His Appointment as Whole-ti
me Director, Designated as Chairman
6 Elect Lata Usendi as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Indian Railway Catering and Tourism Corporation Limited
Ticker: 542830 Security ID: Y3R2EY104
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Rajni Hasija as Director For Against Management
4 Note the Appointment of Auditors and Au For For Management
thorize Board to Fix Their Remuneration
5 Elect Vinay Srivastava as Director For Against Management
6 Elect Ajit Kumar as Director (Finance) For Against Management
--------------------------------------------------------------------------------
Info Edge (India) Limited
Ticker: 532777 Security ID: Y40353107
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Chintan Thakkar as Director For For Management
4 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
6 Approve Reappointment and Remuneration For For Management
of Sanjeev Bikhchandani as Executive Vi
ce-Chairman & Whole-time Director
7 Approve Reappointment and Remuneration For For Management
of Hitesh Oberoi as Managing Director &
Chief Executive Officer
8 Approve Saurabh Srivastava to Continue For For Management
Office as Independent Director
--------------------------------------------------------------------------------
Info Edge (India) Limited
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Info Edge (India) Limited
Ticker: 532777 Security ID: Y40353107
Meeting Date: APR 12, 2021 Meeting Type: Court
Record Date: APR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Infosys Limited
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: JUN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect U.B. Pravin Rao as Director For For Management
4 Approve Buyback of Equity Shares For For Management
5 Reelect Michael Gibbs as Director For For Management
6 Elect Bobby Parikh as Director For For Management
7 Elect Chitra Nayak as Director For For Management
8 Approve Changing the Terms of Remunerat For For Management
ion of U.B. Pravin Rao as Chief Operati
ngOfficer and Whole-time Director
--------------------------------------------------------------------------------
InterGlobe Aviation Limited
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: APR 10, 2021 Meeting Type: Special
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration of For Against Management
Ronojoy Dutta as Whole Time Director a
nd Chief Executive Officer by Way of Gr
ant of Stock Options under InterGlobe A
viation Limited - Employee Stock Option
Scheme 2015
--------------------------------------------------------------------------------
InterGlobe Aviation Limited
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: SEP 4, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Rohini Bhatia as Director For For Management
3 Elect Pallavi Shardul Shroff as Directo For For Management
r
4 Elect Venkataramani Sumantran as Direct For For Management
or
5 Approve Appointment and Remuneration of For For Management
Ronojoy Dutta as Whole Time Director a
nd Chief Executive Officer
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 4, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Nakul Anand as Director For For Management
4 Reelect Rajiv Tandon as Director For For Management
5 Approve S R B C & CO LLP, Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
6 Elect Atul Jerath as Director For For Management
7 Elect David Robert Simpson as Director For For Management
8 Reelect Nirupama Rao as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Nakul Anand as Wholetime Director
10 Approve Reappointment and Remuneration For For Management
of Rajiv Tandon as Wholetime Director
11 Approve Remuneration of P. Raju Iyer, C For For Management
ost Accountant as Cost Auditors
12 Approve Remuneration of S. Mahadevan & For For Management
Co., Cost Accountants as Cost Auditors
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 19, 2020 Meeting Type: Special
Record Date: NOV 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Jindal Steel & Power Limited
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Up to the Entire For For Management
Interest in Jindal Shadeed Iron & Steel
LLC, Step-Down Material Subsidiary, by
Jindal Steel & Power (Mauritius) Limit
ed, Wholly Owned Subsidiary
--------------------------------------------------------------------------------
JSW Energy Limited
Ticker: 533148 Security ID: Y44677105
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jyoti Kumar Agarwal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party Transact For Against Management
ions with JSW International Tradecorp P
te. Limited
6 Approve Material Related Party Transact For For Management
ions with JSW Steel Limited
7 Approve Issuance of Non-Convertible Bon For For Management
ds on Private Placement Basis
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
JSW Steel Limited
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend on 0.01 Percent Cumula For For Management
tive Redeemable Preference Shares
3 Approve Dividend on Equity Shares For For Management
4 Reelect Vinod Nowal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Malay Mukherjee as Director For For Management
7 Reelect Haigreve Khaitan as Director For Against Management
8 Approve Reappointment and Remuneration For For Management
of Seshagiri Rao M.V.S. as Whole-time D
irector Designated as Jt. Managing Dire
ctor and Group CFO
9 Approve Issuance of Specified Securitie For For Management
s to Qualified Institutional Buyers
10 Approve Issuance of Foreign Currency Co For For Management
nvertible Bonds / Global Depository Rec
eipts / American Depository Receipts/ W
arrants and/or Other Instruments Conver
tible into Equity Shares
--------------------------------------------------------------------------------
Jubilant Foodworks Limited
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Shamit Bhartia as Director For For Management
3 Reelect Aashti Bhartia as Director For For Management
4 Approve Jubilant FoodWorks General Empl For For Management
