29
COMPANY NAME MEETING TYPE MEETING DATE RESOLUTION DESCRIPTION VOTE RATIONALE Grasim Industries Limited Court Convened Meeting 6-Apr-2017 Composite Scheme of Arrangement between Aditya Birla Nuvo Ltd and Grasim Industries Ltd and Aditya Birla Financial Services Ltd and their respective shareholders and creditors For No concern with the recommendation Tata Consultancy Services Limited Postal Ballot 15-Apr-2017 Proposal to buyback up to 5,61,40,351 equity shares Not Voted Aviva's holding is insignificant or the matters are routine TATA Chemicals Limited Court Convened Meeting 8-May-2017 Scheme of Arrangement between Tata Chemicals Ltd ( Applicant Company or Transferor Compnay or Company ) and Yara Fertilisters India Pvt Ltd ( Transferee Company ) and their respective shareholders and creditors Not Voted Aviva's holding is insignificant or the matters are routine Kotak Mahindra Bank Limited EGM 9-May-2017 Increase in ceiling limit on total holdings of FIIs and FPIs in the equity share capital capital of the Bank through primary or secondary route to such percentage as the Board may decide from time to time not exceeding 49% of the paid up equity capital of the Bank Not Voted Aviva's holding is insignificant or the matters are routine Kotak Mahindra Bank Limited EGM 9-May-2017 Issue of securitites, in one or more tranches by way of public issue or a private placement or a rights issue including a QIP Not Voted Aviva's holding is insignificant or the matters are routine Zee Entertainment Enterprises Limited Court Convened Meeting 9-May-2017 Composite Scheme of Arrangement among Reliance Big Broadcasting Pvt Ltd and Big Magic Ltd and Azalia Broadcast Pvt Ltd and Zee Entertainment Enterprises Ltd and their respective Shareholders and Creditors Not Voted Aviva's holding is insignificant or the matters are routine HCL Technologies Limited Postal Ballot 12-May-2017 Buyback of upto 3,50,00,000 fully paidup Equity Shares of Rs 2 each of the Company at a Price of Rs 1,000 per Equity Share payable in cash Not Voted Aviva's holding is insignificant or the matters are routine Motherson Sumi Systems Limited Postal Ballot 16-May-2017 Creation of charges on the assets of the Company. Not Voted Aviva's holding is insignificant or the matters are routine Castrol India AGM 31-May-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine Castrol India AGM 31-May-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine Castrol India AGM 31-May-2017 Re appointment of Mr Omer Dormen as Director Not Voted Aviva's holding is insignificant or the matters are routine Castrol India AGM 31-May-2017 Re appointment of Ms Rashmi Joshi as Director Not Voted Aviva's holding is insignificant or the matters are routine Castrol India AGM 31-May-2017 Appointment of M s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine Castrol India AGM 31-May-2017 Payment of remuneration to Cost Auditors M s Kishore Bhatia & Associates, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine Wipro Limited Postal Ballot 3-Jun-2017 Increase in Authorised Share Capital and consequent amendment to clause V of the MOA Not Voted Aviva's holding is insignificant or the matters are routine Wipro Limited Postal Ballot 3-Jun-2017 Issue of Bonus Shares in the proportion of 1 1, that is 1(One) bonus equity share of Rs 2 each for every 1 (One) fully paid up equity share (including ADS holders). Not Voted Aviva's holding is insignificant or the matters are routine Yes Bank Limited AGM 6-Jun-2017 Adoption of Accounts (Standalone & Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine Yes Bank Limited AGM 6-Jun-2017 Declaration of Dividend on Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine Yes Bank Limited AGM 6-Jun-2017 Re appointment of Mr Ajai Kumar as Director Not Voted Aviva's holding is insignificant or the matters are routine Yes Bank Limited AGM 6-Jun-2017 Appointment of M s B S R & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine Yes Bank Limited AGM 6-Jun-2017 Taking on record the approval accorded by Reserve Bank of India (RBI) for appointment including the terms of appointment of Mr Ashok Chawla as Non Executive Part Time Chairman of the Bank and to approve his remuneration in terms of RBI Approval Not Voted Aviva's holding is insignificant or the matters are routine Yes Bank Limited AGM 6-Jun-2017 Increase in the borrowing limits from Rs 50,000 Crore to Rs 70,000 Crore Not Voted Aviva's holding is insignificant or the matters are routine Yes Bank Limited AGM 6-Jun-2017 Approval for borrowing raising funds in Indian foreign currency by issue of debt securities upto Rs 20,000 Crore (the NCDs ) to eligible investors on private placement basis Not Voted Aviva's holding is insignificant or the matters are routine Yes Bank Limited AGM 6-Jun-2017 Approval for appointment of Ms. Debjani Ghosh (DIN- 07820695) as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine Federal Bank Postal Ballot 7-Jun-2017 Raising of funds by way of issuance of equity capital upto an aggregate amount of 2,500 crore in one or more tranches on such terms and conditions as it may deem fit by way of any modes as mentioned above and Not Voted Aviva's holding is insignificant or the matters are routine Federal Bank Postal Ballot 7-Jun-2017 Increasing the sub limit celling on total holdings of FII FPIs through primary or secondary market route, up to an aggregate limit of 74% of the paid up share capital of the Bank Not Voted Aviva's holding is insignificant or the matters are routine Arvind Limited Court Convened Meeting 9-Jun-2017 Scheme of Arrangement in the nature of Amalgamation of Arvind Brands & Retail Ltd, Arvind Garments Park Pvt Ltd and Dholka Textile Park Pvt Ltd with Arvind Ltd. Not Voted Aviva's holding is insignificant or the matters are routine ICICI Bank Limited Postal Ballot 12-Jun-2017 Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause of the MOA Not Voted Aviva's holding is insignificant or the matters are routine ICICI Bank Limited Postal Ballot 12-Jun-2017 Alteration of AOA Not Voted Aviva's holding is insignificant or the matters are routine DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18

DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

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Page 1: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

COMPANY NAME MEETING TYPE MEETING DATE RESOLUTION DESCRIPTION VOTE RATIONALE

Grasim Industries LimitedCourt Convened

Meeting6-Apr-2017

Composite Scheme of Arrangement between Aditya Birla Nuvo Ltd and Grasim

Industries Ltd and Aditya Birla Financial Services Ltd and their respective shareholders

and creditors

For No concern with the recommendation

Tata Consultancy Services Limited Postal Ballot 15-Apr-2017 Proposal to buyback up to 5,61,40,351 equity shares Not Voted Aviva's holding is insignificant or the matters are routine

TATA Chemicals LimitedCourt Convened

Meeting8-May-2017

Scheme of Arrangement between Tata Chemicals Ltd ( Applicant Company or

Transferor Compnay or Company ) and Yara Fertilisters India Pvt Ltd ( Transferee

Company ) and their respective shareholders and creditors

Not Voted Aviva's holding is insignificant or the matters are routine

Kotak Mahindra Bank Limited EGM 9-May-2017

Increase in ceiling limit on total holdings of FIIs and FPIs in the equity share capital

capital of the Bank through primary or secondary route to such percentage as the Board

may decide from time to time not exceeding 49% of the paid up equity capital of the

Bank

Not Voted Aviva's holding is insignificant or the matters are routine

Kotak Mahindra Bank Limited EGM 9-May-2017Issue of securitites, in one or more tranches by way of public issue or a private

placement or a rights issue including a QIPNot Voted Aviva's holding is insignificant or the matters are routine

Zee Entertainment Enterprises

Limited

Court Convened

Meeting9-May-2017

Composite Scheme of Arrangement among Reliance Big Broadcasting Pvt Ltd and Big

Magic Ltd and Azalia Broadcast Pvt Ltd and Zee Entertainment Enterprises Ltd and their

respective Shareholders and Creditors

Not Voted Aviva's holding is insignificant or the matters are routine

HCL Technologies Limited Postal Ballot 12-May-2017Buyback of upto 3,50,00,000 fully paidup Equity Shares of Rs 2 each of the Company at

a Price of Rs 1,000 per Equity Share payable in cashNot Voted Aviva's holding is insignificant or the matters are routine

Motherson Sumi Systems Limited Postal Ballot 16-May-2017 Creation of charges on the assets of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

Castrol India AGM 31-May-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Castrol India AGM 31-May-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Castrol India AGM 31-May-2017 Re appointment of Mr Omer Dormen as Director Not Voted Aviva's holding is insignificant or the matters are routine

Castrol India AGM 31-May-2017 Re appointment of Ms Rashmi Joshi as Director Not Voted Aviva's holding is insignificant or the matters are routine

Castrol India AGM 31-May-2017 Appointment of M s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Castrol India AGM 31-May-2017Payment of remuneration to Cost Auditors M s Kishore Bhatia & Associates, Cost

AccountantNot Voted Aviva's holding is insignificant or the matters are routine

Wipro Limited Postal Ballot 3-Jun-2017Increase in Authorised Share Capital and consequent amendment to clause V of the

MOANot Voted Aviva's holding is insignificant or the matters are routine

Wipro Limited Postal Ballot 3-Jun-2017Issue of Bonus Shares in the proportion of 1 1, that is 1(One) bonus equity share of Rs 2

each for every 1 (One) fully paid up equity share (including ADS holders).Not Voted Aviva's holding is insignificant or the matters are routine

Yes Bank Limited AGM 6-Jun-2017 Adoption of Accounts (Standalone & Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine

Yes Bank Limited AGM 6-Jun-2017 Declaration of Dividend on Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine

Yes Bank Limited AGM 6-Jun-2017 Re appointment of Mr Ajai Kumar as Director Not Voted Aviva's holding is insignificant or the matters are routine

Yes Bank Limited AGM 6-Jun-2017 Appointment of M s B S R & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Yes Bank Limited AGM 6-Jun-2017

Taking on record the approval accorded by Reserve Bank of India (RBI) for appointment

including the terms of appointment of Mr Ashok Chawla as Non Executive Part Time

Chairman of the Bank and to approve his remuneration in terms of RBI Approval

Not Voted Aviva's holding is insignificant or the matters are routine

Yes Bank Limited AGM 6-Jun-2017 Increase in the borrowing limits from Rs 50,000 Crore to Rs 70,000 Crore Not Voted Aviva's holding is insignificant or the matters are routine

Yes Bank Limited AGM 6-Jun-2017Approval for borrowing raising funds in Indian foreign currency by issue of debt

securities upto Rs 20,000 Crore (the NCDs ) to eligible investors on private placement

basis

Not Voted Aviva's holding is insignificant or the matters are routine

Yes Bank Limited AGM 6-Jun-2017Approval for appointment of Ms. Debjani Ghosh (DIN- 07820695) as an Independent

DirectorNot Voted Aviva's holding is insignificant or the matters are routine

Federal Bank Postal Ballot 7-Jun-2017Raising of funds by way of issuance of equity capital upto an aggregate amount of 2,500

crore in one or more tranches on such terms and conditions as it may deem fit by way of

any modes as mentioned above and

Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank Postal Ballot 7-Jun-2017Increasing the sub limit celling on total holdings of FII FPIs through primary or secondary

market route, up to an aggregate limit of 74% of the paid up share capital of the BankNot Voted Aviva's holding is insignificant or the matters are routine

Arvind LimitedCourt Convened

Meeting9-Jun-2017

Scheme of Arrangement in the nature of Amalgamation of Arvind Brands & Retail Ltd,

Arvind Garments Park Pvt Ltd and Dholka Textile Park Pvt Ltd with Arvind Ltd.Not Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited Postal Ballot 12-Jun-2017Increase in Authorised Share Capital of the Company and consequent amendment to

the Capital Clause of the MOANot Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited Postal Ballot 12-Jun-2017 Alteration of AOA Not Voted Aviva's holding is insignificant or the matters are routine

DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18

Page 2: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

ICICI Bank Limited Postal Ballot 12-Jun-2017

Issue of Bonus Shares in proportion of 1 10 i.e. 1 (one) equity share of 2 each for every

10 (ten) fully paid up equity shares of 2 each (including creation of bonus equity shares

underlying American Depository Shares ( ADS) and adjustments with respect to the

stock options granted under the Employee Stock Option Scheme, 2000).

Not Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited Postal Ballot 12-Jun-2017 Amendment to ESOS Not Voted Aviva's holding is insignificant or the matters are routine

Indian Bank AGM 12-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Indian Bank AGM 12-Jun-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Indian Bank AGM 12-Jun-2017Raising of Equity Capital by issue of 4.75 crore Equity Shares of face value of Rs 10

each through Follow on public Offer Right Issue private Placement QIP Preferential

Issue to be decided by the Bank

Not Voted Aviva's holding is insignificant or the matters are routine

Mahindra & Mahindra LimitedCourt Convened

Meeting13-Jun-2017

Scheme of Arrangement between Mahindra Two Wheelers Limited ( Demerged

Company ) and Mahindra & Mahindra Limited (the Company or Resulting Company or

Applicant Company) and their respective Shareholders and Creditors ( Scheme )

Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited Postal Ballot 13-Jun-2017Increase in Foreign Institutionl Investors (FIIs) Foreign Portfolio Invester (FPIs)

shareholding limits in the Company from 24% of paid up Equity Shares Capital to 30% of

paid up Equity Shares capital

Not Voted Aviva's holding is insignificant or the matters are routine

Engineers India Limited Postal Ballot 13-Jun-2017 Approval to amend the AOA Not Voted Aviva's holding is insignificant or the matters are routine

Engineers India Limited Postal Ballot 13-Jun-2017 Buyback of equity shares Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India EGM 15-Jun-2017 nomination 1 for election of four share holder directors Shri Vinod kumar Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India EGM 15-Jun-2017 nomination 2 for election of four share holder directors Shri S. Sundarraman Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India EGM 15-Jun-2017 nomination 3 for election of four share holder directors Shri A.Subramanya Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India EGM 15-Jun-2017 nomination 4 for election of four share holder directors Shri Amar Pal Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India EGM 15-Jun-2017 nomination 5 for election of four share holder directors Shri Sanjiv malhotra Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India EGM 15-Jun-2017 nomination 6 for election of four share holder directors Shri Bhaskar Pramanik Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India EGM 15-Jun-2017 nomination 7 for election of four share holder directors Shri M.D.Mallya Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India EGM 15-Jun-2017 nomination 8 for election of four share holder directors Shri Pravin Hari kutumbe Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India EGM 15-Jun-2017 nomination 9 for election of four share holder directors Shri Basant Seth Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India EGM 15-Jun-2017 nomination 10 for election of four share holder directors Shri Shiv Nandan Sharma Not Voted Aviva's holding is insignificant or the matters are routine

Tata Consultancy Services Limited AGM 16-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Tata Consultancy Services Limited AGM 16-Jun-2017Confirmation the payment of Interim Dividends on Equity Shares and to Declaration of

Final Dividend on Equity SharesNot Voted Aviva's holding is insignificant or the matters are routine

Tata Consultancy Services Limited AGM 16-Jun-2017 Re appointment of Ms Aarthi Subramanian as Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of Mr N Chandrasekaran as Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of Mr Rajesh Gopinathan as Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of Mr Rajesh Gopinathan as Chief Executive Officer and Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of Mr N Ganapathy Subramaniam as Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Consultancy Services Limited AGM 16-Jun-2017Appointment of Mr N Ganapathy Subramaniam as Chief Operating Officer and Executive

DirectorNot Voted Aviva's holding is insignificant or the matters are routine

Tata Consultancy Services Limited AGM 16-Jun-2017 Appointment of Branch Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Sun Pharmaceutical Industries

Limited

Court Convened

Meeting20-Jun-2017

Scheme of Arrangement among Sun Pharma Medisales Private Limited, Ranbaxy Drugs

Limited, Gufic Pharma Limited, Vidyut Investments Limited (collectively Transferor

Companies , being the wholly owned subsidiaries of the Company) and the Company

and their respective members and creditors ( Scheme of Arrangement ).

