Annual FY 2014 2015Disclosure of Actual Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Reliance Mutual Fund

Summary of proxy votes cast by Reliance Mutual Fund across all the investee companies

F.Y.QuarterTotal no. of resolutions Break-up of Vote decisionForAgainstAbstained2014 -20151 (Apr 2014 to June 2014)3592911672014 -20152 (Jul 2014 to Sep 2014)31682628275132014 -20153 (Oct 2014 to Dec 2014)159142892014 -20154 (Jan 2015 2014 to Mar 2015)3102532552014 -2015Total 3996331438644 Details of Votes cast during the Financial year 2014 - 2015

QuarterMeeting DateCompany NameType of meetings (AGM/EGM)Proposal by Management or ShareholderProposal's description Investee companys Management RecommendationVote (For/ Against/ Abstain)Reason supporting the vote decision17-Apr-14DLF LimitedPostal BallotManagementAppointment of Mr. Mohit Gujral as Whole-time Director of the CompanyFor AbstainHolding in passive schemes.Abstained from voting as per Voting policy 17-Apr-14DLF LimitedPostal BallotManagementAppointment of Mr. Rajeev Talwar as Whole-time Director of the CompanyFor AbstainHolding in passive schemes.Abstained from voting as per Voting policy 17-Apr-14DLF LimitedPostal BallotManagementRe-appointment of Mr. Rajiv Singh as Vice-Chairman of the CompanyFor AbstainHolding in passive schemes.Abstained from voting as per Voting policy 110-Apr-14Ambuja Cements LimitedAGM Management To receive, consider and adopt the Profit & Loss Account for the Corporate Financial Year ended 31st December, 2013 and the Balance Sheet as at that date and the Reports of the Directors and Auditors thereonFor Abstain Holding in passive schemes.Abstained from voting as per Voting policy 110-Apr-14Ambuja Cements LimitedAGM Management To declare a dividend on equity sharesFor Abstain Holding in passive schemes.Abstained from voting as per Voting policy 110-Apr-14Ambuja Cements LimitedAGM Management To appoint a Director in place of Mr. Nasser Munjee, who retires by rotation and being eligible, offers himself for reappointmentFor Abstain Holding in passive schemes.Abstained from voting as per Voting policy 110-Apr-14Ambuja Cements LimitedAGM Management To appoint a Director in place of Mr. Rajendra P. Chitale, who retires by rotation and being eligible, offers himself for re-appointment.For Abstain Holding in passive schemes.Abstained from voting as per Voting policy 110-Apr-14Ambuja Cements LimitedAGM Management To appoint a Director in place of Dr. Omkar Goswami, who retires by rotation and being eligible, offers himself for reappointmentFor Abstain Holding in passive schemes.Abstained from voting as per Voting policy 110-Apr-14Ambuja Cements LimitedAGM Management M/s. SRBC & Co. LLP be and are hereby appointed as the Statutory Auditors of the company & to fix their remunerationFor Abstain Holding in passive schemes.Abstained from voting as per Voting policy 110-Apr-14Ambuja Cements LimitedAGM Management Mr. Bernard Terver for the office of a Director, be and is hereby appointed as a Director of the Company, liable to retire by rotationFor Abstain Holding in passive schemes.Abstained from voting as per Voting policy 110-Apr-14Ambuja Cements LimitedAGM Management Mr. Ajay Kapur for the office of a Director, be and is hereby appointed as a Director of the Company, liable to retire by rotationFor Abstain Holding in passive schemes.Abstained from voting as per Voting policy 110-Apr-14Ambuja Cements LimitedAGM Management Company hereby accords its consent and approval to the appointment of Mr. Ajay Kapur as the Deputy Managing Director & CEO of the CompanyFor Abstain Holding in passive schemes.Abstained from voting as per Voting policy 110-Apr-14Ambuja Cements LimitedAGM Management Company be and is hereby accorded for increase in the remuneration in the form of Advisory Service fee to Mr. B. L. Taparia, from Rs. 9,00,000/- per month to Rs. 11,00,000/- per monthFor Abstain Holding in passive schemes.Abstained from voting as per Voting policy 111-Apr-14KSB Pumps LimitedAGMManagementTo receive, consider and adopt the Audited Balance Sheet and Statement of Profit and Loss of the Company for the year ended 31st December, 2013, together with the Boards Report and the Auditors Report thereonFor ForNo adverse comments from the auditors 111-Apr-14KSB Pumps LimitedAGMManagementTo