PowerShares India Exchange-Traded Fund Trust
Filed: 4 Aug 22, 11:22am
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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 |