Not Voted Aviva's holding is insignificant or the matters are routine

Union Bank of India AGM 23-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Page 3: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Union Bank of India AGM 23-Jun-2017Offer, issue and allot securities aggregating to an amount upto Rs 4,950 crore which

together with the existing paid up Equity Shares capital of Rs 687.44 crore will be with in

Rs 3,000 crore

Not Voted Aviva's holding is insignificant or the matters are routine

Infosys Technologies Limited AGM 24-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Infosys Technologies Limited AGM 24-Jun-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Infosys Technologies Limited AGM 24-Jun-2017 Appointment of Mr U B Pravin Rao as Director Not Voted Aviva's holding is insignificant or the matters are routine

Infosys Technologies Limited AGM 24-Jun-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Infosys Technologies Limited AGM 24-Jun-2017 Appointment of branch auditors Not Voted Aviva's holding is insignificant or the matters are routine

Motherson Sumi Systems Limited Postal Ballot 25-Jun-2017 Issuance of Bonus Shares to the existing shareholders Not Voted Aviva's holding is insignificant or the matters are routine

Asian Paints Limited AGM 27-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Asian Paints Limited AGM 27-Jun-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Asian Paints Limited AGM 27-Jun-2017 Re appointment of Mr Abhay Vakil as Director Not Voted Aviva's holding is insignificant or the matters are routine

Asian Paints Limited AGM 27-Jun-2017 Re appointment of Ms Amrita Vakil as Director Not Voted Aviva's holding is insignificant or the matters are routine

Asian Paints Limited AGM 27-Jun-2017Appointment of M s M s Deloitte Haskins & Sells, LLP, Chartered Accountants as

AuditorsNot Voted Aviva's holding is insignificant or the matters are routine

Asian Paints Limited AGM 27-Jun-2017 Appointment of Mr R Seshasayee as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Asian Paints Limited AGM 27-Jun-2017 Re appointment of Mr K B SAnand as Managing Director & CEO Not Voted Aviva's holding is insignificant or the matters are routine

Asian Paints Limited AGM 27-Jun-2017 Payment of remuneration to Cost Auditors M s RA & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India AGM 27-Jun-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine

Tata Communications Limited AGM 27-Jun-2017 Adoption of Accounts (Standalone & Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine

Tata Communications Limited AGM 27-Jun-2017 Declaration of final dividend Not Voted Aviva's holding is insignificant or the matters are routine

Tata Communications Limited AGM 27-Jun-2017 Re appointment of Mr Bharat Vasani as Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Communications Limited AGM 27-Jun-2017 Re appointment of Mr N Srinath as Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Communications Limited AGM 27-Jun-2017 Appointment of M s S.R. Batliboi & Associates, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Tata Communications Limited AGM 27-Jun-2017 Appointment of Mr G Narendra Nath as Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Communications Limited AGM 27-Jun-2017 Payment of remuneration to Cost Auditors M s Jugal Kishor Puri, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Adani Ports and Special Economic

Zone Limited

Court Convened

Meeting27-Jun-2017

Scheme of Arrangement between Adani Ports and Special Economic Zone Ltd and The

Adani Harbour Services Pvt Ltd and their respective shareholders and creditorsNot Voted Aviva's holding is insignificant or the matters are routine

Punjab National Bank AGM 29-Jun-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine

Bank of Baroda AGM 30-Jun-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine

Bank of Baroda AGM 30-Jun-2017 To declare dividend for the Financial Year 2016 17 Not Voted Aviva's holding is insignificant or the matters are routine

Bank of Baroda AGM 30-Jun-2017To raise additional capital up to Rs 6000 Crores through equity capital by way of various

modes in India or abroadNot Voted Aviva's holding is insignificant or the matters are routine

Hindustan Unilever Limited AGM 30-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Unilever Limited AGM 30-Jun-2017 Confirmation of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Unilever Limited AGM 30-Jun-2017 Re appointment of Mr Harish Manwani as Director Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Unilever Limited AGM 30-Jun-2017 Re appointment of Mr Pradeep Banerjee as Director Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Unilever Limited AGM 30-Jun-2017 Re appointment of Mr P B Balaji as Director Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Unilever Limited AGM 30-Jun-2017 Appointment of M s Bsr & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Unilever Limited AGM 30-Jun-2017 Payment of remuneration to Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Page 4: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Hindustan Unilever Limited AGM 30-Jun-2017 Appointment of Mr Dev Bajpai as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Unilever Limited AGM 30-Jun-2017 Payment of remuneration to Cost Auditors M s RA & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited AGM 30-Jun-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited AGM 30-Jun-2017 Declaration of Dividend on Prefernce shares Not Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited AGM 30-Jun-2017 Declaration of Dividend on Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited AGM 30-Jun-2017 Re appointment of Ms Vishakha Mulye as Director Not Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited AGM 30-Jun-2017 Appointment of M s B S R & Co, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited AGM 30-Jun-2017 Appointment of Branch Auditors Not Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited AGM 30-Jun-2017 Appointment of Mr Anup Bagchi as Director Not Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited AGM 30-Jun-2017 Re appointment of Mr Anup Bagchi as Whole time Not Voted Aviva's holding is insignificant or the matters are routine

ICICI Bank Limited AGM 30-Jun-2017Issue of Non Convertible securities includin but not limited to bonds and Non

Convertible debentures in one or more tranches of upto Rs 25,000 croreNot Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017To appoint a Director in place of Mrs Rajashree Birla who retires by rotation, and being

eligible, offers herself for reappointment.Not Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017To appoint a Director in place of Dr Shridhir Sariputta Hansa Wijayasuriya who retires by

rotation and being eligible offers himself for re appointmentNot Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017To appoint Ms S R Batliboi and Associates LLP Chartered Accountants as the Statutory

Auditors of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017 To pay remuneration to cost auditors Not Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017 Issue of Non Convertible Securities on Private Placement Basis Not Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017 Approval of Material Related Party Transaction with Indus Towers Limited Not Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017 Appointment of Mrs. Alka Marezban Bharucha as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017 Appointment of Mr. Baldev Raj Gupta as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017Waiver of Recovery of Excess Managerial Remuneration paid to Mr Himanshu Kapania

Managing Director for the period April 1 2016 to March 31 2017Not Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017Payment of Remuneration to Mr. Himanshu Kapania, Managing Director of the Company

for the period April 1 2017 to March 31 2019Not Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017Payment of Remuneration to Mr. Akshaya Moondra, Whole Time Director and Chief

Financial Officer for the period July 8, 2016 to March 31, 2019Not Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular AGM 30-Jun-2017 Alteration of Articles of Association of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedPostal Ballot 1-Jul-2017 To capitalize reserves of the company and issue bonus shares Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedPostal Ballot 6-Jul-2017 Issue of bonus shares by the way of capitalization of reserves Not Voted Aviva's holding is insignificant or the matters are routine

Zee Entertainment Enterprises

LimitedAGM 12-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Zee Entertainment Enterprises

LimitedAGM 12-Jul-2017 Confirm Dividend paid on Preference Shares Not Voted Aviva's holding is insignificant or the matters are routine

Zee Entertainment Enterprises

LimitedAGM 12-Jul-2017 Declare Dividend of Rs 2.50 per Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine

Zee Entertainment Enterprises

LimitedAGM 12-Jul-2017 Re appointment of Mr Subodh Kumar as Director Not Voted Aviva's holding is insignificant or the matters are routine

Zee Entertainment Enterprises

LimitedAGM 12-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Zee Entertainment Enterprises

LimitedAGM 12-Jul-2017

Payment of remuneration to Cost Auditors M s Vaibhav P Joshi & Associates, Cost

AccountantNot Voted Aviva's holding is insignificant or the matters are routine

Zee Entertainment Enterprises

LimitedAGM 12-Jul-2017 Re appointment of Mr Manish Chokhani as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Zee Entertainment Enterprises

LimitedAGM 12-Jul-2017

Maintainance of Register of Members and other related books at the place other than

Registered OfficeNot Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

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Federal Bank AGM 14-Jul-2017 Re appointment of Mr Ashutosh Khajuria as Director Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017Appointment of M s B S R & Co LLP, Chartered Accountants (Mumbai) together with M s

M M Nissim & Co Chartered Accountants (Mumbai) as Joint AuditorsNot Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Payment of remuneration to Branch Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Re appointment of Mr Shyam Srinivasan as Managing Director & CEO Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Appointment of Mr Ganesh Sankaran as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Payment of remuneration to Mr K M Chandrasekhar as Chairman of the Bank Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017Payment of profit related commission to Non Executive Independent Director of the

bank other than Part Time ChairmanNot Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Re appointment of Mr K M Chandrasekhar as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Re appointment of Mr Nilesh S Vikamsey as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Re appointment of Mr Dilip G Sadarangani as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Re appointment of Mr Harish H Engineer as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Re appointment of Ms Grace E Koshie as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Re appointment of Ms Shubhlakshmi Panse as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Indtoduce and implement a Scheme for grant of stock options ESOS 2017 Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Alteration of AOA Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017 Raising of Funds through Issuance of Bonds Not Voted Aviva's holding is insignificant or the matters are routine

Federal Bank AGM 14-Jul-2017Increase of the Borrowing Power of the Bank by Rs 7000 Crore over and above the Paid

up Capital and free reserves of the BankNot Voted Aviva's holding is insignificant or the matters are routine

Hero Motocorp Ltd (Ex Herohonda) AGM 14-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Hero Motocorp Ltd (Ex Herohonda) AGM 14-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Hero Motocorp Ltd (Ex Herohonda) AGM 14-Jul-2017 Re appointment of Mr Vikram Sitaram Kasbekar as Director Not Voted Aviva's holding is insignificant or the matters are routine

Hero Motocorp Ltd (Ex Herohonda) AGM 14-Jul-2017 Appointment of M s BSR & Co, Chartered Accountants as Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Hero Motocorp Ltd (Ex Herohonda) AGM 14-Jul-2017 Ratification of remuneration of Cost Auditors for financial year 2017 18 Not Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017 Confirmation of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017 Re appointment of Mr Thomas Albanese as Director Not Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017 Appointment of M s S R Batliboi & co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017 Appointment of Mr G R Arun Kumar as Whole time Director desiganated as CFO Not Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017 Re appointment of Mr Thomas Albanese as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017 Re appointment of Mr K Venkataramanan as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017 Re appointment of Mr Aman Mehata as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017 Appointment of Ms Priya Agarwal as Non Executive Director Not Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017 Payment of remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017Offer or invitation to subscribe to Non Convertible Debentures on Private Placement

basis for an amount upto Rs 20,000 croreNot Voted Aviva's holding is insignificant or the matters are routine

Vedanta Limited AGM 14-Jul-2017 Remuneration paid to Mr Navin Agarwal as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

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Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Re appointment of Mr N Malayalaramamirtham, as Director Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of M s r K Kumar & Co, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Branch Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mr N S Venkatesh as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mr B K Manjunath as Non Executive Chairman Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mrs Anuradha Pradeep as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mr Y N Lakshminarayana Murthy as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mr Kusuma R Muniraju as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Appointment of Mr Hemant Kaul as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Raising of capital through QIP,GDR and ADR etc Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 Borrow upto Rs 250 crore Not Voted Aviva's holding is insignificant or the matters are routine

Lakshmi Vilas Bank Limited AGM 18-Jul-2017 ESOP 2017 Scheme approval Not Voted Aviva's holding is insignificant or the matters are routine

Ultratech Cement Limited AGM 18-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Ultratech Cement Limited AGM 18-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Ultratech Cement Limited AGM 18-Jul-2017 Re Appointment of Mr D D Rathi as Director Not Voted Aviva's holding is insignificant or the matters are routine

Ultratech Cement Limited AGM 18-Jul-2017 Appointment of M s BSR & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Ultratech Cement Limited AGM 18-Jul-2017Appointment of M s Khimji Kunverji & Co, Chartered Accountants as Joint Statutory

AuditorsNot Voted Aviva's holding is insignificant or the matters are routine

Ultratech Cement Limited AGM 18-Jul-2017Appointment of M s D C Dave & Co & M s N D Birla & Co, Cost Accountants as Cost

Auditors to conduct audit of the Cost Records for financial year 31.3.2018Not Voted Aviva's holding is insignificant or the matters are routine

Ultratech Cement Limited AGM 18-Jul-2017 Offer or issue securities aggregating to an amount not exceeding Rs 9,000 crore Not Voted Aviva's holding is insignificant or the matters are routine

Wipro Limited AGM 19-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Wipro Limited AGM 19-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Wipro Limited AGM 19-Jul-2017 Re appointment of Mr Abidali Z Neemuchwala as Director Not Voted Aviva's holding is insignificant or the matters are routine

Wipro Limited AGM 19-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Wipro Limited AGM 19-Jul-2017 Appointment of Mr Azim H Premji as Chairman & Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Wipro Limited AGM 19-Jul-2017 Re Appointment of Mr William Arthur Owens as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Bajaj Auto Limited AGM 20-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Bajaj Auto Limited AGM 20-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Bajaj Auto Limited AGM 20-Jul-2017 Re appointment of Mr Madhur Bajaj as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bajaj Auto Limited AGM 20-Jul-2017 Re appointment of Mr Shekhar Bajaj as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bajaj Auto Limited AGM 20-Jul-2017 Appointment of M s S R B C & Co, Chartered Accountants as Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Bajaj Auto Limited AGM 20-Jul-2017 Appointment of Dr Naushad Forbes as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Bajaj Auto Limited AGM 20-Jul-2017 Appointment of Dr Omkar Goswami as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Canara Bank AGM 20-Jul-2017To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31.3.2017,

Profit & Loss account for the year ended 31.3.2017 and other relevant mattersNot Voted Aviva's holding is insignificant or the matters are routine

Canara Bank AGM 20-Jul-2017 To declare dividend for the financial year 2016 17 (subject to RBI s permission) Not Voted Aviva's holding is insignificant or the matters are routine

Canara Bank AGM 20-Jul-2017 Raising of Equity Capital Not Voted Aviva's holding is insignificant or the matters are routine

Kotak Mahindra Bank Limited AGM 20-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

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Kotak Mahindra Bank Limited AGM 20-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Kotak Mahindra Bank Limited AGM 20-Jul-2017 Re appointment of Mr Mark Newman as Director Not Voted Aviva's holding is insignificant or the matters are routine

Kotak Mahindra Bank Limited AGM 20-Jul-2017 Appointment of M s S R Batliboi & Co, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Kotak Mahindra Bank Limited AGM 20-Jul-2017 Re appointment of Prof S Mahendra Dev as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Kotak Mahindra Bank Limited AGM 20-Jul-2017 Appointment of Mr Uday Chander Khanna as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Kotak Mahindra Bank Limited AGM 20-Jul-2017 Re appointment of Mr Uday S Kotak as Executive Vice Chairman & Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Kotak Mahindra Bank Limited AGM 20-Jul-2017 Re appointment of Mr Dipak Gupta as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Kotak Mahindra Bank Limited AGM 20-Jul-2017Approval to borrow in excess of the paid up capital and free reserves but not exceeding

Rs 60,000 croresNot Voted Aviva's holding is insignificant or the matters are routine

Kotak Mahindra Bank Limited AGM 20-Jul-2017Issue unsecured, redeemable non convertible debentures bonds for an amount upto Rs

5,000 croreNot Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Mrs Nita M Ambani as Director Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Mr Hital R Meswani as Director Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017Appointment of M s S R B C & Co LLP and D T S & Associates, Chartered Accountants

as AuditorsNot Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Appointment of Mr Pawan Kumar Kapil as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Mr Nikhil R Meswani as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Appointment of Mr Yogendra P Trivedi as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Prof Ashok Misra as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Mr Mansingh L Bhakta as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Prof Dipak C Jain as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Re appointment of Dr Raghunath A Mashelkar as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Appointment of Dr Shumeet Banerji as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Alteration of AOA Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017 Ratify the remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited AGM 21-Jul-2017Approve offer or invitation to subscribe to Redeemable Non Convertible Debentures on

private placementNot Voted Aviva's holding is insignificant or the matters are routine

Bharti Infratel Limited AGM 22-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Infratel Limited AGM 22-Jul-2017 Confirmation of Interim Dividend and declaration of Final Dividend on Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Infratel Limited AGM 22-Jul-2017 Re appointment of Mr Rajan Bharti Mittal as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Infratel Limited AGM 22-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Infratel Limited AGM 22-Jul-2017 Appointment of Mr Sanjay Omprakash Nayar as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Infratel Limited AGM 22-Jul-2017 Appointment of Mr Tao Yih Arthur Lang as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Infratel Limited AGM 22-Jul-2017 Re appointment of Mr Devender Singh Rawat as Managing Director & CEO Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Airtel Limited AGM 24-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Airtel Limited AGM 24-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Airtel Limited AGM 24-Jul-2017 Re appointment of Mr Sheikh Faisal Al Thani as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Airtel Limited AGM 24-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

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Bharti Airtel Limited AGM 24-Jul-2017 Re appointment of Mr Manish Kejriwal as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Airtel Limited AGM 24-Jul-2017 Re appointment of Mr Gopal Vittal as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Airtel Limited AGM 24-Jul-2017 Payment of remuneration to Cost Auditors M s R J Goel & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Airtel Limited AGM 24-Jul-2017 Amendment in the ESOS 2005 of the Company Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017To receive, consider and adopt the audited financial statements (standalone and

consolidated) of the Bank for theyear ended March 31, 2017 and the Reports of the

Board of Directors and Auditors thereon.

Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017 To declare dividend on equity shares Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017To appoint a director in place of Mr. Paresh Sukthankar, who retires by rotation and,

beingeligible, offers himself for re-appointment.Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017To appoint a director in place of Mr. Kaizad Bharucha, who retires by rotation and, being

eligible,offers himself for re-appointment.Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017 Re-appointment and fixing of the remuneration of Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017To appoint Mr. Srikanth Nadhamuni as a Director and in this regard to consider and if

thought fit,to pass, with or without modification(s), the following resolution as an Ordinary

Resolution

Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017To re-appoint Mr. Paresh Sukthankar, as Deputy Managing Director and in this regard to

considerand if thought fit, to pass with or without modification(s), the following resolution

as an Ordinary Resolution

Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017To re-appoint Mr. Kaizad Bharucha, as Executive Director and in this regard to consider

and ifthought fit, to pass with or without modification(s), the following resolution as an

Ordinary Resolution

Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017

To re-appoint Mrs. Shyamala Gopinath as a Part time Non Executive Chairperson and

IndependentDirector of the Bank and in this regard to consider and if thought fit, to pass

with or without modification (s), thefollowing resolution as a Special Resolution

Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017

To ratify and approve the related party transactions with Housing Development Finance

Corporation Limited(HDFC Limited) and in this regard to consider and if thought fit, to

pass, with or without modification(s), the following resolution as an Ordinary Resolution

Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017To ratify and approve the related party transactions with HDB Financial Services Limited

(HDBFSL) and inthis regard to consider and if thought fit, to pass, with or without

modification(s), the following resolution as anOrdinary Resolution

Not Voted Aviva's holding is insignificant or the matters are routine

HDFC Bank Limited AGM 24-Jul-2017

To Issue Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital

Bonds and Senior Long TermInfrastructure Bonds on a private placement basis and in

this regard to consider and if thought fit, to pass with orwithout modification(s) the

following resolution, as a Special Resolution

Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017 Declare a dividend Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017 Appointment of M s B S R & Associates LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017Payment of remuneration to Cost Auditors M s Shome & Banerjee and M s Jugal K Puri

& Associates, Cost AccountantNot Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017 Appointment of Ms Neera Saggi as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Stephane Cai as Director Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017Appointment of Mr Ravi Kumar Krishnamurthy, Head AIS Business as Alternate Director

to Mr Michel Augonnet upto 25.07.2016 and terms of his appointment including

remuneration

Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017Appointment of Mr Ravi Kumar Krishnamurthy, as Whole time Director & Head AIS

Business and payment of remuneration to him for the period 26.07.2016 to 20.12.2016Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Gaurav Manoher Negi as Director Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Gaurav Manoher Negi as Whole time Director & CFO Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Nagesh Tilwani as Director Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017Appointment of Mr Nagesh Tilwani, as Whole time Director & Head AIS Business and

payment of remuneration to himNot Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Sunil Kumar Wadhwa as Director Not Voted Aviva's holding is insignificant or the matters are routine

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GE T&D India Limited AGM 25-Jul-2017 Appointment of Mr Sunil Kumar Wadhwa as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017 Remuneration to Mr Rathindra Nath Basu as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017 Remuneration to Mr Subhashchandra Manilal Momaya as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

GE T&D India Limited AGM 25-Jul-2017Charging of Fees from the Members for the delivery of Documents through a particular

modeNot Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited AGM 26-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited AGM 26-Jul-2017 Declaration of Dividend on the Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited AGM 26-Jul-2017 Re appointment of Smt Usha Sangwan as Director Not Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited AGM 26-Jul-2017 Re appointment of Shri B Babu Rao as Director Not Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited AGM 26-Jul-2017 Appointment of M s S R Batliboi & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited AGM 26-Jul-2017 Revision in the remuneration payable to Dr Sanjiv Misra as Non Executive Chairman Not Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited AGM 26-Jul-2017Revision in the remuneration payable to Smt Shikha Sharma as Managing Director &

CEONot Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited AGM 26-Jul-2017 Revision in the remuneration payable to Shri V Srinivasan as Deputy Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited AGM 26-Jul-2017Revision in the remuneration payable to Shri Rajiv Anand as Executive Director (Retail

Banking)Not Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited AGM 26-Jul-2017Revision in the remuneration payable to Shri Rajesh Dahiya as Executive Director

(Corporate Centre)Not Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited AGM 26-Jul-2017

Borrowing Raising funds in indian Currency Foreign Currency by issue of Debt

Securities including but not limited to long term bonds, green bonds, Non Convertible

Debentures,perpetual debt instruments and Tier II Capital Bonds or such other debt

securities as may be permitted under the RBI guidelines, from time to time, on a private

placement basis, for an amount of upto Rs 35,000 crore

Not Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedAGM 26-Jul-2017

Adoption of the audited financial statement of the Corporation for the financial year

endedMarch 31, 2017 together with the reports of the Board of Directors and Auditors

thereon

Not Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedAGM 26-Jul-2017

Adoption of the audited consolidated financial statements for the financial year ended

March 31,2017 together with the report of the Auditors thereon.Not Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedAGM 26-Jul-2017 Declaration of final dividend on equity shares of the Corporation. Not Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedAGM 26-Jul-2017

Appointment of Ms. Renu Sud Karnad, who retires by rotation and, being eligible, offers

herselffor re-appointmentNot Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedAGM 26-Jul-2017

Appointment of Mr. V. Srinivasa Rangan, who retires by rotation and, being eligible,

offers himselffor re-appointmentNot Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedAGM 26-Jul-2017

Appointment of Messrs B S R & Co. LLP, Chartered Accountants as the Auditors of the

Corporationfor a period of 5 (five) consecutive years and fixing their remuneration.Not Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedAGM 26-Jul-2017

Approval to issue Redeemable Non-Convertible Debentures and or other hybrid

instruments on aprivate placement basis, up to an amount not exceeding Rs.85,000

crore

Not Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedAGM 26-Jul-2017 Approval of related party transactions with HDFC Bank Limited. Not Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedAGM 26-Jul-2017

Approval for revision in the salary range of the Managing Directors and Whole-time

Director of theCorporation.Not Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedAGM 26-Jul-2017

Adoption of new Articles of Association of the Corporation in conformity with the

CompaniesAct, 2013.Not Voted Aviva's holding is insignificant or the matters are routine

IndusInd Bank AGM 26-Jul-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine

IndusInd Bank AGM 26-Jul-2017To declare Dividend on Equity Shares of the Bank for the Financial Year ended March

31, 2017Not Voted Aviva's holding is insignificant or the matters are routine

IndusInd Bank AGM 26-Jul-2017To appoint a Director in place of Mr. Romesh Sobti, who retires by rotation and, being

eligible,offers himself for re-appointment.Not Voted Aviva's holding is insignificant or the matters are routine

IndusInd Bank AGM 26-Jul-2017 To appoint statutory auditors and to fix their remuneration. Not Voted Aviva's holding is insignificant or the matters are routine

IndusInd Bank AGM 26-Jul-2017 Re appointment of Mr R Seshasayee as part time non executive chairman of the bank Not Voted Aviva's holding is insignificant or the matters are routine

IndusInd Bank AGM 26-Jul-2017Borrowing of monies pursuant to Section 180(1)(c) of the Companies Act, 2013 and

otherapplicable provisions.Not Voted Aviva's holding is insignificant or the matters are routine

IndusInd Bank AGM 26-Jul-2017 Issue of Long-Term Bonds Non-Convertible Debentures on Private Placement Basis. Not Voted Aviva's holding is insignificant or the matters are routine

Exide Industries Limited AGM 27-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Page 10: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Exide Industries Limited AGM 27-Jul-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Exide Industries Limited AGM 27-Jul-2017 Re appointment of Mr Subir Chakraborty as Director Not Voted Aviva's holding is insignificant or the matters are routine

Exide Industries Limited AGM 27-Jul-2017 Re appointment of Mr R B Raheja as Director Not Voted Aviva's holding is insignificant or the matters are routine

Exide Industries Limited AGM 27-Jul-2017 Appointment of M s B S R & Co, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Exide Industries Limited AGM 27-Jul-2017 Payment of remuneration to Cost Auditors Shome & Banerjee, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Atul Limited AGM 28-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Atul Limited AGM 28-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Atul Limited AGM 28-Jul-2017 Re appointment of Mr R A Shah as Director Not Voted Aviva's holding is insignificant or the matters are routine

Atul Limited AGM 28-Jul-2017 Re appointment of Mr T R Gopi Kannan as Director Not Voted Aviva's holding is insignificant or the matters are routine

Atul Limited AGM 28-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Atul Limited AGM 28-Jul-2017 Re appointment of Mr S A Lalbhai as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Atul Limited AGM 28-Jul-2017 Reclassification of promoters and promoter Group Not Voted Aviva's holding is insignificant or the matters are routine

Atul Limited AGM 28-Jul-2017 Payment of remuneration to Cost Auditors M s R Nanabhoy, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

CESC Limited AGM 28-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

CESC Limited AGM 28-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

CESC Limited AGM 28-Jul-2017 Re appointment of Mr Aniruddha Basu as Director Not Voted Aviva's holding is insignificant or the matters are routine

CESC Limited AGM 28-Jul-2017 Appointment of M s S R Batliboi Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

CESC Limited AGM 28-Jul-2017 Creation of charge Not Voted Aviva's holding is insignificant or the matters are routine

CESC Limited AGM 28-Jul-2017 Payment of remuneration to Cost Auditors M s Shome & Banerjee, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Coromandel International Limited AGM 28-Jul-2017 Adoption of Accounts (Standalone) Not Voted Aviva's holding is insignificant or the matters are routine

Coromandel International Limited AGM 28-Jul-2017 Adoption of Accounts (Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine

Coromandel International Limited AGM 28-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Coromandel International Limited AGM 28-Jul-2017 Re appointment of Mr V Ravichandran as Director Not Voted Aviva's holding is insignificant or the matters are routine

Coromandel International Limited AGM 28-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Coromandel International Limited AGM 28-Jul-2017 Appointment of Mrs Nirupama Rao as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Coromandel International Limited AGM 28-Jul-2017 Payment of remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Re appointment of Mr G V Prasad as Director Not Voted Aviva's holding is insignificant or the matters are routine

Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Appointment of M s S R Batliboi & Associates LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Re appointment of Mr K Satish Reddy as Chairman Not Voted Aviva's holding is insignificant or the matters are routine

Dr. Reddy's Laboratories Limited AGM 28-Jul-2017 Payment of remuneration to Cost Auditors M s Sagar & Associates, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

ITC Limited AGM 28-Jul-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

ITC Limited AGM 28-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

ITC Limited AGM 28-Jul-2017 Re appointment of Mr Suryakant Balkrishna Mainak as Director Not Voted Aviva's holding is insignificant or the matters are routine

ITC Limited AGM 28-Jul-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Page 11: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

ITC Limited AGM 28-Jul-2017 Appointment of Mr Zafir Alam as Director Not Voted Aviva's holding is insignificant or the matters are routine

ITC Limited AGM 28-Jul-2017 Appointment of Mr David Robert Simpson as Director Not Voted Aviva's holding is insignificant or the matters are routine

ITC Limited AGM 28-Jul-2017 Appointment of Mr Ashok Malik as Director Not Voted Aviva's holding is insignificant or the matters are routine

ITC Limited AGM 28-Jul-2017 Payment of remuneration to Mr Yogesh Chander Deveshwar, Chairman Not Voted Aviva's holding is insignificant or the matters are routine

ITC Limited AGM 28-Jul-2017 Payment of remuneration to Mr Sanjiv Puri, CEO & Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

ITC Limited AGM 28-Jul-2017Appointment of Mr P Raju Iyer, Cost Accountants as Cost Auditors to conduct audit of

the Cost Records for financial year 2017 18Not Voted Aviva's holding is insignificant or the matters are routine

ITC Limited AGM 28-Jul-2017 Payment of remuneration to Cost Auditors M s Shome & Banerjee, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Carborundum Universal Limited AGM 31-Jul-2017 Adoption of Accounts (Standalone) Not Voted Aviva's holding is insignificant or the matters are routine

Carborundum Universal Limited AGM 31-Jul-2017 Adoption of Accounts (Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine

Carborundum Universal Limited AGM 31-Jul-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Carborundum Universal Limited AGM 31-Jul-2017 Re appointment of Mr M M Murugappan as Director Not Voted Aviva's holding is insignificant or the matters are routine

Carborundum Universal Limited AGM 31-Jul-2017 Appointment of M s Price Waterhouse, Chartered Accountants as Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Carborundum Universal Limited AGM 31-Jul-2017 Appointment of Mr M A M Arunachalam as Director Not Voted Aviva's holding is insignificant or the matters are routine

Carborundum Universal Limited AGM 31-Jul-2017 Appointment of Mr P S Raghavan as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Carborundum Universal Limited AGM 31-Jul-2017 Appointment of Mr Sujjain S Talwar as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Carborundum Universal Limited AGM 31-Jul-2017 Re appointment of Mr K Srinivasan as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Carborundum Universal Limited AGM 31-Jul-2017 Ratification of Cost Auditor s Remuneration Not Voted Aviva's holding is insignificant or the matters are routine

Carborundum Universal Limited AGM 31-Jul-2017Approval of offer invitation to subscribe to Non Convertible Debentures on Private

Placement basisNot Voted Aviva's holding is insignificant or the matters are routine

TCI Express Limited AGM 1-Aug-2017 To receive consider and adopt the Audited Financial Statement of the Company Not Voted Aviva's holding is insignificant or the matters are routine

TCI Express Limited AGM 1-Aug-2017 To declare Final Dividend on Equity Shares at 40 percent Not Voted Aviva's holding is insignificant or the matters are routine

TCI Express Limited AGM 1-Aug-2017 To re appoint Mr Vineet Agarwal as director Not Voted Aviva's holding is insignificant or the matters are routine

TCI Express Limited AGM 1-Aug-2017Ratification of appointment Ms R S Agarwala and Co as the Statutory Auditors of the

CompanyNot Voted Aviva's holding is insignificant or the matters are routine

TCI Express Limited AGM 1-Aug-2017Appointment of Mrs Taruna Singhi as Non Executive Independent Director of the

CompanyNot Voted Aviva's holding is insignificant or the matters are routine

TCI Express Limited AGM 1-Aug-2017 Approval of Material Related Party Transactions Not Voted Aviva's holding is insignificant or the matters are routine

TCI Express Limited AGM 1-Aug-2017 Approval of remuneration of Managing Director in excess of 5 percent of the net profit Not Voted Aviva's holding is insignificant or the matters are routine

Tech Mahindra Limited AGM 1-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Tech Mahindra Limited AGM 1-Aug-2017 Adoption of Consolidated Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Tech Mahindra Limited AGM 1-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Tech Mahindra Limited AGM 1-Aug-2017 Re appointment of Mr Ulhsa N Yargop as Director Not Voted Aviva's holding is insignificant or the matters are routine

Tech Mahindra Limited AGM 1-Aug-2017 Appointment of M s B S R & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Lupin Limited AGM 2-Aug-2017 Adoption of Accounts (Standalone) Not Voted Aviva's holding is insignificant or the matters are routine

Lupin Limited AGM 2-Aug-2017 Adoption of Accounts (Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine

Lupin Limited AGM 2-Aug-2017 Declaration of Dividend of Rs 7.50 per Equity Share Not Voted Aviva's holding is insignificant or the matters are routine

Lupin Limited AGM 2-Aug-2017 Re appointment of Dr Kamal K Sharma as Director Not Voted Aviva's holding is insignificant or the matters are routine

Lupin Limited AGM 2-Aug-2017 Appointment of M s B S R & Co, LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Lupin Limited AGM 2-Aug-2017 Payment of remuneration to Cost Auditors M s S D Shenoy, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Page 12: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Lupin Limited AGM 2-Aug-2017 Give loan(s) guarantee(s), make investments upto Rs 50,000 million Not Voted Aviva's holding is insignificant or the matters are routine