declare dividend.For ForCash dividend (Rs.4.5 per share) to be received 111-Apr-14KSB Pumps LimitedAGMManagementTo appoint a Director in place of Mr. A. R. Broacha, who retires by rotation, and being eligible, offers himself for re-appointmentFor ForExperience of the candidate111-Apr-14KSB Pumps LimitedAGMManagementTo appoint a Director in place of Mr. Pradip Shah, who retires by rotation, and being eligible, offers himself for re-appointmentFor ForExperience of the candidate111-Apr-14KSB Pumps LimitedAGMManagementTo appoint a Director in place of Mr. G. Swarup, who retires by rotation, and being eligible, offers himself for re-appointmentFor ForExperience of the candidate111-Apr-14KSB Pumps LimitedAGMManagementTo appoint Statutory Auditors to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting, and to fix their remunerationFor ForProfile of the firm (Delloitte Hasking & Sells LLP)to be appointed was found to be satisfactory 111-Apr-14KSB Pumps LimitedAGMManagementDr. Stephan Bross be and is hereby appointed as a Director of the CompanyFor ForExperience of the candidate 111-Apr-14KSB Pumps LimitedAGMManagementAppointment of KSB Singapore (Asia Pacific) Pte. Limited, Singapore (KSB Asia Pacific) as sole selling agent of the Company in all territories outside IndiaFor ForExperience of the firm being appointed Sole Selling agent was found to be satisfactory 117-Apr-14Glaxosmithkline Pharmaceuticals LimitedAGMManagementTo receive, consider and adopt the Audited Balance Sheet as at 31st December, 2013 and the Profit and LossAccount for the year ended as on that date and the Reports of the Board of Directors and the Auditors thereonFor AbstainHolding in passive schemes.Abstained from voting as per Voting policy 117-Apr-14Glaxosmithkline Pharmaceuticals LimitedAGMManagementTo declare Dividend on Equity Shares for the year ended 31st December, 2013For AbstainHolding in passive schemes.Abstained from voting as per Voting policy 117-Apr-14Glaxosmithkline Pharmaceuticals LimitedAGMManagementTo appoint a Director in place of Ms. A. Bansal who retires by rotation and being eligible offers herself forre-appointmentFor AbstainHolding in passive schemes.Abstained from voting as per Voting policy 117-Apr-14Glaxosmithkline Pharmaceuticals LimitedAGMManagementTo appoint a Director in place of Mr. P. V. Nayak who retires by rotation and being eligible offers himself for re-appointmentFor AbstainHolding in passive schemes.Abstained from voting as per Voting policy 117-Apr-14Glaxosmithkline Pharmaceuticals LimitedAGMManagementTo appoint a Director in place of Mr. D. Sundaram who retires by rotation and being eligible offers himself forre-appointmentFor AbstainHolding in passive schemes.Abstained from voting as per Voting policy 117-Apr-14Glaxosmithkline Pharmaceuticals LimitedAGMManagementTo appoint M/s. Price Waterhouse & Co as Auditors of the Company to fix their remunerationFor AbstainHolding in passive schemes.Abstained from voting as per Voting policy 118-Apr-14CCL Products India LimitedPostal BallotManagementTo appoint Mr Challa Rajendra Prasad as Executive Chairman of the Company.For ForRemuneration reasonable in comparison to overall Income and Profits of the company 118-Apr-14CCL Products India LimitedPostal BallotManagementTo appoint Mr Challa Srishant as Managing Director of the Company.For ForRemuneration reasonable in comparison to overall Income and Profits of the company 118-Apr-14CCL Products India LimitedPostal BallotManagementArticles of Association of the Company be and are hereby altered/amended by appending new Article 4A after the existing Article 4.For ForAmendment relates to inclusion of Articles relating to Buy Back of shares , buy back of shares would be beneficial to existing shareholders123-Apr-14SKF India LimitedAGMManagementTo receive, consider and adopt the Audited Balance Sheet of the Company as at December 31, 2013 and the Statement of Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereonFor ForNo adverse comments by the auditors on the accounts 123-Apr-14SKF India LimitedAGMManagementTo declare a dividend on Equity Shares for the year ended December 31, 2013For ForCash dividend of Rs. 7.5 per share 123-Apr-14SKF India LimitedAGMManagementTo appoint a Director in place of Mr. K.C. Mehra who retires by rotation and being