oyee Benefits Scheme 2020
5 Approve Extension of Benefits of Jubila For For Management
nt FoodWorks General Employee Benefits
Scheme 2020 to Employees of Holding Com
pany and Subsidiary Companies of the Co
mpany
--------------------------------------------------------------------------------
Kansai Nerolac Paints Limited
Ticker: 500165 Security ID: Y4586N130
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Anuj Jain as Director For Against Management
4 Reelect Hitoshi Nishibayashi as Directo For For Management
r
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Kansai Nerolac Paints Limited
Ticker: 500165 Security ID: Y4586N130
Meeting Date: OCT 20, 2020 Meeting Type: Court
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Merger by Absorption For For Management
--------------------------------------------------------------------------------
L&T Finance Holdings Limited
Ticker: 533519 Security ID: Y5153Q109
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Prabhakar B. as Director For For Management
3 Approve Payment of Additional Remunerat For For Management
ion to Dinanath Dubhashi as Managing Di
rector and Chief Executive Officer
4 Reelect Thomas Mathew T. as Director For For Management
5 Authorize Issuance of Cumulative Compul For For Management
sorily Redeemable Non-Convertible Prefe
rence Shares by way of Public Offer or
on Private Placement Basis
--------------------------------------------------------------------------------
Larsen & Toubro Infotech Limited
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUL 18, 2020 Meeting Type: Annual
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect A.M. Naik as Director For Against Management
4 Reelect R Shankar Raman as Director For Against Management
5 Elect Aruna Sundararajan as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Sanjay Jalona as Chief Executive Off
icer and Managing Director
--------------------------------------------------------------------------------
Larsen & Toubro Limited
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Subramanian Sarma as Director For For Management
4 Reelect Sunita Sharma as Director For For Management
5 Reelect A.M Naik as Director For For Management
6 Approve A.M Naik to Continue Office as For For Management
Non-Executive Director
7 Elect Sudhindra Vasantrao as Director For For Management
8 Elect T. Madhava Das as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of D.K Sen as Whole-Time Director
10 Approve Appointment and Remuneration of For Against Management
Subramanian Sarma as Whole-Time Direct
or
11 Approve Appointment and Remuneration of For Against Management
Sudhindra Vasantrao Desai as Whole-Tim
e Director
12 Approve Appointment and Remuneration of For Against Management
T. Madhava Das as Whole-Time Director
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
14 Approve Deloitte Haskins & Sells LLP, C For For Management
hartered Accountants as Auditors and Au
thorize Board to Fix Their Remuneration
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LIC Housing Finance Limited
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Sanjay Kumar Khemani as Directo For For Management
r
4 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
5 Elect Siddhartha Mohanty as Director an For For Management
d Approve Appointment and Remuneration
of Siddhartha Mohanty as Managing Direc
tor & Chief Executive Officer
6 Reelect V K Kukreja as Director For For Management
7 Reelect Ameet Patel as Director For For Management
8 Elect Vipin Anand as Director For For Management
--------------------------------------------------------------------------------
Lupin Limited
Ticker: 500257 Security ID: Y5362X101
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. B. S. Anand as Director For For Management
2 Elect Punita Kumar-Sinha as Director For Against Management
3 Elect Robert Funsten as Director For For Management
4 Elect Mark D. McDade as Director For For Management
--------------------------------------------------------------------------------
Lupin Limited
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Nilesh Deshbandhu Gupta as Dire For For Management
ctor
5 Approve Reappointment of Vinita Gupta a For Against Management
s Chief Executive Officer
6 Elect Ramesh Swaminathan as Director an For Against Management
d Approve His Appointment and Remunerat
ion as Executive Director, Global CFO &
Head Corporate Affairs
7 Reelect Jean-Luc Belingard as Director For For Management
8 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Mahindra & Mahindra Financial Services Limited
Ticker: 532720 Security ID: Y53987122
Meeting Date: MAR 3, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca Nugent as Director For For Management
2 Elect Amit Raje as Director For For Management
--------------------------------------------------------------------------------
Mahindra & Mahindra Financial Services Limited
Ticker: 532720 Security ID: Y53987122
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Reelect V. S. Parthasarathy as Director For For Management
4 Approve Increase in Borrowing Powers an For For Management
d Pledging of Assets for Debt
--------------------------------------------------------------------------------
Mahindra & Mahindra Limited
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 7, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Anand G. Mahindra as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Redesignation and Remuneration For For Management
of Pawan Goenka as Managing Director an
d Chief Executive Officer and Approve R
eappointment of Pawan Goenka as Managin
g Director Designated as Managing Direc
tor and Chief Executive Officer
7 Elect Anish Shah as Director For For Management
8 Approve Appointment and Remuneration of For For Management
Anish Shah as Whole-Time Director Desi
gnated as Deputy Managing Director and
Group Chief Financial Officer and as M
anaging Director designated as Managing
Director and Chief Executive Officer
9 Elect Rajesh Jejurikar as Director For For Management
