Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the...

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Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the Financial Year 2012-13 Company Name Meeting Date Type of Meeting Proposal Management recommendation Vote (For / Against / Abstain) Divi's Laboratories 18-Apr-12 PB Re-appointment of Mr Madhusudana Rao Divi as Director - Projects and revision of remuneration Abstain Abstain Divi's Laboratories 18-Apr-12 PB Re-appointment of Mr. Kiran S Divi as Director and President - Operations and revision of remuneration Abstain Abstain Divi's Laboratories 18-Apr-12 PB Re-appointment of Dr Murali K Divi as Managing Director and Chairman and revision of remuneration Abstain Abstain Divi's Laboratories 18-Apr-12 PB Revision of remuneration of Mr N V Ramana, executive director Abstain Abstain Aditya Birla Nuvo Ltd 25-Apr-12 EGM To issue and allot 1,65,00,000 equity warrants convertible to equity shares to promoters / promoters group on preferential basis Abstain Abstain HCL Technologies 28-May-12 PB To approve the increase in the holding of the FII in the company Abstain Abstain HCL Technologies 28-May-12 PB Re-appointment of Mr Shiv Nadar as Managing Director for 5 years Abstain Abstain Pantaloon 30-May-12 EGM To issue shares on a preferential Abstain Abstain

Transcript of Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the...

Page 1: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the Financial Year 2012-13

Company Name Meeting Date Type of Meeting Proposal Management

recommendationVote (For / Against / Abstain)

Divi's Laboratories 18-Apr-12 PBRe-appointment of Mr Madhusudana Rao Divi as Director - Projects and revision of remuneration Abstain Abstain

Divi's Laboratories 18-Apr-12 PB

Re-appointment of Mr. Kiran S Divi as Director and President - Operations and revision of remuneration Abstain Abstain

Divi's Laboratories 18-Apr-12 PB

Re-appointment of Dr Murali K Divi as Managing Director and Chairman and revision of remuneration Abstain Abstain

Divi's Laboratories 18-Apr-12 PBRevision of remuneration of Mr N V Ramana, executive director Abstain Abstain

Aditya Birla Nuvo Ltd 25-Apr-12 EGM

To issue and allot 1,65,00,000 equity warrants convertible to equity shares to promoters / promoters group on preferential basis Abstain Abstain

HCL Technologies 28-May-12 PBTo approve the increase in the holding of the FII in the company Abstain Abstain

HCL Technologies 28-May-12 PBRe-appointment of Mr Shiv Nadar as Managing Director for 5 years Abstain Abstain

Pantaloon Retail 30-May-12 EGMTo issue shares on a preferential basis and convertible securities Abstain Abstain

Pantaloon Retail 30-May-12 EGMTo create, offer, issue and allot 81,63,265 equity shares to Bennette, Coleman & Co Ltd Abstain Abstain

Pantaloon Retail 30-May-12 EGMTo change the name of the company to Future Retail India Ltd Abstain Abstain

Page 2: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

NHPC Ltd 4-Jun-12 PB Alteration of MOA Abstain Abstain

Reliance Industries 7-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Reliance Industries 7-Jun-12 AGM Declaration of dividend Abstain Abstain

Reliance Industries 7-Jun-12 AGM Re-appointment of directors Abstain Abstain

Reliance Industries 7-Jun-12 AGM

Appointment of M/s Chaturvedi & Shah, Chartered Accountants and M/s Deloitte Haskins & Sells, Chartered Accountants and M/s Rajendra & Co, Chartered Accountants as auditors

Abstain Abstain

Reliance Industries 7-Jun-12 AGMAppointment of Mr Nikhil Meswani as wholetime director Abstain Abstain

Reliance Industries 7-Jun-12 AGMAppointment of Mr Pawan Kumar Kapil as wholetime director Abstain Abstain

Infosys 9-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Infosys 9-Jun-12 AGMAppointment of Ashok Vemuri as a wholetime director Abstain Abstain

Infosys 9-Jun-12 AGMAppointment of B G Srinivas as a wholetime director Abstain Abstain

Infosys 9-Jun-12 AGM To pay commission to all non-executive directors Abstain Abstain

Infosys 9-Jun-12 AGM Declaration of dividend Abstain Abstain

Infosys 9-Jun-12 AGM Re-appointment of Mr S Gopalakrishnan as director Abstain Abstain

Infosys 9-Jun-12 AGM Re-appointment of Mr K V Kamath as director Abstain Abstain

Infosys 9-Jun-12 AGM Re-appointment of Mr David L Boyles as director Abstain Abstain

Infosys 9-Jun-12 AGM Re-appointment of Prof Jeffrey S Lehman as director Abstain Abstain

Infosys 9-Jun-12 AGM Appointment of M/s B S R & Co, Chartered Abstain Abstain

Page 3: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Accountants as auditors

Infosys 9-Jun-12 AGM Appointment of Ann M Fudge as director Abstain Abstain

Infosys 9-Jun-12 AGM Appointment of V Balakrishnan as a wholetime director Abstain Abstain

Oriental Bank of Commerce 13-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Oriental Bank of Commerce 13-Jun-12 AGM Declaration of dividend on equity shares Abstain Abstain

Allahabad Bank 14-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Allahabad Bank 14-Jun-12 AGM Declaration of dividend Abstain Abstain

Gujarat NRE Coke 18-Jun-12 PB

To issue 5,00,00,000 convertible warrants to promoters on a preferential basis / private placement Abstain Abstain

Gujarat NRE Coke 18-Jun-12 PB

To issue securities for an amount not exceeding USD 150 million or Rs 750 crore, whichever is higher Abstain Abstain

Gujarat NRE Coke 18-Jun-12 PB To make investments / give loans / provide security for an amount not exceeding Rs 3,200 crore Abstain Abstain

Idea Cellular 18-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Idea Cellular 18-Jun-12 AGM Re-appointment of Mr Mohan Gyani as director Abstain Abstain

Idea Cellular 18-Jun-12 AGM Re-appointment of Mr Arun Thiagarajan as director Abstain Abstain

Idea Cellular 18-Jun-12 AGM Re-appointment of Mr R C Bhargava as director Abstain Abstain

Idea Cellular 18-Jun-12 AGM Re-appointment of Mr P Murari as director Abstain Abstain

Idea Cellular 18-Jun-12 AGMAppointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors Abstain Abstain

Idea Cellular 18-Jun-12 AGM Appointment of Ms Madhabi Puri Buch as director Abstain Abstain

Page 4: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Sesa Goa 19-Jun-12 CRT

To approve the scheme of Arrangement and amalgamation between Sterlite Industries (India) Ltd, The Madras Aluminium Company Ltd, Sterlite Energy Ltd, Vedanta Aluminium Ltd and Sesa Goa Ltd

For For

Sterlite Industries 21-Jun-12 CRT

To approve the scheme of Arrangement and amalgamation between Sterlite Industries (India) Ltd, The Madras Aluminium Company Ltd, Sterlite Energy Ltd, Vedanta Aluminium Ltd and Sesa Goa Ltd

For For

Axis Bank 22-Jun-12 AGMAppointment of Mr Somnath Sengupta as wholetime director Abstain Abstain

Axis Bank 22-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Axis Bank 22-Jun-12 AGMAppointment of Mr V Srinivasan as wholetime director Abstain Abstain

Axis Bank 22-Jun-12 AGMRevision of office maintenance payable to Dr Adarsh Kishore, Chairman of the company Abstain Abstain

Axis Bank 22-Jun-12 AGM Declaration of dividend Abstain Abstain

Axis Bank 22-Jun-12 AGM Re-appointment of Mrs Rama Bijapurkar as director Abstain Abstain

Axis Bank 22-Jun-12 AGM Re-appointment of Mr V R Kaundinya as director Abstain Abstain

Axis Bank 22-Jun-12 AGMAppointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors Abstain Abstain

Axis Bank 22-Jun-12 AGM Appointment of Mr Samir Barua as director Abstain Abstain

Axis Bank 22-Jun-12 AGM Appointment of Mr A K Dasgupta as director Abstain Abstain

Axis Bank 22-Jun-12 AGM Appointment of Mr Sam Mittal as director Abstain Abstain

Axis Bank 22-Jun-12 AGM Re-appointment of Mrs Shikha Sharma as Managing Director and CFO for 3 years

Abstain Abstain

Page 5: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

State Bank of India 22-Jun-12 AGM Adoption of accounts as on 31-Mar-2012 Abstain Abstain

Axis Bank 23-Jun-12 CRT

To approve the Scheme of Arrangement between Enam Securities Pvt Ltd and Axis Bank Ltd and Axis Securities And Sales Ltd Abstain Abstain

Punjab & Sind Bank 23-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Punjab & Sind Bank 23-Jun-12 AGM Declaration of dividend Abstain Abstain

ICICI Bank 25-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 For For

ICICI Bank 25-Jun-12 AGM Declaration of dividend on preference shares For For

ICICI Bank 25-Jun-12 AGM Declaration of dividend on equity shares For For

ICICI Bank 25-Jun-12 AGM Re-appointment of Mr Homi Khusrokhan as director For For