eligible offers himself for re-appointmentFor ForRelevant experience of the candidate 123-Apr-14SKF India LimitedAGMManagementTo appoint a Director in place of Mr. Henrik Lange who retires by rotation and being eligible offers himself for re-appointment.For ForRelevant experience of the candidate 123-Apr-14SKF India LimitedAGMManagementTo appoint a Director in place of Mr. V. Vartanian who retires by rotation and being eligible offers himself for re-appointmentFor ForRelevant experience of the candidate 123-Apr-14SKF India LimitedAGMManagementM/s. Price Waterhouse & Co be and are hereby appointed as the Statutory Auditors of the Company and to fix their remuneration.For ForExperience and reputation of the Firm appointed 128-Apr-14Infotech Enterprises LimitedPBLManagementTo Change the name of the Company from 'Infotech Enterprises Limited' to 'Cyient Limited' and accordingly, the name 'Cyient Limited', wherever it appears in the Memorandum of Association and Article of Association of the Company be substituted by the new name.ForForThe resolution is for change of name and has no financial implications. 129-Apr-14Sanofi India LimitedAGMManagementTo receive, consider and adopt the audited Balance Sheet as at 31st December 2013 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereonFor ForNo adverse comments by the auditors 129-Apr-14Sanofi India LimitedAGMManagementAn Interim Dividend for the year ended 31st December 2013 of Rs. 10 per Equity Share of Rs. 10 paid to the Members whose names appeared on the Register of Members on 6th August 2013, be and the same is hereby approved and confirmed and A Final Dividend for the year ended 31st December 2013 of Rs. 35 per Equity Share of Rs. 10 be paid to:i) those Members whose names appear on the Register of Members of the Company on 29th April 2014; andii) those whose names appear as beneficial owners as at the close of business on 17th April 2014, as per details to be furnished by the National Securities Depository Limited and Central Depository Services (India) Limited."For ForFinal cash dividend of Rs. 35 per share 129-Apr-14Sanofi India LimitedAGMManagementMr. S. R. Gupte who retires by rotation and who is eligible for re-election be and is hereby re-appointed a DirectorFor ForRelevant experience of the candidate 129-Apr-14Sanofi India LimitedAGMManagementMr. J. M. Georges who retires by rotation and who is eligible for re-election be and is hereby re-appointed a DirectorFor ForRelevant experience of the candidate 129-Apr-14Sanofi India LimitedAGMManagementM/s. S R B C & Co. LLP, Chartered Accountants be and are hereby appointed Auditors of the Company and to fix their remunerationFor ForExperience and reputation of the Firm appointed 129-Apr-14Sanofi India LimitedAGMManagementAppointment of Ms. Joanna Potts (Alternate to Mr. A. Ortoli) as Wholetime Director of the CompanyFor ForRelevant experience of the candidate 129-Apr-14Sanofi India LimitedAGMManagementRe-appointment of Mr. M. G. Rao (presently Alternate to Mr. J. M. Georges) as Wholetime Director of the CompanyFor ForRelevant experience of the candidate 129-Apr-14Sanofi India LimitedAGMManagementThe Company's Directors other than the Managing Director or Wholetime Directors or Directors who are employees of Sanofi or companies of the Sanofi Group, in addition to sitting fees paid to them for attending the Meetings of the Board of Directors or its Committees, be paid every year for a period of five years from 1st January 2014, commission of an amount as may be determined by the Board of Directors from time to time, subject to a ceiling of 1% of the net profits of the Company computed in the manner laid down in Section 198(1) of the Companies Act, 1956, with authority to the Board of Directors to distribute the commission amongst such Directors in such manner as the Board of Directors may from time to time decide."For ForPayment of commission to the non executive independent directors is fair compensation for the time the independent directors are expected to spend on the board meeting proceedings and other matters related to the company 129-Apr-14Vesuvius India LimitedAGMManagementTo receive and adopt the Audited Financial Statements for the year ended on December 31 2013 and the Profit and Loss and the Reports of the Directors and