PowerShares India Exchange-Traded Fund Trust
Filed: 7 Aug 23, 10:48am
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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,
Houston, TX 77046
Registrant’s telephone number, including area code: (800) 983-0903
Date of fiscal year end: 10/31
Date of reporting period: 7/01/22 – 6/30/23
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: 07/01/2022 - 06/30/2023
Invesco India Exchange-Traded Fund Trust
=Invesco India ETF==============================================================
AARTI Industries Limited
Ticker: 524208 Security ID: Y0000F133
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 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 Renil Rajendra Gogri as Directo For Against Management
r
4 Reelect Manoj Mulji Chheda as Director For For Management
5 Approve Gokhale & Sathe, Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Rajendra V. Gogri as Managing Direct
or
7 Approve Variation in Terms of Remunerat For For Management
ion of Executive Directors
8 Approve Mirik R. Gogri. to Hold Office For Against Management
of Profit in the Company
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AARTI Industries Limited
Ticker: 524208 Security ID: Y0000F133
Meeting Date: OCT 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Performance Stock Opti For For Management
ons to Employees of the Company Under A
arti Industries Limited Performance Sto
ck Option Plan 2022
2 Approve Grant of Performance Stock Opti For For Management
ons to Employees of the Subsidiary Comp
anies Under Aarti Industries Limited Pe
rformance Stock Option Plan 2022
--------------------------------------------------------------------------------
ABB India Limited
Ticker: 500002 Security ID: Y0005K103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect V K Viswanathan as Director For Against Management
--------------------------------------------------------------------------------
ABB India Limited
Ticker: 500002 Security ID: Y0005K103
Meeting Date: MAY 4, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reelect Carolina Yvonne Granat as Direc For Against Management
tor
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ACC Limited
Ticker: 500410 Security ID: Y0022S105
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karan Adani as Director For For Management
2 Elect Vinay Prakash as Director For Against Management
3 Elect Arun Kumar Anand as Director For For Management
4 Approve Change in Designation of Sridha For For Management
r Balakrishnan from Managing Director a
nd Chief Executive Officer to Whole-Tim
e Director and Chief Executive Officer
5 Elect Sandeep Singhi as Director For For Management
6 Elect Rajeev Agarwal as Director For For Management
7 Elect Nitin Shukla as Director For For Management
8 Approve Shifting of Registered Office o For For Management
f the Company and Amend Memorandum of A
ssociation
--------------------------------------------------------------------------------
ACC Limited
Ticker: 500410 Security ID: Y0022S105
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ameera Shah as Director For For Management
2 Elect Ajay Kapur as Director For Against Management
3 Approve Appointment and Remuneration of For For Management
Ajay Kapur as Whole-Time Director & Ch
ief Executive Officer
4 Approve Material Related Party Transact For Against Management
ions (Revised Limits) with Ambuja Cemen
ts Limited
5 Approve Material Related Party Transact For Against Management
ions with Ambuja Cements Limited for Fi
nancial Year 2023-2024
--------------------------------------------------------------------------------
ACC Limited
Ticker: 500410 Security ID: Y0022S105
Meeting Date: JUL 1, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of One-Time Incentive t For Against Management
o Sridhar Balakrishnan as Managing Dire
ctor and Chief Executive Officer
--------------------------------------------------------------------------------
Adani Enterprises Limited
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 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 Rajesh S. Adani as Director For For Management
4 Approve Shah Dhandharia & Co LLP, Chart For Against Management
ered Accountants as Auditors and Autho
rize Board to Fix Their Remuneration
5 Reelect Narendra Mairpady as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of Vinay Prakash as Executive Director
Designated as Director
7 Approve Borrowing Powers For For Management
8 Approve Loans, Investments, Corporate G For Against Management
uarantees in Other Body Corporate or Pe
rsons
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Material Related Party Transact For For Management
ions with Mahan Energen Limited
11 Approve Material Related Party Transact For Against Management
ions with Adani Power Limited
12 Approve Material Related Party Transact For Against Management
ions with Parsa Kente Collieries Limite
d
13 Approve Material Related Party Transact For Against Management
ions with Adani Infra (India) Limited
14 Approve Material Related Party Transact For For Management
ions with Adani Power (Mundra) Limited
15 Approve Material Related Party Transact For For Management
ions with Adani Electricity Mumbai Limi
ted
16 Approve Material Related Party Transact For For Management
ions with Raigarh Energy Generation Lim
ited
17 Approve Material Related Party Transact For Against Management
ions with Raipur Energen Limited
18 Approve Material Related Party Transact For Against Management
ions with AdaniConnex Private Limited
19 Approve Material Related Party Transact For Against Management
ions with Mumbai International Airport
Limited
20 Approve Material Related Party Transact For Against Management
ions with Navi Mumbai International Air
port Limited
21 Approve Material Related Party Transact For Against Management
ions with Adani Airport Holding Limited
--------------------------------------------------------------------------------
Adani Enterprises Limited
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Adani Ports & Special Economic Zone Limited
Ticker: 532921 Security ID: Y00130107
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# 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 Rajesh S. Adani as Director For Against 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 Reappointment and Remuneration For For Management
of Gautam S. Adani as Managing Director
7 Approve Reappointment and Remuneration For Against Management
of Karan Adani as Whole Time Director
8 Reelect Bharat Sheth as Director For For Management
9 Approve Material Related Party Transact For For Management
ion(s) with Adani Enterprises Limited
10 Approve Branch Auditors as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Adani Ports & Special Economic Zone Limited
Ticker: 532921 Security ID: Y00130107
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ranjitsinh B. Barad as Director For Against Management
--------------------------------------------------------------------------------
Adani Total Gas Limited
Ticker: 542066 Security ID: Y0R138119
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 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 Jose-Ignacio Sanz Saiz as Direc For For Management
tor
4 Approve Shah Dhandharia & Co. LLP, Char For Against Management
tered Accountants as Auditors and Autho
rize Board to Fix Their Remuneration
5 Elect Olivier Marc Sabrie as Director For For Management
6 Elect Shashi Shanker as Director For For Management
7 Approve Appointment and Remuneration of For For Management
Cost Auditors
8 Approve Material Related Party Transact For For Management
ions Entered Into by the Company During
the FY 2021-2022
9 Approve Material Related Party Transact For For Management
ion(s) with Adani Total Private Limited
--------------------------------------------------------------------------------
Alkem Laboratories Limited
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 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 Balmiki Prasad Singh as Directo For Against Management
r
4 Reelect Sarvesh Singh as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Sandeep Singh as Managing Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Alkem Laboratories Limited
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: NOV 5, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For Against Management
Srinivas Singh as Whole Time Director
Designated as an Executive Director
2 Approve Appointment and Remuneration of For Against Management
Sarandhar Singh as Vice President - Ma
rketing and Sales of the Company to Off
ice/Place of Profit
--------------------------------------------------------------------------------
Alkem Laboratories Limited
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sujjain Talwar as Director For For Management
--------------------------------------------------------------------------------
Alkem Laboratories Limited
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: JAN 5, 2023 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Mritunjay Kumar Singh as Executive D
irector
--------------------------------------------------------------------------------
Ambuja Cements Limited
Ticker: 500425 Security ID: Y6140K106
Meeting Date: OCT 8, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gautam S. Adani as Director For For Management
2 Elect Karan Adani as Director For Against Management
3 Elect M. R. Kumar as Director For For Management
4 Elect Maheswar Sahu as Director For For Management
5 Elect Rajnish Kumar as Director For For Management
6 Elect Ameet Desai as Director For For Management
7 Elect Purvi Sheth as Director For For Management
8 Elect Ajay Kapur as Director For For Management
9 Approve Appointment and Remuneration of For For Management
Ajay Kapur as Whole-Time Director and
CEO
10 Amend Articles of Association For For Management
11 Change Location of Registered Office For For Management
12 Approve Issuance of Securities to Harmo For Against Management
nia Trade and Investment Ltd on a Prefe
rential Basis
--------------------------------------------------------------------------------
Ambuja Cements Limited
Ticker: 500425 Security ID: Y6140K106
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: FEB 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For Against Management
ions (Revised Limits) with ACC Limited
2 Approve Material Related Party Transact For Against Management
ions with ACC Limited for Financial Yea
r 2023-2024
--------------------------------------------------------------------------------
Ambuja Cements Limited
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUL 1, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Incentive to Neeraj For Against Management
Akhoury as Managing Director & CEO
--------------------------------------------------------------------------------
Apollo Hospitals Enterprise Limited
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 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 Shobana Kamineni as Director For For Management
4 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and A
uthorize Board to Fix Their Remuneratio
n
5 Approve Appointment of Prathap C Reddy For For Management
as Whole Time Director Designated as Ex
ecutive Chairman
6 Approve Payment of Remuneration to Prat For For Management
hap C Reddy as Executive Chairman, Pree
tha Reddy as Executive Vice Chairperson
, Suneeta Reddy as Managing Director, S
mt.Sangita Reddy as Joint Managing Dire
ctor and Shobana Kamineni as Executive
Vice-Chairperson
7 Approve Offer or Invitation to Subscrib For For Management
e to Non-Convertible Debentures on Priv
ate Placement Basis
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Ashok Leyland Limited
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shenu Agarwal as Director For For Management
2 Approve Appointment and Remuneration of For For Management
Shenu Agarwal as Managing Director & C
hief Executive Officer
--------------------------------------------------------------------------------
Asian Paints Limited
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Audited Consolidated Fin
ancial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Approve Continuation of Office of Ashwi For For Management
n Dani as Non-Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Astral Limited
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 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 Girish Joshi as Director For Against Management
4 Approve S R B C & Co LLP, Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Astral Limited
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: MAR 3, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and A For For Management
mend Capital Clause of the Memorandum o
f Association
2 Approve Issuance of Bonus Shares For For Management
3 Elect Chetas Gulabbhai Desai as Directo For For Management
r
4 Elect Dhinal Ashvinbhai Shah as Directo For For Management
r
--------------------------------------------------------------------------------
AU Small Finance Bank Limited
Ticker: 540611 Security ID: Y0R772123
Meeting Date: NOV 12, 2022 Meeting Type: Special
Record Date: OCT 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For Against Management
--------------------------------------------------------------------------------
AU Small Finance Bank Limited
Ticker: 540611 Security ID: Y0R772123
Meeting Date: APR 30, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kavita Venugopal as Director For For Management
2 Approve AU Employees Stock Option Schem For For Management
e 2023
--------------------------------------------------------------------------------
AU Small Finance Bank Limited
Ticker: 540611 Security ID: Y0R772123
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malini Thadani as Director For For Management
--------------------------------------------------------------------------------
Aurobindo Pharma Limited
Ticker: 524804 Security ID: Y04527142
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Girish Paman Vanvari as Directo For Against Management
r
--------------------------------------------------------------------------------
Aurobindo Pharma Limited
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 2, 2022 Meeting Type: Annual
Record Date: JUL 26, 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 Confirm First Interim Dividend, Second For For Management
Interim Dividend, Third Interim Dividen
d and Fourth Interim Dividend
4 Reelect K. Nithyananda Reddy as Directo For For Management
r
5 Reelect M. Madan Mohan Reddy as Directo For Against Management
r
6 Approve Deloitte Haskins & Sells, Chart For For Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Sarath Chandra Reddy as Whole Tim
e Director
8 Approve Reappointment and Remuneration For For Management
P. V. Ramprasad Reddy as Executive Chai
rman of Aurobindo Pharma USA Inc
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Aurobindo Pharma Limited
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 9, 2022 Meeting Type: Special
Record Date: JUN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum o For For Management
f Association
2 Amend Liability Clause of the Memorandu For For Management
m of Association
--------------------------------------------------------------------------------
Aurobindo Pharma Limited
Ticker: 524804 Security ID: Y04527142
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Santanu Mukherjee as Director For For Management
2 Amend Articles of Association For For Management
3 Approve Sale and Transfer of Unit I, Un For For Management
it VIII, Unit IX, Unit XI, Unit XIV and
R&D Unit 2 of the Company to Auro Phar
ma India Private Limited
--------------------------------------------------------------------------------
Axis Bank Limited
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: DEC 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration Pa For For Management
yable to Amitabh Chaudhry as Managing D
irector & CEO
2 Elect Parameswaranpillai Naga Prasad as For For Management
Director
3 Approve Increase in Number of Directors For For Management
to a Maximum of 18 Directors
4 Approve Axis Bank Employees Stock Unit For Against Management
Scheme, 2022
5 Approve Grant of Units to the Employees For Against Management
of the Subsidiary and Associate Compan
ies of the Bank Under Axis Bank Employe
es Stock Unit Scheme, 2022
6 Approve Modification to the Existing Ax For For Management
is Bank Employees Stock Option Scheme,
2000-01
7 Approve Grant of Options to the Employe For For Management
es of the Associate Companies of the Ba
nk Under Axis Bank Employees Stock Opti
on Scheme, 2000-01
--------------------------------------------------------------------------------
Axis Bank Limited
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chamarty Seshabhadrasrinivasa Mal For For Management
likarjunarao as Director
2 Amend Articles of Association Re: Cance For For Management
llation of Nomination Rights of the Adm
inistrator
--------------------------------------------------------------------------------
Bajaj Auto Limited
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 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 Rakesh Sharma as Director For For Management
4 Reelect Madhur Bajaj as Director For Against Management
5 Approve S R B C & CO LLP, Chartered Acc For Against Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
6 Reelect Naushad Forbes as Director For For Management
7 Reelect Anami N. Roy as Director For Against Management
--------------------------------------------------------------------------------
Bajaj Auto Limited
Ticker: 532977 Security ID: Y05490100
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ions with KTM Sportmotorcycle GmbH
--------------------------------------------------------------------------------
Bajaj Finance Limited
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arindam Bhattacharya as Director For For Management
2 Elect Anup Kumar Saha as Director and A For Against Management
pprove Appointment and Remuneration of
Anup Kumar Saha as Executive Director
3 Elect Rakesh Induprasad Bhatt as Direct For Against Management
or and Approve Appointment and Remunera
tion of Rakesh Induprasad Bhatt as Exec
utive Director
--------------------------------------------------------------------------------
Bajaj Finance Limited
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 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 Rajeev Jain as Director For For Management
4 Approve Deloitte Haskins & Sells, Chart For For Management
ered Accountants as Joint Statutory Aud
itor and Authorize Board to Fix Their R
emuneration
5 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
and Authorize Board to Fix Their Remune
ration
6 Elect Radhika Vijay Haribhakti as Direc For Against Management
tor
7 Approve Issuance of Non-Convertible Deb For For Management
entures Through Private Placement Basis
8 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
Bajaj Finserv Limited
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 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 Manish Santoshkumar Kejriwal as For Against Management
Director
4 Approve Khimji Kunverji & Co LLP, Chart For For Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Bajaj Finserv Limited
Ticker: 532978 Security ID: Y0548X109
Meeting Date: SEP 2, 2022 Meeting Type: Special
Record Date: JUL 22, 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
3 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
Bajaj Holdings & Investment Limited
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 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 Niraj Ramkrishna Bajaj as Direc For Against Management
tor
4 Reelect Manish Santoshkumar Kejriwal as For Against Management
Director
5 Approve Kalyaniwalla & Mistry LLP, Char For For Management
tered Accountants as Auditors and Autho
rize Board to Fix Their Remuneration
6 Approve NBS & Co., Chartered Accountant For For Management
s as Joint Statutory Auditors and Autho
rize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Bajaj Holdings & Investment Limited
Ticker: 500490 Security ID: Y0546X143
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vidya Rajiv Yeravdekar as Directo For For Management
r
--------------------------------------------------------------------------------
Balkrishna Industries Limited
Ticker: 502355 Security ID: Y05506129
Meeting Date: JUL 7, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Vijaylaxmi Poddar as Director For Against Management
4 Approve Jayantilal Thakkar & Co., Chart For Against Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
5 Reelect Pannkaj Ghadiali as Director For Against Management
6 Amend Borrowing Powers For For Management
--------------------------------------------------------------------------------
Bandhan Bank Limited
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Holger Dirk Michaelis as Direct For For Management
or
3 Approve Singhi & Co., Chartered Account For For Management
ants as Joint Statutory Auditors and Au
thorize Board to Fix Their Remuneration
4 Elect Divya Krishnan as Director For Against Management
5 Elect Philip Mathew as Director For For Management
6 Elect Aparajita Mitra as Director For For Management
7 Reelect Narayan Vasudeo Prabhutendulkar For For Management
as Director
8 Reelect Vijay Nautamlal Bhatt as Direct For For Management
or
9 Approve Fixed Remuneration for Non-Exec For For Management
utive Directors Except Part-time Non-Ex
ecutive Chairperson
10 Approve Remuneration Payable to Chandra For For Management
Shekhar Ghosh as Managing Director and
CEO
11 Approve Material Related Party Transact For For Management
ions with Promoter Entities for Banking
Transactions
--------------------------------------------------------------------------------
Bata India Limited
Ticker: 500043 Security ID: Y07273165
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 5, 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 Shaibal Sinha as Director For For Management
4 Approve Price Waterhouse Chartered Acco For For Management
untants LLP, Chartered Accountants as A
uditors and Authorize Board to Fix Thei
r Remuneration
5 Approve Appointment and Remuneration of For Against Management
Gunjan Shah as Managing Director Desig
nated as Managing Director and Chief Ex
ecutive Officer
6 Elect Kanchan Chehal as Director For For Management
7 Approve Appointment and Remuneration of For For Management
Kanchan Chehal as Whole-Time Director
Designated as Director (HR) and CHRO
--------------------------------------------------------------------------------
Bayer CropScience Limited (India)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 15, 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 Thomas Hoffmann 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 Change in Place of Keeping and For For Management
Inspection of the Registers and Returns
of the Company
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party Transact For For Management