ICICI Bank 25-Jun-12 AGM Re-appointment of Mr V Sridar as director For For

ICICI Bank 25-Jun-12 AGM Re-appointment of Mr N S Kannan as director For For

ICICI Bank 25-Jun-12 AGM Appointment of M/s S R Batliboi & Co, Chartered Accountants as auditors For For

ICICI Bank 25-Jun-12 AGM Appointment of branch auditors For For

ICICI Bank 25-Jun-12 AGM Appointment of Dr Swati Piramal as director For For

ICICI Bank 25-Jun-12 AGMRevision of remuneration payable to Ms Chanda Kochhar, Managing Director and CEO Abstain Abstain

ICICI Bank 25-Jun-12 AGMRevision of remuneration payable to Mr N S Kannan, Executive Director and CFO Abstain Abstain

ICICI Bank 25-Jun-12 AGMRevision of remuneration payable to Mr K Ramkumar, Executive Director Abstain Abstain

ICICI Bank 25-Jun-12 AGM Revision of remuneration payable to Mr Rajiv Sabharwal, Executive Director

Abstain Abstain

Page 6: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

ICICI Bank 25-Jun-12 AGM To grant options to the employees of the bank under ICICI BANK Employee Stock Option Scheme For For

ICICI Bank 25-Jun-12 AGM

To grant options to the employees of the subsidiary / holding company of the bank under ICICI BANK Employee Stock Option Scheme For For

Punjab National Bank 26-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Punjab National Bank 26-Jun-12 AGM Declaration of dividend Abstain Abstain

Union Bank of India 26-Jun-12 EGM Election of Directors For For

Union Bank of India 26-Jun-12 AGM Adoption of accounts Abstain Abstain

Union Bank of India 26-Jun-12 AGM Declaration of Dividends Abstain Abstain

Bank of Baroda 28-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Bank of Baroda 28-Jun-12 AGM Declaration of dividend Abstain Abstain

Canara Bank 28-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Canara Bank 28-Jun-12 AGM Declaration of dividend Abstain Abstain

Bank of India 29-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Bank of India 29-Jun-12 AGM Declaration of dividend Abstain Abstain

Indian Overseas Bank 29-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Indian Overseas Bank 29-Jun-12 AGM Declaration of dividend Abstain Abstain

Indian Overseas Bank 29-Jun-12 AGM

To issue securities for an amount not exceeding Rs 4,01,79,57,020/- Abstain Abstain

Tata Consultancy Services Ltd 29-Jun-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Tata Consultancy 29-Jun-12 AGM Appointment of Mr Cyrus Mistry as director Abstain Abstain

Page 7: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Services LtdTata Consultancy

Services Ltd 29-Jun-12 AGM Appointment of branch auditors Abstain Abstain

Tata Consultancy Services Ltd 29-Jun-12 AGM Declaration of dividend on equity shares Abstain Abstain

Tata Consultancy Services Ltd 29-Jun-12 AGM Declaration of dividend on preference shares Abstain Abstain

Tata Consultancy Services Ltd 29-Jun-12 AGM Re-appointment of Prof Clayton M Christensen as

director Abstain Abstain

Tata Consultancy Services Ltd 29-Jun-12 AGM Re-appointment of Dr Ron Sommer as director Abstain Abstain

Tata Consultancy Services Ltd 29-Jun-12 AGM Re-appointment of Mr S Ramadorai as director Abstain Abstain

Tata Consultancy Services Ltd 29-Jun-12 AGM Retirement of Mrs Laura M Cha as director Abstain Abstain

Tata Consultancy Services Ltd 29-Jun-12 AGM Appointment of auditors Abstain Abstain

Tata Consultancy Services Ltd 29-Jun-12 AGM Appointment of Mr O P Bhatt as director Abstain Abstain

Bharat Petroleum Corporation Ltd 3-Jul-12 PB

Increase in the authorized share capital and alteration of MOA and AOA Abstain Abstain

Bharat Petroleum Corporation Ltd 3-Jul-12 PB To issue bonus shares Abstain Abstain

Andhra Bank 5-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Andhra Bank 5-Jul-12 AGM Declaration of dividend Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Alteration of AOA Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Declaration of dividend Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGMRe-appointment of Mr Agnivesh Agarwal as director Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Re-appointment of Mr R K Malhotra as director Abstain Abstain

Page 8: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Hindustan Zinc Ltd 6-Jul-12 AGMAppointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Appointment of Mr Rajib Shekar Sahoo as director Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Appointment of Ms Shaukat Ara Tirmizi as director Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGMAppointment of Mr Akhilesh Joshi as CEO and wholetime director for 2 years Abstain Abstain

Hindustan Zinc Ltd 6-Jul-12 AGM Payment of commission to non-executive directors Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Appointment of Mr S S Kohli as director Abstain Abstain

IDFC Ltd 9-Jul-12 AGMAppointment of Mr Deepak Parekh as non-executive Chairman Abstain Abstain

IDFC Ltd 9-Jul-12 AGMAppointment of Mr Rajiv Lall as Vice Chairman and Managing Director Abstain Abstain

IDFC Ltd 9-Jul-12 AGMAppointment of Mr Vikram Lamaye as Deputy Managing Director Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Declaration of dividend Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Re-appointment of Mr Donald Peck as director Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Re-appointment of Mr Gautam Kaji as director Abstain Abstain

IDFC Ltd 9-Jul-12 AGMAppointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors Abstain Abstain

IDFC Ltd 9-Jul-12 AGMTo change the name of the company from Infrastructure Development Finance Company Ltd To IDFC Ltd

Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Alteration of AOA Abstain Abstain

Page 9: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

IDFC Ltd 9-Jul-12 AGM Appointment of Ms Marianne Okland as director Abstain Abstain

IDFC Ltd 9-Jul-12 AGM Appointment of Mr Sunil Soni as director Abstain Abstain

MMTC Ltd 9-Jul-12 PBIncrease in the limit of investment from Rs 15.6 crore to Rs 17.446 crore Abstain Abstain

HDFC 11-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

HDFC 11-Jul-12 AGM Declaration of dividend Abstain Abstain

HDFC 11-Jul-12 AGM Re-appointment of Mr Shirish B Patel as director Abstain Abstain

HDFC 11-Jul-12 AGM Re-appointment of Mr B S Mehta as director Abstain Abstain

HDFC 11-Jul-12 AGM Re-appointment of Dr D A Dave as director Abstain Abstain

HDFC 11-Jul-12 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors Abstain Abstain

HDFC 11-Jul-12 AGM Appointment of M/s PKF, Chartered Accountants as branch auditors Abstain Abstain

HDFC 11-Jul-12 AGM Appointment of Dr J J Irani as director Abstain Abstain

HDFC 11-Jul-12 AGM Revision of remuneration payable to directors Abstain Abstain

HDFC 11-Jul-12 AGM

To acquire and hold of equity shares of the Corporation by Foreign Institutional Investors (FIIs) under the Portfolio Investment Scheme (PIS), up to 100% of the paid-up share capital of the Corporation, as approved by the Board of Directors (Board); Provided however that the shareholding of a single FII or a sub-account of a FII shall not at any time exceed 10% of the paid-up share capital of the Corporation.

Abstain Abstain

HDFC Bank 13-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

HDFC Bank 13-Jul-12 AGM Declaration of dividend Abstain Abstain

HDFC Bank 13-Jul-12 AGM Re-appointment of Mr Pandit Palande as director Abstain Abstain

Page 10: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

HDFC Bank 13-Jul-12 AGM Re-appointment of Mr Partho Datta as director Abstain Abstain

HDFC Bank 13-Jul-12 AGM Appointment of M/s BSR & Co, Chartered Accountants as auditors Abstain Abstain

HDFC Bank 13-Jul-12 AGM Appointment of Mr Keki Mistry as director Abstain Abstain

HDFC Bank 13-Jul-12 AGM Payment of fees to Mr Bobby Parekh, director Abstain Abstain

HDFC Bank 13-Jul-12 AGMAppointment of Mr Aditya Puri as Managing director from 01-April-2013 Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Declaration of dividend Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Re-appointment of Mr Anil Agarwal as director Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Re-appointment of Mr Berjis Desai as director Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Appointment of auditors Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Appointment of Mr A R Narayanaswamy as director Abstain Abstain

Sterlite Industries 14-Jul-12 AGM To keep the documents of the company at a place other than the registered office of the company Abstain Abstain

Sterlite Industries 14-Jul-12 AGM Alteration of MOA Abstain Abstain

Yes Bank 14-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Yes Bank 14-Jul-12 AGM Declaration of dividend Abstain Abstain

Yes Bank 14-Jul-12 AGM Re-appointment of Mr S L Kapur as director Abstain Abstain

Yes Bank 14-Jul-12 AGM Re-appointment of Mr Arun K Mago as director Abstain Abstain

Yes Bank 14-Jul-12 AGMAppointment of M/s S R Batliboi & Co, Chartered Accountants as auditors Abstain Abstain