10 Approve Appointment and Remuneration of For For Management
Rajesh Jejurikar as Whole-Time Directo
r Designated as Executive Director (Aut
omotive and Farm Sectors)
11 Elect CP Gurnani as Director For For Management
--------------------------------------------------------------------------------
Mahindra & Mahindra Limited
Ticker: 500520 Security ID: Y54164150
Meeting Date: SEP 12, 2020 Meeting Type: Special
Record Date: AUG 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer/Dilution of Stake in S For For Management
sangYong Motor Company, a Material Subs
idiary of the Company
--------------------------------------------------------------------------------
Mangalore Refinery & Petrochemicals Limited
Ticker: 500109 Security ID: Y5763P137
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Vinod S. Shenoy as Director For Against Management
3 Reelect Subhash Kumar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
the Joint Statutory Auditors
5 Elect Sunil Kumar as Director For Against Management
6 Elect Pomila Jaspal as Director For Against Management
7 Elect Sanjay Varma as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Unsecured Non-Conve For For Management
rtible Debentures (NCDs)/Bonds
--------------------------------------------------------------------------------
Marico Limited
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Rishabh Mariwala as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Sanjay Dube as Director For For Management
5 Elect Kanwar Bir Singh Anand as Directo For For Management
r
6 Approve Remuneration Payable to Harsh M For For Management
ariwala as Chairman of the Board and No
n-Executive Director
--------------------------------------------------------------------------------
Maruti Suzuki India Limited
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Kenichi Ayukawa as Director For Against Management
4 Reelect Takahiko Hashimoto as Director For For Management
5 Elect Kenichiro Toyofuku as Director an For For Management
d Approve Appointment and Remuneration
of Kenichiro Toyofuku as Whole-Time Dir
ector Designated as Director (Corporate
Planning)
6 Elect Maheswar Sahu as Director For For Management
7 Elect Hisashi Takeuchi as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Maruti Suzuki India Limited
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of As For For Management
sociation
--------------------------------------------------------------------------------
Mindtree Limited
Ticker: 532819 Security ID: Y60362103
Meeting Date: MAY 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mindtree Employee Stock Option For Against Management
Plan 2021 and Grant Options (including
the Unutilized Options under the Mindtr
ee Employee Restricted Stock Purchase P
lan 2012) to Employees of the Company
2 Approve Grant of Employee Stock Options For Against Management
to the Employees of Subsidiary Company
(ies) under Mindtree Employee Stock Opt
ion Plan 2021
3 Approve Grant of Loan to the Mindtree E For Against Management
mployee Welfare Trust
4 Amend Mindtree Employee Restricted Stoc For Against Management
k Purchase Plan 2012
--------------------------------------------------------------------------------
Motherson Sumi Systems Limited
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Laksh Vaaman Sehgal as Director For For Management
3 Reelect Shunichiro Nishimura as Directo For For Management
r
4 Reelect Naveen Ganzu as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Motherson Sumi Systems Limited
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
Motherson Sumi Systems Limited
Ticker: 517334 Security ID: Y6139B141
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions to b For For Management
e Undertaken by Motherson Sumi Wiring I
ndia Limited with the Company, Sumitomo
Wiring Systems Limited and Other Relat
ed Parties
--------------------------------------------------------------------------------
Motherson Sumi Systems Limited
Ticker: 517334 Security ID: Y6139B141
Meeting Date: APR 29, 2021 Meeting Type: Court
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Amalgamatio For For Management
n and Arrangement
--------------------------------------------------------------------------------
Mphasis Limited
Ticker: 526299 Security ID: Y6144V108
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect David Lawrence Johnson as Direc For For Management
tor
4 Reelect Amit Dalmia as Director For For Management
5 Reelect Jan Kathleen Hier as Director For For Management
6 Amend Employee Stock Option Plan 2016 For Against Management
7 Approve Extension of Benefits of Mphasi For Against Management
s Employee Stock Option Plan 2016 to El
igible Employees of the Subsidiary Comp
anies
--------------------------------------------------------------------------------
Muthoot Finance Limited
Ticker: 533398 Security ID: Y6190C103
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect George Thomas Muthoot as Direct For For Management
or
3 Reelect George Alexander Muthoot as Dir For For Management
ector
4 Approve Reappointment and Remuneration For For Management
of Alexander M George as Whole Time Dir
ector
5 Reelect Jose Mathew as Director For For Management
6 Reelect Jacob Benjamin Koshy as Directo For For Management
r
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
Nestle India Ltd.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 7, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect David Steven McDaniel as Direct For For Management
or
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Nestle India Ltd.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthias Christoph Lohner as Dire For For Management
ctor and Approve Appointment and Remune
ration of Matthias Christoph Lohner as
Whole-Time Director Designated as Execu
tive Director-Technical
--------------------------------------------------------------------------------
NHPC Limited
Ticker: 533098 Security ID: Y6268G101
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Nikhil Kumar Jain as Director For Against Management
