€¦ · XLS file · Web view · 2013-12-11Reappointment of Dr. Kamal k Sharma as managing...

BSE code Name of the company Date Type of meeting

500285SPICEJET LTD. Monday, April 2, 2012 Postal Ballot

500092 CRISIL LTD. Thursday, April 5, 2012 Postal Ballot

500877 Apollo Tyres Ltd Monday, April 9, 2012 Postal Ballot

522175 Monday, April 9, 2012 Postal Ballot

500660 Tuesday, April 10, 2012 AGM

532517 PATNI Tuesday, April 10, 2012 AGM

SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD.-$

GLAXOSMITHKLINE PHARMACEUTICALS LTD.

500550 SIEMENS LTD. Tuesday, April 10, 2012 CCM

500104Wednesday, April 11, 2012 Postal Ballot

500870 CASTROL INDIA LTD. Monday, April 16, 2012 AGM

500092 CRISIL LTD. Monday, April 16, 2012 AGM

500472 SKF INDIA LTD. Tuesday, April 17, 2012 AGM

532488 DIVI'S LABORATORIES LTD. Wednesday, April 18, 2012 Postal Ballot

HINDUSTAN PETROLEUM CORPORATION LTD.

505790 FAG BEARINGS INDIA LTD. Friday, April 20, 2012 AGM

533096 ADANI POWER LTD. Friday, April 20, 2012 Postal Ballot

509550

GAMMON INDIA LTD. Monday, April 23, 2012 Postal Ballot

500339RAIN COMMODITIES LTD. Wednesday, April 25, 2012 AGM

533207 Jaypee Infratech Ltd Wednesday, April 25, 2012 Postal Ballot

532627 Jaiprakash Power Ventures Limited Wednesday, April 25, 2012 Postal Ballot

532129HEXAWARE TECHNOLOGIES LTD. Friday, April 27, 2012 AGM

505537ZEE ENTERTAINMENT ENTERPRISES LTD. Friday, April 27, 2012 EGM

Resolution typeDescription of resolution

1 Special

2 Special

1 Ordinary

2 Ordinary1 Ordinary Authorization for borrowings2 Ordinary Creation of securities to secure borrowings

1 Ordinary

1 Ordinary2 Ordinary To declare dividend on equity shares3 Ordinary To re-appoint RR Bajaaj as director4 Ordinary To re-appoint N Kaviratne as director5 Ordinary To re-appoint R Krishnaswamy as director

6 Ordinary7 Ordinary To re-appoint AN Roy as a director

8 Ordinary

9 Ordinary

10 Special

1 Ordinary2 Ordinary To re-appoint Shashank Singh as a director3 Ordinary To re-appoint Göran Lindahlas a director

4 Ordinary

5 Ordinary

6 Ordinary

Resolution #

Allotment of 42.9 mn equity shares to promoter on preferential basisAppointment and payment of remuneration to whole-time directorTo issue stock options to be converted into equity shares to the

employees and whole-time directors of the CompanyTo issue stock options to be converted into equity shares to the employees and whole-time directors of CRISIL’s subsidiary companies

Transfer of participating interest in assets to wholly owned subsidiariesTo consider and adopt the financial statements for FY11,

together with the reports of the directors and auditors thereon

To re-appoint M/s Price Waterhouse and Co as auditors and fix their remuneration

To re-appoint Dr HB Joshipura as managing director and fix his remunerationTo re-appoint Krishnaswamy as whole time director and fix his remunerationTo approve commission to non-whole time directors of the companyTo consider and adopt the financial statements for FY11,


To re-appoint S.R. Batliboi and Associates as auditors and fix their remunerationTo appoint Revideco AB as branch auditors and fix their remunerationTo waive recovery of remuneration paid/provision made towards

the pension liability of two non-executive directors

1 Special

1 Ordinary

1 Ordinary2 Ordinary To declare dividend on equity shares3 Ordinary To re-appoint SM Datta as director4 Ordinary To re-appoint R Kirpalani as director

5 Ordinary

6 Ordinary

1 Ordinary

2 Ordinary3 Ordinary To re-appoint David Pearce as director4 Ordinary To re-appoint Rama Bijapurkar as independent director

5 Ordinary6 Ordinary To appoint Douglas Peterson as director7 Ordinary To appoint Yann Le Pallec as director8 Ordinary To re-appoint Roopa Kudva as MD and CEO1 Ordinary Adoption of financial statements for FY122 Ordinary Declaration of dividend3 Ordinary Reappointment of a non-executive director4 Ordinary Reappointment of a non-executive director5 Ordinary Reappointment of auditors and fixing their remuneration6 Ordinary Appointment of independent director7 Special Authorization of share buybacks8 Special Revision in remuneration of managing director

1 Ordinary

2 Ordinary

3 Ordinary

4 Ordinary

Court Convened Meeting for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation of Siemens Power Engineering Pvt. Ltd. (SPEL) with Siemens Limited (Siemens) and their respective shareholders.To borrow Rs.300 bn in excess of the paid up capital and free reserves of the company and creation of charge/providing of securityTo consider and adopt the financial statements for FY11,


To re-appoint SR Batliboi and Co as auditors and fix their remunerationTo re-appoint Uday Khanna as additional director and fix his remunerationTo consider and adopt the financial statements for FY11 (year end Dec 2011), together with the reports of the directors and auditors thereonTo declare a final dividend of 275% and confirm three interim dividends of 275% each per equity share for FY11

To re-appoint M/s SR Batliboi & Co. as auditors and fix their remuneration

To re-appoint Madhusudana Rao Divi as whole time director and revise his remunerationTo re-appoint Kiran S Divi as whole time director and revise his remunerationTo revise remuneration of Dr Murali K Divi, whole time director of the companyTo revise remuneration of NV Ramana, whole time director of the company

1 Ordinary2 Ordinary To declare a dividend of Rs.10 per equity share for FY113 Ordinary To re-appoint Wolfgang Dangel as director4 Ordinary To re-appoint Frank Huber as director

5 Ordinary6 Ordinary To appoint R Sampath Kumar as director

1 Ordinary

1 Ordinary

2 SpecialTo re-appoint Rajul Bhansali as a director

1 Ordinary

2 Ordinary3 Ordinary To re-appoint N.Sujith Kumar Reddy as director4 Ordinary To re-appoint G.Krishna Prasad as director

5 Ordinary6 Ordinary To appoint S.L Rao as director7 Ordinary To appoint Dipankar Basu as director8 Ordinary To appoint H.L Zutshi as director1 Special To approve raising of funds

2 Ordinary

3 OrdinaryTo approve increase in the borrowing powers of the company

4 Ordinary To approve creation of security in favour of lenders1 Special Authorization to issue and allot securities

2 Ordinary

1 Ordinary

2 Ordinary3 Ordinary To re-appoint LS Sarma as director4 Ordinary To re-appoint Shailesh V Haribhakti as director5 Ordinary To re-appoint SK Mitra as director

To consider and adopt the financial statements for FY11,


To re-appoint M/s B S R & Co as auditors and fix their remuneration

To approve consolidation of company’s transmission line business into new entityTo give loans, advances, inter corporate deposits, make investments, provide guarantees to bodies corporates to its subsidiaries, group companies, associate companies, joint venture, etc

To consider and adopt the financial statements for CY11 (year end Dec 2011), together with the reports of the directors and auditors thereonTo declare a final dividend of Rs.1.10 per equity share (face value of Rs.2 each) for CY11

To re-appoint M/s Deloitte Haskins & Sells as auditors and fix their remuneration

To approve increase in authorized share capital and alteration in

the memorandum of association of the company

Creation of mortgages in respect of borrowings for ongoing projects.To consider and adopt the financial statements for FY11,

together with the reports of the directors and auditors thereonTo declare a final dividend of Rs.1.50 and confirm on interim

dividends of Rs.2.50 per equity share of Rs.2.00 for FY11

6 Ordinary7 Ordinary To appoint Abhay Havaldar as director

1 Special

To re-appoint M/s Deloitte Haskins & Sells as auditors and fix their remuneration

To make changes in the following Articles of Association of the Company: Amend Article 3 (a)

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IIAS Recomendatio

nsIndicator Your

Votes

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Split


531642 MARICO LTD. Wednesday, May 2, 2012 EGM

500032 BAJAJ HINDUSTHAN LTD. Thursday, May 3, 2012 Postal Ballot

521070ALOK INDUSTRIES LTD. Saturday, May 5, 2012 Postal Ballot

500359 RANBAXY LABORATORIES LTD. Tuesday, May 8, 2012 AGM

500002 ABB LTD. Thursday, May 10, 2012 AGM

500271 MAX INDIA LTD. Wednesday, May 16, 2012 Postal Ballot

500495 ESCORTS LTD. Sunday, May 20, 2012 CCM532531 STRIDES ARCOLAB LTD. Friday, May 25, 2012 AGM

532281 HCL TECHNOLOGIES LTD. Monday, May 28, 2012 Postal Ballot

500043 BATA INDIA LTD. Wednesday, May 30, 2012 AGM

523574 PANTALOON RETAIL (INDIA) LTD. Wednesday, May 30, 2012 EGM


1 Special To alter the authorized share capital of the company For2 Special Preferential allotment of equity shares For3 Special To alter the articles of association of the company For1 Special Alteration to MoA of Company For

2 Special Against

3 Special Against

1 Ordinary For2 Special Alteration in Articles of Association (AoA) For3 Special Raising of funds through equity and debt securities For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Re-appoint Takashi Shoda as director For3 Ordinary Re-appoint BSR & Co. as statutory auditor Against4 Ordinary Re-appoint Percy Shroff as independent director** For5 Special Approve remuneration of board of directors For6 Special Approve waiver on recovery from Arun Sawhney Against

7 Special Against1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint Peter Leupp as director For4 Ordinary Re-appoint Nasser Munjee as director Against5 Ordinary Re-appoint M/s SR Batliboi & Co as auditor Against6 Special Fix the remuneration of non-executive directors For

1 Special For

2 Special For3 Special To appoint and approve remuneration of Mohit Talwar For

4 Special For

1 Special Against1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declare Dividend on Equity Shares For3 Ordinary Re-appoint Mr. P.M Thampi as a Director For4 Ordinary Re-appoint Mr. A.K Nair as a Director For

Resolution #

IIAS Recomendatio

ns

Approval for investments/loans to subsidiaries upto Rs.12.4 bnConfirmation of Corporate Guarantees worth Rs.18.25 bn given on behalf of subsidiariesIncrease in authorized share capital and alteration to Memorandum of Association (MoA)

Re-appoint Arun Sawhney as MD and CEO and fix his remuneration

To amend the object clause of the memorandum of Association of the companyTo invest an aggregate sum not exceeding Rs.2.4 bn in the securities of Antara Senior Living Private Limited

To approve certain residuary items of remuneration payable to Rahul KhoslaScheme of Amalgamation of Escotrac Finance & Investments Pvt. Ltd. (ESCOTRAC), Escorts Finance Investments & Leasing Pvt Ltd.(EFILL),and Escorts Construction Equipment Ltd. (ECEL) with Escorts Ltd

5 Special Against

1 Special For

2 Ordinary For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint Jorge Carbajal and Jack Clemons as director For4 Ordinary Re-appoint M/s SR Batliboi & Co as auditor Against5 Ordinary Appoint Ranjit Mathur as director For6 Ordinary Fix remuneration of Ranjit Mathur For

7 Special For

1 Special For

2 Special For3 Special Change in the name of the company. For

To re-appoint M/s Deloitte Haskins & Sells, Bangalore as Statutory Auditors and fix their remunerationTo increase total shareholding of foreign institutional investors in the companyTo re-appoint Shiv Nadar as the managing director of the company and revise his remuneration

Provision for video conference facility for shareholders and directors to attend meetingsPreferential allotment of shares to M/s Benett Coleman & Co. LtdPreferential issue of convertible debentures to Aditya Birla Nuvo Ltd

Indicator Your Votes

BSE code Name of the company Date

532772DEVELOPMENT CREDIT BANK LTD. Friday, June 1, 2012 AGM 1

2345678

500530 BOSCH LTD. Monday, June 4, 2012 AGM 12

34

5

6500330 RAYMOND LTD. Wednesday, June 6, 2012 AGM 1

2345678

500325 RELIANCE INDUSTRIES LTD. Thursday, June 7, 2012 AGM 12

3

4

5

6

532733SUN TV NETWORK LTD. Friday, June 8, 2012 Postal Ballot 1

2

3

Type of meeting

Resolution #

532720 Friday, June 8, 2012 Postal Ballot 1500209 INFOSYS LTD. Saturday, June 9, 2012 AGM 1

23456789

101112

533519L&T FINANCE HOLDINGS LTD. Saturday, June 9, 2012 Postal Ballot 1

2

3

4

5

6

500315 ORIENTAL BANK OF COMMERCE Wednesday, June 13, 2012 AGM 12

532777INFO EDGE (INDIA) LTD. Wednesday, June 13, 2012 Postal Ballot 1

2

511218 Thursday, June 14, 2012 CCM 1532480 ALLAHABAD BANK Thursday, June 14, 2012 AGM 1

2

500305 JSW ISPAT STEEL LTD. Thursday, June 14, 2012 Postal Ballot 1

500185Friday, June 15, 2012 AGM 1

2

MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.

SHRIRAM TRANSPORT FINANCE CO.LTD.

HINDUSTAN CONSTRUCTION CO.LTD.

345

67

8

910

500032BAJAJ HINDUSTHAN LTD. Saturday, June 16, 2012 CCM 1

532822 IDEA CELLULAR LTD. Monday, June 18, 2012 AGM 12345

67

512579GUJARAT NRE COKE LTD. Monday, June 18, 2012 Postal Ballot 1

2

3

500295 SESA GOA LTD. Tuesday, June 19, 2012 CCM 1

500900 STERLITE INDUSTRIES (INDIA) LTD. Thursday, June 21, 2012 CCM 1

533107 Thursday, June 21, 2012 EGM 1

2500112 STATE BANK OF INDIA Friday, June 22, 2012 AGM 1

PIPAVAV DEFENCE AND OFFSHORE ENG LTD.

532215 AXIS BANK LTD. Friday, June 22, 2012 AGM 1234

5678

9

10

11

12532174 ICICI BANK LTD. Monday, June 25, 2012 AGM 1

23456789

10111213

14

15500820 ASIAN PAINTS LTD. Monday, June 25, 2012 AGM 1

23456

7

8

9532461 PUNJAB NATIONAL BANK Tuesday, June 26, 2012 AGM 1

2

532477 UNION BANK OF INDIA Tuesday, June 26, 2012 EGM 1532477 UNION BANK OF INDIA Tuesday, June 26, 2012 AGM 1

2532505 UCO BANK Tuesday, June 26, 2012 AGM 1

2532885 CENTRAL BANK OF INDIA Wednesday, June 27, 2012 AGM 1

2517326 CMC LTD. Wednesday, June 27, 2012 AGM 1

23

4

567

532218 SOUTH INDIAN BANK LTD. Wednesday, June 27, 2012 AGM 1234567

532134 BANK OF BARODA Thursday, June 28, 2012 AGM 12

532483 CANARA BANK Thursday, June 28, 2012 AGM 12

532149 BANK OF INDIA Friday, June 29, 2012 AGM 12

532179 CORPORATION BANK Friday, June 29, 2012 AGM 12

532814 INDIAN BANK Friday, June 29, 2012 AGM 12

532388 INDIAN OVERSEAS BANK Friday, June 29, 2012 AGM 123

532401 VIJAYA BANK Friday, June 29, 2012 AGM 12

511389 VIDEOCON INDUSTRIES LTD. Friday, June 29, 2012 AGM 1234

5

6532121 DENA BANK Saturday, June 30, 2012 AGM 1

2532784 SOBHA DEVELOPERS LTD. Saturday, June 30, 2012 AGM 1

23456

Description of resolution

OrdinaryAdoption of financial statements

Seek AnalysisOrdinary Re-appoint DE Udwadia as director AgainstOrdinary Re-appoint Sukh Dev Nayyar as director ForOrdinary Appoint M/s BSR & Co. as auditor ForOrdinary Appoint branch auditor ForOrdinary Appoint Amin Manekia as director ForOrdinary Appoint Altaf Jiwani as director ForSpecial Fix remuneration of Chairman For

Ordinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend For

Ordinary ForOrdinary Re-appoint M/s Price Waterhouse & Co. as auditors Against

Special For

Special ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Dividend on equity shares ForOrdinary Re appoint PK Bhandari as director ForOrdinary Re appoint ID Agarwal as director ForOrdinary Re appoint Pradeep Guha as director ForOrdinary Re-appoint Dalal and Shah as auditors AgainstOrdinary Appoint H Sunder as director ForOrdinary Remuneration of H Sunder ForOrdinary Adoption of accounts. Seek AnalysisOrdinary Declaration of dividend For

Ordinary For

Ordinary Against

Ordinary For

Ordinary For

Ordinary For

Ordinary Against

Ordinary Against

Resolution type

IIAS Recomendation

sIndicator

Re-appoint Renu Karnad, Prasad Chandran and V K Viswanathan as directors

Re-appoint Manfred Duernholz as joint managing director and fix his remunerationAppoint Soumitra Bhattacharya as wholetime director and to fix his remuneration

Reappointment of directors: M.L. Bhakta, H.R. Meswani, D.C. Jain, P.M.S. PrasadReappointment of auditors – Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co.Reappointment of NR Meswani as executive director and fixing his remuneration.Reappointment of PK Kapil as executive director and fixing his remuneration.To appoint K Vijaykumar as chief executive officer (CEO)

and managing director (MD) and fix his remunerationTo re-appoint Kalanithi Maran as whole time director

(executive chairman) and fix his remuneration.To re-appoint Kavery Kalanithi as whole time director

(executive director) and fix her remuneration.

Ordinary ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint S Gopalakrishnan as director ForOrdinary Re-appoint KV Kamath as director ForOrdinary Re-appoint David Boyles as director ForOrdinary Re-appoint Jeffrey Lehman as director ForOrdinary Re-appoint M/s BSR & Co as auditor AgainstOrdinary Appoint Ann Fudge as director ForOrdinary Appoint V Balakrishnan as director ForOrdinary Appoint Ashok Vemuri as director ForOrdinary Appoint BG Srinivas as director ForSpecial Fix remuneration for non-executive directors For

Ordinary Against

Ordinary Against

Special Against

Special For

Special For

SpecialTo approve variation in utilization of proceeds from IPO

For


Seek AnalysisOrdinary Declaration of dividend For

Ordinary ForOrdinary Issue of bonus shares For

Special ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declare dividend on equity shares For

Special For


Seek AnalysisOrdinary Re-appoint Prof. Fred Moavenzadeh For

To increase the current borrowing limits of the company

from 200 billion to 300 billion and to secure such

borrowings by mortgage/charge on any of the movable

and/or immovable properties and/or the whole or any

part of the undertaking(s) of the company.

To appoint and fix remuneration of chairman and managing director YM DeosthaleeTo revise terms of appointment of whole time director N SivaramanTo approve payment of commissions to non-executive directors (NEDs) of the companyTo ratify the Employee Stock Options Scheme – 2010 (‘ESOS’ or ‘scheme’)To approve extension of ESOS to subsidiaries, associates and holding company

Increase of authorised share capital & amendment in memorandum of association

Court convened meeting for the purpose of considering

and, if thought fit, approving the scheme of arrangement

between Shriram Holdings (Madras) Pvt. Ltd. (SHMPL)

and Shriram Transport Finance Co. Ltd. (STFC)

To approve shifting of registered office of the company to other state

Ordinary Re-appoint Rajas R. Doshi as a Director ForOrdinary Re-appoint D. M. Popat as a Director ForSpecial Re-appoint Ila Patnaik as Director For

Ordinary AgainstSpecial Fix remuneration of Chairman & MD Against

Special Against

Special ForSpecial Authorize to issue and allot securities For

Special ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Re-appoint Mohan Gyani as director ForOrdinary Re-appoint Arun Thiagarajan as director ForOrdinary Re-appoint R. C. Bhargava as director AgainstOrdinary Re-appoint P. Murari as director Against

Ordinary AgainstOrdinary Appoint Madhabi Puri Buch as director For

Special AgainstSpecial Issuance of securities for up-to Rs 7.5 billion For

Special For

Special Against

Special Against

Ordinary For

Special ForOrdinary Adoption of financial statements Seek Analysis

To re-appoint M/s. K. S. Aiyar & Co, Mumbai as the Auditors and fix their remuneration

Fix remuneration of president & whole-time Director Arun V. KarambelkarAppoint Shalaka Gulabchand Dhawan, daughter of Chairman, as VP and fix her remuneration

Scheme of Amalgamation and Arrangement of Bajaj Eco-

Tec Products Limited with Bajaj Hindusthan Limited

Appoint M/s. Deloitte Haskins & Sells, CA, Mumbai as Statutory auditor

Issue 50 million convertible warrants on preferential basis to promoter group

Approve additional corporate guarantee to subsidiary up-to Rs 5 billionScheme of Amalgamation and Arrangement under Sections 391 to 394 read with Sections 78, 100 to 103 of the Companies Act, 1956 amongst Sterlite Industries (India) Limited, The Madras Aluminum Company Limited, Sterlite Energy Limited, Vedanta Aluminum Limited and Sesa Goa Limited and their respective shareholders and creditorsScheme of Amalgamation and Arrangement under Sections 391 to 394 read with Sections 78, 100 to 103 of the Companies Act, 1956 amongst Sterlite Industries (India) Limited, The Madras Aluminum Company Limited, Sterlite Energy Limited, Vedanta Aluminum Limited and Sesa Goa Limited and their respective shareholders and creditors.To increase the authorized share capital of the company to Rs.100 bnTo raise USD 200 mn through the issuance of foreign currency convertible bonds, qualified institutional placement and/or similar party or fully convertible securities

Ordinary To adopt the FY12 financial statements Seek AnalysisOrdinary To re-appoint Rama Bijapurkar as director ForOrdinary To re-appoint V.R. Kaunindya as director ForOrdinary To declare dividend on equity shares For

Special ForOrdinary To appoint Sameer K. Barua as director ForOrdinary To appoint Som Mittal as director ForOrdinary To appoint A. K. Dasgupta as director For

Ordinary For

Ordinary For

Ordinary For

Ordinary ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Dividend on preference shares ForOrdinary Dividend on equity shares ForOrdinary Re-appoint H Khusrokhan as director ForOrdinary Re-appoint V Sridar as director ForOrdinary Re-appoint NS Kannan as director ForOrdinary Re-appoint M/s SR Batliboi and co as auditors ForOrdinary To appoint branch auditors ForOrdinary Appoint Dr S Piramal as director ForOrdinary Remuneration of Ms Chanda Kochhar ForOrdinary Remuneration of NS Kannan ForOrdinary Remuneration of K Ramkumar ForSpecial Remuneration of R Sabharwal For

Special For

Special ForOrdinary Adoption of financial statements Seek Analysis

Ordinary ForOrdinary Re-appoint Ashwin Choksi as a director ForOrdinary Re-appoint Ashwin Dani as a director ForOrdinary Re-appoint Abhay Vakil as a director ForOrdinary Re-appoint Dr. S Sivaram as a director Against

Ordinary Against

Ordinary For

To re-appoint M/s. Deloitte Haskins & Sells, Ahmedabad as auditor

To re-appoint Shikha Sharma as MD & CEO and fix her remunerationTo revise the remuneration payable to Dr. Adarsh Kishore as chairmanTo appoint Somnath Sengupta as director and fix his remunerationTo appoint V. Srinivasan as director and fix his remuneration

Issue stock options to permanent employees and directors of the BankIssue stock options to permanent employees and directors of a subsidiary company and holding company of the Bank

Declare final dividend and confirm interim dividend on equity shares

To appoint M/s Shah & Co. and M/s BSR & Associates, as

a joint statutory auditors and fix their remunerationTo appoint KBS Anand as director who was appointed as an additional director

Ordinary ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend For

Ordinary Seek AnalysisOrdinary Adoption of financial statements Seek AnalysisOrdinary Declare dividend on equity shares ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declare dividend on equity shares ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of Dividend ForOrdinary To Adopt FY12 financial statements Seek AnalysisOrdinary To declare dividends on equity shares ForOrdinary To re-appoint S. Mahalingham as director For

Ordinary For

Ordinary ForOrdinary To appoint Sudhakar Rao as director ForSpecial To pay commission to the non-executive directors For

Ordinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Declaration of dividend ForOrdinary Appointment of SR Batliboi as auditor ForOrdinary Re-appoint Paul Chalissery as director ForOrdinary Re-appoint NJ Kurian as director ForOrdinary Authorize board to appoint branch auditor ForSpecial Raising capital through issuance of securities For

Ordinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForSpecial Authorise further issue of shares For

Ordinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary To adopt financial statements for FY11 Seek AnalysisOrdinary To declare dividend on preference shares ForOrdinary To declare dividend on equity shares ForOrdinary To re-appoint Pradipkumar N. Dhoot as director For

To appoint KBS Anand as the managing director and CEO and fix the remuneration

Elect directors of the bank from amongst shareholders of

the bank other than Central government.

To approve retirement of DR. KRS Murthy as a director and the vacancy thereof not to be filled upTo re-appoint M/s Deloitte Haskins & Sells as statutory auditors and fix their remuneration

Ordinary To re-appoint Sudhir C.N. Jatar as director For

Ordinary AgainstOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint M Damodaran as director AgainstOrdinary Re-appoint Anup Shah as director AgainstOrdinary Re-appoint M/s SR Batliboi as auditors ForOrdinary Appoint Ravi Menon as co-chairman Against

To re-appoint M/s Khandelwal Jain & Co and M/s Kadam & Co as auditors and fix their remuneration

Your Votes


532541 NIIT TECHNOLOGIES LTD. Monday, July 2, 2012 AGM

500304 NIIT LTD. Monday, July 2, 2012 AGM

500295 SESA GOA LTD. Tuesday, July 3, 2012 AGM

532418 ANDHRA BANK Thursday, July 5, 2012 AGM

511218SHRIRAM TRANSPORT FINANCE CO.LTD. Thursday, July 5, 2012 AGM

500180 HDFC BANK LTD. Friday, July 13, 2012 AGM

532696 EDUCOMP SOLUTIONS LTD. Monday, July 16, 2012 EGM

517354 HAVELLS INDIA LTD. Monday, July 16, 2012 AGM

532819 MINDTREE LTD. Monday, July 16, 2012 AGM

524804 AUROBINDO PHARMA LTD. Monday, July 16, 2012 Postal Ballot532978 BAJAJ FINSERV LTD. Tuesday, July 17, 2012 AGM

500034 Bajaj Finance Limited Tuesday, July 17, 2012 AGM

532187 INDUSIND BANK LTD. Tuesday, July 17, 2012 AGM

500096 DABUR INDIA LTD. Tuesday, July 17, 2012 AGM

532276 SYNDICATE BANK Tuesday, July 17, 2012 AGM

500086 EXIDE INDUSTRIES LTD. Tuesday, July 17, 2012 AGM

532868 DLF LTD. Tuesday, July 17, 2012 Postal Ballot500490 BAJAJ HOLDINGS & INVESTMENT LTD. Wednesday, July 18, 2012 AGM

532977 BAJAJ AUTO LTD. Wednesday, July 18, 2012 AGM

500106 IFCI LTD. Wednesday, July 18, 2012 AGM

500247 KOTAK MAHINDRA BANK LTD. Wednesday, July 18, 2012 AGM

500302 PIRAMAL HEALTHCARE LTD. Thursday, July 19, 2012 AGM

505537 ZEE ENTERTAINMENT ENTERPRISES LTD. Friday, July 20, 2012 AGM

533148 JSW Energy Ltd Friday, July 20, 2012 AGM

500124 DR.REDDY'S LABORATORIES LTD. Friday, July 20, 2012 AGM

500830 COLGATE-PALMOLIVE (INDIA) LTD. Monday, July 23, 2012 AGM

500696 HINDUSTAN UNILEVER LTD. Monday, July 23, 2012 AGM

507685 WIPRO LTD. Monday, July 23, 2012 AGM

506395 COROMANDEL INTERNATIONAL LTD. Monday, July 23, 2012 AGM

532779 TORRENT POWER LTD. Tuesday, July 24, 2012 AGM

500257 LUPIN LTD. Tuesday, July 24, 2012 AGM

500331 PIDILITE INDUSTRIES LTD. Tuesday, July 24, 2012 AGM

500477 ASHOK LEYLAND LTD. Tuesday, July 24, 2012 AGM

532777 INFO EDGE (INDIA) LTD. Wednesday, July 25, 2012 AGM

500228 JSW STEEL LTD. Wednesday, July 25, 2012 AGM

532523 BIOCON LTD. Thursday, July 26, 2012 AGM

500411 THERMAX LTD. Thursday, July 26, 2012 AGM

511072Friday, July 27, 2012 AGM

500875 ITC LTD. Friday, July 27, 2012 AGM

500493 BHARAT FORGE LTD. Friday, July 27, 2012 AGM

512070 UNITED PHOSPHORUS LTD. Friday, July 27, 2012 AGM

532654 MCLEOD RUSSEL INDIA LTD. Friday, July 27, 2012 AGM

532400 KPIT CUMMINS INFOSYSTEMS LTD. Friday, July 27, 2012 AGM

DEWAN HOUSING FINANCE CORPORATION LTD.

532670 SHREE RENUKA SUGARS LTD. Friday, July 27, 2012 AGM

500084 CESC LTD. Friday, July 27, 2012 AGM

532720 Friday, July 27, 2012 AGM

500114 TITAN INDUSTRIES LTD. Tuesday, July 31, 2012 AGM

MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.

524494 IPCA LABORATORIES LTD. Tuesday, July 31, 2012 AGM

532693 PUNJ LLOYD LTD. Tuesday, July 31, 2012 AGM

517146 USHA MARTIN LTD. Tuesday, July 31, 2012 AGM

500067 BLUE STAR LTD. Tuesday, July 31, 2012 AGM


1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declare dividend on equity shares For3 Ordinary Re-appoint Surendra Singh as a director For

4 Ordinary Against

5 Ordinary For6 Ordinary To appoint Ashwani Puri as a director For1 Ordinary Adoption of financial statements for FY12 Seek Analysis2 Ordinary Declaration of dividend on equity shares For3 Ordinary Reappointment of Sanjay Khosla as director Against

4 Ordinary Against

5 Ordinary For

6 Ordinary Against1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint DG Kamat as director For4 Ordinary Re-appoint A Pradhan as director For

5 OrdinaryRe-appoint Deloitte Haskins & Sells as statutory auditors

Against

6 Ordinary For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declaration of dividend For

1 OrdinaryAdoption of financial statements.

Seek Analysis2 Ordinary Declaration of dividend on equity shares. For3 Ordinary Reappointment of S. M. Bafna as director. For4 Ordinary Reappointment M. S. Verma as director. For

5 Ordinary Against

6 Ordinary For

7 Ordinary For8 Ordinary Appointment of Umesh Revankar as director For

9 Ordinary For

10 OrdinaryIncrease in borrowing limit from Rs. 400 bn to Rs. 450 bn.

For

Resolution #

Resolution type

IIAS Recomendatio

ns

To appoint M/s Price Waterhouse as a statutory auditor and fix their remunerationRetirement of Subroto Bhattacharya as a director, and vacancy thereby not to be filled

Appointment of M/s Price Waterhouse as auditor and fix their remunerationRetirement of Subroto Bhattacharya and vacancy thereof not to be filled upTo empower the board of directors to make necessary grants to the Institute or NIIT Foundation (NF) or any other organization engaged in CSR activities

Re-appoint PK Mukherjee as Managing Director and revise his salary

Appointment of joint auditors – S. R. Batliboi & Co. and G.D. Apte & Co.Retirement of M. M. Chitale, director, the ensuing vacancy remaining unfilled.Retirement of Adit Jain, director, the ensuing vacancy remaining unfilled.

Fixing the remuneration of Umesh Revankar, CEO and managing director

11 Ordinary For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint Pandit Palande as director For4 Ordinary Re-appoint Partho Datta as director For5 Ordinary Appoint BSR & Co as auditors For6 Ordinary Appoint Keki Mistry as director For7 Ordinary Fix remuneration of member of IT strategy committee For

8 Ordinary For

1 Special Against2 Special Issuance of FCCB amounting to USD 10 mn For

3 Special For

4 Special For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declare dividend on equity shares For3 Ordinary Re-appoint Vijay Chopra as a director Against4 Ordinary Re-appoint Surjit Gupta as a director For5 Ordinary Re-appoint Sunil Mathur as a director Against

6 Ordinary Against1 Ordinary Adoption of financial statements. Seek Analysis2 Ordinary Declaration of dividend on equity shares. For3 Ordinary Reappointment of Dr. A. Hieronimus as director For4 Ordinary Reappointment of R. Srinivasan as director. Against5 Ordinary Reappointment of Siddhartha V.G as director For6 Ordinary Appointment of auditors – BSR & Co. Against7 Ordinary Appointment of Prof. P. Chandra as director For8 Ordinary Appointment of R. Ramanathan as director For

9 Ordinary Split

10 Special For

11 Special Against1 Ordinary Sell and transfer a business unit of the company For1 Ordinary Adoption of financial statements for FY12 Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint Nanoo Pamnani as director Against4 Ordinary Re-appoint Madhur Bajaj as director For5 Ordinary Re-appoint Dalal and Shah as auditors Against6 Special Re-appoint Sanjiv Bajaj as MD For

Creation of mortgages amounting to a maximum of Rs. 562.5 bn

Re-appoint and fix remuneration of Aditya Puri as Managing DirectorPreferential allotment of equity shares to promoter and QIB’s,

and preferential allotment of warrants to promoter

Issuance of stock options to employees and directors of the companyIssuance of stock options to employees and directors (excluding non-executive directors) of its subsidiary companies

To appoint VR Bansal & Associates and SR Batliboi & Co. as a statutory auditors and fix their remuneration

Appointment of Subroto Bagchi as executive chairman and fixing his remunerationIssue of 1 mn equity shares under the Mindtree Employee Restricted Stock Purchase Plan.Approval of amendment in remuneration payable to executive directors

7 Special Payment of commission to non-executive directors Against8 Ordinary Make inter-corporate loans upto Rs.30 bn For9 Ordinary Increase authorized share capital For

10 Special Issue securities to raise upto Rs.10 bn For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint DS Mehta as director Against4 Ordinary Re-appoint R Sanghi as director Against5 Ordinary Re-appoint R Lakhotia as director Against6 Ordinary Re-appoint Dalal and Shah as statutory auditors Against7 Special Issuance of securities For8 Special Commission to non-executive directors Against9 Ordinary Re-appoint O Goswami as director Against

10 Ordinary Against

11 Ordinary Against

12 Ordinary Against13 Ordinary Re-issue of forfeited shares For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint Ajay Hinduja as director For4 Ordinary Re-appoint TT Ram Mohan as director For5 Ordinary Appoint BSR & Co as auditors For6 Ordinary Appoint Kanchan Chitale as director For7 Ordinary Appoint Vijay Vaid as director For8 Ordinary Appoint RS Sharma as director For

9 Special For1 Ordinary Adoption of financial statements. Seek Analysis

2 Ordinary For3 Ordinary Reappointment of S. Narayan as director For4 Ordinary Reappointment of Albert Paterson as director Against5 Ordinary Reappointment of Analjit Singh as director. Against6 Ordinary Reappointment of Amit Burman as director. For7 Ordinary Appointment of auditors. For8 Ordinary Appointment of Saket Burman as director. For

9 Special For

10 SpecialApprove payment of commission to non-executive directors

For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Dividend on equity shares For

3 Ordinary For1 Ordinary Adoption of financial statements for FY12 Seek Analysis

Change status of Rahul Bajaj as a director not liable to retire by rotationChange status of Rajiv Bajaj as a director not liable to retire by rotationChange status of Sanjiv Bajaj as a director not liable to retire by rotation

Authorise to increase capital through further issue/placement of securities


Reappointment of P. D. Narang as whole time director and fixing his remuneration.

Elect directors from amongst shareholders of the bank other than central government.

2 Ordinary Declaration of dividend on equity shares For3 Ordinary Reappointment of Bhaskar Mitter as director Against4 Ordinary Reappointment of Vijay Aggarwal as director Against5 Ordinary Reappointment of R. G. Kapadia as director For

6 Ordinary Against

7 Ordinary For1 Ordinary Sale of wind power business For1 Ordinary Adoption of financial statements. Seek Analysis2 Ordinary Declaration of dividend on equity shares For3 Ordinary Reappointment of DJ Balaji Rao as director. Against4 Ordinary Reappointment Naresh Chandra as director. Against5 Ordinary Re-appointment of auditors – Dalal & Shah. Against

6 Ordinary Against1 Ordinary Adoption of Accounts for FY13 Seek Analysis2 Ordinary Declare final dividend on equity shares For3 Ordinary Reappoint JN Godrej as director Against4 Ordinary Reappoint SH Khan as director Against5 Ordinary Reappoint Suman Kirloskar as director Against6 Ordinary Reappoint Naresh Chandra as director Against

7 Special Against1 Ordinary Adoption of financial statements Seek Analysis

2 Ordinary For3 Ordinary Declare dividend on equity shares For4 Ordinary Re-appoint PG Muralidharan as a director For5 Ordinary Re-appoint Prof. Shobhit Mahajan as a director For6 Ordinary Re-appoint Prakash P Mallya as a director For

7 Ordinary For

8 Ordinary Against1 Ordinary Adoption of accounts Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Reappoint Asim Ghosh as director For4 Ordinary Reappoint Prakash Apte as director For5 Ordinary Reappoint SB Billimoria & Co. as statutory auditors For6 Ordinary Appoint Mahendra Dev as director For7 Ordinary Increase authorised share capital of the bank For8 Ordinary Amendment in Memorandum of Association For9 Special Increase in FII investment limit in the bank For1 Ordinary Adoption of financial statements for FY12 Seek Analysis2 Ordinary Declaration of dividend on equity shares For3 Ordinary Reappointment of S. Ramadorai as director Against

Appointment of S R B C & Co. as auditor and fix their remunerationReappointment of T. V. Ramanathan as MD & CEO and fix his remuneration

Appointment of Sanjiv Bajaj as Managing Director and fix his remuneration

Reappoint Dalal & Shah as statutory auditors and fix their remuneration

Conform interim dividend paid on preference shares as final dividend

To appoint Ray & Ray as statutory auditor of the company in place of retiring auditor, Chokshi & Chokshi, and fix their remunerationTo reappoint Atul Rai as the managing director and CEO and fix the remuneration

4 Ordinary Reappointment of Keki Dadiseth as director For5 Ordinary Reappointment of M/s Price Waterhouse as auditors Against6 Ordinary Change of name of the company For

7 Special For

8 Special For

9 Ordinary For

1 OrdinaryAdoption of financial statements

Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint Subhash Chandra as director For4 Ordinary Re-appoint Dr. MY Khan as director For5 Ordinary Re-appoint MGB & Co as statutory auditors Against1 Ordinary Adoption of financial statements for FY12 Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint P Abraham as director Against4 Ordinary Re-appoint DJ Balaji Rao as director Against5 Ordinary Re-appoint Lodha & Co as auditors For6 Ordinary Appoint RR Pillai as director For

7 Ordinary For8 Special Approve commission to non-executive directors Against9 Special Issue securities to raise funds For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declare dividend on equity shares For3 Ordinary Reappoint Omkar Goswami as a director Against4 Ordinary Reappoint Ravi Bhoothalingam as a director Against

5 Ordinary Against6 Ordinary To appoint Sridar Iyengar as a director For

7 Ordinary For

8 Special For1 Ordinary Adoption of financial statements. Seek Analysis2 Ordinary Re-appointment of PK Ghosh as director Against3 Ordinary Re-appointment of RA Shah as director. Against4 Ordinary Appointment of Indu Shahani as director. For5 Ordinary Appointment of Niket Ghate as director For

6 Ordinary For

7 Ordinary For8 Special Approve commission to non-executive directors For9 Ordinary Appointment of auditors Against1 Ordinary Adoption of financial statements Seek Analysis

Reappointment of Ajay Piramal as chairman and fix his remunerationReappointment of Nandini Piramal as executive director and fix her remunerationAppointment of Vijay Shah as ED & COO and fix his remuneration

Appoint RR Pillai as whole time director and fix his remuneration

To appoint as statutory auditor of the company and fix their remuneration

Re-appoint Satish Reddy as a whole time director designated as MD and COO of the companyExtension of term of Dr. Reddy’s Employees stock option scheme, 2002

Appoint Niket Ghate as whole-time director and fix his remunerationAppoint Prabha Parameswaran as whole-time director and fix her remuneration

2 Ordinary Declaration of final dividend For3 Ordinary Re-appointment of directors Split

4 Special Against5 Ordinary Appointment of OP Bhatt as director For

6 Special For

7 Special For

8 SpecialAdoption of revised ‘2012 HUL Performance Share Scheme

For1 Ordinary Adoption of financial statements Seek Analysis

2 Ordinary For3 Ordinary Re-appoint Jagdish N Sheth as a director Against4 Ordinary Re-appoint Henning Kagermann as a director For5 Ordinary Re-appoint Shyam Saran as a director For

6 Ordinary Against7 Special To amend the Articles of Association of the company For1 Ordinary Adoption of financial statements for FY12# Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint M Venkatachalam as director Against4 Ordinary Retirement of M K Tandon Note5 Ordinary Retirement of R A Saroor Note6 Ordinary Re-appoint Deloitte Haskins & Sells as auditors For

7 Special For8 Special Launch of new ESOP scheme – ESOP 2012 For1 Ordinary Adoption of financial statements for FY12 Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint Pankaj Patel as director For4 Ordinary Re-appoint Kiran Karnik as director For5 Ordinary Re-appoint Deloitte, Haskins & Sells as auditors Against6 Ordinary Appoint DJ Pandian as director For7 Ordinary Appoint VK Kukreja as director For8 Ordinary Appoint Jinal Mehta as director Against9 Special Increase the size of the board For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declare a final dividend on equity shares For3 Ordinary Reappoint Vijay Kelkar as a director Against4 Ordinary Reappoint Richard Zahn as a director For5 Ordinary Reappoint RA Shah as a director Against

6 Ordinary Against1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint BS Mehta as director Against

Appointment of Lovelock & Lewes as auditors and fix their remuneration.