Yes Bank 14-Jul-12 AGM Appointment of Lt General (Retd) Mukesh Sabharwal as director

Abstain Abstain

Page 11: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Yes Bank 14-Jul-12 AGMRevision of remuneration to Dr Rana Kappor, Managing Director and CEO Abstain Abstain

Yes Bank 14-Jul-12 AGMTo issue securities for an amount not exceeding US $500 million Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Declaration of dividend Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Re-appointment of Mr D S Mehta as director Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGMRe-appointment of Mr Kantikumar R Podar as director Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Re-appointment of Mr Shekhar Bajaj as director Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGM Re-appointment of Mr D J Balaji Rao as director Abstain Abstain

Bajaj Auto Ltd 18-Jul-12 AGMAppointment of auditors and fixing their remuneration Abstain Abstain

Dr Reddy's Laboratories Ltd 20-Jul-12 AGM Adoption of Accounts Abstain Abstain

Dr Reddy's Laboratories Ltd 20-Jul-12 AGM Declaration of Dividend Abstain Abstain

Dr Reddy's Laboratories Ltd 20-Jul-12 AGM Reappointment of Dr Omkar Goswami as Director Abstain Abstain

Dr Reddy's Laboratories Ltd 20-Jul-12 AGM

Reappointment of Mr. Ravi Bhoothalingam as Director Abstain Abstain

Dr Reddy's Laboratories Ltd 20-Jul-12 AGM

Reappointment of BSR & Company as Auditors and fixing their remuneration Abstain Abstain

Dr Reddy's Laboratories Ltd 20-Jul-12 AGM

Appointment of Mr. Sridar Iyengar as a Director of the Company Abstain Abstain

Dr Reddy's 20-Jul-12 AGM Re-appointment of Mr. Satish Reddy as Whole- Abstain Abstain

Page 12: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Laboratories LtdTime Director Designated as Managing Director and Chief Operating Officer

Dr Reddy's Laboratories Ltd 20-Jul-12 AGM

Extension of term of Dr. Reddy’s Employees Stock Option Scheme, 2002 Abstain Abstain

Hindustan Unilever 23-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Hindustan Unilever 23-Jul-12 AGM Declaration of dividend Abstain Abstain

Hindustan Unilever 23-Jul-12 AGM Re-appointment of directors Abstain Abstain

Hindustan Unilever 23-Jul-12 AGMAppointment of M/s Lovelock & Lewes, Chartered accountants as auditors Abstain Abstain

Hindustan Unilever 23-Jul-12 AGM Appointment of Mr O P Bhatt as director Abstain Abstain

Hindustan Unilever 23-Jul-12 AGMRe-appointment of Mr Nitin Paranjpe as MD and CEO for 5 years Abstain Abstain

Hindustan Unilever 23-Jul-12 AGMRevision of remuneration to the managing director of the company Abstain Abstain

Hindustan Unilever 23-Jul-12 AGMTo adopt the revised 2012 HUL Performance Share Scheme Abstain Abstain

Lupin 24-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Lupin 24-Jul-12 AGM Declaration of dividend Abstain Abstain

Lupin 24-Jul-12 AGM Re-appointment of Dr Vijay Kelkar as director Abstain Abstain

Lupin 24-Jul-12 AGM Re-appointment of Mr Richard Zahn as director Abstain Abstain

Lupin 24-Jul-12 AGM Re-appointment of Mr R A Shah as director Abstain Abstain

Lupin 24-Jul-12 AGM Appointment of auditors Abstain Abstain

Biocon Ltd 26-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Page 13: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Biocon Ltd 26-Jul-12 AGM Declaration of dividend For For

Biocon Ltd 26-Jul-12 AGM Re-appointment of Mr John Shaw as director For For

Biocon Ltd 26-Jul-12 AGM Re-appointment of Mr Suresh N Talwar as director For For

Biocon Ltd 26-Jul-12 AGMAppointment of M/s S R Batliboi & Associates, Chartered Accountants as auditors For For

Biocon Ltd 26-Jul-12 AGM Appointment of Mrs Mary Harney as director Abstain Abstain

Thermax Ltd 26-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Thermax Ltd 26-Jul-12 AGM Declaration of dividend Abstain Abstain

Thermax Ltd 26-Jul-12 AGMRe-appointment of Dr Valentin A H von Massow as director Abstain Abstain

Thermax Ltd 26-Jul-12 AGMRe-appointment of Mr Raghunath A Mashelkar as director Abstain Abstain

Thermax Ltd 26-Jul-12 AGMAppointment of M/s B K Khare & Co, Chartered Accountants as auditors Abstain Abstain

Thermax Ltd 26-Jul-12 AGMRe-appointment of Mr M S Unnikrishnan as Managing Director and CEO for 5 years Abstain Abstain

ITC Ltd 27-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 For For

ITC Ltd 27-Jul-12 AGM Declaration of dividend For For

ITC Ltd 27-Jul-12 AGM Reappointment of Mr. Anthony Ruys Against Against

ITC Ltd 27-Jul-12 AGM Reappointment of Mr. D. K. Mehrotra Against Against

ITC Ltd 27-Jul-12 AGM Reappointment of Mr. S.B. Mathur For For

ITC Ltd 27-Jul-12 AGM Reappointment of Mr. P.B. Ramanujam For For

ITC Ltd 27-Jul-12 AGM Reappointment of Mr. Bijal For For

Page 14: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

ITC Ltd 27-Jul-12 AGM Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors For For

ITC Ltd 27-Jul-12 AGM Appointment of Mr Serajul Haq Khan as director for 3 years For For

MOIL Ltd 27-Jul-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Declaration of dividend Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Re-appointment of Mr M A V Goutham as director Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Re-appointment of Mr A K Mehra as director Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Re-appointment of Mr G P Kundargi as director Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Re-appointment of Dr S K Bhattacharya as director Abstain Abstain

MOIL Ltd 27-Jul-12 AGM Appointment of auditors and fixing their remuneration Abstain Abstain

Crompton Greaves 3-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Crompton Greaves 3-Aug-12 AGM Declaration of dividend Abstain Abstain

Crompton Greaves 3-Aug-12 AGM Re-appointment of Mr S Labroo as director Abstain Abstain

Crompton Greaves 3-Aug-12 AGM Re-appointment of Mr S P talwar as director Abstain Abstain

Crompton Greaves 3-Aug-12 AGM Re-appointment of Dr V von Massow as director Abstain Abstain

Crompton Greaves 3-Aug-12 AGMAppointment of M/s Sharp & Tannan, chartered Accountants as auditors Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Declaration of dividend Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Re-appointment of Dr K Satyanarayana as Director Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Re-appointment of Mr S Vasudev as Director Abstain Abstain

Divi's Laboratories 6-Aug-12 AGM Re-appointment of Mr Kiran S Divi as Director Abstain Abstain

Page 15: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Divi's Laboratories 6-Aug-12 AGM Appointment of M/s PVRK Nageswara Rao & Co, Chartered Accountants as auditors Abstain Abstain

Divi's Laboratories 6-Aug-12 AGMAppointment of Ms Nilima Motaparti as Chief Controller (Commercial) Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM Appointment of Mr Anand G Mahindra as MD

designated as Vice Chairman and MD for 5 years Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM

Appointment of Mr Bharat Doshi as executive director designated as ED and group CEO Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM Alteration of AOA Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM Declaration of dividend Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM Re-appointment of Mr Deepak S Parekh as director Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM Re-appointment of Mr A K Nanada as director Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM

Re-appointment of Mr Narayanan Vaghul as director Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM Re-appointment of Mr R K Kulkarni as director Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM

Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM Appointment of Mrs Vishakha Desai as director Abstain Abstain

Mahindra & Mahindra 8-Aug-12 AGM Appointment of Mr Vikram Singh Mehta as director Abstain Abstain

Tata Motors 10-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Tata Motors 10-Aug-12 AGM Appointment of Mr Satish Borwankar as director Abstain Abstain

Tata Motors 10-Aug-12 AGMAppointment of Mr Satish Borwankar as executive director for 5 years Abstain Abstain

Page 16: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Tata Motors 10-Aug-12 AGMRevision of remuneration to Mr Prakash Telang, MD - India Operations Abstain Abstain

Tata Motors 10-Aug-12 AGM Declaration of dividend Abstain Abstain

Tata Motors 10-Aug-12 AGM Re-appointment of Mr Nasser Munjee as Director Abstain Abstain

Tata Motors 10-Aug-12 AGMRe-appointment of Mr Subodh Bhargava as Director Abstain Abstain

Tata Motors 10-Aug-12 AGMRe-appointment of Mr Vikeshkumar Jairath as Director Abstain Abstain

Tata Motors 10-Aug-12 AGM Appointment of auditors Abstain Abstain

Tata Motors 10-Aug-12 AGM Appointment of Mr Cyrus P Mistry as director Abstain Abstain

Tata Motors 10-Aug-12 AGM Appointment of Mr Ravindra Pishardy as director Abstain Abstain

Tata Motors 10-Aug-12 AGMAppointment of Mr Ravindra Pishardy as executive director for 5 years Abstain Abstain

