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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22147
Invesco India Exchange-Traded Fund Trust
(Exact name of registrant as specified in charter)
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Address of principal executive offices) (Zip code)
Anna Paglia
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Name and address of agent for service)
Copy to:
Taylor V. Edwards, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (800) 983-0903
Date of fiscal year end: 10/31
Date of reporting period: 7/01/21 – 6/30/22
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22147 Reporting Period: 07/01/2021 - 06/30/2022 Invesco India Exchange-Traded Fund Trust =Invesco India ETF============================================================== AARTI Industries Limited Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 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 Parimal H Desai as Director For Against Management 4 Reelect Hetal Gogri Gala as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Rashesh C. Gogri as Managing Directo r 6 Approve Revision in Remuneration Payabl For For Management e to Executive Directors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI Industries Limited Ticker: 524208 Security ID: Y0000F133 Meeting Date: MAR 10, 2022 Meeting Type: Court Record Date: MAR 3, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AARTI Industries Limited Ticker: 524208 Security ID: Y0000F133 Meeting Date: NOV 24, 2021 Meeting Type: Special Record Date: OCT 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Natasha Kersi Treasurywala as Dir For For Management ector -------------------------------------------------------------------------------- ABB India Limited Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 5, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # 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 For Management 4 Approve B S R & Co. LLP, Chartered Acco For For Management untants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sanjeev Sharma as Managing Director 6 Elect Carolina Yvonne Granat as Directo For For Management r 7 Approve Payment of Remuneration by Way For For Management of Commission to the Independent Direct ors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABB India Limited Ticker: 500002 Security ID: Y0005K103 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adrian Guggisberg as Director For For Management 2 Elect Monica Widhani as Director For For Management -------------------------------------------------------------------------------- ACC Limited Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022 # 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 Martin Kriegner as Director For Against Management 4 Reelect Neeraj Akhoury as Director For For Management 5 Approve S R B C & Co. LLP, Chartered Ac For For Management countants as Auditors and Authorize Boa rd to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party Transact For For Management ions with Ambuja Cements Limited -------------------------------------------------------------------------------- Adani Enterprises Limited Ticker: 512599 Security ID: Y00106131 Meeting Date: MAY 3, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on Pr For For Management eferential Basis -------------------------------------------------------------------------------- Adani Enterprises Limited Ticker: 512599 Security ID: Y00106131 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 5, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Pranav V. Adani as Director For For Management 4 Reelect V. Subramanian as Director For Against Management 5 Reelect Vijaylaxmi Joshi as Director For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Adani Ports & Special Economic Zone Limited Ticker: 532921 Security ID: Y00130107 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 5, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Elect P. S. Jayakumar as Director For For Management 6 Elect Avantika Singh Aulakh as Director For Against Management 7 Approve Borrowing Powers For For Management 8 Approve Branch Auditors and Authorize B For For Management oard to Fix Their Remuneration -------------------------------------------------------------------------------- Adani Ports & Special Economic Zone Limited Ticker: 532921 Security ID: Y00130107 Meeting Date: SEP 20, 2021 Meeting Type: Court Record Date: SEP 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- Adani Ports & Special Economic Zone Limited Ticker: 532921 Security ID: Y00130107 Meeting Date: MAR 14, 2022 Meeting Type: Court Record Date: MAR 7, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Adani Total Gas Limited Ticker: 542066 Security ID: Y0R138119 Meeting Date: JUL 12, 2021 Meeting Type: Annual Record Date: JUL 5, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preferences Shares For For Management 4 Reelect Alexis Thelemaque as Director For For Management 5 Elect Jose-Ignacio Sanz Saiz as Directo For Against Management r 6 Elect Gauri Trivedi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party Transact For For Management ions -------------------------------------------------------------------------------- Alkem Laboratories Limited Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 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 Sandeep Singh as Director For Against Management 4 Reelect Mritunjay Kumar Singh as Direct For Against Management or 5 Reelect Dheeraj Sharma as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Alkem Laboratories Limited Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: FEB 10, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For Against Management Madhurima Singh as Whole Time Director Designated as an Executive Director -------------------------------------------------------------------------------- Ambuja Cements Limited Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022 # 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 Christof Hassig as Director For For Management 4 Reelect Ranjit Shahani as Director For For Management 5 Approve SRBC & CO. LLP, Chartered Accou For For Management ntants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Material Related Party Transact For For Management ion with ACC Limited 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Ambuja Cements Limited Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2022 Meeting Type: Special Record Date: MAY 6, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Kumar Anand as Director For For Management 2 Elect Mario Gross as Director For For Management 3 Approve Payment of Special Performance For For Management Bonus to Neeraj Akhoury as Managing Dir ector and CEO -------------------------------------------------------------------------------- Apollo Hospitals Enterprise Limited Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 14, 2021 Meeting Type: Special Record Date: JUL 2, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Undertaking of the For For Management Company Engaged in the Business of Proc urement of Pharmaceuticals and Other We llness Products 2 Approve Related Party Transaction in Re For For Management lation to the Transfer of Undertaking o f the Company Engaged in the Business o f Procurement of Pharmaceuticals and Ot her Wellness Products -------------------------------------------------------------------------------- Apollo Hospitals Enterprise Limited Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Standalone Financial Statements For For Management and Statutory Reports 1.ii Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For Against Management 4 Elect Som Mittal as Director For For Management 5 Approve Issuance of Non-Convertible Deb For For Management entures on Private Placement Basis 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Apollo Hospitals Enterprise Limited Ticker: 508869 Security ID: Y0187F138 Meeting Date: DEC 20, 2021 Meeting Type: Special Record Date: NOV 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rama Bijapurkar as Director For Against Management -------------------------------------------------------------------------------- Asian Paints Limited Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Malav Dani as Director For For Management 4 Reelect Manish Choksi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amit Syngle as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Asian Paints Limited Ticker: 500820 Security ID: Y03638114 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Milind Sarwate as Director For For Management 2 Elect Nehal Vakil as Director For Against Management -------------------------------------------------------------------------------- Astral Limited Ticker: 532830 Security ID: Y0433Q169 Meeting Date: APR 1, 2022 Meeting Type: Court Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- Astral Limited Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 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 Jagruti Engineer as Director For For Management 4 Elect Girish Joshi as Director and Appr For Against Management ove Appointment and Remuneration of Gir ish Joshi as Whole-Time Director 5 Approve Payment of Remuneration to Kair For For Management av Engineer as Vice President (Business Development) 6 Approve Payment of Remuneration to Saum For Against Management ya Engineer as Vice President (Business Development) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Astral Limited Ticker: 532830 Security ID: Y0433Q169 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- Astral Limited Ticker: 532830 Security ID: Y0433Q169 Meeting Date: JUN 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sandeep Engineer as Managing Directo r -------------------------------------------------------------------------------- Aurobindo Pharma Limited Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 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 Confirm First Interim Dividend, Second For For Management Interim Dividend, and Third Interim Div idend 4 Reelect M. Sivakumaran as Director For Against Management 5 Reelect P. Sarath Chandra Reddy as Dire For Against Management ctor 6 Approve Reappointment and Remuneration For For Management of K. Nithyananda Reddy as Whole-Time D irector Designated as Vice Chairman 7 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Reappointment and Remuneration For Against Management of M. Sivakumaran as Whole-Time Directo r 9 Approve Reappointment and Remuneration For For Management of M. Madan Mohan Reddy as Whole-Time D irector 10 Elect Girish Paman Vanvari as Director For For Management -------------------------------------------------------------------------------- Aurobindo Pharma Limited Ticker: 524804 Security ID: Y04527142 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: DEC 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management K. Nithyananda Reddy as Vice Chairman and Managing Director -------------------------------------------------------------------------------- Bajaj Auto Limited Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 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 Nirajkumar Ramkrishnaji Bajaj a For Against Management s Director 4 Reelect Sanjivnayan Rahulkumar Bajaj as For Against Management Director 5 Approve Reappointment and Remuneration For Against Management of Pradeep Shrivastava as Whole-time Di rector, Designated as Executive Directo r 6 Approve Payment and Facilities to be Ex For Against Management tended to Rahulkumar Kamalnayan Bajaj a s Chairman Emeritus 7 Approve Payment of Commission to Non-Ex For For Management ecutive Directors -------------------------------------------------------------------------------- Bajaj Finance Limited Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 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 Rajivnayan Rahulkumar Bajaj as For For Management Director 4 Authorize Issuance of Non-Convertible D For For Management ebentures on Private Placement Basis -------------------------------------------------------------------------------- Bajaj Finance Limited Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 2, 2022 Meeting Type: Special Record Date: JAN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limits For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- Bajaj Finance Limited Ticker: 500034 Security ID: Y0547D112 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 8, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pramit Jhaveri as Director For For Management 2 Approve Deloitte Haskins & Sells, Chart For For Management ered Accountants as Joint Statutory Aud itor and Authorize Board to Fix Their R emuneration 3 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remune ration 4 Amend Object Clause of Memorandum of As For For Management sociation -------------------------------------------------------------------------------- Bajaj Finserv Limited Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 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 Madhurkumar Ramkrishnaji Bajaj For Against Management as Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Bajaj Finserv Limited Ticker: 532978 Security ID: Y0548X109 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 8, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Khimji Kunverji & Co. LLP, Char For For Management tered Accountants as Statutory Auditors and Authorize Board to Fix Their Remun eration -------------------------------------------------------------------------------- Bajaj Finserv Limited Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Mana ging Director 2 Reelect Naushad Darius Forbes as Direct For Against Management or 3 Elect Pramit Shashikant Jhaveri as Dire For For Management ctor 4 Elect Radhika Vijay Haribhakti as Direc For Against Management tor 5 Approve Payment of Commission to Non-Ex For For Management ecutive Directors -------------------------------------------------------------------------------- Bajaj Holdings & Investment Limited Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjivnayan Rahulkumar Bajaj as Mana ging Director 2 Reelect Naushad Darius Forbes as Direct For Against Management or -------------------------------------------------------------------------------- Bajaj Holdings & Investment Limited Ticker: 500490 Security ID: Y0546X143 Meeting Date: NOV 17, 2021 Meeting Type: Special Record Date: OCT 8, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arindam Kumar Bhattacharya as Dir For For Management ector 2 Approve Kalyaniwalla & Mistry LLP, Char For For Management tered Accountants as Auditors and Autho rize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Bajaj Holdings & Investment Limited Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 22, 2021 Meeting Type: Annual Record Date: JUL 15, 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 Madhurkumar Ramkrishnaji Bajaj For Against Management as Director 4 Elect Shekhar Bajaj as Director For Against Management 6 Approve Payment of Commission to Non-Ex For For Management ecutive Directors -------------------------------------------------------------------------------- Balkrishna Industries Limited Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 23, 2021 Meeting Type: Special Record Date: NOV 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Vipul Shah as a Whole Time Director Designated as Director and Company Secr etary -------------------------------------------------------------------------------- Bata India Limited Ticker: 500043 Security ID: Y07273165 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 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 Reelect Alberto Toni as Director For Against Management 4 Elect Vidhya Srinivasan as Director For For Management 5 Approve Appointment and Remuneration of For Against Management Vidhya Srinivasan as Whole-Time Direct or Designated as Director Finance and C hief Financial Officer 6 Elect Gunjan Shah as Director For For Management 7 Approve Appointment and Remuneration of For Against Management Gunjan Shah as Whole-Time Director Des ignated as Whole-Time Director and Chie f Executive Officer 8 Elect Radha Rajappa as Director For For Management 9 Amend Articles of Association - Board R For For Management elated 10 Approve Payment of Remuneration to Non- For For Management Executive Directors (including Independ ent Directors) -------------------------------------------------------------------------------- Bayer CropScience Limited (India) Ticker: 506285 Security ID: Y0761E135 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 5, 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 Thomas Hoffmann as Director For Against Management 4 Elect Harsh Kumar Bhanwala as Director For For Management 5 Elect Sara Boettiger as Director For For Management 6 Reelect Pankaj Patel as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Bayer CropScience Limited (India) Ticker: 506285 Security ID: Y0761E135 Meeting Date: MAR 19, 2022 Meeting Type: Special Record Date: FEB 9, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Britsch as Director For For Management 2 Approve Appointment and Remuneration of For Against Management Simon Britsch as Whole Time Director a nd Chief Financial Officer 3 Elect Simon Wiebusch as Director