Re-appointment of Nitin Paranjpe as Managing Director & Chief Executive OfficerIncrease the maximum limit of salary payable to the Managing Director(s)

Confirm the payment of interim dividend and to declare a final dividend on equity shares


Extension of exercise period of options granted under ESOP 2007 scheme


4 Ordinary Re-appoint R Kapur as director Against5 Ordinary Re-appoint D Bhattacharya as director Against6 Ordinary Re-appoint AB Parekh as director For7 Ordinary Re-appoint Haribhakti and Co as statutory auditors Against8 Ordinary Approve S Aga as director For9 Ordinary Approve R Sreeram as director For

10 Ordinary Approve remuneration of R Sreeram For11 Special Revise remuneration of S Parekh (relative of director) For12 Special Approve ESOP scheme For1 Ordinary To Adopt financial statements for FY12 Seek Analysis2 Ordinary To declare dividend on equity shares For3 Ordinary To reappoint Shardul S. Shroff as director Against4 Ordinary To reappoint of A. K. Das as director For5 Ordinary To reappoint F. Sahami as director For

6 Ordinary Against7 Special To issue securities to raise capital For8 Ordinary To increase authorized share capital For9 Ordinary To alter articles of association For

10 Ordinary To create mortgages in respect of borrowings For1 Ordinary Adoption of financial statements for FY12 Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint Kapil Kapoor as director For4 Ordinary Re-appoint Bala Deshpande as director For5 Ordinary Re-appoint Price Waterhouse & Co. as auditors Against6 Ordinary Appoint branch auditors For1 Ordinary Adoption of financial statements Seek Analysis

2 Ordinary For3 Ordinary Declaration of dividend For4 Ordinary Re-appointment of Sajjan Jindal as director For5 Ordinary Re-appointment of Vinod Nowal as director For6 Ordinary Re-appointment of Dr. SK Gupta as director Against

7 Ordinary Against

8 Ordinary For

9 Ordinary Split1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declare a final dividend on equity shares For3 Ordinary Reappoint John Shaw as a director For4 Ordinary Reappoint Suresh N Talwar as a director Against

5 Ordinary Against6 Ordinary Appoint Mrs. Mary Harney as a director For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declare dividend on equity shares. For

To reappoint M/s Krishnaswami & Rajan and M/s Deloitte Haskins & Sells as auditors

Declaration of dividend on 10% cumulative redeemable preference shares

Appointment of Deloitte Haskins & Sells as auditors and fix their remunerationRe-appointment of Vinod Nowal as director and CEO and revise his remunerationRe-appointment of Sajjan Jindal as Managing Director and revise his remuneration

Reappoint as statutory auditor of the company and fix their remuneration

3 Ordinary Re-appoint Dr. Massow as director. For4 Ordinary Re-appoint Dr. Mashelkar as director Against

5 Ordinary Against

6 Ordinary For

1 OrdinaryAdoption of financial statements for FY12

Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint Dheeraj Wadhawan as director For4 Ordinary Re-appoint Dr.P.S Pasricha as director For

5 Ordinary Against1 Ordinary Adoption of financial statements. Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appointment of directors Split

4 Special For5 Ordinary Re-appointment of Serajul Haq Khan as director For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint SE Tandale as director For4 Ordinary Re-appoint SM Thakore as director Against5 Ordinary Re-appoint PH Ravikumar as director For6 Ordinary Re-appoint N Narad as director For7 Ordinary Re-appoint Dr. T Mukherjee as director For8 Ordinary Appoint SR Batliboi and Co as statutory auditors For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declare a final dividend on equity shares For3 Ordinary Re-appoint Chirayu Amin as a director Against4 Ordinary Re-appoint Vikram Shroff as a director For5 Ordinary Re-appoint Vinod Sethi as a director Against6 Ordinary Re-appoint AC Ashar as a director For

7 Ordinary Against8 Special Alter the Articles of Association of the company For

9 OrdinaryRevise the remuneration of Arun Ashar, Whole-time director

For1 Ordinary To Adopt financial statements for FY12 Seek Analysis2 Ordinary To declare dividend on equity shares For3 Ordinary To reappoint R. Takru as director For4 Ordinary To reappoint of K.K.Baheti as director For5 Ordinary To reappoint S. N. Menon as director Against

6 Ordinary Against7 Special To appoint Ramni Nirula as director of the company Against1 Ordinary Adoption of financial statements. Seek Analysis2 Ordinary Declaration of dividend on equity shares For

Re-appoint BK Khare & Co. as statutory auditors and fix their remunerationRe-appoint M S Unnikrishnan as Managing Director & Chief Executive Officer and fix his remuneration.

Re-appoint B.M Chaturvedi & Co. as auditors and to authorize board to appoint branch auditor

Appointment of Deloitte Haskins & Sells as auditors and fix their remuneration.

Appoint as statutory auditor of the company and fix their remuneration

To reappoint M/s Price Waterhouse as auditors and fix the remuneration

3 Ordinary Reappointment of Lila Poonawalla as director For4 Ordinary Reappointment of S.B. Pandit as director. For5 Ordinary Retirement of Sudheer Tilloo, director. Note6 Ordinary Appointment of auditors – Deloitte Haskins & Sells Against7 Ordinary Appointment of Prof. A.S. Vincentelli as director. For8 Ordinary Revision in remuneration of Kishor Patil, CEO and MD For

9 Ordinary For1 Ordinary To adopt financial statements for FY12 Seek Analysis

2 OrdinaryTo confirm the payment of interim dividend on equity shares

For3 Ordinary Re-appoint Jonathan Kingsman as director Against4 Ordinary Re-appoint Sanjay Asher as director Against5 Ordinary Re-appoint Hrishikesh Parandekar as director For

6 Ordinary Against7 Ordinary Appoint Vijendra Singh as whole-time director For8 Ordinary Fix remuneration of Vijendra Singh For

9 Ordinary For10 Special Surrender of options by employees For

11 Special For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint P K Khaitan as director Against4 Ordinary Re-appoint S K V Srinivasan as director For

5 Ordinary Against6 Ordinary Appoint S N Menon as director Against7 Ordinary Appoint O P Vaish as director Against8 Ordinary Appoint C K Dhanuka as director For9 Ordinary Create mortgage in respect of borrowings For

10 Special Amend the article of association Against

11 SpecialApprove payment of commission to non-executive directors

Against

1 OrdinaryAdoption of financial statements

Seek Analysis2 Ordinary Declaration of dividend on equity shares. For3 Ordinary Reappointment of Manohar G. Bhide as director. Against4 Ordinary Reappointment Uday Y. Phadke as director. For5 Ordinary Re appointment of auditors – B. K. Khare & Co. Against6 Special To amend the Articles of Association of the Company For1 Ordinary Adoption of financial statements for FY12 Seek Analysis2 Ordinary Declaration of dividend For3 Ordinary Re-appoint Hema Ravichandar as director For4 Ordinary Re-appoint R. Poornalingam as director For

Revision in remuneration of Sachin Tikekar, whole-time director

To appoint Ashok Kumar, Prabhashankar & Co. as auditors and fix the remuneration

Re-appoint Narendra Murkumbi as director and fix his remuneration

To alter the Articles of Association of the company by inserting new Article 112A pertaining to appointment of the Nominee Director

Appointment of Messers. Lovelock & Lewes as auditors and fix their remuneration

5 Ordinary Re-appoint N. N. Tata as director For6 Special Re-appoint M/s Deloitte Haskins & Sells as auditors Against7 Ordinary Appoint K. Dhanavel as director For8 Ordinary Appoint Bhaskar Bhat as managing director Seek Analysis1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declare a final dividend on equity shares For3 Ordinary Re-appoint Pranay Godha as a director For4 Ordinary Re-appoint Premchand Godha as a director For5 Ordinary Re-appoint Ramappa Hugar as a director Against

6 Ordinary Against

7 Ordinary For

8 Ordinary For

9 Ordinary For1 Ordinary To adopt financial statements for FY12 Seek Analysis2 Ordinary To declare dividend on equity shares For3 Ordinary To reappoint P. K. Gupta as director For4 Ordinary To reappoint of Phiroz Vandrevala as director Against

5 Ordinary For6 Ordinary To fix the remuneration of P. K. Gupta For7 Special To pay commission to the non-executive directors For8 Ordinary To appoint branch auditors and fix the remuneration For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Re-appoint Basant K Jhawar as a director For3 Ordinary Re-appoint Brij K Jhawar as a director For4 Ordinary Re-appoint PK Jain as director For

5 Ordinary Against6 Special Approve waiver on recovery from Rajeev Jhawar For7 Special Approve waiver on recovery from Dr. P. Bhattacharya For8 Special Approve waiver on recovery from Dr. Vijay Sharma For9 Special Approve waiver on recovery from PK Jain For

10 Special For

11 Special For

12 SpecialFix remuneration for PK Jain in case of inadequate or no profit

For1 Ordinary Adoption of financial statements Seek Analysis2 Ordinary Declare final dividend of Rs.1 on equity shares For3 Ordinary Re-appointment of Satish Jamdar as director For4 Ordinary Re-appointment of Pradeep Mallick as director Against5 Ordinary Appointment of SR Batliboi & Associates as auditors For6 Special Waiver of excess remuneration to Ashok Advani For

Appoint statutory auditor of the company and fix their remunerationAppoint Prashant Godha as a director who was appointed as an additional directorAppoint Prashant Godha as an executive director and fix his remunerationAppoint Dev Prakash Yadav as a director who was appointed as an additional director

To appoint M/s Walker Chadiok & Co as auditors and fix the remuneration

To re-appoint M/s Price Waterhouse as statutory auditors and fix their remuneration

Fix remuneration for Rajeev Jhawar in case of inadequate or no profitFix remuneration for Dr. Vijay Sharma in case of inadequate or no profit

7 Special Waiver of excess remuneration to Suneel Advani For8 Special Waiver of excess remuneration to Satish Jamdar For9 Special Waiver of excess remuneration to Vir Advani For

GGGG

G


500040 Thursday, August 2, 2012 AGM 1234

56

500480 CUMMINS INDIA LTD. Thursday, August 2, 2012 AGM 1

23456

7531213 MANAPPURAM FINANCE LTD. Thursday, August 2, 2012 AGM 1

2345678

500469 FEDERAL BANK LTD. Thursday, August 2, 2012 AGM 1234

56

531642 MARICO LTD. Friday, August 3, 2012 AGM 12345

532296 Friday, August 3, 2012 AGM 1234

Resolution #

CENTURY TEXTILES & INDUSTRIES LTD.

GLENMARK PHARMACEUTICALS LTD.

5

6

7

8

910

11

12500850 INDIAN HOTELS CO.LTD. Friday, August 3, 2012 AGM 1

2345

678

9532835 ICRA LTD. Friday, August 3, 2012 AGM 1

23456

500093 CROMPTON GREAVES LTD. Friday, August 3, 2012 AGM 123456

532424 Saturday, August 4, 2012 AGM 12345

6

GODREJ CONSUMER PRODUCTS LTD.

522287Saturday, August 4, 2012 AGM 1

23456

7

89

500690Saturday, August 4, 2012 AGM 1

2345

6789

532514 INDRAPRASTHA GAS LTD. Monday, August 6, 2012 AGM 123456

78

9532488 DIVI'S LABORATORIES LTD. Monday, August 6, 2012 AGM 1

2345

6

7532321 CADILA HEALTHCARE LTD. Monday, August 6, 2012 AGM 1

2

KALPATARU POWER TRANSMISSION LTD.

GUJARAT STATE FERTILIZERS & CHEMICALS LTD.

3

4

56

500038 BALRAMPUR CHINI MILLS LTD. Monday, August 6, 2012 AGM 123

456

500020BOMBAY DYEING & MFG.CO.LTD. Tuesday, August 7, 2012 AGM 1

23456

7

8524804 AUROBINDO PHARMA LTD. Tuesday, August 7, 2012 AGM 1

23456789

1011121314

1516

17500840 EIH LTD. Tuesday, August 7, 2012 AGM 1

2

3a3b

45a5b5c5d67

513375CARBORUNDUM UNIVERSAL LTD. Tuesday, August 7, 2012 AGM 1

2345678

532708 Wednesday, August 8, 2012 AGM 123456

531162 EMAMI LTD.-$ Wednesday, August 8, 2012 AGM 123456789

500520 MAHINDRA & MAHINDRA LTD. Wednesday, August 8, 2012 AGM 123456789

10

GVK POWER & INFRASTRUCTURE LTD.

11

12


512599 ADANI ENTERPRISES LTD. Thursday, August 9, 2012 AGM 1234567

500179HCL INFOSYSTEMS LTD. Thursday, August 9, 2012 Postal Ballot 1

533096 ADANI POWER LTD. Thursday, August 9, 2012 AGM 123

456789

10500303 ADITYA BIRLA NUVO LTD. Thursday, August 9, 2012 AGM 1

2345

678


GREAT EASTERN SHIPPING CO.LTD.

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.

456

78

9

101112

532839 DISH TV INDIA LTD. Thursday, August 9, 2012 AGM 1234

533519 L&T FINANCE HOLDINGS LTD. Thursday, August 9, 2012 AGM 123456


7

8500877 APOLLO TYRES LTD. Thursday, August 9, 2012 AGM 1

2345

6

7532636 INDIA INFOLINE LTD. Friday, August 10, 2012 AGM 1

2

APOLLO HOSPITALS ENTERPRISE LTD.

345678

533228 SKS MICROFINANCE LTD. Friday, August 10, 2012 AGM 1234

56

500251 TRENT LTD. Friday, August 10, 2012 AGM 12

3456

789

10500570 TATA MOTORS LTD. Friday, August 10, 2012 AGM 1

23456789

101112

532755 TECH MAHINDRA LTD. Friday, August 10, 2012 AGM 1234567

89

523756Friday, August 10, 2012 AGM 1

23456

7500164 GODREJ INDUSTRIES LTD. Saturday, August 11, 2012 AGM 1

234567

8

91011

502420ORIENT PAPER & INDUSTRIES LTD. Monday, August 13, 2012 AGM 1

23a3b

4

5532683 AIA ENGINEERING LTD. Monday, August 13, 2012 AGM 1

2345

6532667 SUZLON ENERGY LTD. Monday, August 13, 2012 AGM 1

23

4

SREI INFRASTRUCTURE FINANCE LTD.

56

530005 INDIA CEMENTS LTD. Monday, August 13, 2012 AGM 12345

6

78

532757VOLTAMP TRANSFORMERS LTD. Tuesday, August 14, 2012 AGM 1

2345

6

532873 Tuesday, August 14, 2012 AGM 12345

532234 NATIONAL ALUMINIUM CO.LTD. Tuesday, August 14, 2012 AGM 123456789

10111213

521070 ALOK INDUSTRIES LTD. Tuesday, August 14, 2012 AGM 1234

HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.

5

6789

500470 TATA STEEL LTD. Tuesday, August 14, 2012 AGM 123456

789

10

11500087 CIPLA LTD. Friday, August 17, 2012 AGM 1

234

5a5b5c6

500400 TATA POWER CO.LTD. Friday, August 17, 2012 AGM 12345

678


ORACLE FINANCIAL SERVICES SOFTWARE LTD.

532947Tuesday, August 21, 2012 AGM 1

23

4

5

6500102 BALLARPUR INDUSTRIES LTD. Tuesday, August 21, 2012 Postal Ballot 1500770 TATA CHEMICALS LTD. Wednesday, August 22, 2012 AGM 1

2345

678

532792 CAIRN INDIA LTD. Wednesday, August 22, 2012 AGM 1234567

89

10500575 VOLTAS LTD. Thursday, August 23, 2012 AGM 1

234567

532927 ECLERX SERVICES LTD. Thursday, August 23, 2012 AGM 1234567

IRB INFRASTRUCTURE DEVELOPERS LTD.

500870 CASTROL INDIA LTD. Thursday, August 23, 2012 Postal Ballot 1234

533228SKS MICROFINANCE LTD. Thursday, August 23, 2012 Postal Ballot 1

500510 LARSEN & TOUBRO LTD. Friday, August 24, 2012 AGM 123456789

1011121314

532500 MARUTI SUZUKI INDIA LTD. Tuesday, August 28, 2012 AGM 12345678

9

10

532371Wednesday, August 29, 2012 AGM 1

2345678

533155 Jubilant FoodWorks Ltd Wednesday, August 29, 2012 AGM 1234

TATA TELESERVICES (MAHARASHTRA) LTD.

532944 ONMOBILE GLOBAL LTD. Wednesday, August 29, 2012 AGM 123456

78

9

10

11

1213

526235 MERCATOR LTD.-$ Wednesday, August 29, 2012 AGM 12

3

45

6532652 KARNATAKA BANK LTD. Thursday, August 30, 2012 AGM 1

2345

67

8

910

532538 ULTRATECH CEMENT LTD. Thursday, August 30, 2012 AGM 12345

6

78

9500800 Tata Global Beverages Limited Friday, August 31, 2012 AGM 1

2345

6789

10

1112

13


OrdinaryAdoption of financial statements.

Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of Kumar Mangalam Birla as director ForOrdinary Re-appointment of Pradip Kumar Daga as director Against

Ordinary AgainstSpecial Ratify remuneration paid to whole-time director - BL Jain For

Ordinary To adopt financial statements for FY12 Seek Analysis

Ordinary ForOrdinary To reappoint P. S. Dasgupta as director AgainstOrdinary To reappoint Nasser Munjee as director AgainstOrdinary To reappoint Patrick Ward as director ForOrdinary To appoint M/s Price Waterhouse as auditors Against

SpecialTo pay commission to the independent non-whole time directors

ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend on equity shares. ForOrdinary Reappointment of V. R. Ramachandran as director AgainstOrdinary Reappointment of A R Shankarnarayanan as director AgainstOrdinary Re appointment of auditors – S R Batliboi & Associates ForSpecial Appointment of Sudhindar Krishan Khanna as director. ForSpecial Appointment of E A Kshirsagar as director ForSpecial To amend the Articles of Association of the Company Against

Ordinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint Abraham Koshy as director ForOrdinary Re-appoint MY Khan as director Against

Ordinary ForOrdinary Appoint branch auditors and fix their remuneration ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint A Kripalu as director ForOrdinary Re-appoint BS Nagesh as director ForOrdinary Re-appoint Price Waterhouse as statutory auditors Against


Seek AnalysisOrdinary Declare a dividend on equity shares ForOrdinary Re-appoint Gracias Saldanha as director @Ordinary Re-appoint NB Desai as director Against

Resolution type

IIAS Recomendatio

nsIndicator

Re-appointment of Dalal & Shah as auditors and fix their remuneration.

To declare dividend on equity shares and to ratify the interim dividend declared by the board of directors

Appoint Deloitte Haskins & Sells and MP Chitale & Co. as joint central statutory auditors

Ordinary Re-appoint Hocine Sidi Said as director For

Ordinary For

Ordinary For

Ordinary For

Ordinary ForOrdinary Appoint Rajesh Desai as CFO and fix his remuneration For

ordinary For

Ordinary ForOrdinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint Jagdish Capoor as director AgainstOrdinary Re-appoint K. B. Dadiseth as director AgainstOrdinary Re-appoint Nadir Godrej as director For

Ordinary SplitOrdinary Increase the total number of directors ForOrdinary Appoint Mehernosh S. Kapadia on the board For

Ordinary ForOrdinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint Frederic Drevon as director ForOrdinary Re-appoint Amal Ganguli as director AgainstSpecial Re-appoint Vipin Aggarwal & Associates as auditors AgainstSpecial Approve commission to non-executive directors For

Ordinary Adoption of financial statements Seek AnalysisOrdinary Confirmation of dividend on equity shares ForOrdinary Reappointment of S Labroo as director. AgainstOrdinary Reappointment of S P Talwar as director. AgainstOrdinary Reappointment of V von Massow as director. ForOrdinary Re-appointment of Sharp & Tanan as auditors. Against

OrdinaryTo adopt financial statements for FY12

Seek AnalysisOrdinary To declare dividend on equity shares ForOrdinary To reappoint Dr. B. Balachandran as director AgainstOrdinary To reappoint Aman Mehta as director ForOrdinary To reappoint D. Shivakumar as director For

Ordinary Against

Reappoint Walker, Chandiok & Co. as statutory auditor of the company and fix their remunerationAppoint Rajesh Desai as a director who was appointed as an additional directorAppoint Biran Tempest as a director who was appointed as an additional directorAppoint Bernard Munos as a director who was appointed as an additional director

Re-appoint Glenn Saldanha as chairman & managing director and fix his remunerationRe-appoint Cherylann Pinto as a director – corporate affairs and fix his remuneration

Re-appoint Deloitte Haskins & Sells and PKF Sridhar & Santhanam as auditors

Appoint Mehernosh S. Kapadia as whole time director and fix his remuneration

To appoint M/s Kalyaniwalla & Mistry as auditors and fix the remuneration

OrdinaryAdoption of financial statements for FY12

Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint Narayan K Seshadri as director AgainstOrdinary Re-appoint Vimal Bhandari as director AgainstOrdinary Re-appoint Parag Munot as director ForOrdinary Re-appoint Deloitte Haskins & Sells as auditors For

Special For

Special ForOrdinary Create mortgage in respect of borrowings For


Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint AN Shah as director AgainstOrdinary Re-appoint V Kapoor as director AgainstSpecial Appoint Deloitte Haskins and Sells as statutory auditors For

Ordinary ForOrdinary To sub-divide the face value of equity shares ForOrdinary To substitute clause V of the Memorandum of Association ForSpecial To substitute article 3 of the Articles of Association For

Ordinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint SS Rao as director ForSpecial Re-appoint Deloitte Haskins & Sells as auditors For

Ordinary Appoint S Venkatraman as director ForOrdinary Appoint M Ravindran as director For

SpecialAppoint M Ravindran as managing director and fix his remuneration

ForOrdinary Appoint R. Chandra Mohan as director For

SpecialRe-appoint Manmohan Singh as director and fix his remuneration

ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declare a final dividend on equity shares ForOrdinary Reappoint K Satyanarayana as a director AgainstOrdinary Reappoint S Vasudev as a director AgainstOrdinary Reappoint Kiran Divi as a director For

Ordinary Against

Special Seek AnalysisOrdinary Adoption of financial statements Seek AnalysisOrdinary Declare a dividend on equity shares For

Re-appoint Pankaj Sachdeva as Managing Director and fix his remunerationRe-appoint Manish Mohnot as Executive Director and fix his remuneration.

To approve appointment and remuneration of A Chakraborty as managing director

Reappoint PVRK Nageswara Rao & Co. as statutory auditor of the company and fix their remunerationAppoint Nilima Motaparti as chief controller and fix her remuneration

Ordinary Re-appoint Apurva S Diwanji as a director For

Ordinary Against

Special AgainstOrdinary Appoint branch auditors ForOrdinary To adopt financial statements for FY12 Seek AnalysisOrdinary Re-appoint Naresh Chandra as director AgainstOrdinary Re-appoint R. Vasudevan as director For

OrdinaryTo appoint GP Agrawal & Co. as auditors and fix the remuneration

AgainstOrdinary Appoint RN Das as director ForSpecial Approve payment of commission to non-executive directors For


Seek AnalysisOrdinary To declare dividend on equity shares ForOrdinary To reappoint R. A. Shah as director AgainstOrdinary To reappoint S. Ragothaman as director AgainstOrdinary To reappoint S. M. Palia as director ForOrdinary To reappoint Ms. Vinita Bali as director For

Ordinary For

Special ForOrdinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend on equity shares ForOrdinary Reappointment of MS Murthy as director. ForOrdinary Reappointment of Dr. DR Reddy as director ForOrdinary Appointment of auditors - SR Batliboi & Associates. AgainstSpecial To ratify remuneration of Ramprasad Reddy for FY12. ForSpecial To ratify remuneration of Nithyananda Reddy for FY12. ForSpecial To ratify remuneration of Dr. M Sivakumaran for FY12. ForSpecial To ratify remuneration of Madan Mohan Reddy for FY12 ForSpecial Reappointment and remuneration of M Sivakumaran. For

Ordinary Reappointment and remuneration of Madan Mohan Reddy. ForOrdinary Appointment of Dr. CC Reddy as director. ForOrdinary Reappointment and remuneration of Nithyananda Reddy. ForOrdinary Appointment of N. Govindarajan as director. For

Ordinary ForOrdinary Appointment of RY Shenoy as director. For

Ordinary ForOrdinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of final dividend For

Re-appoint Mukesh M. Shah & Co. as statutory auditor of the company and fix their remunerationRe-appoint Sharvil P Patel as deputy managing director and fix his remuneration

To reappoint M/s Kalyaniwalla & Mistry as auditors and fix the remunerationTo approve the amendments to Employee Stock Options Scheme (ESOS) of the company

Appointment and remuneration of N. Govindarajan, managing director.

Appointment and remuneration of RY Shenoy, joint managing director

Ordinary Re-appointment of Vikram Oberoi as director ForOrdinary Re-appointment of Anil Nehru as director Against

OrdinaryAppointment of Ray & Ray as auditors and fix their remuneration.

AgainstOrdinary Appointment of Nita Mukesh Ambani as director ForOrdinary Appointment of Renu Sud Karnad as director ForOrdinary Appointment of Manoj Modi as director ForOrdinary Appointment of Robert Burns as director ForSpecial Re-appointment of PRS Oberoi as Executive Chairman For

Ordinary Re-appointment of SS Mukherji as Vice-chairman For


Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint MM Murugappan as director ForOrdinary Re-appoint M Lakshminarayan as director ForOrdinary Re-appoint Deloitte, Haskins and Sells AgainstOrdinary Contribution to charity AgainstSpecial Modification to existing ESOP scheme ForSpecial Introduction of new ESOP scheme For

Ordinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Re-appoint G Indira Krishna Reddy as director ForOrdinary Re-appoint G V Sanjay Reddy as director ForOrdinary Re-appoint Ch G Krishna Murthy as director ForOrdinary Re-appoint SR Batliboi & Associates as auditors AgainstOrdinary Appoint Ranjana Kumar as director ForOrdinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend on equity shares. ForOrdinary Reappointment of VS Chaturvedi as director AgainstOrdinary Reappointment of Mohan Goenka as director ForOrdinary Reappointment of SK Goenka as director ForOrdinary Reappointment of SB Ganguly as director AgainstOrdinary Reappointment of auditors – SK Agarwal AgainstOrdinary Reappointment of RS Agarwal as executive chairman ForOrdinary Appointment of Sajjan Bhajanka as director ForOrdinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint Deepak S. Parekh as director AgainstOrdinary Re-appoint A.K. Nanda as director ForOrdinary Re-appoint Narayanan Vaghul as director AgainstOrdinary Re-appoint R.K. Kulkarni as director AgainstOrdinary Re-appoint Deloitte Haskins & Sells as auditors AgainstOrdinary Appoint Dr.Vishakha N. Desai as director ForOrdinary Appoint Vikram Singh Mehta as director ForSpecial Re-appoint Anand G. Mahindra as managing director For

Special Re-appoint Bharat Doshi as group CFO For

Special For

Ordinary Adoption of financial statements Seek AnalysisOrdinary Declare final dividend on equity shares ForOrdinary Reappointment of Cyrus Guzder as director AgainstOrdinary Reappointment of Berjis Desai as director AgainstOrdinary Appointment of auditors AgainstOrdinary Appointment of Rajiv Lall as director ForSpecial Revise remuneration of Nirja Sheth (relative of director) For

Ordinary Adoption of financial statements Seek AnalysisOrdinary Declare final dividend of Rs.1 on equity shares ForOrdinary Re-appointment of Yoshihiro Miwa as director ForOrdinary Re-appointment of Devang S Desai as director ForOrdinary Appointment of Dharmesh Parikh and Co as auditors AgainstSpecial Issuance of securities ForSpecial Donations to charitable and other trusts Against

Ordinary ForOrdinary To adopt financial statements for FY12 Seek AnalysisOrdinary To reappoint B. B. Tandon as director AgainstOrdinary To reappoint Gautam S. Adani as director For

Ordinary ForOrdinary To appoint Berjis Desai as director AgainstSpecial To ratify reappointment of Ravi Sharma as director ForSpecial To approve waiver on recovery from Ravi Sharma Against

Ordinary To appoint Vineet Jain as director ForOrdinary To appoint Vineet Jain as director ForSpecial To issue securities to raise capital For

Ordinary To adopt financial statements for FY12 Seek AnalysisOrdinary To declare dividend on equity and preference shares ForOrdinary To reappoint B. R. Gupta as director AgainstOrdinary To reappoint B. L. Shah as director ForOrdinary To reappoint Ms. Tarjani Vakil as director Against

Ordinary AgainstOrdinary To appoint branch auditors and fix the remuneration ForSpecial To pay commission to the non-executive directors For


Seek AnalysisOrdinary Confirm interim dividend of Rs.0.30 per equity shares ForOrdinary Declare dividend on preference shares For

Allow participation through electronic mode for shareholders and directors

Transfer of the company’s computing products manufacturing and

distribution business to a wholly owned subsidiary, group entity or affiliate.

To appoint M/s Deloitte Haskins & Sells as auditors and fix the remuneration

To appoint M/s Khimji Kunverji & Co. and S R Batliboi & Co as joint statutory auditors and fix the remuneration

Ordinary Declare final dividend of Rs.0.70 on equity shares ForOrdinary Re-appointment of Rajesh S Adani as director ForOrdinary Re-appointment of P Kumar as director For

Ordinary AgainstOrdinary Appointment of G Raghuram as director For

Ordinary For

Ordinary ForSpecial Issuance of securities ForSpecial Commissions to non-executive directors For

Ordinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Re-appoint Arun Duggal as director AgainstOrdinary Re-appoint Pritam Singh as director AgainstOrdinary Re-appoint BSR & Co. as auditors ForOrdinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Re-appoint A.K Jain as director ForOrdinary Re-appoint S.V Haribhakti as director AgainstOrdinary Re-appoint B.V Bhargava as director AgainstOrdinary Re-appoint Sharp & Tannan as auditors AgainstOrdinary Appoint Kamakshi Rao For

Ordinary Adoption of financial statements Seek AnalysisOrdinary Declare a dividend on equity shares ForOrdinary Reappoint N Vaghul as a director AgainstOrdinary Reappoint TK Balaji as a director AgainstOrdinary Reappoint Rajkumar Menon as a director AgainstOrdinary Reappoint G Venkatraman as a director For

Ordinary Against

Special AgainstOrdinary To adopt financial statements for FY12 Seek AnalysisOrdinary To declare dividend on equity shares ForOrdinary To reappoint V. P. Joy as director ForOrdinary To reappoint K. Jacob Thomas as director AgainstOrdinary To reappoint M R B Punja as director Against

Ordinary Against

Ordinary SplitOrdinary Adoption of financial statements Seek AnalysisOrdinary Re-appointment of Nilesh Vikamsey as director For

Appointment of SR Batliboi and Associates as auditors and fix their remuneration

Re-appointment of Gautam S Adani as managing director and revision in his salaryRe-appointment of RR Sinha as executive director and revision in his salary

Reappoint S Viswanathan as statutory auditor of the company and fix their remunerationRenewal of remuneration terms of Prathap Reddy as a permanent chairman of the company

To reappoint M/s Deloitte Haskins & Sells as auditors and fix the remunerationTo reappoint Onkar S Kanwar as managing director and fix the remuneration

Ordinary AgainstOrdinary Appointment of Sachin Kaul as director AgainstOrdinary Appointment of Chandran Ratnaswami as director AgainstSpecial Partial modification in Employee Stock Option Scheme – 2005 ForSpecial Partial modification in Employee Stock Option Scheme – 2007 For

Ordinary Partial modification in Employee Stock Option Scheme – 2008 ForOrdinary Adoption of financial statements. Seek AnalysisOrdinary Reappointment of P. H. Ravikumar as director AgainstOrdinary Reappointment of Paresh Patel as director. ForOrdinary Re appointment of auditors – S R Batliboi & Associates Against

Special AgainstSpecial Issuance of equity shares on preferential basis For

Ordinary To adopt financial statements for FY12 Seek AnalysisOrdinary To declare 0.1% dividend on redeemable preference share For

Ordinary ForOrdinary To declare dividend on equity shares ForOrdinary To reappoint ZS Dubash as director ForOrdinary To reappoint AD Cooper as director Against

OrdinaryTo appoint M/s NM Raiji & Co. as auditors and fix the remuneration

AgainstOrdinary To appoint BN Vakil as director ForOrdinary To alter the memorandum of association of the company ForSpecial To raise long term capital For

Ordinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend ForOrdinary Reappointment of Nasser Munjee as director AgainstOrdinary Reappointment of Subodh Bhargava as director AgainstOrdinary Reappointment of V K Jairath as director ForOrdinary Re-appointment of Deloitte Haskins & Sells as auditors AgainstSpecial Appointment of Cyrus Mistry as director ForSpecial Appointment of R Pisharody as director ForSpecial Appointment of R Pisharody as ED ForSpecial Appointment of Satish Borwankar as director ForSpecial Appointment of Satish Borwankar as ED ForSpecial Revision in the terms of remuneration P Telang For

Ordinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend on equity shares. ForOrdinary Reappointment of Akash Paul as director. AgainstOrdinary Reappointment of B.H. Wani as director. ForOrdinary Reappointment of M. Damodaran as director. AgainstOrdinary Reappointment of Ravindra Kulkarni as director. AgainstOrdinary Appointment of auditors – Deloitte Haskins and Sells. Against

Re-appointment of Sharp & Tannan Associates as auditors and fix their remuneration

Approval of the remuneration payable to M. R. Rao as the MD & CEO in event of losses incurred by the Company

To declare 0.1% dividend on cumulative compulsorily convertible preference shares

Special Amendment to the articles of association of the company. ForSpecial Ratification of ESOP scheme. For


Seek AnalysisOrdinary Declaration of dividend on equity shares ForOrdinary Reappointment of Salil K Gupta as director. AgainstOrdinary Reappointment of Shyamalendu Chatterjee as director. AgainstOrdinary Reappointment of Satish Jha as director. ForOrdinary Re appointment of auditors – Haribhakti & Co. For

Special AgainstOrdinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint M Eipe as director ForOrdinary Re-appoint SA Ahmadullah as director AgainstOrdinary Re-appoint JS Bilimoria as director AgainstOrdinary Re-appoint ND Forbes as director ForOrdinary Re-appoint Kalyaniwalla & Mistry as auditors Against

Special Split

SpecialRe-appoint M Eipe as whole time director and fix his remuneration

NotedSpecial Modify the Employee Stock Option Plan ForSpecial Modify the Employee Stock Option Plan II For


Seek AnalysisOrdinary To declare dividend on preference and equity shares ForOrdinary To reappoint Michael Bastian as director ForOrdinary To reappoint B. K. Jhawar as director Against

Ordinary Against

Ordinary ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of Dr. S Srikumar as director AgainstOrdinary Re-appointment of Rajendra S Shah as director ForOrdinary Re-appointment of Talati and Talati as statutory auditors Against

Special ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Re-appointment of Tulsi R Tanti as director ForOrdinary Re-appointment of V Raghuraman as director For

Ordinary Against

Approval of the remuneration payable to Saud Ibne Siddique as Joint MD of the Company

Re-appoint TA Dubash as whole time director and Chief Brand Officer and fix her remuneration

To reappoint M/s S. R. Batliboi and Co as auditors and fix the remunerationTo reappoint M. L. Pachisia as managing director and fix the remuneration

Modify foreign institutional investor (FII) shareholding limit in the company

Appointment of SNK and Co and SR Batliboi and Co as statutory auditors

Ordinary Appointment of Marc Desaedeleer as director AgainstSpecial Issuance of securities For

Ordinary Adoption of financial statements Seek AnalysisOrdinary Declare a dividend on equity shares ForOrdinary Re-appoint N Srinivasan (independent director) as director AgainstOrdinary Re-appoint V Manickam as director ForOrdinary Re-appoint A Sankarakrishnan as director For

Ordinary Against

Ordinary ForOrdinary To create mortgages in respect of borrowings For


Seek AnalysisOrdinary Declare final dividend on equity shares ForOrdinary Re-appoint Kewalkrishna Tuli as director ForOrdinary Re-appoint Lalitkumar Patel as director ForOrdinary Appointment of auditors For

Ordinary For


Seek AnalysisOrdinary Re-appoint Waryam Singh as director ForOrdinary Re-appoint Ashok Kumar Gupta as director ForOrdinary Re-appoint Satya Pal Talwar as director AgainstOrdinary Re-appoint Thar & Co. as auditors Against


Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint Ansuman Das as director ForOrdinary Re-appoint Ved Kumar Jain as director ForOrdinary Appoint GP Joshi as director ForOrdinary Appoint SS Khurana as director ForOrdinary Appoint SS Mahapatra as director ForOrdinary Appoint Madhukar Gupta as director ForOrdinary Appoint Ghanshyam Hiralal Amin as director ForOrdinary Appoint NR Mohanty as director ForOrdinary Appoint Arun Kumar as director ForOrdinary Appoint Qaiser Shamin as director ForOrdinary Appoint Sanjiv Batra as director ForOrdinary To adopt financial statements for FY12 Seek AnalysisOrdinary To declare dividend on equity shares ForOrdinary To reappoint Ashok B. Jiwrajka as director ForOrdinary To reappoint Dilip B. Jiwrajka as director For

Re-appoint Brahmayya & Co. and PS Subramania Iyer & Co. as joint

statutory auditors of the company and fix their remunerationRe-appoint N Srinivasan (promoter) as managing director and fix his remuneration

Re-appoint Kunjal Patel as Vice Chairman & MD and fix his remuneration

Ordinary For

Special ForSpecial To appoint Varun S. Jiwrajka and fix the remuneration ForSpecial To appoint Niraj D. Jiwrajka and fix the remuneration ForSpecial To revise remuneration payable to Alok A. Jiwrajka For

Ordinary Adoption of Accounts for FY13 Seek AnalysisOrdinary To declare final dividend ForOrdinary To reappoint Nusli Wadia as director AgainstOrdinary To reappoint Subodh Bhargava as director AgainstOrdinary To reappoint Jacobus Schraven as director ForOrdinary To reappoint Karl Koehler as director For

Ordinary AgainstOrdinary To appoint DK Mehrotra as director ForOrdinary To appoint Koushik Chatterjee as director ForOrdinary To appoint OP Bhatt as director For

Ordinary ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declare a dividend on equity shares ForOrdinary Re-appoint HR Manchanda as director AgainstOrdinary Re-appoint VC Kotwal as director AgainstOrdinary Re-appoint V Sankar Aiyar & Co. as statutory auditor ForOrdinary Re-appoint RGN Price & Co. as statutory auditor AgainstOrdinary Appoint branch auditors ForOrdinary Appoint Ranjan Pai as director ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of final dividend ForOrdinary Re-appointment of RN Tata as director ForOrdinary Re-appointment of HS Vachha as director. AgainstOrdinary Re-appointment of AK Basu as director For

Ordinary AgainstOrdinary Appointment of Cyrus Mistry as director ForOrdinary Appointment of branch auditors For


Seek AnalysisOrdinary Reappointment of YM Kale as director. AgainstOrdinary Reappointment of Frank Brienzi as director ForOrdinary Reappointment of WC West as director. ForOrdinary Reappointment of auditors – SR Batliboi & Associates. AgainstOrdinary Approval for appointment of branch auditors. For

To reappoint M/s Deloitte Haskins & Sells as auditors and fix the remunerationTo extend the benefits of ESOS to employees/directors of subsidiaries

GG

To reappoint Deloitte Haskins & Sells as auditors and to fix their remuneration G

To appoint Koushik Chatterjee as Executive Director & Group CFO and fix his remuneration T

Appointment of Deloitte Haskins & Sells as auditors and fix their remuneration.