Auditors thereonFor ForNo adverse comments by the auditors 129-Apr-14Vesuvius India LimitedAGMManagementTo declare a dividendFor ForFinal cash dividend of Rs. 4.75 per share 129-Apr-14Vesuvius India LimitedAGMManagementTo appoint a Director in place of Mr. Sudipto Sarkar, who retires by rotation and being eligible offers himself for re-appointmentFor ForRelevant experience of the candidate 129-Apr-14Vesuvius India LimitedAGMManagementTo appoint M/s BSR & Co. LLP, Chartered Accountants, as Auditors of the Company and fix their remuneration.For ForExperience and reputation of the Firm appointed 129-Apr-14Styrolution ABS India LimitedAGMManagementTo receive, consider and adopt the audited Financial Statements for the year ended 31st December, 2013, together with the Reports of the Directors and Auditors thereonForForNo adverse Comments on the accounts 129-Apr-14Styrolution ABS India LimitedAGMManagementTo declare a dividend on Equity SharesForForCash dividend of Rs. 4 per share 129-Apr-14Styrolution ABS India LimitedAGMManagementTo appoint a Director in place of Mr. Jal R Patel, who retires by rotation and, being eligible, offers himself for re-appointmentForForExperience of the candidate 129-Apr-14Styrolution ABS India LimitedAGMManagementTo appoint a Director in place of Mr. Ravindra Kulkarni, who retires by rotation and being eligible, offers himself for reappointmentForForExperience of the candidate 129-Apr-14Styrolution ABS India LimitedAGMManagementTo re-appoint Messrs B S R & Co.LLP as Statutory Auditors of the Company & to fix their remunerationForForReputation and experience of the Firm 129-Apr-14Styrolution ABS India LimitedAGMManagementThe Company approves payment and distribution of a sum not exceeding 1% of the net profits of the Company and subject to a maximum limit of Rs. 600,000 to each Non-Executive Independent Director per annum or such other sum as may be approved by the Board of Directors, in addition to the sitting fees paid to them for attending the Board / Committee meetings and such payment be made out of the profits of the Company of each year during the period of 3 years commencing from January 1, 2013.ForForPayment of commission to the non executive independent directors is fair compensation for the time the independent directors are expected to spend on the board meeting proceedings and other matters related to the company 130-Apr-14Hindustan Unilever LimitedPBLManagementTo appoint Mr. P. B. Balaji as a Whole time Director of the Company w.e.f. 1st July, 2014 liable to retire by rotation in terms of the Articles of Association of the Company.ForForQualification and experience of the candidate in HUL and Unilever Group. Compensation was also considered fair 130-Apr-14Honeywell Automation India LimitedAGMManagementTo receive and adopt the Directors' Report and Audited Statement of Profit and Loss for the year ended December 31, 2013 and Balance Sheet as at that dateForForNo adverse Comments on the accounts 130-Apr-14Honeywell Automation India LimitedAGMManagementTo declare a dividendForForCash dividend of Rs. 10 per share 130-Apr-14Honeywell Automation India LimitedAGMManagementTo appoint a Director in place of Mr. M N Bhagwat, who retires by rotation and being eligible, offers himself for reappointmentForForExperience of the candidate 130-Apr-14Honeywell Automation India LimitedAGMManagementTo appoint a Director in place of Mr. Norman Gilsdorf, who retires by rotation and being eligible, offers himself for reappointmentForForExperience of the candidate 130-Apr-14Honeywell Automation India LimitedAGMManagementTo Appoint Auditors of the Company and to fix their remuneration - PwCForForReputation and experience of the Firm 130-Apr-14Honeywell Automation India LimitedAGMManagementTo appoint a Director in place of Mr. Vikas Chadha, who was appointed as an Additional Director of the Company but who is eligible for reappointment and in respect of whom the Company has received a notice in writing from a member proposing his candidature for the office of Director pursuant to the provisions of Section 257 of the Companies Act, 1956.ForForExperience of the candidate in Honeywell Group 130-Apr-14Honeywell Automation India LimitedAGMManagementTo approve the appointment & Remuneration of Mr. Vikas Chadha as Managing Director of the