ions with Bayer AG
--------------------------------------------------------------------------------
Berger Paints India Limited
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 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 Kuldip Singh Dhingra as Directo For Against Management
r
4 Reelect Gurbachan Singh Dhingra as Dire For Against Management
ctor
5 Approve Continuation of Directorship of For Against Management
Naresh Gujral as Non-Executive, Indepe
ndent Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Bharat Electronics Limited
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 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 Rajasekhar M V as Director For For Management
4 Elect Parthasarathi P V as Director For For Management
5 Elect Mansukhbhai S Khachariya as Direc For For Management
tor
6 Elect Prafulla Kumar Choudhury as Direc For For Management
tor
7 Elect Shivnath Yadav as Director For For Management
8 Elect Santhoshkumar N as Director For For Management
9 Elect Gokulan B as Director For For Management
10 Elect Shyama Singh as Director For For Management
11 Elect Bhanu Prakash Srivastava as Direc For Against Management
tor
12 Elect Binoy Kumar Das as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Increase Authorized Share Capital For For Management
15 Amend Articles of Association - Equity- For For Management
Related
16 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
Bharat Electronics Limited
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manoj Jain as Director and Approv For For Management
e Appointment of Manoj Jain as Director
(Research & Development)
--------------------------------------------------------------------------------
Bharat Forge Limited
Ticker: 500493 Security ID: Y08825179
Meeting Date: MAY 27, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of B. N. Kalyani as Managing Director t
o be designated as Chairman and Managin
g Director
2 Approve Reappointment and Remuneration For Against Management
of G K. Agarwal as Deputy Managing Dire
ctor
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: MAR 18, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamini Chauhan Ratan as Director For For Management
2 Approve Material Related Party Transact For For Management
ions with Falcon Oil & Gas B.V. for the
Financial Year 2023-24
3 Approve Material Related Party Transact For For Management
ions with Indraprastha Gas Limited for
the Financial Year 2023-24
4 Approve Material Related Party Transact For For Management
ions with Petronet LNG Limited for the
Financial Year 2023-24
5 Approve Material Related Party Transact For For Management
ions with Sabarmati Gas Limited for the
Financial Year 2023-24
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# 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 Vetsa Ramakrishna Gupta as Dire For Against Management
ctor
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sukhmal Kumar Jain as Director an For For Management
d Approve Appointment of Sukhmal Kumar
Jain as Director (Marketing)
--------------------------------------------------------------------------------
Biocon Limited
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bains as Director For For Management
2 Approve Remuneration of Directors in Ca For For Management
se of Absence/ Inadequate Profits
3 Approve Sale of Company Assets For For Management
4 Approve Material Related Party Transact For For Management
ions
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Loans, Investments, Corporate G For Against Management
uarantees in Other Body Corporate
--------------------------------------------------------------------------------
Bosch Limited
Ticker: 500530 Security ID: Y6139L131
Meeting Date: AUG 3, 2022 Meeting Type: Annual
Record Date: JUL 27, 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 Sandeep N. as Director For For Management
5 Approve S.R. Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their Remunerati
on
6 Reelect Hema Ravichandar as Director For For Management
7 Elect Padmini Khare as Director For For Management
8 Elect Filiz Albrecht as Director For For Management
9 Elect Karsten Mueller as Director and A For Against Management
pprove Appointment and Remuneration of
Karsten Mueller as Whole-Time Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Britannia Industries Limited
Ticker: 500825 Security ID: Y0969R151
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: OCT 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajneet Singh Kohli as Director For For Management
2 Approve Appointment of Rajneet Singh Ko For Against Management
hli as Whole-Time Director Designated a
s Executive Director and Chief Executiv
e Officer
--------------------------------------------------------------------------------
Castrol India Limited
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 4, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Sandeep Sangwan as Director For For Management
4 Reelect Mayank Pandey as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration Payable to Non-Exe For For Management
cutive Independent Directors
--------------------------------------------------------------------------------
Castrol India Limited
Ticker: 500870 Security ID: Y1143S149
Meeting Date: DEC 4, 2022 Meeting Type: Special
Record Date: NOV 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of As For For Management
sociation
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Cholamandalam Investment and Finance Company Limited
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 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 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
4 Reelect Vellayan Subbiah as Director For For Management
5 Approve Borrowing Powers and Pledging o For For Management
f Assets for Debt
6 Approve Remuneration Payable by way of For For Management
Commission to Vellayan Subbiah as Non-E
xecutive Chairman
7 Amend Object Clause of Memorandum of As For For Management
sociation
--------------------------------------------------------------------------------
Cipla Limited
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 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 Final Dividend For For Management
4 Reelect Samina Hamied as Director For For Management
5 Elect Mandar Purushottam Vaidya as Dire For For Management
ctor
6 Approve Grant of Employee Stock Appreci For For Management
ation Rights / Share-Based Benefits to
Umang Vohra as Managing Director and Gl
obal Chief Executive Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Coal India Ltd.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# 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 Nirupama Kotru as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Amend Articles of Association - Board R For For Management
elated
6 Elect Debasish Nanda as Director (Busin For For Management
ess Development)
7 Amend Main Object Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
Coal India Ltd.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: JAN 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Mukesh Choudhary For Against Management
as Whole Time Director to Function as
Director (Marketing)
--------------------------------------------------------------------------------
Coforge Limited
Ticker: 532541 Security ID: Y62769107
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# 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 Hari Gopalakrishnan as Director For Against Management
4 Reelect Kirtiram Hariharan as Director For For Management
5 Approve S R Batliboi & Associates, LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Payment of Commission to Basab For Against Management
Pradhan as Independent Director and Cha
irperson of the Board
--------------------------------------------------------------------------------
Colgate-Palmolive (India) Limited
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Surender Sharma as Director For For Management
3 Approve S R B C & Co LLP, Chartered Acc For For Management
ountants, Mumbai as Auditors and Author
ize Board to Fix Their Remuneration
4 Approve Payment of Commission to Non-Ex For Against Management
ecutive Independent Directors
5 Approve Appointment and Remuneration of For Against Management
Prabha Narasimhan as Managing Director
and CEO
--------------------------------------------------------------------------------
Container Corporation of India Ltd.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 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 V. Kalyana Rama as Chairman and For For Management
Managing Director
4 Reelect Pradip K. Agrawal as Director ( For Against Management
Domestic Division)
5 Approve S. N. Nanda & Co., Chartered Ac For For Management
countants, New Delhi as Auditors and Au
thorize Board to Fix Their Remuneration
6 Elect Chesong Bikramsing Terang as Dire For For Management
ctor
7 Elect Satendra Kumar as Director For For Management
8 Elect Chandra Rawat as Director For For Management
9 Elect Kedarashish Bapat as Director For For Management
--------------------------------------------------------------------------------
Container Corporation of India Ltd.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajit Kumar Panda as Director and For Against Management
Approve Appointment and Remuneration of
Ajit Kumar Panda as Whole-Time Directo
r
--------------------------------------------------------------------------------
Container Corporation of India Ltd.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: DEC 5, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ram Prakash as Part-Time Governme For For Management
nt Director
2 Elect Deepak Kumar Jha as Part-Time Gov For For Management
ernment Director
--------------------------------------------------------------------------------
Coromandel International Limited
Ticker: 506395 Security ID: Y1754W140
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deepali Pant Joshi as Director For For Management
2 Elect Sankarasubramanian S. as Director For For Management
3 Approve Appointment and Remuneration of For Against Management
Sankarasubramanian S. as Whole-Time Di
rector Designated as Executive Director
- Nutrient Business
4 Elect Raghuram Devarakonda as Director For For Management
5 Approve Appointment and Remuneration of For Against Management
Raghuram Devarakonda as Whole-Time Dir
ector Designated as Executive Director
- Crop Protection, Bio Products & Retai
l
--------------------------------------------------------------------------------
Coromandel International Limited
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 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 Declare Final Dividend and Confirm Inte For For Management
rim Dividend
4 Reelect A Vellayan as Director For Against Management
5 Approve Payment of Commission to A Vell For For Management
ayan as Non-Executive Director and Chai
rman
6 Approve Appointment and Remuneration of For Against Management
Narayanan Vellayan as Head - Strategic
Sourcing
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Cummins India Limited
Ticker: 500480 Security ID: Y4807D150
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Mary Bush as Director For For Management
2 Elect Bonnie Jean Fetch as Director For For Management
--------------------------------------------------------------------------------
Cummins India Limited
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 3, 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 Declare Final Dividend and Confirm Inte For For Management
rim Dividend
4 Reelect Norbert Nusterer as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Ashwath Ram as Managing Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party Transact For For Management
ion(s) with Cummins Limited, UK
8 Approve Material Related Party Transact For For Management
ion(s) with Tata Cummins Private Limite
d
9 Approve Material Related Party Transact For For Management
ion(s) with Cummins Technologies India
Private Limited
10 Approve Material Related Party Transact For For Management
ion(s) with Cummins Inc., USA
--------------------------------------------------------------------------------
Cummins India Limited
Ticker: 500480 Security ID: Y4807D150
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rekha as Director For For Management
2 Approve Additional Material Related Par For For Management
ty Transactions with Cummins Limited, U
K
3 Approve Additional Material Related Par For For Management
ty Transactions with Tata Cummins Priva
te Limited
4 Approve Additional Material Related Par For For Management
ty Transactions with Cummins Technologi
es India Private Limited
5 Approve Additional Material Related Par For For Management
ty Transactions with Cummins Inc., USA
--------------------------------------------------------------------------------
Dabur India Limited
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 5, 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 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
4 Reelect Saket Burman as Director For For Management
5 Approve G. Basu & Co., Chartered Accoun For For Management
tants as Auditors and Authorize Board t
o Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Rajiv Mehrishi as Director For For Management
8 Approve Reappointment and Remuneration For Against Management
of Pritam Das Narang as Whole Time Dire
ctor Designated as Group Director - Cor
porate Affairs
9 Approve Revision in the Remuneration of For Against Management
Mohit Malhotra as Whole Time Director
and CEO
--------------------------------------------------------------------------------
Dalmia Bharat Limited
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: JUL 1, 2022 Meeting Type: Annual
Record Date: JUN 25, 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 Niddodi Subrao Rajan as Directo For Against Management
r
--------------------------------------------------------------------------------
Dalmia Bharat Limited
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 Yadu Hari Dalmia as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Gautam Dalmia as Managing Director
5 Approve Reappointment and Remuneration For Against Management
of Puneet Yadu Dalmia as Managing Direc
tor
6 Approve Reappointment and Remuneration For Against Management
of Yadu Hari Dalmia as Advisor
7 Elect Paul Heinz Hugentobler as Directo For Against Management
r
8 Elect Anuradha Mookerjee as Director For For Management
9 Approve Payment of Remuneration to Non- For Against Management
Executive Directors
--------------------------------------------------------------------------------
Deepak Nitrite Limited
Ticker: 506401 Security ID: Y2025H177
Meeting Date: AUG 3, 2022 Meeting Type: Annual
Record Date: JUL 27, 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 Ajay C. Mehta as Director For For Management
5 Reelect Sanjay Upadhyay as Director For For Management
6 Approve Deloitte Haskins & Sells LLP, C For For Management
hartered Accountants as Auditors and Au
thorize Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Divi's Laboratories Limited
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 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 Reelect N.V. Ramana as Director For For Management
4 Reelect Madhusudana Rao Divi as Directo For For Management
r
5 Approve Price Waterhouse Chartered Acco For For Management
untants LLP as Auditors and Authorize B
oard to Fix Their Remuneration
--------------------------------------------------------------------------------
Dixon Technologies (India) Limited
Ticker: 540699 Security ID: Y2R8Y5112
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 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 Atul B. Lall as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Continuation of Office of Manuj For Against Management
i Zarabi as Non-Executive Independent D
irector
6 Approve Loans, Investments, Guarantee o For Against Management
r Security to Subsidiary Companies, Joi
nt Venture Companies and Other Associat
es
7 Approve Remuneration Payable to Sunil V For For Management
achani as Executive Chairman and Whole
Time Director
8 Approve Grant of Stock Options to the E For Against Management
mployees of Associate Companies, Includ
ing Joint Venture Companies Under Dixon
Technologies (India) Limited - Employe
es Stock Option Plan, 2018 and Employee
Stock Option Plan, 2020
--------------------------------------------------------------------------------
DLF Limited
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 3, 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 Gurvirendra Singh Talwar as Dir For Against Management
ector
4 Reelect Devinder Singh as Director For For 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 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For Against Management
8 Approve Continuation of Office of Adity For For Management
a Singh as Non-Executive Independent Di
rector
--------------------------------------------------------------------------------
DLF Limited
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JAN 5, 2023 Meeting Type: Special
Record Date: DEC 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Ashok Kumar Tyagi as Chief Executive
Officer and Whole-Time Director
2 Approve Reappointment and Remuneration For For Management
of Devinder Singh as Chief Executive Of
ficer and Whole-Time Director
3 Reelect Vivek Mehra as Director For Against Management
4 Approve Continuation of Gurvirendra Sin For Against Management
gh Talwar as Non-Executive Director
--------------------------------------------------------------------------------
Dr. Lal PathLabs Limited
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Duggal as Director For For Management
2 Approve Payment of Commission to Arun D For For Management
uggal as Independent Director
--------------------------------------------------------------------------------
Dr. Lal PathLabs Limited
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohit Bhasin as Director For For Management
2 Approve Payment of Commission to Rohit For For Management
Bhasin as Independent Director
--------------------------------------------------------------------------------
Dr. Reddy's Laboratories Limited
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 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 K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of K Satish Reddy as Whole Time Directo
r, Designated as Chairman
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Dr. Reddy's Laboratories Limited
Ticker: 500124 Security ID: Y21089159
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Madhavan Kumar as Director For For Management
--------------------------------------------------------------------------------
Eicher Motors Limited
Ticker: 505200 Security ID: Y2251M148
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 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 Vinod Kumar Aggarwal as Directo For Against Management
r
4 Approve S.R. Batliboi & Co., LLP, Char For For Management
tered Accountants as Auditors and Autho
rize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Govindarajan Balakrishnan as Dire For For Management
ctor and Approve Appointment of Govinda
rajan Balakrishnan as Whole-Time Direct
or
7 Approve Payment of Remuneration to Govi For For Management
ndarajan Balakrishnan as Whole-Time Dir
ector
8 Approve Material Related Party Transact For For Management
ions Between VE Commercial Vehicles Lim
ited (VECV) and Volvo Group India Priva
te Limited
--------------------------------------------------------------------------------
Emami Limited
Ticker: 531162 Security ID: Y22891132
Meeting Date: SEP 9, 2022 Meeting Type: Annual
Record Date: SEP 2, 2022
# 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 Priti A Sureka as Director For For Management
4 Reelect Prashant Goenka as Director For Against Management
5 Reelect Mohan Goenka as Director For For Management
6 Approve S. R. Batliboi & Co. LLP, Chart For For Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
7 Elect Anand Nandkishore Rathi as Direct For For Management
or
8 Elect Anjani Kumar Agrawal as Director For For Management
9 Elect Anjan Snehmoy Chatterjee as Direc For For Management
tor
10 Elect Avani Vishal Davda as Director For For Management
11 Elect Rajiv Khaitan as Director For Against Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
Exide Industries Limited
Ticker: 500086 Security ID: Y2383M131
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# 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 Arun Mittal as Director For Against Management
4 Approve B S R & Co. LLP, Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
5 Reelect Surin Shailesh Kapadia as Direc For Against Management
tor
6 Elect Sridhar Gorthi as Director For For Management
7 Approve Revision in the Limit of Remune For Against Management
ration Payable to Non-Executive Directo
rs
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend and Confirm Firs For For Management
t and Second Interim Dividend
3 Reelect M V Iyer as Director For Against Management
4 Reelect Navneet Mohan Kothari as Direct For For Management
or
5 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party Transact For For Management
ions with Petronet LNG Limited
8 Approve Material Related Party Transact For For Management
ions with Indraprastha Gas Limited
9 Approve Material Related Party Transact For For Management
ions with Mahanagar Gas Limited
10 Approve Material Related Party Transact For For Management
ions with Maharashtra Natural Gas Limit
ed
11 Approve Material Related Party Transact For For Management
ions with ONGC Petro Additions Limited
12 Approve Material Related Party Transact For For Management
ions with Ramagundam Fertilizers and Ch
emicals Limited
13 Approve Material Related Party Transact For For Management
ions with Central U.P. Gas Limited
14 Approve Material Related Party Transact For For Management
ions with Green Gas Limited
15 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
16 Amend Objects Clause of Memorandum of A For For Management
ssociation
17 Approve Issuance of Bonus Shares by way For For Management
of Capitalization of Free Reserves
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: NOV 12, 2022 Meeting Type: Special
Record Date: OCT 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ayush Gupta as Director - Human R For For Management
esources (HR)
2 Approve Appointment of Sandeep Kumar Gu For For Management
pta as Chairman and Managing Director
--------------------------------------------------------------------------------
General Insurance Corporation of India
Ticker: 540755 Security ID: Y2691A100
Meeting Date: APR 9, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. P. Tangirala as as Government For Against Management
Nominee Director
2 Approve Material Related Party Transact For For Management
ion(s) with Agriculture Insurance Compa
ny of India Ltd.