Seek AnalysisOrdinary Re-appointment of Bhalchandra Khare as director ForOrdinary Re-appointment of Chandrashekhar Kaptan as director Against

Ordinary For

Ordinary For

Ordinary ForOrdinary Transfer of two paper making units to a step-down subsidiary ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declare a dividend on equity shares ForOrdinary Re-appoint R Gopalakrishnan as director ForOrdinary Re-appoint Nusli N Wadia as director AgainstOrdinary Re-appoint EA Kshirsagar as director For

Ordinary AgainstOrdinary Appoint Cyrus P Mistry as director ForOrdinary Appoint Vijay Kelkar as director AgainstOrdinary Adoption of financial statements Seek AnalysisOrdinary Re-appointment of Aman Mehta as director AgainstOrdinary Re-appointment of Omkar Goswami as director AgainstOrdinary Appointment of SR Batliboi & Co as statutory auditors AgainstOrdinary Appointment of Navin Agarwal as director AgainstOrdinary Appointment of Tarun Jain as director AgainstOrdinary Appointment of Ms Priya Agarwal as director Against

Special ForSpecial To ratify the ESOP schemes ForSpecial To amend/substitute the Articles of Association Against

Ordinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint S. N. Menon as director ForOrdinary Re-appoint Ishaat Hussain as director ForOrdinary Re-appoint Sanjay Johri as director ForOrdinary Appoint Vinayak Deshpande as director ForOrdinary Re-appoint Deloitte Haskins & Sells as auditors AgainstOrdinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend ForOrdinary Reappointment of Pradeep Kapoor as director. ForOrdinary Reappointment of Jimmy Bilimoria as director. AgainstOrdinary Reappointment of Vikram Limaye as director ForOrdinary Appointment of auditors - Walker, Chandiok & Co. ForOrdinary Appointment of Alok Goyal as director For

Appointment of SR Batliboi & Co. as auditors and fix their remunerationRe-appointment of Virendra Mhaiskar as Managing Director and fix his remunerationRe-appointment of Mukeshlal Gupta as Managing Director and fix his remuneration

Re-appoint Deloitte Haskins & Sells as a statutory auditors of the company and fix their remuneration

Re-appointment of Mr. Rahul Dhir as Managing Director & Chief Executive Officer

Ordinary Increase of authorized share capital of the company ForOrdinary Amendment to the memorandum of association ForSpecial Amendment to the articles of association For

Ordinary Issue of bonus shares For

Special ForOrdinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Declaration of dividend ForOrdinary Appoint AM Naik as director ForOrdinary Re-appoint Thomas Mathew T. as director ForOrdinary Re-appoint MV Kotwal as director ForOrdinary Re-appoint VK Magapu as director ForOrdinary Re-appoint Ravi Uppal as director ForOrdinary To not fill the vacancy caused by resignation of JS Bindra Seek AnalysisSpecial Appoint AM Naik as executive chairman Against

Ordinary Appoint K Venkataramanan as MD and CEO AgainstOrdinary Appoint R Shankar Raman as whole time director ForOrdinary Appoint Shailendra Roy as whole time director ForSpecial Raise funds worth $600 mn through issue of securities ForSpecial Re-appoint Sharp & Tannan as auditors Against

Ordinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of R.C.Bhargava as director AgainstOrdinary Re-appointment of Kazuhiko Ayabe as director ForOrdinary Re-appointment of Pallavi Shroff as director AgainstOrdinary Re-appointment of Price Waterhouse as auditors. AgainstOrdinary Appointment of Kinji Saito as director ForSpecial Payment of commission to non-executive directors For

Ordinary For

Ordinary For


Seek AnalysisOrdinary Re-appointment of Auditors AgainstOrdinary Reappoint NS Ramachandran as director ForOrdinary Reappoint S Ramadorai as director AgainstOrdinary Reappoint Nadir Godrej as director ForOrdinary Appoint Koji Ono as director ForOrdinary Increase the borrowing limit ForOrdinary Approve retirement of Kishor Chaukar as director ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Re-appointment of Arun Seth as director ForOrdinary Re-appointment of Vishal Marwaha as director ForOrdinary Re-appointment of S R Batliboi as auditors. Against

Shifting of the registered office from the State of Andhra Pradesh to the State of Maharashtra

Re-appointment of Shuji Oishi as Director & Managing Executive Officer (Marketing & Sales)Appointment of Mr. Kazuhiko Ayabe as Director & Managing Executive Officer (Supply Chain)

Ordinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend. ForOrdinary Reappointment of HH Haight as director ForOrdinary Appointment of auditors – Deloitte Haskins & Sells AgainstOrdinary Appointment of Harit Nagpal as director ForOrdinary Appointment of Rajiv Khaitan as director. For

Special ForSpecial Approval of OnMobile ESOP – I, 2012 plan. For

Special For

Special Against

Special Against

Special AgainstOrdinary Approval for setting up a subsidiary in Rwanda ForOrdinary Adoption of financial statements. Seek AnalysisOrdinary Re-appointment of Kapil Garg as director For

OrdinaryTo not fill the vacancy caused by resignation of MG Ramkrishna

Noted

Ordinary AgainstSpecial Issuance of securities For

Special ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint Ananthakrishna as director ForOrdinary Re-appoint D Harshendra Kumar as director ForOrdinary Re-appoint H Ramamohan as director For

Ordinary ForOrdinary Appoint branch auditors and fix their remuneration For

OrdinaryAppoint P Jayarama Bhat as MD and CEO and fix his remuneration

For

Special ForSpecial Amend the Articles of Association For

Ordinary Adoption of financial statements Seek AnalysisOrdinary Declare a dividend on equity shares ForOrdinary Re-appoint GM Dave as director ForOrdinary Re-appoint Kumar Mangalam Birla as director ForOrdinary Re-appoint SB Mathur as director Against

Appointment and remuneration of C Janakiraman, Managing Director

Extension of OnMobile ESOP – I, 2012 plan to subsidiaries of the company.Extension of exercise period of options granted under ESOP Plan I, 2003Extension of exercise period of options granted under ESOP Plan III, 2006.Extension of exercise period of options granted under ESOP Plan I, 2007.

Re-appointment of Contractor, Nayak & Kishnadwala as auditors and fix their remuneration

Provision for video conference facility for shareholders and directors to attend meetings

Appoint Vishnu Daya & Co and RK Kumar & Co. as joint central statutory auditors

Increase the authorised share capital and thereby amend the Memorandum of Association

Ordinary Against

Ordinary ForOrdinary Appoint M Damodaran as director Against

Ordinary ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declare a dividend on equity shares ForOrdinary Re-appoint Analjit Singh as director AgainstOrdinary Re-appoint V Leeladhar as director ForOrdinary Re-appoint UM Rao as director Against

Ordinary AgainstOrdinary Appoint Cyrus Mistry as director ForOrdinary Appoint Darius Pandole as director ForOrdinary Appoint Ajoy Misra as director For

OrdinaryAppoint Ajoy Misra as whole-time director and fix his remuneration

For

Ordinary ForSpecial Appoint Harish Bhat as director For

Ordinary For

Re-appoint Deloitte Haskins & Sells and GP Kapadia & Co as a joint

statutory auditors of the company and fix their remunerationRe-appoint Haribhakti & Co as branch auditors (for company’s unit

at Jafrabad, Magdalla and Ratnagiri), authorize board to appoint

other branch auditors and fix their remuneration

Revision in the ceiling amount of basic salary, special allowances and variable pay of OP Puranmalka

Re-appoint NM Raiji & Co and Lovelock & Lewes as joint statutory auditors of the company and fix their remuneration

Approve payment of remuneration to Ajoy Misra by an overseas subsidiary

Appoint Harish Bhat as managing director of the company and fix his remuneration

Your Votes

BSE code Name of the company Date Resolution #

502355Saturday, September 1, 2012 AGM 1

2345

6

789

10

11

1213

500111 RELIANCE CAPITAL LTD. Tuesday, September 4, 2012 AGM 1234

5

6

532712Tuesday, September 4, 2012 AGM 1

23

456

7532939 RELIANCE POWER LTD. Tuesday, September 4, 2012 AGM 1

2

34

Type of meeting

BALKRISHNA INDUSTRIES LTD.-$

RELIANCE COMMUNICATIONS LTD.


23

456789

532155 GAIL (INDIA) LTD. Wednesday, September 5, 2012 AGM 1

23456789

10532454 BHARTI AIRTEL LTD. Thursday, September 6, 2012 AGM 1

234567

8500116 IDBI BANK LTD. Thursday, September 6, 2012 AGM 1

2

3a

3b4a4b4c56789

RELIANCE INFRASTRUCTURE LTD.

500271 MAX INDIA LTD. Thursday, September 6, 2012 AGM 12

34

5

678

517334Thursday, September 6, 2012 Postal Ballot 1

2

34

500300 GRASIM INDUSTRIES LTD. Friday, September 7, 2012 AGM 12345

6

78

9532868 DLF LTD. Friday, September 7, 2012 AGM 1

234

5

6

7500182 HERO MOTOCORP LTD. Monday, September 10, 2012 AGM 1

23

MOTHERSON SUMI SYSTEMS LTD.

45

67

517334Monday, September 10, 2012 AGM 1

234567

500440 HINDALCO INDUSTRIES LTD. Tuesday, September 11, 2012 AGM 1234567

8532754 GMR INFRASTRUCTURE LTD. Tuesday, September 11, 2012 AGM 1

2

3

4

5678

910

530965INDIAN OIL CORPORATION LTD. Friday, September 14, 2012 AGM 1

2345678

MOTHERSON SUMI SYSTEMS LTD.

9101112

500048 BEML LTD. Friday, September 14, 2012 AGM 12345678

9

10532144 Welspun Corp Limited Friday, September 14, 2012 AGM 1

2345

6502742 SINTEX INDUSTRIES LTD. Monday, September 17, 2012 AGM 1

2345

6789

10533098 NHPC LTD. Monday, September 17, 2012 AGM 1

23456

509930 SUPREME INDUSTRIES LTD. Monday, September 17, 2012 AGM 123

4567

532555 NTPC LTD. Tuesday, September 18, 2012 AGM 1

2345

6a

6b789

101112131415

500104 Tuesday, September 18, 2012 AGM 123456789

1011

532898Wednesday, September 19, 2012 AGM 1

234567

HINDUSTAN PETROLEUM CORPORATION LTD.

POWER GRID CORPORATION OF INDIA LTD.

532955Thursday, September 20, 2012 AGM 1

2345678

9

10526371 NMDC LTD. Thursday, September 20, 2012 AGM 1

23a3b3c3d3f3g3h4

56789

10

11

532810Friday, September 21, 2012 AGM 1

23456

RURAL ELECTRIFICATION CORPORATION LTD.

POWER FINANCE CORPORATION LTD.


2345

6789

10532524 PTC INDIA LTD. Friday, September 21, 2012 AGM 1

23456789

10

500312 Monday, September 24, 2012 AGM 1

23456789

1011

532497 RADICO KHAITAN LTD. Monday, September 24, 2012 AGM 12

345


23

BHARAT PETROLEUM CORPORATION LTD.

OIL AND NATURAL GAS CORPORATION LTD.

PIPAVAV DEFENCE AND OFFSHORE ENG LTD.

4

5532432 UNITED SPIRITS LTD. Tuesday, September 25, 2012 AGM 1

234

56

509550 GAMMON INDIA LTD. Tuesday, September 25, 2012 AGM 1234

5

6

78

9

10

1112

532478 UNITED BREWERIES LTD.-$ Wednesday, September 26, 2012 AGM 123456789

10


234

RATNAMANI METALS & TUBES LTD.-$

567


23456789

10532286 JINDAL STEEL & POWER LTD. Wednesday, September 26, 2012 AGM 1

23456

789

10

11

532532JAIPRAKASH ASSOCIATES LTD. Thursday, September 27, 2012 AGM 1

234567

8

9507878 UNITECH LTD. Thursday, September 27, 2012 AGM 1

23

MULTI COMMODITY EXCHANGE OF INDIA LTD.

4a

4b


2345

6

7

8532733 SUN TV NETWORK LTD. Friday, September 28, 2012 AGM 1

234

567


2

3570003 Gujarat NRE Coke Ltd Friday, September 28, 2012 AGM 1

2

34

5


2345

FINANCIAL TECHNOLOGIES (INDIA) LTD.

GUJARAT MINERAL DEVELOPMENT CORPORATION

LTD.

AHLUWALIA CONTRACTS (INDIA) LTD.

6

7

8

91011

532156 VAIBHAV GEMS LTD. Saturday, September 29, 2012 AGM 123

4

5

532710SADBHAV ENGINEERING LTD. Sunday, September 30, 2012 AGM 1

23456789

101112

532391 OPTO CIRCUITS (INDIA) LTD. Saturday, September 29, 2012 AGM 12345

67

8



Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of Sanjay Asher as director AgainstOrdinary Re-appointment of Rameshkumar Poddar as director ForOrdinary Re-appointment of Khurshed Doongaji as director Against

OrdinaryRe-appointment of Sachin Nath Chaturvedi as director

For

Ordinary AgainstOrdinary Appointment of Vipul Shah as director ForOrdinary Appointment of Vijaylaxmi Poddar as director For

Special For

Special For

Special AgainstSpecial Revise remuneration of Rajiv Poddar For

Ordinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of Bidhubhusan Samal as director AgainstOrdinary Re-appointment of VN Kaul as director For

Ordinary Against

SpecialIssuance of securities to the Qualified Institutional Buyers

For


Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint A.K Purwar as director Against

Ordinary AgainstOrdinary Increase authorised capital & alteration of MOA ForSpecial Alteration of Articles of Association (AoA) For

SpecialIssue of securities to qualified institutional buyers (QIB)

ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Reappointment of Dr. Yogendra Narain as director For

Ordinary SplitOrdinary Issue of securities For

Resolution type

IIAS Recomendation

sIndicator

Re-appointment of Jayantilal Thakkar & Co. as auditors and fix their remuneration

Appointment of Vipul Shah as whole time director and company secretary and fix his remunerationAppointment of Vijaylaxmi Poddar as whole time director and fix her remunerationAppointment of Shyamlata Poddar as executive and fix her remuneration

Re-appointment of Chaturvedi & Shah and BSR & Co as auditors and fix their remuneration

Re-appoint Chaturvedi & Shah and BSR & Co. as statutory auditors

Appointment of joint auditors – Chaturvedi & Shah and Price Waterhouse Coopers


Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of Sateesh Seth as director For

Ordinary ForOrdinary Approve appointment of SS Kohli as director ForOrdinary Approve appointment of CP Jain as director ForOrdinary Approve appointment of VK Chaturvedi as director ForOrdinary Issue of securities to qualified institutional buyers ForSpecial Appointment of Ramesh Shenoy as manager For

Ordinary Adoption of financial statements Seek Analysis

Ordinary ForOrdinary Re-appoint SL Raina as director ForOrdinary Re-appoint Prabhat Singh as director ForOrdinary Re-appoint Sudhir Bhargava as director ForOrdinary Remuneration of Auditors ForOrdinary Appoint Dr. Neeraj Mittal as director ForOrdinary Appoint Shyamala Gopinath as director ForOrdinary Appoint RP Singh as director ForOrdinary Appoint AK Khandelwal as director ForOrdinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of Chua Sock Koong as director ForOrdinary Re-appointment of Craig Edward Ehrlich as director ForOrdinary Re-appointment of Nikesh Arora as director AgainstOrdinary Re-appointment of Rajan Bharti Mittal as director ForOrdinary Re-appointment of Rakesh Bharti Mittal as director For

Ordinary ForOrdinary Adoption of financial statements for FY11-12 Seek AnalysisOrdinary Declaration of dividend for FY11-12 For

Ordinary For

Ordinary ForSpecial Issuance of equity shares ForSpecial Alteration to Memorandum of Association ForSpecial Alteration to Articles of Association For

Ordinary Appointment of S Ravi as director ForOrdinary Appointment of Ninad Karpe as director ForOrdinary Reappointment of P S Shenoy as director NotedOrdinary Appointment of B.K. Batra as Deputy MD NotedOrdinary Nomination of Sunil Soni as GoI’s nominee director Noted

Re-appointment of Haribhakti & Co and Pathak H D & Associates as auditors

Confirm interim dividend and declare final dividend on equity shares

Appointment of SR Batliboi & Associates. as auditors and fix their remuneration.

Appointment of Khimji Kunverji & Co. and G.D Apte & Co., as Joint Statutory Auditor(s)Reappointment of Sangani & Co. as Branch Statutory Auditors for the Dubai Branch

Ordinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Re-appoint Rajesh Khanna as director Against

OrdinaryTo not fill vacancy caused by retirement of Piyush Mankad

ForOrdinary Re-appoint Sanjeev Mehra as director For

OrdinaryTo not fill vacancy caused by retirement of K.N Murthy

For

OrdinaryTo not fill vacancy caused by retirement of Omkar Goswami

ForOrdinary Re-appoint S.R Batliboi and Co. as auditors ForOrdinary Appoint Mohit Talwar as director For

Ordinary For

Special For

Special ForOrdinary To create mortgages in respect of borrowings ForOrdinary To adopt financial statements for FY12 Seek AnalysisOrdinary To declare dividend on equity shares ForOrdinary To reappoint D. D. Rathi as director ForOrdinary To reappoint B. V. Bhargava as director AgainstOrdinary To reappoint Kumar Manglam Birla as director For

Ordinary Split

Ordinary ForOrdinary To appoint N. Mohan Raj as director For

Ordinary ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declare a dividend on equity shares ForOrdinary Re-appoint DV Kapur as director ForOrdinary Re-appoint Rajiv Singh as director For

Ordinary Noted

Ordinary Against

Special ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend. ForOrdinary Reappointment of Ravi Nath as director. For

Approve inter-corporate transactions of Rs.1 bn with Samvardhana Motherson Polymers Limited (SMPL)Make investments of Rs.100 mn in Calsonic Kansei Motherson Auto Products Ltd (CKM)Provide corporate guarantees on behalf of the following subsidiaries: i. Upto €10.0 mn to lenders of SMR UK ii. Upto $13.2 mn to lenders of SMR Jersey

To reappoint G. P. Kapadia and Deloitte Haskins & Sells as auditors and fix the remunerationTo reappoint Vidyarthi & Sons as branch auditor and fix the remuneration

To appoint K. K. Maheshwari as managing director and fix his remuneration

Retirement of MM Sabhrawal as a director, and vacancy thereby not to be filledRe-appoint Walker, Chandiok & Co as a statutory auditors of the company and fix their remunerationAppoint Rahul Talwar as General Manager (Marketing), DLF

India Ltd, a subsidiary company and fix his remuneration

Ordinary Reappointment of Anand Burman as director. AgainstOrdinary Reappointment of Suman Munjal as director. For

Ordinary ForOrdinary Appointment of auditors – Deloitte Haskins & Sells. For


Seek AnalysisOrdinary Declaration of dividend on preference shares ForOrdinary Declaration of dividend on equity shares ForOrdinary Re-appoint Laksh Vaaman Sehgal as director ForOrdinary Re-appoint Price Waterhouse as statutory auditors AgainstOrdinary Appoint Yoshiki Kishimoto as director ForOrdinary Issue of bonus shares ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of Ms Rajashree Birla as director ForOrdinary Re-appointment of KN Bhandari as director AgainstOrdinary Re-appointment of NJ Jhaveri as director AgainstOrdinary Appointment of Singhi & Co as statutory auditors AgainstOrdinary Approve appointment of M Damodaran as director Against

OrdinarySecure borrowings through mortgage/charge on fixed assets

ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Re-appointment of S Bommidala as director For

Ordinary For

OrdinaryRetirement of AK Thiagarajan and vacancy not to be filled up

Noted

OrdinaryRetirement of U Chitale and vacancy not to be filled up

NotedOrdinary Retirement of U Holla and vacancy not to be filled up NotedOrdinary Appointment of K Balasubramanian as director ForOrdinary Appointment of NC Sarabeswaran as director Against

Special ForSpecial Issuance of securities For


Seek AnalysisOrdinary Declaration of dividend. ForOrdinary Reappointment of Anees Noorani as director. ForOrdinary Reappoint of Dr. Indu Shahani as director. ForOrdinary Reappointment of Sudhir Bhargava as director. ForOrdinary Reappointment of Dr. RK Malhotra as director. ForOrdinary Appointment of Makrand Nene as director ForOrdinary Appointment of VK Bhalla as director. For

Retirement of Analjit Singh as director, the ensuing vacancy remaining unfilled.

Appointment of SR Batliboi & Associates as statutory auditors

Re-appointment of BVN Rao as managing director and revision in his remuneration

Ordinary Appointment of VS Okhde as director ForOrdinary Appointment of Shyamala Gopinath as director ForOrdinary Appointment of Sushma Nath as director. ForOrdinary Appointment of Shyam Saran as director. ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of P Dwarakanath as director ForOrdinary Re-appointment of M Pitchiah as director ForOrdinary Re-appointment of Dr. M Nellaiappan as director ForOrdinary Re-appointment of Ms Rashmi Verma as director ForOrdinary Re-appointment of Dr. Rekha Bhargava as director ForOrdinary Re-appointment of Noble Thamburaj as director For

Ordinary For

OrdinaryApprove the appointment of Rajnish Kumar as director

ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declare final dividend on equity shares ForOrdinary Re-appoint KH Viswanathan as director AgainstOrdinary Re-appoint Rajkumar Jain as director AgainstOrdinary Appointment of Auditors Against

Special ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of Rooshikumar Pandya as director AgainstOrdinary Re-appointment of Rahul Patel as director ForOrdinary Re-appointment of Amit Patel as director For

Ordinary AgainstOrdinary Increase in borrowing ForOrdinary Increase in mortgage/charge ForSpecial Issuance of securities For

SpecialExtension of exercise period of the ESOP scheme 2006

ForOrdinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of RS Mina as director ForOrdinary Re-appointment of A Gopalakrishnan as director ForOrdinary Re-appointment of ABL Srivastava as director ForOrdinary Fix remuneration of the auditors ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend. ForOrdinary Reappointment of BV Bhargava as director. Against

To re-appoint Padmanabhan Ramani and Ramanujam as auditors and fix their remuneration

Change article of association for: meeting by electronic mode, communication service by electronic mode, number of directors on board

Re-appointment of Deloitte Haskins & Sells as auditors and fix their remuneration

Ordinary Reappointment of SR Taparia as director. AgainstOrdinary Reappointment of NN Khandwala as director AgainstOrdinary Appointment of auditors – Chhogmal & Co. AgainstSpecial Reappointment and remuneration of VK Taparia For

Ordinary To adopt financial statements for FY12 Seek Analysis

Ordinary ForOrdinary To reappoint B. P. Singh as director ForOrdinary To reappoint S. P. Singh as director ForOrdinary To fix the remuneration of auditors For

Special For

Special ForOrdinary To appoint Dr. M. Govinda Rao as director ForOrdinary To appoint S. B. Ghosh Dastidar as director ForOrdinary To appoint R. S. Sahoo as director ForOrdinary To appoint A. M. Nimbalkar as director ForOrdinary To appoint S. R. Upadhyay as director ForOrdinary To appoint Ms. Homai A. Daruwalla as director ForOrdinary To appoint A. N. Chatterji as director ForOrdinary To appoint Prof. Sushil Khanna as director ForOrdinary To appoint A. K. Jha as director For


Seek AnalysisOrdinary Declare final dividend on equity shares ForOrdinary Re-appoint LN Gupta as director ForOrdinary Re-appoint Dr. Gitesh Shah as director ForOrdinary Re-appoint B Mukherjee as director ForOrdinary Re-appoint Anil Razdan as director ForOrdinary Appoint GK Pillai as director ForOrdinary Appoint AC Mahajan as director ForOrdinary Appoint Dr. G. Raghuram as director ForOrdinary Appoint PK Joshi as director ForOrdinary Appoint SC Khuntia as director For


Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint IS Jha as director ForOrdinary Re-appoint RT Agarwal as director ForOrdinary Re-appoint Richa Acharya as director ForOrdinary Fix remuneration of statutory auditors ForOrdinary Approve increase in borrowings For

To confirm payment of interim dividend and declare final dividend on equity shares

To approve to amend the existing Articles of Association of

the company to provide for buyback of sharesTo approve to amend the existing Articles of Association of the company to provide for appointment of additional directors


Seek Analysis

Ordinary ForOrdinary Re-appoint Prakash Thakkar as director ForOrdinary Re-appoint Devi Singh as director ForOrdinary Fix remuneration of the statutory auditors ForOrdinary Appoint Rajeev Sharma as CMD ForOrdinary Appoint Sunil Kumar Gupta as director ForOrdinary Appoint Ajeet Kumar Agrawal as director (Finance) For

Ordinary For

Ordinary ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declare a dividend on equity shares ForOrdinary Re-appoint NK Nanda as director (Technical) ForOrdinary Re-appoint S Thiagarajan as director (Finance) ForOrdinary Re-appoint S Bose as director (Production) ForOrdinary Re-appoint Arvind Mahajan as director ForOrdinary Re-appoint RN Aga as director ForOrdinary Re-appoint Parminder Mathur as director ForOrdinary Re-appoint D Rath as director ForOrdinary Fix the remuneration of the statutory auditors For

Ordinary ForOrdinary Appoint SK Das as director (Commercial) ForOrdinary Appoint Rabindra Singh as director (Personnel) ForOrdinary Appoint SJ Sibal as director ForOrdinary Appoint EK Bharat Bhushan as director ForOrdinary Appoint JP Shukla as director For

Special For


Seek Analysis

OrdinaryConfirm interim dividend and declaration of final dividend

ForOrdinary Reappointment of S C Gupta as director ForOrdinary Reappointment of R Nagarajan director ForOrdinary Reappointment of Ajit Prasad director ForOrdinary To fix remuneration of auditors For

Declare final dividend and confirm the interim dividend paid on equity shares

Authorize board of directors to borrow funds and increase the limit of borrowingAuthorize board of directors to create charge, mortgage,

and pledge any movable or immovable properties towards

security for the purpose of borrowing funds.

Appoint CS Verma as chairman-cum-managing director (additional charge)

Approve to amend the existing Articles of Association of the

company to provide for buyback of shares and securities


Seek AnalysisOrdinary To declare dividend on equity shares ForOrdinary To reappoint I. P. S. Anand as director ForOrdinary To reappoint H. M. Jagtiani as director ForOrdinary To reappoint Alkesh Kumar Sharma as director For

Ordinary ForOrdinary To appoint S. P. Gathoo as director ForOrdinary To appoint Prof. Jayant R. Verma as director ForOrdinary To appoint B. Chakrabarti as director ForOrdinary To appoint R. N. Choubey as director ForOrdinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint M.K Goel as director ForOrdinary Re-appoint S Balachandran as director ForSpecial Re-appoint K.G Somani & Co. as statutory auditors For

Ordinary Appoint Richa Acharya as director ForOrdinary Appoint Ravi Singh as director ForOrdinary Appoint Anil Razdan as director ForOrdinary Appoint Dhirendra Swarup as director ForOrdinary Appoint H.L Bajaj as director For


Seek Analysis

Ordinary ForOrdinary Re-appoint AK Hazarika as director ForOrdinary Re-appoint UN Bose as director ForOrdinary Remuneration of Auditors ForOrdinary Appoint SK Barua as director ForOrdinary Appoint Sushama Nath as director ForOrdinary Appoint OP Bhatt as director ForOrdinary Appoint Bimal Julka as director ForOrdinary Appoint AK Banerjee as director ForOrdinary Appoint A Giridhar as director ForOrdinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend. For

OrdinaryReappointment of Dr. Raghupati Singhania as director.

AgainstOrdinary Reappointment of KS Mehta as director. AgainstOrdinary Appointment of auditors – V. Sankar Aiyar & Co. Against


Seek AnalysisOrdinary Re-appoint Ajai Vikram Singh as director AgainstOrdinary Re-appoint S Venkiteswaran as director Against

To fix the remuneration of T. R. Chadha & Co and K. Varghese & Co. as auditors


Ordinary For

Ordinary AgainstOrdinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of Sreedhara Menon as director AgainstOrdinary Re-appointment of Vijay Mallaya as director For

Ordinary ForOrdinary Appointment of Gyanendra Nath Bajpai as director AgainstOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of Atul Dayal as director AgainstOrdinary Re-appointment of Ms Urvashi Saxena as director For

Ordinary Against

Ordinary For

OrdinaryRe-appointment of Natvarlal Vepari & Co as branch auditors

ForSpecial Revision in minimum remuneration of Abhijit Rajan Against

SpecialRevision in minimum remuneration of Rajul A. Bhansali

For

SpecialRevision in minimum remuneration of Himanshu Parikh

For

SpecialRevision in minimum remuneration of Digambar C. Bagde

ForSpecial Revision in minimum remuneration of Rohit Modi For

Ordinary Adoption of financial statements for FY12 Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint AK Ravi Nedungadi as director ForOrdinary Re-appoint Chugh Yoginder Pal as director ForOrdinary Re-appoint Sunil Alagh as director ForOrdinary Appoint SR Batliboi & Associates as statutory auditor ForOrdinary Re-appoint Kalyan Ganguly as managing director ForSpecial Revise remuneration of Umesh Hingorani For

Ordinary Increase borrowing limit ForSpecial Pay commission to non-executive directors Against


Seek AnalysisOrdinary Declare dividend on equity share ForOrdinary Re-appoint DC Anjaria as director AgainstOrdinary Re-appoint Dr. VM Agrawal as director Against

Appoint Chaturvedi & Shah as statutory auditors of the company and fix their remunerationApproval for paying performance incentive of Rs.15 mn to

Bhavesh Gandhi, executive vice-chairman, for FY12

Re-appointment of Walker, Chandiok & Co. as auditors and fix their remuneration

Re-appointment of Natvarlal Vepari & Co as statutory auditors and fix their remunerationRe-appointment of Vinod Modi & Associates and M. G. Shah & Associates as joint branch auditors

Ordinary Appointment of Auditors SplitSpecial Increase the borrowing limit to Rs.10 bn ForSpecial Create mortgage in respect of borrowings For


Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appoint Paras Ajmera as director ForOrdinary Re-appoint Lambertus Rutten as director ForOrdinary Re-appoint P Satish as director ForOrdinary Appoint Deloitte, Haskins & Sells as statutory auditor AgainstOrdinary Appoint Shreekant Javalgekar as director ForSpecial Appoint Shreekant Javalgekar as MD and CEO ForSpecial Ratify pre-IPO ESOP scheme ForSpecial Change the name of the company For

Ordinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend on equity shares ForOrdinary Reappointment of Haigreve Khaitan as director AgainstOrdinary Reappointment of Hardip Singh Wirk as director ForOrdinary Reappointment of Rahul Mehra as director AgainstOrdinary Reappointment of Sushil Maroo as director For

Ordinary AgainstOrdinary Appointment of Shallu Jindal as director ForOrdinary Appointment of Manohar Lal Gupta as director ForOrdinary To fix the remuneration of Manohar Lal Gupta Against

Ordinary Against


Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of SK Jain as director ForOrdinary Re-appointment Ranvijay Singh as director ForOrdinary Re-appointment of RN Bharadwaj as director AgainstOrdinary Re-appointment of BK Taparia as director ForOrdinary Re-appointment of SC Bhargava as director Against

OrdinaryRe-appointment of MP Singh and Associates as auditors

Against

SpecialApprove the appointment of Ms HA Daruwalla as director

ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Re-appoint Minoti Bahri as director ForOrdinary Re-appoint Anil Harish as director Against

To reappoint S. S. Kothari Mehta & Co. as auditors and to fix their remuneration

To authorise the Chairman and MD to revise the remuneration of Whole-time Directors of the Company, by way of annual increments or otherwise

Ordinary Against

Ordinary For


Seek AnalysisOrdinary Declaration of dividend. ForOrdinary Reappointment of R Devarajan as director. ForOrdinary Reappointment of PR Barpande as director. AgainstOrdinary Appointment of auditors – Deloitte Haskins & Sells. Against

Special Seek Analysis

Special For

Special ForOrdinary Adoption of financial statements. Seek AnalysisOrdinary Declaration of dividend ForOrdinary Re-appointment of S Selvam as director ForOrdinary Re-appointment of MK Harinarayanan as director Against

Ordinary AgainstOrdinary Appointment of K Vijaykumar as director ForOrdinary Appointment of R Ravivenkatesh as director Against

Ordinary

Adoption of accounts

Seek AnalysisOrdinary Declaration of dividend on equity shares For

Ordinary ForOrdinary Adoption of financial statements Seek AnalysisOrdinary Declaration of dividend For

OrdinaryRe-appointment of Mahendra Kumar Loyalka as director

AgainstOrdinary Re-appointment of Murari Sananguly as director For

Ordinary Against


Seek AnalysisOrdinary Re-appoint SK Chawla as director AgainstOrdinary Re-appoint Dr. Sushil Chandra as director ForOrdinary Re-appoint Vikaas Ahluwalia as director ForOrdinary Appointment of Auditors Against

Re-appoint Goel Garg & Co. as statutory auditors and N Zalmat as branch auditors of the company and fix their remunerationRe-appointment of N Zalmat as branch auditors of the company and fix their remuneration

Reappointment and remuneration of Jignesh Shah, managing directorReappointment and remuneration of Dewang Neralla, whole-time directorAppointment and remuneration of Manjay Shah, whole-time director

Re-appointment of SR Batliboi & Associates as auditors and fix their remuneration

To fix the remuneration of statutory auditors for FY13-14 to be appointed by the CAG of India.

Re-appointment of NC Banerjee & Co. as auditor and fix their remuneration

Special For

Special For

Ordinary For

Ordinary ForSpecial Approve waiver on recovery from Bikramjit Ahluwalia ForSpecial Approve waiver on recovery from Shobhit Uppal For

Ordinary Adoption of financial statements Seek AnalysisOrdinary Re-appoint Sheela Agrawal as director ForOrdinary Re-appoint Mitha Lal Mehta as director For

Ordinary Against

Ordinary For


Seek AnalysisOrdinary Declaration of dividend ForOrdinary Reappointment of Nitin Patel as director ForOrdinary Reappointment of Amarsinh Vaghela as director ForOrdinary Reappointment of Sandip Patel as auditor ForOrdinary Reappointment of Surana Maloo & Co as auditor ForOrdinary Appointment of Arunbhai Patel as director ForOrdinary Appointment of Hemendra Shah as director ForOrdinary Appointment of Vasistha Patel as director ForOrdinary Fix remuneration of Vasistha Patel AgainstOrdinary Appointment of Vikramkumar Patel as director ForOrdinary Fix remuneration of Vikramkumar Patel AgainstOrdinary To adopt financial statements for FY12 Seek AnalysisOrdinary To declare dividend on equity shares ForOrdinary To reappoint Vinod Ramnani as director ForOrdinary To reappoint Usha Ramnani as director ForOrdinary To reappoint Dr. Suleman A. Merchant as director Against

Ordinary ForSpecial To approve ESOP Scheme of the company For

Special For

Re-appoint Bikramjit Ahluwalia as managing director and fix his remunerationRe-appoint Shobhit Uppal as deputy managing director and fix his remunerationRe-appoint Vikaas Ahluwalia as whole-time director and fix his remunerationRe-appoint Sudershan Walia as whole-time director and fix his remuneration

Re-appoint Haribhakti & Co. and B Khosla & Co. as joint statutory auditors of the company and fix their remunerationRe-appoint Mr. Rahimullah as managing director of the company and fix his remuneration

R

RT

RT

To reappoint Anand Amarnath & Associates as auditors and fix their remuneration

To extend the benefits of ESOP to employees of subsidiary companies

Your Votes


523704 Mastek Ltd Friday, October 5, 2012

512579 Gujarat NRE Coke Ltd Friday, October 5, 2012

532424 Godrej Consumer Products Ltd Thursday, October 11, 2012

505700 Elecon Engineericng Co. Ltd Monday, October 22, 2012532281 HCL Technologies Ltd Monday, October 22, 2012

Type of meeting Resolution type

AGM 1 Ordinary2 Ordinary3 Ordinary4 Ordinary5 Ordinary6 Special

7 Special

Postal Ballot 1 Special

EGM 1 Special

CCM 1 SpecialAGM 1 Ordinary

2 Ordinary3 Ordinary4 Ordinary5 Ordinary6 Ordinary7 Ordinary8 Ordinary

9 Special

Resolution #


Adoption of financial statements for FY12 Seek AnalysisRe-appoint Ashank Desai as director ForRe-appoint Ketan Mehta as director ForRe-appoint Price Waterhouse as statutory auditor AgainstAppoint S Sandilya as director ForPayment of perquisites to Ashank Desai For

For

For

For

AgainstAdoption of financial statements. Seek AnalysisReappointment of Shiv Nadar as director ForReappointment of Ms. Robin Abrams as director AgainstAppointment of auditors – SR Batliboi & Co. ForDeclaration of dividend. ForAppointment of SK Khanna as director AgainstAppointment of SM Datar as director ForAppointment of SS Sastry as director. For

For

IIAS Recomendations Indicator Your

Votes

Provision for video conference facility for shareholders and directors to attend meetingsApprove additional corporate guarantee to subsidiary up-to Rs 5 billionTo increase the maximum number of directors from 12 to 15 and substitute Article 115Demerger and Transfer between Prayas Engineering Limited, EMTICI Engineering Limited, Elecon Engineering Company Limited and Elecon EPC Projects Limited.

Appointment and remuneration of Vineet Nayar, joint managing director.

Name of the company Date

1 5E+05 Hero MotoCorp Ltd ### CCM 1

2 5E+05 Sun Pharmaceuticals Industries ltd ### AGM 12345

6

7

89

10111213

3 5E+05 Sintex Industries ltd ### EGM 1

2

4 5E+05 Polaris Financial technologies ltd ### AGM 12345

5 5E+05 Vaibhav Gems Ltd. ### Postal Ballot 1

23

Sl. No

BSE code

Type of meeting

Resolution #


Special FOR

Ordinary Adoption of financial statements Not for approvalOrdinary Confirm payment of interim dividend as final devidend Not for approvalOrdinary Re-appoint Keki Mistry as director AGAINSTOrdinary Re-appoint Sudhir Vaila as director FOROrdinary Re-appoint Ashwin Dani as director FOR

Ordinary AGAINST

Ordinary FOR

Special FORSpecial To pay commission to non-executive directors FORSpecial Issuance of securities FOROrdinary Approve the increase in borrowings limit FORSpecial Increase in limit of inter corporate loans and investments FORSpecial Insert the article 163A in the Articles of Association of the company FOR

SpecialAGAINST

Ordinary Re-classification of un-issued preference capital in to equity Capital FOR

Ordinary Adoption of financial statements Not for approvalOrdinary Declaration of dividends for the year 2011-12 FOROrdinary Re-appoint Mr Abhay Agarwal as director FOROrdinary Re-appoint Mr Raju Venkatraman as director AGAINSTOrdinary Re-appoint S R Batliboi & Associates as statutory auditors AGAINST

Special Change the name of company FOR

SpecialSpecial To alter the existing object clause of the MoA of the company FOR

Resolution type

IIAS Recomendations

Scheme of Amalgamation and Arrangement under Section 391 and 394 of the Companies Act, 1956 amongst Hero Investments Pvt. Ltd. and Hero MotoCorp Ltd. and their respective shareholders and creditors.