Company.For ForRemuneration proposed was considered fair compared to the qualifications and the experience of the candidate in the Honeywell group 13-May-14Divis Laboratories LimitedPBLManagementReappointment of Group Captain (Retd) L Ramesh Babu, a relative of Mr. N V Ramana, Executive Director and Mr. L. Kishore Babu, Chief Financial Officer of the Company, to hold and continue to hold an office or place of profit as Chief Information Officer & Vice President (Procurement) of the CompanyForForThe candidate has senior management level experience in the Indian Air Force. This experience is expected to be beneficial to the company. The compensation proposed is considered fair considering the experience of the candidate 15-May-14Sun Pharmaceutical Industries LimitedCCMManagementScheme of Arrangement and Reconstruction in the nature of Demerger and Transfer of the Specified Undertaking of Sun Pharma Global FZE, the Transferor Company, into Sun Pharmaceutical Industries Limited, the Applicant Company, proposed to be made between Sun Pharma Global FZE, Sun Pharmaceutical Industries Limited and their respective Shareholders and CreditorsForForMerger of wholly owned subsidiary . No impact on minority shareholding. 15-May-14ABB Ltd AGMManagementTo receive, consider and adopt the Audited Balance Sheet as at December 31, 2013 and the Audited statement of Profit & Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon.ForForNo adverse comments by the auditors 15-May-14ABB Ltd AGMManagementTo declare a dividendForForCash dividend of Rs. 3 per share 15-May-14ABB Ltd AGMManagementTo appoint a Director in place of Mr. Gary Steel, who retires by rotation and being eligible, offers himself for re-election.ForForRelevant experience of the candidate15-May-14ABB Ltd AGMManagementM/s. S. R. BATLIBOI & ASSOCIATES LLP, Chartered Accountants, be and are hereby appointed as the Statutory Auditors of the Company and to fix their remuneration.ForForReputation and experience of the firm 15-May-14ABB Ltd AGMManagementMrs. Renu Sud Karnad, who was appointed as an Additional Director, be and is hereby appointed as a Director of the Company, liable to retire by rotation.ForForRelevant experience of the candidate16-May-14Elantas Beck India LimitedAGMManagementTo receive, consider and adopt the audited Balance Sheet as at 31 December 2013 and the statement of Profit & Loss for the year ended on that date along with the Reports of the Directors and Auditors thereonForForNo adverse comments by the auditors 16-May-14Elantas Beck India LimitedAGMManagementTo declare a dividend for the year 2013.ForForCash dividend of Rs. 55 per share 16-May-14Elantas Beck India LimitedAGMManagementTo appoint a Director in place of Mr. Ravindra Kulkarni who retires by rotation and being eligible, offers himself for re-appointmentForForRelevant experience of the candidate16-May-14Elantas Beck India LimitedAGMManagementTo appoint a Director in place of Dr. Matthias Wolfgruber who retires by rotation and being eligible, offers himself for re-appointmentForForRelevant experience of the candidate16-May-14Elantas Beck India LimitedAGMManagementTo appoint Auditors of the Company and to fix their remuneration (BSR & Co. LLP)ForForReputation and experience of the firm 16-May-14Elantas Beck India LimitedAGMManagementMr. Ranjal Laxmana Shenoy be and is hereby appointed as a Director of the Company.ForForExperience of the candidate 16-May-14Elantas Beck India LimitedAGMManagementMr. Ravindra Kumar be and is hereby appointed as a Director of the CompanyForForExperience of the candidate 18-May-14RAIN INDUSTRIES LIMITEDAGMManagementTo receive, consider and adopt the Balance Sheet as at December 31, 2013, Statement of Profit and Loss for the Financial Year ended on December 31, 2013, Cash Flow Statement for the Financial year ended December 31, 2013 and reports of Directors and Auditors thereon.ForForNo adverse comments by the auditors.18-May-14RAIN INDUSTRIES LIMITEDAGMManagementTo approve and ratify interim dividendForForRatification of cash dividend which was received 18-May-14RAIN INDUSTRIES LIMITEDAGMManagementTo appoint a Director in place of Mr. Dipankar Basu, who retires by rotation and being eligible offers himself for re-appointment.ForForExperience of the candidate 18-May-14RAIN INDUSTRIES