Hero MotoCorp Ltd 13-Aug-12 PB To grant not more than 20,00,000 equity shares under ESOP to the employees of the company Abstain Abstain

Tata Steel 14-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Tata Steel 14-Aug-12 AGM Declaration of dividend For For

Tata Steel 14-Aug-12 AGM Re-appointment of Mr B Muthuraman as director For For

Tata Steel 14-Aug-12 AGM Re-appointment of Mr Ishaat Hussain as director For For

Tata Steel 14-Aug-12 AGM Re-appointment of Mr Andrew Rob as director For For

Tata Steel 14-Aug-12 AGM Appointment of auditors For For

Tata Steel 14-Aug-12 AGM Appointment of Mr Cyrus Pallonji Mistry as director For For

Tata Steel 14-Aug-12 AGM Appointment of Mrs Mallika Srinivasan as director Abstain Abstain

Page 17: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Cipla Ltd 17-Aug-12 AGM Adoption of accounts as on 31-Mar-2012 For For

Cipla Ltd 17-Aug-12 AGM Declaration of dividend For For

Cipla Ltd 17-Aug-12 AGMTo appoint a Director in place of Dr. H.R. Manchanda For For

Cipla Ltd 17-Aug-12 AGM To appoint a Director in place of Mr. V.C. Kotwal Against Against

Cipla Ltd 17-Aug-12 AGM

M/s. V. Sankar Aiyar & Co., Chartered Accountants & M/s. R.G.N. Price & Co., Chartered Accountants be hereby re-appointed as JointStatutory Auditors of the Company

For For

Cipla Ltd 17-Aug-12 AGMTo appoint Dr. Ranjan Pai as a Director of the company Against Against

Tata Power Company Ltd 17-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Tata Power Company Ltd 17-Aug-12 AGM Declaration of dividend For For

Tata Power Company Ltd 17-Aug-12 AGM

Re-appointement of Mr Ratan Tata as Director of the company For For

Tata Power Company Ltd 17-Aug-12 AGM To appoint director in place of Dr H S Vachha For For

Tata Power Company Ltd 17-Aug-12 AGM To appoint director in place of Mr A K Basu For For

Tata Power Company Ltd 17-Aug-12 AGM Appointment of auditors For For

Tata Power Company Ltd 17-Aug-12 AGM Appointment of Mr Cyrus Mistry as director For For

Tata Power Company Ltd 17-Aug-12 AGM Appointment of branch auditors For For

Cairn India Ltd 22-Aug-12 AGM Adoption of accounts as on 31-Mar-2012 Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Alteration of AOA Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Re-appointment of Mr Aman Mehta of Director Abstain Abstain

Page 18: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Cairn India Ltd 22-Aug-12 AGM Re-appointment of Dr Omkar Goswami of Director Abstain Abstain

Cairn India Ltd 22-Aug-12 AGMAppointment of M/s S R Batliboi & Co, Chartered Accountants as auditors Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Appointment of Mr Navin Agarwal as Director Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Appointment of Mr Tarun Jain as Director Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM Appointment of Ms Priya Agarwal as Director Abstain Abstain

Cairn India Ltd 22-Aug-12 AGMRe-appointment of Mr Rahul Dhir as Managing Director & CEO for 5 years Abstain Abstain

Cairn India Ltd 22-Aug-12 AGM To issue and allot stock option to the employees under the existing stock option schemes Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Larsen & Toubro 24-Aug-12 AGMAppointment of Mr K Venkataramanan as CEO and MD Abstain Abstain

Larsen & Toubro 24-Aug-12 AGMAppointment of Mr R Shankar Raman as Wholetime director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGMAppointment of Mr Shailendra Roy as Wholetime director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM To issue securities Abstain Abstain

Larsen & Toubro 24-Aug-12 AGMAppointment of M/s Sharp & Tannan, chartered Accountants as auditors Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Declaration of dividend Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Re-appointment of Mr A M Naik as director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGMRe-appointment of Mr Thomas Mathew T as director Abstain Abstain

Page 19: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Larsen & Toubro 24-Aug-12 AGM Re-appointment of Mr M V Kotwal as director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Re-appointment of Mr V K Magapu as director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Re-appointment of Mr Ravi Uppal as director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGM Retirement of Mr J S Bindra as director Abstain Abstain

Larsen & Toubro 24-Aug-12 AGMRevision of remuneration to Mr A M Naik, executive chairman Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Adoption of accounts as on 31-Mar-2012 Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGMAppointment of Mr Kazuhiko Ayabe as Director & Managing Executive Officer (Supply Chain) Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Declaration of dividend Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Re-appointment of Mr R C Bhargava as Director Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Re-appointment of Mr Kazuhiko Ayabe as Director Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Re-appointment of Ms Pallavi Shroff as Director Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGMRe-appointment of M/s Price Waterhouse, Chartered Accountants as auditors Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Appointment of Mr Kinji Saito as Additional Director Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGM Payment of commission to Non-Executive Directors Abstain Abstain

Maruti Suzuki India 28-Aug-12 AGMRe-appointment of Mr Shuji Doshi as Director & Managing Executive officer (Marketing & Sales) Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Appointment of Dr R K Shavgaonkar as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Appointment of Dr J P Gupta as Director Abstain Abstain

Page 20: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Engineers India Ltd 30-Aug-12 AGM Declaration of dividend Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Re-appointment of Mr U N Bose as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Re-appointment of Dr Avinash Chandra as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Re-appointment of Mr A K Purwar as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Re-appointment of Mr P Mahajan as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Appointment of Auditors Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Appointment of Mr Sanjay Gupta as Director Abstain Abstain

Engineers India Ltd 30-Aug-12 AGM Appointment of Mr Bijoy Chatterjee as Director Abstain Abstain

Tata Global Beverages Ltd 31-Aug-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Tata Global Beverages Ltd 31-Aug-12 AGM

"Appointment and remuneration of Mr Ajoy Misra, Wholetime and executive director" Abstain Abstain

Tata Global Beverages Ltd 31-Aug-12 AGM

Approval of payment of remuneration to Mr Ajoy Misra by an overseas subsidiary of the company Abstain Abstain

Tata Global Beverages Ltd 31-Aug-12 AGM Appointment of Mr Harish Bhat as a Director Abstain Abstain

Tata Global Beverages Ltd 31-Aug-12 AGM

"Appointment and Remuneration of Mr Harish Bhat, managing director" Abstain Abstain

Tata Global Beverages Ltd 31-Aug-12 AGM Declaration of dividend Abstain Abstain

Tata Global Beverages Ltd 31-Aug-12 AGM Re-appointment of Mr Analjit Singh as Director Abstain Abstain

Tata Global Beverages Ltd 31-Aug-12 AGM Re-appointment of Mr V Leeladhar as Director Abstain Abstain

Tata Global Beverages Ltd 31-Aug-12 AGM Re-appointment of Mr U M Rao as Director Abstain Abstain

Tata Global Beverages Ltd 31-Aug-12 AGM Appointment of auditors Abstain Abstain

Tata Global 31-Aug-12 AGM Appointment of Mr Cyrus Mistry as a Director Abstain Abstain

Page 21: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Beverages LtdTata Global

Beverages Ltd 31-Aug-12 AGM Appointment of Mr Darius Pandole as a Director Abstain Abstain

Tata Global Beverages Ltd 31-Aug-12 AGM Appointment of Mr Ajoy Misra as a Director Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Declaration of dividend Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Re-appointment of Mr Ravi Dhingra as director Abstain Abstain

SJVN Ltd 3-Sep-12 AGMRe-appointment of Mr KamalJit Singh Gill as director Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Re-appointment of Mr S M Lodha as director Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Appointment of Auditors Abstain Abstain

SJVN Ltd 3-Sep-12 AGM Alteration of AOA Abstain Abstain

Reliance Infrastructure Ltd 4-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Reliance Infrastructure Ltd 4-Sep-12 AGM Declaration of dividend Abstain Abstain

Reliance Infrastructure Ltd 4-Sep-12 AGM Re-appointment of Mr Sateesh Shah as director Abstain Abstain

Reliance Infrastructure Ltd 4-Sep-12 AGM

Appointment of M/s Haribhakti & Co, chartered Accountants and M/s Pathak H D & Associates, Chartered Accountants as auditors Abstain Abstain

Reliance Infrastructure Ltd 4-Sep-12 AGM Appointment of Mr S S Kohli as director Abstain Abstain

Reliance Infrastructure Ltd 4-Sep-12 AGM Appointment of Mr C P Jain as director Abstain Abstain

Reliance Infrastructure Ltd 4-Sep-12 AGM Appointment of Dr V K Chaturvedi as director Abstain Abstain

Reliance Infrastructure Ltd 4-Sep-12 AGM To issue securities to Qualified Institutional Buyers Abstain Abstain

Reliance Infrastructure Ltd 4-Sep-12 AGM Appointment of Mr Ramesh Shenoy as manager Abstain Abstain

Page 22: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Gail (India) Ltd 5-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Gail (India) Ltd 5-Sep-12 AGM Declaration of dividend For For