Re-appoint Deloitte Haskins & Sells as statutory auditors and fix their remuneration

Appointment of Makov Israel as director who was appointed as an additional director

Re-appointment of Dilip Shanghvi as managing director and fix his remuneration

Issue 30 mn convertible warrants on preferential basis to promoter group

To commence new business as mentioned under the other object clause of the Memorandum of Association (MoA) of the company

Seek Info (Else Vote FOR)

Your Votes


533107 Saturday, December 1, 2012 EGM

532400 KPIT Cummins Infosystems Limited Friday, December 7, 2012 EGM

Friday, December 7, 2012 EGMFriday, December 7, 2012 EGM

532532 Jaiprakash Associates Limited Saturday, December 8, 2012 PB

532772 Development Credit Bank Ltd Monday, December 10, 2012 EGM

500550 Siemens Ltd Monday, December 10, 2012 CCM

500257 Lupin Ltd Thursday, December 13, 2012 Postal Ballot

532432 United Spirits Friday, December 14, 2012 Postal Ballot

500820 Asian Paints Ltd Monday, December 17, 2012 Postal Ballot

500134 Essar Oil Ltd Thursday, December 20, 2012 AGM

Type of meeting

Pipavav Defence and Offshore Engineering Company Limited

514304 S. Kumars Nationwide Ltd Thursday, December 20, 2012 AGM

532424 Godrej Consumer Products Ltd Monday, December 24, 2012 EGM

507685 Wipro Ltd Friday, December 28, 2012 CCM

501455 Greaves Cotton Limited Friday, December 28, 2012 Postal Ballot

503699 Geodesic Ltd Monday, December 31, 2012 AGM

513250 Jyoti Structures Limited Monday, December 31, 2012 Postal Ballot


1 Special

1 Special Issue of 7.8 mn shares on preferential basis to Van Dyck

2 Special3 Special Issue of 0.1 mn shares on preferential basis to AAJV Investment Trust

1 Special

2 Special

3 Special

4 Special5 Special Reappoint Ranvijay Singh as whole time director and revise his remuner

1 Special

1 Special

1 Special

1 Special

1 Special To alter the existing object clause of the MoA of the company.

2 Special

1 Ordinary To approve the revised financial statements for FY09, FY10 and FY112 Ordinary To adopt FY12 financial statements3 Ordinary To reappoint Naresh Kumar Nayyar as director4 Ordinary To reappoint Dilip J. Thakkar as director5 Ordinary To reappoint Deloitte Haskins and Sells as auditor

Resolution #

Resolution type

Preferential issuance of 24.5 mn equity shares to SAAB AB (Publ.) or its affiliates (foreign strategic investor)

Issue of 5.08 mn shares on preferential basis to CX Partners Fund 1 Limited

Provide corporate guarantees on behalf of Kanpur Fertilizers and Cement Limited (KFCL)

Make additional investment of up to Rs 1 bn in Bhilai Jaypee Cement Limited (BJCL) and Bokaro Jaypee Cement Limited (BoJCL)

Provide corporate guarantees on behalf of Jaypee Sports International Limited (JPSI)

Provide corporate guarantees on behalf of Madhya Pradesh Jaypee Coal Limited (MPJCL)

Issue of equity shares on preferential basis to WCP Holdings III and Tano Mauritius India FVCI II

Court Convened Meeting for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation of Winergy Drive Systems India Ltd. (WDSIL) with Siemens Ltd (Siemens) and their respective shareholders.

Reappointment of Dr. Kamal k Sharma as managing director and fix his remuneration

Issue of 14.5 mn equity shares on preferential basis to Relay B.V, an indirect wholly owned subsidiary of Diageo Plc

To commence new business as mentioned under the other object clause of the Memorandum of Association (MoA) of the company

6 & 7 To appoint L. K. Gupta as MD and CEO and fix his remuneration

8 & 9 To appoint C. Manoharan as director (refinery) and fix his remuneration10 Ordinary To appoint Prashant S. Ruia as director11 Ordinary To appoint Philip Aiken as director12 Special To modify the terms of ESOS Scheme13 Ordinary To create securities in respect of borrowings upto Rs 500 bn

14 Ordinary

1 Ordinary Adoption of financial statements for FY122 Ordinary Declaration of dividend3 Ordinary Re-appoint M Damodaran as director4 Ordinary Re-appoint Jitender Balakrishnan as director5 Ordinary Re-appoint Denys Firth as director

6 Ordinary

7 Special8 Ordinary Appoint Susheel Kak as director9 Special To amend the Articles of Association of the company

1 Special

1 Special Demerger of the non-IT businesses of Wipro Ltd

1 Ordinary To create mortgages in respect of borrowings

1 Ordinary Adoption of financial statements for FY122 Ordinary Declaration of dividend3 Ordinary Re-appoint Pankaj Kumar as director4 Ordinary Re-appoint Vinod Sethi as director5 Ordinary Re-appoint Borkar & Muzumdar as statutory auditors6 Ordinary Appoint Radhika Pereira as director

1 Special Preferential allotment of redeemable preference shares

Ordinary & Special

Ordinary & Special

To approve borrowings in excess of aggregate of paid-up capital and free reserves

Re-appoint Haribhakti & Co. as statutory auditors and fix their remuneration

Re-appointment of Nitin S Kasliwal as the chairman and managing director and fix his remuneration

To increase the maximum number of directors from 12 to 15 and substitute Article 115

FOR

FOR

FORFOR

AGAINST

FOR

FOR

FORFOR

FOR

FOR

FOR

FOR

FOR

FOR

--

FORAGAINSTAGAINST

IIAS Recomendations Indicator

Your Votes

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FORFORFORFORFOR

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AGAINSTFOR

AGAINST

FORFORFOR

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532430 BF Utilities Ltd. Saturday, January 5, 2013 EGM

500830 Colgate Palmolive (India) Limited Thursday, January 9, 2013 Postal Ballot

532175 Infotect Enterprises LtdSaturday, January 12, 2013

Postal Ballot

532843 Fortis Healthcare Ltd Monday, January 14, 2013 Postal Ballot

524715 Sun Pharmaceutical Industries LtdFriday, January 25, 2013

CCM

532215 Axis Bank Limited Friday, January 25, 2013 Postal ballot

514304 S. Kumars Nationwide LtdMonday, January 28, 2013

Postal Ballot

512579 Gujarat NRE Coke LimitedMonday, January 28, 2013

CCM

500228 JSW Steel Ltd Wednesday, January 30, 2013 CCM

500305 JSW ISPAT Steel Ltd Wednesday, January 30, 2013 CCM

511389Videocon Industries Ltd

Wednesday, January 30, 2013Postal Ballot

500055 Bhushan Steel Ltd Wednesday, January 30, 2013 Postal Ballot

500550 Siemens Ltd Thursday, January 31, 2013 AGM

Type of meeting


1 Ordinary Appointment of Joshi Apte and Co as statutory auditors

1 Ordinary Sale and transfer a business unit of the company

1 Special

1 Special To issue securities to non-promoter shareholders

1 Special

1 Ordinary Increase the authorised share capital2 Special Alteration in the Articles of Association

3 Special

4 Special

1 Ordinary To appoint Shyam Malpani & Associates as joint statutory auditors2 Special To appoint Jagadeesh S. Shetty as Director Finance & Group CFO

1 Special

1 Special Scheme of amalgamation

1 Special Scheme of amalgamation

1 Special

2 Ordinary3 Ordinary To increase the borrowing limit from Rs.300 bn to Rs.500 bn

4 SpecialAuthorize the company to issue and allot securities of upto Rs.50 bn

1 Special To issue securities amounting to ~Rs.54 bn2 Ordinary To increase the remuneration of Neeraj Singhal3 Ordinary To increase the remuneration of Nittin Johari4 Ordinary To increase the remuneration of Rahul Sen Gupta

1 Ordinary Adoption of financial statements for FY12

Resolution #

Resolution type

Revision in terms of remuneration of Krishna Bodanapu, President and COO

Scheme of arrangement in the nature of spin off and transfer of part of business to Sun Pharma Laboratories Ltd (SPL)

Issuance of equity shares, depository receipts and/or convertible securities including by way of preferential allotment, private placement

Issue additional stock options to permanent employees and directors of the Bank up-to 10% of the paid up share capital

Scheme of amalgamation between Bharat NRE Coke Ltd. and Gujarat NRE Coke Ltd

To approve the increase in ceiling of inter-corporate

loans/investments/guarantees/securities from Rs.250 bn to Rs.500 bnTo authorize the board to create charge on movable and immovable property, in respect of increased borrowings

2 Ordinary Declaration of dividend3 Ordinary Re-appoint Darius C Shroff as director4 Ordinary Re-appoint Joe Kaeser as director5 Ordinary Re-appoint Narendra Jhaveri as director

6 Ordinary

7 Special Re-appointment of Armin Bruck as MD and revision in his remuneration8 Special Revision in remuneration of Sunil Mathur, ED

Re-appoint S. R. Batliboi & Associates as statutory auditors and fix their remuneration

FOR

FOR

FOR

FOR

FOR

FORFOR

FOR

FOR

FORFOR

AGAINST

FOR

FOR

FOR

FORFOR

FOR

FORFORFORFOR

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526299 Mphasis Ltd Friday, February 1, 2013 AGM 12345

6789

105

523574 Pantaloon Retail (India) Ltd Saturday, February 02, 2013 Postal Ballot 12

345

532720Tuesday, February 5, 2013 Postal Ballot 1

23

500290 MRF Ltd Thursday, February 7, 2013 AGM 123456789

10

111213

503699 Geodesic Ltd Monday, February 11, 2013 AGM 123456

Type of meeting

Resolution #

Mahindra & Mahindra Financial Services Ltd

532508 Jindal Stainless Ltd Monday, February 11, 2013 Postal Ballot 123

500032 Bajaj Hindustan Ltd Thursday, February 14, 2013 AGM 1234

567

8

910

532180

Dhanlaxmi Bank Ltd Friday, February 15, 2013 EGM 1500425 Ambuja Cements Ltd Friday, February 15, 2013 Postal Ballot 1

533155Jubilant Food Works Ltd Friday, February 15, 2013 Postal Ballot 1

500410 ACC Ltd Friday, February 15, 2013 Postal Ballot 1500134 Essar Oil Ltd Sunday, February 17, 2013 Postal Ballot 1

2532356 Triveni Engineering & Industries Ltd Tuesday, February 19, 2013 AGM 1

2345


Ordinary Adoption of financial statements for FY12.Ordinary Declaration of dividendOrdinary Reappointment of Francesco Serafini as director.Ordinary Reappointment of DS Brar as directorOrdinary Appointment of auditors – SR Batliboi & Associates.

OrdinaryRetirement of Nawshir Mirza as director – the ensuing vacancy remaining unfilled

Ordinary Appointment of AF Neri as director.Ordinary Appointment of V Ravichandran as director.Ordinary Appointment of CD Patel as director.Special Payment of commissions to non-executive directors

Ordinary To increase the remuneration of PK AggarwalSpecial Issue of securities.Special Approval of ESOS 2012 scheme for employees and directors of the company.

SpecialSpecial Reappointment of Rakesh Biyani as joint managing directorSpecial Raising the limits for investments by FIIs

OrdinarySub division of equity shares

Special Alteration of the Memorandum of AssociationSpecial Alteration of the Articles of Association

Ordinary To adopt FY12 financial statementsOrdinary To declare a final dividend on equity sharesOrdinary To reappoint V. Sridhar as directorOrdinary To reappoint Dr. Salim Joseph Thomas as directorOrdinary To reappoint Dr. K. C. Mammen as directorOrdinary To reappoint Sastri & Shah and M. M. Nissim & Co. as auditorsOrdinary To appoint Jacob Kurian as directorOrdinary To appoint M. Meyyappan as directorOrdinary To reappoint Arun Mammen as managing director and revise his remuneration

OrdinaryTo revise remuneration payable to K. M. Mammen as chairman and managing director

OrdinaryTo revise remuneration payable to Rahul Mammen Mappillai as whole time director

Ordinary To increase borrowing limit upto Rs 40 bnOrdinary To create securities upto Rs 40 bnOrdinary Adoption of financial statements for FY12Ordinary Declaration of dividendOrdinary Re-appoint Pankaj Kumar as directorOrdinary Re-appoint Vinod Sethi as directorOrdinary Re-appoint Borkar & Muzumdar as statutory auditorsOrdinary Appoint Radhika Pereira as director

Resolution type

Approval of ESOS 2012 scheme for employees and directors of the company’s subsidiaries.

Special To approve the corporate debt re-structuring scheme of JSLSpecial Preferential issue of equity shares before 31st March 2013Special Preferential issue of equity shares before 30th June 2013

Ordinary Adoption of financial statementsOrdinary Declaration of dividendsOrdinary Reappoint Dr. Sanjeev Kumar as directorOrdinary Reappoint Alok Krishna Agarwal as director

OrdinaryReappoint M/s. Chaturvedi & Shah as statutory auditors and fix their remuneration

Ordinary Appoint Manoj Maheshwari as a directorOrdinary Appoint Ashok Kumar Gupta as a director

Special

SpecialSpecial Authorize the company to issue and allot securities of upto Rs.20 bn

SpecialOrdinary Approve ‘Technology and Knowhow fee’ to Holcim Technology Limited

SpecialOrdinary Approve ‘Technology and Knowhow fee’ to Holcim Technology LimitedSpecial To alter the object clause of Memorandum of Association of the company

Ordinary To approve a report by board of directorsOrdinary Adoption of financial statements for FY12Ordinary Declaration of dividendOrdinary Re-appoint Nikhil Sawhney as directorOrdinary Re-appoint Shekhar Datta as directorOrdinary Re-appoint JC Bhalla & Co as statutory auditors

Appoint Manoj Maheshwari as whole time director and Group CFO and fix his remunerationAppoint Ashok Kumar Gupta as whole time director (Group operations) and fix remuneration

Issue of securities to qualified institutional buyers (QIB) of amounts not exceeding Rs. 2 bn by way of issuing equity shares of Rs. 10/- each at such price or prices including premium/discount on each share in accordance with the the SEBI (Issue of Capital And Disclosure) requirements.

To revise/increase the remuneration of Ajay Kaul, chief executive officer and whole time director of the company

-FORFORFORFOR

FOR/NOTEDFORFORFOR

AGAINSTFORFORFOR

FORFORFOR

FORFORFOR

-FOR

AGAINSTFORFOR

AGAINSTFORFORFOR

FOR

FORFORFOR

-FORFOR

AGAINSTFORFOR


Votes

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-FORFOR

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FORFORFOR

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FORAGAINST

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FORNOTED/FOR

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AGAINST

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532149Bank of India Friday, March 01, 2013 EGM 1

532715 Gitanjali Gems Limited Saturday, March 02, 2013 Postal Ballot 12

3

4

523574 Pantaloon Retail (India) Ltd Monday, March 04, 2013 CCM 1

532505 UCO Bank Monday, March 04, 2013 EGM 1

532461 Punjab National Bank Monday, March 04, 2013 EGM 1

500030 Raymond Ltd Wednesday, March 06, 2013 Postal Ballot 12

532622 Gateway Distriparks Ltd Friday, March 08, 2013 EGM 12

3a

3b

532710 Sadbhav Engineering Ltd Monday, March 11, 2013 EGM 1

532134 Bank of Baroda Monday, March 11, 2013 EGM 1

500116 IDBI Bank Ltd Tuesday, March 12, 2013 Postal Ballot 1500302 Piramal Enterprises Ltd Wednesday, March 13, 2013 EGM 1

23

500302 Piramal Enterprises Ltd Wednesday, March 13, 2013 CCM 1

532343 Thursday, March 14, 2013 Postal Ballot 12

3

Type of meeting

Resolution #

TVS Motor Company Limited

532179 Corporation Bank Friday, March 15, 2013 EGM 1

532477 Union Bank of India Saturday, March 16, 2013 EGM 1

2

500112

State Bank of India Monday, March 18, 2013 EGM 1

532885 Central Bank of India Monday, March 18, 2013 EGM 1

532388 Indian Overseas Bank Monday, March 18, 2013 EGM 1

517334 Motherson Sumi Systems Ltd Monday, March 18, 2013 EGM 12

34

517354 HAVELLS INDIA LIMITED Wednesday, March 20, 2013 Postal Ballot 1500495 ESCORTS LIMITED Friday, March 22, 2013 AGM 1

2345

532454 Bharti Airtel Limited Monday, March 25, 2013 Postal Ballot 1234

524000 Magma Fincorp Ltd Thursday, March 28, 2013 Postal Ballot 1532430 BF Utilities Ltd Saturday, March 30, 2013 AGM 1

23

4

532180 Dhanlaxmi Bank Ltd Saturday, March 30, 2013 EGM 1500840 EIH Ltd Saturday, March 30, 2013 Postal Ballot 1

2


specialspecial Authorize the company to issue and allot securities of upto $250mn

Ordinary To increase borrowing limit from Rs 75 bn to Rs 100 bn

Ordinary

special

special

special

special

specialspecial Amendment of article of associationspecial To approve payment of commission to non-executive directorsspecial To approve payment of commission by subsidiaries to non-executive directorsspecial To appprove employee stock options scheme - 2013 (ESOP-2013)

special To extend the benefits of ESOP - 2013 to the employees of subsidiaries

Ordinary

special

specialspecial Reduction of share capital and adjustment against securities premium accountspecial Re- appointment of Swati Piramal as vice- chairmanspecial Payment of fees by subsidiary companies to Independent directors

special

specialspecial To amend the Articles of Association of the company

special

Resolution type

To create offer, issue & allot upto 22.12 mn equity shares of rs 10/- each for cash at such

price including premium on each share on a preferential basis to the GOI

To authorize the board to create charge on moveable and immoveable property, in respect of increased borrowingsTo approve the increase in ceiling of inter-corporate transactions from Rs 25 bn to Rs 75 bnComposite scheme of arrangement & amalgamation between Indus-League Clothing Ltd. & Lee Cooper(India) Ltd. And Future Ventures (India) Ltd. And Pantaloon Retail (India) Ltd. And Future Fashions LtdTo offer, issue and allot 8,81,21,118 equity shares of Rs 10 each for cash at a price of Rs 77.28 per share to GOI on preferential basis.To offer, issue and allot 1,42,94,713 equity shares of Rs 10 each for cash at a price of Rs 873.05 per share to GOI on preferential basisTo approve the remuneration of Gautam Hari Singhania, chairman and Managing director of the company

To appoint auditor Surana Maloo & Co to fill casual vacancy in the office of an auditor caused by resignationTo offer, issue and allot equity shares of Rs 10 each for cash at a premium to be determined in accordance with SEBI ICDR regulations, aggregating to Rs 8.5bn to GOI on preferential basisTo offer, issue and allot equity shares of Rs. 10 each for cash at a price to be calculated as

per SEBI ICDR regulations 2009 on preferential basis to Govt. of India aggregating to Rs

5.55 bn and to other Qualified Institutional Buyers aggregating up-to Rs 25.0 bn

scheme of amalgamation and arrangement under section 391 to 394 of the companies Act, 1956 between Piramal enterprises Ltd (PEL) and PHL Holdings Pvt Ltd (PHPL) and their respective shareholders and creditorsTo approve the terms of appointment and remuneration payable to Sudarshan Venu in the rank of the whole time director of the company

To seek approval for keeping the statutory registers and documents at the place of the share transfer agent (STA)

special

special

special

special

special

special

specialspecial Issuance of equity shares through Qualified Institutional Placement (QIP)

specialspecial Provide commission to the non-executive directors

specialLaunch of Havells Employees Stock Option Plan 2013

Ordinary Adoption of financial statements for FY12Ordinary Declaration of dividend.Ordinary Reappointment of SA Dave as directorOrdinary Reappointment of SC Bhargava as directorOrdinary Appointment of auditors – SN Dhawan & Co Ordinary Appointment of Sunil Bharti Mittal as executive chairmanOrdinary Appointment of Manoj Kohli as joint Managing Directorspecial Appointment of Gopal Vittal as additional director

Ordinary Appointment of Gopal Vittal as joint Managing Director

specialIssuance of cumulative redeemable nonconvertible preference shares upto Rs.1.5 bn

Ordinary Adoption of financial statement for FY12Ordinary Re-appoint BN Kalyani as directorOrdinary Re-appoint GK Agarwal as director

To create, offer, issue and allot upto 4.79 mn equity shares of Rs. 10/- each for cash at such price including premium on each share [in accordance with the the SEBI (Issue of Capital And Disclosure) requirements] on a preferential basis to the Government of India (GoI).To create, offer, issue and allot upto 46.25 mn equity shares of Rs. 10/- each for cash at such price including premium on each share [in accordance with the the SEBI (Issue of Capital and Disclosure Regulations) requirements] on a preferential basis to the Government of India (GoI).Issue of securities by way of a qualified institutional placement (QIP) to qualified institutional buyers (QIBs) of amount not exceeding Rs. 13.86 bn by way of issuing equity shares of Rs. 10/- each at such price or prices including premium on each share in accordance with the the SEBI (ICDR) requirements.To create, offer, issue and allot upto 12.98 mn equity shares of Rs. 10/- each for cash at

such price including premium on each share [in accordance with the SEBI (Issue of Capital

And Disclosure) requirements] on a preferential basis to the Government of India (GoI).To offer, issue and allot 308,461,538 equity shares of Rs. 10 each for cash at a price of Rs.

78 per share (premium of Rs. 68 per share) to Government of India on preferential basisTo create, offer, issue and allot upto 127.1 mn equity shares of Rs. 10/- each for cash at

such price including premium on each share [in accordance with the SEBI (Issue of Capital

And Disclosure) requirements] on a preferential basis to the Government of India (GoI).Preferential issuance of equity shares to Sumitomo Wiring Systems, Japan, the JV partner and promoter

To limit the FII holding in the company to 30% of the paid up share capital of the company

Ordinary Re-appoint Joshi Apte & Co. as statutory auditors

specialspecial Revision in remuneration of PRS Oberoi, Chairman

Ordinary

Issuance of equity shares on preferential basis to investors- 8.5 mn equity shares of Rs 10 each at premium of Rs 50 per share amounting to Rs 510 mn.

Re-appointment of S.S. Mukherji as Vice Chairman and CEO and revision in his remuneration

FORFORFOR

FOR

FOR

AGAINST

FOR

FOR

FORFORFORFORFOR

FOR

AGAINST

FOR

FORFORFORFOR

FOR

AGAINSTFOR

FOR


Votes

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R T

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G

FOR

FOR

FOR

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FOR

FOR

FORFOR

FORFOR

FOR-

FORAGAINST GAGAINST GAGAINST G

FORFORFORFOR

FOR-

FORFOR

FOR

FORFOR

FOR


532868DLF Ltd Thursday, April 4, 2013 EGM 1

23

500425 Ambuja Cements Ltd Thursday, April 4, 2013 AGM 123456789

500410 ACC Ltd Friday, April 5, 2013 AGM 1234567

500087 Cipla Ltd Friday, April 5, 2013 Postal Ballot 1517354 Havells India Ltd Saturday, 06 April, 2013 Postal Ballot 1

23

531213 Manappuram Finance Ltd Monday, 08 April, 2013 Postal Ballot 12

500676Tuesday, April 9, 2013 AGM 1

23456

7

Type of meeting

Resolution #

GlaxoSmithkline Consumer Healthcare Ltd

89

532667 SUZLON ENERGY LIMITED Thursaday, 11 April, 2013 Postal Ballot 12

3

4

5

6

78

91011

524000 Magma Fincorp Ltd Thursaday, 11 April, 2013 Postal Ballot 12

532944 OnMobile Global Ltd Friday, 12 April, 2013 Postal Ballot 123456789

500660 Glaxosmithkline Pharmaceuticals Ltd Tuesday, April 16, 2013 AGM 12345

6789

500877Apollo Tyres Ltd Wednesday, April 17, 2013 Postal Ballot 1

500092 CRISIL Ltd Thursday, April 18, 2013 AGM 12

3456

532898 Power Grid Corporation of India Ltd Monday, 22 April, 2013 Postal Ballot 1AB

505790 FAG Bearings India Ltd Thursday, April 25, 2013 AGM 123456

500870 CASTROL INDIA LTD. Friday, April 26, 2013 AGM 1234567

500339 Rain Commodities Ltd Saturday, April 27, 2013 AGM 12345

6532129 Hexaware Technologies Ltd Tuesday, April 30, 2013 AGM 1

234567

500472 SKF India Ltd Tuesday, April 30, 2013 AGM 12345

67

500674 Sanofi India Limited Tuesday, April 30, 2013 AGM 123

456

7

8


SpecialOrdinary Re-appoint TC Goyal as managing director and fix his remunerationOrdinary Re-appoint Ms. Pia Singh as whole-time director and fix her remunerationOrdinary Adoption of financial statements for FY12Ordinary Declaration of dividendOrdinary To not fill vacancy caused by resignation of Mansingh BhaktaOrdinary To not fill vacancy caused by resignation of Naresh ChandraOrdinary Re-appoint Onne van der Weijde as directorOrdinary Re-appoint SR Batliboi & Co. as statutory auditorsOrdinary Appoint Haigreve Khaitan as directorOrdinary Appoint BL Taparia as directorOrdinary Approve remuneration payable to BL TapariaOrdinary Adoption of financial statements for FY12Ordinary Declaration of dividendOrdinary Re-appoint NS Sekhsaria as directorOrdinary Re-appoint Shailesh Haribhakti as directorOrdinary To not fill vacancy caused by resignation of Naresh ChandraOrdinary To not fill vacancy caused by resignation of R ShahOrdinary Re-appoint SR Batliboi & Co. as statutory auditors

SpecialSpecial Raising the limits for investments by FIIsSpecial Alteration of the object clause of the Mmemorandum of AssociationSpecial Commencement of new business

OrdinaryOrdinary Re-appointment/renewal of term of office of V. P. Nandakumar, MD & CEO


Ordinary Declare dividend on equity sharesOrdinary Reappoint Price Waterhouse as statutory auditorsSpecial Amendment in Article of Association

Ordinary Reappoint R Subramanian as a whole time directorOrdinary Reappointment of directors as per section 265: (cumulative Voting)Ordinary Reappoint Kunal Kashyap as directorOrdinary Reappoint P Dwarakanath as directorOrdinary Reappoint N Dayal as directorOrdinary Reappoint MH Butani as directorOrdinary Reappoint JJ Phillips as directorOrdinary Reappoint R Subramanian as directorOrdinary Reappoint S Bhargava as directorOrdinary Fix remuneration of JJ Phillips (whole time director)

Resolution type

To offer, issue and allot equity shares to qualified institutional buyers or any other category of investors

Approval to allow the board to create, offer and grant from time to time 1 million stock options to Subhanu Saxena

Mortgage and/or charge all or any of the movable and or immovable properties of the Company

Ordinary Fix remuneration of R Subramanian (whole time director)Ordinary Fix remuneration of Zubair Ahmed (managing director)Special To approve corporate debt restructuring (CDR) scheme

Ordinary To increase authorized share capital and alter capital clause of MOA

Special

SpecialTo approve issuance of equity shares/CCDs on preferential basis to non-CDR lenders

SpecialTo approve issuance of equity shares/CCDs on preferential basis to IDBI Bank Limited

SpecialTo approve issuance of equity shares/CCDs on preferential basis to the promoters

SpecialSpecial To alter object clause of MoA of the company

SpecialTo authorize the company to commence business as specified in new object clause

Ordinary To approve sale of certain undertakingsSpecial To issue equity shares on preferential basis to Kalthia Group

Ordinary Reclassification of authorized share capitalSpecial Issuance of securities

SpecialAppointment of HH Haight IV, to hold an office or place of profit in OnMobile USA LLC.

Special Payment of sitting fees to independent directors in subsidiary companies.Special Re-pricing of outstanding stock options in OnMobile ESOP – III, 2006.Special Re-pricing of outstanding stock options in OnMobile ESOP – I, 2007.Special Re-pricing of outstanding stock options in OnMobile ESOP – II, 2008.Special Re-pricing of outstanding stock options in OnMobile ESOP – III, 2008.Special Re-pricing of outstanding stock options in OnMobile ESOP – IV, 2008.Special Re-pricing of outstanding stock options in OnMobile ESOP – I, 2010.Special Re-pricing of outstanding stock options in OnMobile ESOP – II, 2010.

Ordinary Adoption of financial statementsOrdinary Declaration of dividendsOrdinary Reappoint P V Bhide as directorOrdinary Reappoint M B Kapadia as directorOrdinary Reappoint R C Sequeira as whole time director

OrdinaryReappoint Price Waterhouse & Co as statutory auditors and fix their remuneration

Special To fix the remuneration of R C Sequeira as whole time directorSpecial To alter remuneration of R KrishnaswamySpecial To alter remuneration of A Banerjee

SpecialOrdinary Adoption of financial statement for the year ended 12/31/2012Ordinary Declare final dividend and confirm interim dividend on equity shares

To approve issuance of equity shares/Compulsorily Convertible Debentures (CCDs) on preferential basis to CDR lenders

To approve issuance of equity shares/CCDs on preferential basis to Samimeru Windfarms Private Limited

To re-appoint Onkar S Kanwar as MD on the same terms & conditions as earlier approved at the AGM held on 9th August 2012

Ordinary Re-appoint BV Bhargava as directorOrdinary Re-appoint HN Sinor as directorOrdinary Re-appoint SR Batliboi & Co. as statutory auditorsSpecial Payment of commission to non-executive directorsSpecial Alteration of Articles of Association

Insertion of new article relating to appointment of additional directorsAmendment of existing article relating to appointment of Auditor

Ordinary Adoption of financial statements for FY12Ordinary Declaration of dividendOrdinary Re-appoint Bernhard Steinruecke as directorOrdinary Re-appoint Bruno Krauss as directorOrdinary Re-appoint BSR & Co. as statutory auditorsSpecial Appoint Udo Bauer as director

Ordinary Adoption of accountsOrdinary Declare dividend on equity sharesOrdinary Re-appoint R Gopalakrishnan as directorOrdinary Re-appoint S Vaidya as directorOrdinary Re-appoint SR Batliboi & Co. as auditorOrdinary Re-appoint Bijay Kamath as directorSpecial Appoint Bijay Kamath as whole time director and fix his remuneration

Ordinary Adoption of accountsOrdinary Declare dividend on equity sharesOrdinary Re-appoint N Radhakrishna Reddy as directorOrdinary Re-appoint SL Rao as directorOrdinary Appoint BSR & Associates as the statutory auditors

SpecialOrdinary Adoption of accountsOrdinary Declaration of DividendOrdinary Reappointment of Ashish Dhawan as directorOrdinary Reappointment of S Doreswamy as directorOrdinary Reappointment of PR Chandrasekar as director.Ordinary Reappointment of Deloitte Haskins & Sells as statutory auditors.Special Payment of commissions to non-executive directors

Ordinary To adopt FY12 financial statementsOrdinary To declare dividend on equity sharesOrdinary To reappoint T Sthen as directorOrdinary To reappoint Rakesh Makhija as directorOrdinary To not fill vacancy caused by resignation of DC Shroff

OrdinaryTo appoint Price Waterhouse & Co. as statutory auditors in place of BSR & Associates

Ordinary To approve appointment of Prakash M Telang as directorOrdinary To adopt financial statementsOrdinary To declare dividendOrdinary To reappoint A K R Nedungadi as director

Appoint Jagan Mohan Reddy Nellore as CEO of CPC Holdings USA (CPCUSA), LLC, a wholly owned subsidiary company and fix his remuneration

Ordinary To reappoint J M Gandhi as directorOrdinary To reappoint S. R. Batliboi & Co as statutory auditors and fix their remunerationOrdinary To approve payment of remuneration to S Umesh as whole-time director

Special

Special

To approve appointment and payment of remuneration to Ms. VirginieBoucinha as whole-time directorTo reappoint M G Rao as whole-time director (being alternate to J M Georges) and fix his remuneration

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533248 Gujarat Pipavav Port Limited Thursday, May 2, 2013 AGM

500034 Bajaj Finance Ltd Thursday, May 2, 2013 Postal Ballot

500359 Ranbaxy Laboratories Ltd Tuesday, May 7, 2013 AGM

500790 Nestle India Ltd Wednesday, May 8, 2013 AGM

532574 Future Retail Limited Wednesday, May 8, 2013 AGM

500219 Jain Irrigation Systems Ltd Thursday, May 9, 2013

500247 Kotak Mahindra Bank Ltd Thursday, May 9, 2013 EGM500002 ABB Ltd Thursday, May 9, 2013 AGM

533096 Adani Power Limited Sturday, May 11, 2013 Postal Ballot

500830 Colgate palmolive Monday, May 13, 2013 Postal Ballot

532843 Fortis Healthcare Ltd Friday, May 17, 2013 Postal Ballot

Type of meeting

500303 Aditya Birla Nuvo Ltd Thursday, May 23, 2013 Postal Ballot

532617Jet Airways (India) Ltd Friday, May 24, 2013 EGM

532843 Fortis Healthcare Ltd Friday, May 24, 2013 EGM507685 Wipro Ltd Wednesday, May 29, 2013 Postal Ballot532540 Tata Consultancy Services Ltd Friday, May 31, 2013 CCM532498 Shriram City Union Finance Ltd Friday, May 31, 2013 EGM

532927 ECLERX SERVICES LTD. Friday, May 31, 2013 Postal Ballot

1 Ordinary2 Ordinary3 Ordinary4 Ordinary5 Ordinary6 Special7 Special8 Special9 Special

1 Special

2 Special1 Ordinary2 Ordinary3 Ordinary4 Ordinary5 Ordinary6 Special1 Ordinary2 Ordinary3 Ordinary4 Ordinary5 Ordinary6 Ordinary1 Ordinary2 Ordinary3 Ordinary4 Ordinary5 Ordinary6 Ordinary1 Ordinary

1 Special1 Ordinary2 Ordinary3 Ordinary4 Ordinary5 Ordinary6 Special1 Special

1 Ordinary

1 Special

Resolution #

Resolution type

2 Special3 Special

1 Ordinary

1 Special2 Special

1 Special1 Special1 Special1 Special2 Special3 Special4 Ordinary5 Special

6 Special1 Special


To adopt financial statementsTo reappoint Martin Christiansen as directorTo reappoint Dinesh Lal as directorTo reappoint Pankaj Kumar as directorTo reappointBSR & Associates as statutory auditors and fix their remunerationTo appoint Henrik Pedersen as directorTo appoint Pradeep Mallick as directorTo appoint Tejpreet Chopra as directorTo revise the remuneration of managing director Prakash Tulsiani

Adoption of financial statementsTo reappoint Dr.Tsutomu Une as directorTo reappoint Rajesh V Shah as directorTo reappoint BSR and Co as statutory auditorsTo reappoint Dr. Kazunori Hirokawa as directorTo approve remuneration of Dr. Kazunori HirokawaAdoption of financial statement for the year ended 31 December 12Confirm interim dividend on equity sharesReappoint Dr. Swati Piramal as directorReappoint AF Ferguson & Co. as auditorsAppoint Aristides Protonotarios as directorFix remuneration of Aristides ProtonotariosAdoption of accounts.Declaration of dividend.Reappointment of Shailesh Haribhakti as directorReappointment of S Doreswamy as director.Reappointment of Gopikishan Biyani as director.Reappointment of NGS & Co. LLP, as statutory auditors.Create charge on movable/immovable properties of the company

To adopt FY12 financial statementsTo declare dividend on equity sharesTo reappoint Darius E Udwadia as directorTo reappoint NS Raghavan as directorTo reappoint SR Batliboi & Co as statutory auditors To approve change of name of the companyIssuance of 478.65 mn equity shares on a preferential basis to promoter group

To re-appoint Malvinder Mohan Singh as director (whole-time) and fix his remuneration

To alter the existing object clause of the Memorandum of Association (MoA) of the companyTo commence new business as mentioned under the other object clause of the MoA of the company

Issue and allotment of 20 mn equity shares (FV Rs 5) at Rs 648 per share on preferential basis to Heliconia Pte Ltd. for a total consideration of Rs 12.96 bn

To sell and transfer Global Shared Services Organisation (‘GSSO division’) by way of slump sale to Colgate Global Business Service Pvt. Ltd. (‘CGBSPL’)

To re-appoint Balinder Singh Dhillon as director (whole-time) and fix his remuneration

To insert new sub-clause 6 in the Memorandum of Association

Issuance of 27.26 mn equity shares on a preferential basis to Etihad Airways PJSC

Amendment of Article of Association of the company

Approval of the Wipro Equity Reward Trust Employee Stock Purchase Plan 2013Consolidation of TCS e-Serve with TCSAlteration ofArticles of AssociationIssue of securities aggregating upto Rs 10 bnIncrease in FII investment limit in the companyAppointment of GS Sundararajan as Managing DirectorApproval of Employee Stock Option Scheme 2013

To alter the buyback clause in the Articles of Association (AoA)

To sell / transfer three manufacturing carbon black units (the Hi-Tech Carbon division) in India at Gummidipoondi, Patalganga and Renukoot to SKI Carbon Black (India) Pvt. Ltd., anotherAditya Birla Group Company.

Preferential allotment of equity shares to International Finance Corporation of an amount not exceeding US$45 mn

Approval of grant of Employee Stock Option Scheme 2013 to eligible employees of subsidiaries

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500043 Bata India Ltd Tuesday, June 4, 2013 AGM 123i3ii4

5532454 Bharti Airtel Wednesday, June 5, 2013 EGM 1

2500530 Bosch Ltd Wednesday, June 5, 2013 AGM 1

23456789

1011

500325 Reliance Industries Ltd Thursday, June 6, 2013 AGM 123

45

500330 Raymond Ltd Friday, June 7, 2013 AGM 1234

56

532720 Friday, June 7, 2013 Postal Ballot 1532792 Cairn India Ltd Friday, June 7, 2013 Postal Ballot 1532648 Yes Bank Ltd Saturday, June 8, 2013 AGM 1

2

Type of meeting

Resolution #

Mahindra & Mahindra Financial

Services Ltd

3456789

10532531 STRIDES ARCOLAB LIMITED Monday, June 10, 2013 AGM 1

234

5

6

523574 Future Retail Ltd Monday, June 10, 2013 CCM 1531162 Emami Ltd Friday, June 14, 2013 Postal Ballot 1

23456

512579 Gujarat NRE Coke Ltd Friday, June 14, 2013 Postal Ballot 1

2

533150 Godrej Properties Ltd Saturday, June 15, 2013 Postal Ballot 1

2

3

4500209 Infosys Ltd Saturday, June 15, 2013 AGM 1

23456789

10500188 Hindustan Zinc Ltd Saturday, June 15, 2013 AGM 1

23

4

5

523574 Future Retail Ltd Sunday, June 16, 2013 Postal Ballot 1532480 Allahabad Bank Monday, June 17, 2013 AGM 1

2500315 Oriental Bank of Commerce Monday, June 17, 2013 AGM 1

2

532638Shopper Stop Ltd Monday, June 17, 2013 Postal Ballot 1

23

4

532286Jindal Steel & Power Ltd Monday, June 17, 2013 Postal Ballot 1

2500165 Kansai Nerolac Paints Ltd Tuesday, June 18, 2013 AGM 1

234567

8

910

500112 State Bank of India Friday, June 21, 2013 AGM 1532209 Jammu & Kashmir Bank Ltd Saturday, June 22, 2013 AGM 1

2345

532366 PNB Gilts Ltd Saturday, June 22, 2013 AGM 12

345678

500355 Rallis India Ltd Monday, June 24, 2013 AGM 1

2345

67

532174 ICICI Bank Ltd Monday, June 24, 2013 AGM 123456789

1011121314

500820 ASIAN PAINTS LIMITED Monday, June 24, 2013 AGM 123456

78

9

10

11

121314

532179 Corporation Bank Tuesday, June 25, 2013 AGM 12

532276 Syndicate Bank Tuesday, June 25, 2013 AGM 1234

531807 ING Vysya Bank Ltd Tuesday, June 25, 2013 AGM 123456789

1011

500338 PRISM CEMENT LIMITED Tuesday, June 25, 2013 AGM 12345

6

7

8517326 CMC Ltd Wednesday, June 26, 2013 AGM 1

2345678

532134 Bank of Baroda Wednesday, June 26, 2013 AGM 12

532477 Union Bank of India Wednesday, June 26, 2013 AGM 1500295 Sesa Goa Ltd Thursday, June 27, 2013 AGM 1

23456

500180 HDFC Bank Ltd Thursday, June 27, 2013 AGM 1234567

8

500103 Bharat Heavy Electricals Ltd Thursday, June 27, 2013 EGM 1532540 Tata Consultancy Services Ltd Friday, June 28, 2013 AGM 1

23456789

10532121 Dena Bank Friday, June 28, 2013 AGM 1

2532401 Vijaya Bank Friday, June 28, 2013 AGM 1

2532218 South Indian Bank Ltd Friday, June 28, 2013 AGM 1

23456789

10532814 Indian Bank Friday, June 28, 2013 AGM 1

2532388 Indian Overseas Bank Friday, June 28, 2013 AGM 1

2

3532187 Indusind Bank Ltd Friday, June 28, 2013 AGM 1

234567

532505 UCO Bank Friday, June 28, 2013 AGM 12

532461 Punjab National Bank Saturday, June 29, 2013 AGM 12

532885 Central Bank of India Saturday, June 29, 2013 AGM 12

532149 Bank of India Saturday, June 29, 2013 AGM 12

517506 TTK Prestige Ltd Saturday, June 29, 2013 AGM 1


Ordinary Adoption of financial statement for the year ended 31 December 12Ordinary To declare dividendOrdinary Reappointment of director Uday KhannaOrdinary Reappointment of director Atul SinghOrdinary Reappoint SR Batliboi & Co. as auditors

SpecialApprove appointment and remuneration of Gigi Abraham as Group Brands Director

Special Preferential allotment of equity sharesSpecial Amendment in articles of association of company

Ordinary Adoption of financial statementsOrdinary Declaration of dividendOrdinary Reappointment of Dr. A Hieronimus as directorOrdinary Reappointment of BSteinruecke as directorOrdinary Reappointment of Price Waterhouse & Co as auditorOrdinary Appointment of Dr. Steffen Berns as managing director (MD)Ordinary Appointment of Soumitra Bhattacharya as joint MDOrdinary Appointment of Bhaskar Bhat as directorOrdinary Payment of remuneration to Dr. Steffen BernsOrdinary Payment of remuneration to Soumitra BhattacharyaSpecial Appointment of VK Viswanathan as consultant

Ordinary To adopt FY13 financial statementsOrdinary To declare dividend on equity sharesOrdinary To reappoint following directors -

Mahesh P ModDr. Dharam Vir KapurPawan Kumar Kapil

OrdinarySpecial To approve payment of commission to nonexecutive directors (NEDs)

Ordinary To adopt FY13 financial statementsOrdinary To declare dividendOrdinary To reappoint Nabankur Gupta as directorOrdinary To reappoint Shailesh V Haribhakti as director

OrdinaryOrdinary To reappoint Dalal & Shah as statutory auditors and fix their remuneration

OrdinarySpecial Amendment to Cairn India Performance Option Plan

Ordinary Adoption of Accounts for FY12-13Ordinary Declaration of dividend

Resolution type

To reappoint Chaturvedi & Shah, Deloitte Haskins & Sells and Rajendra & Co. as statutory auditors and fix their remuneration

To approve retirement of Akshay Chudasama as director – the ensuing vacancy remaining unfilled.