4 Reelect Mahesh Kumar Mittal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Abhay Kumar Singh as Director and For For Management
Approve Appointment of Abhay Kumar Sin
gh as Chairman and Managing Director
7 Elect Yamuna Kumar Chaubey as Director For Against Management
(Technical)
--------------------------------------------------------------------------------
Nippon Life India Asset Management Limited
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Kazuyuki Saigo as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Ajay Patel as Manager
5 Approve Revision in the Remuneration of For For Management
Sundeep Sikka as Executive Director &
CEO
--------------------------------------------------------------------------------
Nippon Life India Asset Management Limited
Ticker: 540767 Security ID: Y7270W100
Meeting Date: APR 17, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ved Prakash Malik as Director For Against Management
2 Elect Ashvin Parekh as Director For For Management
3 Elect B. Sriram as Director For For Management
4 Elect Yutaka Ideguchi as Director For For Management
5 Approve Revision in the Remuneration of For Against Management
Sundeep Sikka as Executive Director &
CEO
6 Approve Reappointment and Remuneration For For Management
of Sundeep Sikka as Executive Director
& CEO
--------------------------------------------------------------------------------
Nippon Life India Asset Management Ltd
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Akira Shibata as Director For For Management
4 Elect Kazuyuki Saigo as Director For For Management
--------------------------------------------------------------------------------
Nippon Life India Asset Management Ltd
Ticker: 540767 Security ID: Y7270W100
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Reliance Ca For For Management
pital Limited's Shareholding from Promo
ter and Promoter Group to Public Catego
ry
--------------------------------------------------------------------------------
NMDC Limited
Ticker: 526371 Security ID: Y6223W100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividends For For Management
3 Reelect P.K. Satpathy as Director For Against Management
4 Reelect Rasika Chaube as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Sumit Deb as Director and Approve For For Management
His Appointment as Chairman and Managi
ng Director
7 Elect Duraipandi Kuppuramu as Director For For Management
8 Elect Vijoy Kumar Singh as Director For Against Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
--------------------------------------------------------------------------------
NTPC Limited
Ticker: 532555 Security ID: Y6421X116
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Elect Anil Kumar Gautam as Director (Fi For Against Management
nance)
5 Elect Ashish Upadhyaya as Government No For Against Management
minee Director
6 Elect Dillip Kumar Patel as Director (H For Against Management
uman Resources)
7 Elect Ramesh Babu V as Director (Operat For Against Management
ions)
8 Elect Chandan Kumar Mondol as Director For Against Management
(Commercial)
9 Elect Ujjwal Kanti Bhattacharya as Dire For Against Management
ctor (Projects)
10 Amend Objects Clause of Memorandum of A For For Management
ssociation
11 Amend Articles of Association For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Issuance of Bonds/Debentures on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
Oberoi Realty Limited
Ticker: 533273 Security ID: Y6424D109
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Vikas Oberoi as Director For For Management
3 Approve S R B C & Co LLP, Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Loans, Guarantees and/or Securi For For Management
ties in Connection with Any Loan Taken/
To Be Taken by I-Ven Realty Limited
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve ORL Employee Stock Option Plan For Against Management
2020
8 Approve Grant of Options Under the ORL For Against Management
Employee Stock Option Plan 2020 to Empl
oyees of Subsidiary Company(ies)
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Limited
Ticker: 500312 Security ID: Y64606133
Meeting Date: OCT 9, 2020 Meeting Type: Annual
Record Date: OCT 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Subhash Kumar as Director For Against Management
3 Reelect Rajesh Shyamsunder Kakkar as Di For Against Management
rector
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Rajesh Madanlal Aggarwal as Direc For Against Management
tor
6 Elect Om Prakash Singh as Director (Tec For Against Management
hnology and Field Services)
7 Elect Anurag Sharma as Director (Onshor For Against Management
e)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Oil India Limited
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Biswajit Roy as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Harish Madhav as Director For For Management
7 Elect Anil Kaushal as Director For For Management
8 Elect Tangor Tapak as Director For For Management
9 Elect Gagann Jain as Director For For Management
10 Elect Sushil Chandra Mishra as Director For For Management
and Approve Appointment of Sushil Chan
dra Mishra as Chairman & Managing Direc
tor
11 Elect Pankaj Kumar Goswami as Director For For Management
--------------------------------------------------------------------------------
Oracle Financial Services Software Limited
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Harinderjit Singh as Director For For Management
3 Reelect Chaitanya Kamat as Director For For Management
4 Confirm Interim Dividend as Final Divid For For Management
end
--------------------------------------------------------------------------------
Page Industries Limited
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Ramesh Genomal as Director For For Management
3 Reelect V S Ganesh as Director For Against Management
4 Approve Remuneration Payable to Non-Exe For For Management
cutive Directors
--------------------------------------------------------------------------------