Gail (India) Ltd 5-Sep-12 AGM Re-appointment of Shri S L Raina as a Director For For

Gail (India) Ltd 5-Sep-12 AGM Re-appointment of Shri Prabhat Singh as a Director For For

Gail (India) Ltd 5-Sep-12 AGMRe-appointment of ShriSudhir Bhargava as a Director For For

Gail (India) Ltd 5-Sep-12 AGM Appointment of Auditors and fix their remuneration For For

Gail (India) Ltd 5-Sep-12 AGM Appointment of Dr Neeraj Mittal as a Director Abstain Abstain

Gail (India) Ltd 5-Sep-12 AGMAppointment of Smt Shyamala Gopinath as a Director For For

Gail (India) Ltd 5-Sep-12 AGM Appointment of Shri R P Singh as a Director Abstain Abstain

Gail (India) Ltd 5-Sep-12 AGM Appointment of Dr A K Khandelwal as a Director For For

Bharti Airtel Ltd 6-Sep-12 AGM Adoption of Accounts Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGM Declaration of Dividend Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGMReappointment of Ms. Chua Sock Koong as Director Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGMReappointment of Mr. Craig Edward Ehrlich as Director Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGM Reappointment of Mr. Nikesh Arora as Director Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGMReappointment of Mr. Rajan Bharti Mittal as Director Abstain Abstain

Bharti Airtel Ltd 6-Sep-12 AGMReappointment of Mr. Rakesh Bharti Mittal as Director Abstain Abstain

Page 23: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Bharti Airtel Ltd 6-Sep-12 AGM Appointment of Auditors Abstain Abstain

IDBI Bank 6-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

IDBI Bank 6-Sep-12 AGM Declaration of dividend For For

IDBI Bank 6-Sep-12 AGMAppointment of M/s Khimji Kuverji & Co, Chartered Accountants as auditors For For

IDBI Bank 6-Sep-12 AGMTo issue securities for an amount not exceeding Rs 1,500 crore For For

IDBI Bank 6-Sep-12 AGM Appointment of Mr S Ravi as director Abstain Abstain

IDBI Bank 6-Sep-12 AGM Appointment of Mr Nihad Karpe as director Abstain Abstain

IDBI Bank 6-Sep-12 AGM Appointment of Mr P S Shenoy as director For For

IDBI Bank 6-Sep-12 AGMAppointment of Mr B K Baktra as deputy managing director Abstain Abstain

IDBI Bank 6-Sep-12 AGMAppointment of Mr Sunil Soni as Government Nominee Director Abstain Abstain

Grasim Industries 7-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Grasim Industries 7-Sep-12 AGM Declaration of dividend Abstain Abstain

Grasim Industries 7-Sep-12 AGM Re-appointment of Mr D D Rathi as director Abstain Abstain

Grasim Industries 7-Sep-12 AGM Re-appointment of Mr B V Bhargava as director Abstain Abstain

Grasim Industries 7-Sep-12 AGM Re-appointment of Mr Kumarmangalam Birla as director Abstain Abstain

Grasim Industries 7-Sep-12 AGM

Appointment of M/s G P Kapadia & Co, Chartered Accountants and M/s Deloitte Haskins & Sells, Chartered Accountants as auditors Abstain Abstain

Grasim Industries 7-Sep-12 AGM Appointment of M/s Vidyarthi & Sons, Chartered Accountants as branch auditors

Abstain Abstain

Page 24: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Grasim Industries 7-Sep-12 AGM Appointment of Mr N Mohan as director Abstain Abstain

Grasim Industries 7-Sep-12 AGMAppointment of Mr K K Maheshwari as managing director for 5 years Abstain Abstain

Hero MotoCorp Ltd 10-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Hero MotoCorp Ltd 10-Sep-12 AGM Declaration of dividend For For

Hero MotoCorp Ltd 10-Sep-12 AGM Re-appointment of Mr Ravi Nath as Director For For

Hero MotoCorp Ltd 10-Sep-12 AGM Re-appointment of Dr Anand C Burman as Director Against Against

Hero MotoCorp Ltd 10-Sep-12 AGMRe-appointment of Mr Suman Kant Munjal as Director For For

Hero MotoCorp Ltd 10-Sep-12 AGM Retirement of Mr Analjit Singh from Directorship For For

Hero MotoCorp Ltd 10-Sep-12 AGMAppointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors For For

Hindalco Industries 11-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Hindalco Industries 11-Sep-12 AGM Declaration of dividend For For

Hindalco Industries 11-Sep-12 AGMRe-appointment of Mrs Rajashree Birla as a Director Abstain Abstain

Hindalco Industries 11-Sep-12 AGM Re-appointment of Mr K N Bhandari as a Director For For

Hindalco Industries 11-Sep-12 AGM Re-appointment of Mr N J Jhaveri as a Director For For

Hindalco Industries 11-Sep-12 AGMRe-appointment of M/s Singhi & Co, charterd Accountants, as auditors For For

Hindalco Industries 11-Sep-12 AGMAppointment of Mr Meleveetil Damodaran as a Director For For

Hindalco Industries 11-Sep-12 AGM To create charge and / or mortgage on all the For For

Page 25: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

properties of the company for an amount not exceeding Rs 20,000 crore

BEML 14-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

BEML 14-Sep-12 AGM Declaration of dividend For For

BEML 14-Sep-12 AGM Re-appointment of Mr P Dwarakanath as Director For For

BEML 14-Sep-12 AGM Re-appointment of Mr M Pitchiah as Director For For

BEML 14-Sep-12 AGM Re-appointment of Dr M Mellaiappan as Director For For

BEML 14-Sep-12 AGM Re-appointment of Mrs Rashmi Verma as Director Against Against

BEML14-Sep-12 AGM Re-appointment of Dr (Mrs) Rekha Bhargava as

DirectorAgainst Against

BEML14-Sep-12 AGM Re-appointment of Lt. Gen (Retd) Noble Thamburaj

as directorFor For

BEML 14-Sep-12 AGM Appointment of auditors For For

BEML 14-Sep-12 AGM Appointment of Mr Rajnish Kumar as Director Abstain Abstain

Indian Oil Corporation Ltd 14-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Indian Oil Corporation Ltd 14-Sep-12 AGM Declaration of dividend For For

Indian Oil Corporation Ltd 14-Sep-12 AGM Re-appointment of Mr Anees Noorani as director Abstain Abstain

Indian Oil Corporation Ltd

14-Sep-12 AGM Re-appointment of Mrs (Dr) Indu Shahani as director

For For

Indian Oil Corporation Ltd 14-Sep-12 AGM Re-appointment of Mr Sudhir Bhargava as director For For

Indian Oil Corporation Ltd

14-Sep-12 AGM Re-appointment of Dr Ravinder Kumar Malhotra as director

For For

Indian Oil 14-Sep-12 AGM Appointment of Mr Makrand Nene as director Abstain Abstain

Page 26: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Corporation Ltd

Indian Oil Corporation Ltd 14-Sep-12 AGM

Appointment of Prof Vinod Kumar Bhalla as director Abstain Abstain

Indian Oil Corporation Ltd 14-Sep-12 AGM Appointment of Mr Vasudev Okhde as director Abstain Abstain

Indian Oil Corporation Ltd 14-Sep-12 AGM Appointment of Mrs Shyamala Gopinath as director For For

Indian Oil Corporation Ltd 14-Sep-12 AGM Appointment of Mrs Sushama Nath as director Abstain Abstain

Indian Oil Corporation Ltd 14-Sep-12 AGM Appointment of Mr Shyam Saran as director Abstain Abstain

Neyveli Lignite Corporation Ltd 14-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Neyveli Lignite Corporation Ltd 14-Sep-12 AGM Declaration of dividend For For

Neyveli Lignite Corporation Ltd 14-Sep-12 AGM Re-appointment of Mr R Kandasamy as director For For

Neyveli Lignite Corporation Ltd 14-Sep-12 AGM

Re-appointment of Mr Sanjay Govind Dhande as director Against Against

Neyveli Lignite Corporation Ltd 14-Sep-12 AGM Re-appointment of Mr J Mahilselvan as director For For

Neyveli Lignite Corporation Ltd 14-Sep-12 AGM

Re-appointment of Mr L N Vijayaraghavan as director For For

Neyveli Lignite Corporation Ltd 14-Sep-12 AGM Re-appointment of Mr V Murali as director For For

Neyveli Lignite Corporation Ltd 14-Sep-12 AGM Appointment of Mrs Zohra Chatterji as director Abstain Abstain

Neyveli Lignite Corporation Ltd 14-Sep-12 AGM Appointment of Mr Rakesh Kumar as director Abstain Abstain

MRPL Ltd 15-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

MRPL Ltd 15-Sep-12 AGM To declare dividend on preference shares For For

MRPL Ltd 15-Sep-12 AGM Declaration of dividend For For

MRPL Ltd 15-Sep-12 AGM Re-appointment of Mr A K Rath as director For For

Page 27: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

MRPL Ltd 15-Sep-12 AGM Appointment of Auditors For For

MRPL Ltd 15-Sep-12 AGM Appointment of Dr D Chandrasekharam as director Abstain Abstain