To increase the current borrowing limits of the company from Rs 300 billion to Rs 380 billion and to secure such borrowings by mortgage/charge on any of the movable and/or immovable properties and/or the whole or any part of the undertaking(s) of the company.

Ordinary Reappointment of Radha Singh as directorOrdinary Reappointment of Ajay Vohra as directorOrdinary Reappointment of S R Batliboi as auditorsOrdinary Appointment of Diwan A Nanda as directorOrdinary Appointment of Ravish Chopra as directorOrdinary Appointment of M. R. Srinivasan as directorOrdinary Approval of remuneration of MD & CEO, Rana KapoorSpecial Raise additional capital aggregating upto USD 500 mn

Ordinary To adopt FY13 financial statementsOrdinary To declare dividend on equity sharesOrdinary To reappoint Deepak Vaidya as directorOrdinary To reappoint M R Umarji as director

OrdinaryTo reappoint Deloitte Haskins & Sells as statutory auditors and fix their remuneration

SpecialTo appoint Mohana Kumar Pillai as CEO, Pharma on the board and fix his remuneration

SpecialOrdinary Appoint RS Goenka as whole time director and fix his remunerationOrdinary Increase in authorized share capitalSpecial Issue bonus shares in the ratio 1:2Special Alteration to Memorandum of AssociationSpecial Pay commission to the non-executive directorsSpecial Service tax on sitting fee to non-executive directors

Special

Special

Special

Special

Special

SpecialOrdinary Adoption of accountsOrdinary Declaration of dividend.Ordinary Reappointment of SD Shibulal as director.Ordinary Reappointment of Srinath Batni as director.Ordinary Reappointment of DM Satwalekar as director.Ordinary Reappointment of Dr. Omkar Goswami as director.Ordinary Reappointment of R Seshasayee as directorOrdinary Appointment of auditors –BSR and CoOrdinary Appointment of Leo Puri as director

Amalgamation of Future Value Retail Ltd. (a wholly owned subsidiary of Future Retail) with Future Retail.

To make investment/loan and/or give guarantee/security in excess of limits under section 372A of Companies Act, 1956Issuance of securities (including Foreign Currency Convertible Bonds) for an amount not exceeding US $ 100 mn or Rs 5.5 bn, whichever is higherTo approve making investments/giving loans/providing guarantees, to Godrej Sea View Properties Private Limited (GSVPPL), of upto Rs 750 mnTo approve making investments/giving loans/providing guarantees, to Godrej Estate Developers Private Limited (GEDPL), of upto Rs 750 mnTo approve making investments/giving loans/providing guarantees, to Godrej Buildwell Private Limited (GBPL), of upto Rs 500 mnTo amend certain provisions of Godrej Properties Limited Employee Stock Options Plan (GPL ESOP)

Ordinary Appointment of Narayana Murthy as director.Ordinary To adopt FY13 financial statementsOrdinary To declare dividend on equity sharesOrdinary To reappoint Navin Agarwal as director

Ordinary


SpecialOrdinary Adoption of Accounts for FY12-13Ordinary Declaration of dividendOrdinary Adoption of Accounts for FY12-13Ordinary Declaration of dividend

Ordinary

OrdinarySpecial To approve additional inter-corporate transactions of upto Rs 2.5 bn

Ordinary

Special

SpecialOrdinary Adoption of Accounts for FY12-13Ordinary Declaration of dividendOrdinary Reappointment of Pradip P Shah as directorOrdinary Reappointment of Noel N Tata as directorOrdinary Reappointment of Y Takahashi as directorOrdinary Appointment of Masaru Tanaka as directorOrdinary Reappointment of BSR & Co. as auditors

SpecialReappointment of HM Bharuka as the MD of the company and fix his remuneration

SpecialSpecial Approve payment of commission to nonexecutive directors (NEDs)

Ordinary Adoption of AccountsOrdinary Adoption of Accounts for FY12-13Ordinary Declaration of dividendOrdinary Reappointment of A. M. Matto as directorOrdinary Reappointment of Prof. Nisar Ali as directorOrdinary To fix the remuneration of auditorsOrdinary To adopt FY13 financial statementsOrdinary To declare dividend on equity shares

To reappoint Ms. Anjali Anand Srivastava To reappoint Ms. Anjali Anand Srivastava as director

Amalgamation of Future Value Retail Ltd. (wholly owned subsidiary of Future Retail) with Future Retail.

To authorize board to borrow funds in excess of paid up capital and reserves upto Rs 10 bn.To authorize the board to create charge on movable and immovable property in respect of increased borrowings

To sell and transfer business of ELCA Cosmetics Pvt. Ltd (“ELCA CPA”) by way of slump sale to Gateway Multichannel Retail (India) Ltd.To issue 0.5 mn equity shares to employees of the company underEmployee Stock Purchase SchemeTo issue 0.5 mn equity shares to employees of the subsidiary companies under Employee Stock Purchase scheme

Reappointment of PD Chaudhari as a Whole-time director of the company and fix his remuneration

Ordinary To reappoint Dr. OP Chawla as directorOrdinary To reappoint PP Pareek as directorOrdinary To reappoint S Mohan & Co as statutory auditors and fix their remunerationOrdinary To appoint SR Bansal as directorOrdinary To reappoint SK Dubey as MD and revise his remunerationSpecial To approve issuance of bonus shares

Ordinary To adopt FY13 financial statements

OrdinaryTo declare final dividend and confirm payment of interim dividend on equity shares

Ordinary To reappoint R Mukundan as directorOrdinary To reappoint Yoginder K Alagh as directorOrdinary To reappoint E A Kshirsagar as director


Special To approve payment of commission to non executive directors (NEDs)Ordinary Adoption of accountsOrdinary Dividend on preference sharesOrdinary Dividend on equity sharesOrdinary Reappoint KV Kamath as directorOrdinary Reappoint Tushaar Shah as directorOrdinary Reappoint Rajiv Sabharwal as directorOrdinary Reappointment of S R Batliboi & Co as auditorsOrdinary To appoint branch auditorsOrdinary Appoint Dileep Choksi as directorOrdinary Reappoint KV Kamath as chairman and revise his remunerationOrdinary Reappoint Chanda Kochhar as MD & CEO and revise her remunerationOrdinary Reappoint NS Kannan as executive director & CFO and revise his remunerationOrdinary Reappoint K Ramkumar as executive director and revise his remunerationOrdinary Revise remuneration of Rajiv SabharwalOrdinary Adoption of Accounts for FY12-13Ordinary Declare final dividend and confirm interim dividend on equity sharesOrdinary Reappointment of Mahendra Choksi as directorOrdinary Retirement of Tarjani Vakil as director and vacancy thereby not to be filledOrdinary Reappointment of Mahendra Shah as directorOrdinary Reappointment of S Ramadorai as director

OrdinaryOrdinary Appointment of MK Sharma as director

Special

Special

Special

Reappointment of Shah & Co. and BSR & Associates, as a joint statutory auditors and fix their remuneration

Revision of the remuneration payable to Jalaj Dani holding a place of profit in the company as President – HR, and Chemicals business Revision of the remuneration payable to Manish Choksi holding a place of profit in the company as President – Home improvement, IT & supply chainAppointment of Vivek Vakil to hold a place of profit in the company as an Executive in the corporate finance department

OrdinarySpecial Altering Memorandum of Association (MoA) of the companySpecial Altering Articles of Association (AoA) of the company

Ordinary Adoption of Accounts for FY12-13Ordinary Declaration of dividendOrdinary Adoption of FY13 AccountsOrdinary Declaration of dividendSpecial Issuance of equity shares to qualified institutional buyers

Ordinary Appointment of ‘shareholder-directorOrdinary Adoption of Accounts for FY12-13Ordinary Declaration of dividendOrdinary Reappointment of Richard Cox as directorOrdinary Reappointment of M Damodaran as directorOrdinary Reappointment of Vikram Talwar as directorOrdinary Reappointment of BSR & Co as auditorsOrdinary Appointment of Sanjeev Aga as directorSpecial Grant ESOPs to employees of bankSpecial Grant ESOPs to employees of subsidiariesSpecial Issuance of securities of upto Rs.20 bnSpecial Reappointment of Shailendra Bhandari as MD

Ordinary To adopt FY13 financial statementsOrdinary To reappoint Rajesh G Kapadia as directorOrdinary To reappoint Akshay R Raheja as directorOrdinary To reappoint Ms. Ameeta A Parpia as directorOrdinary To reappoint N M Raiji & Co. as statutory auditors and fix their remuneration

SpecialTo reappoint Vijay Aggarwal as a Managing Director (MD) and fix his remuneration

SpecialTo reappoint Ganesh Kaskar as an Whole-time Director (WTD) and fix his remuneration

SpecialTo approve payment of commission to non-executive independent directors (IDs)

Ordinary Adoption of financial statementsOrdinary Declaration of dividendOrdinary Reappointment of S Ramadorai as directorOrdinary Reappointment of Kalpana Morparia as directorOrdinary Reappointment of Deloitte Haskins & Sells as auditorOrdinary Appointment of MS Ananth as directorOrdinary Appointment of Ashok Sinha as directorOrdinary Appointment of R Ramanan as MD and CEOOrdinary Adoption of accountsOrdinary Declaration of dividend

OrdinaryOrdinary Adoption of FY13 accounts

Approval to sub-divided each equity share of face value Rs. 10 into 10 equity shares of face value Rs. 1

Elect directors of the bank from amongst shareholders of the bank other than Central government

Ordinary Declaration of dividendOrdinary Reappointment of KK Kaura as directorOrdinary Reappointment of JP Singh as directorOrdinary Reappointment of Deloitte Haskins & Sells as statutory auditorsOrdinary Reappointment and revision in Amit Pradhan’s remunerationOrdinary Adoption of accountsOrdinary Declaration of dividendOrdinary Reappoint Bobby Parikh as directorOrdinary Reappoint AN Roy as directorOrdinary Reappoint BSR & Co. as auditors and fix their remunerationOrdinary Appoint Vijay Merchant as directorSpecial Issue stock options to permanent employees and directors of the Bank

OrdinaryReappoint Paresh Sukthankar as executive director and fix terms of remuneration

SpecialOrdinary Adoption of accountsOrdinary Declaration of dividend on equity sharesOrdinary Declaration of dividend on redeemable preference sharesOrdinary Reappointment of Vijay Kelkar as directorOrdinary Reappointment of Ishaat Hussain as director.Ordinary Reappointment of Aman Mehta as directorOrdinary Appointment of auditors.Ordinary Revision in the terms of remuneration of N Chandrasekaran (MD and CEO).Ordinary Reappointment of S Mahalingam as CFO and executive director.Ordinary Appointment of branch auditorsOrdinary Adoption of accountsOrdinary Declaration of dividendOrdinary Adoption of financial statementsOrdinary Declaration of dividendOrdinary Adoption of Accounts for FY12-13Ordinary Declaration of dividendOrdinary Reappoint statutory central auditorsOrdinary Reappoint Mohan Alapatt as directorOrdinary Reappoint KT Jacob as directorOrdinary Appoint Joseph Alapatt as directorOrdinary Appoint branch auditorOrdinary Appoint Amitabha Guha as Non-executive part time chairmanOrdinary Increase borrowing limit to Rs.50 bn

SpecialOrdinary Adoption of financial statementsOrdinary Declaration of dividendOrdinary Adoption of accountsOrdinary Declaration of dividend

To approve amalgamation of Bharat Heavy Plate and Vessels Ltd (BHPVL) the wholly-owned subsidiary of Bharat Heavy Electricals Ltd (BHEL) with BHEL

Increase ESOS limit up to 5% of fully paid-up share capital of the bank and amend the article to reflect the change

Special Further issue of sharesOrdinary Adoption of accounts for FY12-13Ordinary Declaration of dividendOrdinary Reappointment of S.C Tripathi as directorOrdinary Reappointment of T.T Ram Mohan as directorOrdinary Reappointment of BSR & Co as auditorsOrdinary Reappointment of R Seshasayee as part-time chairmanOrdinary Reappointment of Romesh Sobti as MD & CEOOrdinary Adoption of accountsOrdinary Declaration of dividend on preference and equity sharesOrdinary Adoption of Accounts for FY12-13Ordinary Declaration of dividendOrdinary Adoption of Accounts for FY12-13Ordinary Declaration of dividendOrdinary Adoption of Accounts for FY12-13Ordinary Declaration of dividendSpecial Preferential allotment of equity shares to Cartica Capital Ltd

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BSE code Name of the company Date Resolution #

532541 NIIT Technologies Ltd Monday, July 1, 2013 AGM 1234

5500304 NIIT LIMITED Monday, July 1, 2013 AGM 1

234

5532301 TATA COFFEE LIMITED Tuesday, July 2, 2013 AGM 1

234

567

8500510 Larsen & Toubro Ltd Wednesday. July 03, 2013 Postal Ballot 1

532532 JAIPRAKASH ASSOCIATES LIMITED Wednesday. July 03, 2013 Postal Ballot 1

2532522 Petronet LNG Ltd Thursday, July 4, 2013 AGM 1

23iiiiiiiv

4

56

511218 Shriram Transport Finance Compa Friday, July 5, 2013 AGM 12

Type of meeting

3

45678

9

10

11532784 Sobha Developers Ltd Friday, July 5, 2013 AGM 1

2345

532800 TV18 Broadcast Ltd Friday, July 5, 2013 Postal Ballot 123

517354 Havells India Ltd Friday, July 5, 2013 AGM 1234

5

6

7

8532627 Jaiprakash Power Ventures Ltd Saturday, July 6, 2013 AGM 1

2345678

91011

12532652 Karnataka Bank Ltd Saturday, July 6, 2013 AGM 1

2345

6

789

511288 Gruh Finance Ltd Monday, July 8, 2013 AGM 12345

67

500335 Birla Corporation Ltd Wednesday, July 10, 2013 AGM 1234567

522275 Alstom T & D India Ltd Wednesday, July 10, 2013 AGM 1234

5

67

517146 Usha Martin Ltd Wednesday, July 10, 2013 Postal Ballot 1

500420 Torrent Pharmaceuticals Ltd Thursday, July 11, 2013 Postal Ballot 12

524715 Sun Pharmaceutical Industries Ltd Monday, July 15, 2013 Postal Ballot 1234

532400 KPIT Cummins Infosystems Limite Friday, July 12, 2013 AGM 1234

567

89

10517506 TTK Prestige Ltd Monday, July 15, 2013 AGM 1

234567

8

9500800 Tata Global Beverages Limited Monday, July 15, 2013 AGM 1

2345678

9

10

11533273 Oberoi Realty Ltd Monday, July 15, 2013 AGM 1

234

500086 Exide Industries Ltd Tuesday, July 16, 2013 AGM 123

4

567

8

9

10

11

12500477 Ashok Leyland Ltd Tuesday, July 16, 2013 AGM 1

23456

789

10504067 ZENSAR TECHNOLOGIES LIMITED Tuesday, July 16, 2013 AGM 1

2345

67

523704 Mastek Ltd Wednesday, July 17, 2013 AGM 123456789

10500096 Dabur India Ltd. Wednesday, July 17, 2013 AGM 1

2345678

9524000 Magma Fincorp Limited Thursday, July 18, 2013 AGM 1

23456

500247 Kotak Mahindra Bank Ltd Thursday, July 18, 2013 AGM 123456789

500034 Bajaj Finance Ltd Thursday, July 18, 2013 AGM 123456

532978 Bajaj Finserv Ltd Thursday, July 18, 2013 AGM 12345

532977 Bajaj Auto Ltd Friday, July 19, 2013 AGM 123456

7512070 United Phosphorus Ltd Friday, July 19, 2013 AGM 1

23456789

10111213

500490 Bajaj Holdings & Investment Ltd Friday, July 19, 2013 AGM 12345

532215 AXIS Bank Ltd Friday, July 19, 2013 AGM 123456789

101112

13

500010 Friday, July 19, 2013 AGM 123456

7

Housing Development Finance Corporation Limited

8

9590003 Karur Vysya Bank Ltd Friday, July 19, 2013 AGM 1

234

5678

500271 MAX INDIA LIMITED Friday, July 19, 2013 Postal Ballot 1

2532819 MindTree Ltd Friday, July 19, 2013 AGM 1

23456

7

500114 Titan Industries Ltd Saturday, July 20, 2013 Postal Ballot 12

500469 Federal Bank Ltd Saturday, July 20, 2013 AGM 3456

789

101112131415

532418 Andhra Bank Monday, July 22, 2013 AGM 12

500067 Blue Star Ltd Monday, July 22, 2013 AGM 12

3

4

56

78

533162 Hathway Cable & Datacom Ltd Monday, July 22, 2013 Postal Ballot 12

532483 Canara Bank Monday, July 22, 2013 AGM 12

3532636 India Infoline Ltd Tuesday, July 23, 2013 AGM 1

23

456

511072 Dewan Housing Finance Corporati Tuesday, July 23, 2013 AGM 1234

56

506395 Coromandel International Ltd Tuesday, July 23, 2013 AGM 1234

5

67

8500331 PIDILITE INDUSTRIES LIMITED Tuesday, July 23, 2013 AGM 1

234

56789

1011

526612 Blue Dart Express Limited Tuesday, July 23, 2013 AGM 12345

523395 3M INDIA LIMITED Tuesday, July 23, 2013 AGM 123456

500040 Century Textiles & Industries Ltd Wednesday, July 24, 2013 AGM 1234

56

7532313 Mahindra Lifespace Developers Lt Wednesday, July 24, 2013 AGM 1

234

56

532792 Cairn India Ltd Wednesday, July 24, 2013 AGM 123456

506076 Grindwell Norton Ltd Wednesday, July 24, 2013 AGM 1234

56

533023 WABCO INDIA LIMITED Wednesday, July 24, 2013 AGM 1234

56

533162 Hathway Cable & Datacom Ltd Wednesday, July 24, 2013 AGM 12345

6

532899 Kaveri Seed Company Ltd Wednesday, July 24, 2013 Postal Ballot 1532720 Mahindra & Mahindra Financial Ser Thursday, July 25, 2013 AGM 1

2345

533148 JSW Energy Ltd Thursday, July 25, 2013 AGM 1234567

89

1011

12500302 Piramal Enterprises Ltd Thursday, July 25, 2013 AGM 1

23456

789

10500253 LIC Housing Finance Ltd Thursday, July 25, 2013 AGM 1

234

56

532498 Shriram City Union Finance Ltd Thursday, July 25, 2013 AGM 1234567

505537 Zee Entertainment Enterprises Ltd Thursday, July 25, 2013 AGM 12345

6533293 Kirloskar Oil Engines Ltd Thursday, July 25, 2013 AGM 1

23456

500411 Thermax Ltd Thursday, July 25, 2013 AGM 1234

5

6507685 Wipro Limited Thursday, July 25, 2013 AGM 1

2345

6

7

8532779 Torrent Power Ltd Thursday, July 25, 2013 AGM 1

23456

522287 Kalpataru Power Transmission Ltd Thursday, July 25, 2013 AGM 123456

7

8

9500696 Hindustan Unilever Ltd Friday, July 26, 2013 AGM 1

23

45

6

78

500875 ITC Ltd Friday, July 26, 2013 AGM 123456789

1011

500040 CESC Ltd Friday, July 26, 2013 AGM 1234

56

7500420 Torrent Pharmaceuticals Ltd Friday, July 26, 2013 AGM 1

234

56789

532523 Biocon Ltd Friday, July 26, 2013 AGM 1234

567

8

9

10503806 SRF LIMITED Friday, July 26, 2013 AGM 1

23

45

6533150 Godrej Properties Ltd Saturday, July 27, 2013 AGM 1

23456

7

8

91011

500830 Colgate Palmolive (India) Ltd Monday, July 29, 2013 AGM 12345

6

789

532659 IDFC Ltd Monday, July 29, 2013 AGM 123456789

101112

500260 Madras Cements Ltd Monday, July 29, 2013 AGM 123

45

500101 Arvind Limited Monday, July 29, 2013 AGM 12

34

5532538 UltraTech Cement Ltd Monday, July 29, 2013 AGM 1

2345

6

789

10532532 Jaiprakash Associates Limited Monday, July 29, 2013 AGM 1

234567

8533207 Jaypee Infratech Ltd Monday, July 29, 2013 AGM 1

23456789

1011

532710 Sadbhav Engineering Ltd Monday, July 29, 2013 EGM 12

524494 Ipca Laboratories Ltd Tuesday, July 30, 2013 AGM 12345

6

7

8

9532638 Shoppers Stop Ltd Tuesday, July 30, 2013 AGM 1

234

5501455 Greaves Cotton Ltd Tuesday, July 30, 2013 AGM 1

234

5

6

78

500125 EID Parry India Ltd Tuesday, July 30, 2013 AGM 123

4

567

531642 Marico Ltd Tuesday, July 30, 2013 CCM 1532872 SUN PHARMA ADVANCED RESEAR Tuesday, July 30, 2013 AGM 1

23

4

5500228 JSW Steel Ltd Tuesday, July 30, 2013 AGM 1

2345678

9101112

13

531642 Marico Ltd Tuesday, July 30, 2013 EGM 1513375 Carborundum Universal Ltd Tuesday, July 30, 2013 AGM 1

2

34

5

6532947 IRB Infrastructure Developers Ltd Wednesday, July 31, 2013 AGM 1

23

45

6500124 Dr Reddys Laboratories Ltd Wednesday, July 31, 2013 AGM 1

2345

67

8500038 Balrampur Chini Mills Ltd Wednesday, July 31, 2013 AGM 1

234

5

67


Ordinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Vijay K Thadani as director ForOrdinary To reappoint Amit Sharma as director For

Ordinary AgainstOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Rajendra S Pawar as director ForOrdinary To reappoint Surendra Singh as director Against

Ordinary AgainstOrdinary Adoption of Accounts for FY12-13 -

Ordinary ForOrdinary Reappointment of RK Krishna Kumar as director ForOrdinary Reappointment of Prof. Arun Monappa as director For

Ordinary for/NotedOrdinary Reappointment of SNB Associates, as sole statutory auditor AgainstOrdinary Appointment of Harish Bhat as director For

Ordinary ForOrdinary Issue of bonus shares For

SpecialProvide security to lenders of Jaiprakash Power Ventures Ltd

For

Special ForOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint following directors

RK Singh ForAMK Sinha ForAshok Sinha AgainstBC Bora For

Ordinary For

Ordinary ForOrdinary To appoint Vivek Rae as director ForOrdinary Adoption of accounts -Ordinary Declaration of dividend For

IIAS Recomendation

s

To reappoint Price Waterhouse as statutory auditors and fix their remuneration



Retirement of U Mahesh Rao as director and vacancy thereby not to be filled

Reappointment of Hameed Huq as Managing Director and fixing his remuneration

Provide a security/guarantee to the lenders of Jaypee Infratech Ltd

To reappoint TR Chadha & Co as statutory auditors and fix their remunerationTo approve appointment of Rajender Singh and fix his remuneration

Ordinary Reappoint S Lakshminarayanan as director For

Ordinary AgainstOrdinary Appoint R Sridhar as director ForOrdinary Appoint Amitabh Chaudhry as director ForOrdinary Appoint Kishori Udeshi as director ForOrdinary Increase in borrowing limit from Rs. 450 bn to Rs. 500 bn For

OrdinaryCreation of mortgages amounting to a maximum of Rs. 625 bn

For

SpecialPayment of commission to non-executive independent directors

For

SpecialAlteration by deletion of articles of the Articles of Association

ForOrdinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Reappointment of Dr. S.K Gupta as director ForOrdinary Reappointment of R.V.S Rao as director ForOrdinary Reappointment of SR Batliboi & Associates as auditor ForSpecial Approve inter-corporate transactions worth Rs.1.25 bn ForSpecial Approve revision in remuneration of Ritu Kapur AgainstSpecial Approve commission for non-executive directors For

Ordinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappoint Surender Tuteja as director AgainstOrdinary Reappoint Adarsh Kishore as director For

Ordinary Against

Special For

Ordinary For

OrdinaryRevise terms of remuneration of Rajesh Gupta (not related)

ForOrdinary Adoption of FY13 accounts -Ordinary Reappointment of AK Goswami as director ForOrdinary Reappoint RN Bhardwaj as director AgainstOrdinary Reappoint SC Bhargava as director AgainstOrdinary Reappoint Suren Jain as director ForOrdinary Reappoint PK Singh as director ForOrdinary Reappoint RM Chadha as director ForOrdinary Reappoint R Nagpal Associates as statutory auditors Against

OrdinaryReappointment and revision in Suresh Chandra’s remuneration

ForSpecial Creation of Security in favour of lenders ForSpecial Issuance of securities For

Appointment of joint auditors – SR Batliboi & Co. LLP and GD Apte & Co.

Reappoint VR Bansal & Associates and SR Batliboi & Co. LLP as statutory auditorsReappoint Qimat Rai Gupta as Chairman and Managing Director and revise terms of remunerationReappoint Anil Rai Gupta as joint Managing Director and revise terms of remuneration

Special Holding an office or place of profit by DP Goyal ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declaration of dividend ForOrdinary Reappointment of U. R. Bhat as director ForOrdinary Reappointment of S. Murty M as director ForOrdinary Reappointment of S. V. Manjunath as director For

Ordinary For

OrdinaryAppointment of branch auditors and fixing their remuneration

ForOrdinary Appointment of Ashok Haranahalli as director ForSpecial Raise additional capital aggregating upto Rs 5 bn. For

Ordinary Adoption of accounts -Ordinary Declaration of dividend forOrdinary Reappointment of Keki Mistry as director forOrdinary Reappointment of Renu Karnad as director forOrdinary Reappointment of S. G. Mankad as director Against

OrdinaryReappointment of Sorab S. Engineer & Co as statutory auditors

AgainstOrdinary To increase borrowing limits from Rs 60 bn to Rs 90 bn forOrdinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Reappointment of D.N Ghosh as director ForOrdinary Reappointment of Deepak Nayyar as director AgainstOrdinary Reappointment of H.P Khandelwal & Co. as auditor AgainstOrdinary Revision in remuneration of B.R Nahar ForOrdinary Appointment of P Majumdar as whole time director ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare final dividend on equity shares ForOrdinary Reappointment of Pierre Laporte as director ForOrdinary Reappointment of Michel Augonnet as director For

Ordinary For

Ordinary ForSpecial Appointment of Ravi K Krishnamurthy as alternate director Against

Ordinary For

Ordinary ForOrdinary Issue of bonus shares ForOrdinary Increase in authorized share capital forOrdinary Alteration in Memorandum of Association ForSpecial Alteration in Articles of Association for

Ordinary Issuance of bonus shares for

Appointment of M/s R K Kumar & Co and M/s Kamath & Rau as joint statutory central auditors

Appointment of SN Dhawan & Co. as statutory auditor and fix their remunerationAppointment of SN Dhawan & Co. as statutory auditor and fix their remuneration

Increase in borrowing limit from Rs.35.0 bn to Rs.75.0 bn and create mortgage on additional borrowingIncrease in authorized share capital and amendment of Memorandum of Association

Ordinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Anant Talaulicar as director ForOrdinary To reappoint Amit Kalyani as director For

Ordinary ForOrdinary To appoint Sanjay Kukreja as director ForOrdinary To appoint B V R Subbu as director For

SpecialTo change the name of company to ‘KPIT Technologies Limited’.

ForSpecial To alter the articles of association For

Special ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare final dividend on equity shares ForOrdinary Reappoint Ajay Thakore as director AgainstOrdinary Reappoint Vandana Walvekar as director AgainstOrdinary Reappoint K Shankaran as director ForOrdinary Reappoint S Viswanathan as auditor AgainstOrdinary Reappoint TT Jagannathan as director For

Ordinary Against

Special AgainstOrdinary Adoption of accounts. -Ordinary Declaration of dividend. forOrdinary Reappointment of FK Kavarana as director. forOrdinary Reappointment of Ranjana Kumar as director. forOrdinary Reappointment of Mallika Srinivasan as director. forOrdinary Appointment of auditors – Lovelock and Lewes AgainstOrdinary Appointment of L Krishnakumar as director forOrdinary Appointment of S Santhanakrishnan as director for

Ordinary for

OrdinaryRevision in remuneration of Harish Bhat, Managing Director

for

OrdinaryRevision in remuneration of Ajoy Mishra, Executive Director

forOrdinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappoint TP Ostwal as director ForOrdinary Reappoint P Raj & Co. as statutory auditors ForOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares forOrdinary To reappoint SB Raheja as director For

To appoint B S R & Co. as statutory auditors and fix their remuneration

To approve issue of outstanding shares under the new ESOPs scheme 2013

Reappointment of TT Jagannathan as Executive Chairman and fixing his remunerationApprove payment of commission to non-executive directors (NEDs)

Appointment and remuneration of L Krishnakumar, executive director.

Ordinary To reappoint Ms Mona N Desai as director Against

Ordinary AgainstOrdinary To appoint Sudhir Chand as director forOrdinary To reappoint PK Kataky as director and fix his remuneration For

OrdinaryTo reappoint G Chatterjee as director and fix his remuneration

For

Ordinary for

Ordinary For

OrdinaryTo appoint Subir Chakraborty as director and fix his remuneration

For

Special forOdinary Adoption of accounts -Odinary Declaration of dividend ForOdinary Reappoint Anil Harish as director AgainstOdinary Reappoint R Seshasayee as director ForOdinary Reappoint Sanjay K Asher as director AgainstOdinary Reappoint Jean Brunol as director For

Odinary AgainstOdinary Appoint Dr Andreas H Biagosch as director ForOdinary Creation of security in favour of lenders ForSpecial Issuance of securities For

Ordinary Adoption of Accounts for FY13 -

Ordinary ForOrdinary Reappoint HV Goenka as director ForOrdinary Reappoint AT Vaswani as director AgainstOrdinary Reappoint PK Choksey as director Against

Ordinary AgainstSpecial Extension of options to employee of subsidiaries for

Ordinary Adoption of financial statements -Ordinary Declaration of dividend forOrdinary Reappointment of Dr. Rajendra Sisodia as director AgainstOrdinary Reappointment of Priti Rao as director forOrdinary Reappointment of Price Waterhouse as auditor AgainstOrdinary Appointment of Atul Kanagat as director forSpecial Payment of commission to non-executive directors forSpecial Approve ESOP scheme for employees of company AgainstSpecial Approve ESOP scheme for employees of subsidiaries Against

To reappoint SR Batliboi & Co as statutory auditors and fix their remuneration

To reappoint AK Mukherjee as director and revise his remunerationTo reappoint Nadeem Kazim as director and revise his remuneration

To approve payment of commission of upto Rs 4.0 mn to Rajesh G Kapadia

Reappoint MS Krishnaswami & Rajan and Deloitte Haskins & Sells as statutory auditors


Reappoint Price Waterhouse as statutory auditors and fix their remuneration

Special AgainstOrdinary Adoption of Accounts for FY13 -

Ordinary ForOrdinary Reappoint Dr Anand Burman as director ForOrdinary Reappoint PD Narang as director ForOrdinary Reappoint Dr Ajay Dua as director ForOrdinary Reappoint RC Bhargava as director ForOrdinary Reappoint G Basu & Co. as auditors AgainstOrdinary Appoint SK Bhattacharyya as director For

Special forOrdinary Adoption of accounts -Ordinary Declaration of dividend. ForOrdinary Reappointment of NK Seshadri as director. ForOrdinary Reappointment of Nabankur Gupta as director ForOrdinary Appointment of auditors – BSR & Co. ForOrdinary Increase in borrowing limits from Rs. 150 bn to Rs. 250 bn. forOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappoint Asim Ghosh as director ForOrdinary Reappoint Prakash Apte as director ForOrdinary Reappoint SB Billimoria & Co. as statutory auditors ForOrdinary Appoint Mahendra Dev as director ForOrdinary Increase authorised share capital of the bank ForOrdinary Amendment in Memorandum of Association ForSpecial Increase in FII investment limit in the bank For

Ordinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappoint Nanoo Pamnani as director AgainstOrdinary Reappoint DJ Balaji Rao as director AgainstOrdinary Reappoint Dipak Poddar as director AgainstOrdinary Reappoint Dalal & Shah of statutory auditors AgainstOrdinary Adoption of financial statements -Ordinary Declaration of dividend forOrdinary Reappointment of D.J Balaji Rao as director AgainstOrdinary Reappointment of S.H Khan as director AgainstOrdinary Reappointment of Dalal & Shah as auditor AgainstOrdinary Adoption of Accounts for FY13 -Ordinary Declare final dividend on equity shares ForOrdinary Reappoint JN Godrej as director AgainstOrdinary Reappoint SH Khan as director AgainstOrdinary Reappoint Suman Kirloskar as director AgainstOrdinary Reappoint Naresh Chandra as director Against

Approve ESOP scheme for identified employees of the company and/or its subsidiaries


Appoint Amit Burman as whole time director and fix his remuneration

Special AgainstOrdinary Adoption of FY13 accounts -Ordinary Declare dividend on equity shares forOrdinary Reappoint K Banerjee as director forOrdinary Reappoint Dr. Reena Ramachandran as director AgainstOrdinary Reappoint Pradeep Madhavji as director forOrdinary Reappoint RD Shroff as director forOrdinary Reappoint SV Ghatalia & Associates as statutory auditors AgainstOrdinary Appoint Suresh P Prabhu as director forSpecial Change in name of the company for

Special forOrdinary Reappoint AC Asher as director and fix his remuneration forSpecial Reappoint K Banerjee as director and fix his remuneration for

Ordinary Contribution to charitable and other funds AgainstOrdinary Adoption of accounts. -Ordinary Declaration of dividend. ForOrdinary Reappointment of Nanoo Pamnani as director AgainstOrdinary Reappointment of P Murari as director AgainstOrdinary Appointment of auditors – Dalal & Shah. AgainstOrdinary Adoption of accounts -Ordinary Reappoint S. B. Mathur as director AgainstOrdinary Reappoint Prasad R. Menon as director ForOrdinary Reappoint R. N. Bhattacharyya as director ForOrdinary Declare dividend on equity shares ForSpecial Reappoint of Deloitte Haskins & Sells as auditors For

Ordinary Appoint Ireena Vittal as director ForOrdinary Appoint Rohit Bhagat as director ForOrdinary Appoint Sanjiv Misra as director & o fix his remuneration ForOrdinary To revise remuneration of Shikha Sharma ForOrdinary To revise remuneration of Somnath Sengupta ForOrdinary To revise remuneration of V. Srinivasan For

Special For

OrdinaryTo adopt FY13 financial statements

-Ordinary To declare dividend on equity shares ForOrdinary To reappoint Deepak S Parekh as director ForOrdinary To reappoint Keshub Mahindra as director AgainstOrdinary To reappoint DM Sukthankar as director AgainstOrdinary To reappoint Nasser Munjee as director Against

Ordinary Against


Reappoint RD Shroff as chairman and managing director and fix his remuneration

To issue, offer and allot additional equity stock options face value

of which does not exceed Rs 75 mn to employees

To reappoint Deloitte Haskins & Sells as statutory auditors and fix their remuneration

Ordinary To appoint PKF as branch auditors For

OrdinaryTo increase the borrowing limit from Rs 2000 bn to Rs 3000 bn

ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappoint MGS Ramesh Babu as director ForOrdinary Reappoint S Ganapathi Subramanian as director For

Ordinary ForOrdinary Appoint branch auditors ForOrdinary Appoint B Swaminathan as director ForOrdinary Revise salary payable to K Venkataraman For

Ordinary For

SpecialMake inter-corporate transactions upto Rs.4 bn with MSF Limited

ForOrdinary Adoption of accounts. -Ordinary Declaration of dividend ForOrdinary Reappointment of Prof. David Yoffie as director ForOrdinary Reappointment of Prof. Pankaj Chandra as director ForOrdinary Reappointment of Ramesh Ramanathan as director ForOrdinary Appointment of auditors – BSR & Co. For

Special For

Special ForSpecial Change in the name of the company For

Ordinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappoint Nilesh Vikamsey as director ForOrdinary Reappoint Suresh Kumar as director For

Ordinary ForOrdinary Appoint branch auditors ForOrdinary Appoint K Cherian Varghese as director ForOrdinary Appoint Sudhir Joshi as director ForOrdinary Appoint KM Chandrasekhar as director ForOrdinary Appoint Dilip Sadarangani as director ForOrdinary Approve sub division of equity shares ForOrdinary Increase authorised share capital of the bank ForOrdinary Approve payment of variable pay to Shyam Srinivasan ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare final dividend on equity shares For

Reappoint RK Kumar & Co. as statutory auditors and fix their remuneration

Transfer of Max Speciality Films division to Max Speciality Films Limited (MSF Limited)

Ratification of the appointment and remuneration of Anjan Lahiri, former CEO -IT business.Amendment of the Objects clause in the Memorandum of Association of the Company

Reappoint Deloitte Haskins & Sells and MP Chitale & Co as joint statutory auditors

Ordinary Reappointment of Gurdeep Singh as director Against

Ordinary For / Noted

Ordinary ForOrdinary Appointment of B Thiagarajan as director For

Ordinary ForOrdinary Appointment of MK Sharma as director ForOrdinary Increase in borrowing limits. ForOrdinary Creation of mortgages in respect of borrowings ForOrdinary Adoption of accounts -Ordinary Declaration of dividend For

Ordinary

Elect shareholder-directors

Ordinary Adopt FY13 accounts -Ordinary Reappoint Kranti Sinha as director ForOrdinary Reappoint AK Purwar as director Against

OrdinaryReappoint Sharp & Tannan Associates as the statutory auditors

ForOrdinary Appoint Dr. S Narayan as director ForSpecial Alter Articles of Association For

Ordinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappoint RP Khosla as director AgainstOrdinary Reappoint GP Kohli director Against

Ordinary ForOrdinary Appoint M Venugopalan as director ForOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Mrs. Ranjana Kumar as director ForOrdinary To reappoint A Vellayan as director For

Ordinary For

Ordinary ForOrdinary To appoint Uday Chander Khanna as director For

OrdinaryTo approve payment of commission to non-executive directors

ForOrdinary Adoption of FY13 accounts -Ordinary Declare dividend on equity shares ForOrdinary Reappoint Yash Mahajan as director AgainstOrdinary Reappoint NJ Jhaveri as director Against

Retirement of Suresh N Talwar as director and vacancy thereby not to be filledReappointment of SR Batliboi & Associates LLP as statutory auditor and fixing of their remuneration