Petronet Lng Limited
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Shashi Shanker as Director For Against Management
4 Elect Sanjeev Kumar as Director For Against Management
5 Elect Manoj Jain as Director For Against Management
6 Elect Tarun Kapoor as Director and Chai For Against Management
rman
7 Elect Shrikant Madhav Vaidya as Directo For Against Management
r
8 Elect Arun Kumar Singh as Director For Against Management
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
Petronet Lng Limited
Ticker: 532522 Security ID: Y68259103
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ions
2 Reelect Sidhartha Pradhan as Director For Against Management
--------------------------------------------------------------------------------
PI Industries Limited
Ticker: 523642 Security ID: Y6978D141
Meeting Date: FEB 6, 2021 Meeting Type: Court
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Pidilite Industries Limited
Ticker: 500331 Security ID: Y6977T139
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect A B Parekh as Director For Against Management
4 Reelect N K Parekh as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Bharat Puri as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of A N Parekh as Whole Time Director
7 Elect Debabrata Gupta as Director For Against Management
8 Approve Appointment and Remuneration of For For Management
Debabrata Gupta as Whole Time Director
designated as Director - Operations
9 Reelect Sanjeev Aga as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Piramal Enterprises Limited
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Vijay Shah as Director For For Management
4 Elect Rajesh Laddha as Director For For Management
5 Approve Appointment and Remuneration of For For Management
Rajesh Laddha as Whole-Time Director D
esignated as Executive Director
6 Approve Sale and Transfer of the Pharma For For Management
ceutical Business of the Company
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible D For For Management
ebentures on Private Placement Basis
--------------------------------------------------------------------------------
Power Finance Corporation Limited
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Total Divid For For Management
end
3 Reelect P. K. Singh as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Parminder Chopra as Director For Against Management
6 Approve Increase in Borrowing Limits For For Management
7 Amend Object Clause of Memorandum of As For For Management
sociation
--------------------------------------------------------------------------------
Power Grid Corporation of India Limited
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Seema Gupta as Director For For Management
4 Authorize Board to Fix Remuneration of For Against Management
Statutory Auditors
5 Reelect Vinod Kumar Singh as Director ( For Against Management
Personnel)
6 Reelect Mohammed Taj Mukarrum as Direct For For Management
or (Finance)
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Secured/Unsecured For For Management
, Non-Convertible, Cumulative/Non-Cumul
ative, Redeemable, Taxable/Tax-Free Deb
entures under Private Placement
--------------------------------------------------------------------------------
RBL Bank Limited
Ticker: 540065 Security ID: Y8T507108
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Vijay Mahajan as Director For For Management
5 Approve Haribhakti & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Veena Mankar as Director For For Management
7 Elect Ranjana Agarwal as Director For For Management
8 Approve Reappointment and Revision in R For For Management
emuneration of Rajeev Ahuja as Executiv
e Director
9 Approve Reappointment and Revision in R For For Management
emuneration of Prakash Chandra as Indep
endent Director, as the Non-Executive (
Part-time) Chairman
10 Approve Revision in the Remuneration an For For Management
d Payment of Performance Bonus of Vishw
avir Ahuja as Managing Director & Chief
Executive Officer
11 Approve Increase in Borrowing Powers For For Management
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Amend Employee Stock Option Plan 2018 a For Against Management
nd Enhance Limit for Issuance Shares Un
der Employee Stock Option Plan 2018 to
Eligible Employees of the Bank
14 Approve Enhancement of Limit for Issuan For Against Management
ce Shares Under Employee Stock Option P
lan 2018 to Eligible Employees of the S
ubsidiary(ies) of the Bank
--------------------------------------------------------------------------------
RBL Bank Limited
Ticker: 540065 Security ID: Y8T507108
Meeting Date: SEP 12, 2020 Meeting Type: Special
Record Date: SEP 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on Pr For For Management
eferential Basis
--------------------------------------------------------------------------------
REC Limited
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect Sanjeev Kumar Gupta as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Increase in Borrowing Limits For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Unsecured/Secured For For Management
Non-Convertible Bonds/Debentures on Pr
ivate Placement Basis
8 Approve Related Party Transactions with For Against Management
Energy Efficiency Services Limited
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72570180
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Elect Nikhil R. Meswani as Director For Against Management
4 Elect Pawan Kumar Kapil as Director For For Management
5 Reelect Shumeet Banerji as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividends For For Management
3 Reelect Hital R. Meswani as Director For For Management
4 Reelect P.M.S. Prasad as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Hital R. Meswani as a Whole-time Dir
ector
6 Elect K. V. Chowdary as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Elect Nikhil R. Meswani as Director For Against Management
4 Elect Pawan Kumar Kapil as Director For For Management
5 Reelect Shumeet Banerji as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72570180