Colgate Palmolive (India) Limited AGM 3-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Colgate Palmolive (India) Limited AGM 3-Aug-2017 Appointment of M s S R B C & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Colgate Palmolive (India) Limited AGM 3-Aug-2017 Appointment of Mr Jacob Sebastian as Director Not Voted Aviva's holding is insignificant or the matters are routine

Colgate Palmolive (India) Limited AGM 3-Aug-2017 Appointment of Mr Jacob Sebastian as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Colgate Palmolive (India) Limited AGM 3-Aug-2017 Appointment of Mr Chandrasekar Meenakshi Sundaram as Additional Director Not Voted Aviva's holding is insignificant or the matters are routine

Colgate Palmolive (India) Limited AGM 3-Aug-2017 Appointment of Mr Chandrasekar Meenakshi Sundaram as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Colgate Palmolive (India) Limited AGM 3-Aug-2017 Payment of commission to Non Executive Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Colgate Palmolive (India) Limited AGM 3-Aug-2017Maintainance of Register of Members and other related books at the place other than

Registered OfficeNot Voted Aviva's holding is insignificant or the matters are routine

Arvind Limited AGM 4-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Arvind Limited AGM 4-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Arvind Limited AGM 4-Aug-2017 Re appointment of Mr Jayesh Shah as Director Not Voted Aviva's holding is insignificant or the matters are routine

Arvind Limited AGM 4-Aug-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Arvind Limited AGM 4-Aug-2017 Payment of remuneration to Cost Auditors M s Kiran J Mehta & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Arvind Limited AGM 4-Aug-2017 Re appointment of Mr Punit Lalbhai as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine

Arvind Limited AGM 4-Aug-2017 Re appointment of Mr Kulin Lalbhai as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine

Arvind Limited AGM 4-Aug-2017Offer or invitation to subscribe to Non Convertible Debentures on private placement

basis upto Rs 500 CroresNot Voted Aviva's holding is insignificant or the matters are routine

Kirloskar Oil Engines Limited AGM 4-Aug-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine

Kirloskar Oil Engines Limited AGM 4-Aug-2017 To declare dividend on equity shares Not Voted Aviva's holding is insignificant or the matters are routine

Kirloskar Oil Engines Limited AGM 4-Aug-2017 To appoint Mr Rahul C Kirloskar as director Not Voted Aviva's holding is insignificant or the matters are routine

Kirloskar Oil Engines Limited AGM 4-Aug-2017 To appoint Ms PG Bhagwat Chartered Accountants as auditors Not Voted Aviva's holding is insignificant or the matters are routine

Kirloskar Oil Engines Limited AGM 4-Aug-2017 To re appoint Mr Atul C KIrloskar as whole time director Not Voted Aviva's holding is insignificant or the matters are routine

Kirloskar Oil Engines Limited AGM 4-Aug-2017 To re appoint Mr Gautam A Kulkarni as whole time director and to fix remuneration Not Voted Aviva's holding is insignificant or the matters are routine

Kirloskar Oil Engines Limited AGM 4-Aug-2017 To reappoint Mr Nihal G Kulkarni as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Kirloskar Oil Engines Limited AGM 4-Aug-2017 To appoint Mr Satish N Jamdar as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Kirloskar Oil Engines Limited AGM 4-Aug-2017To pay remuneration to Ms Parkhi Limaye and Co Cost accountants for conducting the

audit of cost records for the financial year 31 Match 2018Not Voted Aviva's holding is insignificant or the matters are routine

Kirloskar Oil Engines Limited AGM 4-Aug-2017 To re appoint Mr R Srinivasan as an independent director Not Voted Aviva's holding is insignificant or the matters are routine

Mahindra & Mahindra Limited AGM 4-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Mahindra & Mahindra Limited AGM 4-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Mahindra & Mahindra Limited AGM 4-Aug-2017 Re appointment of Dr Pawan Goenka as Director Not Voted Aviva's holding is insignificant or the matters are routine

Mahindra & Mahindra Limited AGM 4-Aug-2017 Appointment of M s B S R & Co, LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Mahindra & Mahindra Limited AGM 4-Aug-2017 Payment of remuneration to Cost Auditors M s D C Dave & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Mahindra & Mahindra Limited AGM 4-Aug-2017 Appointment of Mr T N Manoharan as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Mahindra & Mahindra Limited AGM 4-Aug-2017 Appointment of Mr Anand G Mahindra as Executive Chairman Not Voted Aviva's holding is insignificant or the matters are routine

Mahindra & Mahindra Limited AGM 4-Aug-2017 Appointment of Dr Pawan Goenka as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Mahindra & Mahindra Limited AGM 4-Aug-2017 Borrow upto Rs 5,000 crore Not Voted Aviva's holding is insignificant or the matters are routine

Page 13: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Eicher Motors Ltd AGM 8-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Eicher Motors Ltd AGM 8-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Eicher Motors Ltd AGM 8-Aug-2017 Appointment of M s S R Batliboi & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Eicher Motors Ltd AGM 8-Aug-2017 Payment of remuneration to Mr Siddhartha Lal as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Eicher Motors Ltd AGM 8-Aug-2017 Payment of remuneration to Cost Auditors M s V Kalyanaraman, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Tata Steel Limited AGM 8-Aug-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine

Tata Steel Limited AGM 8-Aug-2017 Declaration of dividends Not Voted Aviva's holding is insignificant or the matters are routine

Tata Steel Limited AGM 8-Aug-2017Appointment of Director in place of Mr. Dinesh Kumar Mehrotra, who retires by rotation

and being eligible, seeks re appointmentNot Voted Aviva's holding is insignificant or the matters are routine

Tata Steel Limited AGM 8-Aug-2017Appointment of Director in place of Mr. Koushik Chatterjee, who retires by rotation and

being eligible, seeks re appointmentNot Voted Aviva's holding is insignificant or the matters are routine

Tata Steel Limited AGM 8-Aug-2017Appointment of Price Waterhouse and Co Chartered Accountants LLP, Chartered

Accountants as Statutory Auditors of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine

Tata Steel Limited AGM 8-Aug-2017 Appointment of Mr. N. Chandrasekaran, as a Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Steel Limited AGM 8-Aug-2017 Appointment of Dr. Peter (Petrus) Blauwhoff as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Steel Limited AGM 8-Aug-2017 Appointment of Mr. Aman Mehta, as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Steel Limited AGM 8-Aug-2017 Appointment of Mr. Deepak Kapoor, as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Steel Limited AGM 8-Aug-2017Ratification of the remuneration of Messrs Shome and Banerjee, Cost Auditors of the

CompanyNot Voted Aviva's holding is insignificant or the matters are routine

Tata Steel Limited AGM 8-Aug-2017Issue of Non Convertible Debentures on Private Placement Basis not exceeding Rs

10,000 croreNot Voted Aviva's holding is insignificant or the matters are routine

Adani Ports and Special Economic

Zone LimitedAGM 9-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Adani Ports and Special Economic

Zone LimitedAGM 9-Aug-2017 Declaration of Dividend on Equity shares Not Voted Aviva's holding is insignificant or the matters are routine

Adani Ports and Special Economic

Zone LimitedAGM 9-Aug-2017 Declaration of Dividend on Preference shares Not Voted Aviva's holding is insignificant or the matters are routine

Adani Ports and Special Economic

Zone LimitedAGM 9-Aug-2017 Re appointment of Mr Rajesh S Adani as Director Not Voted Aviva's holding is insignificant or the matters are routine

Adani Ports and Special Economic

Zone LimitedAGM 9-Aug-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Adani Ports and Special Economic

Zone LimitedAGM 9-Aug-2017

Re appointment of Mr Gautam S Adani as Managing Director for 5 years effective

1.7.2017.Not Voted Aviva's holding is insignificant or the matters are routine

Adani Ports and Special Economic

Zone LimitedAGM 9-Aug-2017 Appointment of Mr Karan Adani as Director Not Voted Aviva's holding is insignificant or the matters are routine

Adani Ports and Special Economic

Zone LimitedAGM 9-Aug-2017

Appointment of Mr Karan Adani as CEO & Whole time Director for 5 years effective

24.5.2017Not Voted Aviva's holding is insignificant or the matters are routine

Adani Ports and Special Economic

Zone LimitedAGM 9-Aug-2017 Offer, issue and allot securities aggregating to an amount upto Rs 5000 crore Not Voted Aviva's holding is insignificant or the matters are routine

Adani Ports and Special Economic

Zone LimitedAGM 9-Aug-2017 Offer or invitation to subscribe to NCDs on Private Placement basis Not Voted Aviva's holding is insignificant or the matters are routine

TATA Chemicals Limited AGM 9-Aug-2017 To receive consider and adopt the Audited Financial Statements of the Company Not Voted Aviva's holding is insignificant or the matters are routine

TATA Chemicals Limited AGM 9-Aug-2017 To declare dividend on Ordinary Shares for the financial year ended 31 March 2017 Not Voted Aviva's holding is insignificant or the matters are routine

TATA Chemicals Limited AGM 9-Aug-2017 Re appointment of Mr S Padmanabhan who retires by rotation as director Not Voted Aviva's holding is insignificant or the matters are routine

TATA Chemicals Limited AGM 9-Aug-2017Appointment of B S R and Co LLP Chartered Accountants as Statutory Auditors of the

CompanyNot Voted Aviva's holding is insignificant or the matters are routine

TATA Chemicals Limited AGM 9-Aug-2017 Ratification of Remuneration of Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Forge Limited AGM 10-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Forge Limited AGM 10-Aug-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Forge Limited AGM 10-Aug-2017 Re appointment of Mr G K Agarwal as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Forge Limited AGM 10-Aug-2017 Re appointment of Mr Kishore M Saletore as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Forge Limited AGM 10-Aug-2017 Appointment of M s S R B C & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Page 14: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Bharat Forge Limited AGM 10-Aug-2017Payment of remuneration to Cost Auditors M s Dhananjay V Joshi & Associates, Cost

AccountantNot Voted Aviva's holding is insignificant or the matters are routine

HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine

HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Reappointment of Dr B S Ajai kumar Director who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine

HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Reappointment of Mr Gangadhara Ganapati Director who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine

HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Appointment of Ms B S R & Co LLP as Statutory Auditors of the Company Not Voted Aviva's holding is insignificant or the matters are routine

HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Ratification of remuneration payable to Cost Auditors for the year 2017 18 Not Voted Aviva's holding is insignificant or the matters are routine

HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017Enhancement of remuneration of Ms Anjali Ajaikumar Vice-President Strategy & Quality

a relative of Dr B SAjaikumar Chairman & CEONot Voted Aviva's holding is insignificant or the matters are routine

HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017Approve borrowings in excess of limits prescribed under Section 180 1 C of Companies

Act 2013Not Voted Aviva's holding is insignificant or the matters are routine

HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Appointment of Dr Amit Varma as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

HEALTHCARE GLOB. ENT. LTD AGM 10-Aug-2017 Appointment of Dr B S Ramesh as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Blue Star Limited AGM 11-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Blue Star Limited AGM 11-Aug-2017 Confirmation of Final Dividend on Equity Shares Not Voted Aviva's holding is insignificant or the matters are routine

Blue Star Limited AGM 11-Aug-2017 Re appointment of Mr Vir S Adavani as Director Not Voted Aviva's holding is insignificant or the matters are routine

Blue Star Limited AGM 11-Aug-2017 Appointment of M s S R B C & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Blue Star Limited AGM 11-Aug-2017 Payment of remuneration to Cost Auditors M s Narsimha Murthy & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Blue Star Limited AGM 11-Aug-2017 Appointment of Mr Rajiv R Lulla as Non Executive Director Not Voted Aviva's holding is insignificant or the matters are routine

Blue Star Limited AGM 11-Aug-2017 Appointment of Mr Dinesh V Vaswani as Non Executive Director Not Voted Aviva's holding is insignificant or the matters are routine

Blue Star Limited AGM 11-Aug-2017 Appointment of Mr Sam Balsara as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Blue Star Limited AGM 11-Aug-2017Payment of remuneration to Mr Vir S Adavani as a Managing Director & Mr B Thigsrajan

Joint Managing DirectorNot Voted Aviva's holding is insignificant or the matters are routine

Cipla Limited AGM 11-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Cipla Limited AGM 11-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Cipla Limited AGM 11-Aug-2017 Re appointment of Mr S Radhakrishnan as Director Not Voted Aviva's holding is insignificant or the matters are routine

Cipla Limited AGM 11-Aug-2017 Appointment of M s Walker Chandiok & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Cipla Limited AGM 11-Aug-2017 Appointment of Ms ireena Vittal as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Cipla Limited AGM 11-Aug-2017 Appointment of Mr Peter lankau as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Cipla Limited AGM 11-Aug-2017 Appointment of Ms Samina Vaziralli as Executive Vice Chairperson Not Voted Aviva's holding is insignificant or the matters are routine

Cipla Limited AGM 11-Aug-2017 Payment of remuneration to Cost Auditors M s D H Zaveri, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Cipla Limited AGM 11-Aug-2017 Issuance of Equity Shares Securities Convertible into Equity Shares upto Rs 2000 crore Not Voted Aviva's holding is insignificant or the matters are routine

Cipla Limited AGM 11-Aug-2017 Issuance of debt Securities upto Rs 2000 crore Not Voted Aviva's holding is insignificant or the matters are routine

Finolex Industries Limited AGM 11-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Finolex Industries Limited AGM 11-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Finolex Industries Limited AGM 11-Aug-2017 Re appointment of Mrs Ritu P Chhabria as Director Not Voted Aviva's holding is insignificant or the matters are routine

Finolex Industries Limited AGM 11-Aug-2017 Appointment of M s P G Bhagwat, Chartered Accountants as Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Finolex Industries Limited AGM 11-Aug-2017Appointment of M s S R Bhargave, Cost Accountants as Cost Auditors to conduct audit

of the Cost Records for financial year 2017 18Not Voted Aviva's holding is insignificant or the matters are routine

Finolex Industries Limited AGM 11-Aug-2017Offer or invitation to subscribe to secured Non Convertible Debentures for a sum not

exceeding Rs 2,50,00,00,000 on Private Placement basisNot Voted Aviva's holding is insignificant or the matters are routine

Finolex Industries Limited AGM 11-Aug-2017 Appointment of Mr Anil V Whabi as Director Not Voted Aviva's holding is insignificant or the matters are routine

Page 15: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Finolex Industries Limited AGM 11-Aug-2017 Appointment of Mr Anil V Whabi as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Finolex Industries Limited AGM 11-Aug-2017

Payment of commission to the Directors other than Managing Director or Whole time

Director not exceeding one per cent of the net profit or the Company calculated under

provisions section 198 of the Companies Act, 2013 with a cap of Rs 2,00,00,000.