MRPL Ltd 15-Sep-12 AGM Alteration of AOA For For

Oil India Ltd 15-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Oil India Ltd 15-Sep-12 AGM Declaration of dividend For For

Oil India Ltd 15-Sep-12 AGM Re-appointment of Mr B N Talukdar as director For For

Oil India Ltd 15-Sep-12 AGM Re-appointment of Mr N K Bharali as director For For

Oil India Ltd 15-Sep-12 AGM Re-appointment of Mr S Rath as director For For

Oil India Ltd 15-Sep-12 AGM Appointment of auditors For For

Oil India Ltd 15-Sep-12 AGMAppointment of Mr S K Srivastava as Chairman and Managing director Abstain Abstain

Oil India Ltd 15-Sep-12 AGMAppointment of Mrs Rashmi Aggarwal as Govt Nominee Director Abstain Abstain

Oil India Ltd 15-Sep-12 AGMAppointment of Mr Atul Patne as Govt Nominee Director Abstain Abstain

NHPC Ltd 17-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

NHPC Ltd 17-Sep-12 AGM Declaration of dividend For For

NHPC Ltd 17-Sep-12 AGM Re-appointment of Mr R S Mina as director For For

NHPC Ltd 17-Sep-12 AGM Re-appointment of Mr A Gopalakrishnan as director For For

NHPC Ltd 17-Sep-12 AGM Re-appointment of Mr A B L Srivastava as director For For

NHPC Ltd 17-Sep-12 AGM Appointment of auditors For For

Page 28: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Coal India 18-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Coal India 18-Sep-12 AGM Declaration of dividend For For

Coal India 18-Sep-12 AGM Re-appointment of Prof S K Barua as director Against Against

Coal India 18-Sep-12 AGM Alteration of AOA For For

Coal India 18-Sep-12 AGM Appointment of Mr S Narsing Rao as director Abstain Abstain

Coal India 18-Sep-12 AGM Appointment of Ms Zohra Chatterji as director Abstain Abstain

Coal India 18-Sep-12 AGM Appointment of Ms Anjali Anand Srivastava as director For For

Coal India 18-Sep-12 AGM Appointment of Dr Sheela Bhide as director Abstain Abstain

Coal India 18-Sep-12 AGM Appointment of Dr R N Trivedi as director For For

Coal India 18-Sep-12 AGM Appointment of Mr Mohd Anis Ansari as director For For

Coal India 18-Sep-12 AGM Appointment of Mr Kamal R Gupta as director For For

Coal India 18-Sep-12 AGM Appointment of Ms Sachi Chaudhuri as director For For

Coal India 18-Sep-12 AGM Appointment of Mr N Kumar as director Abstain Abstain

Coal India 18-Sep-12 AGM Appointment of Mr B K Saxena as director Abstain Abstain

Container Corporation of India

Ltd18-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Container Corporation of India

Ltd18-Sep-12 AGM Declaration of dividend For For

Container Corporation of India

Ltd18-Sep-12 AGM Re-appointment of Mr Yash Vardhan as Director For For

Container Corporation of India

Ltd18-Sep-12 AGM Re-appointment of Lt. Gen. (Redt.) Arvind Mahajan

as director For For

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Container Corporation of India

Ltd18-Sep-12 AGM Re-appointment of Dr (Prof.) Kausik Gupta as

Director For For

Container Corporation of India

Ltd18-Sep-12 AGM Re-appointment of Dr (Prof) A K Bandypopadhyay

as Director For For

Container Corporation of India

Ltd18-Sep-12 AGM Appointment of M/s Kumar Chopra & Associates,

Chartered Accountants as auditors For For

Container Corporation of India

Ltd18-Sep-12 AGM Appointment of Mr K K Srivastava as Part-time

Chairman Abstain Abstain

Container Corporation of India

Ltd18-Sep-12 AGM Appointment of Mr Shahnawaz Ali as Director

(Domestic) Abstain Abstain

Container Corporation of India

Ltd18-Sep-12 AGM Appointment of Mr M K Akhouri as Part-time

Director Abstain Abstain

Container Corporation of India

Ltd18-Sep-12 AGM To buy back securities For For

Container Corporation of India

Ltd18-Sep-12 AGM To determine the maximum and minimum number

of directors For For

Hindustan Petroleum 18-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Hindustan Petroleum 18-Sep-12 AGM Declaration of dividend For For

Hindustan Petroleum 18-Sep-12 AGM Re-appointmentnt of Mr L N Gupta as a Director For For

Hindustan Petroleum 18-Sep-12 AGM Re-appointmentnt of Dr Gitesh K Shah as a Director For For

Hindustan Petroleum 18-Sep-12 AGM Re-appointmentnt of Mr B Mukherjee as a Director For For

Hindustan Petroleum 18-Sep-12 AGM Re-appointmentnt of Mr Anil Razdan as a Director For For

Hindustan Petroleum 18-Sep-12 AGM Appointment of Mr G K Pillai as a Director Abstain Abstain

Hindustan Petroleum 18-Sep-12 AGM Appointment of Mr A C Mahajan as a Director Abstain Abstain

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Hindustan Petroleum 18-Sep-12 AGM Appointment of Dr G Rahguram as a Director Abstain Abstain

Hindustan Petroleum 18-Sep-12 AGM Appointment of Mr Pushp Kumar Joshi as a Director Abstain Abstain

Hindustan Petroleum 18-Sep-12 AGM Appointment of Dr S C Khuntia as a Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

NTPC Ltd 18-Sep-12 AGM Declaration of dividend For For

NTPC Ltd 18-Sep-12 AGM Re-appointment of Mr B P Singh as Director For For

NTPC Ltd 18-Sep-12 AGM Re-appointment of Mr S P Singh as Director For For

NTPC Ltd 18-Sep-12 AGM Alteration of AOA For For

NTPC Ltd 18-Sep-12 AGM Appointment of Auditors For For

NTPC Ltd 18-Sep-12 AGM Appointment of Dr M Govinda Rao as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr S B Ghosh Dastidar as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr R S Sahoo as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr Ajit Nimbalkar as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr S R Upadhyay as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Ms Homai A Daruwalla as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr Anol Nath Chatterji as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Prof Sushil Khanna as Director Abstain Abstain

NTPC Ltd 18-Sep-12 AGM Appointment of Mr A K Jha as Director Abstain Abstain

Bharat Heavy Electricals Ltd 19-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Bharat Heavy Electricals Ltd 19-Sep-12 AGM Declaration of dividend For For

Bharat Heavy 19-Sep-12 AGM Re-appointment of Mr V K Jairath as director Against Against

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Electricals LtdBharat Heavy Electricals Ltd 19-Sep-12 AGM Re-appointment of Mr O.P. Bhutani as director Abstain Abstain

Bharat Heavy Electricals Ltd 19-Sep-12 AGM Re-appointment of Mr S Ravi as director For For

Bharat Heavy Electricals Ltd 19-Sep-12 AGM To fix remuneration of auditors For For

Bharat Heavy Electricals Ltd 19-Sep-12 AGM Appointment of Mr Trimbakdas S Zanwar as

director For For

Bharat Heavy Electricals Ltd 19-Sep-12 AGM Appointment of Mr R Krishnan as director Abstain Abstain

Bharat Heavy Electricals Ltd 19-Sep-12 AGM Appointment of Mr Vijay Shankar Madan as

director Abstain Abstain

Power Grid Corporation of India

Ltd19-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Power Grid Corporation of India

Ltd19-Sep-12 AGM Declaration of dividend For For

Power Grid Corporation of India

Ltd19-Sep-12 AGM Re-appointment of Mr I S Jha as Director For For

Power Grid Corporation of India

Ltd19-Sep-12 AGM Re-appointment of Mr R T Agarwal as Director For For

Power Grid Corporation of India

Ltd19-Sep-12 AGM Re-appointment of Mrs Rita Acharya as Director For For

Power Grid Corporation of India

Ltd19-Sep-12 AGM Appointment of auditors For For

Power Grid Corporation of India

Ltd19-Sep-12 AGM "To borrow upto Rs 1,00,000 crores" For For

NMDC Ltd 20-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

NMDC Ltd 20-Sep-12 AGM Declaration of dividend For For

NMDC Ltd 20-Sep-12 AGM Re-appointment of Mr N K Nanda, Mr S Thiagarajan, Mr S Bose, Lt Gen (Retd) Arvind For For

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Mahajan, Mr R N Aga, Mrs Parminder Hira Mathur & Mr D Rath as Director

NMDC Ltd 20-Sep-12 AGM To fix remuneration of auditors For For

NMDC Ltd 20-Sep-12 AGM Appointment of Mr C S Verma as Chairman & MD For For

NMDC Ltd20-Sep-12 AGM Appointment of Mr S K Das as Director

(Commercial)For For

NMDC Ltd20-Sep-12 AGM Appointment of Mr Rabindra Singh as Director

(Personnel)For For

NMDC Ltd 20-Sep-12 AGM Appointment of Mr S J Sibal as Director For For

NMDC Ltd 20-Sep-12 AGM Appointment of Mr E K Bhart Bhusham as Director Abstain Abstain