For Against Management 4 Approve Appointment and Remuneration of For Against Management Simon Wiebusch as Whole Time Director 5 Elect Brian Naber as Director For Against Management -------------------------------------------------------------------------------- Berger Paints India Limited Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 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 Kuldip Singh Dhingra as Directo For Against Management r 4 Reelect Gurbachan Singh Dhingra as Dire For Against Management ctor 5 Approve Kuldip Singh Dhingra to Continu For Against Management e Office as Non-Executive, Non-Independ ent Director 6 Approve Reappointment and Remuneration For For Management of Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 7 Approve Increase of the Managerial Remu For For Management neration Paid/Payable to Abhijit Roy as Managing Director and Chief Executive Officer (CEO) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Bharat Electronics Limited Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 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 Vinay Kumar Katyal as Director For Against Management 4 Elect Anurag Bajpai as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Bharat Forge Limited Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 13, 2021 Meeting Type: Annual Record Date: AUG 6, 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 K. M. Saletore as Director For For Management 4 Reelect P. C. Bhalerao as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of B.P. Kalyani as Executive Director 6 Approve Reappointment and Remuneration For Against Management of S. E. Tandale as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Bharat Petroleum Corporation Limited Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUN 3, 2022 Meeting Type: Court Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- Bharat Petroleum Corporation Limited Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 2021 # 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 and Declare Final Dividend 3 Reelect Arun Kumar Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vetsa Ramakrishna Gupta as Direct For Against Management or -------------------------------------------------------------------------------- Bharat Petroleum Corporation Limited Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 17, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party Transact For For Management ions with Falcon Oil & Gas B.V. 2 Approve Material Related Party Transact For For Management ions with Indraprastha Gas Limited 3 Approve Material Related Party Transact For For Management ions with Petronet LNG Limited 4 Elect Gudey Srinivas as Director For For Management 5 Elect Sanjay Khanna as Director and App For For Management rove Appointment of Sanjay Khanna as Di rector (Refineries) 6 Elect Suman Billa as Director For For Management 7 Elect Pradeep Vishambhar Agrawal as Dir For For Management ector 8 Elect Ghanshyam Sher as Director For For Management 9 Elect Aiswarya Biswal as Director For For Management 10 Elect Bhagwati Prasad Saraswat as Direc For For Management tor 11 Elect Gopal Krishan Agarwal as Director For For Management -------------------------------------------------------------------------------- Bharat Petroleum Corporation Limited Ticker: 500547 Security ID: Y0882Z116 Meeting Date: APR 21, 2022 Meeting Type: Court Record Date: APR 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- Bharti Airtel Limited Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect Rakesh Bharti Mittal as Directo For For Management r 3 Elect Tao Yih Arthur Lang as Director For Against Management 4 Elect Nisaba Godrej as Director For Against Management 5 Approve Reappointment and Remuneration For Against Management of Sunil Bharti Mittal as Chairman (in Executive Capacity) 6 Approve Payment of Commission to Non-Ex For For Management ecutive Directors (Including Independen t Directors) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Bharti Airtel Limited Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis 2 Approve Material Related Party Transact For For Management ions with Nxtra Data Limited 3 Approve Material Related Party Transact For For Management ions with Bharti Hexacom Limited 4 Approve Material Related Party Transact For For Management ions with Indus Towers Limited -------------------------------------------------------------------------------- Bharti Infratel Limited Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 3, 2021 Meeting Type: Annual Record Date: JUL 27, 2021 # 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 Bharti Mittal as Director For For Management 4 Elect Sharad Bhansali as Director For For Management 5 Elect Sonu Halan Bhasin as Director For For Management 6 Elect Balesh Sharma as Director For Against Management 7 Elect Gopal Vittal as Director For For Management 8 Elect Harjeet Singh Kohli as Director For Against Management 9 Elect Randeep Singh Sekhon as Director For For Management 10 Elect Ravinder Takkar as Director For For Management 11 Elect Thomas Reisten as Director For Against Management -------------------------------------------------------------------------------- Bosch Limited Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 5, 2021 Meeting Type: Annual Record Date: JUL 29, 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 Soumitra Bhattacharya as Direct For For Management or 5 Reelect S.V. Ranganath as Director For Against Management 6 Elect Pawan Kumar Goenka as Director For For Management 7 Approve Appointment and Remuneration of For Against Management S.C. Srinivasan as Joint Managing Dire ctor 8 Elect Sandeep N as Director and Approve For Against Management Appointment and Remuneration of Sandee p N as Executive Director 9 Elect Stefan Hartung as Director For For Management 10 Approve Appointment and Remuneration of For For Management Karsten Mueller as Whole-Time Director 11 Elect Markus Bamberger as Director For For Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Bosch Limited Ticker: 500530 Security ID: Y6139L131 Meeting Date: APR 7, 2022 Meeting Type: Special Record Date: MAR 4, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Soumitra Bhattacharya as Managing Di rector 2 Elect Guruprasad Mudlapur as Director For Against Management 3 Approve Appointment and Remuneration of For Against Management Guruprasad Mudlapur as Joint Managing Director -------------------------------------------------------------------------------- Britannia Industries Limited Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Ness N Wadia as Director For Against Management 4 Reelect Keki Elavia as Director For Against Management 5 Approve Remuneration Payable to Nusli N For Against Management Wadia as Chairman and Non-Executive Di rector 6 Approve Limits for Making Investment, L For Against Management oans, Guarantees and Security in Other Body Corporate -------------------------------------------------------------------------------- Britannia Industries Limited Ticker: 500825 Security ID: Y0969R151 Meeting Date: SEP 6, 2021 Meeting Type: Annual Record Date: AUG 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements and For For Management Statutory Reports 2 Approve that the Vacancy on the Board N For For Management ot Be Filled from the Retirement of Jeh angir N Wadia 3 Elect Urjit Patel as Director For For Management 4 Reelect Y.S.P Thorat as Director For For Management 5 Reelect Ajay Shah as Director For Against Management 6 Approve Termination of the Existing Bri For For Management tannia Industries Limited - Employee St ock Option Scheme and Replacing with Br itannia Industries Limited - Phantom Op tion Scheme 2021 and Replacing the Opti ons Under the Old Plan with the New Pla n 7 Approve Payment of Commission to Nusli For Against Management N Wadia as Chairman and Non-Executive D irector 8 Elect N. Venkataraman as Director For For Management 9 Approve Appointment and Remuneration of For Against Management N. Venkataraman as Whole Time Director Designated as Executive Director and C hief Financial Officer -------------------------------------------------------------------------------- Cadila Healthcare Limited Ticker: 532321 Security ID: Y1R73U123 Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Memorandum of Association and the For For Management Articles of Association Re: Changes in Company Name 3 Approve Reappointment and Remuneration For Against Management of Sharvil P. Patel as Managing Directo r Designated as a Key Managerial Person nel -------------------------------------------------------------------------------- Cadila Healthcare Limited Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 4, 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 Mukesh M. Patel as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Apurva S. Diwanji as Director For For Management 6 Approve Payment of Commission to Non-Ex For For Management ecutive Directors 7 Approve Reappointment and Remuneration For Against Management of Ganesh N. Nayak as Executive Directo r -------------------------------------------------------------------------------- Castrol India Limited Ticker: 500870 Security ID: Y1143S149 Meeting Date: JUN 8, 2022 Meeting Type: Annual Record Date: JUN 1, 2022 # 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 Sashi Mukundan as Director For Against Management 4 Reelect Deepesh Baxi 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 Approve Remuneration of Cost Auditors For For Management 7 Elect Mayank Pandey as Director For Against Management 8 Approve Appointment and Remuneration of For Against Management Mayank Pandey as Whole Time Director 9 Elect Saugata Basuray as Director For For Management 10 Approve Appointment and Remuneration of For Against Management Saugata Basuray as Whole Time Director -------------------------------------------------------------------------------- Cholamandalam Investment and Finance Company Limited Ticker: 511243 Security ID: Y1R849143 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 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 Confirm Interim Dividend and Declare Fi For For Management nal Dividend 4 Reelect Ravindra Kumar Kundu as Directo For For Management r 5 Approve Price Waterhouse LLP as Joint S For For Management tatutory Auditors and Authorize Board t o Fix Their Remuneration 6 Approve Sundaram & Srinivasan, Chartere For For Management d Accountants as Joint Statutory Audito rs and Authorize Board to Fix Their Rem uneration 7 Elect Vellayan Subbiah as Director For For Management 8 Elect M.A.M. Arunachalam as Director For Against Management 9 Elect Anand Kumar as Director For For Management 10 Elect Bharath Vasudevan as Director For For Management 11 Approve Issuance of Non-Convertible Deb For For Management entures on Private Placement Basis -------------------------------------------------------------------------------- Cipla Limited Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 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 Final Dividend For For Management 4 Approve Walker Chandiok & Co LLP, Chart For For Management ered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remun eration 5 Reelect M K Hamied as Director For For Management 6 Elect Robert Stewart as Director For For Management 7 Elect Ramesh Prathivadibhayankara Rajag For For Management opalan as Director 8 Approve Reappointment and Remuneration For For Management of Umang Vohra as Managing Director and Global Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Coal India Ltd. Ticker: 533278 Security ID: Y1668L107 Meeting Date: APR 13, 2022 Meeting Type: Special Record Date: MAR 4, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Veera Reddy as Director and Ap For Against Management prove Appointment of B. Veera Reddy as Whole Time Director as Director (Techni cal) 2 Elect Denesh Singh as Director For For Management 3 Elect Nageswara Rao Gollapalli as Direc For For Management tor 4 Elect Bhojarajan Rajesh Chander as Dire For For Management ctor 5 Elect Punambhai Kalabhai Makwana as Dir For For Management ector 6 Elect Kamesh Kant Acharya as Director For For Management 7 Elect Arun Kumar Oraon as Director For For Management -------------------------------------------------------------------------------- Coal India Ltd. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 8, 2021 # 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 and Declare Final Dividend 3 Reelect V K Tiwari as Director For Against Management 4 Elect Nirupama Kotru as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinay Ranjan as Director and Appr For Against Management ove Appointment of Vinay Ranjan Whole T ime Director to Function as Director (P ersonnel & IR) -------------------------------------------------------------------------------- Coforge Limited Ticker: 532541 Security ID: Y62769107 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Beth Boucher as Director For For Management -------------------------------------------------------------------------------- Colgate-Palmolive (India) Limited Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect Chandrasekar Meenakshi Sundaram For For Management as Director 3 Approve Reappointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Whole -time Director & CFO -------------------------------------------------------------------------------- Colgate-Palmolive (India) Limited Ticker: 500830 Security ID: Y1673X104 Meeting Date: DEC 2, 2021 Meeting Type: Special Record Date: OCT 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Chandrasekar Meenakshi Sundaram as W hole-Time Director -------------------------------------------------------------------------------- Container Corporation of India Ltd. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 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 Rahul Mithal as Director For Against Management 4 Reelect Manoj Kumar Dubey as Director For Against Management 5 Approve S. N. Nanda & Co., Chartered Ac For Against Management countants, New Delhi as Auditors and Au thorize Board to Fix Their Remuneration and Branch Auditors' Remuneration 6 Elect Manoj Singh as Director For Against Management 7 Elect Rajesh Argal as Director For For Management -------------------------------------------------------------------------------- Coromandel International Limited Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 26, 2021 Meeting Type: Annual Record Date: JUL 19, 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 Confirm Interim Dividend and Declare Fi For For Management nal Dividend 4 Reelect M M Venkatachalam as Director For Against Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Statutory Auditors and Authorize Boa rd to Fix Their Remuneration 6 Elect A Vellayan as Director For Against Management 7 Elect Arun Alagappan as Director For Against Management 8 Approve Appointment and Remuneration of For Against Management Arun Alagappan as Whole-time Director Designated as Executive Vice Chairman 9 Elect Ramesh K.B. Menon as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Coromandel International Limited Ticker: 506395 Security ID: Y1754W140 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sudarshan Venu as Director For For Management -------------------------------------------------------------------------------- Coromandel International Limited Ticker: 506395 Security ID: Y1754W140 Meeting Date: OCT 30, 2021 Meeting Type: Court Record Date: OCT 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- Cummins India Limited Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 5, 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 Declare Final Dividend and Confirm Inte For For Management rim Dividend 4 Reelect Donald Jackson as Director For For Management 5 Approve Price Waterhouse & Co Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Steven Chapman as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party Transact For For Management ion(s) with Cummins Limited, UK 9 Approve Material Related Party Transact For For Management ion(s) with Tata Cummins Private Limite d -------------------------------------------------------------------------------- Cummins India Limited Ticker: 500480 Security ID: Y4807D150 Meeting Date: MAR 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 3, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party Transact For For Management ion(s) with Cummins Limited, UK 2 Approve Material Related Party Transact For For Management ion(s) with Cummins Technologies India Private Limited -------------------------------------------------------------------------------- Dabur India Limited Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 19, 2021 Meeting Type: Annual Record Date: AUG 12, 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 Confirm Interim Dividend and Declare Fi For For Management nal Dividend 4 Reelect Mohit Burman as Director For Against Management 5 Reelect Aditya Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Mukesh Hari Butani as Director For For Management -------------------------------------------------------------------------------- Deepak Nitrite Limited Ticker: 506401 Security ID: Y2025H177 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sanjay Upadhyay as Director (Finance ) and CFO 2 