3 Approve Material Related Party Transact For For Management
ion(s) with India International Pte. Lt
d.
4 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
General Insurance Corporation of India
Ticker: 540755 Security ID: Y2691A100
Meeting Date: JAN 15, 2023 Meeting Type: Special
Record Date: DEC 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Inderjeet Singh as Director and A For Against Management
pprove Appointment of Inderjeet Singh a
s General Manager & Director
2 Elect Madhulika Bhaskar as Director and For Against Management
Approve Appointment of Madhulika Bhask
ar as General Manager & Director
--------------------------------------------------------------------------------
Gillette India Limited
Ticker: 507815 Security ID: Y3958N124
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 11, 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 Pramod Agarwal as Director For Against Management
4 Reelect Sonali Dhawan as Director For Against Management
5 Approve Kalyaniwalla & Mistry LLP, Char For For Management
tered Accountants as Auditors and Autho
rize Board to Fix Their Remuneration
6 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
Gillette India Limited
Ticker: 507815 Security ID: Y3958N124
Meeting Date: JUL 17, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect L. V. Vaidyanathan as Director an For Against Management
d Approve Appointment and Remuneration
of L. V. Vaidyanathan as Managing Direc
tor
--------------------------------------------------------------------------------
GlaxoSmithKline Pharmaceuticals Limited
Ticker: 500660 Security ID: Y2709V112
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 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 Subesh Williams as Director For For Management
4 Approve Deloitte Haskins and Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their Remunerati
on
5 Elect Manu Anand as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GlaxoSmithKline Pharmaceuticals Limited
Ticker: 500660 Security ID: Y2709V112
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bhushan Akshika as Director For For Management
2 Approve Appointment and Remuneration of For Against Management
Bhushan Akshika as Managing Director
--------------------------------------------------------------------------------
Glenmark Pharmaceuticals Limited
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 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 V.S. Mani as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Glenmark Pharmaceuticals Limited
Ticker: 532296 Security ID: Y2711C144
Meeting Date: APR 14, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vijayalakshmi Rajaram Iyer as Dir For Against Management
ector
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ananyashree Birla as Director For Against Management
2 Elect Aryaman Vikram Birla as Director For For Management
3 Elect Yazdi Piroj Dandiwala as Director For For Management
4 Approve Material Related Party Transact For For Management
ions with Hindalco Industries Limited
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 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 Rajashree Birla as Director For Against Management
4 Reelect Shailendra K. Jain as Director For For Management
5 Approve KKC & Associates LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Continuation of Rajashree Birla For Against Management
as Non-Executive Director
8 Approve Continuation of Shailendra K. J For For Management
ain as Non-Executive Director
9 Elect Anita Ramachandran as Director For Against Management
10 Adopt Grasim Industries Limited Employe For Against Management
e Stock Option and Performance Stock Un
it Scheme 2022
11 Approve Extension of Benefits of the Gr For Against Management
asim Industries Limited Employee Stock
Option and Performance Stock Unit Schem
e 2022 to Employees of the Group Compan
ies, Including Subsidiary and Associate
Companies
12 Approve Implementation of the Grasim In For Against Management
dustries Limited Employee Stock Option
and Performance Stock Unit Scheme 2022
Through Trust Route, Secondary Acquisit
ion of Equity Shares by the Trust, and
Grant of Financial Assistance to the Tr
ust
--------------------------------------------------------------------------------
Gujarat Fluorochemicals Limited
Ticker: 542812 Security ID: Y4R879102
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm First Interim Dividend and Decl For For Management
are Final Dividend
3 Reelect Devendra Kumar Jain as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Vivek Kumar Jain as Managing Directo
r
5 Approve Reappointment of Sanjay Sudhaka For Against Management
r Borwankar as Whole-time Director
6 Approve Reappointment of Sanath Kumar M For Against Management
uppirala as Whole-time Director
7 Approve Reappointment of Niraj Agnihotr For Against Management
i as Whole-time Director
8 Approve Payment of Remuneration to Deve For Against Management
ndra Kumar Jain as Non-Executive Direct
or
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Gujarat Fluorochemicals Limited
Ticker: 542812 Security ID: Y4R879102
Meeting Date: MAR 11, 2023 Meeting Type: Special
Record Date: FEB 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Promoters f For Against Management
rom Promoter and Promoter Group Categor
y to Public Category
2 Approve Reappointment and Remuneration For Against Management
of Sanath Kumar Muppirala as Whole-Time
Director
3 Approve Reappointment and Remuneration For Against Management
of Niraj Agnihotri as Whole-Time Direct
or
--------------------------------------------------------------------------------
Gujarat Fluorochemicals Limited
Ticker: 542812 Security ID: Y4R879102
Meeting Date: NOV 19, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jay Mohanlal Shah as Director and For Against Management
Approve Appointment of Jay Mohanlal Sh
ah as Whole-Time Director
--------------------------------------------------------------------------------
Gujarat Gas Limited
Ticker: 539336 Security ID: Y2943Q176
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 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 Milind Torawane as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Raj Kumar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Gujarat Gas Limited
Ticker: 539336 Security ID: Y2943Q176
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Balwant Singh as Director For For Management
2 Elect Rekha Jain as Director For For Management
--------------------------------------------------------------------------------
Havells India Ltd.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JUL 8, 2022 Meeting Type: Annual
Record Date: JUL 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Payment of Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Siddhartha Pandit as Director For For Management
5 Reelect Anil Rai Gupta as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Havells Employees Stock Purchas For Against Management
e Scheme 2022 and its Implementation th
rough Trust
8 Approve Authorization for Havells Emplo For Against Management
yees Welfare Trust to Subscribe to Shar
es for and under the Havells Employees
Stock Purchase Scheme 2022
9 Approve Provision of Money by the Compa For Against Management
ny to the Havells Employees Welfare Tru
st/ Trustees for Subscription of Shares
under the Havells Employees Stock Purc
hase Scheme, 2022
10 Approve Amendment to Part B - Havells E For Against Management
mployees Stock Purchase Plan 2014 of Ha
vells Employees Long Term Incentive Pla
n 2014
--------------------------------------------------------------------------------
Havells India Ltd.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Payment of Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Rajesh Kumar Gupta as Director For For Management
5 Reelect T.V. Mohandas Pai as Director For For Management
6 Reelect Puneet Bhatia as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Reappointment and Remuneration For Against Management
of Anil Rai Gupta as Chairman and Manag
ing Director and the CEO
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Roshni Nadar Malhotra as Direct For Against Management
or
--------------------------------------------------------------------------------
HDFC Asset Management Company Limited
Ticker: 541729 Security ID: Y3R1AG299
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# 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 Declare Dividend For For Management
3 Approve that the Vacancy on the Board N For For Management
ot be Filled From the Retirement of Kek
i Mistry
4 Reelect Dhruv Kaji as Director For For Management
5 Reelect Jairaj Purandare as Director For For Management
6 Reelect Sanjay Bhandarkar as Director For For Management
7 Reelect Parag Shah as Director For For Management
8 Reelect Roshni Nadar Malhotra as Direct For Against Management
or
--------------------------------------------------------------------------------
HDFC Life Insurance Company limited
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on Pr For For Management
eferential Basis to Housing Development
Finance Corporation
2 Approve Employee Stock Option Scheme 20 For For Management
22
3 Approve Grant of Employee Stock Options For For Management
to the Eligible Employees of the Subsi
diary Companies under ESOS 2022
--------------------------------------------------------------------------------
Hero Motocorp Limited
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 9, 2022 Meeting Type: Annual
Record Date: AUG 2, 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 Vikram Sitaram Kasbekar as Dire For Against Management
ctor
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 Approve Reappointment and Remuneration For For Management
of Vikram Sitaram Kasbekar as Whole-Tim
e Director Designated as Executive Dire
ctor - Operations (Plants)
--------------------------------------------------------------------------------
Hindalco Industries Limited
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 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 Reelect Kumar Mangalam Birla as Directo For Against Management
r
4 Approve Price Waterhouse & Co. Chartere For For Management
d Accountants LLP as Auditors and Autho
rize Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Hindalco Industries Limited Emp For Against Management
loyee Stock Option and Performance Stoc
k Unit Scheme 2022
7 Approve Extension of Benefits of the Hi For Against Management
ndalco Industries Limited Employee Stoc
k Option and Performance Stock Unit Sch
eme 2022 to Employees of the Group Comp
anies Including Holding, Subsidiary, an
d Associate Companies
8 Approve Use of Trust Route for the Impl For Against Management
ementation of the "Scheme 2022", Second
ary Acquisition of the Equity Shares, a
nd Grant of Financial Assistance / Prov
ision of Money to the Trust
9 Approve Reappointment and Remuneration For For Management
of Praveen Kumar Maheshwari as Whole-ti
me Director
--------------------------------------------------------------------------------
Hindalco Industries Limited
Ticker: 500440 Security ID: Y3196V185
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Alka Bharucha as Director For Against Management
2 Approve Material Related Party Transact For For Management
ions with Grasim Industries Limited
3 Approve Material Related Party Transact For For Management
ions Between Novelis Corporation and Lo
gan Aluminum Inc.
4 Approve Material Related Party Transact For For Management
ions Between Novelis Korea and Ulsan Al
uminium Limited
5 Approve Material Related Party Transact For For Management
ions Between Novelis Deutschland GmbH a
nd Aluminium Norf GmbH.
--------------------------------------------------------------------------------
Hindustan Aeronautics Ltd.
Ticker: 541154 Security ID: Y3199R108
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 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 Alok Verma as Director For Against Management
4 Reelect Chandraker Bharti as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Divya Gupta as Part-Time Non-Offi For For Management
cial (Independent) Woman Director
8 Elect Deepak Abasaheb Shinde as Part-Ti For For Management
me Non-Official (Independent) Director
9 Elect Jayadeva E.P. as Director (Operat For Against Management
ions)
--------------------------------------------------------------------------------
Hindustan Aeronautics Ltd.