Appointment of B Thiagarajan as Whole-time Director and fixing his remuneration

No Recommendatio

n

Appoint TR Chadha & Co. and Rajendra Neeti & Co. as joint statutory auditors

To not fill the vacancy created by the resignation of K BalasubramanianTo reappoint Deloitte Haskins & Sells as statutory auditors and fix their remuneration

Ordinary Reappoint SK Parekh as director ForOrdinary Reappoint AN Parekh as director ForOrdinary Appoint Deloitte Haskins & Sells as statutory auditors ForOrdinary Reappoint MB Parekh as director and fix his remuneration ForSpecial Reappoint NK Parekh as director and fix his remuneration For

Ordinary Reappoint AB Parekh as director and fix his remuneration ForOrdinary Commission to non-executive directors ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Sharad Upasani as director ForOrdinary Appointment of auditors, Price Waterhouse AgainstOrdinary Revision in terms of remuneration of Anil Khanna ForOrdinary Adoption of accounts -Ordinary Reappointment of BS Iyer as director AgainstOrdinary Reappointment of BC Prabhakar as director. ForOrdinary Appointment of auditors – Lovelock & Lewes. AgainstOrdinary Appointment of Frank Little as director. ForOrdinary Appointment of John Houle as director ForOrdinary Adoption of Accounts for FY13 -Ordinary Declare final dividend on equity shares ForOrdinary Reappoint BK Birla as director ForOrdinary Reappoint Arvind Dalal as director Against

Ordinary AgainstSpecial Approve commission to non-executive directors For

SpecialReappoint BL Jain as whole-time director and fix his remuneration

ForOrdinary Adoption of Accounts for FY13 -Ordinary Declare final dividend on equity shares ForOrdinary Reappoint Uday Phadke as director ForOrdinary Reappoint Sanjiv Kapoor as director Against

Ordinary AgainstSpecial Increase the FII investment limit For

Ordinary Adopt FY13 accounts -Ordinary Declare dividend on equity shares ForOrdinary Reappoint Naresh Chandra as director AgainstOrdinary Reappoint Edward T Story as director AgainstOrdinary Reappoint SR Batliboi & Co as statutory auditors ForOrdinary Appoint P Elango as director ForOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint MM Narang as director ForOrdinary To reappoint P Milot as director For


Reappoint BK Khare & Co as statutory auditors and fix their remuneration

Ordinary AgainstOrdinary To appoint Keki M Elavia as director AgainstOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Leon Liu as director ForOrdinary To reappoint Narayan K Seshadri as director For

Ordinary ForOrdinary To appoint Michael Edward Thompson ForOrdinary Adoption of accounts -Ordinary Appointment of Vinayak Aggarwal as director ForOrdinary Appointment of Sridhar Gorthi as director ForOrdinary Appointment of Devendra Shrotri as director ForOrdinary Appointment of GM Kapadia as auditors For

Ordinary For

Ordinary ForOrdinary Adoption of accounts -Ordinary Declaration of dividend forOrdinary Reappointment of Bharat Doshi as director forOrdinary Reappointment of Dhananjay Mungale as director AgainstOrdinary Reappointment of B. K. Khare & Co as statutory auditors AgainstOrdinary Adopt FY13 accounts -Ordinary Declare dividend on equity shares ForOrdinary Reappoint Nirmal Kumar Jain as director ForOrdinary Reappoint Chandan Bhattacharya as director ForOrdinary Reappoint Lodha & Co as auditors AgainstOrdinary Appoint Shah Gupta & Co as branch auditors ForOrdinary Appoint Sanjay Sagar as director For

Ordinary ForOrdinary Appoint Pramod Menon as director For

Ordinary ForSpecial Approve Employee Stock Option Schemes For

Special ForOrdinary Adoption of financial statements -Ordinary Declaration of dividend forOrdinary Reappointment of N Vaghul as director AgainstOrdinary Reappointment of Deepak Satwalekar as director AgainstOrdinary Reappointment of Price Waterhouse as auditor AgainstOrdinary Increase in board size for

To reappoint Kalyaniwalla & Mistry as statutory auditors and fix their remuneration

To reappoint SR Batliboi & Associates LLP as statutory auditors and fix their remuneration

Appointment of Jagdish Kumar Pillai as a director not liable to retire by rotation.Transfer of Microteck division to Kaveri Microteck Private Limited (KMPL)

Appoint Sanjay Sagar as director (Joint MD and CEO) and fix his remuneration

Appoint Pramod Menon as director (Director – Finance) and fix his remuneration

Approve grant of stock options to employees of subsidiaries of the company

Ordinary Appointment of Goverdhan Mehta as director forOrdinary Appointment of Dr. R.A Mashelkar as director forOrdinary Appointment of Siddharth Mehta as director ForOrdinary Appointment of Gautam Banerjee as director forOrdinary Adopt FY13 accounts -Ordinary Declare dividend on shares ForOrdinary Reappoint S Ravi as director ForOrdinary Reappoint Jagdish Capoor as director For

Special ForOrdinary Appoint VK Sharma as Managing Director & CEO ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappoint Lakshmi Pranesh as director ForOrdinary Reappoint S Krishnamurthy as director ForOrdinary Reappoint Pijush Gupta & Co. as statutory auditors AgainstOrdinary Appoint Vipen Kapur as director ForOrdinary Appoint Pranab Prakash Pattanayak as director ForOrdinary Adoption of accounts -Ordinary Declaration of dividend forOrdinary Reappointment of R Vaidyanathan as director forOrdinary Reappointment of Ashok Kurien as director forOrdinary Reappointment of MGB & Co as statutory auditors Against

Special ForOrdinary Adoption of accounts. -Ordinary Declaration of dividend. forOrdinary Reappointment of Rajendra Deshpande as director forOrdinary Reappointment of Rahul Kirloskar as director forOrdinary Reappointment of DR Swar as director AgainstOrdinary Appointment of auditors – PG Bhagwat. forOrdinary Adoption of financial statements -Ordinary Declare dividend on equity shares ForOrdinary Re-appoint Dr. Massow as director. ForOrdinary Re-appoint Dr. Mashelkar as director Against

Ordinary Against

Ordinary forOrdinary Adoption of accounts -Ordinary Declaration of dividend. forOrdinary Reappointment of N Vaghul as director AgainstOrdinary Reappointment of Ashok Ganguly as director AgainstOrdinary Appointment of auditors – BSR & Co. For

Reappoint Chokshi & Chokshi Co. and Shah Gupta & Co. as joint statutory auditors

To increase the FII limit in the company from the existing 49% up

to the sectoral cap (100% under the government approval route).

Re-appoint BK Khare & Co. as statutory auditors and fix their remunerationRe-appoint M S Unnikrishnan as Managing Director & Chief Executive Officer and fix his remuneration

Ordinary Appointment of Vyomesh Joshi as director. For

Special For

OrdinaryReappointment of Suresh Senapaty, CFO and executive director.

forOrdinary Adopt FY13 accounts -Ordinary Declare dividend on equity shares forOrdinary Reappoint Keki M Mistry as director AgainstOrdinary Reappoint Murli Ranganathan as director forOrdinary Reappoint TP Vijayasarathy as director ForSpecial Reappoint Deloitte Haskins & Sells as statutory auditors For

Ordinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares ForOrdinary Reappoint Mofatraj Munot as director ForOrdinary Reappoint Sajjanraj Mehta as director AgainstOrdinary Reappoint Deloitte Haskins & Sells as statutory auditor ForOrdinary Appointment of Ranjit Singh as director For

Special For

Special Against

Special ForOrdinary Adoption of financial statements -Ordinary Declaration of final dividend ForOrdinary Re-appointment of directors Split

Special AgainstOrdinary Appointment of OP Bhatt as director For

Special For

Special ForSpecial Adoption of revised ‘2012 HUL Performance Share Scheme For

Ordinary Adoption of Accounts for FY13 -Ordinary Declare final dividend ForOrdinary Reappointment of directors SplitSpecial Reappoint auditors and fix their remuneration For

Ordinary Appoint Meera Shankar as director ForOrdinary Appoint SS Rehman as director ForOrdinary Reappoint Dinesh Mehrotra as director ForOrdinary Reappoint SB Mathur as director AgainstOrdinary Reappoint PB Ramanujam as director Against

Reappointment and remuneration of Azim Premji, chairman and managing director.

Appointment of Ranjit Singh as a Managing Director and fixing his remunerationAppointment of Umang Golecha to hold a place of profit in the

company as Deputy General Manager – International BusinessApprove payment of commission to Non-Executive Directors (NEDs)

Appointment of Lovelock & Lewes as auditors and fix their remuneration.

Re-appointment of Nitin Paranjpe as Managing Director & Chief Executive OfficerIncrease the maximum limit of salary payable to the Managing Director(s)

Ordinary ForSpecial Payment of commission to non-executive directors For

Ordinary Adoption of Accounts for FY13 -Ordinary Declare final dividend on equity shares ForOrdinary Reappoint BK Birla as director ForOrdinary Reappoint Arvind Dalal as director Against

Ordinary AgainstSpecial Approve commission to non-executive directors For

SpecialReappoint BL Jain as whole-time director and fix his remuneration

ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Not fill vacancy due to retirement of Dr.P Chandra ForOrdinary Not fill vacancy due to retirement of S Lalbhai For

OrdinaryReappointment of Deloitte, Haskins & Sells as statutory auditor

AgainstOrdinary Making Sudhir Mehta a non-rotational director AgainstOrdinary Increase in borrowing limits upto Rs.30 bn ForOrdinary Creation of mortgages ForOrdinary Appointment of Pradeep Bhargava as director ForOrdinary Adoption of Accounts for FY13 -Ordinary Declare dividend on equity shares forOrdinary Reappoint Ravi Mazumdar as director forOrdinary Reappoint Charles Cooney as director Against

Ordinary AgainstOrdinary Appoint Daniel Bradbury as director forSpecial Approve commission to non-executive directors for

Special for

Ordinary Against

Ordinary AgainstOrdinary To adopt FY13 financial statements -Ordinary To reappoint Vinayak Chatterjee as director AgainstOrdinary To reappoint Tejpreet Singh Chopra as director For

Ordinary ForOrdinary To appoint Pramod Bhasin as director For

OrdinaryTo reappoint Arun Bharat Ram as director and fix his remuneration

AgainstOrdinary To adopt FY13 financial statements -

Reappoint KN Grant as whole-time director and fix his remuneration


Reappoint SR Batliboi & Associates as statutory auditors and fix their remuneration

Increase the commission from Rs.1 mn to Rs.2 mn for each of the non-executive directors for FY13Approve remuneration of Ms. Kiran Shaw as Chairman and Managing DirectorApprove remuneration of John Shaw as Vice Chairman and Whole Time Director


Ordinary To declare dividend on equity shares forOrdinary To reappoint Adi B Godrej as director forOrdinary To reappoint Jamshyd N Godrej as director forOrdinary To reappoint Amitava Mukherjee as director forOrdinary To reappoint Mrs. Parmeshwar A Godrej as director for

Ordinary Against

SpecialTo reappoint KT Jithendran as director and revise his remuneration

for

SpecialTo revise the remuneration payable to Pirojsha Godrej as director

forSpecial To revise remuneration payable to V Srinivasan as director for

Ordinary To approve variation in utilization of proceeds from IPO forOrdinary Adoption of financial statements. -Ordinary Re-appointment of PK Ghosh as director AgainstOrdinary Re-appointment of RA Shah as director. AgainstOrdinary Appointment of Indu Shahani as director forOrdinary Appointment of Niket Ghate as director. for

Ordinary for

Ordinary forSpecial Approve commission to non-executive directors for

Ordinary Appointment of auditors AgainstOrdinary Adopt FY13 accounts -Ordinary Declare dividend on equity shares ForOrdinary Reappoint Dr. Omkar Goswami as director AgainstOrdinary Reappoint Shardul Shroff as director AgainstSpecial Reappoint Deloitte Haskins & Sells as the statutory auditor Against

Ordinary Appoint Joseph Dominic Silva as director ForOrdinary Appoint Ms. Snehlata Shrivastava as director ForOrdinary Appoint Dr. Rajiv B Lall as Executive Chairman ForOrdinary Appoint Vikram Limaye as Managing Director and CEO ForSpecial Pay commission to non-executive directors ForSpecial Modify ‘IDFC Employee Stock Option Scheme – 2007’ ForSpecial Decrease Foreign Institutional Investors’ holding limit for

Ordinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares forOrdinary To reappoint Dr. A Ramakrishna as director Against

Ordinary AgainstSpecial To approve change of the name of the company for

Ordinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares For

To reappoint Kalyaniwalla & Mistry as statutory auditor and fix their remuneration

Appoint Niket Ghate as whole-time director and fix his remunerationAppoint Prabha Parameswaran as whole-time director and fix her remuneration

To reappoint MS Jagannathan & N Krishnaswami and CNGSN &

Associates as joint statutory auditors and fix their remuneration

Ordinary To reappoint Dr. Bakul Dholakia as director ForOrdinary To reappoint Ms. Renuka Ramnath as director Against

Ordinary AgainstOrdinary Adoption of Accounts for FY13 -Ordinary Declare final dividend on equity shares ForOrdinary Reappoint Ms. Rajashree Birla as director ForOrdinary Reappoint RC Bhargava as director ForOrdinary Reappoint S Rajgopal as director For

Ordinary Against

OrdinaryReappoint Haribhakti & Co as branch auditors of the company

ForOrdinary Appoint Rajiv Dube as director ForSpecial Introduce ESOP scheme for the employee of the company For

Special ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares ForOrdinary Reappoint Pankaj Gaur as director ForOrdinary Reappoint VK Chopra as director AgainstOrdinary Reappoint B Samal as director AgainstOrdinary Reappoint Sunny Gaur as director ForOrdinary Reappoint BK Goswami as director For

Ordinary AgainstOrdinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappoint Manoj Gaur as director ForOrdinary Reappoint Sunil Kumar Sharma as director ForOrdinary Reappoint BK Goswami as director ForOrdinary Reappoint SC Gupta as director ForOrdinary Reappoint Rekha Dixit as director ForOrdinary Reappoint R. Nagpal Associates as statutory auditors ForOrdinary Appoint Anand Bordia as director ForOrdinary Reappoint Sachin Gaur as whole time director ForOrdinary Reappoint Rekha Dixit as whole time director for

Special ForSpecial Raise funds through rights issue For

Ordinary Adoption of financial statements -Ordinary Declare a final dividend on equity shares ForOrdinary Re-appoint Pranay Godha as a director ForOrdinary Re-appoint Premchand Godha as a director ForOrdinary Re-appoint Ramappa Hugar as a director Against

To reappoint Sorab S Engineer & Co as statutory auditors and fix their remuneration

Reappoint Deloitte Haskins & Sells and GP Kapadia & Co as joint statutory auditors and fix their remuneration

Extend the benefit of ESOP scheme for the employee of subsidiary and holding companies

Reappoint MP Singh & Associates as statutory auditor and fix their remuneration

Issue warrants on preferential basis to members of the promoter group

Ordinary Against

Ordinary For

Ordinary For

Ordinary ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares forOrdinary Reappointment of Gulu Mirchandani as director AgainstOrdinary Reappointment of Deepak Ghaisas as director for

Ordinary AgainstOrdinary Adoption of accounts -Ordinary Confirmation of interim dividend forOrdinary Declaration of final dividend. forOrdinary Reappointment of Vijay Rai as director for

Ordinary for

OrdinaryAppointment of Walker Chandiok, & Co, as statutory auditors

for

OrdinaryAppointment of Wrigley Partington, UK, as braanch auditors

forOrdinary Revision in remuneration of Sunil Pahilajani, MD and CEO. forOrdinary Adoption of Accounts for FY13 -Ordinary Confirm payment of interim dividend on equity shares ForOrdinary Reappoint A Vellayan as director For

Ordinary For

Ordinary ForOrdinary Appoint V Manickam as director ForSpecial Approve commission to non-executive directors ForSpecial De-merger of Marico Kaya from Marico For

Ordinary Adoption of Accounts for FY12-13 -Ordinary Reappointment of Andrea Vasella as director ForOrdinary Reappointment of Goverdhan Mehta as director For

Ordinary For

Special ForOrdinary Adoption of Accounts for FY13 -

Appoint statutory auditor of the company and fix their remunerationAppoint Prashant Godha as a director who was appointed as an additional directorAppoint Prashant Godha as an executive director and fix his remunerationAppoint Dev Prakash Yadav as a director who was appointed as an additional director

Reappointment of Deloitte Haskins & Sells as statutory auditor and fixing their remuneration

Retirement of SN Talwar as director, with the ensuing vacancy remaining unfilled

Retirement of RA Savoor as director, and vacancy thereby not to be filledReappoint Deloitte Haskins & Sells as statutory auditors and fix their remuneration

Reappointment of Deloitte Haskins & Sells as statutory auditor and fixing their remunerationTo amend the terms referred to in the Letter of Offer (LOF) dated 10 Aug ’12 and resolution passed by Postal Ballot dated 11 May ’13

Ordinary ForOrdinary Declare dividend on equity shares ForOrdinary Reappoint Anthony Paul as director ForOrdinary Reappoint Uday Chitale as director ForOrdinary Reappoint Dr Vijay Kelkar as director ForOrdinary Reappoint Deloitte Haskins & Sells as statutory auditors ForOrdinary Appoint Punita Sinha as director For

Special ForOrdinary Increase the borrowing limit ForOrdinary Create mortgage on the additional borrowing ForSpecial Approve the Employee Stock Options Scheme For

Special For

Special ForOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares For

Ordinary ForOrdinary To reappoint TL Palani Kumar as director Against

Ordinary Against

SpecialTo approve payment of commission to non-executive directors

ForOrdinary Adoption of accounts -Ordinary Reappointment of Govind G. Desai as director forOrdinary Reappointment of Suresh G. Kelkar as director for

Ordinary forOrdinary Appointment of Vinod R. Sethi as director Against

Ordinary forOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Ashok Ganguly as director ForOrdinary Reappointment of J. P. Moreau as director ForOrdinary Reappointment of Kalpana Morparia as director For

Ordinary AgainstOrdinary To re-designate G. V. Prasad as Chairman and CEO For

Ordinary ForOrdinary Adoption of Accounts for FY13 -

Declare dividend on 10% cumulative redeemable preference shares

Appoint Parth Jindal to hold a place of profit in the company in full time employment at senior manager level

Approve grant of stock options to employees of company subsidiariesUtilization of share premium account for de-merger of the company

To not fill the vacancy created by the resignation of Subodh Kumar Bhargava


Reappointment of S. R. Batliboi & Co. LLP as statutory auditors and to fix their remuneration

To pay a performance linked incentive to Wholetime Director Mukeshlal Gupta

Reappointment of BSR & Co as statutory auditors and to fix their remuneration

To re-designate Satish Reddy as Vice Chairman in addition to his role of MD and COO.

Ordinary Declare dividend on equity shares ForOrdinary Reappoint RK Choudhury as director AgainstOrdinary Reappoint Dr Arvind Saxena as director For

Ordinary Against

Ordinary ForOrdinary Scheme of amalgamation For

Reappoint GP Agrawal & Co as statutory auditors and fix their remunerationReappoint Kishore shah as CFO of the company and fix his remuneration


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BSE codeName of the company

Date Type of meeting Resolution #

500114 Titan Industries Ltd Thursday, August 1, 2013 AGM 12345678

522074 Elgi Equipments Ltd Thursday, August 1, 2013 AGM 1234

5500480 Cummins India Ltd Thursday, August 1, 2013 AGM 1

2345

6789

10

11


34

567

8

9

TUBE INVESTMENTS OF INDIA LTD

532296Glenmark Pharmaceuticals Ltd

Friday, August 2, 2013 AGM 12345

6532693 PUNJ LLOYD LIMITED Friday, August 2, 2013 AGM 1

2345678

533229 Bajaj Corp Ltd Friday, August 2, 2013 AGM 123456789

532835 ICRA LIMITED Friday, August 2, 2013 AGM 1234

5

678

500251 Trent Ltd Friday, August 2, 2013 AGM 123456

7509480 Berger Paints India Ltd Friday, August 2, 2013 AGM 1

2

34

5500850 Indian Hotels Company Ltd Friday, August 2, 2013 AGM 1

234

567

8

9

10


6

7

89

524084 Monsanto India Ltd Friday, August 2, 2013 AGM 1234567

532805 Redington (India) Ltd Friday, August 2, 2013 AGM 1234

56

IL&FS TRANSPORTATION NETWORKS LIMITED

7

89

532531 Strides Arcolab Saturday, August 3, 2013 EGM 1

500209 Infosys Ltd Saturday, August 3, 2013 EGM 1500690 Gujarat State Fertilizers & Chemic Saturday, August 3, 2013 AGM 1

234

56

532424 Godrej Consumer Products Ltd Saturday, August 3, 2013 AGM 12345

67

89

101112

500252 Monday, August 5, 2013 AGM 12345

6789

532488 Divis Laboratories Ltd Monday, August 5, 2013 AGM 1234

LAKSHMI MACHINE WORKS LIMITED

56

508989 Tuesday, August 6, 2013 AGM 1234

56789

10111213

14

15

16

17

18

1920

21

22

23242526

500093 Crompton Greaves Ltd Tuesday, August 6, 2013 AGM 12345

NAVNEET PUBLICATIONS INDIA LIMITED

6

789

10500840 EIH Ltd Tuesday, August 6, 2013 AGM 1

23a3b3c

4500257 Lupin Ltd Wednesday, August 7, 2013 AGM 1

2345

678

500877 Apollo Tyres Ltd Wednesday, August 7, 2013 AGM 12345

6789

508869Apollo Hospitals Enterprise Ltd

Wednesday, August 7, 2013 AGM 1234567

89

524804 Aurobindo Pharma Ltd Wednesday, August 7, 2013 AGM 12

345

6531162 Emami Ltd Wednesday, August 7, 2013 AGM 1

2345678

526599 Mphasis Limited Friday, August 9, 2013 Postal Ballot 1


5533200 Talwalkars Better Value Fitness L Thursday, August 8, 2013 AGM 1

2345

6500710 Akzo Nobel India Limited Thursday, August 8, 2013 AGM 1

234

5532617 Jet Airways (India) Ltd Thursday, August 8, 2013 AGM 1

23

45

6

7

Great Eastern Shipping Company Ltd


5678

533096 Adani Power Ltd Thursday, August 8, 2013 AGM 123

45

6521599 Adani Enterprises Ltd Thursday, August 8, 2013 AGM 1

234

567

8


678

533155 Jubilant FoodWorks Ltd Thursday, August 8, 2013 AGM 12345

500493 Bharat Forge Ltd Thursday, August 8, 2013 AGM 1

Entertainment Network (India) Ltd

Adani Ports and Special Economic Zone Ltd

2345

6

7

89

10

11

12532827 Page Industries Ltd Thursday, August 8, 2013 AGM 1

234567

89

101112

500164 Godrej Industries Ltd Saturday, August 10, 2013 AGM 1234567

8

91011

531213 Manappuram Finance Ltd Saturday, August 10, 2013 AGM 12345

67

532868 DLF LIMITED Monday, August 12, 2013 AGM 12345

6520111 Ratnamani Metals & Tubes Ltd Monday, August 12, 2013 AGM 1

23

4a

4b

5

6

7531642 Marico Ltd Monday, August 12, 2013 AGM 1

23456

532708GVK Power & Infrastructure Ltd

Monday, August 12, 2013 AGM 123456

500825 Britannia Industries Ltd Monday, August 12, 2013 AGM 12345

6

7

532636 India Infoline Ltd Monday, August 12, 2013 CCM 1500510 Larsen & Toubro Ltd Monday, August 12, 2013 CCM 1514043 Himatsingka Seide Monday, August 12, 2013 AGM 1

23

45

6532156 VAIBHAV GLOBAL LIMITED Wednesday, August 14, 2013 AGM 1

23

4500238 Whirlpool of India Ltd Wednesday, August 14, 2013 AGM 1

2345

500008 Amara Raja Batteries Ltd Wednesday, August 14, 2013 AGM 12345

678

9500470 Tata Steel Ltd Wednesday, August 14, 2013 AGM 1

23456

78

910

11


9

500219 Jain Irrigation Systems Ltd Wednesday, August 14, 2013 Postal Ballot 1500400 Tata Power Company Ltd Friday, August 16, 2013 AGM 1

2345

67

89

10500300 Grasim Industries Ltd Saturday, August 17, 2013 AGM 1

23456

789

10532524 PTC India Ltd Monday, August 19, 2013 AGM 1

234

Oracle Financial Services Software Ltd

56789

1011

533162 Hathway Cable & Datacom Ltd Monday, August 19, 2013 EGM 12

500575 Voltas Ltd Monday, August 19, 2013 AGM 1234567

532868 DLF Ltd Monday, August 19, 2013 Postal Ballot 1500570 Tata Motors Ltd Wednesday, August 21, 2013 AGM 1

234

567

89

10


532714 KEC International Ltd Wednesday, August 21, 2013 AGM 123

4

CHENNAI PETROLEUM CORPORATION LIMITED

56789

10503100 Phoenix Mills Ltd Wednesday, August 21, 2013 AGM 1

234

567

500510 Larsen & Toubro Ltd Thursday, August 22, 2013 AGM 123456789

101112

532927 eClerx Services Ltd Thursday, August 22, 2013 AGM 12345

678

9

101112

523477 GUJARAT GAS COMPANY LIMITE Thursday, August 22, 2013 AGM 12

345

6789

1011

1213


23456

78

9

10532843 Fortis Healthcare Ltd Thursday, August 22, 2013 EGM 1

2500087 Cipla Ltd Thursday, August 22, 2013 AGM 1

2345

67

8

910

KEWAL KIRAN CLOTHING LIMITED

11

12

13

14

15

16533286 Moli Ltd Thursday, August 22, 2013 AGM 1

23456

532839 Dish TV India Ltd Friday, August 23, 2013 AGM 1234

500173 Gujarat Fluorochemicals Ltd Friday, August 23, 2013 AGM 1

2345

6

7500403 Sundram Fasteners Ltd Friday, August 23, 2013 AGM 1

23

4

5

6532178 Engineers India Ltd Friday, August 23, 2013 AGM 1

234

56789

1011

500770 Tata Chemicals Ltd Monday, August 26, 2013 AGM 12345

6

7505700 Elecon Engineering Company Ltd Monday, August 26, 2013 AGM 1

23456

7

8532500 Maruti Suzuki India Ltd Tuesday, August 27, 2013 AGM 1

23456

7

89

10532712 Reliance Communications Ltd Tuesday, August 27, 2013 AGM 1

23

45

532662 HT Media Ltd Tuesday, August 27, 2013 AGM 12345

6

7

89

10

1112

531344 Container Corporation of India Lt Tuesday, August 27, 2013 AGM 123456789

10111213

532939 Reliance Power Ltd Tuesday, August 27, 2013 AGM 12

34

500390 Reliance Infrastructure Ltd Tuesday, August 27, 2013 AGM 1234

56

500111 Reliance Capital Ltd Tuesday, August 27, 2013 AGM 123

45


5523838 Simplex Infrastructures Ltd Friday, August 30, 2013 AGM 1

234

567

89

10

111213

532210 City Union Bank Friday, August 30, 2013 AGM 1234

56789

531599 FDC LIMITED Saturday, August 31, 2013 AGM 12345

502986 Vardhman Textiles Ltd Saturday, August 31, 2013 AGM 12

3a

SHREE RENUKA SUGARS LIMITED

3b

45

67

517334 Saturday, August 31, 2013 AGM 1234567

MOTHERSON SUMI SYSTEMS LIMITED


Ordinary Adoption of financial statements for FY12 -Ordinary Declaration of dividend ForOrdinary Re-appoint Hema Ravichandar as director ForOrdinary Re-appoint R. Poornalingam as director ForOrdinary Re-appoint N. N. Tata as director ForSpecial Re-appoint M/s Deloitte Haskins & Sells as auditors Against

Ordinary Appoint K. Dhanavel as director ForOrdinary Appoint Bhaskar Bhat as managing director -Ordinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint B Vijayakumar as director AgainstOrdinary To reappoint N Mohan Nambiar as director Against

Ordinary AgainstOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint James Kelly as director ForOrdinary To reappoint Rajeev Bakshi as director AgainstOrdinary To reappoint Venu Srinivasan as director Against

Ordinary AgainstOrdinary To appoint Antonio Leitao as director ForOrdinary To appoint Prakash Telang as director ForOrdinary To appoint Edward P Pence as director For

OrdinaryTo reappoint Anant J Talaulicar as director and fix his remuneration

For

Special For

OrdinaryAdoption of accounts

-Ordinary Declare final dividend on equity shares For

OrdinaryRetirement of Pradeep Mallick, and vacancy thereby not to be filled

ForOrdinary Reappoint N Srinivasan as director For

Ordinary AgainstOrdinary Appointment of S B Mathur as director AgainstOrdinary Creation of mortgage on borrowings For

Ordinary For

Ordinary For

IIAS Recomendations

To reappoint RJC Associates as statutory auditors and fix their remuneration


To appoint Pradeep Bhargava, an alternate director, on a retainership basis

Reappointment of Deloitte Haskins & Sells as statutory auditors of the company

Creation of charge/mortgage for present and future borrowings of the companyReappointment of L Ramkumar as MD of the company and to fix his remuneration

Ordinary Adoption of Accounts for FY13 -Ordinary Declare final dividend on equity shares ForOrdinary Reappointment of DR Mehta as director ForOrdinary Reappointment of Sridhar Gorthi as director AgainstOrdinary Reappointment of JF Ribeiro as director Against

Ordinary ForOrdinary Adoption of accounts -Ordinary Reappointment of Dr. N.K Trehan as director AgainstOrdinary Reappointment of Walker, Chandiok & Co as statutory auditor ForOrdinary Appointment of M.M Nambiar as director ForOrdinary Not fill vacancy due to retirement of S Bhatnagar ForOrdinary Reappointment of Atul Punj as executive chairman ForSpecial Payment of remuneration to Atul Punj For

Ordinary Appointment of branch auditors ForOrdinary Adoption of FY13 accounts -Ordinary Confirmation of interim dividend ForOrdinary Reappoint Sumit Malhotra as director ForOrdinary Reappoint Haigreve Khaitan as director AgainstOrdinary Reappoint RS Dani & Co. as statutory auditors ForSpecial Revise terms of remuneration of Sumit Malhotra ForSpecial Revise terms of remuneration of Jimmy Rustom Anklesaria For

Ordinary Vary and/or revise the utilization of proceeds from IPO ForSpecial Issuance of securities For

Ordinary Adopt FY13 accounts -Ordinary To declare dividend on equity shares ForOrdinary Reappointment of Dr. Uddesh Kohli as director AgainstOrdinary Reappointment of Deepak Nayyar as director Against

Special Against

Ordinary ForOrdinary Appointment of Dr. Min Ye as director ForOrdinary Appointment of Simon Richard Hastilow as director ForOrdinary Adoption of accounts -Ordinary Confirmation of payment of dividend on preference shares ForOrdinary Declaration of dividend on equity shares ForOrdinary Reappointment of Noel Tata as director. ForOrdinary Reappointment of Bhaskar Bhat as director ForOrdinary Appointment of auditors – NM Raiji & Co. Against

Special ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares For

Reappointment of Walker, Chandiok & Co as statutory auditor and fixing their remuneration

Reappointment of Vipin Aggarwal & Associates as the statutory auditorsReappointment of Pranab Kumar Choudhury as director and fix his remuneration

Approval of payment of commissions in excess of 1% to non-executive directors.

Ordinary Reappointment of Kamal Ranjan Das as director AgainstOrdinary Reappointment of Pulak Chandan Prasad as director For

Ordinary AgainstOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares ForOrdinary Reappoint Deepak Parekh as director AgainstOrdinary Reappoint Shapoor Mistry as director For

Ordinary AgainstOrdinary Appoint Cyrus Mistry as director ForOrdinary Appoint Guy Lindsay Macintyre Crawford as director For

Ordinary Against

Special Against

Special Against

Ordinary Adoption of accounts -Ordinary Declaration of Dividend ForOrdinary Reappointment of Arun Saha as director ForOrdinary Reappointment of R. C. Sinha as director AgainstOrdinary Reappointment of H. P Jamdar as director Against

OrdinaryReappointment of Deloitte Haskins & Sells as statutory auditors

Against

OrdinaryReappointment of K Ramchand as MD and to fix his remuneration

For

OrdinaryReappointment of Mukund Sapre as ED and to fix his remuneration

ForOrdinary To increase the authorized share capital ForOrdinary Adoption of FY13 accounts -Ordinary Declare dividend on equity shares ForOrdinary Reappoint HC Asher as director AgainstOrdinary Reappoint Pradeep Poddar as director ForOrdinary Reappoint Deloitte Haskins & Sells as statutory auditors AgainstOrdinary Appoint Gyanendra Shukla as director ForSpecial Appoint Gyanendra Shukla as Managing Director Split

Ordinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of N Srinivasan as director AgainstOrdinary Reappointment of Tu Shu-Chyuan as director For


AgainstOrdinary Appointment of V. S. Hariharan as director For

Reappointment of Lovelock & Lewes as statutory auditor and fixing their remuneration

Reappoint of Deloitte Haskins & Sells and PKF Sridhar & Santhanam as joint auditors

Reappoint Raymond Bickson as Managing Director and fix his remunerationReappoint Anil Goel as Whole-time Director and fix his remunerationReappoint Abhijit Mukerji as Whole-time Director and fix his remuneration

Ordinary Appointment of Keith WF Bradley as director For

Ordinary ForSpecial To amend the Employee Share Purchase Scheme ForSpecial To increase the FII limit in the company from 49% to 74% For

Special AgainstOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of D.J Pandian as director ForOrdinary Reappointment of D.C Anjaria as director For

SpecialReappointment of Deloitte, Haskins & Sells as statutory auditor

ForOrdinary Appointment of Dr.Hasmukh Adhia as director ForOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Nadir Godrej as director ForOrdinary To reappoint Bharat Doshi as director AgainstOrdinary To reappoint Dr. Omkar Goswami as director Against

Ordinary AgainstOrdinary To reappoint Adi Godrej as director and fix his remuneration For

OrdinaryTo appoint Ms. Nisaba Godrej as director and fix her remuneration

AgainstOrdinary To appoint Vivek Gambhir as director For

Ordinary AgainstOrdinary To appoint Ireena Vittal as director ForOrdinary To appoint A Mahendran as director For

Ordinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of S Pathy as director ForOrdinary Note retirement of R Satagopan NotedOrdinary Reappointment of A Himatsingka as director For

Ordinary AgainstOrdinary Appointment of Basavaraju as director AgainstSpecial Payment of commission to non-executive director ForSpecial Payment of remuneration to R Rajendran For

Ordinary Adoption of Accounts for FY12-13 -Ordinary To Declare dividend on equity shares ForOrdinary Reappointment of G Suresh Kumar as director AgainstOrdinary Reappointment of Madhusudana Rao Divi as director For

Reappointment of M Raghunandan as Wholetime director and to fix his remuneration

Appointment of Narayana Murthy as executive chairman and fixing his remuneration.


To fix the remuneration payable to Vivek Gambhir as managing director

Reappointment of MS Jagannathan & Visvanathan and Subbachar & Srinivasan as joint auditors

Ordinary AgainstOrdinary Appointment of R Ranga Rao as director For

Ordinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappoint R Varadarajan as director AgainstOrdinary Reappoint Tushar K Jani as director Against

Ordinary AgainstOrdinary Appointment of Gnanesh D Gala as directorOrdinary Appointment of Raju H Gala as director AgainstOrdinary Appointment of Bipin A Gala as director AgainstOrdinary Appointment of Anil D Gala as director AgainstOrdinary Appointment of Shailendra J Gala as director AgainstOrdinary Appointment of Atul J Sethia as director ForOrdinary Appointment of Mohinder Pal Bansal as director ForOrdinary Appointment of Nilesh S Vikamsey as director For

Ordinary Against

Ordinary Against

Ordinary Against

Ordinary Against

Ordinary Against

Ordinary ForSpecial Change of name of the company For

Special Against

Special Against

Special AgainstOrdinary Increase the borrowing limit upto Rs 10 bn AgainstOrdinary Creation of mortgages ForOrdinary Revise limits of donations to be paid AgainstOrdinary To adopt FY13 financial statements -Ordinary To confirm dividend ForOrdinary To declare dividend on equity shares ForOrdinary To reappoint Dr. Omkar Goswami as director AgainstOrdinary To reappoint Ms. M Pudumjee as director For

Reappointment of PVRK Nageswara Rao & Co. as statutory auditor and fixing their remuneration

Reappoint Ghalla & Bhansali as statutory auditors and fix their remuneration

Appointment of Gnanesh D Gala as Managing Director and fix his terms of remunerationAppointment of Raju H Gala as Joint Managing Director and fix his terms of remunerationAppointment of Bipin A Gala as whole-time director and fix his terms of remunerationAppointment of Anil D Gala as whole-time director and fix his terms of remunerationAppointment of Shailendra J Gala as whole-time director and fix his terms of remunerationAppointment of Atul J Sethia as whole-time director and fix his terms of remuneration

Appointment of Kalpesh Gala to hold a place of profit in the company as Vice PresidentAppointment of Ketan Gala to hold a place of profit in the company as VP - MarketingAppointment of Sanjeev Gala to hold a place of profit in the company as VP - Marketing

Ordinary To reappoint S Prabhu as director For

Ordinary AgainstOrdinary To appoint B Hariharan as director ForOrdinary To appoint Dr (Mrs) C Lewiner as director ForOrdinary To appoint S Apte as director ForOrdinary Adoption of Accounts for FY13 -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Arjun Oberoi as director ForOrdinary To reappoint SK Dasgupta as director AgainstOrdinary To reappoint L Ganesh as director Against

Ordinary AgainstOrdinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Kamal Sharma as director ForOrdinary Reappointment of Vinita Gupta as director ForOrdinary Reappointment of Nilesh Gupta as director For


ForOrdinary To appoint Dileep Choksi as director ForSpecial To Increase FII investment limit For

Ordinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Nimesh Kampani as director AgainstOrdinary Reappointment of Dr S Narayan as director AgainstOrdinary Reappointment of A.K Purwar as director Against

OrdinaryReappointment of Deloitte, Haskins & Sells as statutory auditor

AgainstOrdinary Appointment of Vikram Mehta as director AgainstOrdinary Reappointment of Neeraj Kanwar as MD AgainstOrdinary Reappointment of Sunam Sarkar as CFO For

Ordinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares ForOrdinary Reappoint Habibullah Badsha as director AgainstOrdinary Reappoint Khairil Anuar Abdullah as director ForOrdinary Reappoint Suneeta Reddy as director ForOrdinary Reappoint Shobana Kamineni as director ForOrdinary Reappoint of S Viswanathan as statutory auditors Against

Special ForSpecial To alter the Articles of Association (AoA) of the company For

Ordinary Adoption of accounts -Ordinary Declaration of dividend For

To reappoint Sharp & Tannan as statutory auditors and fix their remuneration

To reappoint Ray & Ray as statutory auditors and fix their remuneration

Reappointment of Sindoori Reddy to hold a place of profit of the company as Vice President – Operations

Ordinary Reappointment of P. Sarath Chandra Reddy as director ForOrdinary Reappointment of K. Ragunathan as director ForOrdinary Reappointment of M. Sivakumaran as director For

Ordinary AgainstOrdinary Adoption of accounts. -Ordinary Declaration of dividend. ForOrdinary Reappointment of AK Deb as director. ForOrdinary Reappointment of YP Trivedi as director. ForOrdinary Reappointment of Priti Sureka as director. ForOrdinary Reappointment of HV Agarwal as director. ForOrdinary Appointment of auditors – SK Agarwal & Co. AgainstOrdinary Appointment of PK Khaitan as director AgainstSpecial Revision in commissions payable to independent directors. For

Ordinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Vineet Nayyar as director ForOrdinary To reappoint Ms. Asha Sheth as director For

Ordinary AgainstOrdinary Adoption of Accounts for FY13 -Ordinary To declare final dividend on equity shares ForOrdinary Reappointment of Madhukar Talwalkar as director ForOrdinary Reappointment of Vinayak Gawande as director ForOrdinary Reappointment of Girish Talwalkar as director For

Ordinary ForOrdinary Adopt FY13 accounts -Ordinary To declare dividend on equity shares ForOrdinary Reappointment of Ms. Renu S Karnad as director AgainstOrdinary Reappointment of A Uppal as director For

OrdinaryReappointment of BSR & Associates as the statutory auditors

AgainstOrdinary Adoption of accounts. -Ordinary Reappointment of VP Dungca as director. ForOrdinary Reappointment of Aman Mehta as director. For

Ordinary AgainstOrdinary Increase in borrowing limits from Rs. 175 bn to Rs. 250 bn. Against

SpecialReappointment of Nivaan Goyal to an Office or place of profit

For

SpecialReappointment of Namrata Goyal to an Office or place of profit

For

Reappointment of S.R. Batliboi & Associates LLP as statutory

auditors and to authorize the board to fix their remuneration


Reappointment of MK Dandekar & Co as statutory auditor and fixing their remuneration

Appointment of auditors – Deloitte Haskins and Sells, and Chaturvedi & Shah.