Elect Meghav Mehta as Director For For Management 3 Reelect Sanjay Asher as Director For Against Management 4 Reelect Purvi Sheth as Director For Against Management 5 Elect Punit Lalbhai as Director For Against Management 6 Elect Vipul Shah as Director For For Management 7 Elect Prakash Samudra as Director For For Management -------------------------------------------------------------------------------- Divi's Laboratories Limited Ticker: 532488 Security ID: Y2076F112 Meeting Date: MAR 26, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ramesh B. V. Nimmagadda as Dire For For Management ctor 2 Reelect Ganapaty Seru as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Nilima Prasad Divi as Whole-Time Dir ector (Commercial) -------------------------------------------------------------------------------- Divi's Laboratories Limited Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 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 Kiran S. Divi as Director For For Management 4 Reelect Nilima Prasad Divi as Director For For Management -------------------------------------------------------------------------------- DLF Limited Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 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 Pia Singh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Re-Designation/ Appointment and For Against Management Remuneration of Ashok Kumar Tyagi as C hief Executive Officer and Whole-time D irector 6 Approve Re-Designation/ Appointment and For Against Management Remuneration of Devinder Singh as Chie f Executive Officer and Whole-time Dire ctor 7 Elect Savitri Devi Singh as Director For For Management 8 Elect Anushka Singh as Director For For Management -------------------------------------------------------------------------------- Dr. Lal PathLabs Limited Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 Archana Lal Erdmann as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP, C For For Management hartered Accountants as Auditors and Au thorize Board to Fix Their Remuneration 5 Approve Dr. Lal PathLabs Employee Stock For Against Management Option Plan 2022 6 Approve Grant of Employee Stock Options For Against Management to Employees of Subsidiary Company(ies ) of the Company Under the Dr. Lal Path Labs Employee Stock Option Plan 2022 7 Approve Secondary Acquisition of Shares For Against Management through Trust Route for the Implementa tion of Dr. Lal PathLabs Employee Stock Option Plan 2022 8 Approve Provision of Money by the Compa For Against Management ny for Subscription of its Shares by th e Trust Under the Dr. Lal PathLabs Empl oyee Stock Option Plan 2022 9 Approve Increase in the Limit of Manage For For Management rial Remuneration to Rahul Sharma as No n-ExecutiveDirector 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Dr. Reddy's Laboratories Limited Ticker: 500124 Security ID: Y21089159 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K P Krishnan as Director For For Management 2 Elect Penny Wan as Director For For Management -------------------------------------------------------------------------------- Dr. Reddy's Laboratories Limited Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 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 G V Prasad as Director For For Management 4 Approve S.R. Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remunerati on 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Eicher Motors Limited Ticker: 505200 Security ID: Y2251M148 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 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 Siddhartha Lal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Siddhartha Lal as Managing Director 6 Approve Payment of Remuneration of S. S For Against Management andilya as Chairman (Non-Executive & In dependent Director) -------------------------------------------------------------------------------- Eicher Motors Limited Ticker: 505200 Security ID: Y2251M148 Meeting Date: OCT 24, 2021 Meeting Type: Special Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Siddhartha Lal For For Management as Managing Director 2 Approve Remuneration of Siddhartha Lal For For Management as Managing Director -------------------------------------------------------------------------------- Emami Limited Ticker: 531162 Security ID: Y22891132 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # 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 H. V. Agarwal as Director For Against Management 4 Reelect A. V. Agarwal as Director For Against Management 5 Reelect R. S. Goenka as Director For Against Management 6 Approve Reappointment and Remuneration For For Management of Mohan Goenka as Whole-time Director 7 Approve Reappointment and Remuneration For For Management of Harsha Vardhan Agarwal as Whole-time Director 8 Approve Reappointment and Remuneration For For Management of Sushil Kumar Goenka as Managing Dire ctor 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Emami Limited Ticker: 531162 Security ID: Y22891132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve R. S. Agarwal to Continue Offic For For Management e as Non-Executive Director Designated as Chairman Emeritus 2 Approve R. S. Goenka to Continue Office For Against Management as Non-Executive Director Designated a s Non-Executive Chairman 3 Approve Appointment and Remuneration of For For Management Sushil Kumar Goenka as Whole-Time Dire ctor 4 Approve Appointment and Remuneration of For For Management Harsha Vardhan Agarwal as Vice-Chairma n cum Managing Director 5 Approve Change in Designation of Mohan For For Management Goenka as Vice-Chairman cum Whole Time Director and Approve Revision on His Re muneration -------------------------------------------------------------------------------- Emami Limited Ticker: 531162 Security ID: Y22891132 Meeting Date: DEC 8, 2021 Meeting Type: Special Record Date: NOV 5, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mamta Binani as Director For Against Management -------------------------------------------------------------------------------- Emami Limited Ticker: 531162 Security ID: Y22891132 Meeting Date: JUN 25, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect C. K. Dhanuka as Director For For Management 2 Approve Revision in the Remuneration of For Against Management Prashant Goenka as Whole Time Director -------------------------------------------------------------------------------- Embassy Office Parks REIT Ticker: 542602 Security ID: Y2R9YR104 Meeting Date: JUL 8, 2021 Meeting Type: Annual Record Date: JUL 1, 2021 # 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 Approve Amendments to the Distribution For For Management Policy -------------------------------------------------------------------------------- Embassy Office Parks REIT Ticker: 542602 Security ID: Y2R9YR104 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 6, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Valuation Report For For Management -------------------------------------------------------------------------------- Exide Industries Limited Ticker: 500086 Security ID: Y2383M131 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # 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 Asish Kumar Mukherjee as Direct For For Management or 4 Approve Appointment and Remuneration of For For Management Subir Chakraborty as Managing Director and Chief Executive Officer 5 Approve Avik Kumar Roy as Director and For Against Management Approve Appointment and Remuneration of Avik Kumar Roy as Whole-Time Director Designated as Director - Industrial 6 Approve Revision in the Remuneration an For For Management d Other Terms and Condition of Service of Arun Mittal as Whole Time Director D esignated as Director - Automotive 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Exide Industries Limited Ticker: 500086 Security ID: Y2383M131 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Company's Shareho For For Management lding in Exide Life Insurance Company L imited, a Material Wholly Owned Subsidi ary -------------------------------------------------------------------------------- GAIL (India) Limited Ticker: 532155 Security ID: Y2R78N114 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Rakesh Kumar Jai For For Management n as Director (Finance) 2 Approve Appointment of Deepak Gupta as For For Management Director (Projects) 3 Elect Ravikant Kolhe as Director For For Management 4 Elect Sher Singh as Director For For Management 5 Elect Nandhagopal Narayanasamy as Direc For For Management tor 6 Elect Akhilesh Jain as Director For For Management 7 Elect Sanjay Kashyap as Director For For Management 8 Elect Kangabam Inaocha Devi as Director For For Management 9 Approve Material Related Party Transact For Against Management ions with Indraprastha Gas Limited 10 Approve Material Related Party Transact For Against Management ions with Mahanagar Gas Limited 11 Approve Material Related Party Transact For Against Management ions with Maharashtra Natural Gas Limit ed 12 Approve Material Related Party Transact For Against Management ions with ONGC Petro Additions Limited 13 Approve Material Related Party Transact For Against Management ions with Ramagundam Fertilizers and Ch emicalsLimited -------------------------------------------------------------------------------- GAIL (India) Limited Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 9, 2021 Meeting Type: Annual Record Date: SEP 2, 2021 # 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 E S Ranganathan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Auditors 5 Elect M V Iyer as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions with For For Management Petronet LNG Limited -------------------------------------------------------------------------------- Gillette India Limited Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 23, 2021 Meeting Type: Annual Record Date: NOV 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Confirm Interim Dividend and Special Di For For Management vidend and Declare Final Dividend 3 Reelect Karthik Natarajan as Director For Against Management 4 Reelect Gagan Sawhney as Director For Against Management 5 Approve Appointment and Remuneration of For Against Management Srinivas Maruthi Patnam as Executive D irector -------------------------------------------------------------------------------- Gillette India Limited Ticker: 507815 Security ID: Y3958N124 Meeting Date: OCT 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gautam Kamath as Director and App For Against Management rove Appointment and Remuneration of Ga utam Kamath as Executive Director -------------------------------------------------------------------------------- GlaxoSmithKline Pharmaceuticals Limited Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 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 Subesh Williams as Director For For Management 4 Elect Mark Dawson as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Puja Thakur as Whole-time Director & Chief Financial Officer 6 Approve Commission to Non-whole-time Di For For Management rectors 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GlaxoSmithKline Pharmaceuticals Limited Ticker: 500660 Security ID: Y2709V112 Meeting Date: APR 21, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sridhar Venkatesh as Managing Direct or 2 Elect Juby Chandy as Director For Against Management 3 Approve Appointment and Remuneration of For Against Management Juby Chandy as Whole-time Director & C hief Financial Officer (CFO) -------------------------------------------------------------------------------- GlaxoSmithKline Pharmaceuticals Limited Ticker: 500660 Security ID: Y2709V112 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: AUG 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions with For Against Management GlaxoSmithKline Asia Private Limited -------------------------------------------------------------------------------- Glenmark Pharmaceuticals Limited Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 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 Blanche Saldanha as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Glenmark Pharmaceuticals Limited Ticker: 532296 Security ID: Y2711C144 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 8, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Glenn Saldanha as Chairman and Manag ing Director 2 Approve Reappointment and Remuneration For For Management of Cherylann Pinto as Executive Directo r -------------------------------------------------------------------------------- Godrej Consumer Products Limited Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 4, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect Nadir Godrej as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Appointment and Remuneration of For Against Management Sudhir Sitapati as Managing Director a nd CEO -------------------------------------------------------------------------------- Grasim Industries Limited Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 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 Kumar Mangalam Birla as Directo For Against Management r 4 Reelect Santrupt Misra as Director For For Management 5 Approve B S R & Co. LLP, Chartered Acco For For Management untants as Joint Statutory Auditors and Authorize Board to Fix Their Remunerat ion 6 Approve Reappointment and Remuneration For For Management of Dilip Gaur as Managing Director 7 Elect V. Chandrasekaran as Director For For Management 8 Elect Adesh Kumar Gupta as Director For Against Management 9 Approve Payment of Commission to Non-Ex For For Management ecutive Directors 10 Approve Remuneration of Cost Auditors f For For Management or Financial Year 2021-22 11 Approve Remuneration of Cost Auditors f For For Management or Financial Year 2020-21 -------------------------------------------------------------------------------- Grasim Industries Limited Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raj Kumar as Director For For Management -------------------------------------------------------------------------------- Grasim Industries Limited Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harikrishna Agarwal as Director For For Management 2 Approve Appointment and Remuneration of For For Management Harikrishna Agarwal as Managing Direct or -------------------------------------------------------------------------------- Gujarat Gas Limited Ticker: 539336 Security ID: Y2943Q176 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 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 Milind Torawane as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Rajiv Kumar Gupta as Director For For Management 6 Elect Yogesh Singh as Director For For Management 7 Elect Bhadresh Mehta as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Elect Pankaj Kumar as Director For Against Management -------------------------------------------------------------------------------- HCL Technologies Limited Ticker: 532281 Security ID: Y3121G147 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect Shikhar Malhotra as Director For Against Management 3 Reelect Deepak Kapoor as Director For For Management 4 Elect Vanitha Narayanan as Director For For Management 5 Elect C. Vijayakumar as Director For For Management 6 Approve Appointment and Remuneration of For Against Management C. Vijayakumar as Managing Director wi th Designation of CEO & Managing Direct or 7 Approve Payment of Advisory Fee and Ext For Against Management ension of Facilities and Benefits to Sh iv Nadar as the Chairman Emeritus and S trategic Advisor to the Board -------------------------------------------------------------------------------- HCL Technologies Limited Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 28, 2021 Meeting Type: Special Record Date: OCT 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 'HCL Technologies Limited - Res For For Management tricted Stock Unit Plan 2021' and Grant of Restricted Stock Units to Eligible Employees of the Company 2 Approve Grant of Restricted Stock Units For For Management to the Eligible Employees of Subsidiar y(ies) and/or Associate Company(ies) of the Company Under 'HCL Technologies Li mited - Restricted Stock Unit Plan 2021 ' 3 Approve Secondary Acquisition of Equity For For Management Shares of the Company by HCL Technolog ies Stock Options Trust for Implementat ion of 'HCL Technologies Limited - Rest ricted Stock Unit Plan 2021' and Provid ing Financial Assistance -------------------------------------------------------------------------------- HCL Technologies Limited Ticker: 532281 Security ID: Y3121G147 Meeting Date: JUL 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Nishi Vasudeva as Director For For Management -------------------------------------------------------------------------------- HDFC Asset Management Company Limited Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Dividend For For Management 3 Approve B S R & Co. LLP, Chartered Acco For For Management untants as Auditors and Authorize Boar d to Fix Their Remuneration 4 Reelect Deepak S. Parekh as Director For For Management -------------------------------------------------------------------------------- HDFC Asset Management Company Limited Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 9, 