Ticker: 541154 Security ID: Y3199R108
Meeting Date: DEC 7, 2022 Meeting Type: Special
Record Date: NOV 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajeev Prakash as Government Nomi For For Management
nee Director
2 Elect D K Sunil as Director and Approve For Against Management
Appointment and Remuneration of D K Su
nil as Whole Time Director Designated a
s Director (Engineering and R&D)
--------------------------------------------------------------------------------
Hindustan Petroleum Corporation Limited
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 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 Vinod S Shenoy as Director For Against Management
4 Elect Vimla Pradhan as Director For For Management
5 Elect Bechan Lal as Director For For Management
6 Elect Vivekananda Biswal as Director For For Management
7 Elect Ramdarshan Singh Pal as Director For For Management
8 Elect Nagaraja Bhalki as Director For For Management
9 Elect Pankaj Kumar as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Material Related Party Transact For For Management
ions with HPCL Mittal Energy Limited (H
MEL)
12 Approve Material Related Party Transact For For Management
ions Hindustan Colas Private Limited
13 Approve Increase in Borrowing Powers an For Against Management
d Pledging of Assets for Debt
--------------------------------------------------------------------------------
Hindustan Petroleum Corporation Limited
Ticker: 500104 Security ID: Y3224R123
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. Bharathan as Director For Against Management
--------------------------------------------------------------------------------
Hindustan Petroleum Corporation Limited
Ticker: 500104 Security ID: Y3224R123
Meeting Date: MAR 3, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum o For For Management
f Association
--------------------------------------------------------------------------------
Hindustan Unilever Limited
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# 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 Ritesh Tiwari as Director For For Management
6 Elect Ranjay Gulati as Director For For Management
7 Elect Rohit Jawa as and Approve Appoint For For Management
ment and Remuneration of Rohit Jawa as
Whole-time Director
8 Approve Appointment and Remuneration of For For Management
Rohit Jawa as Managing Director & Chie
f Executive Officer
9 Approve Material Related Party Transact For Against Management
ions
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Hindustan Zinc Limited
Ticker: 500188 Security ID: Y3224T137
Meeting Date: MAR 29, 2023 Meeting Type: Court
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Hindustan Zinc Limited
Ticker: 500188 Security ID: Y3224T137
Meeting Date: AUG 8, 2022 Meeting Type: Annual
Record Date: AUG 1, 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 Confirm Interim Dividend For For Management
4 Reelect Kiran Agarwal as Director For For Management
5 Approve S.R. Batliboi & Co. LLP as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Remuneration in the For For Management
Form of Commission to Non-Executive Dir
ectors
8 Elect Nirupama Kotru as Director For Against Management
9 Elect Veena Kumari D as Director For For Management
--------------------------------------------------------------------------------
Hindustan Zinc Limited
Ticker: 500188 Security ID: Y3224T137
Meeting Date: APR 8, 2023 Meeting Type: Special
Record Date: MAR 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Priya Agarwal as Director For Against Management
--------------------------------------------------------------------------------
Hindustan Zinc Limited
Ticker: 500188 Security ID: Y3224T137
Meeting Date: OCT 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kannan Ramamirtham as Director For For Management
--------------------------------------------------------------------------------
Honeywell Automation India Limited
Ticker: 517174 Security ID: Y8547C117
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 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 Atul Pai as Director For Against Management
4 Elect Rajesh Rege as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to Direct For For Management
ors
--------------------------------------------------------------------------------
Honeywell Automation India Limited
Ticker: 517174 Security ID: Y8547C117
Meeting Date: MAY 28, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nisha Gupta as Director For For Management
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Limits For For Management
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ICICI Bank Limited
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 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 Sandeep Batra as Director For For Management
4 Approve MSKA & Associates, Chartered Ac For For Management
countants as Joint Statutory Auditors a
nd Authorize Board to Fix Their Remuner
ation
5 Approve KKC & Associates LLP, Chartered For For Management
Accountants as Joint Statutory Auditor
s and Authorize Board to Fix Their Remu
neration
6 Reelect Neelam Dhawan as Director For For Management
7 Reelect Uday Chitale as Director For For Management
8 Reelect Radhakrishnan Nair as Director For For Management
9 Elect Rakesh Jha as Director For For Management
10 Approve Appointment and Remuneration of For For Management
Rakesh Jha as Whole Time Director Desi
gnated as Executive Director
11 Approve Revision in the Remuneration of For For Management
Sandeep Bakhshi as Managing Director &
ChiefExecutive Officer (MD & CEO)
12 Approve Revision in the Remuneration of For For Management
Anup Bagchi as Executive Director
13 Approve Revision in the Remuneration of For For Management
Sandeep Batra as Executive Director
14 Approve Revision in the Remuneration of For For Management
Vishakha Mulye as Erstwhile Executive
Director
15 Approve Material Related Party Transact For For Management
ions for Current Account Deposits
16 Approve Material Related Party Transact For For Management
ions for Subscription of Securities Iss
ued by Related Parties and Purchase of
Securities from Related Parties
17 Approve Material Related Party Transact For For Management
ions for Sale of Securities to Related
Parties
18 Approve Material Related Party Transact For For Management
ions for Fund Based and Non-Fund Based
Credit Facilities
19 Approve Material Related Party Transact For For Management
ions for Repurchase Transactions and Ot
her Permitted Short-Term Borrowing Tran
sactions
20 Approve Material Related Party Transact For For Management
ions for Reverse Repurchase Transaction
s and Other Permitted Short-Term Lendin
g Transactions
21 Approve Material Related Party Transact For For Management
ions for Availing Manpower Services for
Certain Activities of the Bank
22 Approve Material Related Party Transact For For Management
ions for Availing Insurance Services
23 Approve and Adopt ICICI Bank Employees For Against Management
Stock Unit Scheme - 2022
24 Approve Grant of Units to Eligible Empl For Against Management
oyees of Select Unlisted Wholly Owned S
ubsidiaries Under ICICI Bank Employees
Stock Unit Scheme - 2022
--------------------------------------------------------------------------------
ICICI Lombard General Insurance Company Limited
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: AUG 5, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# 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 Sandeep Batra as Director For For Management
5 Approve Remuneration of PKF Sridhar & S For For Management
anthanam LLP, Chartered Accountants and
Chaturvedi & Co., Chartered Accountant
s as Joint Statutory Auditors
6 Elect Rakesh Jha as Director For For Management
7 Approve Revision in Remuneration of Bha For For Management
rgav Dasgupta as Managing Director and
CEO
8 Approve Revision in Remuneration of Alo For For Management
k Kumar Agarwal as Whole-Time Director
Designated as Executive Director-Wholes
ale
9 Approve Revision in Remuneration of San For For Management
jeev Mantri as Whole-Time Director Desi
gnated as Executive Director-Retail
10 Approve Material Related Party Transact For For Management
ion for Current Bank Account Balances
11 Approve Material Related Party Transact For For Management
ion for Subscribing to Securities Issue
d by Related Parties and Purchase of Se
curities from Related Parties
12 Approve Material Related Party Transact For For Management
ion for Sale of Securities to Related P
arties
13 Approve Material Related Party Transact For For Management
ion for Undertaking Repurchase (Repo) T
ransactions and Other Permitted Short-T
erm Borrowing Transactions
14 Approve Material Related Party Transact For For Management
ion for Reverse Repurchase (Reverse Rep
o) and Other Permitted Short-Term Lendi
ng Transactions
--------------------------------------------------------------------------------
ICICI Prudential Life Insurance Company Limited
Ticker: 540133 Security ID: Y3R595106
Meeting Date: OCT 5, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Benjamin Bulmer as Director For For Management
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Sachin Chaudhary as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
S.N. Dhawan & CO LLP, Chartered Account
ants as Joint Statutory Auditors
4 Authorize Board to Fix Remuneration of For For Management
Arora & Choudhary Associates, Chartered
Accountants as Joint Statutory Auditor
s
5 Approve Reappointment and Remuneration For For Management
of Gagan Banga as Whole-Time Director &
Key Managerial Personnel and Designate
d as Vice - Chairman, Managing Director
& CEO
6 Approve Reappointment and Remuneration For Against Management
of Ashwini Omprakash Kumar as Whole-Tim
e Director & Key Managerial Personnel a
nd Designated as Deputy Managing Direct
or
7 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
8 Approve Payment of Remuneration/Commiss For For Management
ion/Incentives to Non-Executive Directo
rs
--------------------------------------------------------------------------------
Indian Bank
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# 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 Appointment of Mahesh Kumar Baj For Against Management
aj as Executive Director
4 Elect Maruthi Prasad Tangirala as Direc For For Management
tor
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Indian Oil Corporation Limited
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 19, 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 Sandeep Kumar Gupta as Director For For Management
4 Reelect S.S.V. Ramakumar as Director For Against Management
5 Approve Material Related Party Transact For For Management
ions with Lanka IOC PLC
6 Approve Material Related Party Transact For For Management
ions with Hindustan Urvarak Rasayan Lim
ited
7 Approve Material Related Party Transact For For Management
ions with Falcon Oil & Gas B.V.
8 Approve Material Related Party Transact For For Management
ions with IndianOil Petronas Pvt. Ltd.
9 Approve Material Related Party Transact For For Management
ions with Petronet LNG Ltd.
10 Approve Material Related Party Transact For Against Management
ions with IndianOil Adani Gas Pvt. Ltd.
11 Approve Material Related Party Transact For For Management
ions with IndianOil LNG Pvt. Ltd.
12 Approve Material Related Party Transact For Against Management
ions with Indian Synthetic Rubber Pvt.
Ltd.
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Indian Railway Catering and Tourism Corporation Limited
Ticker: 542830 Security ID: Y3R2EY120
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 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 Rajni Hasija as Director For Against Management
4 Reelect Ajit Kumar as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Main Objects Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
Indian Railway Catering and Tourism Corporation Limited
Ticker: 542830 Security ID: Y3R2EY120
Meeting Date: DEC 11, 2022 Meeting Type: Special
Record Date: NOV 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manoj Kumar Gangeya as Director For Against Management
--------------------------------------------------------------------------------
Indraprastha Gas Limited
Ticker: 532514 Security ID: Y39881126
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: DEC 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sukhmal Kumar Jain as Director For Against Management
2 Elect Shyam Agrawal as Director For For Management
--------------------------------------------------------------------------------
Indraprastha Gas Limited
Ticker: 532514 Security ID: Y39881126
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramakrishnan Narayanswamy as Dire For Against Management
ctor
2 Approve Material Related Party Transact For For Management
ions with GAIL (India) Limited
3 Approve Material Related Party Transact For For Management
ions with Bharat Petroleum Corporation
Limited
--------------------------------------------------------------------------------
Indraprastha Gas Limited
Ticker: 532514 Security ID: Y39881126
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 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 Rakesh Kumar Jain as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Ratify Contract for Purchase of APM Gas For For Management
for NCT of Delhi as a Material Related
Party Transaction
--------------------------------------------------------------------------------
Indus Towers Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Tewari as Director For Against Management
--------------------------------------------------------------------------------
Indus Towers Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: APR 1, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prachur Sah as Director For Against Management
2 Approve Appointment and Remuneration of For Against Management
Prachur Sah as Managing Director & Chi
ef Executive Officer
3 Elect Ramesh Abhishek as Director For For Management
--------------------------------------------------------------------------------
Info Edge (India) Limited
Ticker: 532777 Security ID: Y40353107
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Elect Arindam Kumar Bhattacharya as Dir For For Management
ector
3 Elect Aruna Sundararajan as Director For For Management
4 Elect Pawan Goyal as Director and Appro For Against Management
ve Appointment and Remuneration of Pawa
n Goyal as Whole-Time Director
5 Approve Continuation of Bala C Deshpand For For Management
e as Non-Executive Director
6 Approve Continuation of Saurabh Srivast For For Management
ava as Non-Executive (Non-Independent)
Director
7 Approve Continuation of Naresh Gupta as For For Management
Non-Executive (Non-Independent) Direct
or
--------------------------------------------------------------------------------
Info Edge (India) Limited
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend and Confirm Inte For For Management
rim Dividend
3 Reelect Kapil Kapoor 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 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
--------------------------------------------------------------------------------
Infosys Limited
Ticker: 500209 Security ID: Y4082C133
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Govind Vaidiram Iyer as Director For For Management
--------------------------------------------------------------------------------
Infosys Limited
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 2, 2023
# 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 Salil Parekh as Director For For Management
4 Elect Helene Auriol Potier as Director For For Management
5 Reelect Bobby Parikh as Director For For Management
--------------------------------------------------------------------------------
Infosys Limited
Ticker: 500209 Security ID: Y4082C133
Meeting Date: DEC 2, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
IPCA Laboratories Limited
Ticker: 524494 Security ID: Y4175R161
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 4, 2022
# 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 Ajit Kumar Jain as Director For For Management
4 Reelect Pranay Godha as Director For Against Management
5 Approve Natvarlal Vepari & Co., Charter For For Management
ed Accountants as Auditors and Authoriz
e Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA Laboratories Limited
Ticker: 524494 Security ID: Y4175R161
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
Premchand Godha as Whole-Time Director
designated as Executive Chairman
2 Approve Re-designation of Ajit Kumar Ja For For Management
in as Managing Director
3 Approve Re-designation of Pranay Godha For For Management
as Managing Director and CEO
--------------------------------------------------------------------------------
IPCA Laboratories Limited
Ticker: 524494 Security ID: Y4175R161
Meeting Date: DEC 4, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Narendra Mairpady as Director For Against Management
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 13, 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 David Robert Simpson as Directo For For Management
r
4 Reelect Nakul Anand 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 Supratim Dutta as Director and Ap For For Management
prove Appointment and Remuneration of S
upratim Dutta as Whole Time Director
7 Approve Revision in the Remuneration of For For Management
Sanjiv Puri as Chairman & Managing Dir
ector and Nakul Anand and Sumant Bharga
van as Wholetime Directors
8 Approve Material Related Party Transact For For Management
ions with British American Tobacco (GLP
) Limited, United Kingdom
9 Approve Remuneration of ABK & Associate For For Management
s, Cost Accountants as Cost Auditors
10 Approve Remuneration of S. Mahadevan & For For Management
Co., Cost Accountants as Cost Auditors
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: FEB 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ions
2 Elect Peter Rajatilakan Chittaranjan as For For Management
Director
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Nakul Anand as Wholetime Director
--------------------------------------------------------------------------------
Jindal Steel & Power Limited
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 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 Confirm Interim Dividend For For Management
4 Reelect D.K. Saraogi as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ramkumar Ramaswamy as Director For For Management
7 Approve Appointment and Remuneration of For For Management
Ramkumar Ramaswamy as Wholetime Direct
or
8 Elect Sunil Kumar as Director For For Management
9 Approve Appointment and Remuneration of For For Management
Sunil Kumar as Wholetime Director
10 Elect Bimlendra Jha as Director For Against Management
11 Approve Appointment and Remuneration of For Against Management
Bimlendra Jha as Managing Director
12 Amend Clause III(A) of the Memorandum o For For Management
f Association
13 Amend Clause III(B) of the Memorandum o For For Management
f Association
14 Amend Clause III(C) of the Memorandum o For For Management
f Association
15 Amend Liability Clause of the Memorandu For For Management
m of Association
16 Approve Pledging of Assets for Debt For For Management
17 Approve Payment of Remuneration to Non- For Against Management
Executive Directors
18 Approve Related Party Transactions with For For Management
Jindal Saw Limited
19 Approve Related Party Transactions with For Against Management
JSW International Tradecorp Pte Ltd.
20 Approve Related Party Transactions with For For Management
JSPL Mozambique Minerals LDA
21 Approve Related Party Transactions with For Against Management
Nalwa Steel and Power Limited
22 Approve Related Party Transactions with For Against Management
AL-General Metals FZE
23 Elect Rohit Kumar as Director For For Management
--------------------------------------------------------------------------------
Jindal Steel & Power Limited
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ions with Nalwa Steel and Power Limited
2 Approve Material Related Party Transact For For Management
ions with Vulcan Commodities DMCC
3 Approve Material Related Party Transact For Against Management
ions with JSW International Tradecorp P
te Ltd
4 Approve Material Related Party Transact For For Management
ions with Jindal SAW Limited
5 Approve Material Related Party Transact For For Management
ions Between Jindal Steel Odisha Limite
d and Jindal SAW Limited
6 Elect Damodar Mittal as Director For Against Management
7 Approve Appointment and Remuneration of For Against Management
Damodar Mittal as Wholetime Director
8 Elect Sabyasachi Bandyopadhyay as Direc For For Management
tor
9 Approve Appointment and Remuneration of For For Management
Sabyasachi Bandyopadhyay as Wholetime
Director
10 Reelect Bhaskar Chatterjee as Director For For Management
11 Reelect Shivani Wazir Pasrich as Direct For Against Management
or
12 Reelect Kanika Agnihotri as Director For For Management
--------------------------------------------------------------------------------
Jindal Steel & Power Limited
Ticker: 532286 Security ID: Y4447P100
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ions with Nalwa Steel and Power Limited
2 Approve Material Related Party Transact For For Management
ions with AL-General Metals FZE
3 Approve Revision of Remuneration of Din For For Management
esh Kumar Saraogi as Wholetime Director
4 Approve Revision of Remuneration of Sun For For Management
il Kumar Agrawal as Wholetime Director
--------------------------------------------------------------------------------
JSW Energy Limited
Ticker: 533148 Security ID: Y44677105
Meeting Date: SEP 1, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Desh Deepak Verma as Director For For Management
--------------------------------------------------------------------------------
JSW Energy Limited
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 Pritesh Vinay as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Increase in the Ceiling on Remu For Against Management
neration of Sajjan Jindal as Managing D
irector
6 Approve Reappointment and Remuneration For Against Management
of Sajjan Jindal as Managing Director
7 Approve Increase in the Ceiling on Remu For Against Management
neration of Prashant Jain as Whole-Time
Director designated as the Joint Manag
ing Director & CEO
8 Approve Material Related Party Transact For For Management
ions between the Company and Ind-Barath
Energy (Utkal) Limited
9 Approve Material Related Party Transact For For Management
ions between JSW Energy (Barmer) Limite
d and Barmer Lignite Mining Company Lim
ited
10 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: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Parth Jindal as Director For For Management
--------------------------------------------------------------------------------
JSW Steel Limited
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 13, 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 Jayant Acharya as Director For For Management
4 Approve S R B C & CO. LLP, Chartered Ac For For Management
countants as Auditors and Authorize Boa
rd to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Fiona Jane Mary Paulus as Directo For For Management
r
7 Approve Reappointment and Remuneration For Against Management
of Sajjan Jindal as Managing Director
8 Approve Increase in Ceiling of Remunera For For Management
tion of Jayant Acharya as Wholetime Dir
ector
9 Approve Material Related Party Transact For Against Management
ions with JSW Energy Limited
10 Approve Material Related Party Transact For For Management
ions with Jindal Saw Limited
11 Approve Material Related Party Transact For For Management
ions with JSW Ispat Special Products Li
mited
12 Approve Material Related Party Transact For For Management
ions with JSW MI Steel Service Centre P
rivate Limited
13 Approve Material Related Party Transact For For Management
ions with Neotrex Steel Private Limited
14 Approve Material Related Party Transact For For Management
ions with Bhushan Power & Steel Limited
15 Approve Material Related Party Transact For For Management
ions with JSW Steel (USA), Inc.