Not Voted Aviva's holding is insignificant or the matters are routine

Kalpataru Power Transmission

LimitedAGM 11-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Kalpataru Power Transmission

LimitedAGM 11-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Kalpataru Power Transmission

LimitedAGM 11-Aug-2017 Re appointment of Mr Manish Mohnot as Director Not Voted Aviva's holding is insignificant or the matters are routine

Kalpataru Power Transmission

LimitedAGM 11-Aug-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Kalpataru Power Transmission

LimitedAGM 11-Aug-2017 Appointment of Mr Mofatraj P Munot as Executive Chairman Not Voted Aviva's holding is insignificant or the matters are routine

Kalpataru Power Transmission

LimitedAGM 11-Aug-2017

Issue and allot Secured Unsecured redeemable Non Convertible Debentures upto Rs

100 croresNot Voted Aviva's holding is insignificant or the matters are routine

Kalpataru Power Transmission

LimitedAGM 11-Aug-2017 Payment of remuneration to Cost Auditors M s K G Goyal & Associates, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Kalpataru Power Transmission

LimitedAGM 11-Aug-2017 Appointment of Ms Anjali Seth as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Kalpataru Power Transmission

LimitedAGM 11-Aug-2017 Appointment of Mr Subodh Kumar Jain as Director Not Voted Aviva's holding is insignificant or the matters are routine

Praj Industries Limited AGM 11-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Praj Industries Limited AGM 11-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Praj Industries Limited AGM 11-Aug-2017 Re appointment of Mr Daljit Mirchandani as Director Not Voted Aviva's holding is insignificant or the matters are routine

Praj Industries Limited AGM 11-Aug-2017 Appointment of M s P G Bhagwat, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Praj Industries Limited AGM 11-Aug-2017Payment of remuneration to Cost Auditors Dhananjay V Joshi & Associates, Cost

AccountantNot Voted Aviva's holding is insignificant or the matters are routine

Praj Industries Limited AGM 11-Aug-2017 Appointment of Mr Sachin Raole as Director Not Voted Aviva's holding is insignificant or the matters are routine

Praj Industries Limited AGM 11-Aug-2017 Appointment of Mr Sachin Raole as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Praj Industries Limited AGM 11-Aug-2017 Extension of an appointment of Mr Pramod Chaudhari as Executive Chairman Not Voted Aviva's holding is insignificant or the matters are routine

Motherson Sumi Systems Limited AGM 21-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Motherson Sumi Systems Limited AGM 21-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Motherson Sumi Systems Limited AGM 21-Aug-2017 Re appointment of Mr Pankaj Mital as Director Not Voted Aviva's holding is insignificant or the matters are routine

Motherson Sumi Systems Limited AGM 21-Aug-2017 Appointment of M s S R Batliboi & Co, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Motherson Sumi Systems Limited AGM 21-Aug-2017 Re appointment of Mr Pankaj Mital as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Motherson Sumi Systems Limited AGM 21-Aug-2017 Ratification of the remuneration of the Cost Auditor for the Financial Year 2017 18 Not Voted Aviva's holding is insignificant or the matters are routine

Larsen & Toubro Limited AGM 22-Aug-2017 Adoption of Accounts For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Declaration of Dividend For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Re appointment of Mr Sushobhan Sarker as Director For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Re appointment of Mr Shailendra Roy as Director For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Re appointment of Mr Shankar Raman as Director For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Re appointment of Mr Subodh Bhargava as Independent Director For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Appointment of Mr S N Subrahmanyan as CEO & Managing Director For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Appointment of Mr Jayant Damodar Patil as Director For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Appointment of Mr Arvind Gupta as Director For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Appointment of Mr Jayant Damodar Patil as Whole time Director For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Offer, issue and allot securities aggregating to an amount upto Rs 4000 crore For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017Offer or invitation to subscribe to Debentures on Private Placement basis for an amount

upto Rs 6000 croreFor No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors For No concern with the recommendation

Larsen & Toubro Limited AGM 22-Aug-2017 Payment of remuneration to Cost Auditors M s R Nanabhoy & Co, Cost Accountant For No concern with the recommendation

Larsen & Toubro LimitedCourt Convened

Meeting22-Aug-2017

Resolution approving Scheme of Amalgamation of Spectrum Infotech Private Limited

(Transferor Company) with Larsen and Toubro Limited (Transferee Company) pursuant

to sections 230 to 232 and other applicable provisions, if any, of the Companies Act,

2013

For No concern with the recommendation

Page 16: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Tata Motors Limited AGM 22-Aug-2017 Adoption of Accounts For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017 Re appointment of Dr Ralf Speth as Director For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017 Appointment of M s B S R & Co, Chartered Accountants as Auditors For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017 Appointment of Mr Natarajan Chandrasekaran as Director For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017 Appointment of Mr Om Prakash Bhatt as Independent Director For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017Re appointment of Mr Satish Borwankar as Executive Director & Chief Operating Officer

and payment of remunerationFor No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017 Payment of Remuneration to the Cost Auditor For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017Offer or invite for Subscription of Non Convertible Debentures on private placement

basisFor No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017 Adoption of Accounts For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017 Re appointment of Dr Ralf Speth as Director For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017 Appointment of M s B S R & Co, Chartered Accountants as Auditors For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017 Appointment of Mr Natarajan Chandrasekaran as Director For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017 Appointment of Mr Om Prakash Bhatt as Independent Director For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017Re appointment of Mr Satish Borwankar as Executive Director & Chief Operating Officer

and payment of remunerationFor No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017 Payment of Remuneration to the Cost Auditor For No concern with the recommendation

Tata Motors Limited AGM 22-Aug-2017Offer or invite for Subscription of Non Convertible Debentures on private placement

basisFor No concern with the recommendation

Tata Power Company Limited AGM 23-Aug-2017 Adoption of Accounts (Standalone) Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Adoption of Accounts (Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Re appointment of Ms Sandhya S Kudtarkar as Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Appointment of M s S R B C & Co LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Appointment of Mr N Chandrasekaran as Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Appointment of Mr S Padmanabhan as Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Appointment of Mr Anjali Bansal as Director and as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Appointment of Ms Vibha Padalkar as Director and as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Appointment of Mr Sanjay V Bhandarkar as Director and as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Appointment of Mr K M Chandrasekhar as Director and as an Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Re appointment of Mr Ashok S Sethi as COO and Executive Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Revision in terms of remuneration of Mr Anil Sardana, CEO and Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Private placement of Non Convertible Debentures Bonds Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Increase in the Authorised Share Capital of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Alteration of AOA Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Appointment of Branch Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Tata Power Company Limited AGM 23-Aug-2017 Ratification of Cost Auditors remuneration Not Voted Aviva's holding is insignificant or the matters are routine

NCC Limited AGM 24-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

NCC Limited AGM 24-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

NCC Limited AGM 24-Aug-2017 Re appointment of Mr J V Ranga Raju as Director Not Voted Aviva's holding is insignificant or the matters are routine

NCC Limited AGM 24-Aug-2017 Re appointment of Mr N R Alluri as Director Not Voted Aviva's holding is insignificant or the matters are routine

NCC Limited AGM 24-Aug-2017Appointment of M s S R Batliboi & Associates, Chartered Accountants as Statutory

AuditorsNot Voted Aviva's holding is insignificant or the matters are routine

NCC Limited AGM 24-Aug-2017 Re appointment of Mr A A V Ranga Raju as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

NCC Limited AGM 24-Aug-2017 Re appointment of Mr A G K Raju as Executive Director Not Voted Aviva's holding is insignificant or the matters are routine

NCC Limited AGM 24-Aug-2017 Re appointment of Mr J V Ranga Raju as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Page 17: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

NCC Limited AGM 24-Aug-2017 Ratify the remuneration payable to the Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Wipro Limited Postal Ballot 28-Aug-2017 Approval for buyback of equity shares Not Voted Aviva's holding is insignificant or the matters are routine

Indian Oil Corporation Limited AGM 29-Aug-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Indian Oil Corporation Limited AGM 29-Aug-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Indian Oil Corporation Limited AGM 29-Aug-2017 Re appointment of Mr Verghese Cherian as Director Not Voted Aviva's holding is insignificant or the matters are routine

Indian Oil Corporation Limited AGM 29-Aug-2017 Re appointment of Mr Anish Aggarwal as Director Not Voted Aviva's holding is insignificant or the matters are routine

Indian Oil Corporation Limited AGM 29-Aug-2017 Appointment of Dr S S VRamakumar as Director (Reasearch & Development) Not Voted Aviva's holding is insignificant or the matters are routine

Indian Oil Corporation Limited AGM 29-Aug-2017 Payment of remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Indian Oil Corporation Limited AGM 29-Aug-2017Offer, issue and allot Debentures on Private Placement Basis aggregating to an amount

upto Rs 20,000 croreNot Voted Aviva's holding is insignificant or the matters are routine

Aurobindo Pharma Limited AGM 31-Aug-2017 Adoption of Accounts (Standalone) Not Voted Aviva's holding is insignificant or the matters are routine

Aurobindo Pharma Limited AGM 31-Aug-2017 Adoption of Accounts (Consolidated) Not Voted Aviva's holding is insignificant or the matters are routine

Aurobindo Pharma Limited AGM 31-Aug-2017Confirm the first interim dividend of Rs 1.25 and second interim dividend of Rs 1.25 in

aggregate Rs 2.50 per Equity Shares of Rs 1 each, as dividend for the year 2016 17Not Voted Aviva's holding is insignificant or the matters are routine

Aurobindo Pharma Limited AGM 31-Aug-2017 Re appointment of Mr P Sarath Chandra Reddy as Director Not Voted Aviva's holding is insignificant or the matters are routine

Aurobindo Pharma Limited AGM 31-Aug-2017 Re appointment of Dr M Sivakumaran as Director Not Voted Aviva's holding is insignificant or the matters are routine

Aurobindo Pharma Limited AGM 31-Aug-2017 Appointment of M s B S R & Associates, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Aurobindo Pharma Limited AGM 31-Aug-2017 Re appointment of Mr P V Ramprasad Reddy as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Aurobindo Pharma Limited AGM 31-Aug-2017 Appointment of Mr Rangaswamy Rathakrishnan Iyer as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Aurobindo Pharma Limited AGM 31-Aug-2017 Revise the remuneration of Mr N Govindarajan, as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Bosch Limited AGM 1-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Bosch Limited AGM 1-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Bosch Limited AGM 1-Sep-2017 Re appointment of Mr Peter Tyroller as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bosch Limited AGM 1-Sep-2017 Appointment of M s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Bosch Limited AGM 1-Sep-2017 Re designation of Mr Soumitra Bhattacharya as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Bosch Limited AGM 1-Sep-2017 Appointment of Dr Andreas Wolf as Director liable to retire by rotation Not Voted Aviva's holding is insignificant or the matters are routine

Bosch Limited AGM 1-Sep-2017 Appointment of Dr Andreas Wolf as Joint Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Bosch Limited AGM 1-Sep-2017 Appointment of Mr Jan Oliver Rohrl as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Bosch Limited AGM 1-Sep-2017Payment of remuneration to Cost Auditors M s Rao, Murthy & Associates, Cost

AccountantNot Voted Aviva's holding is insignificant or the matters are routine

Reliance Industries Limited Postal Ballot 1-Sep-2017Increase in Authorised Share Capital and consequent alteration to the Capital Clause of

the Memorandum of AssociationFor No concern with the recommendation

Reliance Industries Limited Postal Ballot 1-Sep-2017 Issue of Bonus Shares For No concern with the recommendation

Reliance Industries Limited Postal Ballot 1-Sep-2017Reliance Industries Limited Employees Stock Option Scheme 2017 (ESOS 2017) for

employees of the CompanyFor No concern with the recommendation

Reliance Industries Limited Postal Ballot 1-Sep-2017Reliance Industries Limited Employees Stock Option Scheme 2017 (ESOS 2017) for

employees of the subsidiary companies of the CompanyFor No concern with the recommendation

Maruti Suzuki India Limited AGM 5-Sep-2017 Adoption of Accounts For No concern with the recommendation

Maruti Suzuki India Limited AGM 5-Sep-2017 Declaration of Dividend For No concern with the recommendation

Maruti Suzuki India Limited AGM 5-Sep-2017 Re appointment of Mr Toshihiro Suzuki as Director For No concern with the recommendation

Maruti Suzuki India Limited AGM 5-Sep-2017 Re appointment of Mr Shigetoshi Torii as Director For No concern with the recommendation

Maruti Suzuki India Limited AGM 5-Sep-2017 Appointment of M s Deloitte Haskins & Sells, Chartered Accountants as Auditors For No concern with the recommendation

Maruti Suzuki India Limited AGM 5-Sep-2017 Re appointment of Mr Shigetoshi Torii as Whole time Director For No concern with the recommendation

Maruti Suzuki India Limited AGM 5-Sep-2017 Appointment of Ms Renu Sud Karnad as Independent Director For No concern with the recommendation

Maruti Suzuki India Limited AGM 5-Sep-2017 Payment of remuneration to Cost Auditors M s R J Goel & Co, Cost Accountant For No concern with the recommendation

Maruti Suzuki India Limited AGM 5-Sep-2017 Adoption of new set of AOA and MOA For No concern with the recommendation

Page 18: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017Confirmation of payment of interim dividends, declared on equity shares for the financial

year 2016-17.Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017Re-appointment of Mr. Ajit Kumar Mittal a Whole Time Director & Key Managerial

Personnel, designated as an Executive Director, who is liable to retire by rotation and,

being eligible offers himself for re-appointment.

Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017Re-appointment of Mr. Ashwini Omprakash Kumar a Whole Time Director & Key

Managerial Personnel, designated as Deputy Managing Director, who is liable to retire by

rotation and, being eligible offers himself for re-appointment.

Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017Appointment of Ms S.R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory

Auditors of the Company for a period of 5 (five) consecutive years and fixing their

remuneration

Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017 Approval for increase in borrowing powers of the Company upto Rs 145,000 Crore Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017Approval to issue of Non-Convertible Debentures and/or other hybrid instruments on a

private placement basis, within the shareholders existing authorization of upto Rs

125,000 Crore

Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017 Approval for amendment in the Articles of Association of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017

Approval for re-appointment of Mr. Sameer Gehlaut as a Whole-time Director & Key

Managerial Personnel and designated as Executive Chairman of the Company, for a

further period of five years, with effect from March 19, 2018 and payment of

remuneration.

Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017

Approval for re-appointment of Mr. Gagan Banga as a Whole-Time Director & Key

Managerial Personnel, designated as Vice-Chairman, Managing Director & CEO of the

Company, for a further period of five years, with effect from March 19, 2018 and

payment of remuneration.

Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017

Approval for re-appointment of Mr. Ajit Kumar Mittal as a Whole-Time Director & Key

Managerial Personnel and designated as Executive Director of the Company, for a

further period of five years, with effect from March 19, 2018 and payment of

remuneration

Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017

Approval for re-appointment of Mr. Ashwini Omprakash Kumar as a Whole-Time

Director & Key Managerial Personnel, designated as Deputy Managing Director of the

Company, for a further period of five years, with effect from March 19, 2018 and

payment of remuneration.

Not Voted Aviva's holding is insignificant or the matters are routine

Indiabulls Housing Finance Ltd. AGM 8-Sep-2017

Approval for appointment of Mr. Sachin Chaudhary as a Whole-time Director & Key

Managerial Personnel, designated as Executive Director of the Company, for a period of

five years, with effect from October 21, 2016 and payment of remuneration.