2021 # 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 Keki Mistry as Director For Against Management 4 Reelect Renu Karnad as Director For Against Management 5 Elect Rushad Abadan as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Milind Barve as Managing Director 7 Elect Navneet Munot as Director and App For Against Management rove Appointment and Remuneration of Na vneet Munot as Managing Director & Chie f Executive Officer -------------------------------------------------------------------------------- HDFC Life Insurance Company limited Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: APR 2, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HDFC Life Insurance Company limited Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to Ex For For Management ide Industries Limited on Preferential Basis -------------------------------------------------------------------------------- HDFC Life Insurance Company Limited Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Keki M. Mistry as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Price Waterhouse Chartered Accountants LLP and G.M. Kapadia & Co. Chartered Ac countants as Joint Statutory Auditors 5 Reelect Ketan Dalal as Director For For Management 6 Approve Payment of Commission to Non-Ex For For Management ecutive Directors 7 Approve Related Party Transactions with For For Management Housing Development Finance Corporatio n Limited 8 Approve Related Party Transactions with For For Management HDFC Bank Limited 9 Approve Revision in Remuneration of Vib For For Management ha Padalkar as Managing Director & Chie f Executive Officer 10 Approve Revision in Remuneration of Sur For For Management esh Badami as Executive Director -------------------------------------------------------------------------------- Hero Motocorp Limited Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 4, 2021 Meeting Type: Annual Record Date: JUL 28, 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 Pradeep Dinodia as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Birender Singh Dhanoa as Director For For Management 6 Approve Reappointment of Pawan Munjal a For Against Management s Whole-time Director Designated as Cha irman & CEO 7 Approve Remuneration of Pawan Munjal as For Against Management Whole-time Director 8 Approve Extension of Benefits Employee For Against Management Incentive Scheme - 2014 to the Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- Hero Motocorp Limited Ticker: 500182 Security ID: Y3194B108 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Camille Miki Tang as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vasudha Dinodia as Director For For Management -------------------------------------------------------------------------------- Hindalco Industries Limited Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: AUG 16, 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 Askaran Agarwala as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Satish Pai as Managing Director 6 Approve Reappointment and Remuneration For Against Management of Praveen Kumar Maheshwari as Whole Ti me Director -------------------------------------------------------------------------------- Hindustan Aeronautics Ltd. Ticker: 541154 Security ID: Y3199R108 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 23, 2021 # 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 Arup Chatterjee as Director For Against Management 4 Reelect C B Ananthakrishnan as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Hindustan Petroleum Corporation Limited Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2021 Meeting Type: Annual Record Date: SEP 8, 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 Sunil Kumar as Director For Against Management 4 Reelect Vinod S Shenoy as Director For Against Management 5 Elect Alka Mittal as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party Transact For For Management ions with Joint Venture Company, HPCL M ittal Energy Limited (HMEL) -------------------------------------------------------------------------------- Hindustan Petroleum Corporation Limited Ticker: 500104 Security ID: Y3224R123 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Amount of Mater For For Management ial Related Party Transactions with HPC L-Mittal Energy Limited 2 Approve Material Related Party Transact For For Management ions with Hindustan Colas Private Limit ed -------------------------------------------------------------------------------- Hindustan Petroleum Corporation Limited Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: MAY 6, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneesh Narang as Director For For Management -------------------------------------------------------------------------------- Hindustan Unilever Limited Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nitin Paranjpe as Director For For Management 2 Approve Reappointment and Remuneration For Against Management of Dev Bajpai as Whole-time Director -------------------------------------------------------------------------------- Hindustan Unilever Limited Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Wilhelmus Uijen as Director For For Management 6 Reelect Ritesh Tiwari as Director For For Management 7 Approve Tenure Extension - Overall Limi For For Management ts of Remuneration Payable to Non-Execu tive Director(s) 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party Transact For For Management ions with PT. Unilever Oleochemical Ind onesia (UOI) -------------------------------------------------------------------------------- Hindustan Unilever Limited Ticker: 500696 Security ID: Y3222L102 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 3, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashu Suyash as Director For For Management -------------------------------------------------------------------------------- Hindustan Zinc Limited Ticker: 500188 Security ID: Y3224T137 Meeting Date: AUG 9, 2021 Meeting Type: Annual Record Date: AUG 2, 2021 # 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 Navin Agarwal 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 -------------------------------------------------------------------------------- Honeywell Automation India Limited Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 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 Ashish Modi as Director For For Management 4 Elect Atul Pai as Director For Against Management 5 Elect Ganesh Natarajan as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Ashish Gaikwad as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Housing Development Finance Corporation Limited Ticker: 500010 Security ID: Y37246207 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management S.R. Batliboi & Co. LLP, Chartered Acco untants as Auditors 5 Authorize Board to Fix Remuneration of For For Management G. M. Kapadia & Co., Chartered Accounta nts as Auditors 6 Reelect Deepak S. Parekh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 8 Approve Related Party Transactions with For For Management HDFC Bank Limited 9 Approve Related Party Transactions with For For Management HDFC Life Insurance Company Limited 10 Approve Issuance of Redeemable Non-Conv For For Management ertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- Housing Development Finance Corporation Limited Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 13, 2021 # 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 Keki M. Mistry as Director For For Management 4 Approve Revision in the Salary Range of For For Management Renu Sud Karnad as Managing Director 5 Approve Revision in the Salary Range of For For Management V. Srinivasa Rangan as Whole-time Dire ctor, Designated as Executive Director 6 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Ex ecutive Officer 7 Approve Related Party Transactions with For For Management HDFC Bank Limited 8 Approve Borrowing Powers For For Management 9 Approve Issuance of Redeemable Non-Conv For For Management ertible Debentures and/or Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- Housing Development Finance Corporation Limited Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 8, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Narain Gupta as Director For For Management 2 Elect P. R. Ramesh as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as Join For For Management t Statutory Auditors and Authorize Boar d to Fix Their Remuneration 4 Approve G. M. Kapadia & Co. as Joint St For For Management atutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ICICI Bank Limited Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vibha Paul Rishi as Director For Against Management 2 Approve Material Related Party Transact For For Management ions for Current Account Deposits 3 Approve Material Related Party Transact For For Management ions for Subscribing to Securities Issu ed by Related Parties and Purchase of S ecurities from Related Parties 4 Approve Material Related Party Transact For For Management ions for Sale of Securities to Related Parties 5 Approve Material Related Party Transact For For Management ions or Fund Based or Non-Fund Based Cr edit Facilities 6 Approve Material Related Party Transact For For Management ions for Undertaking Repurchase Transac tions and Other Permitted Short-Term Bo rrowing Transactions 7 Approve Material Related Party Transact For For Management ions of Reverse Repurchase and Other Pe rmitted Short-Term Lending Transactions 8 Approve Material Related Party Transact For For Management ions for Availing Manpower Services for Certain Functions/Activities of the Ba nk from Related Party -------------------------------------------------------------------------------- ICICI Lombard General Insurance Company Limited Ticker: 540716 Security ID: Y3R55N101 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 3, 2021 # 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 Approve Final Dividend For For Management 4 Reelect Vishakha Mulye as Director For For Management 5 Approve PKF Sridhar & Santhanam LLP, Ch For For Management artered Accountants as Joint Statutory Auditors 6 Approve Remuneration of PKF Sridhar & S For For Management anthanam LLP, Chartered Accountants and Chaturvedi & Co., Chartered Accountant s, as Joint Statutory Auditors 7 Reelect Lalita D. Gupte as Director For Against Management 8 Approve Payment of Remuneration to Bhar For For Management gav Dasgupta as Managing Director & CEO 9 Approve Revision in the Remuneration of For For Management Alok Kumar Agarwal as Whole-time Direc tor Designated as Executive Director-Wh olesale 10 Approve Revision in the Remuneration of For For Management Sanjeev Mantri as Whole-time Director Designated as Executive Director-Retail -------------------------------------------------------------------------------- ICICI Lombard General Insurance Company Limited Ticker: 540716 Security ID: Y3R55N101 Meeting Date: MAY 23, 2022 Meeting Type: Special Record Date: APR 8, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party Transact For For Management ions for Current Bank Account Balances 2 Approve Material Related Party Transact For For Management ions for Subscribing to Securities Issu ed by Related Parties and Purchase of S ecurities from Related Parties 3 Approve Material Related Party Transact For For Management ions for Sale of Securities to Related Parties 4 Approve Material Related Party Transact For For Management ions for Undertaking Repurchase (Repo) Transactions and Other Permitted Short- Term Borrowings Transactions 5 Approve Material Related Party Transact For For Management ions for Reverse Repurchase (Reverse Re po) and Other Permitted Short-Term Lend ing Transactions -------------------------------------------------------------------------------- ICICI Lombard General Insurance Company Limited Ticker: 540716 Security ID: Y3R55N101 Meeting Date: DEC 31, 2021 Meeting Type: Special Record Date: NOV 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of Remuneration of For For Management the Joint Statutory Auditors -------------------------------------------------------------------------------- ICICI Prudential Life Insurance Company Limited Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # 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 Batra as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Reelect R. K. Nair as Director For For Management 6 Reelect Dileep Choksi as Director For Against Management 7 Approve Remuneration to N. S. Kannan as For For Management Managing Director & Chief Executive Of ficer (MD & CEO) 8 Approve Related Party Transactions For For Management 9 Approve Related Party Transactions with For For Management ICICI Bank Limited -------------------------------------------------------------------------------- Indiabulls Housing Finance Limited Ticker: 535789 Security ID: Y3R12A119 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Interim Dividend For For Management 3 Reelect Gagan Banga as Director For For Management 4 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 5 Approve Issuance of Non-Convertible Deb For For Management entures on Private Placement Basis 6 Approve Indiabulls Housing Finance Limi For For Management ted - Employee Stock Benefit Scheme 202 1 and Grant of Employee Stock Options a nd/or Shares and/or Stock Appreciation Rights to the Employees/Directors of th e Company 7 Approve Extension of Benefits of Indiab For For Management ulls Housing Finance Limited - Employee Stock Benefit Scheme 2021 to the Emplo yees and Directors of the Subsidiary Co mpany(ies) 8 Approve Trust to Implement and Administ For For Management er Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2021 and Other Scheme(s) and Secondary Market A cquisition 9 Reelect Subhash Sheoratan Mundra as Dir For Against Management ector 10 Elect Dinabandhu Mohapatra as Director For For Management 11 Approve Reappointment and Remuneration For For Management of Sachin Chaudhary as Whole-Time Direc tor and Key Managerial Personnel, Desig nated as Executive Director & Chief Ope rating Officer -------------------------------------------------------------------------------- Indiabulls Housing Finance Limited Ticker: 535789 Security ID: Y3R12A119 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 8, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S. N. Dhawan & Co. LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 2 Approve Arora & Choudhary Associates as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Satish Chand Mathur as Director For For Management -------------------------------------------------------------------------------- Indiabulls Housing Finance Limited Ticker: 535789 Security ID: Y3R12A119 Meeting Date: APR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Shareholder For For Management s from Promoter Group Category to Publi c Category 2 Approve Issuance of Non-Convertible Deb For For Management entures on Private Placement Basis -------------------------------------------------------------------------------- Indian Oil Corporation Limited Ticker: 530965 Security ID: Y3925Y112 Meeting Date: APR 20, 2022 Meeting Type: Special Record Date: MAR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Satish Kumar Vaduguri as Director For Against Management and Approve Appointment of Satish Kuma r Vaduguri as Director (Marketing) 2 Elect Dilip Gogoi Lalung as Director For For Management 3 Elect Ashutosh Pant as Director For For Management 4 Elect Dattatreya Rao Sirpurker as Direc For For Management tor 5 Elect Prasenjit Biswas as Director For For Management 6 Elect Sudipta Kumar Ray as Director For For Management 7 Elect Krishnan Sadagopan as Director For For Management 8 Elect Dayanand Sadashiv Nanaware as Dir For Against Management ector and Approve Appointment of Dayana nd Sadashiv Nanaware as Director (Pipel ines) 9 Elect Sukla Mistry as Director and Appr For For Management ove Appointment of Sukla Mistry as Dire ctor (Refineries) 10 Elect Sujoy Choudhury as Director and A For For Management pprove Appointment of Sujoy Choudhury a s Director (Planning & Business Develop ment) 11 Approve Material Related Party Transact For For Management ions with Falcon Oil & Gas B.V. 12 Approve Material Related Party Transact For For Management ions with IndianOil Petronas Pvt. Ltd. 13 Approve Material Related Party Transact For For Management ions with Petronet LNG Ltd. 14 Approve Material Related Party Transact For Against Management ions with IndianOil Adani Gas Pvt. Ltd. 15 Approve Material Related Party Transact For For Management ions with IndianOil LNG Pvt. Ltd. -------------------------------------------------------------------------------- Indian Oil Corporation Limited Ticker: 530965 Security ID: Y3925Y112 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Naresh Singh as Director For For Management 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- Indian Oil Corporation Limited Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 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 S. S. V. Ramakumar as Director For Against Management 4 Reelect Ranjan Kumar Mohapatra as Direc For Against Management tor 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Indian Railway Catering and Tourism Corporation Limited Ticker: 542830 Security ID: Y3R2EY104 