LIMITEDAGMManagementTo appoint a Director in place of Mr. H.L. Zutshi, who retires by rotation and being eligible offers himself for re-appointmentForForExperience of the candidate 18-May-14RAIN INDUSTRIES LIMITEDAGMManagementTo appoint M/s. B S R & Associates LLP, Chartered Accountants as the Statutory Auditors of the Company and to fix their remuneration.ForForReputation and experience of the Firm appointed116-May-14TATA Steel LimitedCCMManagementTo approve Scheme of Amalgamation between Tata Steel Limited and Tata Metaliks Limited and Tata Metaliks DI Pipes Limited (formerly known as Tata Metaliks Kubota Pipes Limited) and their respective shareholders and creditors (the Scheme).ForForForward integration as the companies products are used as inputs in the company being merged resulting in reduction of overall cost and increase in profitability . No adverse impact on minority shareholding 121-May-14BATA India LimitedAGMManagementTo receive, consider and adopt the Balance Sheet of the Company as on December 31, 2013, the Statement of Profit and Loss for the year ended on that date, Notes on Accounts, Auditors' Report and Directors' Report thereonForForNo adverse comments by the auditors.121-May-14BATA India LimitedAGMManagementTo declare a dividendForForCash dividend of Rs. 6.50 per share121-May-14BATA India LimitedAGMManagementTo appoint a Director in place of Mr. Jorge Carbajal, who retires by rotation and being eligible, offers himself for reappointmentForForExperience of the candidate 121-May-14BATA India LimitedAGMManagementTo appoint a Director in place of Mr. Akshay Chudasama, who retires by rotation and being eligible, offers himself for re-appointmentForForExperience of the candidate 121-May-14BATA India LimitedAGMManagementTo appoint Auditors Messrs. S. R. Batliboi & Co. LLP of the company and to fix their remunerationForForReputation and experience of the Firm appointed121-May-14The Indian Hotels Company LimitedPBLManagementRe-classification of the Authorized Share Capital into 2,000,000,000 equity shares of Rs. 1 each aggregating to Rs. 2,000,000,000 with power to increase, reduce, divide and/or sub-divide the share capital of the Company or reclassify them into several classes and attach thereto respectivelyForForNo significant adverse impact on shareholders 121-May-14The Indian Hotels Company LimitedPBLManagementThe Memorandum of Association be and is hereby altered, pursuant to which Clause V of the Memorandum of Association stands deleted and stands replaced with the following:The authorised share capital of the Company is Rs. 2,000,000,000 (Rupees Two Hundred Crores only) comprising of 2,000,000,000 (Two Hundred Crores) equity shares of Re. 1 each.ForForNo impact on shareholders 121-May-14PVR LimitedPBLManagementPayment of Commission to its Independent Directors not exceeding 1% of the Net Profits of the Company.ForForPayment of commission to the non executive independent directors is fair compensation for the time the independent directors are expected to spend on the board meeting proceedings and other matters related to the company 123-May-14Federal Mogul Goetze LimitedAGMManagementTo receive, consider and adopt the Profit and Loss Account for the year ended 31 December 2013, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.ForForThe comments of the auditors were not expected to have adverse effect on the running of the company 123-May-14Federal Mogul Goetze LimitedAGMManagementTo appoint a Director in place of Mr. Bemhard Motel, who retires by rotation and being eligible, offers himself for re-appointmentForForExperience of the candidate 123-May-14Federal Mogul Goetze LimitedAGMManagementTo Reappoint M/s Walker , Chadlok & Co as the auditors of the company & to fix their remunerationForForReputation and experience of the Firm appointed 123-May-14Federal Mogul Goetze LimitedAGMManagementMr. Sachin Selot, be and is hereby appointed as a Director of the Company, liable to retire by rotationForForExperience of the candidate 123-May-14Federal Mogul Goetze LimitedAGMManagementMr. Andreas Kolf, be and is hereby appointed as a Director of the Company, liable to retire by rotationForForExperience of the candidate 123-May-14Federal Mogul Goetze LimitedAGMManagementAppointment of Mr. Sachin Selot as Whole Time Finance Director & CFO