Not Voted Aviva's holding is insignificant or the matters are routine

Yes Bank Limited Postal Ballot 8-Sep-2017Sub division of 1 (one) Equity Share of face value of Rs 10 each fully paid up into 5 (five)

Equity Shares of Rs 2 each fully paid upNot Voted Aviva's holding is insignificant or the matters are routine

Yes Bank Limited Postal Ballot 8-Sep-2017 Alteration of Capital Clause of Memorandum of Association Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedAGM 12-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedAGM 12-Sep-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedAGM 12-Sep-2017 Re appointment of Mr Ramesh Srinivasan as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedAGM 12-Sep-2017 Appointment of Joint Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedAGM 12-Sep-2017 Appointment of Mr Rajkumar Duraiswamy as Chairman & Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedAGM 12-Sep-2017 Appointment of Mr Vishal V Sharma as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedAGM 12-Sep-2017 Appointment of Mr Paul Antony as Nominee Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedAGM 12-Sep-2017 Appointment of Mr Sivakumar Krishnamurthy as Director (Finance) Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedAGM 12-Sep-2017

Raising of funds by Private Placement of Non Convertible Bonds Debentures and or

other Debt SecuritiesNot Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedAGM 12-Sep-2017 Enter into contracts with other related parties Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Petroleum Corporation

LimitedAGM 12-Sep-2017 Payment of remuneration to Cost Auditors M s ABK & Associates, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017 Re appointment of Dr Ashutosh Karnatak as Director Not Voted Aviva's holding is insignificant or the matters are routine

Page 19: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Gas Authority Of India Limited AGM 12-Sep-2017 Appointment of Joint Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017 Appointment of Shri Dinkar Prakash Srivastava as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017 Appointment of Dr Anup K Pujari as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017 Appointment of Shri P K Gupta as Director Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017 Appointment of Shri Gajendra Singh as Director Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017 Payment of remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017 Enter into various related party transactions with Petronet LNG Ltd Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017 Increase in Authorised Share Capital Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017 Issue, consolidate, re issue of debt securities Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited AGM 12-Sep-2017Borrowing of INR Debt through Secured Unsecured, Redeemable, taxable Non

Convertible Bonds Offshore INR Bonds upto Rs 2,500 croreNot Voted Aviva's holding is insignificant or the matters are routine

Punjab National Bank EGM 12-Sep-2017 Raising of Equity Capital of the Bank Not Voted Aviva's holding is insignificant or the matters are routine

Techno Electrice & Engineering

Company LimitedAGM 12-Sep-2017

Consider and adopt financial statements together with Director and Auditors report for

the year ended March 31 2017Not Voted Aviva's holding is insignificant or the matters are routine

Techno Electrice & Engineering

Company LimitedAGM 12-Sep-2017

Ordinary Resolution seeking approval for re appointment of Mr. Ankit Saraiya retiring by

rotation as Director under the provisions of the Companies Act 2013Not Voted Aviva's holding is insignificant or the matters are routine

Techno Electrice & Engineering

Company LimitedAGM 12-Sep-2017

Ordinary Resolution seeking approval for appointment of Ms. Singhi and Co. Chartered

Accountants as Statutory Auditors of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine

Techno Electrice & Engineering

Company LimitedAGM 12-Sep-2017

Ordinary Resolution seeking approval for appointment of Dr. Rajendra Prasad Singh as

an Independent Director us 149 and 152 of the Companies Act 2013Not Voted Aviva's holding is insignificant or the matters are routine

Hindalco Industries Limited AGM 13-Sep-2017 Adoption of the Audited financial statements Not Voted Aviva's holding is insignificant or the matters are routine

Hindalco Industries Limited AGM 13-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Hindalco Industries Limited AGM 13-Sep-2017 Re-appointment of Mr AK Agarwala Director retiring by rotation Not Voted Aviva's holding is insignificant or the matters are routine

Hindalco Industries Limited AGM 13-Sep-2017Appointment of Statutory Auditors viz Ms Price Waterhouse and Co Chartered

Accountants LLPNot Voted Aviva's holding is insignificant or the matters are routine

Hindalco Industries Limited AGM 13-Sep-2017Ratification of the remuneration of the Cost Auditors viz Ms Nanabhoy and Co for the

financial year ending 31st March 2018Not Voted Aviva's holding is insignificant or the matters are routine

Hindalco Industries Limited AGM 13-Sep-2017Approval for offer or invitation to subscribe to Non Convertible Debentures on a private

placement basisNot Voted Aviva's holding is insignificant or the matters are routine

Asian Paints LimitedCourt Convened

Meeting14-Sep-2017

Scheme of Amalgamation of Asian Paints International Limited Transferor Company with

Asian Paints Limited Applicant Company or Transferee Company orCompanyNot Voted Aviva's holding is insignificant or the matters are routine

Coal India Limited AGM 14-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Coal India Limited AGM 14-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Coal India Limited AGM 14-Sep-2017 Re appointment of Mr S N Prasad as Director Not Voted Aviva's holding is insignificant or the matters are routine

Coal India Limited AGM 14-Sep-2017 Appointment of Smt Reena Sinha Puri as director Not Voted Aviva's holding is insignificant or the matters are routine

Coal India Limited AGM 14-Sep-2017 Payment of remuneration to Cost Auditors M s Balwinder & Associates Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Coal India Limited AGM 14-Sep-2017 Appointment of Shri V. K Thakral as an Additional Director (Independent) Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Re appointment of Mr Sandeep Poundrik as Director Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Re appointment of Mr J Ramaswamy as Director Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Appointment of Mr S Jeyakrishnan as Director Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Appointment of Mr Vinod S Shenoy as Director Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Appointment of Smt Asifa Khan as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Appointment of Mr G V Krishna as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

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Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Appointment of Dr Trilok Nath Singh as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Payment of remuneration to Cost Auditors M s ABK & Associates, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Enter into contracts with other related parties Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Petroleum Corporation

LimitedAGM 15-Sep-2017 Offer, issue and allot Bonds aggregating to an amount upto Rs 6000 crore Not Voted Aviva's holding is insignificant or the matters are routine

National Buildings Construction

Corporation LtdAGM 18-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

National Buildings Construction

Corporation LtdAGM 18-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

National Buildings Construction

Corporation LtdAGM 18-Sep-2017 Re appointment of Mr Rajendra Ramsharan Chaudhari as Director Not Voted Aviva's holding is insignificant or the matters are routine

National Buildings Construction

Corporation LtdAGM 18-Sep-2017 Appointment of Auditors Not Voted Aviva's holding is insignificant or the matters are routine

National Buildings Construction

Corporation LtdAGM 18-Sep-2017

Payment of remuneration to Cost Auditors M s Ajay Kumar Singh & Co, New Delhi Cost

Accountant for the financial year ended 31.03.2017Not Voted Aviva's holding is insignificant or the matters are routine

National Buildings Construction

Corporation LtdAGM 18-Sep-2017

Payment of remuneration to Cost Auditors M s Ajay Kumar Singh & Co, Cost Accountant

for the financial year ended 31.03.2018Not Voted Aviva's holding is insignificant or the matters are routine

National Buildings Construction

Corporation LtdAGM 18-Sep-2017 Appointment of Mr Manoj Kumar as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Airtel LimitedCourt Convened

Meeting19-Sep-2017

Scheme of Amalgamation between Telenor India Communications Private Limited and

Bharti Airtel Limited and their respective shareholders and creditorsFor No concern with the recommendation

Engineers India Limited AGM 19-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Engineers India Limited AGM 19-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Engineers India Limited AGM 19-Sep-2017 Re appointment of Mr Ajay Narayan Deshpande as Director Not Voted Aviva's holding is insignificant or the matters are routine

Engineers India Limited AGM 19-Sep-2017 Appointment of M s Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Engineers India Limited AGM 19-Sep-2017 Appointment of Mr Vipin Chander Bhandari as Director Not Voted Aviva's holding is insignificant or the matters are routine

Engineers India Limited AGM 19-Sep-2017 Appointment of Mr Rakesh Kumar Sabharwal as Director Not Voted Aviva's holding is insignificant or the matters are routine

Engineers India Limited AGM 19-Sep-2017 Appointment of Ms Shazia Iimi Malik as Non Official Part time Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Engineers India Limited AGM 19-Sep-2017 Appointment of Mr Jagdish Chander Nakra as Director (Projects) Not Voted Aviva's holding is insignificant or the matters are routine

Power Grid Corporation of India

LimitedAGM 19-Sep-2017 Adoption of Accounts For No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017 Declaration of Dividend For No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017 Re appointment of Mr Ravi P Singh as Director For No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017 To fix the remuneration of the statutory auditors for the financial year 2017-18 For No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017 Appointment of Mr K Sreekant as Director For No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017 Appointment of Mr Prabhakar Singh as Director For No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017 Appointment of Mr Tse Ten Dorji as Independent Director For No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017 Appointment of Mr Jyotika Kalra as Independent Director For No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017

Payment of remuneration to Cost Auditors M s Chandra Wadhwa & Co, Cost Accountant

and M s R M Bansal & Co, Cost Accountant as the Joint Cost AuditorsFor No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017

Increase in Borrowing Limits an aggregate amount not exceeding Rs 1,50,000 crore to

Rs 1,80,000 croreFor No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017

Raise fnds up to Rs 20,000 crore from domestic market through issue of Secured

Unsecured, Non Convertible, Non Cumulative, Redeemable, taxable tax free

Debentures Bonds under Private Placement

For No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017 Alteration of MOA For No concern with the recommendation

Power Grid Corporation of India

LimitedAGM 19-Sep-2017 Alteration of AOA For No concern with the recommendation

Bharat Electronics Limited AGM 20-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Electronics Limited AGM 20-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

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Bharat Electronics Limited AGM 20-Sep-2017 Re appointment of Mr Nataraj Krishnappa as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Electronics Limited AGM 20-Sep-2017 Appointment of Mrs Anandi Ramalingam as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Electronics Limited AGM 20-Sep-2017 Appointment of Mr M V Gowtama as Chairman & Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Electronics Limited AGM 20-Sep-2017 Appointment of Mr R N Bagdalkar as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Electronics Limited AGM 20-Sep-2017 Payment of remuneration to Cost Auditors M s GNV & Associates Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Electronics Limited AGM 20-Sep-2017 Issue of Bonus Shares Not Voted Aviva's holding is insignificant or the matters are routine

Container Corporation of India

LimitedAGM 20-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Container Corporation of India

LimitedAGM 20-Sep-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Container Corporation of India

LimitedAGM 20-Sep-2017 Re appointment of Dr P Alli Rani as Director Not Voted Aviva's holding is insignificant or the matters are routine

Container Corporation of India

LimitedAGM 20-Sep-2017 Re appointment of Mr S K Sharma as Director Not Voted Aviva's holding is insignificant or the matters are routine

Container Corporation of India

LimitedAGM 20-Sep-2017 Appointment of M s Arun K agarwal & Associates, Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Container Corporation of India

LimitedAGM 20-Sep-2017 Appointment of Mr V Kalyana Rama as Chairman & Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

NTPC Limited AGM 20-Sep-2017 Adoption of Accounts For No concern with the recommendation

NTPC Limited AGM 20-Sep-2017 Declaration of Dividend For No concern with the recommendation

NTPC Limited AGM 20-Sep-2017 Re appointment of Mr K K Sharma as Director For No concern with the recommendation

NTPC Limited AGM 20-Sep-2017 Appointment of Auditors For No concern with the recommendation

NTPC Limited AGM 20-Sep-2017 Appointment of Mr Saptarshi Roy Jain as Director For No concern with the recommendation

NTPC Limited AGM 20-Sep-2017 Appointment of Mr Anand Kumar Gupta as Director For No concern with the recommendation

NTPC Limited AGM 20-Sep-2017 Payment of remuneration to Cost Auditors For No concern with the recommendation

NTPC Limited AGM 20-Sep-2017Raising of funds upto Rs 15,000 crore through Issue of Bonds Debentureson Private

Placement basisFor No concern with the recommendation

NTPC Limited AGM 20-Sep-2017 Alteration of AOA For No concern with the recommendation

Power Finance Corporation Limited AGM 20-Sep-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine

Power Finance Corporation Limited AGM 20-Sep-2017 To confirm interim dividend as total dividend for the financial year 2016-17 Not Voted Aviva's holding is insignificant or the matters are routine

Power Finance Corporation Limited AGM 20-Sep-2017To appoint a Director in place of Shri Arun Kumar Verma, who retires by rotation and

being eligible, offers himself for re-appointmentNot Voted Aviva's holding is insignificant or the matters are routine

Power Finance Corporation Limited AGM 20-Sep-2017 To fix the remuneration of the Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Power Finance Corporation Limited AGM 20-Sep-2017 To appoint Shri Rajeev Sharma, as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Power Finance Corporation Limited AGM 20-Sep-2017 To appoint Shri Chinmoy Gangopadhyay, as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Power Finance Corporation Limited AGM 20-Sep-2017 To appoint Shri Sitaram Pareek ,as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Power Finance Corporation Limited AGM 20-Sep-2017 To appoint Shri Naveen Bhushan Gupta, as Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Power Finance Corporation Limited AGM 20-Sep-2017Raise funds upto Rs.65,000 crore through issue of bonds/Debentures/notes/debt

securities on Private Placement basisNot Voted Aviva's holding is insignificant or the matters are routine

BEML LTD AGM 21-Sep-2017To receive consider approve and adopt the audited standalone and consolidated

financial statements of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine

BEML LTD AGM 21-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

BEML LTD AGM 21-Sep-2017 Re appointment of Mr Aniruddh Kumar as Director Not Voted Aviva's holding is insignificant or the matters are routine

BEML LTD AGM 21-Sep-2017 Re appointment of Mr Sanjay Prasad as Director Not Voted Aviva's holding is insignificant or the matters are routine

BEML LTD AGM 21-Sep-2017 Appointment of Auditors Not Voted Aviva's holding is insignificant or the matters are routine

BEML LTD AGM 21-Sep-2017 Payment of remuneration to Cost Auditors M s R M Bansal & Co, Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

HCL Technologies Limited AGM 21-Sep-2017 Adoption of Financial Statements Not Voted Aviva's holding is insignificant or the matters are routine

HCL Technologies Limited AGM 21-Sep-2017 Re appointment of Mr. Sudhindar Krishan Khanna as Director Not Voted Aviva's holding is insignificant or the matters are routine

HCL Technologies Limited AGM 21-Sep-2017 Ratification of appointment of Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine

HCL Technologies Limited AGM 21-Sep-2017 Re appointment of Mr. Shiv Nadar as the Managing Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Page 22: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

HCL Technologies Limited AGM 21-Sep-2017 Appointment of Mr. Deepak Kapoor as an Independent Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Rural Electrification Corporation

LimitedAGM 21-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Rural Electrification Corporation

LimitedAGM 21-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Rural Electrification Corporation

LimitedAGM 21-Sep-2017 Re appointment of Dr Arun Kumar Verma as Director Not Voted Aviva's holding is insignificant or the matters are routine

Rural Electrification Corporation

LimitedAGM 21-Sep-2017 To fix remuneration of Statutory Auditors for the Financial year 2017 18 Not Voted Aviva's holding is insignificant or the matters are routine

Rural Electrification Corporation

LimitedAGM 21-Sep-2017 Approval for Related Party Transactions proposed to be entered by the Company Not Voted Aviva's holding is insignificant or the matters are routine

Rural Electrification Corporation

LimitedAGM 21-Sep-2017 Approval for Private Placement of Securities Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Heavy Electricals Limited AGM 22-Sep-2017Adoption of Financial statements of the Company for the year ended 31st March, 2017

together with the Directors Report and Auditors Report thereon.Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Heavy Electricals Limited AGM 22-Sep-2017 Declaration of Dividend for the financial year 2016 17 Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Heavy Electricals Limited AGM 22-Sep-2017 Re-appointment of Shri Subrata Biswas who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Heavy Electricals Limited AGM 22-Sep-2017 Re-appointment of Shri T. Chokalingam who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Heavy Electricals Limited AGM 22-Sep-2017Authorize the Board of Directors to fix the remuneration of the Auditors for the year 2017-

18Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Heavy Electricals Limited AGM 22-Sep-2017 Ratification of Remuneration of Cost Auditors for financial year 2017-18 Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Heavy Electricals Limited AGM 22-Sep-2017 Appointment of Shri Bhaskar Jyoti Mahanta as Director. Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Heavy Electricals Limited AGM 22-Sep-2017 Appointment of Smt. Surama Padhy as Director Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Heavy Electricals Limited AGM 22-Sep-2017 Issue of Bonus Share Not Voted Aviva's holding is insignificant or the matters are routine

Grasim Industries Limited AGM 22-Sep-2017 Adoption of the Audited Financial Statements Not Voted Aviva's holding is insignificant or the matters are routine

Grasim Industries Limited AGM 22-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Grasim Industries Limited AGM 22-Sep-2017Appointment of Director in place of Mr Kumar Mangalam Birla who retires by rotation and

being eligible offershimself for reappointmentNot Voted Aviva's holding is insignificant or the matters are routine

Grasim Industries Limited AGM 22-Sep-2017Ratification of appointment of Ms B S R & Co LLP Chartered Accountants as the

JointStatutory Auditors of the Company and to fix their remunerationNot Voted Aviva's holding is insignificant or the matters are routine

Grasim Industries Limited AGM 22-Sep-2017Appointment of S R B C & Co LLP Chartered Accountants as the Joint Statutory Auditors

of theCompany and to fix their remunerationNot Voted Aviva's holding is insignificant or the matters are routine

Grasim Industries Limited AGM 22-Sep-2017 Issuance of Non Convertible Debentures on private placement basis Not Voted Aviva's holding is insignificant or the matters are routine

Grasim Industries Limited AGM 22-Sep-2017Ratification of the remuneration of the Cost Auditor Ms DC Dave & Co Cost Accountants

for financialyear ending 31st March 2018Not Voted Aviva's holding is insignificant or the matters are routine

Grasim Industries Limited AGM 22-Sep-2017 Alteration of Articles of Association of the Company Not Voted Aviva's holding is insignificant or the matters are routine

NMDC Limited AGM 22-Sep-2017To receive consider and adopt the Audited Financial Statements Standalone and

Consolidated of the Company for the financial year ended 31st March 2017 and the

reports of the Board of Directors and Auditors thereon

Not Voted Aviva's holding is insignificant or the matters are routine

NMDC Limited AGM 22-Sep-2017To confirm the payment of first Interim dividend of Rs 4.15 ps per equity share and to

declare final dividend of Re.1.00 per equity share of Re.1.00 each for the financial year