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021 # 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 Neeraj Sharma as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Sub-Division of Equity Shares For For Management 6 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equi ty Shares -------------------------------------------------------------------------------- Indian Railway Catering and Tourism Corporation Limited Ticker: 542830 Security ID: Y3R2EY120 Meeting Date: APR 10, 2022 Meeting Type: Special Record Date: MAR 4, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vinay Kumar Sharma as Director For For Management 2 Elect Namgyal Wangchuk as Director For For Management 3 Elect Vishwanath Shanker as Director For For Management 4 Elect Debashis Chandra as Director For Against Management -------------------------------------------------------------------------------- Indraprastha Gas Limited Ticker: 532514 Security ID: Y39881126 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 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 Asit Kumar Jana as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Arun Kumar Singh as Director For Against Management 6 Elect Rakesh Kumar Jain as Director For Against Management 7 Elect Ashish Kundra as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Ratify Contract for Purchase of APM Gas For For Management for NCT of Delhi as a Material Related PartyTransaction -------------------------------------------------------------------------------- Indraprastha Gas Limited Ticker: 532514 Security ID: Y39881126 Meeting Date: JUN 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sanjay Kumar as Director For For Management 2 Approve Appointment and Remuneration of For For Management Sanjay Kumar as Managing Director 3 Elect Pawan Kumar as Director For Against Management 4 Approve Appointment and Remuneration of For For Management Pawan Kumar as Director (Commercial) 5 Approve Material Related Party Transact For For Management ions with GAIL (India) Limited 6 Approve Material Related Party Transact For For Management ions with Bharat Petroleum Corporation Limited -------------------------------------------------------------------------------- Info Edge (India) Limited Ticker: 532777 Security ID: Y40353107 Meeting Date: MAY 21, 2022 Meeting Type: Special Record Date: APR 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities a For For Management nd/or Investments in Other Body Corpora te 2 Approve Material Related Party Transact For For Management ions with Info Edge Venture Fund for In vestment in its First Scheme 3 Approve Material Related Party Transact For For Management ions with Info Edge Venture Fund for In vestment in its Second Scheme 4 Approve Material Related Party Transact For For Management ions with Info Edge Capital 5 Approve Material Related Party Transact For For Management ions with Capital 2B -------------------------------------------------------------------------------- Info Edge (India) Limited Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 2021 # 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 Hitesh Oberoi as Director For For Management 4 Approve Branch Auditors and Authorize B For For Management oard to Fix Their Remuneration 5 Reelect Ashish Gupta as Director For For Management 6 Approve Bala C Deshpande to Continue Of For For Management fice as Non-Executive Director -------------------------------------------------------------------------------- Infosys Limited Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 1, 2022 # 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 Nandan M. Nilekani as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, C For For Management hartered Accountants as Auditors and Au thorize Board to Fix Their Remuneration 5 Reelect D. Sundaram as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Salil S. Parekh as Chief Executive O fficer and Managing Director -------------------------------------------------------------------------------- IPCA Laboratories Limited Ticker: 524494 Security ID: Y4175R146 Meeting Date: SEP 2, 2021 Meeting Type: Annual Record Date: AUG 27, 2021 # 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 Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Prashant Godha as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IPCA Laboratories Limited Ticker: 524494 Security ID: Y4175R146 Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equi ty Shares -------------------------------------------------------------------------------- ITC Limited Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For For Management 2 Elect Sunil Panray as Director For For Management 3 Elect Navneet Doda as Director For For Management 4 Elect Hemant Bhargava as Director For For Management -------------------------------------------------------------------------------- ITC Limited Ticker: 500875 Security ID: Y4211T171 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 4, 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 Hemant Bhargava as Director For Against Management 4 Reelect Sumant Bhargavan 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 Shyamal Mukherjee as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sumant Bhargavan as Wholetime Direct or 8 Approve Remuneration of ABK & Associate For For Management s, Cost Accountants as Cost Auditors 9 Approve Remuneration of S. Mahadevan & For For Management Co., Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- JSW Energy Limited Ticker: 533148 Security ID: Y44677105 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 7, 2022 # 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 Prashant Jain as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, C For For Management hartered Accountants as Auditors and Au thorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Pritesh Vinay as Director For For Management 7 Approve Appointment and Remuneration of For For Management Pritesh Vinay as Whole-Time Director D esignated as Director (Finance) 8 Elect Rajeev Sharma as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Prashant Jain as Whole Time Director Designated as Joint Managing Director and Chief Executive Officer 10 Reelect Rupa Devi Singh as Director For For Management 11 Reelect Sunil Goyal as Director For Against Management 12 Approve Material Related Party Transact For For Management ions with JSW Steel Limited 13 Approve Material Related Party Transact For For Management ions with JSW Energy (Barmer) Limited a nd Barmer Lignite Mining Company Limite d 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- JSW Energy Limited Ticker: 533148 Security ID: Y44677105 Meeting Date: AUG 4, 2021 Meeting Type: Annual Record Date: JUL 28, 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 Reelect Sajjan Jindal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Munesh Khanna as Director For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Pledging of Shares Held by the For Against Management Company in JSW Hydro Energy Limited and Creation of Security by JSW Hydro Ener gy Limited Over its Substantial Assets 8 Approve O. P. Jindal Employees Stock Ow For Against Management nership Plan (JSWEL) - 2021 and Grant o f Stock Options to Eligible Employees 9 Approve Grant of Stock Options to the E For Against Management ligible Employees of the Company's Subs idiary Companies Under the O. P. Jindal Employees Stock Ownership Plan (JSWEL) - 2021 10 Approve Authorization to the Trust to U For Against Management ndertake Secondary Acquisition of the E quity Shares of the Company for Impleme ntation of the O. P. Jindal Employees S tock Ownership Plan (JSWEL) - 2021 11 Approve Provision of Money by the Compa For Against Management ny for Purchase of its Own Shares by th e Trust/Trustees for the Benefit of Eli gible Employees Under the O.P. Jindal E mployees Stock Ownership Plan (JSWEL) - 2021 12 Approve of JSWEL O. P. Jindal Samruddhi For Against Management Plan - 2021 and Grant of Stock Options to Eligible Employees 13 Approve Grant of Stock Options to the E For Against Management ligible Employees of the Company's Subs idiary Companies Under the JSWEL O. P. Jindal Samruddhi Plan - 2021 14 Approve Authorization to the Trust to U For Against Management ndertake Secondary Acquisition of the E quity Shares of the Company for Impleme ntation of the JSWEL O. P. Jindal Samru ddhi Plan - 2021 15 Approve Provision of Money by the Compa For Against Management ny for Purchase of its Own Shares by th e Trust/Trustees for the Benefit of Eli gible Employees Under the JSWEL O. P. J indal Samruddhi Plan - 2021 -------------------------------------------------------------------------------- JSW Steel Limited Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 21, 2021 Meeting Type: Annual Record Date: JUL 14, 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 Seshagiri Rao as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Seturaman Mahalingam as Directo For For Management r 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Loans, Guarantees or Provide Se For Against Management curity in Connection with Loan or to Ac quireby Way of Subscription, Purchase o r Otherwise, Securities of Any Other Bo dy Corporate 8 Approve OP Jindal Employees Stock Owner For Against Management ship Plan (JSWSL) 2021 (OPJ ESOP Plan 2 021) 9 Approve Grant of Stock Options to the E For Against Management mployees of Indian Subsidiary Companies under OP Jindal Employee Stock Ownersh ip Plan (JSWSL) 2021 10 Approve Authorisation to ESOP Trust for For Against Management Secondary Market Acquisition of Equity Shares and Provision of Money for Purc hase of its Own Shares by the ESOP Trus t / Trustees for the Benefit of Employe es under OPJ ESOP Plan 2021 11 Approve JSWSL OP Jindal Samruddhi Plan For Against Management - 2021 (JSWSL OPJ Samruddhi Plan 2021) 12 Approve Grant of Stock Options to the E For Against Management mployees of Indian Subsidiary Companies under JSWSL OP Jindal Samruddhi Plan - 2021 13 Approve Authorisation to ESOP Trust for For Against Management Secondary Market Acquisition of Equity Shares and Provision of Money for Purc hase of its Own Shares by the ESOP Trus t for the Benefit of Employees under JS WSL OPJ Samruddhi Plan 2021 -------------------------------------------------------------------------------- Jubilant Foodworks Limited Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 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 Hari S. Bhartia as Director For Against Management 4 Reelect Berjis Minoo Desai as Director For Against Management 5 Approve Remuneration Payable of Pratik For For Management Rashmikant Pota as Chief Executive Offi cer and Wholetime Director for FY 2021- 22 6 Approve Reappointment and Remuneration For Against Management of Pratik Rashmikant Pota as Chief Exec utive Officer & Wholetime Director -------------------------------------------------------------------------------- Jubilant Foodworks Limited Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equi ty Shares -------------------------------------------------------------------------------- Kansai Nerolac Paints Limited Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Shigeki Takahara as Director For For Management 4 Reelect Takashi Tomioka as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration of For Against Management Anuj Jain as Managing Director 7 Reelect Sonia Singh as Director For For Management -------------------------------------------------------------------------------- L&T Finance Holdings Limited Ticker: 533519 Security ID: Y5153Q109 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect R. Shankar Raman as Director For Against Management 3 Approve Khimji Kunverji and Co LLP, Cha For For Management rtered Accountants as Auditors and Aut horize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Dinanath Dubhashi as Managing Direct or and Chief Executive Officer -------------------------------------------------------------------------------- L&T Technology Services Limited Ticker: 540115 Security ID: Y5S4BH104 Meeting Date: DEC 25, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Miranda as Director For For Management -------------------------------------------------------------------------------- Larsen & Toubro Infotech Limited Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUL 17, 2021 Meeting Type: Annual Record Date: JUL 10, 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 S. N. Subrahmanyan as Director For Against Management 4 Reelect Sudhir Chaturvedi as Director For Against Management 5 Reelect Sanjeev Aga as Director For Against Management 6 Approve Reappointment and Remuneration For Against Management of Sudhir Chaturvedi as Whole-time Dire ctor -------------------------------------------------------------------------------- Larsen & Toubro Infotech Limited Ticker: 540005 Security ID: Y5S745101 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Varghese Abraham as Directo For For Management r 2 Elect Rajnish Kumar as Director For For Management 3 Elect Vinayak Chatterjee as Director For For Management -------------------------------------------------------------------------------- Larsen & Toubro Limited Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 5, 2021 Meeting Type: Annual Record Date: JUL 29, 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 D. K. Sen as Director For Against Management 4 Reelect Hemant Bhargava as Director For For Management 5 Reelect M. V. Satish as Director For For Management 6 Reelect R. Shankar Raman to Continue Of For For Management fice as Director 7 Elect Preetha Reddy as Director For For Management 8 Elect Preetha Reddy as Independent Dire For For Management ctor 9 Reelect Sanjeev Aga as Director For Against Management 10 Reelect Narayanan Kumar as Director For Against Management 11 Approve Reappointment and Remuneration For Against Management of M. V. Satish as Whole-time Director 12 Approve Reappointment and Remuneration For Against Management of R. Shankar Raman as Whole-time Direc tor 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Larsen & Toubro Limited Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 8, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of As For For Management sociation 2 Approve Material Related Party Transact For For Management ion with L&T Finance Limited 3 Elect Pramit Jhaveri as Director For For Management -------------------------------------------------------------------------------- Laurus Labs Ltd. Ticker: 540222 Security ID: Y20913110 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 23, 2022 # 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 First Interim Dividend For For Management 4 Approve Second Interim Dividend For For Management 5 Reelect Chandrakanth Chereddi as Direct For Against Management or 6 Reelect V. V. Ravi Kumar as Director For For Management 7 Approve Deloitte Haskins & Sells LLP, C For For Management hartered Accountants as Auditors and Au thorize Board to Fix Their Remuneration 8 Approve Remuneration of Cost Auditors For For Management 9 Reelect Malempati Venugopala Rao as Dir For For Management ector 10 Reelect Ravindranath Kancherla as Direc For Against Management tor -------------------------------------------------------------------------------- LIC Housing Finance Limited Ticker: 500253 Security ID: Y5278Z133 Meeting Date: SEP 27, 2021 Meeting Type: Annual Record Date: SEP 20, 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 Pottimutyala Koteswara Rao as D For Against Management irector 4 Approve M P Chitale & Co., Chartered Ac For For Management countants and Gokhale & Sathe as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible Deb For For Management entures on Private Placement Basis 6 Elect Yerur Viswanatha Gowd as Director For For Management and Approve Appointment and Remunerati on of Yerur Viswanatha Gowd as Managing Director & Chief Executive Officer 7 Elect Akshay Kumar Rout as Director For For Management 8 Elect J Jayanthi as Director For For Management 9 Elect Raj Kumar as Director For For Management 10 Amend Articles of Association For For Management 11 Amend Main Object Clause of Memorandum For For Management of Association and Adopt New Set Memora ndum of Association -------------------------------------------------------------------------------- LIC Housing Finance Limited Ticker: 500253 Security ID: Y5278Z133 Meeting Date: SEP 4, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares at an For For Management Issue Price of Rs. 514.43 Per Equity S hare to Life Insurance Corporation of I ndia on Preferential Basis -------------------------------------------------------------------------------- LIC Housing Finance Limited Ticker: 500253 Security ID: Y5278Z133 Meeting Date: JUL 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to Li For For Management fe Insurance Corporation of India on Pr eferential Basis -------------------------------------------------------------------------------- Lupin Limited Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 3, 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 Kamal K. Sharma as Director For Against Management 5 Approve B S R & Co. LLP, Chartered Acco For For Management untants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Christine Mundkur