OrdinaryAdoption of accounts

-Ordinary Declaration of dividend ForOrdinary Reappointment of A.P Parigi as director ForOrdinary Reappointment of N Kumar as director For

OrdinaryReappointment of Price Waterhouse & Co as statutory auditor

AgainstSpecial Reappointment of Prashant Pandey as CEO ForSpecial Appointment of B.S Nagesh as director For

Ordinary Appointment of V.P Rishi as director ForOrdinary Adoption of FY13 accounts -Ordinary Re-appointment of Vijay Ranchan as director ForOrdinary Re-appointment of BB Tandon as director Against

OrdinaryRe-appointment of Deloitte Haskins & Sells as the statutory auditors

ForOrdinary Appointment of CP Jain as director For

Special ForOrdinary Adoption of accounts -Ordinary Declare final dividend on equity shares ForOrdinary Reappointment of Vasant Adani as director ForOrdinary Reappointment of Anil Ahuja as director For

Ordinary AgainstOrdinary To appoint Dr. Ravindra Dholakia as director ForOrdinary Appointment of Berjis Desai as director Against

Ordinary For

Ordinary Adoption of FY13 accounts -Ordinary Declaration of dividend on preference share ForOrdinary Declaration of dividend on equity share ForOrdinary Reappointment of Rajeeva Sinha as director ForOrdinary Reappointment of DT Joseph as director For

OrdinaryReappointment of SR Batliboi & Associates LLP as statutory auditors

ForOrdinary Appointment of GK Pillai as director ForOrdinary Appointment of Sanjay Lalbhai as director ForOrdinary Adoption of accounts -Ordinary Reappointment of Shyam Bhartia as director ForOrdinary Reappointment of Phiroz Vandrevala as director AgainstOrdinary Reappointment of S.R. Batliboi & Co LLP as statutory auditors AgainstSpecial To amend the Employee Share Purchase Scheme For


Re-appointment of Rajesh Adani as Managing Director and to fix his remuneration

Reappointment of Dharmesh Parikh & Co as statutory auditors of the company

Reappointment of Gautam Adani as Executive Chairman and to fix his remuneration

Ordinary ForOrdinary To reappoint GK Agarwal as director ForOrdinary To reappoint PC Bhalerao as director ForOrdinary To reappoint PG Pawar as director For

Ordinary For

Ordinary For

Ordinary ForOrdinary To appoint Vimal Bhandai as director For

Ordinary For

Ordinary For

Ordinary ForOrdinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Ramesh Genomal as director ForOrdinary Reappointment of Nari Genomal as director ForOrdinary Reappointment of Haribhakti & Co. as auditors ForOrdinary Appointment of BC Prabhakar as director ForOrdinary Appointment of Pius Thomas as director For

Ordinary ForSpecial Increase remuneration of Shamir Genomal For

Special ForSpecial Increase FII investment limit to 49% from 24% ForSpecial Payment of remuneration to non-executive directors For

Ordinary Adoption of financial statements for FY12 -Ordinary Declaration of dividend ForOrdinary Re-appoint M Eipe as director ForOrdinary Re-appoint SA Ahmadullah as director AgainstOrdinary Re-appoint JS Bilimoria as director AgainstOrdinary Re-appoint ND Forbes as director ForOrdinary Re-appoint Kalyaniwalla & Mistry as auditors Against

Special Split

SpecialRe-appoint M Eipe as whole time director and fix his remuneration

NotedSpecial Modify the Employee Stock Option Plan ForSpecial Modify the Employee Stock Option Plan II For

To confirm the payment of interim dividend and to declare final dividend

Retirement of SD Kulkarni as director, and vacancy thereby not to be filledRetirement of Dr Uwe Loos as director, and vacancy thereby not to be filledTo reappoint SR Batliboi & Co as statutory auditors and to fix their remuneration

To reappoint BN Kalyani as Managing Director and fix his remunerationTo reappoint GK Agarwal as Deputy Managing Director and fix his remunerationTo reappoint Sunil Chaturvedi as Executive Director and fix his remuneration

Appointment of Pius Thomas as Executive Director and fix the terms of remuneration

Reappointment of Shamir Genomal to hold place of profit in the company as GM-Operations

Re-appoint TA Dubash as whole time director and Chief Brand Officer and fix her remuneration

Ordinary Adoption of accounts -Ordinary Confirmation of interim dividend as final dividend ForOrdinary Reappointment of Shailesh Mehta as director AgainstOrdinary Reappointment of V. M. Manoharan as director AgainstOrdinary Reappointment of P. M. Manomohanan as director Against

Ordinary ForOrdinary Appointment of V. R. Rajiven as director ForOrdinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of NP Singh as director AgainstOrdinary Reappointment of B Bhushan as director AgainstOrdinary Reappointment of KN Memani as director For

OrdinaryReappointment of Walker, Chandiok & Co. as statutory auditors

AgainstOrdinary Adoption of accounts -Ordinary Declaration of Dividend ForOrdinary Reappointment of P M Mehta as director ForOrdinary Reappointment of joint statutory auditor Mehta Lodha & Co Against

OrdinaryReappointment of joint statutory auditor S R Batliboi & Associates

For

Ordinary For

OrdinaryReappointment of Jayanti Sanghvi as ED and to fix his remuneration

For

OrdinaryReappointment of Shanti Sanghvi as ED and to fix his remuneration

ForOrdinary Adopt FY13 accounts -Ordinary To confirm interim dividend on equity shares ForOrdinary Re-appointment of Rajen Mariwala as director ForOrdinary Re-appointment of Atul Choksey as director AgainstOrdinary Re-appointment of Price Waterhouse as the statutory auditors AgainstSpecial Alteration in Articles of Association For

Ordinary Adoption of financial statements for FY12 -Ordinary Re-appoint G Indira Krishna Reddy as director ForOrdinary Re-appoint G V Sanjay Reddy as director ForOrdinary Re-appoint Ch G Krishna Murthy as director ForOrdinary Re-appoint SR Batliboi & Associates as auditors AgainstOrdinary Appoint Ranjana Kumar as director ForOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Nasser Munjee as director AgainstOrdinary To reappoint Ness N Wadia as director ForOrdinary To reappoint Dr. Vijay L Kelkar as director Against

Reappointment of S.R. Batliboi & Associates LLP as statutory auditors

Reappointment of Prakash Sanghvi as MD and to fix his remuneration

Ordinary To reappoint Nusli N Wadia as director For

Ordinary For

SpecialOrdinary Issue of bonus shares ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Dilip J. Thakkar as director Against

Ordinary AgainstOrdinary Retirement of A K Dasgupta and vacancy not to be filled up. Noted

Ordinary ForOrdinary Adoption of Accounts for FY12-13 -Ordinary To reappoint Surendra Singh Bhandari as director ForOrdinary To reappoint Nirmal Kumar Bardiya as director For

Ordinary AgainstOrdinary Adoption of Accounts for FY12-13 -Ordinary To reappoint Simon Scarff as director AgainstOrdinary To reappoint Sanjiv Verma as director ForOrdinary To reappoint SR Batliboi & Co. LLP as statutory auditor AgainstOrdinary To reappoint Arvind Uppal as Chairman & Managing Director ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares ForOrdinary Reappoint TR Narayanaswamy as director ForOrdinary Reappoint P Lakshmana Rao as director AgainstOrdinary Reappoint Nagarjun Valluripalli as director For

Ordinary AgainstOrdinary Appoint Ravi Bhamidipati as director ForOrdinary Appoint Eric Stuart Mitchell as director For

Ordinary ForOrdinary Adoption of Accounts for FY13 -Ordinary To declare final dividend ForOrdinary To reappoint Nusli Wadia as director AgainstOrdinary To reappoint Subodh Bhargava as director AgainstOrdinary To reappoint Jacobus Schraven as director ForOrdinary To reappoint Karl Koehler as director For

Ordinary AgainstOrdinary To appoint DK Mehrotra as director For

To reappoint BSR & Co as statutory auditors and fix their remunerationTransfer entire financial services business of India Infoline to India Infoline Distribution Company Ltd

Reappointment of Deloitte Haskins & Sells as statutory auditors and

to authorize the board to fix their remuneration

Reappointment of Shrikant Himatsingka as whole-time director and to fix his remuneration

To reappoint Haribhakti & Co and B Khosla & Co. as joint statutory auditors and fix their remuneration

Reappoint E Phalguna Kumar & Co. and Chevuturi Associates as joint auditors and fix their remuneration

Appoint Ravi Bhamidipati as Executive Director and fix his remuneration

To reappoint Deloitte Haskins & Sells as auditors and to fix their remuneration

Ordinary To appoint Koushik Chatterjee as director ForOrdinary To appoint OP Bhatt as director For

Ordinary For

Ordinary Adoption of accounts -Ordinary Reappointment of Derek Williams as director. ForOrdinary Reappointment of Chaitanya Kamat as director ForOrdinary Appointment of auditors – SR Batliboi & Associates. AgainstOrdinary Appointment of branch auditors ForOrdinary Appointment of Richard Jackson as director ForOrdinary Appointment of Samantha Wellington as director ForOrdinary Appointment of Harinderjit Singh as director For

Ordinary For

SpecialSale of Wind Power Generation undertaking of the Company

ForOrdinary Adoption of accounts -Ordinary Declaration of Dividend ForOrdinary Reappointment of R. Gopalakrishnan as director ForOrdinary Reappointment of N. H. Mirza as director ForOrdinary Reappointment of Thomas Mathew as director For

Ordinary AgainstOrdinary Appointment of Vishakha Mulye as director For

Ordinary ForSpecial Payment of commission to NEDs Against

Ordinary Appointment of branch auditors ForOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Shailendra K Jain as director ForOrdinary To reappoint Dr. Thomas M Connelly as director ForOrdinary To reappoint ML Apte as director AgainstOrdinary To reappoint RC Bhargava as director Against

Ordinary AgainstOrdinary To reappoint Vidyarthi & Sons as branch auditors ForSpecial To approve ‘Grasim ESOP 2013’ stock option scheme For

Special ForOrdinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of IJ Kapoor as director ForOrdinary Reappointment of Hemant Bhargava as director For

To appoint Koushik Chatterjee as Executive Director & Group CFO and fix his remuneration

Appointment and remuneration of Chaitanya Kamat, MD & CEO of OFSS.

Reappointment of Deloitte Haskins & Sells as auditors and to fix their remuneration

Reappointment of S. Padmanabhan as ED and to fix his remuneration

To reappoint GP Kapadia & Co and Deloitte Haskins & Sells as joint statutory auditors and fix their remuneration

To extend the benefits of the scheme to the employees/directors of the subsidiaries

Ordinary Reappointment of Ved Jain as director ForOrdinary Reappointment of Dipak Chatterjee as director ForOrdinary Reappointment of KG Somani & Co. as statutory auditors ForOrdinary Appointment of MS Babu as director ForOrdinary Appointment of SN Goel as Whole Time Director For

OrdinaryAppointment of Deepak Amitabh as Chairman & Managing Diretcor

ForSpecial Apppitment of Pallav Kapoor to hold an office of profit For

SpecialPreferential allotment of shares to Providence Equity Advisors

ForSpecial Preferential allotment of shares to promoter For

Ordinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares ForOrdinary To reappoint Nasser Munjee as director AgainstOrdinary To reappoint Nani Javeri as director ForOrdinary To reappoint Noel Tata as director ForOrdinary To appoint Thomas Mathew T as director ForOrdinary To reappoint Deloitte Haskins & Sells as statutory auditors Against

SpecialAlteration in the Object Clause of Memorandum of Association

ForOrdinary Adoption of Accounts for FY13 -

OrdinaryTo declare final dividend on ordinary shares and ‘A’ ordinary shares

ForOrdinary To reappoint Nusli Wadia as director ForOrdinary To reappoint Dr. RA Mashelkar as director For

Ordinary AgainstOrdinary To appoint Ms. Falguni Nayar as director ForOrdinary To appoint Karl Slym as director For

OrdinaryTo appoint Karl Slym as Managing Director and fix his remuneration

ForSpecial To approve commission to non-executive directors For

Special For

Ordinary Adoption of FY13 accounts -Ordinary Reappointment of S Venkataramana as director ForOrdinary Reappointment of RS Butola as director ForOrdinary Reappointment of TS Ramachandran as director ForOrdinary Adoption of accounts -Ordinary Declaration of dividend. ForOrdinary Reappointment of SM Kulkarni as director For

Ordinary Noted


Increase FII limit for ‘A’ ordinary shares (AOS) to 75% of the paid up AOS capital

Retirement of JM Kothary as director, the ensuing vacancy remaining unfilled.

Ordinary NotedOrdinary Appointment of auditors – Deloitte Haskins & Sells. ForOrdinary Appointment of branch auditors. ForOrdinary Appointment of SM Trehan as director. ForOrdinary Increase in borrowing limits. Against

SpecialWaiver of excess remuneration to RD Chandak, Managing Director

ForOrdinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Amit Dabriwala as director ForOrdinary Reappointment of Suhail Nathani as director For

Ordinary AgainstOrdinary Appointment of Gautam Nayak as director ForSpecial Issuance of securities not exceeding Rs 10.0 bn For

Ordinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Not fill vacancy due to retirement of Mrs. B Ramani ForOrdinary Reappointment of Subodh Bhargava as director AgainstOrdinary Appointment of Shailendra Roy as director ForOrdinary Appointment of R Shankar Raman as director ForOrdinary Reappointment of M.M Chitale as director ForOrdinary Appointment of M Damodaran as director AgainstOrdinary Appointment of Vikram Singh Mehta as director ForSpecial Issuance of securities upto Rs.32 bn For

Ordinary Revision in remuneration for managerial personnel AgainstSpecial Reappointment of Sharp & Tannan as auditor Against

Ordinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Reappointment of Anjan Malik as director ForOrdinary Reappointment of Biren Gabhawala as director ForOrdinary Reappointment of Walker, Chandiok & Co. as auditor For

Special ForSpecial Amendment of clauses for ESOP 2008 ForSpecial Amendment of clauses for ESOP 2011 For

Special For

Special ForSpecial Payment of commission to independent directors ForSpecial Issuance of securities of upto Rs.3 bn For

Ordinary To adopt CY12 financial statements -Ordinary To declare dividend on preference shares For

Retirement of PA Makwana as director, the ensuing vacancy remaining unfilled.

Reappointment of AM Ghelani & Company and Chaturvedi & Shah as statutory auditors

Revocation of permission for ESOP trust to acquire securities from secondary market

Increase number of options to be granted under ESOP 2011 to employeesIncrease number of options to be granted under ESOP 2011 to employees of subsidiary

Ordinary To confirm payment of interim dividend on equity shares ForOrdinary To reappoint Ajit Kapadia as director AgainstOrdinary To reappoint Jal Patel as director Against

OrdinaryTo fix the remuneration of Price Waterhouse as statutory auditors

ForOrdinary To appoint Dr. Varesh Sinha as director ForOrdinary To appoint Dr. Hasmukh Adhia as director ForOrdinary To appoint DJ Pandian as director ForOrdinary To appoint Tapan Ray as director ForOrdinary To appoint Sugata Sircar as director For

Special ForSpecial To approve amendment in Articles of Association For

Ordinary Adoption of accounts -

Ordinary ForOrdinary Reappointment of Hemant Jain as director ForOrdinary Reappointment of Vikas Jain as director ForOrdinary Reappointment of Prakash Mody as director ForOrdinary Reappointment of Jain R. Trivedi as statutory auditors Against

OrdinaryReappointment of N. A. Shah Associates as joint statutory auditors

ForOrdinary Appointment of Yogesh Thar as director For

Special For

Special ForSpecial Amendment in Articles of Association For

Special ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares ForOrdinary Reappoint MR Raghavan as director AgainstOrdinary Reappoint Pankaj Patel as director ForOrdinary Retirement of Ramesh Shroff as director For/Noted

Ordinary AgainstOrdinary Appoint Subhanu Saxena as director For

Special For

Special ForOrdinary Appoint Ashok Sinha as director For

To approve payment of commission of Rs 0.50 mn to Sudhir Mankad

Declaration of final dividend and confirmation of three interim dividends

To fix the remuneration of Pankaj Jain, holding office of profit as President, RetailTo fix the remuneration of Hitendra Jain, holding office of profit as Manager

Preferential allotment of equity shares to Standard Chartered Private Equity (Mauritius) III Ltd of an amount not exceeding US$13.5 mn

Reappoint V Sankar Aiyar & Co. and RGN Price & Co. as joint statutory auditors

Appoint Subhanu Saxena as MD and Global CEO and fix his remunerationAppoint MK Hamied as Executive Vice-Chairman and fix his remuneration

Special For

Special For

Special For

Special For

Special For

SpecialApprove payment of commission to Non-Executive Directors (NEDs)

AgainstOrdinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Reappointment of Sanjeeva Narayan as director ForOrdinary Reappointment of Bal Kishan Gupta as director ForOrdinary Reappointment of H.C Disodia as director ForOrdinary Approval to fix remuneration of auditor ForOrdinary Adoption of accounts -Ordinary Reappointment of Subhash Chandra as director ForOrdinary Reappointment of Eric Zinterhofer as director AgainstOrdinary Appointment of auditors – BSR and Co. ForOrdinary Adoption of Accounts for FY13 -

OrdinaryTo note payment of interim dividend and declare final dividend

ForOrdinary To reappoint Pavan Jain as director ForOrdinary To reappoint Om Prakash Lohia as director AgainstOrdinary To reappoint Patankar & Associates as statutory auditors Against

Ordinary Against

Ordinary AgainstOrdinary To adopt FY13 financial statements -Ordinary To reappoint V Narayanan as director AgainstOrdinary To reappoint R Ramakrishnan as director Against

Ordinary Against

Ordinary For

Ordinary ForOrdinary Adoption of Accounts for FY13 -Ordinary To declare final dividend ForOrdinary To reappoint D Moudgil as director ForOrdinary To reappoint Sanjya Gupta as director For

Revision in the remuneration of Kamil Hamied holding a place of profit as Chief Strategy OfficerRevision in the remuneration of Samina Vaziralli holding a place of profit as Head Strategic ProjectsApprove Employee Stock Option Scheme (ESOS) 2013-A for employees of companyApprove to grant ESOS 2013-A for employees of subsidiary companiesApproval to create, offer and grant ESOS 2013-B for Rajesh Garg, Global CFO

To reappoint Dinesh Sachdeva as whole-time director and fix his remunerationTo reappoint Jitendra Singh Bedi as whole-time director and fix his remuneration

To reappoint Sundaram & Srinivasan as statutory auditors and fix their remunerationTo approve change in designation of Ms. Arundathi Krishna to Deputy MDTo reappoint Ms. Arundathi Krishna as director and revise her remuneration

Ordinary To reappoint JP Gupta as director ForOrdinary To reappoint Bijoy Chatterjee as director ForOrdinary To fix remuneration of auditors for FY14 ForOrdinary To appoint Dr. Archana Mathur as director ForOrdinary To appoint Veena Swarup as director ForOrdinary To appoint Ajay Deshpande as director ForOrdinary To appoint RN Choubey as director ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares ForOrdinary To reappoint Prasad Menon as director ForOrdinary To reappoint Nasser Munjee as director AgainstOrdinary To reappoint YSP Thorat as director For

Ordinary Against


ForOrdinary Adoption of Accounts for FY13 -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Pradip M Patel as director ForOrdinary To reappoint Chirayu R Amin as director AgainstOrdinary To reappoint Thacker Butala Desai as statutory auditors AgainstOrdinary To appoint Jai S Diwanji as director For

Special Against

Special AgainstOrdinary Adoption of accounts -Ordinary Declaration of dividend on equity shares ForOrdinary Reappointment of D. S. Brar as director ForOrdinary Reappointment of Amal Ganguli as director AgainstOrdinary Reappointment of Keiichi Asai as director ForOrdinary Reappointment of Price Waterhouse as statutory auditors Against

Ordinary For

Ordinary ForOrdinary Appointment of R. P. Singh as director For

Special ForOrdinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Reappointment of S.P Talwar as director NA

Ordinary ForSpecial Issue of securities to qualified institutional buyers Against

Reappoint Deloitte Haskins & Sells as statutory auditors and fix their remuneration

To waive the recovery of excess remuneration paid to Prayasvin B PatelTo waive the recovery of excess remuneration paid to Prashant C Amin

Appointment of Kenichi Ayukawa as MD and CEO and to fix his remunerationAppointment of Toshiaki Hasuike as JMD and to fix his remuneration

Payment towards stay and other related expenses of Shinzo Nakanishi

Reappointment of Chaturvedi & Shah and BSR & Co. as statutory auditors

Ordinary Adoption of accounts. -Ordinary Declaration of dividend. ForOrdinary Reappointment of Ajay Relan as director. ForOrdinary Reapointment of Rajiv Verma as director. ForOrdinary Appointment of auditors - SR Batliboi & Co. Against

Special For

Special For

Special ForSpecial Approval of terms of sales agreement with a related party. -

SpecialApproval of amendment to HTML Employee Stock Option Scheme

For

Special ForSpecial Payment of 1% commission to non-executive directors For

Ordinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of AK Gupta as director. ForOrdinary Reappointment of Harpreet Singh as director. ForOrdinary Reappointment of Mrs. PA Rani as director ForOrdinary Reappointment of MK Akhouri as director. ForOrdinary Appointment of auditors –Kumar Chopra and Associates NotedOrdinary Appointment of Sudhir Mathur as director. ForOrdinary Appointment of Pradeep Bhatnagar as director. ForOrdinary Appointment of Deepak Gupta as director ForOrdinary Appointment of MP Shorawala as director. ForOrdinary Appointment of Kundan Sinha as director. ForOrdinary Issue of bonus shares. ForOrdinary Adoption of accounts -Ordinary Reappointment of JL Bajaj as director. For

Ordinary ForSpecial Issuance of securities to Qualified Institutional Buyers Against

Ordinary To adopt FY13 accounts -Ordinary To declare dividend on equity shares forOrdinary To reappoint RR Rai as director ForOrdinary To reappoint K Ravikumar as director For

Ordinary forSpecial To issue securities to qualified institutional buyers Against

Ordinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Rajendra P Chitale as director For

Reappointment and remuneration of Shobhana Bhartia as chairperson and editorial directorReappointment and remuneration of Shamit Bhartia as whole-time directorRevision in remuneration of Rajiv Verma, wholetime director and CEO of the company.

Approval of amendment to HTML Employee Stock Option Scheme 2009.

Appointment of statutory auditors – Chaturvedi & Shah, and Price Waterhouse

To reappoint Haribhakti & Co and Pathak HD & Associates as statutory auditors and fix their remuneration

Ordinary forOrdinary Issue of securities to qualified institutional buyers Against

OrdinaryAdoption of Accounts for FY12-13

-Ordinary Declare dividend on equity shares forOrdinary To reappoint SK Tuteja as director AgainstOrdinary To reappoint Rober Taylor as director For

Ordinary AgainstOrdinary Adoption of accounts -Ordinary Declaration of Dividend ForOrdinary Reappointment of S. Dutta as director ForOrdinary Reappointment of R. Natarajan as director Against

Ordinary AgainstSpecial Appointment of Amiyo Chatterjee as director ForSpecial Appointment of Asutosh Sen as director For

Ordinary ForOrdinary To increase the borrowing limit to Rs. 50 bn Against

Ordinary Against

Special ForSpecial To pay commission to Non-Executive Directors AgainstSpecial To amend the Articles of Association for

Ordinary Adoption of accounts -Ordinary Reappointment of V Kamakoti as director ForOrdinary Reappointment of SR Singharavelu as director ForOrdinary Reappointment of CR Muralidharan as director For

OrdinaryAppointment of P Chandrashekhar as statutory central auditors

ForOrdinary Appointment of branch auditors ForOrdinary Appointment of S Mahalingam as director ForSpecial Revision of FII investment limit ForSpecial Issuance of equity shares upto Rs 3.5 bn For

Ordinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Satish Ugrankar as director AgainstOrdinary Reappointment of Rahim Muljiani as director AgainstOrdinary Reappointment of SR Batliboi & Co. LLP as statutory auditors ForOrdinary Adoption of Accounts for FY13 -Ordinary To declare final dividend ForOrdinary To reappoint AK Purwar as director For

To reappoint Chaturvedi & Shah and BSR & Co as joint statutory auditors and fix their remuneration

To reappoint Ashok Kumar, Prabhashankar & Co. as statutory auditors

Reappointment of Price Watehouse and H. S. Bhattacharjee & Co. as joint statutory auditors

Reappointment of Amitabh Das Mundhra as whole time director and to fix his remuneration

To create mortgage / charge on the whole or any part of the undertaking of the CompanyAppointment of Amiyo Chatterjee as whole time director and to fix his remuneration.

Ordinary To reappoint DL Sharma as director For

Ordinary AgainstOrdinary To increase the borrowing limits For

Ordinary ForSpecial To increase the sitting fee of non-executive directors For

Ordinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Amarjit Singh as director AgainstOrdinary Reappointment of Arjun Puri as director ForOrdinary Reappointment of Price Waterhouse as statutory auditor AgainstOrdinary Appointment of Sushil Tripathi as director ForOrdinary Appointment of Gautam Mukherjee as director For

To reappoint SC Vasudeva & Co. as statutory auditors and fix their remuneration

To reappoint Neeraj Jain as Executive Director and fix his remuneration


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532300 Wockhardt Ltd ### AGM 12345

67

532514 Indraprastha Gas Ltd ### AGM 123

456789

1011

532175 Infotech Enterprises Ltd ### Postal Ballot 1

2530965 Indian Oil Corporation Ltd ### AGM 1

2345678

500116 IDBI Bank Ltd ### AGM 1234

5i

5ii6

Resolution #

7

8532454 Bharti Airtel Ltd ### AGM 1

234

5

678

500104 Hindustan Petroleum Corporation Ltd ### AGM 123456789

10533274 Prestige Estates Projects Limited ### AGM 1

2345

6

7

8

9500303 Aditya Birla Nuvo Ltd ### AGM 1

2345

67

8

9

10500095 Wyeth Ltd ### AGM 1

234

5500680 Pfizer Ltd ### AGM 1

2345

6

7500440 Hindalco Industries Ltd ### AGM 1

234

56

78

9i

9ii500182 Hero MotoCorp Ltd ### AGM 1

23456

7507205 Tilaknagar Industries Ltd ### AGM 1

2

345

6

7532638 Shoppers Stop Ltd ### Postal Ballot 1

504973 Tube Investments of India Ltd ### Postal Ballot 1533206 SJVN LIMITED ### AGM 1

2345

532478 United Breweries Ltd ### AGM 12345

678

500251 Trent Ltd ### Postal Ballot 1

2517354 Havells India Ltd ### Postal Ballot 1500085 Chambal Fertilisers & Chemicals Ltd ### AGM 1

23456789

532955 Rural Electrification Corporation Ltd ### AGM 1

2345

6532915 Religare Enterprises Ltd ### AGM 1

23456789

10

11

12

5005550 Siemens Ltd ### Postal Ballot 1532822 IDEA CELLULAR LIMITED ### AGM 1

23456789

1011

533098 NHPC Ltd ### AGM 1234567

8

9

533177 IL&FS Transportation Networks Ltd ### Postal Ballot 1

532400 KPIT Technologies Ltd ### Postal Ballot 1

2532555 NTPC Ltd ### AGM 1

23456789

10532754 GMR INFRASTRUCTURE LIMITED ### AGM 1

23456789

1011

12

13530005 India Cements Ltd ### AGM 1

234

56

7533278 COAL INDIA LIMITED ### AGM 1

2

345

532898 Power Grid Corporation of India Ltd ### AGM 1

23456789

10111213

5001613 GODFREY PHILLIPS INDIA LIMITED ### AGM 123456

7

8

9500547 BHARAT PETROLEUM CORPORATION LIMI ### AGM 1

2345

6789

10532667 Suzlon Energy Ltd ### AGM 1

23

4

5678

910

500103 Bharat Heavy Electricals Ltd ### AGM 1234567

500113 Steel Authority of India Ltd ### AGM 123456789

500049 Bharat Electronics Ltd ### AGM 1

23456789

533106 Oil India Ltd ### AGM 1

234

56789

10

11517300 Gujarat Industries Power Company Ltd ### AGM 1

234

5500055 Bhushan Steel Ltd ### AGM 1

23456

78

9500109 Mangalore Refinery and Petrochemicals L ### AGM 1

234

500030 Raymond Ltd ###532899 Kaveri Seed Company Ltd ### AGM 1

234567

532144 Welspun Corp Ltd ### AGM 1234567

500271 Max India Ltd ### AGM 123456

789

10

11

12

131415

532432 United Spirits Ltd ### AGM 123456789

10111213141516

523319 Balmer Lawrie & Company Ltd ### AGM 12345678

532155 Gail (India) Ltd ### AGM 1

2345

6789

500312 Oil & Natural Gas Corporation Ltd ### AGM 1

23456789

526371 NMDC Ltd ### AGM 123i3ii3iii3iv3v3vi3vii3viii3ix3x456789

532705 Jagran Prakashan Ltd ### AGM 123456

789

10

11

12

13

141516

500290 MRF Ltd ### Postal Ballot 1234

507878 Unitech Ltd ### AGM 1234

5

6

7

89

532810 Power Finance Corporation Ltd ### AGM 1

2345

512199 CORE Education & Technologies Ltd ### AGM 12

34

532755 Tech Mahindra Ltd ### AGM 123

45

67

8

9

1011121314

15

16

17532696 Educomp Solutions Ltd ### AGM 1

234

5

6789

10533162 Hathway Cable & Datacom Ltd ### EGM 1

2

500257 LUPIN LIMITED ### Postal Ballot 1

2

3500294 NCC Ltd ### AGM 1

234

5i

5ii

678

500134 Essar Oil Ltd ### AGM 123

456

532689 PVR Ltd ### AGM 1234567

532622 GATEWAY DISTRIPARKS LIMITED ### AGM 123456

500219 Jain Irrigation Systems Ltd ### AGM 12345

6532843 FORTIS HEALTHCARE LIMITED ### AGM 1

2345

6532702 Gujarat State Petronet Ltd ### AGM 1

2345

67

8532733 Sun TV Network Ltd ### AGM 1

2345

532234 National Aluminium Company Ltd ### AGM 1234567

533398 Muthoot Finance Ltd ### AGM 12345

6

7532778 Lanco Infratech Ltd ### AGM 1

23456789

10111213

532181 Gujarat Mineral Development Corporation ### AGM 123

4

532454 Bharti Airtel Ltd ### Postal Ballot 1

512579 Gujarat NRE Coke Ltd ### AGM 1234

56

532710 SADBHAV ENGINEERING LIMITED ### AGM 123456789

101112

532811 Ahluwalia Contracts (India) Ltd ### AGM 1234

5513377 MMTC Ltd ### AGM 1

2

3456

78

9

10

11

1213

14532715 Gitanjali Gems Ltd ### AGM 1

234

5534091 Multi Commodity Exchange of India Ltd ### AGM 1

2345678

532286 Jindal Steel & Power Ltd ### AGM 12345

6789

10

11

12

1314

1516

532873 Housing Development and Infrastructure ### AGM 12345

6

502742 Sintex Industries Ltd ### AGM 123456

7

8

9532497 Radico Khaitan Ltd ### AGM 1

2345

6

7

8

9532321 CADILA HEALTHCARE LIMITED ### AGM 1

2345

512070 United Phosphorus Ltd ### AGM 1524715 Sun Pharmaceutical Industries Ltd ### AGM 1

2345

67

8

9

10

1112

13532391 OPTO CIRCUITS (INDIA) LIMITED ### AGM 1

234

56

Resolution type Description of resolution

Ordinary To adopt FY13 financial statements -Ordinary To declare dividend on preference shares ForOrdinary To confirm payment of interim dividend on equity shares ForOrdinary To reappoint Shekhar Datta as director AgainstOrdinary To reappoint Aman Mehta as director For

Ordinary ForOrdinary To authorize the board to contribute towards CSR ForOrdinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Reappointment of V. Ranganathan as director For

SpecialReappointment of Deloitte Haskins & Sells as statutory auditors

ForOrdinary Appointment of Narendra Kumar as director ForSpecial Approval for remuneration of Narendra Kumar, MD For

Ordinary Appointment of Rajesh Chaturvedi as director ForSpecial Approval for remuneration of R Chaturvedi, WTD For

Ordinary Appointment of Rajeev K. Mathur as director ForOrdinary Appointment of Puneet K. Goel as director ForOrdinary Appointment of Santosh K. Bajpai as director For

Special Against

Special ForOrdinary Adoption of Accounts for FY13 -Ordinary To declare final dividend ForOrdinary To reappoint AMK Sinha as director ForOrdinary To reappoint PK Goyal as director ForOrdinary To reappoint Sudhakar Rao as director ForOrdinary To reappoint Rajkumar Ghosh as director ForOrdinary To appoint Devang Khakhar as director ForOrdinary To appoint Rajive Kumar as director ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of S Ravi as director ForOrdinary Reappointment of Ninad Karpe as director For

Special For

Special ForSpecial Issuance of equity shares aggregating upto Rs 40.0 bn For

IIAS Recomendations

To reappoint Haribhakti & Co as statutory auditor and fix their remuneration

Amendment of Objects Clause in the Memorandum of Association – to enter the manufacture of electronics systems and other businesses.Amendment of Objects Clause in the Memorandum of Association –

to enter the staffing and manpower supply business

Reappointment of Khimji Kunverji & Co. and GD Apte & Co. as joint statutory auditorsAppointment of Ashok Kapur & Associates as branch statutory auditors

Ordinary Noted

Ordinary NotedOrdinary Adoption of Accounts for FY13 -Ordinary To declare a final dividend ForOrdinary To reappoint Ajay Lal as director ForOrdinary To reappoint Ms. Tan Yong Choo as a director For

Ordinary For

Ordinary ForOrdinary To appoint Manish Kejriwal as a director ForOrdinary To appoint Obiageli Ezekwesili as a director ForOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint SK Roongta as director ForOrdinary To reappoint Smt. Nishi Vasudeva as director ForOrdinary To reappoint Anil Razdan as director ForOrdinary To reappoint GK Pillai as director ForOrdinary To appoint Dr. Gitesh K Shah as director ForOrdinary To appoint KV Rao as director ForOrdinary To appoint RK Singh as director ForOrdinary To appoint BK Namdeo as director ForOrdinary To adopt FY13 Accounts -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Rezwan Razack as director ForOrdinary To reappoint Noaman Razack as director ForOrdinary To reappoint Deloitte Haskins & Sells as statutory auditors For

Special For

Special For

Special For

Special ForOrdinary Adoption of accounts -Ordinary Declaration of dividend on equity & pref. shares ForOrdinary Reappointment of K. M. Birla as director ForOrdinary Reappointment of G. P. Gupta as director AgainstOrdinary Reappointment of T. Chattopadhyay as director For

Ordinary AgainstOrdinary Reappointment of branch auditors For

To take note of nomination of Snehlata Shrivastava as government nominee directorTo take note of appointment of MS Raghavan as Chairman and Managing Director

Retirement of Pulak Prasad as director, and vacancy thereby not to be filledTo reappoint SR Batliboi & Associates as statutory auditors and to fix their remuneration

To increase remuneration payable to Ms. Uzma Irfan (directors’ relative holding place of profit)To increase remuneration payable to Faiz Rezwan (directors’ relative holding place of profit)To increase remuneration payable to Zaid Sadiq (directors’ relative holding place of profit)To increase remuneration payable to Ms. Sana Rezwan (directors’ relative holding place of profit)

Reappointment of Khimji Kunverji & Co. and S. R. Batliboi & Co. as joint statutory auditors

Special For

SpecialTo introduce and implement Employee Stock Options Scheme 2013

For

Special ForOrdinary Adoption of Accounts for FY13 -Ordinary To declare final dividend ForOrdinary To reappoint Pradip Shah as director AgainstOrdinary To reappoint DE Udwadia as director Against

Ordinary ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares ForOrdinary To reappoint RA Shah as director AgainstOrdinary To reappoint BSR & Co. as statutory auditors AgainstOrdinary To appoint S Sridhar as director For

Ordinary For

Special ForOrdinary To adopt FY13 accounts -Ordinary To declare dividend on equity shares ForOrdinary To reappoint Kumar Mangalam Birla as director ForOrdinary To reappoint AK Agarwala as director For

Ordinary AgainstOrdinary To reappoint Jagdish Khattar as director For

Special AgainstSpecial To appoint Satish Pai as director and fix his remuneration For

Special For

Special ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Dr. Pritam Singh as director ForOrdinary Reappointment of M Damodaran as director AgainstOrdinary Reappointment of Paul Edgerley as director. ForOrdinary Appointment of auditors – Deloitte Haskins & sells Against

Special ForOrdinary Adoption of Accounts for FY12-13 -Ordinary Declare dividend on equity shares For

Appointment of Lalit Naik as whole time director (Dy. MD) and to fix his remuneration

To extend the benefits of the ESOS to the employees of subsidiaries / holding companies

To reappoint BSR & Associates as statutory auditors and fix their remuneration

To appoint S Sridhar as Whole-time Director and fix his remunerationTo revise overall limits of commission to Non-Executive Directors (NEDs)

To reappoint Singhi & Co as statutory auditors and fix their remuneration

To reappoint D Bhattacharya as Managing Director and revise his remuneration

To introduce Hindalco Industries Ltd Employee Stock Option Scheme 2013 (ESOS 2013)To extend ESOS 2013 to employees of subsidiary and holding companies

Payment of commissions to independent directors capped at 0.1% of net profits

Ordinary Reappoint Vishnu Kanhere as director ForOrdinary Reappoint Ravindra Bapat as director ForOrdinary Reappoint Batliboi & Purohit as statutory auditors Against

Ordinary For

Ordinary ForOrdinary Reappointment of Govind Shrikhande as Managing Director For

Special ForOrdinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Asha Swarup as director ForOrdinary Reappointment of Arun Mahajan as director ForOrdinary Reappointment of DV Dharmik as director ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Chhaganlal Jain as director AgainstOrdinary Reappointment of D.R.H Graafland as director ForOrdinary Reappointment of Stephan Gerlich as director Against

OrdinaryReappointment of S.R Batliboi and Associates as statutory auditor

ForOrdinary Appointment of H.P.V Zon as director ForOrdinary Fix remuneration of H.P.V Zon, CFO For

Ordinary For

Special ForSpecial Amendment to Articles of Association by way of deletion For

Ordinary Adoption of accounts -Ordinary Declaration of dividend on equity shares ForOrdinary Reappointment of Saroj Poddar as director ForOrdinary Reappointment of Shyam Bhartia as director ForOrdinary Reappointment of Kashi Memani as director ForOrdinary Reappointment of S. R. Batliboi & Co. as statutory auditors AgainstOrdinary Reappointment of Singhi & Co. as branch auditors ForOrdinary To increase the borrowing limit to Rs 65 bn AgainstSpecial To amend the ESOP Scheme 2010 For

Ordinary Adoption of Accounts for FY12-13 -

OrdinaryDeclare final dividend and confirm interim dividend on equity shares

ForOrdinary To reappoint Venkataraman Subramanian as director ForOrdinary To reappoint Sunil Kumar Gupta as director ForOrdinary To fix the remuneration of auditors for the FY14 For

Revision in the remuneration payable to Amit Dahanukar as Chairman and Managing DirectorRevision in the remuneration payable to Shivani Dahanukar as Executive Director

To approve investment of a sum not exceeding Rs.50 mn in the equity share capital of the joint venture company

Scheme of amalgamation and arrangement between Landmark Ltd, Fiora Link Road Properties Ltd, Trexa ADMC Private Ltd, and Trent Ltd.Utilization of securities premium account for adjusting the impact on reserves arising out of the cited amalgamation

Ordinary To appoint Badri Narain Sharma as director ForOrdinary Adoption of Accounts for FY12-13 -Ordinary To reappoint Ravi U Mehrotra as director ForOrdinary To reappoint Padam Bahl as director AgainstOrdinary To reappoint Price Waterhouse as statutory auditors ForOrdinary To appoint Virendra K Madan as director ForOrdinary To appoint Monish K Dutt as director ForOrdinary To appoint Avinash C Mahajan as director ForOrdinary To appoint Arun Ramanathan as director ForOrdinary To appoint Rama K Shetty as director For

Special For

Special For

Special For

Ordinary ForOrdinary Adoption of accounts. -Ordinary Declaration of dividend ForOrdinary Reappointment of Mrs. Rajshree Birla as director. ForOrdinary Reappointment of Ms. Tarjani Vakil as director. ForOrdinary Reappointment of Biswajit Subramanian as director. ForOrdinary Reappointment of Rakesh Jain as director. ForOrdinary Appointment of auditors - Deloitte Haskins and Sells. ForOrdinary Appointment of SH Wijayasuriya as director. ForSpecial Issue of securities under ESOP scheme. For

Special ForSpecial Raising of funds through issuance of equity shares to QIBs For

Ordinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Reappointment of G.S Vedi as director ForOrdinary Reappointment of A.K Mago as director ForOrdinary Reappointment of R Jeyaseelan as director ForOrdinary Reappointment of Atul K Garg as director ForOrdinary Fix remuneration of auditors For

SpecialAmendment of Articles of Association (AoA) – buyback clause

For

Special For

Approval to fix remuneration for Avinash Chander Mahajan as independent directorApproval to fix remuneration for Arun Ramanathan as independent directorApproval to keep certain legal documents at the place other than the registered officeTo sell and transfer the Company's Postal and Parcel Logistics

Technologies and Airport Logistics Technologies businesses (LAS

Business India) as going concern to Siemens Airport Logistics

Technologies Pvt. Ltd., Mumbai, a new 100% subsidiary of the

parent company, Siemens Aktiengesellschaft, Germany.