16 Approve Material Related Party Transact For For Management
ions between JSW Steel Coated Products
Limited and JSW Paints Private Limited
17 Approve Material Related Party Transact For For Management
ions between Bhushan Power & Steel Limi
ted and JSW Ispat Special Products Limi
ted
18 Approve Material Related Party Transact For Against Management
ions with JSW International Tradecorp P
te. Limited
19 Approve Material Related Party Transact For For Management
ions between Bhushan Power & Steel Limi
ted and JSW Steel Global Trade Pte. Lim
ited
20 Approve Material Related Party Transact For For Management
ions between JSW Steel USA Ohio, Inc. a
nd JSW Steel (USA), Inc.
21 Approve Material Related Party Transact For For Management
ions between JSW Steel Italy Piombino S
.p.A. and JSW Ispat Special Products Li
mited
22 Approve Issuance of Specified Securitie For For Management
s to Qualified Institutional Buyers
--------------------------------------------------------------------------------
JSW Steel Limited
Ticker: 500228 Security ID: Y44680158
Meeting Date: MAR 17, 2023 Meeting Type: Court
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JSW Steel Limited
Ticker: 500228 Security ID: Y44680158
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcel Fasswald as Director For For Management
2 Amend Articles of Association - Board R For For Management
elated
--------------------------------------------------------------------------------
Jubilant Foodworks Limited
Ticker: 533155 Security ID: Y4S67Z115
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 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 Shyam S. Bhartia 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 Reelect Abhay Prabhakar Havaldar as Dir For Against Management
ector
6 Reelect Ashwani Windlass as Director For Against Management
7 Elect Sameer Khetarpal as Director For For Management
8 Approve Appointment and Remuneration of For For Management
Sameer Khetarpal as Chief Executive Of
ficer and Managing Director
--------------------------------------------------------------------------------
Kansai Nerolac Paints Limited
Ticker: 500165 Security ID: Y4586N130
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to Refl For For Management
ect Changes in Capital
3 Amend Articles of Association to Reflec For For Management
t Changes in Capital
4 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
Kansai Nerolac Paints Limited
Ticker: 500165 Security ID: Y4586N130
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bhaskar Bhat as Director For Against Management
2 Approve Kansai Nerolac Paints Limited - For Against Management
Restricted Stock Unit Plan 2022
--------------------------------------------------------------------------------
Kansai Nerolac Paints Limited
Ticker: 500165 Security ID: Y4586N130
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# 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 Hitoshi Nishibayashi as Directo For Against Management
r
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Pravin Digambar Chaudhari as Dire For For Management
ctor
--------------------------------------------------------------------------------
L&T Technology Services Limited
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 8, 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 S. N. Subrahmanyan as Director For For Management
4 Reelect Abhishek Sinha as Director For Against Management
5 Approve MSKA & Associates, Chartered Ac For For Management
countants as Auditors and Authorize Boa
rd to Fix Their Remuneration
6 Approve Revision in Remuneration of Ami For For Management
t Chadha as Chief Executive Officer & M
anaging Director
7 Approve Reappointment and Remuneration For For Management
of Abhishek Sinha as Chief Operating Of
ficer and Whole-Time Director
--------------------------------------------------------------------------------
L&T Technology Services Limited
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: JAN 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ion in Connection with Acquisition of S
ubstantial Portion of the Smart World &
Communication Business of Larsen & Tou
bro Limited
--------------------------------------------------------------------------------
Larsen & Toubro Infotech Limited
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 7, 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 Nachiket Deshpande as Director For For Management
4 Reelect R. Shankar Raman as Director For Against Management
5 Approve Deloitte Haskins & Sells Charte For For Management
red Accountants LLP as Auditors and Aut
horize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Larsen & Toubro Infotech Limited
Ticker: 540005 Security ID: Y5S745101
Meeting Date: AUG 10, 2022 Meeting Type: Court
Record Date: AUG 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and Arra For For Management
ngement
--------------------------------------------------------------------------------
Larsen & Toubro Limited
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 4, 2022 Meeting Type: Annual
Record Date: JUL 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 Subramanian Sarma as Director For Against Management
4 Reelect S. V. Desai as Director For For Management
5 Reelect T. Madhava Das as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of S.N. Subrahmanyan as Chief Executive
Officer and Managing Director
7 Approve Related Party Transactions with For For Management
Larsen Toubro Arabia LLC, L&T Modular
Fabrication Yard LLC, Larsen & Toubro E
lectromech LLC, Larsen & Toubro Heavy E
ngineering LLC, Larsen & Toubro Kuwait
General Contracting Co WLL
8 Approve Related Party Transactions with For For Management
L&T-MHI Power Boilers Private Limited
9 Approve Related Party Transactions with For For Management
L&T-MHI Power Turbine Generators Priva
te Limited
10 Approve Related Party Transactions with For For Management
L&T Special Steels and Heavy Forgings
Private Limited
11 Approve Related Party Transactions with For For Management
L&T Modular Fabrication Yard LLC
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Larsen & Toubro Limited
Ticker: 500510 Security ID: Y5217N159
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: SEP 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction(s) wi For For Management
th Nuclear Power Corporation of India L
imited
2 Elect Anil V. Parab as Director and App For Against Management
rove Appointment and Remuneration of An
il V. Parab as Whole-Time Director
--------------------------------------------------------------------------------
Larsen & Toubro Limited
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jyoti Sagar as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Approve Material Related Party Transact For For Management
ion(s) with Larsen Toubro Arabia LLC
--------------------------------------------------------------------------------
Larsen & Toubro Limited
Ticker: 500510 Security ID: Y5217N159
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: JAN 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Carved-Out Business of For For Management
Smart World & Communication Business to
L&T Technology Services Limited, Enter
ing into LTTS PT&D Sub-Contracts and Ot
her Related Party Transactions
--------------------------------------------------------------------------------
Laurus Labs Ltd.
Ticker: 540222 Security ID: Y20913110
Meeting Date: MAR 9, 2023 Meeting Type: Special
Record Date: FEB 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Venkata Lakshmana Rao Chunduru as Ex
ecutive Director
--------------------------------------------------------------------------------
LIC Housing Finance Limited
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
Ashwani Ghai as Whole Time Director be
ing Key Managerial Personnel designated
as Chief Operating Officer
--------------------------------------------------------------------------------
LIC Housing Finance Limited
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 21, 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 Sanjay Kumar Khemani as Directo For Against Management
r
4 Elect Ravi Krishan Takkar as Director For For Management
5 Approve Khandelwal Jain & Co., Chartere For For Management
d Accountants and SGCO & Co LLP, Charte
red Accountants as Joint Statutory Audi
tors and Authorize Board to Fix Their R
emuneration
6 Approve Issuance of Redeemable Non-Conv For For Management
ertible Debentures and/or Other Hybrid
Instruments on Private Placement Basis
7 Approve Material Related Party Transact For For Management
ions
--------------------------------------------------------------------------------
LIC Housing Finance Limited
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Siddhartha Mohanty as Director For For Management
2 Elect Jagannath Mukkavilli as Director For For Management
3 Amend Articles of Association (Non-Rout For For Management
ine)
4 Approve Issuance of Redeemable Non-Conv For For Management
ertible Debentures/or any Other Instrum
ents on Private Placement Basis
--------------------------------------------------------------------------------
LIC Housing Finance Limited
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Designation of Sa For Against Management
njay Kumar Khemani from Non-Executive D
irector to Independent Director
--------------------------------------------------------------------------------
Linde India Limited
Ticker: 523457 Security ID: Y0919S119
Meeting Date: APR 25, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael James Devine as Director For Against Management
--------------------------------------------------------------------------------
LTIMindtree Ltd.
Ticker: 540005 Security ID: Y5S745101
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: JAN 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
Debashis Chatterjee as Additional Dire
ctor Designated as Chief Executive Offi
cer & Managing Director
2 Approve Appointment and Remuneration of For For Management
Venugopal Lambu as Additional Director
Designated as Whole-Time Director & Pr
esident, Markets
3 Elect Apurva Purohit as Director For For Management
4 Elect Bijou Kurien as Director For For Management
5 Elect Chandrasekaran Ramakrishnan as Di For For Management
rector
6 Approve Modification of Remuneration of For For Management
Nachiket Deshpande as Chief Operating
Officer & Whole-Time Director
--------------------------------------------------------------------------------
Lupin Limited
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 3, 2022 Meeting Type: Annual
Record Date: JUL 26, 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 Vinita Gupta as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Mahindra & Mahindra Financial Services Limited
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 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 Anish Shah as Director For Against Management
5 Approve that the Vacancy on the Board N For For Management
ot be Filled from the Retirement of Ami
t Raje
6 Approve Deloitte Haskins & Sells, Chart For For Management
ered Accountants as Joint Statutory Aud
itors and Authorize Board to Fix Their
Remuneration
7 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 Financial Services Limited
Ticker: 532720 Security ID: Y53987122
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diwakar Gupta as Director For For Management
--------------------------------------------------------------------------------
Mahindra & Mahindra Limited
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 5, 2022 Meeting Type: Annual
Record Date: JUL 29, 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 Anish Shah as Director For For Management
5 Reelect Rajesh Jejurikar as Director For For Management
6 Approve B S R & Co. LLP, Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration of Anand G. Mahind For For Management
ra as Non-Executive Chairman
9 Approve Material Related Party Transact For Against Management
ions
10 Approve Material Related Party Transact For For Management
ions Pertaining to a Subsidiary
--------------------------------------------------------------------------------
Mahindra & Mahindra Limited
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 19, 2022 Meeting Type: Court
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Merger by Absorption For For Management
--------------------------------------------------------------------------------
Marico Limited
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 5, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# 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 Harsh Mariwala 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 Remuneration of Cost Auditors For For Management
6 Approve Revision in Remuneration Payabl For For Management
e to Saugata Gupta as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
Maruti Suzuki India Limited
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 24, 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 Hisashi Takeuchi as Director For Against Management
4 Reelect Kenichiro Toyofuku as Director For Against Management
5 Elect Shigetoshi Torii as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of Kenichiro Toyofuku as Whole-time Dir
ector designated as Director (Corporate
Planning)
7 Approve Enhancement of Ceiling of Payme For Against Management
nt of Commission to Non-Executive Direc
tors
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party Transact For For Management
ions with Suzuki Motor Corporation for
an Aggregate Value not Exceeding INR 3,
300 Crores
10 Approve Material Related Party Transact For For Management
ions with Suzuki Motor Corporation for
an Aggregate Value not Exceeding INR 20
,000 Crores
11 Approve Material Related Party Transact For For Management
ions with FMI Automotive Components Pri
vate Limited
12 Approve Material Related Party Transact For For Management
ions with SKH Metals Limited
13 Approve Material Related Party Transact For For Management
ions with Jay Bharat Maruti Limited
14 Approve Material Related Party Transact For For Management
ions with Krishna Maruti Limited
15 Approve Material Related Party Transact For For Management
ions with Bharat Seats Limited
16 Approve Material Related Party Transact For For Management
ions with TDS Lithium-Ion Battery Gujar
at Private Limited
17 Approve Material Related Party Transact For For Management
ions with Suzuki Motorcycle India Priva
te Limited
18 Approve Material Related Party Transact For For Management
ions with Magyar Suzuki Corporation Lim
ited
--------------------------------------------------------------------------------
Mindtree Limited
Ticker: 532819 Security ID: Y60362103
Meeting Date: AUG 26, 2022 Meeting Type: Court
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and Arra For For Management
ngement
--------------------------------------------------------------------------------
Mindtree Limited
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: JUL 6, 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 Venugopal Lambu as Director For Against Management
4 Reelect A. M. Naik as Director For For Management
5 Approve Continuation of Office of A. M. For For Management
Naik as Director
--------------------------------------------------------------------------------
Mphasis Limited
Ticker: 526299 Security ID: Y6144V108
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 14, 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 Amit Dalmia as Director For For Management
4 Reelect David Lawrence Johnson as Direc For For Management
tor
5 Elect Kabir Mathur as Director For For Management
6 Elect Pankaj Sood as Director For For Management
7 Elect Courtney della Cava as Director For For Management
8 Elect Maureen Anne Erasmus as Director For For Management
--------------------------------------------------------------------------------
MRF Limited
Ticker: 500290 Security ID: Y6145L117
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vikram Taranath Hosangady as Dire For For Management
ctor
2 Elect Ramesh Rangarajan as Director For For Management
3 Elect Dinshaw Keku Parakh as Director For For Management
--------------------------------------------------------------------------------
MRF Limited
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 4, 2022 Meeting Type: Annual
Record Date: JUL 28, 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 Rahul Mammen Mappillai as Direc For For Management
tor
4 Reelect Cibi Mammen as Director For Against Management
5 Approve Sastri & Shah, Chartered Accoun For For Management
tants, Chennai as Auditors and Authoriz
e Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Samir Thariyan Mappillai as Whole-Ti
me Director
7 Approve Reappointment and Remuneration For Against Management
of Varun Mammen as Whole-Time Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRF Limited
Ticker: 500290 Security ID: Y6145L117
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Arun Mammen as Managing Director (wi
th theDesignation Vice Chairman and Man
aging Director or such other Designatio
n as Approved by the Board from time to
time)
2 Elect Arun Vasu as Director For For Management
3 Elect Vikram Chesetty as Director For For Management
4 Elect Prasad Oommen as Director For For Management
--------------------------------------------------------------------------------
Muthoot Finance Limited
Ticker: 533398 Security ID: Y6190C103
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect George Thomas Muthoot as Direct For Against Management
or
3 Reelect Alexander George as Director For For Management
4 Approve Elias George & Co., Chartered A For For Management
ccountants, Kochi as Joint Statutory Au
ditors and Authorize Board to Fix Their
Remuneration
5 Approve Babu A. Kallivayalil & Co., Cha For For Management
rtered Accountants, Kochi as Joint Stat
utory Auditors and Authorize Board to F
ix Their Remuneration
6 Elect Chamacheril Abraham Mohan as Dire For For Management
ctor
7 Reelect Ravindra Pisharody as Director For For Management
8 Reelect Vadakkakara Antony George as Di For Against Management
rector
--------------------------------------------------------------------------------
Nestle India Ltd.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 5, 2023
# 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 Remuneration of Cost Auditors For For Management
5 Elect Svetlana Leonidovna Boldina as Di For For Management
rector and Approve Appointment and Remu
neration of Svetlana Leonidovna Boldina
as Whole-time Director, Designated as
Executive Director-Finance and Control
and Chief Financial Officer
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
Nestle India Ltd.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: JUL 25, 2022 Meeting Type: Court
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NHPC Limited
Ticker: 533098 Security ID: Y6268G101
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 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 Rajendra Prasad Goyal as Direct For Against Management
or (Finance)
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Approve Remuneration of Cost Auditors f For For Management
or the Financial Year 2022-2023
6 Elect Uday Sakharam Nirgudkar as Direct For For Management
or
7 Elect Amit Kansal as Director For For Management