as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Lupin Employees Stock Option Pl For Against Management an 2021 and Grant of Employee Stock Opt ions to the Employees of the Company 9 Approve Grant of Employee Stock Options For Against Management to the Employees of the Company's Subs idiaries -------------------------------------------------------------------------------- Mahindra & Mahindra Financial Services Limited Ticker: 532720 Security ID: Y53987122 Meeting Date: MAR 15, 2022 Meeting Type: Special Record Date: FEB 8, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of As For For Management sociation 2 Elect Siddhartha Mohanty as Director For For Management -------------------------------------------------------------------------------- Mahindra & Mahindra Financial Services Limited Ticker: 532720 Security ID: Y53987122 Meeting Date: NOV 7, 2021 Meeting Type: Special Record Date: OCT 4, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Haskins & Sells, Chart For For Management ered Accountants as Joint Statutory Aud itors and Authorize Board to Fix Their Remuneration 2 Approve Mukund M. Chitale & Co., Charte For For Management red Accountants as Joint Statutory Audi tors and Authorize Board to Fix Their R emuneration -------------------------------------------------------------------------------- Mahindra & Mahindra Limited Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 6, 2021 Meeting Type: Annual Record Date: JUL 30, 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 Vijay Kumar Sharma as Director For For Management 5 Reelect CP Gurnani as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Nisaba Godrej as Director For Against Management 8 Elect Muthiah Murugappan as Director For For Management 9 Reelect T. N. Manoharan as Director For For Management 10 Approve Payment of Remuneration to Anan For For Management d G. Mahindra as Non-Executive Chairman -------------------------------------------------------------------------------- Marico Limited Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 30, 2021 Meeting Type: Annual Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect Rajendra Mariwala as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Milind Barve as Director For For Management 5 Approve Remuneration Payable to Harsh M For Against Management ariwala as Chairman of the Board and No n-Executive Director -------------------------------------------------------------------------------- Marico Limited Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 8, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Marico Employ For Against Management ee Stock Option Plan, 2016 2 Approve Grant of Stock Options to Emplo For Against Management yees of the Company's Subsidiaries Unde r the Amended Marico Employee Stock Opt ion Plan, 2016 3 Reelect Ananth Sankaranarayanan as Dire For For Management ctor 4 Elect Rajeev Vasudeva as Director For For Management 5 Elect Apurva Purohit as Director For For Management 6 Elect Nayantara Bali as Director For For Management -------------------------------------------------------------------------------- Maruti Suzuki India Limited Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 24, 2021 Meeting Type: Annual Record Date: AUG 17, 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 Toshihiro Suzuki as Director For Against Management 4 Reelect Kinji Saito as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 6 Elect Shigetoshi Torii as Director and For Against Management Approve Appointment and Remuneration of Shigetoshi Torii as Director and Whole -time Director Designated as Joint Mana ging Director (Production and Supply Ch ain) 7 Approve Appointment and Remuneration of For For Management Hisashi Takeuchi as Whole-time Directo r Designated as Joint Managing Director (Commercial) 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Maruti Suzuki India Limited Ticker: 532500 Security ID: Y7565Y100 Meeting Date: MAY 14, 2022 Meeting Type: Special Record Date: APR 1, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For Against Management Kenichi Ayukawa as Whole-Time Director Designated as Executive Vice-Chairman 2 Approve Appointment and Remuneration of For For Management Hisashi Takeuchi as Whole-Time Directo r Designated as Managing Director and C hief Executive Officer -------------------------------------------------------------------------------- Minda Industries Limited Ticker: 532539 Security ID: Y6S358119 Meeting Date: JUN 29, 2022 Meeting Type: Special Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajiv Batra as Director For For Management 2 Elect Satish Balkrishna Borwankar as Di For For Management rector 3 Amend UNOMINDA Employee Stock Option Sc For Against Management heme, 2019 4 Approve Change of Company Name For For Management 5 Amend Memorandum of Association For For Management 6 Adopt Amended and Restated Articles of For For Management Association 7 Approve Raising of Funds Through Issuan For For Management ce of Debt Securities 8 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- Mindtree Limited Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 13, 2021 Meeting Type: Annual Record Date: JUL 6, 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 Sekharipuram Narayanan Subrahma For For Management nyan as Director 4 Reelect Ramamurthi Shankar Raman as Dir For Against Management ector 5 Reelect Bijou Kurien as Director For For Management 6 Reelect Akshaya Bhargava as Director For For Management -------------------------------------------------------------------------------- Motherson Sumi Systems Limited Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norikatsu Ishida as Director For For Management 2 Elect Robert Joseph Remenar as Director For For Management 3 Elect Veli Matti Ruotsala as Director For For Management 4 Approve Related Party Transactions with For For Management Motherson Sumi Wiring India Limited an d SEI Thai Electric Conductor Co., Ltd. , Thailand -------------------------------------------------------------------------------- Motherson Sumi Systems Limited Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 10, 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 Pankaj Mital as Director For For Management 4 Reelect Takeshi Fujimi as Director For Against Management 5 Elect Rekha Sethi as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Pankaj Mital as Whole-Time Director Designated as Chief Operating Officer 7 Approve Loans, Guarantees, Securities a For For Management nd/or Investments to Any Person or Othe r Body Corporate 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF Limited Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAY 3, 2022 Meeting Type: Special Record Date: MAR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Rahul Mammen Mappillai as Managing D irector -------------------------------------------------------------------------------- MRF Limited Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 5, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Reelect Ambika Mammen as Director For Against Management 4 Reelect Samir Thariyan Mappillai as Dir For For Management ector 5 Approve M M NISSIM & CO LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remun eration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF Limited Ticker: 500290 Security ID: Y6145L117 Meeting Date: OCT 8, 2021 Meeting Type: Special Record Date: SEP 2, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Payment of Remun For Against Management eration to K M Mammen as Managing Direc tor 2 Approve Continuance of Payment of Remun For Against Management eration to Arun Mammen as Managing Dire ctor 3 Approve Continuance of Payment of Remun For Against Management eration to Rahul Mammen Mappillai as Ma naging Director 4 Approve Continuance of Payment of Remun For Against Management eration to K M Mammen, Arun Mammen, Rah ul Mammen Mappillai, Samir Thariyan Map pillai and Varun Mammen as Managing Dir ectors/Whole-time Directors -------------------------------------------------------------------------------- Muthoot Finance Limited Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 18, 2021 Meeting Type: Annual Record Date: SEP 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect George Jacob Muthoot as Directo For For Management r 3 Amend Articles of Association - Board R For For Management elated 4 Elect Usha Sunny as Director For For Management 5 Elect Abraham Chacko as Director For For Management 6 Elect George Muthoot George as Director For Against Management 7 Elect George Alexander as Director For For Management 8 Elect George Muthoot Jacob as Director For For Management 9 Approve Appointment and Remuneration of For Against Management George Muthoot George as Whole Time Di rector 10 Approve Appointment and Remuneration of For For Management George Alexander as Whole Time Directo r 11 Approve Appointment and Remuneration of For For Management George Muthoot Jacob as Whole Time Dir ector 12 Approve Revision in Terms of Remunerati For Against Management on of Alexander George as Whole Time Di rector 13 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- Muthoot Finance Limited Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elias George & Co., Chartered A For For Management ccountants as Joint Statutory Auditors and Authorize Board to Fix Their Remune ration 2 Approve Babu A. Kallivayalil & Co., Cha For For Management rtered Accountants as Joint Statutory A uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Nestle India Ltd. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 12, 2022 Meeting Type: Annual Record Date: APR 5, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Confirm Two Interim Dividends and Decla For For Management re Final Dividend 3 Reelect Matthias Christoph Lohner as Di For For Management rector 4 Approve S.R. Batliboi & Co. LLP, Charte For For Management red Accountants as Auditors and Authori ze Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Anjali Bansal as Director For Against Management -------------------------------------------------------------------------------- Nestle India Ltd. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alpana Parida as Director For For Management -------------------------------------------------------------------------------- NHPC Limited Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 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 Nikhil Kumar Jain as Director For Against Management 4 Reelect Yamuna Kumar Chaubey as Directo For Against Management r 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect Rajendra Prasad Goyal as Director For For Management 7 Elect Biswajit Basu as Director For Against Management 8 Approve Remuneration of Cost Auditors f For For Management or the Financial Year 2020-21 9 Approve Remuneration of Cost Auditors f For For Management or the Financial Year 2021-22 10 Approve Increase in Borrowing Limits For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- NMDC Limited Ticker: 526371 Security ID: Y6223W100 Meeting Date: SEP 30, 2021 Meeting Type: Annual Record Date: SEP 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Interim Dividend For For Management 3 Reelect Amitava Mukherjee as Director ( For Against Management Finance) 4 Reelect Rasika Chaube as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Somnath Nandi as Director (Techni For Against Management cal) 7 Elect Sukriti Likhi as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NMDC Limited Ticker: 526371 Security ID: Y6223W100 Meeting Date: JUN 28, 2022 Meeting Type: Court Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- NTPC Limited Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 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 Anil Kumar Gautam as Director ( For Against Management Finance) 4 Reelect Dillip Kumar Patel as Director For Against Management (Human Resources) 5 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 6 Approve Reappointment of Gurdeep Singh For For Management as Chairman & Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Bonds/Debentures on For For Management Private Placement Basis -------------------------------------------------------------------------------- NTPC Limited Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- Oil & Natural Gas Corporation Limited Ticker: 500312 Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party Transact For For Management ions with ONGC Tripura Power Company Li mited (OTPC) 2 Approve Material Related Party Transact For For Management ions with ONGC Petro additions Limited (OPaL) 3 Approve Material Related Party Transact For For Management ions with Petronet LNG Limited (PLL) 4 Approve Material Related Party Transact For For Management ions with Oil and Natural Gas Corporati on Employees Contributory Provident Fun d (OECPF) Trust 5 Elect Syamchand Ghosh as Director For For Management 6 Elect Vysyaraju Ajit Kumar Raju as Dire For For Management ctor 7 Elect Manish Pareek as Director For For Management 8 Elect Reena Jaitly as Director For For Management 9 Elect Prabhaskar Rai as Director For For Management 10 Elect Madhav Singh as Director For For Management -------------------------------------------------------------------------------- Oil & Natural Gas Corporation Limited Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 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 Alka Mittal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Pankaj Kumar as Director For Against Management -------------------------------------------------------------------------------- Oil & Natural Gas Corporation Limited Ticker: 500312 Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pomila Jaspal as Director (Financ For For Management e) -------------------------------------------------------------------------------- Oil India Limited Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 25, 2021 Meeting Type: Annual Record Date: SEP 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 Harish Madhav as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Oracle Financial Services Software Limited Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 4, 2021 Meeting Type: Annual Record Date: JUL 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect Kimberly Woolley as Director For For Management 3 Reelect Vincent Secondo Grelli as Direc For Against Management tor 4 Confirm Interim Dividend as Final Divid For For Management end 5 Approve Reappointment and Remuneration For Against Management of Chaitanya Kamat as Managing Director and Chief Executive Officer 6 Approve Payment of Commission to Direct For For Management ors (Excluding the Managing Director an d Whole-time Director) -------------------------------------------------------------------------------- Page Industries Limited Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 12, 2021 Meeting Type: Annual Record Date: AUG 5, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect Nari Genomal as Director For Against Management 3 Reelect Sunder Genomal as Director For Against Management 4 Approve S.R. Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remunerati on 5 Elect Mark F Fedyk as Director For Against Management 6 Approve Appointment and Remuneration of For For Management V S Ganesh as Executive Director & Chi ef Executive Officer 7 Approve Reappointment and Remuneration For For Management of Sunder Genomal as Managing Director 8 Approve Remuneration of Directors (Othe For For Management r Than Managing Directors / Whole-time Directors) -------------------------------------------------------------------------------- Page Industries Limited Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohan Genomal as Director For Against Management 2 Approve Appointment and Remuneration of For Against Management Rohan Genomal as Executive Director-St rategy -------------------------------------------------------------------------------- Page Industries Limited Ticker: 532827 Security ID: Y6592S102 Meeting Date: APR 8, 2022 Meeting Type: Special Record Date: MAR 4, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management V S Ganesh as Managing Director -------------------------------------------------------------------------------- Petronet Lng Limited Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 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 Sanjeev Kumar as Director For Against Management 4 Reelect Manoj Jain as Director For Against Management 5 Elect Pramod Narang as Director and App For Against Management rove Appointment and Remuneration of Pr amod Narang as Whole-Time Director and Designated as Director (Technical) 6 Elect Akshay Kumar Singh as Director an For For Management d Approve Appointment and Remuneration of Akshay Kumar Singh as Managing Direc tor and CEO 7 Elect Subhash Kumar as Director For For Management 8 Elect Bhaswati Mukherjee as Director For For Management 9 Approve Related Party Transactions For For Management 10 Approve Payment of Commission on Profit For For Management s to Non-Executive Directors -------------------------------------------------------------------------------- Petronet Lng Limited Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 2, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Jain as Director and Chair For For Management man 2 Elect Alka Mittal as Nominee Director For For Management 3 Elect Sanjeev Mitla as Director For For Management 4 Elect Sundeep Bhutoria as Director For For Management -------------------------------------------------------------------------------- PI Industries Limited Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 7, 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 Raman Ramachandran as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Elevation of Rajnish Sarna from For Against Management Whole-Time Director to the Position of Joint Managing Director 6 Elect K.V.S. Ram Rao as Director For For Management 7 Approve Appointment and Remuneration of For Against Management K.V.S. Ram Rao as Whole-Time Director 8 Approve Payment of Remuneration by way For For Management of Commission to Narayan K. Seshadri as Non-Executive Independent Chairman -------------------------------------------------------------------------------- Pidilite Industries Limited Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 4, 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 A N Parekh as Director For For Management 4 Reelect Debabrata Gupta as Director For For Management 5 Elect Rajeev Vasudeva as Director For For Management 6 Reelect Vinod Dasari as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Piramal Enterprises Limited Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 16, 2021 Meeting Type: Annual Record Date: JUL 9, 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 Nandini Piramal as Director For For Management 4 Reelect Anand Piramal as Director For Against Management 5 Elect Kunal Bahl as Director For For Management 6 Elect Suhail Nathani as Director For For Management 7 Elect Anjali Bansal as Director For Against Management 8 Elect Khushru Jijina as Director and Ap For For Management prove His Appointment as Whole-Time Dir ector, Designated as Executive Director 9 Approve Payment of Commission to Non-Ex For For Management ecutive Directors 10 Amend Piramal Enterprises Limited Senio For Against Management r Employees' Stock Ownership Plan - 201 5 11 Approve Secondary Acquisition of Shares For Against Management Under the Piramal Enterprises Limited Senior Employees' Stock Ownership Plan - 2015 12 Approve Loan and Provision of Guarantee For Against Management or Security for Purchase of Its Own Sh ares by Trust/Trustees for the Benefit of Employees Under the Piramal Enterpri ses Limited Senior Employees' Stock Own ership Plan - 2015 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible D For For Management ebentures on Private Placement Basis -------------------------------------------------------------------------------- Piramal Enterprises Limited Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAY 5, 2022 Meeting Type: Special Record Date: MAR 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Puneet Dalmia as Director For For Management 2 Elect Anita George as Director For For Management 3 Elect Shikha Sharma as Director For Against Management 4 Approve Reappointment and Remuneration For Against Management of Ajay G. Piramal as Whole-Time Direct or Designated as Chairman 5 Approve Reappointment and Remuneration For Against Management of Swati A. Piramal as Whole-Time Direc tor Designated as Vice-Chairperson 6 Approve Reappointment of Nandini Pirama For Against Management l as Whole-Time Director Designated as Executive Director -------------------------------------------------------------------------------- Polycab India Limited Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Rakesh Talati as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Continuation of Appointment of For Against Management Inder T. Jaisinghani as Managing Direct or Designated as "Chairman & Managing D irector" 7 Amend Articles of Association For For Management 8 Approve Payment of Commission to Indepe For Against Management ndent Directors -------------------------------------------------------------------------------- Power Finance Corporation Limited Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 21, 2021 Meeting Type: Annual Record Date: SEP 15, 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 Parminder Chopra as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- Power Grid Corporation of India Limited Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021 # 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 and Declare Final Dividend 3 Reelect Vinod Kumar Singh as Director For Against Management 4 Reelect M. Taj Mukarrum as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Abhay Choudhary as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Secured / Unsecured For For Management , Non-Convertible, Non-Cumulative / Cum ulative, Redeemable, Taxable / Tax-Free Debentures / Bonds on Private Placemen t Basis -------------------------------------------------------------------------------- Power Grid Corporation of India Limited Ticker: 532898 Security ID: Y7028N105 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves an For For Management d Issuance of Bonus Shares -------------------------------------------------------------------------------- Rajesh Exports Limited Ticker: 531500 Security ID: Y7181T147 Meeting Date: DEC 25, 2021 Meeting Type: Annual Record Date: DEC 16, 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 Auditors and Authorize Board to For Against Management Fix Their Remuneration 4 Reelect Prashant Mehta as Director For Against Management 5 Elect Asha Mehta as Director For For Management -------------------------------------------------------------------------------- REC Limited Ticker: 532955 Security ID: Y73650106 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Parminder Chopra as Director For Against Management 2 Elect Sudhir Kumar Gangadhar Rahate as For For Management Director and Approve Appointment of Sud hir Kumar Gangadhar Rahate as Chairman & Managing Director -------------------------------------------------------------------------------- REC Limited Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 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 Praveen Kumar Singh as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Authorize Issuance of Unsecured/Secured For For Management Non-Convertible Bonds/Debentures on Pr ivate Placement Basis 6 Amend Objects Clause of Memorandum of A For For Management ssociation -------------------------------------------------------------------------------- Reliance Industries Ltd. Ticker: 500325 Security ID: Y72596102 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as Di For For Management rector -------------------------------------------------------------------------------- Reliance Industries Ltd. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 9, 2022 Meeting Type: Court Record Date: MAR 2, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Reliance Industries Ltd. Ticker: 500325 Security ID: Y72570206 Meeting Date: OCT 19, 2021 Meeting Type: Special Record Date: SEP 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasir Othman H. Al Rumayyan as Di For For Management rector -------------------------------------------------------------------------------- SBI Cards & Payment Services Limited Ticker: 543066 Security ID: Y7T35P100 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Elect Shriniwas Yeshwant Joshi as Direc For For Management tor -------------------------------------------------------------------------------- SBI Life Insurance Company Limited Ticker: 540719 Security ID: Y753N0101 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party Transact For For Management ion for Purchase and / or Sale of Inves tments 2 Approve Material Related Party Transact For For Management ion with State Bank of India -------------------------------------------------------------------------------- Shree Cement Limited Ticker: 500387 Security ID: Y7757Y132 Meeting Date: AUG 9, 2021 Meeting Type: Annual Record Date: AUG 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 Benu Gopal Bangur as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Hari Mohan Bangur as Managing Direct or -------------------------------------------------------------------------------- Shree Cement Limited Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 1, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Prashant Bangur as Joint Managing Di rector -------------------------------------------------------------------------------- Shriram Transport Finance Company Limited Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # 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 Two Interim Dividends as Final For For Management Dividend 4 Reelect Ignatius Michael Viljoen as Dir For Against Management ector 5 Approve Sundaram & Srinivasan, Chartere For For Management d Accountants, Chennai as Joint Statuto ry Auditors and Authorize Board to Fix Their Remuneration 6 Approve Khimji Kunverji & Co LLP, Chart For For Management ered Accountants, Mumbai as Joint Statu tory Auditors and Authorize Board to Fi x Their Remuneration 7 Elect Y. S. Chakravarti as Director For Against Management 8 Elect Parag Sharma as Director For For Management 9 Approve Appointment and Remuneration of For Against Management Parag Sharma as Whole-Time Director De signated as Joint Managing Director and Chief Financial Officer 10 Approve Payment of Commission to Indepe For For Management ndent Directors -------------------------------------------------------------------------------- Shriram Transport Finance Company Limited Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 7, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to Sh For For Management riram Capital Limited on Preferential B asis 2 Approve Issuance of Warrants Convertibl For For Management e into Equity Shares to Shriram Capital Limited on Preferential Basis -------------------------------------------------------------------------------- Shriram Transport Finance Company Limited Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 8, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sundaram & Srinivasan, Chartere For For Management d Accountants, Chennai and Khimji Kunve rji & Co LLP, Chartered Accountants, Mu mbai as Joint Statutory Auditors and Au thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Shriram Transport Finance Company Limited Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 6, 2022 Meeting Type: Special Record Date: FEB 1, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Equity Shares N For For Management ot Taken or Agreed to be Taken by Any P erson from the Issued Share Capital 2 Approve Renewal of Limit to Issue Deben For For Management tures on Private Placement Basis -------------------------------------------------------------------------------- Siemens Limited Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 4, 2022 Meeting Type: Annual Record Date: JAN 28, 2022 # 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 Daniel Spindler as Director For Against Management 4 Elect Willem Rudolf Basson as Director For For Management 5 Approve Change in Place of Keeping Regi For For Management sters, Returns, etc. 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Srf Limited Ticker: 503806 Security ID: Y8133G134 Meeting Date: OCT 6, 2021 Meeting Type: Special Record Date: SEP 3, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unissued Portio For For Management n of Authorized Preference Share Capita l and Corresponding Increase in Authori zed Equity Share Capital and Amend Memo randum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- SRF Limited Ticker: 503806 Security ID: Y8133G134 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve that the Vacancy on the Board N For For Management ot be Filled from the Retirement of Mee nakshi Gopinath 3 Approve Reappointment and Remuneration For Against Management of Kartik Bharat Ram as Deputy Managing Director 4 Approve Appointment, Payment and Facili For Against Management ties to be Extended to Arun Bharat Ram as Chairman Emeritus 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible Deb For For Management entures on Private Placement Basis -------------------------------------------------------------------------------- Steel Authority of India Limited Ticker: 500113 Security ID: Y8166R114 Meeting Date: MAY 4, 2022 Meeting Type: Special Record Date: MAR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Atanu Bhowmick as Director For Against Management -------------------------------------------------------------------------------- Steel Authority of India Limited Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 28, 2021 Meeting Type: Annual Record Date: SEP 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2 Reelect Amit Sen as Director For Against Management 3 Reelect Anirban Dasgupta as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Confirm Interim Dividend and Declare Fi For For Management nal Dividend 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Sun Pharmaceutical Industries Limited Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 31, 2021 Meeting Type: Annual Record Date: AUG 24, 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 Dilip Shanghvi as Director For For Management 4 Reelect Kalyanasundaram Subramanian as For Against Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Kalyanasundaram Subramanian as Whole -Time Director 7 Approve Maximum Limit of Remuneration t For For Management o be Paid to Sailesh T. Desai as Whole- Time Director 8 Elect Pawan Goenka as Director For For Management 9 Elect Rama Bijapurkar as Director For Against Management 10 Approve Payment of Commission to Non-Ex For For Management ecutive Directors -------------------------------------------------------------------------------- Sun Tv Network Limited Ticker: 532733 Security ID: Y8295N133 Meeting Date: JAN 30, 2022 Meeting Type: Special Record Date: DEC 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Kalanithi Maran as Whole-Time Direct or Designated as "Executive Chairman" 2 Approve Reappointment and Remuneration For Against Management of Kavery Kalanithi as Whole-Time Direc tor Designated as "Executive Director" -------------------------------------------------------------------------------- Sun Tv Network Limited Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 17, 2021 Meeting Type: Annual Record Date: SEP 8, 2021 # 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 R. Mahesh Kumar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Tata Communications Limited Ticker: 500483 Security ID: Y8550P112 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # 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 Elect Krishnakumar Natarajan as Directo For For Management r 8 Elect Ashok Sinha as Director For Against Management 9 Elect N. Ganapathy Subramaniam as Direc For For Management tor -------------------------------------------------------------------------------- Tata Consultancy Services Limited Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 9, 2022 Meeting Type: Annual Record Date: JUN 2, 2022 # 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 Ganapathy Subramaniam as Dire For For Management ctor 4 Approve B S R & Co. LLP, Chartered Acco For For Management untants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Material Related Party Transact For For Management ions with Tata Sons Private Limited and /or its Subsidiaries, Tata Motors Limit ed, Jaguar Land Rover Limited and/or it s Subsidiaries and the Subsidiaries of the Company 6 Approve Place of Keeping and Inspection For For Management of the Registers and Annual Returns -------------------------------------------------------------------------------- Tata Consultancy Services Limited Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Rajesh Gopinathan as Chief Executive Officer and Managing Director 2 Approve Reappointment and Remuneration For For Management of N. Ganapathy Subramaniam as Chief Op erating Officer and Executive Director -------------------------------------------------------------------------------- Tata Consultancy Services Limited Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares Throug For For Management h Tender Offer Route -------------------------------------------------------------------------------- Tata Consumer Products Limited Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial Statement For For Management s 3 Approve Dividend For For Management 4 Reelect P. B. Balaji 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 Approve Remuneration of Cost Auditors For For Management 7 Reelect Siraj Chaudhry as Director For Against Management 8 Elect David Crean as Director For For Management 9 Approve Maintaining of Registers and In For For Management dexes of Members and Copies of Annual R eturns at the Registered Office and/or the Registrar and Transfer Agent -------------------------------------------------------------------------------- Tata Consumer Products Limited Ticker: 500800 Security ID: Y85484130 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: NOV 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tata Consumer Products Limited For For Management - Share-based Long-Term Incentive Schem e 2021 and Grant of Performance Share U nits to Eligible Employees of the Compa ny 2 Approve Extension of Benefits to the Em For For