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SBI Cards & Payment Services Limited
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: APR 8, 2021 Meeting Type: Special
Record Date: MAR 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
Rama Mohan Rao Amara as Managing Direc
tor and CEO
--------------------------------------------------------------------------------
SBI Life Insurance Company Limited
Ticker: 540719 Security ID: Y753N0101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve S K Patodia & Associates, Chart For For Management
ered Accountants and S C Bapna & Associ
ates, Chartered Accountants as Joint St
atutory Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Appointment and Remuneration of For For Management
Mahesh Kumar Sharma as Managing Direct
or and Chief Executive Officer
4 Reelect Deepak Amin as Director For For Management
5 Elect Sunita Sharma as Director For For Management
7 Elect Narayan K. Seshadri as Director For For Management
--------------------------------------------------------------------------------
Shree Cement Limited
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: JUL 6, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend For For Management
3 Reelect Prashant Bangur as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Uma Ghurka as Director For For Management
6 Reelect Sanjiv Krishnaji Shelgikar as D For For Management
irector
--------------------------------------------------------------------------------
Shree Cement Limited
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: JAN 9, 2021 Meeting Type: Special
Record Date: DEC 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Advance Loan(s) and/or Corporat For For Management
e Guarantee to Company's Subsidiaries,
Associates, Group Entities, and Other P
erson Specified
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Puneet Bhatia as Director For Against Management
4a Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered Account
ants as Joint Auditors
4b Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered Accountant
s, Gurugram as Joint Auditors
5 Approve Enhancement of Limit for Securi For For Management
tization of Receivables
6 Approve Conversion of Loan to Equity Sh For For Management
ares
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Final Dividend and Confirm 2 In For For Management
terim Dividends
4 Reelect D. V. Ravi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Haribhakti & Co. LLP, Chartered Account
ants as Joint Auditors
6 Authorize Board to Fix Remuneration of For For Management
Pijush Gupta & Co. Chartered Accountant
s as Joint Auditors
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Payment of Commission to Indepe For For Management
ndent Directors
9 Approve Re-Designation of Umesh Revanka For For Management
r as Vice Chairman and Managing Directo
r
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Limit for Issuance o For For Management
f Redeemable Non-Convertible Debentures
, Subordinated Debentures, Bonds or Any
Other Structured/Hybrid Debt Securitie
s on Private Placement Basis
--------------------------------------------------------------------------------
Siemens Limited
Ticker: 500550 Security ID: Y7934G137
Meeting Date: FEB 12, 2021 Meeting Type: Annual
Record Date: FEB 5, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Approve that the Vacancy on the Board N For For Management
ot Be Filled from the Retirement of Mar
iel von Schumann
4 Elect Tim Holt as Director For For Management
5 Elect Matthias Rebellius as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Steel Authority of India Limited
Ticker: 500113 Security ID: Y8166R114
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Reelect Harinand Rai as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Amit Sen as Director and Approve For Against Management
Appointment of Amit Sen as Whole Time D
irector
5 Elect Nidgurti Shankarappa as Director For For Management
6 Elect Anirban Dasgupta as Director and For Against Management
Approve Appointment of Anirban Dasgupta
as Whole Time Director
7 Approve Remuneration of Cost Auditors For For Management
8 Elect Amarendu Prakash as Director and For Against Management
Approve Appointment of Amarendu Prakash
as Whole Time Director
--------------------------------------------------------------------------------
Sun Pharmaceutical Industries Limited
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Israel Makov as Director For For Management
4 Reelect Sudhir V. Valia as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Remuneration to Dili For For Management
p S. Shanghvi as Managing Director
--------------------------------------------------------------------------------
Sun Pharmaceutical Industries Limited
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: MAR 16, 2021 Meeting Type: Court
Record Date: MAR 9, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Sun Tv Network Limited
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect S. Selvam as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Communications Limited
Ticker: 500483 Security ID: Y8550P112
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Maruthi Prasad Tangirala as Dir For For Management
ector
5 Approve S.R. Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their Remunerati
on
6 Reelect Renuka Ramnath as Director For For Management
7 Approve Appointment and Remuneration of For For Management
Amur Swaminathan Lakshminarayanan as M
anaging Director and Chief Executive Of
ficer
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Payment of Commission to Non Wh For Against Management
ole-time Directors
--------------------------------------------------------------------------------
Tata Communications Limited
Ticker: 500483 Security ID: Y8550P112
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Srinath Narasimhan as Director For Against Management
5 Approve S.R. Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their Remunerati