2016 17

Not Voted Aviva's holding is insignificant or the matters are routine

NMDC Limited AGM 22-Sep-2017To appoint a Director in place of Shri Devinder Singh Ahluwalia who retires by rotation

and being eligible offers himself for re appointment as Director Finance of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine

NMDC Limited AGM 22-Sep-2017To appoint a Director in place of Dr. Narendra K Nanda who retires by rotation and being

eligible offers himself for re appointment as Director Technical of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine

NMDC Limited AGM 22-Sep-2017To authorize the Board to fix the remuneration of the Statutory Auditors of the Company

for the financial year 2017 18.Not Voted Aviva's holding is insignificant or the matters are routine

NMDC Limited AGM 22-Sep-2017 To appoint Shri Saraswati Prasad as a Director on the Board of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

NMDC Limited AGM 22-Sep-2017To ratify the remuneration of the Cost Auditors of the Company for the financial year

2017 18Not Voted Aviva's holding is insignificant or the matters are routine

NMDC Limited AGM 22-Sep-2017To Appoint Shri N Baijendra Kumar IAS as Director and Chairman-cum-Managing

Director of the CompanyNot Voted Aviva's holding is insignificant or the matters are routine

Steel Authority of India Limited AGM 22-Sep-2017 Adoption of Standalone and Consolidated Financial Statements. Not Voted Aviva's holding is insignificant or the matters are routine

Steel Authority of India Limited AGM 22-Sep-2017To appoint a director in place of Shri Anil Kumar Chaudhary ,who retires by rotation at

this Annual General Meeting and is eligible for re-appointment.Not Voted Aviva's holding is insignificant or the matters are routine

Page 23: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Steel Authority of India Limited AGM 22-Sep-2017To appoint a director in place of Shri Kalyan Maity, who retires by rotation at this Annual

General Meeting and is eligible for re-appointment.Not Voted Aviva's holding is insignificant or the matters are routine

Steel Authority of India Limited AGM 22-Sep-2017To fix the remuneration of the Auditors of the Company appointed by the Comptroller &

Auditor General of India for the Financial Year 2017-18.Not Voted Aviva's holding is insignificant or the matters are routine

Steel Authority of India Limited AGM 22-Sep-2017 To appoint Dr. Samar Singh as an Independent Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

Steel Authority of India Limited AGM 22-Sep-2017 To appoint Shri Nilanjan Sanyal, as an Independent Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

Steel Authority of India Limited AGM 22-Sep-2017 To appoint Ms. Soma Mondal, as a Whole-time Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Steel Authority of India Limited AGM 22-Sep-2017To Authorize Board to borrow money beyond the Share Capital and Free Reserve of the

Company upto Rs.40,000 croreNot Voted Aviva's holding is insignificant or the matters are routine

Steel Authority of India Limited AGM 22-Sep-2017To obtain consent for Borrowings upto Rs.5,000 crore through private placement and

creation of charge on the assets of the Company.Not Voted Aviva's holding is insignificant or the matters are routine

Steel Authority of India Limited AGM 22-Sep-2017 To ratify Remuneration of Cost Auditors of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Forge Limited Postal Ballot 23-Sep-2017Increase in Authorised Share Capital and consequent alteration to the Capital Clause of

the Memorandum of Association.Not Voted Aviva's holding is insignificant or the matters are routine

Bharat Forge Limited Postal Ballot 23-Sep-2017 Issue of Bonus shares Not Voted Aviva's holding is insignificant or the matters are routine

Oil India Limited AGM 23-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Oil India Limited AGM 23-Sep-2017 Confirmation of Interim Dividend and declaration of Final Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Oil India Limited AGM 23-Sep-2017 Re appointment of Shri Biswajit Roy as Director Not Voted Aviva's holding is insignificant or the matters are routine

Oil India Limited AGM 23-Sep-2017 Appointment of Joint Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Oil India Limited AGM 23-Sep-2017 Appointment of Dr P Chandrasekaran as Director Not Voted Aviva's holding is insignificant or the matters are routine

Oil India Limited AGM 23-Sep-2017 Payment of remuneration to Cost Auditors M s Mani & Co Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Oil India Limited AGM 23-Sep-2017 Issuance of Debentures on private placement basis Not Voted Aviva's holding is insignificant or the matters are routine

Ambuja Cement Limited Postal Ballot 25-Sep-2017Payment of additional performance bonus to Mr Ajay Kapur, Managing Director and CEO

for the corporate financial year 2016For No concern with the recommendation

Ambuja Cement Limited Postal Ballot 25-Sep-2017Revision in the terms of payment of remuneration to Mr Ajay Kapur Managing Director

and CEOFor No concern with the recommendation

Mahanagar Gas Limited AGM 25-Sep-2017To consider and adopt the audited Financial Statements of the Company for the

Financial Year ended on March 31, 2017 and the Reports of the Board of Directors and

Auditors thereon

Not Voted Aviva's holding is insignificant or the matters are routine

Mahanagar Gas Limited AGM 25-Sep-2017confirm the interim dividend of Rs 8.00 per equity share, already paid and to declare the

final dividend of Rs 11.00 per equity share for the Financial Year ended on March 31,

2017.

Not Voted Aviva's holding is insignificant or the matters are routine

Mahanagar Gas Limited AGM 25-Sep-2017To appoint a Director in place of Mr. Akhil Mehrotra who retires by rotation at this

meeting and being eligible, offers himself for re-appointmentNot Voted Aviva's holding is insignificant or the matters are routine

Mahanagar Gas Limited AGM 25-Sep-2017 To appoint Statutory Auditors and fix their remuneration. Not Voted Aviva's holding is insignificant or the matters are routine

Mahanagar Gas Limited AGM 25-Sep-2017To approve remuneration of the Cost Auditor for the Financial Year ending on March 31,

2018.Not Voted Aviva's holding is insignificant or the matters are routine

Mahanagar Gas Limited AGM 25-Sep-2017 To appoint Mrs. Radhika Haribhakti, as an Independent Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Mahanagar Gas Limited AGM 25-Sep-2017 To re-appoint Mr. Jainendar Kumar Jain, as an Independent Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

Mahanagar Gas Limited AGM 25-Sep-2017 To re-appoint Ms. Susmita Sengupta, as a Whole Time Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

Mahanagar Gas Limited AGM 25-Sep-2017 To appoint Mr. Virendra Nath Datt as Non-Executive Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

Mahanagar Gas Limited AGM 25-Sep-2017 To appoint Mr. Sunil Porwal as Non-Executive Director of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

Mahanagar Gas Limited AGM 25-Sep-2017 To approve Material Related Party Transactions Not Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017 Adoption of accounts Not Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017 Declaration of Dividend on Equity Shares. Not Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017 Reappointment of Mr. Nitin R. Patel who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017 Reappointment of Mr. Vipul H. Patel who retires by rotation Not Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017 Appointment of Statutory Auditors and fixing their remuneration Not Voted Aviva's holding is insignificant or the matters are routine

Page 24: DETAILS OF VOTE CAST DURING FINANCIAL YEAR 2017-18 COMPANY … for FY 17-18 PD… · Increase in Authorised Share Capital of the Company and consequent amendment to the Capital Clause

Sadbhav Engineering Limited AGM 26-Sep-2017 To approve and ratify Related Party Transactions. Not Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017 Reappointment of Mr. Arun S. Patel as an Independent Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017Appointment of Mr. Shashin V. Patel as a Chairman & Managing Director of the

Company for a period of three YearsNot Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017Reappointment of Mr. Nitin R. Patel as a Whole-time Director Designated as an

Executive Director of the Company for further period of three Years.Not Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017Reappointment of Mr. Vasistha C. Patel as a Whole-time Director Designated as an

Executive Director of the Company for further period of three YearsNot Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017Reappointment of Mr. Vikram R. Patel as a Whole-time Director Designated as an

Executive Director of the Company for further period of three Years.Not Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017 To approve the place of keeping and inspection of Registers, Returns etc Not Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017 Alteration of Articles of Association. Not Voted Aviva's holding is insignificant or the matters are routine

Sadbhav Engineering Limited AGM 26-Sep-2017 Ratification of Remuneration to Cost Auditor Not Voted Aviva's holding is insignificant or the matters are routine

Sun Pharmaceutical Industries

LimitedAGM 26-Sep-2017 Adoption of Accounts For No concern with the recommendation

Sun Pharmaceutical Industries

LimitedAGM 26-Sep-2017 Declaration of Dividend For No concern with the recommendation

Sun Pharmaceutical Industries

LimitedAGM 26-Sep-2017 Re appointment of Mr Sailesh T Desai as Director For No concern with the recommendation

Sun Pharmaceutical Industries

LimitedAGM 26-Sep-2017 Re appointment of Mr Israel Makov as Director For No concern with the recommendation

Sun Pharmaceutical Industries

LimitedAGM 26-Sep-2017 Appointment of M s S R B C and Co Chartered Accountants as Statutory Auditors For No concern with the recommendation

Sun Pharmaceutical Industries

LimitedAGM 26-Sep-2017

Appointment of M s Kailash Sankhlecha and Associates Cost Accountants as Cost

Auditors to conduct audit of the Cost Records for financial year 2017 18For No concern with the recommendation

Sun Pharmaceutical Industries

LimitedAGM 26-Sep-2017 Appointment of Mr Kalyanasundaram Subramanian as Director For No concern with the recommendation

Sun Pharmaceutical Industries

LimitedAGM 26-Sep-2017 Appointment of Mr Kalyanasundaram Subramanian as Whole time Director For No concern with the recommendation

Sun Pharmaceutical Industries

LimitedAGM 26-Sep-2017 Re appointment and remuneration of Mr Dilip S Shanghvi as Managing Director For No concern with the recommendation

Sun Pharmaceutical Industries

LimitedAGM 26-Sep-2017 Enter into various related party transactions For No concern with the recommendation

Lupin Limited Postal Ballot 27-Sep-2017Re appointment of Dr Kamal K Sharma as Vice Chairman of the Company for a period

of one year with effect from 29 9 2017Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Re appointment of Shri D D Misra as Director Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Re appointment of Shri Shashi Shanker as Director Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Remuneration of the Joint Statutory Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Appointment of Shri Deepak Sethi as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Appointment of Shri Vivek Mallya as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Appointment of Shri Sumit Bose as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Appointment of Dr Santrupt B Misra as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Appointment of Shri Rajiv Bansal as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Payment of remuneration to Cost Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Borrow raise funds by issue of debt instruments Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedAGM 27-Sep-2017 Creation of Charge Not Voted Aviva's holding is insignificant or the matters are routine

Ahluwalia Contracts (India) Limited AGM 28-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Ahluwalia Contracts (India) Limited AGM 28-Sep-2017 Re appointment of Mr Bikramjit Ahluwalia as Director Not Voted Aviva's holding is insignificant or the matters are routine

Ahluwalia Contracts (India) Limited AGM 28-Sep-2017 Appointment of M s Amod Agrawal and Associates Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

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Ahluwalia Contracts (India) Limited AGM 28-Sep-2017 Increase in the remuneration of Mr Bikramjit Ahluwalia as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Ahluwalia Contracts (India) Limited AGM 28-Sep-2017 Increase in the remuneration of Mr Vinay Pal as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Ahluwalia Contracts (India) Limited AGM 28-Sep-2017Payment of remuneration to Cost Auditors M s Jitender Navneet and Co Cost

AccountantNot Voted Aviva's holding is insignificant or the matters are routine

Gujarat State Petronet Limited AGM 28-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Gujarat State Petronet Limited AGM 28-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Gujarat State Petronet Limited AGM 28-Sep-2017 Re appointment of Mr M M Srivastava IAS as Director Not Voted Aviva's holding is insignificant or the matters are routine

Gujarat State Petronet Limited AGM 28-Sep-2017 Appointment of Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Gujarat State Petronet Limited AGM 28-Sep-2017 Appointment of Mr Anil Mukim IAS as Director Not Voted Aviva's holding is insignificant or the matters are routine

Gujarat State Petronet Limited AGM 28-Sep-2017 Appointment of Mr Bimal N Patel as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Gujarat State Petronet Limited AGM 28-Sep-2017 Payment of remuneration to Cost Auditors M s N D Birla Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017To receive consider and adopt the Audited Financial Statements of the Company and

the Audited Consolidated Financial Statements of the Company forthe financial year

ended 31st March 2017

Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017To confirm the payment of Interim Dividend on equity shares and to declare a Final

Dividend on equity shares for the Financial Year ended 31st March 2017Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017 Approval of remuneration payable to Statutory Auditors of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017 Appointment of Shri Ramesh Srinivasan as a Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017 Appointment of Shri Manoj Jain as a Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017 Appointment of Smt. Varsha Joshi as a Director of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017Ratification of the remuneration payable to Cost Auditors of the Company for the

financial year ending 31st March 2018Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017Approval of material Related Party Transactions under a contract entered with GAIL

India Limited.Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017Approval of material Related Party Transactions under a contract entered with GAIL

India Limited.Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017 Approval of Sub division of Shares. Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017 Approval of amendment of in Clause V of Memorandum of Association of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited AGM 28-Sep-2017 Approval of amendment of Article 3 of Articles of Association of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

IRB InvIT Fund EGM 28-Sep-2017Approval of the proposed acquisition of Irb Pathankot Amritsar Toll Road Limited and

matters related thereto being a material Related Party TransactionNot Voted Aviva's holding is insignificant or the matters are routine

IRB InvIT Fund EGM 28-Sep-2017 Authority to borrow and create charge on the Trust Assets Not Voted Aviva's holding is insignificant or the matters are routine

IRB InvIT Fund EGM 28-Sep-2017The proposed conversion of Project SPVs owned by the Trust from Private Companies

into Public CompaniesNot Voted Aviva's holding is insignificant or the matters are routine

PNC Infratech Limited AGM 29-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

PNC Infratech Limited AGM 29-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

PNC Infratech Limited AGM 29-Sep-2017 Re appointment of Mr Naveen Kumar Jain as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

PNC Infratech Limited AGM 29-Sep-2017 Re appointment of Mr Anil Kumar Rao as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

PNC Infratech Limited AGM 29-Sep-2017 Appointment of M s S S Kothari Mehta and Co Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

PNC Infratech Limited AGM 29-Sep-2017 Payment of remuneration to Cost Auditors M s R K G and Associates Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

PNC Infratech Limited AGM 29-Sep-2017 Re appointment of Mr Naveen Kumar Jain as Whole time Director for period of 5 year Not Voted Aviva's holding is insignificant or the matters are routine

PNC Infratech Limited AGM 29-Sep-2017 Re appointment Payment of remuneration of Mr Anil Kumar Rao as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

PNC Infratech Limited AGM 29-Sep-2017 Incentive to Mr Anil Kumar Rao as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

PNC Infratech Limited AGM 29-Sep-2017 Borrow upto Rs 5000 crore Not Voted Aviva's holding is insignificant or the matters are routine

PNC Infratech Limited AGM 29-Sep-2017 Creation of charge Not Voted Aviva's holding is insignificant or the matters are routine

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Ashoka Buildcon Limited AGM 30-Sep-2017 Adoption of Accounts Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017 Declaration of Dividend Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017 Re appointment of Mr Milapraj Bhansali as Director Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017 Appointment of M s SRBC and Co LLP Chartered Accountants as Auditors Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017 Payment of remuneration to Cost Auditors M s CY and Associates Cost Accountant Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017Revision of the remuneration payable to Mr Ashok Katariya as Whole time Director

designated as the ChairmanNot Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017 Revision of the remuneration payable to Mr Satish Parakh as Managing Director Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017 Revision of the remuneration payable to Mr Sanjay Londhe as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017 Re appointment of Mr Milapraj Bhansali as Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017Re classification of the shareholding of Mr Sanjay Londhe as Whole time Director and

his relatives from Promoter Group Category to Public Category in the shareholding

pattern

Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017 Continuation of employment of Mr Sanjay Londhe as a Whole time Director Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017Re classification of the shareholding of Mr Narendra Shakadwipi and his relatives from

Promoter and Promoter Group Category to Public Category in the shareholding patternNot Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017Offer issue and allot shares of the Company on Preferential allotment basis under QIP

or to raise debt by way of offer issue and allotment of Debt instrumentsNot Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017 Alteration of AOA Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017Charging of Fees from the Members for the delivery of Documents through a particular

modeNot Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017 Enter into various related party transactions Not Voted Aviva's holding is insignificant or the matters are routine

Ashoka Buildcon Limited AGM 30-Sep-2017 Conversion of loan into Equity Shares in the event of default Not Voted Aviva's holding is insignificant or the matters are routine