Management ployees of the Subsidiary Company/ies u nder Tata Consumer Products Limited - S hare-based Long-Term Incentive Scheme 2 021 3 Elect K. P. Krishnan as Director For For Management -------------------------------------------------------------------------------- Tata Consumer Products Limited Ticker: 500800 Security ID: Y85484130 Meeting Date: APR 29, 2022 Meeting Type: Special Record Date: MAR 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to Ta For For Management ta Enterprises (Overseas) AG on Prefere ntial Basis -------------------------------------------------------------------------------- Tata Elxsi Limited Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend For For Management 3 Elect Ankur Verma as Director For Against Management 4 Approve BSR & Co.LLP, Chartered Account For For Management ants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Manoj Raghavan as Chief Executive Of ficer and Managing Director -------------------------------------------------------------------------------- Tata Steel Limited Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions with For For Management The Tinplate Company of India Limited - Operational Transaction(s) 2 Approve Related Party Transactions with For For Management The Tinplate Company of India Limited - Financial Transaction(s) 3 Approve Related Party Transactions with For For Management Tata Steel Long Products Limited 4 Approve Related Party Transactions with For For Management Tata BlueScope Steel Private Limited 5 Approve Related Party Transactions with For For Management Jamshedpur Continuous Annealing & Proc essing Company Private Ltd. 6 Approve Related Party Transactions with For For Management TM International Logistics Limited 7 Approve Related Party Transactions with For For Management Tata Metaliks Limited 8 Approve Related Party Transactions betw For For Management een TS Global Procurement Company Pte. Ltd. and Tata Steel Long Products Limit ed 9 Approve Related Party Transactions betw For For Management een TS Global Procurement Company Pte. Ltd. and Tata NYK Shipping Pte. Ltd. 10 Approve Related Party Transactions betw For For Management een Tata Steel Ijmuiden BV and Wupperma n Staal Nederland BV 11 Elect Noel Naval Tata as Director For Against Management 12 Elect Vijay Kumar Sharma as Director For Against Management -------------------------------------------------------------------------------- Tata Steel Limited Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # 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 Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Sub-Division of Equity Shares For For Management 8 Amend Memorandum of Association Re: Sub For For Management -Division of Equity Shares 9 Amend Articles of Association Re: Sub-D For For Management ivision of Equity Shares 10 Approve Change in Place of Keeping Regi For For Management sters and Records 11 Approve Material Related Party Transact For For Management ions with The Tata Power Company Limite d 12 Approve Material Related Party Transact For For Management ions with Tata Limited 13 Approve Material Related Party Transact For For Management ions between T S Global Procurement Com pany Pte. Ltd. and Tata International S ingapore Pte. Ltd. -------------------------------------------------------------------------------- Tata Steel Limited Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- Tech Mahindra Limited Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 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 Confirm Interim Dividend and Declare Fi For For Management nal Dividend 4 Reelect Anish Shah as Director For Against Management 5 Elect Manoj Bhat as Director For For Management -------------------------------------------------------------------------------- The Tata Power Company Limited Ticker: 500400 Security ID: Y85481169 Meeting Date: JUL 5, 2021 Meeting Type: Annual Record Date: JUN 28, 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 Dividend For For Management 4 Reelect N. Chandrasekaran as Director For Against Management 5 Reelect Anjali Bansal as Director For Against Management 6 Reelect Vibha Padalkar as Director For For Management 7 Reelect Sanjay V. Bhandarkar as Directo For Against Management r 8 Approve Branch Auditors and Authorize B For For Management oard to Fix Their Remuneration 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- The Tata Power Company Limited Ticker: 500400 Security ID: Y85481169 Meeting Date: DEC 2, 2021 Meeting Type: Special Record Date: OCT 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Composite Scheme of Arr For For Management angement -------------------------------------------------------------------------------- Titan Company Limited Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 2, 2021 Meeting Type: Annual Record Date: JUL 26, 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 V Arun Roy as Director For Against Management 5 Reelect Ashwani Puri as Director For For Management 6 Elect Sandeep Singhal as Director For For Management 7 Elect Pankaj Kumar Bansal as Director For For Management 8 Approve Branch Auditors and Authorize B For For Management oard to Fix Their Remuneration -------------------------------------------------------------------------------- Torrent Pharmaceuticals Limited Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2021 Meeting Type: Annual Record Date: JUL 20, 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 Samir Mehta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ameera Shah as Director For Against Management 6 Reelect Nayantara Bali as Director For For Management 7 Approve Issuance of Equity Shares Inclu For For Management ding Convertible Bonds/Debentures 8 Approve Payment of Commission to Sudhir For Against Management Mehta as Chairman Emeritus 9 Approve Revision in the Remuneration of For Against Management Aman Mehta, Relative of Samir Mehta, E xecutive Chairman and Sudhir Mehta, Cha irman Emeritus -------------------------------------------------------------------------------- Torrent Pharmaceuticals Limited Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and A For For Management mend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Maurice Chagnaud as Director For For Management -------------------------------------------------------------------------------- Torrent Power Limited Ticker: 532779 Security ID: Y8903W103 Meeting Date: AUG 6, 2021 Meeting Type: Annual Record Date: JUL 30, 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 Confirm Interim Dividend and Declare Fi For For Management nal Dividend 4 Reelect Jinal Mehta as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Usha Sangwan as Director For For Management 7 Approve Payment of Commission to Sudhir For Against Management Mehta as Non-Executive Director and Ch airman Emeritus 8 Approve Issuance of Non-Convertible Deb For For Management entures on Private Placement Basis -------------------------------------------------------------------------------- Trent Limited Ticker: 500251 Security ID: Y8969R105 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: JUN 3, 2022 # 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 Harish Bhat 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 Elect Ravneet Singh Gill as Director For For Management 7 Elect Hema Ravichandar as Director For For Management 8 Elect Johannes Holtzhausen as Director For For Management 9 Approve Reappointment and Remuneration For Against Management of P. Venkatesalu as Executive Director and Chief Executive Officer 10 Approve Payment of Commission to Non-Ex For Against Management ecutive Directors -------------------------------------------------------------------------------- Tube Investments of India Limited Ticker: 540762 Security ID: Y9001B173 Meeting Date: JUN 12, 2022 Meeting Type: Special Record Date: MAY 9, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of Memorandum For For Management of Association 2 Elect Tejpreet Singh Chopra as Director For Against Management 3 Approve Appointment and Remuneration of For For Management Vellayan Subbiah as Executive Vice Cha irman (Whole-time Director) 4 Approve Appointment and Remuneration of For For Management Mukesh Ahuja as Managing Director 5 Approve Appointment and Remuneration of For Against Management M A M Arunachalam as Executive Chairma n (Whole-time Director) -------------------------------------------------------------------------------- TVS Motor Company Limited Ticker: 532343 Security ID: Y9014B103 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect Sudarshan Venu as Director For For Management 3 Reelect K N Radhakrishnan as Director For For Management 4 Elect Ralf Dieter Speth as Director For For Management 5 Elect Kuok Meng Xiong as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TVS Motor Company Limited Ticker: 532343 Security ID: Y9014B103 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect Lakshmi Venu as Director For For Management 3 Approve Vacancy on the Board of Directo For For Management rs Resulting from Retirement of H Laksh manan 4 Reelect Venu Srinivasan as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TVS Motor Company Limited Ticker: 532343 Security ID: Y9014B103 Meeting Date: JUN 14, 2022 Meeting Type: Special Record Date: MAY 6, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Sudarshan Venu as Managing Director -------------------------------------------------------------------------------- UltraTech Cement Ltd. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 11, 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 Kumar Mangalam Birla as Directo For For Management r 4 Approve Khimji Kunverji & Co. LLP, Char For For Management tered Accountants, Mumbai as Joint Stat utory Auditors and Authorize Board to F ix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Duggal as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Atul Daga as Whole-time Director and Chief Financial Officer -------------------------------------------------------------------------------- United Breweries Limited Ticker: 532478 Security ID: Y9181N153 Meeting Date: JUL 29, 2021 Meeting Type: Annual Record Date: JUL 22, 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 Acknowledge A K Ravi Nedungadi be not R For For Management eappointed as Director and that the Vac ancy on the Board Not be Filled 4 Elect Berend Cornelis Roelof Odink as D For Against Management irector 5 Approve Appointment and Remuneration of For Against Management Berend Cornelis Roelof Odink as Direct or & Chief Financial Officer (in Execut ive Capacity) 6 Adopt Restated Articles of Association For For Management 7 Approve Payment of Commission to Non-Ex For For Management ecutive Directors including Independent Directors -------------------------------------------------------------------------------- UPL Limited Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 6, 2021 Meeting Type: Annual Record Date: JUL 30, 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 Arun Ashar as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UPL Limited Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naina Lal Kidwal as Director For Against Management 2 Approve Sale/ Purchase/ Services Transa For For Management ctions of UPL Limited with its Subsidia ries, Joint Ventures and Associates 3 Approve Sale/ Purchase/ Services Transa For For Management ctions of UPL Corporation Limited, Maur itius and Subsidiaries, Joint Ventures and Associates 4 Approve Financial Support Transactions For Against Management amongst UPL Corporation Limited, Maurit ius and Subisidaries, Joint Ventures an d Subsidiaries 5 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- Varun Beverages Limited Ticker: 540180 Security ID: Y9T53H101 Meeting Date: APR 7, 2022 Meeting Type: Annual Record Date: MAR 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reelect Varun Jaipuria as Director For For Management 3 Reelect Rajinder Jeet Singh Bagga as Di For Against Management rector 4 Approve O P Bagla & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remun eration 5 Approve Reclassification of Authorized For For Management Share Capital and Amend Capital Clause in the Memorandum of Association 6 Approve Payment of Profit Related Commi For Against Management ssion to Non-Executive Directors 7 Amend Employees Stock Option Scheme 201 For Against Management 6 8 Approve Extension of the Benefits of Em For Against Management ployees Stock Option Scheme 2016 to the Employees of Holding, Subsidiary, Grou p or Assiociate Company(ies) -------------------------------------------------------------------------------- Varun Beverages Limited Ticker: 540180 Security ID: Y9T53H101 Meeting Date: MAY 29, 2022 Meeting Type: Special Record Date: APR 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- Vedanta Limited Ticker: 500295 Security ID: Y9364D105 Meeting Date: AUG 10, 2021 Meeting Type: Annual Record Date: AUG 3, 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 Confirm Interim Dividend For For Management 4 Reelect Anil Kumar Agarwal as Director For Against Management 5 Approve S.R. Batliboi & Co. LLP, Charte For For Management red Accountants as Auditors and Authori ze Board to Fix Their Remuneration 6 Elect Padmini Somani as Director For For Management 7 Elect Dindayal Jalan as Director For Against Management 8 Reelect Upendra Kumar Sinha as Director For For Management 9 Elect Sunil Duggal as Director and Appr For For Management ove Appointment and Remuneration of Sun il Duggal as Whole Time Director Design ated as Chief Executive Officer 10 Elect Akhilesh Joshi as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Voltas Limited Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # 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 Pradeep Kumar Bakshi as Directo For For Management r 5 Reelect Vinayak Deshpande as Director For For Management 6 Approve S R B C & Co LLP, Chartered Acc For For Management ountants as Auditors and Authorize Boar d to Fix Their Remuneration 7 Approve Change in Place of Keeping Regi For For Management sters and Records 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Voltas Limited Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 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 Noel N. Tata as Director For For Management 5 Elect Saurabh Agrawal as Director For For Management 6 Reelect Arun Kumar Adhikari as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- Whirlpool Of India Limited Ticker: 500238 Security ID: Y4641Q128 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 10, 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 Arumalla Hari Bhavanarayana Red For For Management dy as Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Arvind Uppal as Director For Against Management -------------------------------------------------------------------------------- Wipro Limited Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 14, 2021 Meeting Type: Annual Record Date: JUL 7, 2021 # 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 Thierry Delaporte as Director For For Management 4 Elect Tulsi Naidu as Director For For Management 5 Approve Revision in the Terms of Remune For For Management ration of Rishad A. Premji as Whole Tim e Director, Designated as Executive Cha irman -------------------------------------------------------------------------------- Yes Bank Limited Ticker: 532648 Security ID: Y97636149 Meeting Date: MAR 31, 2022 Meeting Type: Special Record Date: FEB 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Securities or For For Management Equity / Equity-Linked Securities witho ut Preemptive Rights 2 Approve Material Related Party Transact For For Management ions with State Bank of India -------------------------------------------------------------------------------- Yes Bank Limited Ticker: 532648 Security ID: Y97636149 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 20, 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 Amend Terms of Appointment of M. P. Chi For For Management tale & Co., Chartered Accountants as St atutory Auditors 3 Approve Chokshi & Chokshi LLP, Chartere For For Management d Accountants as Joint Statutory Audito rs and Authorize Board to Fix Their Rem uneration 4 Elect Ravindra Pandey as Nominee Direct For Against Management or 5 Approve Issuance of Non-Convertible Deb For For Management entures / Securities on Private Placeme nt Basis -------------------------------------------------------------------------------- Zee Entertainment Enterprises Limited Ticker: 505537 Security ID: Y98893152 Meeting Date: SEP 14, 2021 Meeting Type: Annual Record Date: SEP 7, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend For For Management 4 Reelect Ashok Kurien as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sasha Mirchandani as Director For For Management 7 Elect Vivek Mehra as Director For For Management 8 Elect Manish Chokhani as Director For Against Management ========== END NPX REPORT
SIGNATURES
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.
(Registrant) | Invesco India Exchange-Traded Fund Trust | |
By (Signature and Title)* | /s/ Anna Paglia | |
Anna Paglia | ||
President/Principal Executive Officer | ||
Date | August 4, 2022 |
* | Please print the name and title of the signing officer below the signature |