NMDC Ltd 20-Sep-12 AGM Appointment of Mr J P Shukla as Director Abstain Abstain

NMDC Ltd 20-Sep-12 AGM Alteration of AOA For For

Rural Electrification Corporation Ltd 20-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Rural Electrification Corporation Ltd 20-Sep-12 AGM Declaration of dividend For For

Rural Electrification Corporation Ltd 20-Sep-12 AGM Re-appointment of Mr Prakash Thakkar as Director For For

Rural Electrification Corporation Ltd 20-Sep-12 AGM Re-appointment of Dr Devi Singh as Director For For

Rural Electrification Corporation Ltd 20-Sep-12 AGM Appointment of auditors For For

Rural Electrification Corporation Ltd 20-Sep-12 AGM Appointment of Mr Rajeev Sharma as Director For For

Rural Electrification Corporation Ltd 20-Sep-12 AGM Appointment of Dr Sunil Kumar Gupta as Director For For

Rural Electrification Corporation Ltd

20-Sep-12 AGM Appointment of Mr Ajeet Kumar Agarwal as Director

Abstain Abstain

Rural Electrification Corporation Ltd 20-Sep-12 AGM To borrow upto Rs 1,45,000 crores For For

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Rural Electrification Corporation Ltd 20-Sep-12 AGM

To create charge, mortgage, hypothecate, pledge assets of the company For For

Bharat Electronics Ltd 21-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Bharat Electronics Ltd 21-Sep-12 AGM Declaration of dividend Abstain Abstain

Bharat Electronics Ltd 21-Sep-12 AGM Re-appointment of Mr N Sitaram as Director Abstain Abstain

Bharat Electronics Ltd 21-Sep-12 AGM Re-appointment of Prof Anurag Kumar as Director Abstain Abstain

Bharat Electronics Ltd 21-Sep-12 AGM

Re-appointment of Dr Satyanarayana Dash as Director Abstain Abstain

Bharat Electronics Ltd 21-Sep-12 AGM Re-appointment of Prof R Venkata Rao as Director Abstain Abstain

Bharat Electronics Ltd 21-Sep-12 AGM Appointment of Lt Gen S P Kochhar as Director Abstain Abstain

Bharat Electronics Ltd 21-Sep-12 AGM Alteration of AOA Abstain Abstain

Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Declaration of dividend For For

Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Re-appointment of Mr I P S Anand as director For For

Bharat Petroleum Corporation Ltd 21-Sep-12 AGM

Re-appointment of Mr Haresh M Jagtiani as director For For

Bharat Petroleum Corporation Ltd 21-Sep-12 AGM

Re-appointment of Mr Alkesh Kumar Sharma as director For For

Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Appointment of auditors For For

Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Appointment of Mr S P Gathoo as director Against Against

Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Appointment of Mr Jayanth R Varma as director Abstain Abstain

Bharat Petroleum 21-Sep-12 AGM Appointment of Mr Bimalendu Chakrabarti as Abstain Abstain

Page 34: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

Corporation Ltd directorBharat Petroleum Corporation Ltd 21-Sep-12 AGM Appointment of Mr R N Choubey as director Abstain Abstain

Power Finance Corporation Ltd 21-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

Power Finance Corporation Ltd 21-Sep-12 AGM Declaration of dividend For For

Power Finance Corporation Ltd 21-Sep-12 AGM Re-appointment of Mr S C Gupta as Director For For

Power Finance Corporation Ltd 21-Sep-12 AGM Re-appointment of Mr R Nagarajan as Director For For

Power Finance Corporation Ltd 21-Sep-12 AGM Re-appointment of Mr Ajit PRasad as Director For For

Power Finance Corporation Ltd 21-Sep-12 AGM Re-appointment of Auditors For For

SAIL 21-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For

SAIL 21-Sep-12 AGM Re-appointment of Dr Jagdish Khattar as director For For

SAIL 21-Sep-12 AGM Re-appointment of Prof Subrata Chaudhuri as director For For

SAIL 21-Sep-12 AGM Re-appointment of Mr Suman Mukherjee as director For For

SAIL 21-Sep-12 AGM Appointment of auditors For For

SAIL 21-Sep-12 AGM Declaration of dividend For For

SAIL 21-Sep-12 AGM Appointment of Dr Isher Judge Ahluwalia as director Against Against

SAIL 21-Sep-12 AGM Appointment of Mr Sujit Banerjee as director For For

SAIL 21-Sep-12 AGM Appointment of Mr Arun Kumar Srivastava as director For For

SAIL 21-Sep-12 AGM Appointment of Mr S S Mohanty as director For For

SAIL 21-Sep-12 AGM Appointment of Mr H S Pati as director Abstain Abstain

SAIL 21-Sep-12 AGM Appointment of Mr T S Suresh as director Abstain Abstain

Page 35: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

SAIL 21-Sep-12 AGM Appointment of Mr A K Pandey as director Abstain Abstain

SAIL 21-Sep-12 AGM Alteration of AOA For For

Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of Mr Aloka Banerjee as director Abstain Abstain

Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of Mr A Giridhar as director Abstain Abstain

Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Declaration of dividend Abstain Abstain

Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Re-appointment of Mr Ajit Kumar Hazarika as

director Abstain Abstain

Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Re-appointment of Mr Udaykrishna Bose as

director Abstain Abstain

Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of auditors Abstain Abstain

Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of Mr Samir Kumar Barua as director Abstain Abstain

Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of Mr Om Prakash Bhatt as director Abstain Abstain

Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of Mr Sushama Nath as director Abstain Abstain

Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of Mr Bimal Julka as director Abstain Abstain

Shipping Corporation of India Ltd 24-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Shipping Corporation of India Ltd 24-Sep-12 AGM Re-appointment of Mr U Sundararajan as director Abstain Abstain

Shipping Corporation of India Ltd 24-Sep-12 AGM Re-appointment of Mr Sushil Khanna as director Abstain Abstain

Shipping Corporation of India Ltd 24-Sep-12 AGM Re-appointment of Mr Arun Kumar Verma as

director Abstain Abstain

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Shipping Corporation of India Ltd 24-Sep-12 AGM Re-appointment of Mr Arun Ramanathan as

director Abstain Abstain

Shipping Corporation of India Ltd 24-Sep-12 AGM Appointment of auditors Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGMAppointment of Mr Manohar Lal Gupta as a Whole-time director for 5 years Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Revision on remuneration of Whole-time Directors Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Declaration of dividend Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGMRe-appointment of Mr Haigreve Khaitan as a Director Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGMRe-appointment of Mr Hardeep Singh Wirk as a Director Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Re-appointment of Mr Rahul Mehra as a Director Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Re-appointment of Mr Sushil Maroo as a Director Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGMAppointment of M/s Kothari Mehta & Co, Chartered Accountants as auditors Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGM Appointment of Mrs Shallu Jindal as a Director Abstain Abstain

Jindal Steel & Power 26-Sep-12 AGMAppointment of Mr Manohar Lal Gupta as a Director Abstain Abstain

Hindustan Copper Ltd 27-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Hindustan Copper Ltd 27-Sep-12 AGM Declaration of Dividend Abstain Abstain

Hindustan Copper Ltd 27-Sep-12 AGM Re-appointment of Mr Avijit Ghosh as Director Abstain Abstain

Hindustan Copper 27-Sep-12 AGM Re-appointment of Mr Apurba Kumar Sarmah as Abstain Abstain

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Ltd Director

Hindustan Copper Ltd

27-Sep-12 AGM Re-appointment of Major General (Retd) Rajnish Gossain as director

Abstain Abstain

Hindustan Copper Ltd 27-Sep-12 AGM Appointment of Auditors Abstain Abstain

Hindustan Copper Ltd 27-Sep-12 AGM Appointment of Mr Arvind Sahay as Director Abstain Abstain

Hindustan Copper Ltd 27-Sep-12 AGM Appointment of Mr Gyan P Joshi as Director Abstain Abstain

Hindustan Copper Ltd

27-Sep-12 AGM Appointment of Mr Puneesh Kumar Kapoor as Director

Abstain Abstain

Lanco Infratech 27-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

Lanco Infratech 27-Sep-12 AGM Re-appointment of Mr L Sridhar as a Director Abstain Abstain

Lanco Infratech 27-Sep-12 AGM Re-appointment of Dr Uddesh Kumar as a Director Abstain Abstain

Lanco Infratech 27-Sep-12 AGM Re-appointment of Dr B Vasanathan as a Director Abstain Abstain

Lanco Infratech27-Sep-12 AGM Appointment of M/s Brahmaya & Co, Chartered

Accountants as auditorsAbstain Abstain

Lanco Infratech 27-Sep-12 AGM Appointment of Mr R Krishnamoorthy as a Director Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Appointment of Mr Anita Agnihorti as part time director Abstain Abstain