Infosys Technologies Limited Postal Ballot 7-Oct-2017 Buyback of Equity shares of the Company For No concern with the recommendation

Infosys Technologies Limited Postal Ballot 7-Oct-2017 Appointment of D Sundaram as Independent Director For No concern with the recommendation

Infosys Technologies Limited Postal Ballot 7-Oct-2017 Appointment of Nandan M Nilekani as Non Executive Non Independent Director For No concern with the recommendation

Infosys Technologies Limited Postal Ballot 7-Oct-2017 Appointment of U B Pravin Rao as Managing Director For No concern with the recommendation

Idea CellularCourt Convened

Meeting12-Oct-2017

Scheme of Amalgamation and Arrangement among Vodafone Mobile Services and

Vodafone India lit and Idea Cellular Ltd and ther respective shareholders and creditorsNot Voted Aviva's holding is insignificant or the matters are routine

Tata Motors LimitedCourt Convened

Meeting15-Nov-2017

Scheme of Merger and Arrangement between TML Drivelines Ltd ( Transferor Company

) and Tata Motors Ltd ( Transferee Company or the Company ) and their respective

shareholders

Not Voted Aviva's holding is insignificant or the matters are routine

Indigrid Investment Trust EGM 20-Nov-2017APPROVAL OF THE PROPOSED ACQUISITION OF POWER TRANSMISSION

ASSETS FROM SPONSOR AND MATTERS RELATED THERETO.For No concern with the recommendation

Indigrid Investment Trust EGM 20-Nov-2017AUTHORITY TO BORROW AND CREATE CHARGE ON ASSETS AND MATTERS

RELATED THERETO.For No concern with the recommendation

Punjab National Bank EGM 4-Dec-2017Raising Common Equity Tier 1 Capital to the tune of Rs 5,000 crore increased from Rs

3,000 crore approved earlier, in one or more tranches.For No concern with the recommendation

Indraprastha Gas Limited Postal Ballot 5-Dec-2017 Re appointment of Mr S S Rao as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited Postal Ballot 5-Dec-2017 Re appointment of Prof V Ranganathan as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Indraprastha Gas Limited Postal Ballot 5-Dec-2017 Re appointment of Mr Santosh Kumar Bajpai as Independent Director Not Voted Aviva's holding is insignificant or the matters are routine

Hindustan Unilever Limited Postal Ballot 8-Dec-2017 Appointment of Mr Srinivas Phatak as whole time director of the company Not Voted Aviva's holding is insignificant or the matters are routine

Axis Bank Limited EGM 8-Dec-2017Issue of Investor 1 Equity Shares, Investor 2 Equity Shares and Investor 3 Convertible

Warrants, on a preferential basisFor No concern with the recommendation

Axis Bank Limited EGM 8-Dec-2017

Issue of Investor 4 Equity Shares, Investor 5 Equity Shares, Investor 6 Equity Shares,

Investor 7 Equity Shares, Investor 8 Equity Shares, Investor 4 Convertible Warrants,

Investor 5 Convertible Warrants and Investor 6 Convertible Warrants, on a preferential

basis

For No concern with the recommendation

Axis Bank Limited EGM 8-Dec-2017 Issue of Promoter Investor Equity Shares, on a preferential basis For No concern with the recommendation

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CESC LimitedCourt Convened

Meeting15-Dec-2017

Approval of the scheme of arrangement between CESC Infrastructure Limited, Spencers

Retail Limited, Music World Retail Limited, Spen Liq Private Limited, New Rising

Promoters Private Limited, CESC Limited, Haldia Energy Limited, RP-SG Retail Limited,

RP-SG Business process Services Limited and Crescent Power Limited and their

respective share holders under section 230 to 232 and other applicable provisions of the

companies Act,2013

For No concern with the recommendation

Mahindra & Mahindra Limited Postal Ballot 16-Dec-2017

Ordinary Resolution for Issue of Bonus Ordinary (Equity) Shares in the proportion of 1:1,

i.e. 1 (One) Bonus Ordinary (Equity) Share of Rs. 5 each for every 1 (One) fully paid-up

Ordinary (Equity) Share of Rs. 5 each of the Company held by the Members as on the

Record Date.

Not Voted Aviva's holding is insignificant or the matters are routine

Indian Bank EGM 20-Dec-2017 Candidate no. 1. Dr. Bharath Krishna Sankar for election of one share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine

Indian Bank EGM 20-Dec-2017 Candidate no. 2. Dr. Naresh Kumar Drall for election of one share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine

Bank of Baroda EGM 22-Dec-2017 Candidate no. 1 Smt. Soundara Kumar for election of two share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine

Bank of Baroda EGM 22-Dec-2017 Candidate no. 2 Shri Srinivasan Sridhar for election of two share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine

Bank of Baroda EGM 22-Dec-2017 Candidate no. 3 shri.Arun lahu chogle for election of two share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine

Bank of Baroda EGM 22-Dec-2017 Candidate no. 4 Dr. Naresh Kumar Drall for election of two share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine

Bank of Baroda EGM 22-Dec-2017 Candidate no. 5. Shri Bharatkumar D Dangar for election of two share holder directors. Not Voted Aviva's holding is insignificant or the matters are routine

NCC Limited EGM 8-Jan-2018 Further issue of securities Not Voted Aviva's holding is insignificant or the matters are routine

Ultratech Cement Limited Postal Ballot 18-Jan-2018Increase in limits for investment in the equity share capital of the Company by

Registered Foreign Portfolio Investors including Foreign Institutional Investors from 30

percent to 40 percent.

For No concern with the recommendation

HDFC Bank Limited EGM 19-Jan-2018Raising of funds through issue of equity shares and/or equity shares through depository

receipts and/or convertible securitiesFor No concern with the recommendation

HDFC Bank Limited EGM 19-Jan-2018 Approval of related party transaction For No concern with the recommendation

HDFC Bank Limited EGM 19-Jan-2018 Preferential allotment of equity shares For No concern with the recommendation

Dr. Reddy's Laboratories Limited Postal Ballot 19-Jan-2018

Special resolution to consider and approve amendments to the Dr. Reddys Employees

Stock Option Scheme, 2002 and Dr. Reddys Employees ADR Stock Option Scheme,

2007

Against

After discussion in the voting committee, it was decided to vote

against the resolution since the ESOP price was at a significant

discount to the current market price.

Dr. Reddy's Laboratories Limited Postal Ballot 19-Jan-2018Special resolution to consider and approve grant of additional stock options to

employees of subsidiaries of the CompanyAgainst

After discussion in the voting committee, it was decided to vote

against the resolution since the ESOP price was at a significant

discount to the current market price.

Dr. Reddy's Laboratories Limited Postal Ballot 19-Jan-2018

Ordinary resolution to consider and approve appointment of Mr. Akhil Ravi, a related

party, to office or place of profit in terms of Section 188(1)(f) read with Rule 15(3)(b) of

the Companies (Meetings of Board and its powers) Rules, 2014, as amended and other

applicable provisions, if any, of the Companies Act, 2013 and the Rules made

thereunder

For No concern with the recommendation

Kirloskar Oil Engines Limited Postal Ballot 25-Jan-2018Special Resolution under Section 13 of the Companies Act, 2013, for alteration of Main

Object Clause of the Memorandum of Association (MOA) by inserting new clause III (A) 2

after the existing Clause III (A) 1 of MOA.

Not Voted Aviva's holding is insignificant or the matters are routine

Idea Cellular EGM 30-Jan-2018 Issue of Equity Shares on Preferential Basis For No concern with the recommendation

Idea Cellular EGM 30-Jan-2018 Issue of Equity Shares by way of Qualified Institutions Placement For No concern with the recommendation

Indian Bank EGM 31-Jan-2018

To approve raising equity capital upto Rs.7,000 Crore (including premium) in one or

more tranches in the current or subsequent financial years based on the requirement

through FPO / Private Placement / QIP / Rights Issue / Preferential issue / Institutional

Placement Programme to be decided by the Bank, under Section 3 (2B) (c) of the

Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 / 1980, by

passing the following resolution as Special Resolution

For No concern with the recommendation

Housing Development Finance

Corporation LimitedPostal Ballot 14-Feb-2018

Increase in the Authorised Share Capital and consequent amendment to the

Memorandum of Association of the Corporation.Not Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedPostal Ballot 14-Feb-2018 Issue of Equity Shares on a preferential basis. Not Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedPostal Ballot 14-Feb-2018 Issue of equity shares on a Qualified Institutions Placement basis. Not Voted Aviva's holding is insignificant or the matters are routine

Housing Development Finance

Corporation LimitedPostal Ballot 14-Feb-2018

Approval of related party transaction with HDFC Bank Limited regarding subscription to

the equity shares of HDFC Bank Limited on a preferential basisNot Voted Aviva's holding is insignificant or the matters are routine

Bank of Maharashtra EGM 16-Feb-2018Raising of Equity Shares upto Rs 650 Crore by way of Preferential allotment in favour of

GOINot Voted Aviva's holding is insignificant or the matters are routine

Bank of Maharashtra EGM 16-Feb-2018 Issue of Equity Shares to Government of India (Promoter) of Bank on Preferential Basis Not Voted Aviva's holding is insignificant or the matters are routine

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Tata Power Company LimitedCourt Convened

Meeting19-Feb-2018

Resolution for approving of Scheme of Arrangement amongst The Tata Power Company

Limited, Tata Power Renewable Energy Limited, Supa Windfarm imited, Nivade

Windfarm Limited and Tata Power Green Energy Limited and their respective

shareholders and creditors under Sections 230 to 232 and other applicable provisions of

the Companies Act, 2013 and the Rules thereunder.

For No concern with the recommendation

Infosys Technologies Limited Postal Ballot 20-Feb-2018 Appointment of Salil S Parekh as Chief Executive Officer and Managing Director For No concern with the recommendation

Infosys Technologies Limited Postal Ballot 20-Feb-2018 Re designation of U B Pravin Rao as chief operating officer and whole time director For No concern with the recommendation

Coromandel International Limited Postal Ballot 23-Feb-2018Approval for acquisition of the Bio Pesticides Business of E.I.D. Parry (India) Limited, on

a going concern basis, by way of a Slump Sale for a consideration of Rs.302.61 crore,

subject to adjustment for working capital as on the Closing Date.

Not Voted Aviva's holding is insignificant or the matters are routine

Coromandel International Limited Postal Ballot 23-Feb-2018

Approval for acquisition of 776.48 Common stock with par value of $100 each

aggregating to $ 77,648 held by the E.I.D. Parry (India) Limited. in Parry America, Inc.

USA, constituting 100% of its issued share capital,for a consideration of Rs.35.40 crore.

Not Voted Aviva's holding is insignificant or the matters are routine

Coromandel International Limited Postal Ballot 23-Feb-2018Approval for appointment of Mr. A Vellayan as Advisor to the Company for a period of

five years with effect from the date following the date of his retirement from the Board.Not Voted Aviva's holding is insignificant or the matters are routine

Canara Bank EGM 1-Mar-2018

create, offer, issue and allot 13,59,54,616 Equity Shares of face value of Rs.10/- each

(Rupees Ten only) for cash at an Issue Price of Rs.357.84 including premium of Rs.

347.84 as determined in accordance with SEBI (ICDR) Regulations aggregating upto Rs.

4865 crore (Rupees Four Thousand Eight Hundred and Sixty Five Crore only), on

preferential basis to Government of India (GOI).

Not Voted Aviva's holding is insignificant or the matters are routine

Canara Bank EGM 1-Mar-2018

To approve raising of capital upto Rs. 1000 crore (Including premium) in addition to Rs.

3500 crore (including premium) Already approved by the share holders of the bank, thus

aggregating in all upto Rs 4500 crore from investors other than Government of India.

Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Infratel Limited Postal Ballot 7-Mar-2018Shifting of Registered Office of the Company from the National Capital Territory (NCT) of

Delhi to the State of HaryanaNot Voted Aviva's holding is insignificant or the matters are routine

Bharti Infratel Limited Postal Ballot 7-Mar-2018 Alteration of the Object Clause of the Memorandum of Association of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Bharti Infratel Limited Postal Ballot 7-Mar-2018 Alteration of the Liability Clause of the Memorandum of Association of the Company Not Voted Aviva's holding is insignificant or the matters are routine

Indian Oil Corporation Limited Postal Ballot 7-Mar-2018Special Resolution to Increase Authorized Capital of the Company and amend the

Capital Clause in the Memorandum of Association & Articles of Association of the

Company

Not Voted Aviva's holding is insignificant or the matters are routine

Indian Oil Corporation Limited Postal Ballot 7-Mar-2018Ordinary Resolution to capitalize Reserves of the Company and to issue Bonus Shares

in the ration of 1:1Not Voted Aviva's holding is insignificant or the matters are routine

Bajaj Finance Limited Postal Ballot 9-Mar-2018 Increase in the borrowing powers of the Company. Not Voted Aviva's holding is insignificant or the matters are routine

Bajaj Finance Limited Postal Ballot 9-Mar-2018 Creation of charge/security on the Company assets with respect to borrowing. Not Voted Aviva's holding is insignificant or the matters are routine

Bank of Baroda EGM 13-Mar-2018

To create, offer, issue and allot up to 34,13,56,534 (Thirty Four Crore Thirteen Lac Fifty

Six Thousand Five Hundred and Thirty Four only) number of equity shares of Rs. 2 each

(Rupees Two only) for cash at a premium of Rs. 155.46 (Rupees One Hundred and Fifty

Five and Paise Fourty Six only) as determined in accordance with SEBI ICDR

Regulations, aggregating upto Rs. 5,375 crore (Rupees Five Thousand Three Hundred

Seventy Five Crore only), on preferential basis to Government of India.

Not Voted Aviva's holding is insignificant or the matters are routine

State Bank of India EGM 15-Mar-2018

To create, offer, issue and allot such number of Equity Shares of Rupee.1/- each for

consideration in cash at such price to be determined by the Board in accordance with

Regulation 76(1) of SEBI ICDR Regulations, aggregating to the tune of upto Rs. 8,800

crores ((Rupees eight thousand eight hundred crores only) (including premium), on

preferential basis to the Government of India.

Not Voted Aviva's holding is insignificant or the matters are routine

Punjab National Bank EGM 16-Mar-2018

To create, offer, issue and allot 33,49,85,922 Equity Shares of face value of Rs. 2/- each

fully paid at a premium of Rs.161.38 per share determined in accordance with

Regulation 76(1) of SEBI ICDR Regulations, up amounting to Rs. 5,473 crore (Rupees

Five thousand four hundred seventy three Crore only) to GOI on preferential basis.

Not Voted Aviva's holding is insignificant or the matters are routine

Union Bank of India EGM 16-Mar-2018

To create, offer, issue and allot up to 31,28,19,803 (Thirty One Crore Twenty Eight Lakh

Nineteen Thousand Eight Hundred and Three) equity shares of Rs. 10/- each (Rupees

Ten only) for cash at an Issue Price of Rs. 144.62 (Rupees One Hundred Forty Four and

Sixty Two Paisa Only) per share including premium of ` 134.62 (Rupees One Hundred

Thirty Four and Sixty Two Paisa Only) per share determined in accordance with

Regulation 76(1) of SEBI ICDR Regulations and aggregating up to Rs. 4,524 crore

(Rupees Four Thousand Five Hundred and Twenty Four Crore Only) to Government of

India on Preferential Basis.

For No concern with the recommendation

Techno Electrice & Engineering

Company Limited

Court Convened

Meeting17-Mar-2018

Scheme of Amalgamation of Techno Electric & Engineering Company Limited

(Transferor Company) with Simran Wind Project Limited (Transferee Company).Not Voted Aviva's holding is insignificant or the matters are routine

Gas Authority Of India Limited Postal Ballot 20-Mar-2018 Issue of bonus shares by way of capitalization of Reserves Not Voted Aviva's holding is insignificant or the matters are routine

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Oil India Limited Postal Ballot 21-Mar-2018 Issue of Bonus Shares (1 :2) Not Voted Aviva's holding is insignificant or the matters are routine

Oil & Natural Gas Corporation

LimitedPostal Ballot 27-Mar-2018

Related Party Transaction Acquisition of 51.11% of equity shares in the capital of HPCL

by the Company from Govt. of India.For No concern with the recommendation