8 Elect Rashmi Sharma Rawal as Director For For Management
9 Elect Jiji Joseph as Director For For Management
--------------------------------------------------------------------------------
NHPC Limited
Ticker: 533098 Security ID: Y6268G101
Meeting Date: FEB 18, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Afzal as Government Nomi For Against Management
nee Director
2 Approve Appointment of Rajeev Kumar Vis For For Management
hnoi as Chairman and Managing Director
--------------------------------------------------------------------------------
Nippon Life India Asset Management Limited
Ticker: 540767 Security ID: Y7270W100
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 5, 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 Akira Shibata as Director For Against Management
4 Elect Minoru Kimura as Director For Against Management
5 Elect Tomohiro Yao as Director For For Management
--------------------------------------------------------------------------------
Nippon Life India Asset Management Limited
Ticker: 540767 Security ID: Y7270W100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: FEB 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Commission to Indepe For Against Management
ndent Directors
--------------------------------------------------------------------------------
NMDC Limited
Ticker: 526371 Security ID: Y6223W100
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# 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 Sumit Deb as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Dilip Kumar Mohanty as Director ( For Against Management
Production)
6 Elect Sanjay Tandon as Director For For Management
7 Elect Anil Sadashivrao Kamble as Direct For For Management
or
8 Elect Vishal Babber as Director For For Management
9 Elect Sanjay Singh as Director For For Management
10 Approve Remuneraton of Cost Auditors For For Management
--------------------------------------------------------------------------------
NTPC Limited
Ticker: 532555 Security ID: Y6421X116
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 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 Ramesh Babu V. as Director (Ope For Against Management
rations)
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Vivek Gupta as Director For For Management
6 Elect Jitendra Jayantilal Tanna as Dire For For Management
ctor
7 Elect Vidyadhar Vaishampayan as Directo For For Management
r
8 Elect Sangitha Varier as Director For For Management
9 Elect Piyush Surendrapal Singh as Gover For For Management
nment Nominee Director
10 Elect Jaikumar Srinivasan as Director ( For Against Management
Finance)
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Bonds/Debentures on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
Oberoi Realty Limited
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# 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 Vikas Oberoi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Oberoi Realty Limited
Ticker: 533273 Security ID: Y6424D109
Meeting Date: DEC 1, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ions with Oasis Realty
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Limited
Ticker: 500312 Security ID: Y64606133
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 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 Rajesh Kumar Srivastava as Dire For Against Management
ctor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Gudey Srinivas as Government Nomi For For Management
nee Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party Transact For For Management
ions for FY 2024 with Oil and Natural G
as Corporation Employees Contributory P
rovident Fund (OECPF) Trust
8 Approve Material Related Party Transact For For Management
ions for FY 2024 with Petronet LNG Limi
ted (PLL)
9 Approve Material Related Party Transact For For Management
ions for FY 2024 with ONGC Tripura Powe
r Company Limited (OTPC)
10 Approve Material Related Party Transact For For Management
ions for FY 2023 with ONGC Petro additi
ons Limited (OPaL)
11 Approve Material Related Party Transact For For Management
ions for FY 2024 with ONGC Petro additi
ons Limited (OPaL)
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Limited
Ticker: 500312 Security ID: Y64606133
Meeting Date: DEC 3, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Praveen Mal Khanooja as Governmen For For Management
t Nominee Director
--------------------------------------------------------------------------------
Oil India Limited
Ticker: 533106 Security ID: Y64210100
Meeting Date: JUL 6, 2022 Meeting Type: Special
Record Date: JUN 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pooja Suri as Director For For Management
2 Elect Raju Revanakar as Director For For Management
3 Elect Samik Bhattacharya as Director For For Management
4 Elect Manas Kumar Sharma as Director (E For Against Management
xploration & Development)
--------------------------------------------------------------------------------
Oil India Limited
Ticker: 533106 Security ID: Y64210100
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vinod Seshan as Government Nomine For For Management
e Director
2 Elect Mamta as Government Nominee Direc For Against Management
tor
--------------------------------------------------------------------------------
Oil India Limited
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 24, 2022 Meeting Type: Annual
Record Date: SEP 17, 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 Pankaj Kumar Goswami as Directo For Against Management
r
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ranjit Rath as Director and Appro For Against Management
ve Appointment of Ranjit Rath as Chairm
an and Managing Director
7 Elect Ashok Das as Director (Human Reso For Against Management
urces)
--------------------------------------------------------------------------------
Oracle Financial Services Software Limited
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 3, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Yong Meng Kau as Director For For Management
3 Reelect Makarand Padalkar as Director For Against Management
4 Confirm Interim Dividend as Final Divid For For Management
end
5 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and A
uthorize Board to Fix Their Remuneratio
n
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Page Industries Limited
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Shamir Genomal as Director For Against Management
3 Reelect Ramesh Genomal as Director For For Management
4 Elect Arif Vazirally as Director For For Management
5 Reelect Varun Berry as Director For Against Management
6 Approve Payment of Remuneration to Dire For For Management
ctors
--------------------------------------------------------------------------------
Page Industries Limited
Ticker: 532827 Security ID: Y6592S102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jignesh Jaswant Bhate as Director For For Management
--------------------------------------------------------------------------------
Persistent Systems Limited
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 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 Confirm Interim Dividend and Approve Fi For For Management
nal Dividend
4 Approve that the Vacancy on the Board N For For Management
ot be Filled from the Retirement of Tho
mas Kendra
5 Elect Avani Davda as Director For For Management
6 Elect Arvind Goel as Director For For Management
7 Elect Ambuj Goyal as Director For For Management
8 Elect Dan'l Lewin as Director For For Management
9 Elect Sandeep Kalra as Director and App For Against Management
rove Appointment and Remuneration of Sa
ndeep Kalra as Executive Director
--------------------------------------------------------------------------------
Petronet Lng Limited
Ticker: 532522 Security ID: Y68259103
Meeting Date: DEC 3, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Kumar Srivastava as Nomine For Against Management
e Director [ONGC]
2 Elect Sandeep Kumar Gupta as Nominee Di For Against Management
rector [GAIL]
--------------------------------------------------------------------------------
Petronet Lng Limited
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 8, 2023 Meeting Type: Special
Record Date: MAR 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Tenure of Vinod Ku For Against Management
mar Mishra as Director (Finance)
--------------------------------------------------------------------------------
Petronet Lng Limited
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 10, 2023 Meeting Type: Special
Record Date: MAY 5, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Krishnakumar as Nominee Direct For Against Management
or
2 Elect Milind Torawane as Nominee Direct For Against Management
or
--------------------------------------------------------------------------------
Petronet Lng Limited
Ticker: 532522 Security ID: Y68259103
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramakrishna Gupta Vetsa as Direct For Against Management
or
2 Elect Arun Kumar Singh as Director For Against Management
3 Elect Muker Jeet Sharma as Director For For Management
--------------------------------------------------------------------------------
Petronet Lng Limited
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 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 Srikant Madhav Vaidya as Direct For Against Management
or
4 Reelect Arun Kumar Singh as Director For Against Management
5 Approve V. Sankar Aiyar & Co., Chartere For For Management
d Accountant as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Related Party Transactions For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PI Industries Limited
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 3, 2022 Meeting Type: Annual
Record Date: AUG 26, 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 Rajnish Sarna as Director For For Management
4 Approve Price Waterhouse Chartered Acco For For Management
untants LLP as Auditors and Authorize B
oard to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Narayan K. Seshadri as Director For Against Management
7 Approve Continuation of Arvind Singhal For Against Management
as Non-Executive Non Independent Direct
or
8 Elect Shobinder Duggal as Director For For Management
9 Elect Pia Singh as Director For For Management
10 Approve Reappointment and Remuneration For Against Management
to Mayank Singhal as Vice Chairperson a
nd Managing Director
11 Approve Reappointment and Remuneration For Against Management
to Rajnish Sarna as Joint Managing Dire
ctor
12 Approve Payment of Remuneration by way For For Management
of Commission to Narayan K. Seshadri as
Non-Executive Independent Chairperson
--------------------------------------------------------------------------------
Pidilite Industries Limited
Ticker: 500331 Security ID: Y6977T139
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Piyush Pandey as Director For Against Management
--------------------------------------------------------------------------------
Pidilite Industries Limited
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 3, 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 A B Parekh as Director For For Management
4 Reelect N K Parekh as Director For Against Management
5 Elect Meher Pudumjee as Director For For Management
6 Elect Sudhanshu Vats as Director For For Management
7 Approve Appointment and Remuneration of For Against Management
Sudhanshu Vats as Whole Time Director
Designated as The Deputy Managing Direc
tor
8 Approve Increase in Number of Directors For Against Management
to a Maximum of 18 Directors and Amend
Articles of Association to Reflect Inc
rease in Board Size
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Pidilite Industries Limited
Ticker: 500331 Security ID: Y6977T139
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Varghese as Director and A For Against Management
pprove Appointment and Remuneration of
Joseph Varghese as Whole Time Director
Designated as Director - Operations
2 Elect Sandeep Batra as Director and App For Against Management
rove Appointment and Remuneration of Sa
ndeep Batra as Whole Time Director Desi
gnated as Executive Director - Finance
--------------------------------------------------------------------------------
Piramal Enterprises Limited
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reelect Vijay Shah as Director For For Management
4 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
--------------------------------------------------------------------------------
Piramal Enterprises Limited
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 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 Swati A. Piramal as Director For For Management
4 Approve Suresh Surana & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their Remunerati
on
5 Elect Rajiv Mehrishi as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
--------------------------------------------------------------------------------
Piramal Enterprises Limited
Ticker: 500302 Security ID: Y6941N101
Meeting Date: DEC 11, 2022 Meeting Type: Special
Record Date: NOV 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bagaria & Co LLP, Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
2 Elect Gautam Doshi as Director For For Management
--------------------------------------------------------------------------------
Piramal Enterprises Limited
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 5, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Polycab India Limited
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 17, 2023 Meeting Type: Court
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Polycab India Limited
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# 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 Bharat A. Jaisinghani as Direct For For Management
or
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect of T. P. Ostwal as Director For For Management
7 Reelect R. S. Sharma as Director For Against Management
8 Elect Bhaskar Sharma as Director For For Management
--------------------------------------------------------------------------------
Polycab India Limited
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 1, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manju Agarwal as Director For For Management
2 Elect Gandharv Tongia as Director and A For Against Management
pprove Appointment and Remuneration of
Gandharv Tongia as Whole-Time Director
--------------------------------------------------------------------------------
Power Finance Corporation Limited
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 15, 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 Parminder Chopra as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Rajiv Ranjan Jha as Director For Against Management
6 Elect Bhaskar Bhattacharya as Director For For Management
7 Elect Usha Sajeev Nair as Director For For Management
8 Elect Prasanna Tantri as Director For For Management
9 Amend Object Clause of the Memorandum o For For Management
f Association
--------------------------------------------------------------------------------
Power Finance Corporation Limited
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 4, 2022 Meeting Type: Special
Record Date: AUG 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Tewari as Government Nominee For For Management
Director
--------------------------------------------------------------------------------
Power Grid Corporation of India Limited
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# 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 Abhay Choudhary as Director For Against Management
4 Reelect Vinod Kumar Singh as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Chetan Bansilal Kankariya as Dire For For Management
ctor
7 Elect Onkarappa K N as Director For For Management
8 Elect Ram Naresh Tiwari as Director For For Management
9 Elect Dilip Nigam as Government Nominee For For Management
Director
10 Elect Raghuraj Madhav Rajendran as Gove For For Management
rnment Nominee Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Secured / Unsecured For For Management
, Non-convertible, Non-cumulative / Cum
ulative, Redeemable, Taxable / Tax-free
Debentures / Bonds Under Private Place
ment Basis
--------------------------------------------------------------------------------
Power Grid Corporation of India Limited
Ticker: 532898 Security ID: Y7028N105
Meeting Date: NOV 3, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Ravindra Kumar T For Against Management
yagi as Director (Operations) (Whole Ti
me Director)
2 Approve Appointment of G. Ravisankar as For Against Management
Director (Finance) (Whole Time Directo
r)
3 Elect Mohammad Afzal as Government Nomi For For Management
nee Director
--------------------------------------------------------------------------------
REC Limited
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 9, 2022 Meeting Type: Special
Record Date: JUL 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vivek Kumar Dewangan as Director For For Management
and Approve Appointment of Vivek Kumar
Dewangan as Chairman & Managing Directo
r
2 Authorize Capitalization of Reserves an For For Management
d Issuance of Bonus Shares
--------------------------------------------------------------------------------
REC Limited
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 9, 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 Ajoy Choudhury as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Elect Vijay Kumar Singh as Director (Te For Against Management
chnical)
8 Approve Issuance of Non-Convertible Bon For For Management
ds/ Debentures on Private Placement Bas
is
--------------------------------------------------------------------------------
REC Limited
Ticker: 532955 Security ID: Y73650106
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Elect Piyush Singh as Director For For Management
--------------------------------------------------------------------------------
Relaxo Footwears Limited
Ticker: 530517 Security ID: Y7255B162
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 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 Nikhil Dua as Director For Against Management
4 Approve Gupta & Dua, Chartered Accounta For For Management
nts as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect Kuldip Singh Dhingra as Director For For Management
6 Elect Gaurav Dua as Director and Approv For For Management
e Appointment and Remuneration of Gaura
v Dua as Whole Time Director
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nita M. Ambani as Director For Against Management
4 Reelect Hital R. Meswani 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 Reappointment and Remuneration For For Management
of Nikhil R. Meswani as a Whole-time Dr
iector
7 Elect K. V. Chowdary as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Amend Object Clause of the Memorandum o For For Management
f Association
10 Approve Material Related Party Transact For For Management
ions of the Company
11 Approve Material Related Party Transact For For Management
ions of Subsidiaries of the Company
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAY 2, 2023 Meeting Type: Court
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Reliance Industries Ltd.