on
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Object Clause of Memorandum of As For For Management
sociation
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Tata Consultancy Services Limited
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 3, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividends and Declare F For For Management
inal Dividend
3 Reelect N Chandrasekaran as Director For For Management
--------------------------------------------------------------------------------
Tata Consultancy Services Limited
Ticker: 532540 Security ID: Y85279100
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Reelect Ralf Speth as Director For For Management
4 Approve Payment of Minimum Remuneration For For Management
to Guenter Butschek as Chief Executive
Officer and Managing Director for FY 2
019-20
5 Approve Payment of Minimum Remuneration For For Management
to Guenter Butschek as Chief Executive
Officer and Managing Director in Case
of No/Inadequate Profits During FY 2020
-21
6 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740275
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Reelect Ralf Speth as Director For For Management
4 Approve Payment of Minimum Remuneration For For Management
to Guenter Butschek as Chief Executive
Officer and Managing Director for FY 2
019-20
5 Approve Payment of Minimum Remuneration For For Management
to Guenter Butschek as Chief Executive
Officer and Managing Director in Case
of No/Inadequate Profits During FY 2020
-21
6 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Power Company Limited
Ticker: 500400 Security ID: Y85481169
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Hemant Bhargava as Director For For Management
5 Approve Issuance of Equity Shares to Ta For For Management
ta Sons Private Limited on Preferential
Basis
6 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Power Company Limited
Ticker: 500400 Security ID: Y85481169
Meeting Date: FEB 16, 2021 Meeting Type: Court
Record Date: JAN 8, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to Non-Ex For Against Management
ecutive Directors
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Saurabh Agrawal as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N139
Meeting Date: MAR 26, 2021 Meeting Type: Court
Record Date: FEB 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Tech Mahindra Limited
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
4 Reelect C. P. Gurnani as Director For For Management
5 Elect Anish Shah as Director For For Management
--------------------------------------------------------------------------------
The Federal Bank Limited (India)
Ticker: 500469 Security ID: Y24781182
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Shyam Srinivasan as Director For For Management
3 Approve Varma & Varma, Chartered Accoun For For Management
tants, Kochi and Borkar & Muzumdar, Cha
rtered Accountants, Mumbai as Joint Cen
tral Statutory Auditors and Authorize B
oard to Fix Their Remuneration
4 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Shyam Srinivasan as Managing Directo
r & Chief Executive Officer
6 Approve Appointment and Remuneration of For For Management
Grace Koshie as Part-Time Chairperson
7 Elect Grace Koshie as Director For For Management
8 Elect Sudarshan Sen as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Ashutosh Khajuria as Executive Direc
tor and Chief Financial Officer
10 Elect Shalini Warrier as Director and A For For Management
pprove Appointment and Remuneration of
Shalini Warrier as Executive Director a
nd Chief Operating Officer
11 Approve Issuance of Bonds, Non-Converti For For Management
ble Debentures or Other Debt Securities
on Private Placement Basis
12 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
14 Amend Object Clause of Memorandum of As For For Management
sociation
--------------------------------------------------------------------------------
Titan Company Limited
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: AUG 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Noel Naval Tata as Director For For Management
5 Elect Kakarla Usha as Director For For Management
6 Elect Bhaskar Bhat as Director For For Management
7 Elect C. K. Venkataraman as Director For For Management
8 Approve Appointment and Remuneration of For For Management
C. K. Venkataraman as Managing Directo
r
9 Elect Sindhu Gangadharan as Director For For Management
10 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
11 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
Torrent Pharmaceuticals Limited
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend (Including Spe For For Management
cial Dividend)
3 Reelect Chaitanya Dutt as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Commission to Sudhir For Against Management
Mehta as Chairman Emeritus
--------------------------------------------------------------------------------
Torrent Power Limited
Ticker: 532779 Security ID: Y8903W103
Meeting Date: AUG 6, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Samir Mehta as Director For For Management
4 Elect Sunaina Tomar as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Remuneration to Sudh For Against Management
ir Mehta as Non-Executive Directors and
Chairman Emeritus
7 Authorize Issuance of Non-Convertible D For For Management
ebentures on Private Placement Basis
--------------------------------------------------------------------------------
Torrent Power Limited
Ticker: 532779 Security ID: Y8903W103
Meeting Date: SEP 15, 2020 Meeting Type: Court
Record Date: SEP 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TVS Motor Company Limited
Ticker: 532343 Security ID: Y9014B103
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Lakshmi Venu as Director For Against Management
3 Reelect H Lakshmanan as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UltraTech Cement Ltd.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Approve BSR & Co. LLP, Chartered Accoun For For Management