MMTC Ltd28-Sep-12 AGM Appointment of Mr Anand Trivedi as Wholetime

Director (Marketing)Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Declaration of dividend Abstain Abstain

MMTC Ltd28-Sep-12 AGM Re-appointment of Mr Ved Prakash as director

(Marketing)Abstain Abstain

MMTC Ltd 28-Sep-12 AGM Re-appointment of Mr Rajeev Jaideva as director Abstain Abstain

Page 38: Disclosure of Voting Rights FY 12-13 · Web viewDisclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the

(Personnel)

MMTC Ltd 28-Sep-12 AGM Re-appointment of Mr Anil Razdan as non official part time (Independent) director

Abstain Abstain

MMTC Ltd28-Sep-12 AGM Re-appointment of Mr G S Vedi as non official part

time (Independent) directorAbstain Abstain

MMTC Ltd 28-Sep-12 AGM Appointment of auditors Abstain Abstain

MMTC Ltd28-Sep-12 AGM Appointment of Mr M G Gupta as wholetime

director (Finance)Abstain Abstain

MMTC Ltd28-Sep-12 AGM Appointment of Mr Madhusudan Prasad as part

time directorAbstain Abstain

Maruti Suzuki India 29-Sep-12 CRT

To approve the Scheme of Amalgamation between Suzuki Powertrain India Limited and Maruti Suzuki India Limited Abstain Abstain

Gujarat NRE Coke5-Oct-12 PB To make investments / give loans / guarantee /

security by the companyAbstain Abstain

HCL Technologies 22-Oct-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain

HCL Technologies 22-Oct-12 AGM Re-appointment of Mr Shiv Nadar as director Abstain Abstain

HCL Technologies 22-Oct-12 AGM Re-appointment of Ms Robin Abrams as director Abstain Abstain

HCL Technologies22-Oct-12 AGM Appointment of M/s S R Batliboi & Co, Chartered

Accountants as auditorsAbstain Abstain

HCL Technologies 22-Oct-12 AGM Declaration of dividend Abstain Abstain

HCL Technologies22-Oct-12 AGM Appointment of Mr Sudhindar Krishan Khanna as

directorAbstain Abstain

HCL Technologies22-Oct-12 AGM Appointment of Mr Srikant Madhav Datar as

directorAbstain Abstain

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HCL Technologies 22-Oct-12 AGMAppointment of Mr Sosale Shankara Sastry as director Abstain Abstain

HCL Technologies 22-Oct-12 AGMAppointment of Mr Vineet Nayar as joint managing director for 5 years Abstain Abstain

IRB Infrastructure Developers Ltd 25-Oct-12 PB

To create charge / mortgage on all the properties of the company upto Rs 1,500 crore Abstain Abstain

SJVN Ltd 23-Nov-12 PB Alteration of MOA Abstain Abstain

Siemens Ltd 10-Dec-12 CRT

To approve the Scheme of Amalgamation of Winergy Drive Systems India Private Limited with Siemens Ltd Abstain Abstain

Lupin Ltd 12-Dec-12 PB

Re-appointment of Dr Kamal K Sharma for a period of 3 years effective 29.9.2012 as Managing Director of the Company or other mutually agreed capacity and approval of remuneration payable to him

Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM Adoption of Accounts Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM Re-appointment of Mr E Sunil Reddy as Director Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM Re-appointment of Mr T R C Bose as Director Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM

Re-appointment of M/s Deloitte Haskins & Sells and M/s Chaturvedi & Partners, Chartered Accountants as Joint Auditors Abstain Abstain

IVRCL Ltd 24-Dec-12 AGMRevision of remuneration of Mr E Sudhir Reddy, Chairman & Managing Director Abstain Abstain

IVRCL Ltd 24-Dec-12 AGM Revision of remuneration of Mr R Balarami Reddy, Executive Director - Finance and Group CFO Abstain Abstain

IVRCL Ltd 24-Dec-12 AGMRevision of remuneration of Mr K Ashok Reddy, Executive Director Abstain Abstain

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IVRCL Ltd 24-Dec-12 AGM Appointment of Branch Auditors Abstain Abstain

Wipro Ltd 28-Dec-12 CRT"To approve the Scheme of Arrangement between Wipro Ltd, Azim Premji Custodial Services Private Ltd and Wipro Trademarks Holding Ltd"

Abstain Abstain

Axis Bank 25-Jan-13 PBTo increase the Authorised Share Capital from Rs 500,00,00,000 to Rs 850,00,00,000 Abstain Abstain

Axis Bank 25-Jan-13 PB Alteration of AOA Abstain Abstain

Axis Bank 25-Jan-13 PBTo issue Securites not exceeding Rs 4,58,000 equity shares Abstain Abstain

Axis Bank 25-Jan-13 PB

To grant Employee Stock Option Scheme to the employees and directors of the bank not exceeding 10% of the paid up share capital Abstain Abstain

Sun Pharmaceutical Industries Ltd 25-Jan-13 CRT

To approve the Scheme of Arrangement in the nature of Spin off and Transfer Between Sun Pharmaceutical Industries Ltd and Sun Pharma Laboratories Ltd

Abstain Abstain

Gujarat NRE Coke 28-Jan-13 CRT

To approve the Scheme of Amalgamation proposed to be made between Bharat NRE Coke Ltd with Gujarat NRE Coke Limited Abstain Abstain

JSW Steel 30-Jan-13 CRT

To approve the Composite Scheme of Amalgamation and Arrangement amongst JSW ISPAT Steel Limited and JSW Building Systems Limited and JSW Steel Coated Products Limited and JSW Steel Limited

Abstain Abstain

Siemens Ltd 31-Jan-13 AGM Adoption of accounts as at 30-Sept-2012 Abstain Abstain

Siemens Ltd 31-Jan-13 AGM Declaration of dividend Abstain Abstain

Siemens Ltd 31-Jan-13 AGM Re-appointment of Mr Darius C Shroff as director Abstain Abstain

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Siemens Ltd 31-Jan-13 AGM Re-appointment of Mr Joe Kaeser as director Abstain Abstain

Siemens Ltd 31-Jan-13 AGMRe-appointment of Mr Narendra J Jhaveri as director Abstain Abstain

Siemens Ltd 31-Jan-13 AGMAppointment of M/s S R Batliboi & associates, Chartered accountants as auditors Abstain Abstain

Siemens Ltd 31-Jan-13 AGMAppointment of Dr Armin Bruck as Managing director Abstain Abstain

Siemens Ltd 31-Jan-13 AGMRevision of remuneration to Mr Sunil D Mathur, Executive director Abstain Abstain

ACC Ltd 15-Feb-13 PBTo pay Technology and knowhow Fee to Holcim Technology Ltd Abstain Abstain

Ambuja Cements 15-Feb-13 PB

To pay the 'Technology and Know-how' fees to Holcim Technology Ltd @1% of Net Sales of the Company Abstain Abstain

Bank of India 1-Mar-13 EGMTo create, offer, issue and allot upto 2,21,21,957 equity shares upto Rs 809 Crore on preferential basis to Government of India (President of India)

Abstain Abstain

Punjab National Bank 4-Mar-13 EGM

To issue equity shares for an amount upto 1250 crore on preferential basis in favour of Government of India

Abstain Abstain

Bank of Baroda 11-Mar-13 EGMTo issue equity shares upto Rs 860 crores, on preferential basis to Government of lndia Abstain Abstain

Punjab & Sind Bank 11-Mar-13 EGM

To create, offer, issue and allot up to 1,98,13,189 equity shares to the Government of India on preferential basis Abstain Abstain

IDBI Bank 12-Mar-13 PB

To issue equity shares on Preferential basis to Government of India upto Rs 555 crore and other QIB upto Rs 2500 crore Abstain Abstain

Union Bank of India 16-Mar-13 EGM To create, offer, issue and allot up to 4,62,45,174 Abstain Abstain

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equity shares up to Rs 1,114 Crore on preferential basis to Government of India

Union Bank of India 16-Mar-13 EGM To issue equity shares to Qualified Institutional Buyers for an amount not exceeding Rs 1386 crore Abstain Abstain

Indian Overseas Bank 18-Mar-13 EGM

To issue securities on preferential basis to Government of India and LIC of India up to an amount of Rs 1,542 crore Abstain Abstain

State Bank of India18-Mar-13 EGM Preferential allotment to Government of India upto

Rs 3,004 croreAbstain Abstain

Bharti Airtel25-Mar-13 PB Appointment of Mr Sunil Mittal as Executive

ChairmanAbstain Abstain

Bharti Airtel25-Mar-13 PB Appointment of Mr Manj Kohli as Managing

DirectorAbstain Abstain

Bharti Airtel 25-Mar-13 PB Appointment of Mr Gopal Vittal as Director Abstain Abstain

Bharti Airtel25-Mar-13 PB Appointment of Mr Gopal Vittal as Joint Managing

DirectorAbstain Abstain

PB - Postal BallotCRT - Court Conveying MeetingAGM – Annual General MeetingEGM – Extra Ordinary General Meeting