Ticker: 500325 Security ID: Y72596102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. V. Kamath as Director For For Management
2 Amend Objects Clause of Memorandum of A For For Management
ssociation
--------------------------------------------------------------------------------
Samvardhana Motherson International Limited
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 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 Laksh Vaaman Sehgal as Director For Against Management
4 Approve. S.R. Batliboi & Co. LLP, Chart For For Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
5 Approve Loans, Investments, Corporate G For Against Management
uarantees in Other Body Corporate
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions with For For Management
Motherson Sumi Wiring India Limited ("
MSWIL")
8 Approve Related Party Transactions with For For Management
SEI Thai Electric Conductor Co., Ltd.,
Thailand
--------------------------------------------------------------------------------
Samvardhana Motherson International Limited
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
SBI Cards & Payment Services Limited
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: JAN 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rama Mohan Rao Amara as Managing Dir
ector and CEO
--------------------------------------------------------------------------------
SBI Life Insurance Company Limited
Ticker: 540719 Security ID: Y753N0101
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# 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 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Approve Revision in Remuneration of Mah For For Management
esh Kumar Sharma as Managing Director a
nd Chief Executive Officer
5 Amend Articles of Association For For Management
6 Elect Swaminathan Janakiraman as Nomine For For Management
e Director
--------------------------------------------------------------------------------
Schaeffler India Limited
Ticker: 505790 Security ID: Y7610D135
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# 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 Corinna Schittenhelm as Directo For Against Management
r
4 Reelect Andreas Schick as Director For Against Management
5 Approve Material Related Party Transact For For Management
ions with Schaeffler Technologies AG &
Co. KG, Germany
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Shree Cement Limited
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# 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 Prakash Narayan Chhangani as Di For For Management
rector
5 Approve B.R. Maheswari & Co., LLP, Char For For Management
tered Accountants as Auditors and Autho
rize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reclassification of Padma Devi For For Management
Maheshwari from the Promoter Group Cate
gory to Public Category
8 Reelect Zubair Ahmed as Director For For Management
9 Adopt New Articles of Association For For Management
10 Approve Increase in Borrowing Limits For Against Management
11 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
Shree Cement Limited
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: DEC 7, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Designation of Hari M For For Management
ohan Bangur from Managing Director to C
hairman
2 Approve Change in Designation of Prasha For For Management
nt Bangur from Joint Managing Director
to Vice Chairman
3 Elect Neeraj Akhoury as Director For For Management
4 Approve Appointment and Remuneration of For Against Management
Neeraj Akhoury as Executive Director
--------------------------------------------------------------------------------
Shree Cement Limited
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: APR 9, 2023 Meeting Type: Special
Record Date: MAR 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
Shriram Finance Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# 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 Declare Final Dividend and Confirm Inte For For Management
rim Dividend
4 Reelect D.V. Ravi as Director For For Management
5 Amend Articles of Association - Board R For For Management
elated
6 Amend Articles of Association to Reflec For For Management
t Changes in Capital
--------------------------------------------------------------------------------
Shriram Finance Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jugal Kishore Mohapatra as Direct For For Management
or
2 Elect Maya S. Sinha as Director For For Management
3 Approve Re-designation of Umesh Revanka For For Management
r as Executive Vice Chairman
4 Approve Restructuring and Revision in t For For Management
he Remuneration of Umesh Revankar as Ex
ecutive Vice Chairman
5 Approve Appointment and Remuneration of For For Management
Y.S. Chakravarti as Managing Director
& CEO
6 Approve Restructuring and Revision in t For For Management
he Remuneration of Parag Sharma as Join
t Managing Director and Chief Financial
Officer
7 Approve Pledging of Assets for Debt For For Management
8 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 4, 2022 Meeting Type: Court
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and Amalg For For Management
amation
--------------------------------------------------------------------------------
Siemens Limited
Ticker: 500550 Security ID: Y7934G137
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deepak S. Parekh as Director For Against Management
2 Elect Shyamak R. Tata as Director For For Management
3 Approve Related Party Transactions with For For Management
Siemens Aktiengesellschaft, Germany
4 Approve Related Party Transactions with For For Management
Siemens Energy Global GmbH & Co. KG, G
ermany
--------------------------------------------------------------------------------
Siemens Limited
Ticker: 500550 Security ID: Y7934G137
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: FEB 7, 2023
# 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 Tim Holt as Director For Against Management
4 Approve Revision in Range of Salary Pac For For Management
kage for Sunil Mathur as Managing Direc
tor and Chief Executive Officer
5 Approve Revision in Range of Salary Pac For For Management
kage for Daniel Spindler as Executive D
irector and Chief Financial Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Siemens Limited
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JUL 7, 2022 Meeting Type: Special
Record Date: JUN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sindhu Gangadharan as Director For For Management
--------------------------------------------------------------------------------
Solar Industries India Limited
Ticker: 532725 Security ID: Y806C9126
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# 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 Milind Deshmukh as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Suresh Menon as Whole Time Director
designated as an Executive Director
5 Reelect Sujitha Karnad as Director For For Management
6 Amend Articles of Association - Board R For For Management
elated
7 Approve Increase in Borrowing Limits For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Sona BLW Precision Forgings Ltd.
Ticker: 543300 Security ID: Y8T725106
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 7, 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 Amit Dixit as Director For Against Management
4 Approve Walker Chandiok & Co. LLP, Char For For Management
tered Accountants as Auditors and Autho
rize Board to Fix Their Remuneration
5 Approve Payment of Remuneration to Sunj For Against Management
ay Kapur as Non-Executive Director and
Chairperson of the Company
6 Approve Reappointment of Vivek Vikram S For For Management
ingh as Managing Director and Group Chi
ef Executive Officer
7 Approve Remuneration of Vivek Vikram Si For Against Management
ngh as Managing Director and Group Chie
f Executive Officer
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Srf Limited
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Ashish Bharat Ram as Director For For Management
3 Approve Redesignation of Ashish Bharat For For Management
Ram as Chairman and Managing Director
4 Approve Redesignation of Kartik Bharat For For Management
Ram as Joint Managing Director
5 Elect Vellayan Subbiah as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Raj Kumar Jain as Director For For Management
8 Approve Offer or Invitation to Subscrib For For Management
e to Redeemable Non-Convertible Debentu
res on Private Placement Basis
--------------------------------------------------------------------------------
Srf Limited
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Pramod Gopaldas Gujarathi as Di For For Management
rector
3 Approve B S R & Co. LLP, Chartered Acco For For Management
untants, as Auditors and Authorize Boar
d to Fix Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of Pramod Gopaldas Gujarathi as Whole-T
ime Director Designated as Director (Sa
fety & Environment) and Occupier
5 Reelect Bharti Gupta Ramola as Director For For Management
6 Reelect Puneet Yadu Dalmia as Director For Against Management
7 Reelect Yash Gupta as Director For For Management
8 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
9 Amend Articles of Association - Board R For For Management
elated
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
State Bank of India
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
Steel Authority of India Limited
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Reelect Amarendu Prakash as Director For Against Management
3 Reelect Atanu Bhowmick as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Confirm 1st and 2nd Interim Dividend an For For Management
d Declare Final Dividend
6 Approve Appointment of Krishna Kumar Si For Against Management
ngh as Whole Time Director
7 Approve Appointment of Arvind Kumar Sin For Against Management
gh as Whole Time Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party Transact For For Management
ions with NTPC-SAIL Power Company Limit
ed
10 Approve Material Related Party Transact For For Management
ions with Bokaro Power Supply Company P
rivate Limited
11 Approve Material Related Party Transact For For Management
ions with Minas De Banga (Mauritius) Li
mitada Mozambique
--------------------------------------------------------------------------------
Steel Authority of India Limited
Ticker: 500113 Security ID: Y8166R114
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUN 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashok Kumar Tripathy as Director For For Management
2 Elect Kanhaiya Sarda as Director For For Management
3 Elect Neelam Sonker as Director For For Management
4 Elect Kasi Viswanatha Raju Sagi as Dire For For Management
ctor
5 Elect Gopal Singh Bhati as Director For For Management
6 Elect Vejendla Srinivasa Chakravarthy a For Against Management
s Director and Approve Appointment of V
ejendla Srinivasa Chakravarthy as Whole
Time Director
7 Elect Brijendra Pratap Singh as Directo For Against Management
r and Approve Appointment of Brijendra
Pratap Singh as Whole Time Director
8 Elect K. Jayaprasad as Director For For Management
9 Elect Abhijit Narendra as Government Di For For Management
rector
--------------------------------------------------------------------------------
Steel Authority of India Limited
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 2, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anil Kumar Tulsiani as Director a For Against Management
nd Approve Appointment of Anil Kumar Tu
lsiani as Whole Time Director
--------------------------------------------------------------------------------
Sun Pharmaceutical Industries Limited
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# 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 Sailesh T. Desai as Director For Against Management
4 Approve S R B C & Co LLP, Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
5 Approve that the Vacancy on the Board N For For Management
ot be Filled from the Retirement of Isr
ael Makov
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Commission to Pawan For For Management
Goenka, Gautam Doshi and Rama Bijapurka
r as Independent Directors
8 Reelect Gautam Doshi as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Dilip S. Shanghvi as Managing Direct
or
10 Approve Related Party Transactions Betw For For Management
een Taro Pharmaceuticals USA, Inc. ("Ta
ro USA") and Taro Pharmaceuticals Inc.,
Canada ("Taro Canada")
--------------------------------------------------------------------------------
Sun Pharmaceutical Industries Limited
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JAN 27, 2023 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjay Asher as Director For Against Management
--------------------------------------------------------------------------------
Sun Tv Network Limited
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# 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 Kaviya Kalanithi Maran as Direc For Against Management
tor
4 Approve S.R. Batliboi & Associates LLP, For For Management
Chartered Accountants, Chennai as Audi
tors and Authorize Board to Fix Their R
emuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Consultancy Services Limited
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# 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 Aarthi Subramanian as Director For For Management
4 Elect K Krithivasan as Director For For Management
5 Approve Appointment and Remuneration of For For Management
K Krithivasan as Chief Executive Offic
er and Managing Director
6 Approve Material Related Party Transact For Against Management
ions
--------------------------------------------------------------------------------
Tata Consultancy Services Limited
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pradeep Kumar Khosla as Directo For For Management
r
--------------------------------------------------------------------------------
Tata Consumer Products Limited
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 6, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of L. Krishnakumar as Whole-Time Direct
or Designated as Executive Director and
Group Chief Financial Officer
--------------------------------------------------------------------------------
Tata Consumer Products Limited
Ticker: 500800 Security ID: Y85484130
Meeting Date: NOV 12, 2022 Meeting Type: Court
Record Date: NOV 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Tata Elxsi Limited
Ticker: 500408 Security ID: Y8560N107
Meeting Date: MAR 4, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tata Elxsi Limited Performance For Against Management
Stock Option Plan 2023
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N220
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Material Related Party For For Management
Transactions with Neelachal Ispat Nigam
Limited - Operational Transaction(s)
2 Approve One-Time Material Related Party For For Management
Transactions with Neelachal Ispat Niga
m Limited - Financial Transaction(s)
3 Approve Omnibus Material Related Party For For Management
Transactions between T S Global Procure
ment Company Pte. Ltd. and Neelachal Is
pat Nigam Limited
4 Approve Omnibus Material Related Party For For Management
Transactions between Tata Steel Limited
and Tata Metaliks Limited - Financial
Transaction
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N220
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ion(s) with Neelachal Ispat Nigam Ltd
2 Approve Material Related Party Transact For For Management
ion(s) with Tata Steel Long Products Li
mited
3 Approve Material Related Party Transact For For Management
ion(s) with Jamshedpur Continuous Annea
ling & Processing Company Private Limit
ed
4 Approve Material Related Party Transact For For Management
ion(s) with Tata BlueScope Steel Privat
e Limited
5 Approve Material Related Party Transact For For Management
ion(s) with The Tinplate Company of Ind
ia Ltd
6 Approve Material Related Party Transact For For Management
ion(s) with TM International Logistics
Limited
7 Approve Material Related Party Transact For For Management
ion(s) with Tata Metaliks Ltd
8 Approve Material Related Party Transact For For Management
ion(s) with The Tata Power Company Limi
ted
9 Approve Material Related Party Transact For For Management
ion(s) with The Indian Steel and Wire P
roducts Ltd
10 Approve Material Related Party Transact For For Management
ion(s) with Tata International Limited
11 Approve Material Related Party Transact For For Management
ion(s) between TS Global Procurement Co
mpany Pte Ltd and Neelachal Ispat Nigam
Ltd
12 Approve Material Related Party Transact For For Management
ion(s) between TS Global Procurement Co
mpany Pte Ltd and Tata International Si
ngapore Pte. Limited
13 Approve Material Related Party Transact For For Management
ion(s) between TS Global Procurement Co
mpany Pte Ltd and Tata NYK Shipping Pte
. Ltd
14 Approve Material Related Party Transact For For Management
ion(s) between Tata Steel Ijmuiden BV a
nd Wupperman Staal Nederland BV
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N220
Meeting Date: JUN 27, 2023 Meeting Type: Court
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N220
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Koushik Chatterjee as Whole-time Dir
ector designated as Executive Director
and Chief Financial Officer
2 Elect Bharti Gupta Ramola as Director For For Management
3 Approve Material Modification in Approv For For Management
e Related Party Transaction(s) with Nee
lachal Ispat Nigam Limited
--------------------------------------------------------------------------------
Tata Steel Limited
Ticker: 500470 Security ID: Y8547N220
Meeting Date: JUN 28, 2023 Meeting Type: Court
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Tech Mahindra Limited
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 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 (Special) Dividend and For For Management
Declare Final Dividend
4 Reelect C. P. Gurnani as Director For For Management
5 Approve B S R & Co. LLP, Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Penelope Fowler as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of C. P. Gurnani as Managing Director a
nd CEO
--------------------------------------------------------------------------------
The Federal Bank Limited (India)
Ticker: 500469 Security ID: Y24781182
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend For For Management
3 Reelect Ashutosh Khajuria as Director For For Management
4 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Appointment and Remuneration of For For Management
C Balagopa as Part Time Chairman
6 Elect Sankarshan Basu as Director For For Management
7 Elect Ramanand Mundkur as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Shyam Srinivasan as Managing Directo
r & Chief Executive Officer
9 Approve Reappointment and Remuneration For For Management
of Ashutosh Khajuria as Executive Direc
tor
10 Approve Payment of Remuneration, Perfor For For Management
mance Linked Incentive and Stock Option
s to Shalini Warrier as Executive Direc
tor
11 Approve Raising of Funds Through Issuan For For Management
ce of Bonds
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Amend Object Clause of Memorandum of As For For Management
sociation
--------------------------------------------------------------------------------
The Federal Bank Limited (India)
Ticker: 500469 Security ID: Y24781182
Meeting Date: APR 6, 2023 Meeting Type: Special
Record Date: MAR 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Shalini Warrier as Executive Directo
r
2 Approve Payment of Performance Linked I For For Management
ncentive and Grant of Stock Options to
Shalini Warrier as Executive Director
3 Approve Payment of Performance Linked I For For Management
ncentive and Grant of Stock Options to
Ashutosh Khajuria as Executive Director
--------------------------------------------------------------------------------
The Indian Hotels Company Limited
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 9, 2023
# 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 For Management
5 Approve Change in Place of Keeping Regi For For Management
sters and Records
--------------------------------------------------------------------------------
The Supreme Industries Limited
Ticker: 509930 Security ID: Y83139140
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect V. K. Taparia as Director For Against Management
3 Declare Final Dividend and Confirm Inte For For Management
rim Dividend
4 Approve Branch Auditors For For Management
5 Reelect Sarthak Behuria as Director For Against Management
6 Reelect Ameeta Parpia as Director For For Management
7 Reelect Vipul Shah as Director For For Management
8 Reelect Pulak Prasad as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.P. Taparia as Managing Director
10 Approve Reappointment and Remuneration For Against Management
of S.J. Taparia as Executive Director
11 Approve Reappointment and Remuneration For Against Management
of V.K. Taparia as Executive Director
12 Approve Payment of Commission to Direct For For Management
ors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
The Tata Power Company Limited
Ticker: 500400 Security ID: Y85481169
Meeting Date: JUL 7, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Approve Dividend For For Management
4 Reelect Saurabh Agrawal as Director For Against Management
5 Approve S R B C & CO. LLP (SRBC), Chart For For Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
6 Reelect Kesava Menon Chandrasekhar as D For For Management
irector