tants, Mumbai as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration of For For Management
Kailash Chandra Jhanwar as Managing Di
rector
7 Approve Rajashree Birla to Continue Off For Against Management
ice as Non-Executive Director
8 Approve Revision in Remuneration of Atu For For Management
l Daga as Whole-time Director and Chief
Financial Officer
9 Reelect Alka Bharucha as Director For Against Management
--------------------------------------------------------------------------------
United Breweries Limited
Ticker: 532478 Security ID: Y9181N153
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Christiaan August Josef Van Ste For For Management
enbergen as Director
4 Elect Jan Cornelis van der Linden as Di For For Management
rector
5 Elect Rishi Pardal as Director For For Management
6 Approve Appointment and Remuneration of For For Management
Rishi Pardal as Managing Director
7 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
8 Approve Borrowing by Issuance of Commer For For Management
cial Paper on Private Placement Basis
--------------------------------------------------------------------------------
United Breweries Limited
Ticker: 532478 Security ID: Y9181N153
Meeting Date: APR 9, 2021 Meeting Type: Special
Record Date: APR 2, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to Rish For For Management
i Pardal as Managing Director
2 Approve Payment of Remuneration to Shek For For Management
har Ramamurthy as Former Managing Direc
tor
--------------------------------------------------------------------------------
Varun Beverages Limited
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: JUN 3, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
Varun Beverages Limited
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: APR 7, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Ravi Jaipuria as Director For For Management
3 Reelect Raj Gandhi as Director For Against Management
4 Approve Naresh Trehan to Continue Offic For For Management
e as Non-Executive Independent Director
5 Approve Payment of Commission to Non-Ex For Against Management
ecutive Directors
--------------------------------------------------------------------------------
Vedanta Limited
Ticker: 500295 Security ID: Y9364D105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm First Interim Dividend For For Management
4 Reelect GR Arun Kumar as Director For For Management
5 Elect Anil Kumar Agarwal as Director For For Management
6 Reelect Priya Agarwal as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of GR Arun Kumar as Whole-Time Director
Designated as Chief Financial Officer
(CFO)
8 Approve Payment of Remuneration to Srin For Against Management
ivasan Venkatakrishnan as Whole-Time Di
rector Designated as Chief Executive Of
ficer (CEO)
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Whirlpool Of India Limited
Ticker: 500238 Security ID: Y4641Q128
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Anil Berera as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vishal Bhola as Director For For Management
6 Approve Appointment and Remuneration of For For Management
Vishal Bhola as Managing Director
7 Approve Reappointment and Remuneration For For Management
of Anil Berera as Executive Director
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 13, 2020 Meeting Type: Annual
Record Date: JUL 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Azim H. Premji as Director For For Management
4 Elect Thierry Delaporte as Director and For Against Management
Approve Appointment and Remuneration o
f Thierry Delaporte as Chief Executive
Officer and Managing Director
5 Elect Deepak M. Satwalekar as Director For For Management
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 4, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Patrick J. Ennis as Director For Against Management
2 Reelect Patrick Dupuis as Director For For Management
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
Yes Bank Limited
Ticker: 532648 Security ID: Y97636149
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve M. P. Chitale & Co., Chartered For For Management
Accountants as Auditors and Authorize B
oard to Fix Their Remuneration
3 Elect Sunil Mehta as Director and Chair For For Management
man and Approve His Remuneration
4 Elect Mahesh Krishnamurti as Director For For Management
5 Elect Atul Bheda as Director For For Management
6 Elect Rama Subramaniam Gandhi as Direct For For Management
or
7 Elect Ananth Narayan Gopalakrishnan as For For Management
Director
8 Elect Swaminathan Janakiraman as Direct For For Management
or
9 Elect Partha Pratim Sengupta as Directo For For Management
r and Subsequent Resignation
10 Elect V. S. Radhakrishnan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
Prashant Kumar as Managing Director an
d Chief Executive Officer
12 Approve Payment of Remuneration to Pras For For Management
hant Kumar as Administrator
13 Approve Extension of Bank Provided Acco For For Management
mmodation and Car Facility to Ravneet S
ingh Gill as Ex Managing Director & Chi
ef Executive Officer
14 Amend Articles of Association For For Management
15 Amend Employee Stock Option Scheme - 'Y For For Management
BL ESOS - 2018'
--------------------------------------------------------------------------------
Yes Bank Limited
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAR 1, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Limited
Ticker: 505537 Security ID: Y98893152
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend on the Preference Shar For For Management
es
3 Approve Dividend For For Management
4 Reelect Ashok Kurien as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect R Gopalan as Director For For Management
7 Elect Piyush Pandey as Director For For Management
8 Elect Alicia Yi as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Punit Goenka as Managing Director &
Chief Executive Officer
10 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
========== END NPX REPORT
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