Extension of benefits under the ESOP scheme to employees of holding company/subsidiaries.

Amendment of Articles of Association (AoA) – appointment of additional directors

Special For

Special Against

Special ForOrdinary To adopt FY13 financial statements -

Ordinary ForOrdinary To reappoint AK Singhal as director ForOrdinary To reappoint NN Misra as director ForOrdinary To reappoint SB Ghosh Dastidar as director ForOrdinary To reappoint RS Sahoo as director ForOrdinary To fix the remuneration of the auditors ForOrdinary To appoint Dr. A Didar Singh as director ForOrdinary To appoint UP Pani as director ForOrdinary To appoint Prashant Mehta as director ForOrdinary Adoption of Accounts for FY13 -Ordinary To declare dividend on equity shares ForOrdinary To reappoint GBS Raju as director ForOrdinary To reappoint BVN Rao as director ForOrdinary To reappoint SR Batliboi & Associates as statutory auditors ForOrdinary To accept resignation of KR Ramamoorthy as director NotedOrdinary To appoint S Sandilya as director ForOrdinary To appoint S Rajagopal as director ForOrdinary To appoint KVV Rao as director ForOrdinary To appoint V Santhana Raman as director ForOrdinary To appoint CR Muralidharan as director For

SpecialTo reappoint GM Rao as Chairman and revise his remuneration

Against

Special AgainstOrdinary Adoption of accounts -Ordinary Declaration of dividend on equity shares ForOrdinary Reappointment of N. R. Krishnan as director ForOrdinary Reappointment of Arun Datta as director For

Ordinary AgainstSpecial Appointment of V. Manickam as director For

Ordinary ForOrdinary Adoption of FY13 accounts -

OrdinaryConfirmation of intereim dividend and declaration of final dividend

For

To issue Non-Convertible Redeemable Preference Shares aggregating to a nominal amount not exceeding Rs.10.0 bnAmendment in charter documents - To start

manufacturing/assembly of electronic and/or mechanical goodsTo merge Sparta Infotech India Private Limited (SIIPL) with the company

To confirm payment of interim dividend and declare dividend on equity shares

To appoint Kiran Kumar Grandhi as Managing Director and fix his remuneration

Reappointment of Brahmayya & Co. and P. S. Subramania Iyer & Co. as statutory auditors

To create mortgage on the immovable and movable properties of the company

Ordinary Appointment of AK Dubey as director ForOrdinary Appointment of Sujata Prasad as director ForOrdinary Appointment of Abhijit Chatterjee as director ForOrdinary Adoption of FY13 accounts -

Ordinary ForOrdinary Reappointment of Santosh Saraf as director ForOrdinary Reappointment of Rita Sinha as director ForOrdinary Fix remuneration of statutory auditors for FY14 ForOrdinary Appointment of RK Gupta as director ForOrdinary Appointment of K Ramalingam as director ForOrdinary Appointment of R Krishnamoorthy as director ForOrdinary Appointment of Ajay Kumar Mittal as director ForOrdinary Appointment of Mahesh Shah as director ForSpecial Appointment of Ravi P Singh as director (Personnel) ForSpecial Appointment of RP Sasmal as director (Operations) ForSpecial Issuance of equity shares For

Ordinary Adoption of Accounts for FY13 -Ordinary To declare a final dividend ForOrdinary To reappoint OP Vaish as a director AgainstOrdinary To reappoint R Ramamurthy as a director ForOrdinary To reappoint RA Shah as a director AgainstOrdinary To appoint Deloitte Haskins & Sells as statutory auditors Against

Ordinary For

Special Against

Special ForOrdinary To adopt financial statements for FY12 -Ordinary To declare dividend on equity shares ForOrdinary To reappoint I. P. S. Anand as director ForOrdinary To reappoint H. M. Jagtiani as directo ForOrdinary To reappoint Alkesh Kumar Sharma as director For

Ordinary ForOrdinary To appoint S. P. Gathoo as director ForOrdinary To appoint Prof. Jayant R. Verma as director ForOrdinary To appoint B. Chakrabarti as director ForOrdinary To appoint R. N. Choubey as director ForOrdinary Adoption of financial statements -Ordinary Reappointment of Vinod Tanti as director ForOrdinary Reappointment of Girish Tanti as director For

Ordinary Against

Declaration of final dividend and to note payment of interim dividend

To appoint Samir Modi as an executive director and fix his remunerationTo approve payment of commission to Lalit Modi as a non-executive directorTo increase the maximum number of directors to fifteen and amend the article

To fix the remuneration of T. R. Chadha & Co and K. Varghese & Co. as auditors

Reappointment of SNK & Co. and S.R Batliboi & Co. as statutory auditors

Ordinary Regularisation of Bharati Rao as director ForOrdinary Regularisation of Ravi Uppal as director ForOrdinary Regularisation of Ravi Kumar as director ForSpecial Issuance of securities upto Rs.50 bn Against

Special ForSpecial Appointment of Vinod Tanti as COO in subsidiary For

Ordinary Adoption of Accounts for FY12-13 -Ordinary To declare dividend on equity shares ForOrdinary To reappoint PK Bajpai as director ForOrdinary To reappoint Atul Saraya as director ForOrdinary To fix the remuneration of auditors for the FY14 ForOrdinary To appoint Kusumjit Sidhu as director ForOrdinary To appoint WVK Krishna Shankar as director ForOrdinary To adopt FY13 financial statements -Ordinary To reappoint PK Sengupta as director ForOrdinary To reappoint PC Jha as director ForOrdinary To reappoint Anil Kumar Chaudhary as director ForOrdinary To fix the remuneration of the auditors ForOrdinary To declare dividend on equity shares ForOrdinary To appoint Kalyan Maity as director ForOrdinary To appoint Dr. Atmanand as director ForOrdinary To appoint JM Mauskar as director ForOrdinary To adopt FY13 financial statements -

Ordinary ForOrdinary To reappoint ML Shanmukh as director ForOrdinary To reappoint SK Sharma as director ForOrdinary To appoint PK Mishra as director ForOrdinary To appoint SM Acharya as director ForOrdinary To appoint Vinod Kumar Mehta as director ForOrdinary To appoint Vikram Srivastava as director ForOrdinary To appoint PC Jain as director ForOrdinary Adoption of Accounts for FY13 -

Ordinary ForOrdinary To reappoint TK Ananth Kumar as director ForOrdinary To reappoint Ms Rashmi Aggarwal as director For

Ordinary ForOrdinary To reappoint Anup Mukerji as director ForOrdinary To reappoint Suresh Chand Gupta as director ForOrdinary To reappoint Bhaskar Ramamurthi as director ForOrdinary To reappoint Shekhar Chaudhuri as director ForOrdinary To reappoint Gautam Barua as director For

Issuance of compulsorily convertible debentures on preferential basis to promoters

To confirm payment of interim dividend and declare dividend on equity shares

To confirm interim dividend and declare final dividend on equity shares

To fix remuneration of Saha Ganguli & Associates and SRB & Associates as statutory auditor

Ordinary To reappoint Nalin Kumar Srivastava as director ForOrdinary Adoption of accounts -Ordinary Reappointment of K.M. Joshi as director ForOrdinary Reappointment of M.S. Dagur as director ForOrdinary Declaration of dividend on equity shares For

Special ForOrdinary To adopt FY13 financial statements -

Ordinary ForOrdinary To declare dividend on equity shares ForOrdinary To reappoint Rahul Sen Gupta as director ForOrdinary To reappoint VK Mehrotra as director ForOrdinary To reappoint BB Tandon as director Against

Ordinary AgainstOrdinary To increase the borrowing limit to Rs 500 bn from Rs 400 bn Against

Special ForOrdinary Adoption of Accounts for FY12-13 -Ordinary To reappoint Sudhir Vasudeva as director ForOrdinary To reappoint P Kalyanasundaram as director ForOrdinary To fix the remuneration of auditors for the FY14 For

Ordinary ForOrdinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Reappointment of C.Vamsheedhar as director ForOrdinary Reappointment of C.Mithun Chand as director ForOrdinary Reappointment of P.Varaprasad Rao as director ForOrdinary Reappointment of P.R Reddy & Co. as statutory auditors ForOrdinary Appointment of K.Purushotham as director ForOrdinary Adoption of Accounts for FY13 -Ordinary To declare a final dividend ForOrdinary To reappoint Ram Gopal Sharma as a director ForOrdinary To reappoint Nirmal Gangwal as a director ForOrdinary To reappoint MGB & Co. as statutory auditors AgainstOrdinary To appoint Utsav Baijal as a director ForSpecial To approve commission to the non-executive chairman Against

Ordinary Adoption of accounts. -Ordinary Declaration of dividend. ForOrdinary Reappointment of Anuroop Singh as director. ForOrdinary Reappointment of NC Singhal as director. AgainstOrdinary Reappointment of Subash Bijlani as director. AgainstOrdinary Reappointment of Aman Mehta as director. Against

Reappointment of VCA & Associates, Chartered Accountants, Vadodara as statutory auditors

To confirm payment of interim dividend and declare final dividend on preference shares

To reappoint Mehra Goel & Co as statutory auditors and fix their remuneration

To issue securities for an amount of upto US$ 1 bn (Rs 65 bn assuming $1=Rs 65)

Transfer ‘suits manufacturing’ plant to the company’s wholly owned subsidiary - Silver Spark Apparel Ltd

Ordinary Appointment of auditors – SR Batliboi & Co, LLP. ForOrdinary Appointment of Prof. Dipankar Gupta as director. ForOrdinary Appointment of Ajit Singh as director. ForOrdinary Appointment of Ashok Kacker as director. For

Special For

Special For

Special AgainstSpecial Revision of remuneration to Analjit Singh executive chairman. ForSpecial Alteration of Articles of Association of the company. For

Ordinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Vijay Mallya as director ForOrdinary Appointment of BSR & Co. as statutory auditors ForOrdinary Appointment of Gilbert Ghostine as director ForOrdinary Appointment of Ravi Rajagopal as director ForOrdinary Appointment of PA Murali as director ForSpecial Appointment of PA Murali as executive director For

Ordinary Appointment of Arunkumar Gandhi as director ForOrdinary Appointment of Sudhakar Rao as director ForOrdinary Appointment of D. Sivanandhan as director ForOrdinary Appointment of Renu Karnad as director AgainstOrdinary Appointment of Paul Walsh as director ForOrdinary Appointment of Vikram Singh Mehta as director ForSpecial Revision of terms of remuneration of Ashok Capoor ForSpecial Alteration of Articles of Association For

Ordinary Adoption of Accounts for FY13 -Ordinary To declare dividend on equity shares ForOrdinary To reappoint PP Sahoo as director ForOrdinary To reappoint Virendra Sinha as director ForOrdinary To fix remuneration of Vidya & Company as statutory auditor ForOrdinary To reappoint Subba Rao as director ForOrdinary To reappoint Prabal Basu as director ForSpecial To increase authorized share capital For


Ordinary ForOrdinary To reappoint S Venkatraman as director ForOrdinary To reappoint PK Jain as director ForOrdinary To reappoint Arun Agarwal as director For

Inter-corporate transaction – additional investment of Rs. 2.0 bn in Max Bupa Health Insurance Company.Revision of remuneration to Rahul Khosla, Managing Director of the company.Grant of option to Rahul Khosla (MD) to purchase the company’s property at New Delhi at a price of Rs. 250 mn at a future date (between 2019 and 2021), based onachievement of targets.

To confirm interim dividend and declare final dividend on equity shares

Ordinary ForOrdinary To appoint PK Singh as director ForOrdinary To appoint M Ravindran as director ForOrdinary To appoint Rajive Kumar as director ForOrdinary To adopt FY13 financial statements -

Ordinary ForOrdinary To reappoint Dr. D Chandrasekharam as director ForOrdinary To reappoint KS Jamestin as director ForOrdinary To fix the remuneration of statutory auditors ForOrdinary To appoint PK Borthakur as director ForOrdinary To appoint Shashi Shanker as director ForOrdinary To appoint K Narasimha Murthy as director ForOrdinary To appoint Narendra Kumar Verma as director ForOrdinary Adoption of accounts. -Ordinary Declaration of dividend. ForOrdinary Reappointment of CS Verma as director ForOrdinary Reappointment of NK Nanda as director ForOrdinary Reappointment of S Thiagarajan as director ForOrdinary Reappointment of S Bose as director ForOrdinary Reappointment of SK Das as director ForOrdinary Reappointment of Rabindra Singh as director ForOrdinary Reappointment of RN Aga as director ForOrdinary Reappointment of Parminder Mathur as director ForOrdinary Reappointment of D Rath as director ForOrdinary Reappointment of SJ Sibal as director ForOrdinary Remuneration of statutory auditors ForOrdinary Appointment of Vinod Thakral as director ForOrdinary Appointment of Syedain Abbasi as director ForOrdinary Appointment of Noor Mohammad as director ForOrdinary Appointment of VK Agarwal as director ForOrdinary Appointment of Mahesh Shah as director ForOrdinary Adoption of Accounts for FY13 -Ordinary To reappoint Dhirendra Gupta as a director ForOrdinary To reappoint Gavin O’Reilly as a director AgainstOrdinary To reappoint Rajendra Jhunjhunwala as a director ForOrdinary To reappoint Shailendra Gupta as a director ForOrdinary To declare a final dividend on equity shares For

OrdinaryTo appoint Price Waterhouse- New delhi as statutory auditors

ForOrdinary To appoint Anuj Puri as a director ForOrdinary To appoint Dilip Cherian as a director For

Special For

To fix remuneration of Rasool Singhal & Co and ML Puri & Co as statutory auditors

To confirm payment of interim dividends and declare final dividend on equity shares

Reappointment of Sandeep Gupta to hold a place of profit in the company as Executive President – Technical

Special For

Special For

Special For

Special ForSpecial To amend Article of Association of the company For

Ordinary To approve transaction with related parties ForOrdinary Revise remuneration of K.M Mammen AgainstOrdinary Revise remuneration of Arun Mammen AgainstOrdinary Revise remuneration of K.M Philip ForOrdinary Revise remuneration of Rahul Mammen AgainstOrdinary Adoption of Accounts for FY12-13 -Ordinary Reappoint Ravinder Singhania as director ForOrdinary Reappoint PK Mohanty as director AgainstOrdinary Reappoint Goel Garg & Co. as statutory auditors Against

Special For

Ordinary For

Ordinary For


ForOrdinary Authorize the board of directors to appoint branch auditors ForOrdinary Adoption of accounts -

OrdinaryConfirmation of interim dividend and declaration of final dividend

ForOrdinary Reappointment of MK Goel as director ForOrdinary Reappointment of Krishna Mohan Sahni as director ForOrdinary To fix remuneration of the auditors ForOrdinary Adoption of Accounts for FY12-13 -Ordinary To reappoint Arun Nigavekar as director Against

Ordinary ForOrdinary To appoint Pundi L Narasimham as director ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Anupam Puri as director For

Ordinary ForOrdinary Reappointment of Ulhas Yargop as director. For

Reappointment of Sameer Gupta to hold a place of profit in the company as Executive President – AccountsReappointment of Devesh Gupta to hold a place of profit in the

company as Executive President – Product Sales & MarketingReappointment of Tarun Gupta to hold a place of profit in the company as Executive President – CommercialReappointment of Bharat Gupta to hold a place of profit in the company as Executive President – Advertisement

Reappoint Ramesh Chandra as Executive Chairman and fix his remunerationReappoint Ajay Chandra as Managing Director and fix his remunerationReappoint Sanjay Chandra as Managing Director and fix his remuneration

To reappoint Chaturvedi & Shah and Asit Mehta & Associates as joint statutory auditors

Retirement of Paul Zuckerman as director, with the ensuing vacancy remaining unfilled

Ordinary Appointment of auditors – Deloitte Haskins & Sells AgainstOrdinary Appointment of CP Gurnani as director. For

OrdinaryAppointment and remuneration of CP Gurnani as Managing Director.

For

Special For

Ordinary AgainstOrdinary Appointment of Bharat Doshi as a director ForOrdinary Appointment of TN Manoharan as a director. ForOrdinary Appointment of M Rajyalakshmi Rao as a director ForSpecial Alteration of Articles of Association. For

Special For

Special For

Special -Ordinary To adopt FY13 accounts -Ordinary To reappoint Jagdish Prakash as director ForOrdinary To reappoint Sankalp Srivastava as director AgainstOrdinary To reappoint Haribhakti & Co as statutory auditors For

Special Against

Special AgainstSpecial To fix remuneration of Shantanu Prakash AgainstSpecial To fix remuneration of Jagdish Prakash Against

Ordinary To reappoint Roy Edwin Campbell II as director ForOrdinary To reappoint Venkata Subbarao Valluri as director ForSpecial Preferential allotment of shares to Providence Equity Advisors ForSpecial Preferential allotment of shares to promoter For

OrdinaryFix the terms of appointment of Kamal Sharma as Vice-Chairman

For

Special For

OrdinaryFix the terms of appointment of Nilesh Gupta as Managing Director

ForOrdinary Adoption of accounts -Ordinary Declaration of dividend on equity shares ForOrdinary Reappointment of P. Abraham as director AgainstOrdinary Reappointment of A. V. N. Raju as director Against

OrdinaryReappointment of joint statutory auditor M. Bhaskara Rao & Co.

Against

Appointment and remuneration of Vineet Nayyar as executive Vice-chairman.Appointment of Anand Mahindra as a director not liable to retire by rotation

To increase the limit for FII holdings in the company from 35% to 49%.Modification to ESOP plan – pertaining to maximum options that can

be granted in a year to an employee/associate or director.Modification to ESOP plan – pertaining to pricing formula for subsequent ESOPs.

To approve the waiver of recovery of remuneration paid to Shantanu PrakashTo approve the waiver of recovery of remuneration paid to Jagdish Prakash

Fix the terms of appointment of Vinita Gupta as Chief Executive Officer

OrdinaryReappointment of joint statutory auditor Deloitte Haskins and Sells

For

Ordinary NotedOrdinary To appoint Anil P. Gupta as director ForOrdinary To appoint T. N. Manoharan as director ForOrdinary To adopt FY13 financial statements -Ordinary To reappoint C Manoharan as director ForOrdinary To reappoint KN Venkatasubramanian as director Against

Ordinary AgainstSpecial To fix remuneration of C Manoharan as director Against

Ordinary To appoint Virendra Singh Jain as director ForOrdinary Adoption of accounts. -Ordinary Declaration of dividend ForOrdinary Reappointment of Vicha Poolvaraluk as director. ForOrdinary Appointment of auditors - S. R. Batliboi & Co., LLP AgainstOrdinary Appointment of RS Thakran as director ForOrdinary Appointment of Renuka Ramnath as director. ForOrdinary Appointment of Amit Burman as director. ForOrdinary Adoption of FY13 accounts -Ordinary Confirmation of interim dividend ForOrdinary Reappointment of Shabbir Hassanbhai as director AgainstOrdinary Reappointment of Sat Pal Khattar as director ForOrdinary Reappointment of Arun Agarwal as director ForOrdinary Reappointment of Price Waterhouse as statutory auditors AgainstOrdinary To adopt FY13 accounts -Ordinary To declare dividend on Ordinary and DVR equity shares ForOrdinary To reappoint R Swaminathan as director ForOrdinary To reappoint Ms Radhika Pereira as director ForOrdinary To reappoint Haribhakti & Co as statutory auditors For

Special AgainstOrdinary To adopt FY13 accounts -Ordinary To accept the cessation of Lt. Gen. TS Shergill as director NotedOrdinary To reappoint Harpal Singh as director ForOrdinary To reappoint Dr. PS Joshi as director AgainstOrdinary To reappoint SR Batliboi & Co as statutory auditors Against

OrdinaryVacancy caused by cessation of Lt. Gen. TS Shergill not to be filled

NotedOrdinary Adoption of Accounts for FY12-13 -Ordinary To declare dividend on equity shares ForOrdinary To reappoint R Vaidyanathan as director ForOrdinary To fix the remuneration of auditors for the FY14 ForOrdinary To appoint Hasmukh Adhia as director Against

To not fill in the vacancy caused on retirement of Rakesh Jhunjhunwala


Modification to the Employee Stock Option Schemes (ESOP 2005 and ESOP 2011)

Ordinary To appoint Yogesh Singh as director ForOrdinary To appoint Yogesh B Sinha as director For

Special ForOrdinary To adopt FY13 financial statements -Ordinary To declare dividend on equity shares ForOrdinary To reappoint J Ravindran as director AgainstOrdinary To reappoint Nicolas Martin Paul as director AgainstOrdinary To reappoint SR Batliboi & Associates as director AgainstOrdinary Adoption of Accounts for FY12-13 -Ordinary To declare dividend on equity shares ForOrdinary To reappoint PC Sharma as director ForOrdinary To reappoint GP Joshi as director ForOrdinary To reappoint SS Khurana as director ForOrdinary To appoint Syama Charan Padhy ForOrdinary To appoint Durga Shanker Mishra as director ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of George Muthoot as director ForOrdinary Appointment of K George John as director ForOrdinary Appointment of auditors and fix their remuneration For

Special For

Special ForOrdinary Adoption of financial statements -Ordinary Reappointment of L Madhusudhan Rao as director ForOrdinary Reappointment of S.C Manocha as director ForOrdinary Reappointment of G Venkatesh Babu as director ForOrdinary Reappointment of Brahmayya & Co as auditor ForSpecial Waive recovery of remuneration paid to L.M Rao AgainstSpecial Waive recovery of remuneration paid to G.B Rao AgainstSpecial Waive recovery of remuneration paid to G.V Babu AgainstSpecial Waive recovery of remuneration paid to S.C Manocha AgainstSpecial Fix minimum remuneration for L.M Rao AgainstSpecial Fix minimum remuneration for G.B Rao AgainstSpecial Fix minimum remuneration for G.V Babu AgainstSpecial Fix minimum remuneration for S.C Manocha Against

Ordinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Re-appointment of Bhadresh Mehta as director For

Ordinary For

Ordinary For

To approve remuneration to MM Srivastava as Non-Executive Chairman of the company

Approval of Employee Stock Option Scheme for employees of the companyExtension of Employee Stock Option Scheme for employees of holding and subsidiary companies

Fix remuneration of statutotry auditors to be appointed by Comptroller & Auditor General of IndiaTransfer of Data Center and Managed Services (DCMS) division to Nxtra Data Limited (NDL)

Ordinary Adoption of FY13 accounts -Ordinary Reappointment of Mona Jagatramka as director ForOrdinary Reappointment of Subodh Agrawal as director AgainstOrdinary Reappointment of NC Banerjee & Co. as statutory auditors Against

SpecialIssuance of preferential warrants to Bennett Coleman & Co. Ltd.

ForSpecial Cancellation of dividend For

Ordinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Reappointment of Nitin Patel as director ForOrdinary Reappointment of Amarsinh Vaghela as director ForOrdinary Reappointment of Sandip Patel as auditor ForOrdinary Reappointment of Surana Maloo & Co as auditor ForOrdinary Appointment of Arunbhai Patel as director ForOrdinary Appointment of Hemendra Shah as director ForOrdinary Appointment of Vasistha Patel as director ForOrdinary Fix remuneration of Vasistha Patel AgainstOrdinary Appointment of Vikramkumar Patel as director ForOrdinary Fix remuneration of Vikramkumar Patel AgainstOrdinary To adopt FY13 accounts of the company -Ordinary To reappoint Vinay Paul as director ForOrdinary To reappoint Shobhit Uppal as director ForOrdinary To reappoint Arun K Gupta as director Against

Ordinary AgainstOrdinary Adoption of accounts -Ordinary Declaration of dividend on equity shares For

Ordinary ForOrdinary Reappointment of M G Gupta as Director (Finance) ForOrdinary Reappointment of Madhusudan Prasad as part time director ForOrdinary Reappointment of Anita Agnihotri as part time director For

Ordinary ForOrdinary Appointment of D S Dhesi, as Chairman and MD For

Ordinary For

Ordinary For

Ordinary For

Ordinary ForOrdinary Appointment of P K Jain as Whole Time Director (Marketing) For

To reappoint Arun K Gupta & Associates as statutory auditors and fix their remuneration

Reappointment of Arun Balakrishnan as non-official part time (independent) Director

To authorize the board to fix the remuneration of Branch / Statutory

Auditors as appointed by the Comptroller & Auditor General of India

Appointment of Arvind Kalra as non-official part time (independent) DirectorAppointment of Rana Som as non-official part time (independent) DirectorAppointment of N Bala Baskar as non-official part time (independent) DirectorAppointment of Dr. Subas Pani as non-official part time (independent) Director

Ordinary ForOrdinary Adoption of accounts -Ordinary Declaration of dividend on equity shares ForOrdinary Reappointment of Nitin Potdar as director ForOrdinary To not fill in the vacancy caused on retirement of Sujal Shah Noted

Ordinary AgainstOrdinary Adoption of financial statements -Ordinary Declaration of dividend ForOrdinary Reappointment of Venkat Chary as director AgainstOrdinary Reappointment of C.M Maniar as director AgainstOrdinary Reappointment of Shvetal Vakil as director AgainstOrdinary Reappointment of Deloitte, Haskins & Sells as statutory auditor AgainstSpecial Modification of FII investment limits ForSpecial Modification of ESOP scheme For

Ordinary Adoption of accounts -Ordinary Declaration of dividend on equity shares ForOrdinary Reappointment of N. Jindal as director ForOrdinary Reappointment of R. V. Shahi as director ForOrdinary Reappointment of Arun Kumar as director For

OrdinaryReappointment of S. S. Kothari Mehta & Co. as statutory auditors

AgainstOrdinary To appoint Ravi Uppal as director ForOrdinary To appoint Sudershan Garg as director ForOrdinary To appoint Dinesh Saraogi as director For

OrdinaryTo appoint Ravi Uppal as MD and CEO and to fix his remuneration

For

Ordinary Against

OrdinaryTo appoint Sushil Maroo as Deputy MD and to fix his remuneration

For

Ordinary ForOrdinary To revise the remuneration of Ravi Uppal from 1 April 2013 For

Ordinary ForOrdinary To revise the remuneration of Dinesh Saraogi from 1 April 2013 ForOrdinary Adoption of FY13 accounts -Ordinary Reappointment of Raj Kumar Aggarwal as director ForOrdinary Reappointment of Lalit Mohan Mehta. as director ForOrdinary Reappointment of Sunil Mathur as director AgainstOrdinary Reappointment of Thar & Co. as statutory auditors Against

Special Against

Appointment of Skand Ranjan Tayal as non-official part time (independent) Director

Reappointment of Ford, Rhodes, Parks & Co. as statutory auditors and to fix their remuneration

To appoint Naveen Jindal as Wholetime director and to fix his remuneration

To appoint Dinesh Saraogi as Wholetime director and to fix his remuneration

To revise the remuneration of Joint MD Anand Goel from 1 April 2013

Reappointment of Rakesh Kumar Wadhawan as Executive Chairman and fix the terms of remuneration

Ordinary Adoption of Accounts for FY13 -Ordinary To declare a final dividend ForOrdinary To reappoint Dinesh Patel as a director ForOrdinary To reappoint Arun Patel as a director ForOrdinary To reappoint Ashwin Shah as a director AgainstOrdinary To reappoint Lavkumar Shah as a director For

Ordinary Against

Ordinary For

Ordinary ForOrdinary Adoption of accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Ashutosh Patra as director. AgainstOrdinary Reappointment of KP Singh as director. ForOrdinary Appointment of auditors – V Sankar Aiyar & Co. Against

Special For

Ordinary For

OrdinaryReappointment and remuneration of KP Singh, Director – Operations

For

Special ForOrdinary Adoption of financial statements -Ordinary Confirmation of interim dividend ForOrdinary Reappointment of Mukesh Patel as director AgainstOrdinary Reappointment of Mukesh M. Shah & Co. as auditor AgainstSpecial Payment of commission to non-executive directors ForSpecial Change in name of the company For

Ordinary Adoption of FY13 accounts -Ordinary Declaration of dividend ForOrdinary Reappointment of Dilip Shanghvi as director ForOrdinary Reappointment of Sailesh Desai as director ForOrdinary Reappointment of Hasmukh Shah as director Against


ForSpecial Revision of terms of remunerations of Sudhir Valia For

Special For

Special For

Special For

To reappoint Deloitte Haskins & Sells as statutory auditors and to fix their remunerationTo reappoint Rahul Patel as Group Managing Director and fix his remunerationTo reappoint Amit Patel as Group Managing Director and fix his remuneration

Reappointment and remuneration of Lalit Khaitan as managing directorAppointment and remuneration of Abhishek Khaitan – managing director

Reapointment of Deepshikha Khaitan to an office or place of Profit as Corporate Relationships manager.

Reappointment of Sudhir Valia as whole time director and fix the terms of remunerationReappointment of Sailesh Desai as whole time director and fix the terms of remunerationReappointment of Aalok Shanghvi to hold an office of profit as Senior General Manager – International Business

Special Issuance of securities not exceeding Rs 120 bn AgainstOrdinary Increasing the borrowing limit to Rs 500 bn Against

Special AgainstOrdinary Adoption of Accounts for FY13 -Ordinary To reappoint Thomas Dietiker as a director ForOrdinary To reappoint V Balasubramaniam as a director AgainstOrdinary Retirement of William Walter O’Neil as a director For/Noted

OrdinaryTo reappoint Anand Amarnath & Associates as statutory auditors

ForOrdinary To appoint Bhaskar Bodapati as a director For

Increase in limit in inter corporate loans and investments upto Rs 500 bn


G

RS

RS

T

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GG

G

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RT

RST

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GG

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GRT

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GTVGTVGTVGTVGTVGTVGTVGTV

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506390 Clariant Chemicals (India) Ltd Tuesday, October 1, 2013 Postal Ballot

590003 KARUR VYSYA BANK LIMITED Thursday, October 3, 2013 Postal Ballot

500870 Castrol India Ltd Friday, October 4, 2013 Postal Ballot

500164 Godrej Industries Ltd Monday, October 7, 2013 Postal Ballot

532121 Dena Bank Tuesday, October 8, 2013 EGM

532313 Mahindra Lifespace Developers Ltd Tuesday, October 15, 2013 Postal Ballot

517506 TTK Prestige Ltd Monday, October 21, 2013 CCM

532714 KEC International Ltd Thursday, October 24, 2013 Postal Ballot500387 Shree Cement Ltd Friday, October 25, 2013 AGM

532868 DLF Limited Saturday, October 26, 2013 Postal Ballot

500696 Hindustan Unilever Ltd Wednesday, October 30, 2013 Postal Ballot522275 Alstom T & D India Ltd Thursday, October 31, 2013 EGM

Resolution # Resolution typeDescription of resolution

1 Ordinary

1 Special

2 Special

1 Special

2 Ordinary

3 Ordinary

4 Special

1 Special

1 Ordinary Election of shareholder director

1 Ordinary2 Special To issue equity shares through QIP

1 Special

1 Special1 Ordinary To adopt financial statements for FY132 Ordinary To confirm the payment of interim dividend3 Ordinary To declare final dividend for FY134 Ordinary To reappoint Y K Alagh as director5 Ordinary To reappoint Shreekant Somany as director

6 Ordinary7 Ordinary To appoint Leena Srivastava as director

8 Special

9 Special

1 Special2 Special Reappointment of KP Singh as chairman

Sale of land/premises and other assets attached thereto

located at Sandoz Baug, Kolshet Road, Thane, MaharashtraIssue of equity shares under Qualified Institutions Placement (QIP) to Qualified Institutional Buyers (QIBs)Increase the FII holding limit in the bank upto 40% of the paid-up capitalCapital reduction from present Rs 10 per equity share to Rs 5 per equity shareAlteration of capital clauses in the Memorandum and Articles of Association of the companyAlteration of existing Clause V (a) of the Memorandum of Association of the companyAlteration of Article 3 of the Articles of Association of the companyTo invest/place intercorporate deposits/make loans/provide

guarantee upto Rs.1.5 bn in/to Godrej Consumer Products Ltd

To reclassify the authorized share capital of the company and amend the Article of Association

To merge the kitchen appliances division of Triveni Bialetti Industries Pvt Ltd with the companyReappointment and remuneration of RD Chandak, Managing Director.

To reappoint B. R. Maheswari & Co. as statutory auditors and fix their remuneration

To revise the remuneration ceiling for Wholetime director Prashant BangurTo increase the maximum limit of annual increase in remuneration of Executive Director, Mahendra SinghiAlteration in the Articles of Association of the company to increase the maximum number of directors

1 Special1 Ordinary Adoption of Accounts for FY12-132 Ordinary Declare final dividend on equity shares3 Ordinary Reappointment of Pierre Laporte as director4 Ordinary Reappointment of Michel Augonnet as director

5 Ordinary

6 Ordinary

7 SpecialAppointment of Ravi K Krishnamurthy as alternate director

Appointment of Sanjiv Mehta as Managing Director and Chief

Executive Officer of the company and fixing his remuneration

Appointment of SN Dhawan & Co. as statutory auditor and fix their remunerationReappointment of Rathindra Nath Basu as Managing Director and fixing his remuneration

IIAS Recomendations

For

For

For

For

For

For

For

AgainstNo Recommendation

ForFor

For

For-

ForForFor

Against

AgainstFor

Against

Against

ForAgainst


T

GT

T

G

G

GT

GT

GT

For-

ForForFor

For

For

Against

GMV


500233 Kajaria Ceramics Ltd ### EGM 12

532648 Yes Bank Ltd ### Postal Ballot 1533150 Godrej Properties Ltd ### Postal Ballot 1

23

500106 IFCI Ltd ### AGM 1

234

56

78

9

10

11

500425 Ambuja Cements Ltd ### Postal Ballot 1

532356 Triveni Engineering & Industries Ltd ### EGM 1

23

532843 Fortis Healthcare Ltd ### Postal Ballot 1531426 Tamil Nadu Newsprint & Papers Ltd ### Postal Ballot 1507815 Gillette India Ltd ### AGM 1

2345

6

Resolution #

500425 Ambuja Cements Ltd ### CCM 1500425 Ambuja Cements Ltd ### EGM 1506076 Grindwell Norton Ltd ### CCM 1

524494 IPCA Laboratories Limited ### EGM 1

2

532538 ULTRATECH CEMENT LIMITED ### Postal Ballot 1


Special ForSpecial Preferential allotments of equity shares and warrants For

SpecialOrdinary Sub-division of equity shares ForOrdinary Alteration in clause V of Memorandum of Association ForSpecaial Alteration in article 3 of Articles of Association ForOrdinary Adoption of accounts -

Ordinary ForOrdinary Declaration of dividend on equity shares ForOrdinary Reappointment of Omprakash Mishra as director For

Ordinary ForOrdinary To appoint Savita Mahajan as director For

Ordinary ForOrdinary To appoint Ashok Kumar Jha as director For

Ordinary For

Special For

Special For

Ordinary Against

Special Against

Special ForSpecial To increase the borrowing limit upto Rs. 30 bn ForSpecial Amendment in Articles of Association ForSpecial Increase borrowing limit from Rs.15 bn to Rs.25 bn For

Ordinary Adoption of Accounts for FY13 -Ordinary To declare dividend for FY13 ForOrdinary To reappoint Gurcharan Das as a director ForOrdinary To reappoint CR Dua as a director AgainstOrdinary To reappoint Deloitte Haskins & Sells as statutory auditors For

Special For

Resolution type

IIAS Recomendations Indicator

Increase in limit of holding of equity shares by Foreign Institutional Investors (FIIs)

To increase the borrowing limit of the Bank from Rs 120 bn to Rs 300 bn

Confirm the interim dividend already paid on preference shares as final dividend

To fix the remuneration of the statutory auditors appointed by the CAG of India

To appoint Anurag Jain as MD and CEO from 31 May 13 till 14 July 13[2]

To appoint Santosh Nayar as MD and CEO from 15 July 13 and to fix his remuneration TTo amend the Articles of Association for appointment of directorsTo amend the Articles of Association for appointment of MD & CEOApprove ‘Technology and Knowhow fee’ to Holcim Technology Limited MTVTo reappoint Tarun Sawhney as Managing Director of the company and fix his remuneration GTo approve Triveni Employees Stock Option Scheme 2013 (TEIL ESOP 2013) for permanent employees and directors of the company

R

G

Waiver of recovery of excess commission paid to non-executive directors

Special AgainstSpecial Reduction of share capital of the company AgainstSpecial Amalgamation of SEPR, SGCD and Sekurit with GNO For

Ordinary For

Special For

Special For

Scheme of arrangement between Holcim India Private Limited and the company GMR

GMR

To reappoint Pranay Godha as Executive Director of the company and fix his remuneration TTo raise the investment limit of Foreign Institutional Investors (FII) in the equity share capital of the companyTo increase the maximum number of directors from 12 to 15 and

amend article 5 of the company to reflect the change

Your Votes

Indicator Meaning

Governance Issue

High Risk

Strategic

Transparency Issue

Valuation

Minority shareholder impact

G

M

S

V

T

R

DescriptionThis symbol is used for resolutions which indicate poor corporate governance practices or non-compliance with the regulatory provisions. Consequently, they are usually accompanied with an AGAINST recommendation. IIAS may also include measures/best practices which the company can adopt to improve its governance record.

This symbol is used for resolutions which negatively affect the minority shareholders of the company. IIAS usually recommends voting AGAINST such resolutions as they benefit the controlling or a class of shareholders at the expense of others.

This symbol is used for operating decisions taken by the company management and IIAS will usually recommend voting FOR such resolutions. However, they carry an element of risk which may subsequently have a negative impact on the financials. Investors are therefore advised to review the risk factors highlighted by IIAS in its analysis before voting.

Indicates a strategic decision of the company, the long term impact of which cannot be accurately ascertained at the time of proposal. These may be accompanied with a FOR or AGAINST recommendation based on a preliminary review of data provided to investors. IIAS recommendations on such strategic decisions are dependent primarily on short-term indicators like market reaction, analyst opinions, valuation impact, etc. Investors may choose to support a resolution in expectation of higher returns.

Indicates lack of adequate information. Even though IIAS provides both FOR and AGAINST recommendations on such resolutions (based on available data), investors are advised to seek further clarifications from the company. Investors should take into account any additional information received from the company before voting.

Refers to a valuation impact on the company’s financials. These resolutions are likely to impact the company’s margins and long term profitability. IIAS typically will recommend voting AGAINST such a resolution. Investors are advised to critically review the company’s proposal in such cases. However, they may choose to support a resolution in expectation of higher returns.

Common Examples

Managerial remuneration, Auditor appointments

Preferential warrants, Differential rights

Any resolution

Any resolution

Mergers, Amalgamations, Hive-offs, Entering new lines of business

Increase in borrowings. Related party transactions, Excessive dilution

€¦ · XLS file · Web view · 2013-12-11Reappointment of Dr. Kamal k Sharma as managing...

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