7 Approve Material Related Party Transact For For Management
ion(s) with PT Kaltim Prima Coal
8 Approve Material Related Party Transact For For Management
ion(s) with Tata Projects Limited
9 Approve Material Related Party Transact For For Management
ion(s) with Tata Steel Limited
10 Approve Material Related Party Transact For For Management
ion(s) Between Tata Power Solar Systems
Limited and Tata Power Renewable Energ
y Limited
11 Approve Material Related Party Transact For For Management
ion(s) Between Tata Power Solar Systems
Limited and TP Saurya Limited
12 Approve Material Related Party Transact For For Management
ion(s) Between Tata Power Solar Systems
Limited and Tata Power Green Energy Li
mited
13 Approve Material Related Party Transact For For Management
ion(s) Between Tata Power Solar Systems
Limited and Walwhan Renewable Energy L
imited
14 Approve Material Related Party Transact For For Management
ion(s) Between Tata Power Solar Systems
Limited and Chirasthaayee Saurya Limit
ed
15 Approve Material Related Party Transact For For Management
ion(s) Between Tata Power Solar Systems
Limited and TP Kirnali Limited
16 Approve Material Related Party Transact For For Management
ion(s) Between Tata Power Trading Compa
ny Limited and Maithon Power Limited
17 Approve Material Related Party Transact For For Management
ion(s) Between Tata Power Trading Compa
ny Limited and Tata Power Delhi Distrib
ution Limited
18 Approve Change in Place of Keeping Regi For For Management
sters and Records
19 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
20 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
The Tata Power Company Limited
Ticker: 500400 Security ID: Y85481169
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Hemant Bhargava as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Praveer Sinha as CEO & Managing Dire
ctor
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
The Tata Power Company Limited
Ticker: 500400 Security ID: Y85481169
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: FEB 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ions with PT Kaltim Prima Coal
2 Approve Material Related Party Transact For For Management
ions with Tata Projects Limited
3 Approve Material Related Party Transact For For Management
ions with Tata Steel Limited
4 Approve Material Related Party Transact For For Management
ions between Industrial Energy Limited
and Tata Steel Limited
5 Approve Material Related Party Transact For For Management
ions between Tata Power Trading Company
Limited and Maithon Power Limited
6 Approve Material Related Party Transact For For Management
ions between Tata Power Delhi Distribut
ion Limited and Tata Power Trading Comp
any Limited
--------------------------------------------------------------------------------
The Tata Power Company Limited
Ticker: 500400 Security ID: Y85481169
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajiv Mehrishi as Director For For Management
--------------------------------------------------------------------------------
Titan Company Limited
Ticker: 500114 Security ID: Y88425148
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 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 Noel Naval Tata 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 Elect Saranyan Krishnan as Director For For Management
7 Elect Jayashree Muralidharan as Directo For For Management
r
8 Approve Change in Place of Keeping Regi For For Management
sters and Records of the Company
9 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
--------------------------------------------------------------------------------
Titan Company Limited
Ticker: 500114 Security ID: Y88425148
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mariam Pallavi Baldev, Ias as Dir For Against Management
ector
2 Approve Titan Company Limited Performan For Against Management
ce Based Stock Unit Scheme, 2023 For Gr
ant of Performance Based Stock Units to
the Employees of the Company
3 Approve Titan Company Limited Performan For Against Management
ce Based Stock Unit Scheme, 2023 For Gr
ant of Performance Based Stock Units to
Employees of Subsidiary Company(ies)
4 Approve Secondary Acquisition of Equity For Against Management
Shares Through Trust Route For Impleme
ntation of Titan Company Limited Perfor
mance Based Stock Unit Scheme, 2023 and
Provision of Financial Assistance
--------------------------------------------------------------------------------
Torrent Pharmaceuticals Limited
Ticker: 500420 Security ID: Y8896L148
Meeting Date: SEP 8, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manish Choksi as Director For For Management
2 Elect Aman Mehta as Director and Approv For Against Management
e Appointment and Remuneration of Aman
Mehta as Whole Time Director
--------------------------------------------------------------------------------
Torrent Pharmaceuticals Limited
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 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 Jinesh Shah 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 Remuneration of Cost Auditors For For Management
6 Approve Issuance of Equity, Equity-Link For For Management
ed or Debt Securities without Preemptiv
e Rights
--------------------------------------------------------------------------------
Torrent Power Limited
Ticker: 532779 Security ID: Y8903W103
Meeting Date: AUG 8, 2022 Meeting Type: Annual
Record Date: AUG 1, 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 Confirm Interim Dividend as Final Divid For For Management
end
4 Reelect Samir Mehta as Director For For Management
5 Approve Price Waterhouse Chartered Acco For For Management
untants LLP, Chartered Accountant as Au
ditors and Authorize Board to Fix Their
Remuneration
6 Elect Mamta Verma as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Samir Mehta as Chairman
8 Approve Reappointment and Remuneration For Against Management
of Jinal Mehta as Managing Director
9 Approve Remuneration of Cost Auditors For For Management
10 Elect Radhika Haribhakti as Director For Against Management
11 Elect Ketan Dalal as Director For For Management
12 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
--------------------------------------------------------------------------------
Torrent Power Limited
Ticker: 532779 Security ID: Y8903W103
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Varun Mehta as Director and Appro For Against Management
ve Appointment and Remuneration of Varu
n Mehta as Whole-time Director
--------------------------------------------------------------------------------
Trent Limited
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 5, 2023
# 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 Bhaskar Bhat as Director For Against Management
5 Approve Material Related Party Transact For For Management
ion(s) with Trent Hypermarket Private L
imited
--------------------------------------------------------------------------------
Trent Limited
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JAN 24, 2023 Meeting Type: Special
Record Date: DEC 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party Transact For For Management
ions
--------------------------------------------------------------------------------
Tube Investments of India Limited
Ticker: 540762 Security ID: Y9001B173
Meeting Date: AUG 2, 2022 Meeting Type: Annual
Record Date: JUL 27, 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 Final Dividend and Confirm Inte For For Management
rim Dividend
4 Reelect K R Srinivasan as Director For Against Management
5 Approve S R Batliboi & Associates, Char For For Management
tered Accountants as Auditors and Autho
rize Board to Fix Their Remuneration
6 Approve Payment of Commission to M A M For For Management
Arunachalam as Non-Executive Chairman o
f the Board of Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tube Investments of India Limited
Ticker: 540762 Security ID: Y9001B173
Meeting Date: APR 16, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
TVS Motor Company Limited
Ticker: 532343 Security ID: Y9014B103
Meeting Date: SEP 6, 2022 Meeting Type: Special
Record Date: AUG 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board R For For Management
elated
2 Approve Disinvestment of Shares of Sund For Against Management
aram Holding USA Inc., (SHUI) held by S
undaram Auto Component Limited and Cons
equent Cessation of SHUI as a Material
Subsidiary
--------------------------------------------------------------------------------
TVS Motor Company Limited
Ticker: 532343 Security ID: Y9014B103
Meeting Date: MAR 9, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B Sriram as Director For For Management
--------------------------------------------------------------------------------
UltraTech Cement Ltd.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 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 Krishna Kishore Maheshwari as D For Against Management
irector
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Kailash Chandra Jhanwar as Managing
Director
6 Approve UltraTech Cement Limited Employ For Against Management
ee Stock Option and Performance Stock U
nit Scheme 2022
7 Approve Extension of Benefits of the Ul For Against Management
traTech Cement Limited Employee Stock O
ption and Performance Stock Unit Scheme
2022 to the Employees of the Group Com
panies, Including Holding, Subsidiary a
nd Associate Companies of the Company
8 Approve Use of Trust Route for the Impl For Against Management
ementation of the UltraTech Cement Limi
ted Employee Stock Option and Performan
ce Stock Unit Scheme 2022, Secondary Ac
quisition of the Equity Shares, and Gra
nt of Financial Assistance to the Trust
/Provision of Money
--------------------------------------------------------------------------------
United Breweries Limited
Ticker: 532478 Security ID: Y9181N153
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 3, 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 Jan Cornelis van der Linden as For Against Management
Director
4 Approve Deloitte Haskins & Sells, Chart For For Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
5 Elect Manu Anand as Director For For Management
6 Elect Geetu Gidwani Verma as Director For For Management
--------------------------------------------------------------------------------
United Breweries Limited
Ticker: 532478 Security ID: Y9181N153
Meeting Date: NOV 8, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Radovan Sikorsky as Director For Against Management
2 Approve Appointment and Remuneration of For Against Management
Radovan Sikorsky as Director & Chief F
inancial Officer (in Executive Capacity
)
--------------------------------------------------------------------------------
United Breweries Limited
Ticker: 532478 Security ID: Y9181N153
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: APR 7, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anand Kripalu as Director For For Management
--------------------------------------------------------------------------------
UNO Minda Limited
Ticker: 532539 Security ID: Y6S358119
Meeting Date: JUN 25, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vivek Jindal as Director For Against Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
UNO Minda Limited
Ticker: 532539 Security ID: Y6S358119
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend and Approve Inte For For Management
rim Dividend
3 Reelect Anand Kumar Minda as Director For For Management
4 Reelect Paridhi Minda as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UNO Minda Limited
Ticker: 532539 Security ID: Y6S358119
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Nirmal K Minda as Chairman and Manag
ing Director
2 Elect Rashmi Hemant Urdhwareshe as Dire For For Management
ctor
--------------------------------------------------------------------------------
UNO Minda Limited
Ticker: 532539 Security ID: Y6S358119
Meeting Date: MAY 3, 2023 Meeting Type: Court
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
UPL Limited
Ticker: 512070 Security ID: Y9305P100
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suresh Kumar as Director For For Management
2 Elect Carlos Pellicer as Director For Against Management
3 Elect Raj Tiwari as Director For For Management
4 Approve Appointment and Remuneration of For For Management
Raj Tiwari as Whole-Time Director
5 Approve Business Realignment Consisting For For Management
of Slump Sale of the "Advanta Seeds Bu
siness" to a Wholly-Owned Subsidiary vi
z. Advanta Enterprises Limited (AEL) an
d Investment in AEL
6 Approve Business Realignment to Organis For For Management
e Investment in Advanta's International
Seed Business under Advanta Mauritius
Limited, Mauritius, Wholly-Owned Subsid
iary of Advanta Enterprises Limited
7 Approve Business Realignment Consisting For For Management
of Slump Sale of the "Crop Protection
Business" and "Adarsh Farm Services Bus
iness", Investment in UPL SAS and Reali
gnment of Holding Structure of Subsidia
ries
8 Approve Continuation of Arrangements of For For Management
Supply of Products/Material and Cost /
Expenses Sharing Arrangement with UPL S
ustainable Agri Solutions Limited and A
dvanta Enterprises Limited, Wholly-Owne
d Subsidiaries of the Company
--------------------------------------------------------------------------------
UPL Limited
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Purchase/Functional Suppor For For Management
t Services Transactions Amongst UPL Lim
ited and Various Subsidiaries, Associat
es and Joint Ventures Carrying Out Oper
ations in Ordinary Course of Business
2 Approve Financial Support Transactions For For Management
of UPL Limited and UPL Corporation Limi
ted, Mauritius with Subsidiaries, Assoc
iates and Joint Ventures Carrying Out O
perations in Ordinary Course of Busines
s
3 Approve Consolidation of Existing Loan For For Management
Obligations of its Subsidiaries to UPL
Corporation Limited, Mauritius into its
Subsidiary viz. UPL Corporation Limite
d, Cayman
--------------------------------------------------------------------------------
UPL Limited
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 5, 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 Vikram Shroff as Director For For Management
5 Approve B S R & Co. LLP, Chartered Acco For For Management
untants, Mumbai as Auditors and Authori
ze Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Varun Beverages Limited
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# 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 Ravi Jaipuria as Director For Against Management
4 Approve J C Bhalla & Co., Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
5 Reelect Sita Khosla as Director For For Management
6 Reelect Ravi Gupta as Director For For Management
7 Reelect Rashmi Dhariwal as Director For Against Management
--------------------------------------------------------------------------------
Varun Beverages Limited
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: JUN 2, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# 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
3 Elect Abhiram Seth as Director For For Management
4 Elect Anil Kumar Sondhi as Director For For Management
--------------------------------------------------------------------------------
Vedanta Limited
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 3, 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 Confirm First, Second and Third Interim For For Management
Dividend
4 Reelect Priya Agarwal as Director For Against Management
5 Reelect Akhilesh Joshi as Director For Against Management
6 Approver Material Related Party Transac For For Management
tions with Bharat Aluminium Company Lim
ited
7 Approver Material Related Party Transac For For Management
tions with ESL Steel Limited
8 Approver Material Related Party Transac For For Management
tions with Sterlite Power Transmission
Limited
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Vedanta Limited
Ticker: 500295 Security ID: Y9364D105
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Padmini Sekhsaria as Director For For Management
2 Reelect Dindayal Jalan as Director For Against Management
--------------------------------------------------------------------------------
Vedanta Limited
Ticker: 500295 Security ID: Y9364D105
Meeting Date: OCT 11, 2022 Meeting Type: Court
Record Date: OCT 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Voltas Limited
Ticker: 500575 Security ID: Y93817149
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# 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 Tata as Director For For Management
5 Reelect Saurabh Agrawal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Whirlpool Of India Limited
Ticker: 500238 Security ID: Y4641Q128
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 8, 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 Vishal Bhola as Director For For Management
4 Approve S.R. Batliboi & Co. LLP Charter For For Management
ed Accountants as Auditors and Authoriz
e Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Arumalla Hari Bhavanarayana Reddy as
Executive Director
7 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
Whirlpool Of India Limited
Ticker: 500238 Security ID: Y4641Q128
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Narasimhan Eswar as Director For Against Management
2 Approve Appointment and Remuneration of For Against Management
Narasimhan Eswar as Managing Director
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paivi Elina Rekonen Fleischer as For For Management
Director
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Azim H. Premji as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, C For For Management
hartered Accountants as Auditors and Au
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 1, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
Yes Bank Limited
Ticker: 532648 Security ID: Y97636149
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Capital Raising Through Issuanc For For Management
e of Debt Instruments
3 Amend YBL Employee Stock Option Scheme For For Management
2020
4 Approve Material Related Party Transact For For Management
ions with State Bank of India
5 Approve Payment of Fixed Remuneration t For For Management
o Non-Executive Directors
6 Approve Payment of Remuneration to Pras For For Management
hant Kumar as Managing Director and Chi
ef Executive Officer
7 Elect Atul Malik as Director For For Management
8 Elect Rekha Murthy as Director For For Management
9 Elect Sharad Sharma as Director For For Management
10 Elect Nandita Gurjar as Director For For Management
11 Elect Sanjay Kumar Khemani as Director For For Management
12 Elect Sadashiv Srinivas Rao as Director For For Management
13 Elect T Keshav Kumar as Director For Against Management
14 Elect Sandeep Tewari as Director For Against Management
15 Elect Prashant Kumar as Director For Against Management
--------------------------------------------------------------------------------
Yes Bank Limited
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAR 9, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
Rama Subramaniam Gandhi as Non-Executi
ve (Part-time) Chairman
2 Approve Appointment and Remuneration of For For Management
Prashant Kumar as Managing Director an
d Chief Executive Officer
3 Elect Sunil Kaul as Director For For Management
4 Elect Shweta Jalan as Director For For Management
5 Elect Rajan Pental as Director For For Management
6 Approve Appointment and Remuneration of For For Management
Rajan Pental as Executive Director and
Key Managerial Personnel
--------------------------------------------------------------------------------
Yes Bank Limited
Ticker: 532648 Security ID: Y97636149
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity Shares and I For For Management
nvestor Warrants on Preferential Basis
4 Elect R. Gandhi as Director For For Management
5 Approve Appointment and Remuneration of For For Management
Prashant Kumar as Interim Managing Dir
ector & Chief Executive Officer
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Limited
Ticker: 505537 Security ID: Y98893152
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Abstain Management
ry Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend For For Management
4 Reelect Punit Goenka as Director For Abstain Management
5 Approve Walker Chandiok & Co LLP, Chart For Abstain Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For Abstain Management
7 Elect Adesh Kumar Gupta as Director For Abstain Management
8 Reelect R. Gopalan as Director For Abstain Management
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Limited
Ticker: 505537 Security ID: Y98893152
Meeting Date: OCT 14, 2022 Meeting Type: Court
Record Date: OCT 7, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Zydus Lifesciences Limited
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Akhil Monappa as Director For For Management
2 Elect Upasana Kamineni Konidela as Dire For For Management
ctor
--------------------------------------------------------------------------------
Zydus Lifesciences Limited
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 3, 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 Pankaj R. Patel as Director For Against Management
5 Reelect Mukesh M. Patel as Director For Against Management
6 Approve Deloitte Haskins & Sells LLP, C For For Management
hartered Accountants as Auditors and Au
thorize Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For 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 7, 2023 | |
| * | Please print the name and title of the signing officer below the signature |