of the CompanyForForExperience of the candidate . Compensation payable was found to be reasonable 123-May-14Federal Mogul Goetze LimitedAGMManagementAppointment of Mr. Andreas Kolf as Whole Time Managing Director of the CompanyForForExperience of the candidate . Compensation payable was found to be reasonable 123-May-14Linde India LimitedAGMManagementTo receive, consider and adopt the Profit and Loss Account for the year ended 31 December 2013, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.ForForNo adverse comments by the auditors 123-May-14Linde India LimitedAGMManagementTo declare a dividend on Equity Shares.ForForCash dividend of Rs. 1.50 per share 123-May-14Linde India LimitedAGMManagementTo appoint a Director in place of Mr. Binod Patwari, who retires by rotation and being eligible, offers himself for re-appointmentForForExperience of the candidate 123-May-14Linde India LimitedAGMManagementTo appoint Auditors Messrs B S R & Co. LLP and fix their remunerationForForExperience and reputation of the Firm appointed 123-May-14Linde India LimitedAGMManagementMr. Moloy Banerjee, is hereby appointed as a Director of the CompanyForForExperience and qualification of the candidate 123-May-14Linde India LimitedAGMManagementCompany be and is hereby granted to the appointment and the terms and remuneration of Mr. Moloy Banerjee as Managing Director of the CompanyForForRemuneration found to be reasonable considering scale of operations. 126-May-14Indiabulls Housing Finance LimitedEGMManagementTo make offer(s) or invitation(s) to subscribe to Non Convertible Debentures, including Bonds, on private placement basis, within the overall borrowing limits of the Company.ForForAs Non convertible Debentures are one of the sources for raising of resources of the company hence supported 126-May-14Indiabulls Housing Finance LimitedEGMManagementIncrease in Borrowing powers that the total amount so borrowed by the Board shall not at any time exceed Rs.70,000 crore.ForForAs the company is in Housing Finance Business Borrowing limits increases will lead to increase in operations of the company 126-May-14Indiabulls Housing Finance LimitedEGMManagementCreation of Charges on the assets of the CompanyForForConsequential resolution for 2 above hence supported 126-May-14Indiabulls Housing Finance LimitedEGMManagementAlteration in the Articles of the Association of the CompanyForForConsequential amendments as necessiciated by Companies Act 2013126-May-14Jyoti Structures LimitedPostal BallotManagementIncrease in Borrowing powers that the total amount so borrowed by the Board shall not at any time exceed Rs.10,000 crore.ForForIncrease in borrowing limits needed for availing credit facilities for enhancing business 126-May-14Jyoti Structures LimitedPostal BallotManagementTo create such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company, on such movable and immovable properties, both present and future and all other monies payable by the Company in respect of the said Loans, shall not, at any time exceed Rs. 10,000 croreForForConsequential resolution for 1 above 126-May-14Jyoti Structures LimitedPostal BallotManagement(a)To appoint Mr. Prakash Thakur as Managing Director of Jyoti Structures FZE, a subsidiary of the Company registered in the Jebel Ali Free Zone, for the period 1st April 2014 to 31st March 2017and (b) Tp pay remuneration by way of salary and perquisite to Mr. Prakash Thakur in his capacity as Managing Director of Jyoti Structures FZE, not exceeding a monthly remuneration equivalent to AED 4,00,000 (United Arab Emirates Dirham Four Lakhs only).ForAgainst Compensation offered was found to be excessive 14-Jun-14Tata Global Beverages LimitedPostal BallotManagementScheme of Amalgamation of Mount Everest Mineral Water Limited with the Transferee CompanyForAbstainHolding in Passive schemes 14-Jun-14Zee Entertainment Enterprises LimitedCCMManagementScheme of Arrangement between Diligent Media Corporation Limited and Zee Entertainment Enterprises Limited and their respective shareholders and creditors (the scheme or this scheme)ForForMerger of relevant business , Tax benefit , no adverse impact on minority shareholders19-Jun-14Tata Global Beverages LimitedCCMManagementScheme of Amalgamation of Mount Everest Mineral Water Limited with the Transferee CompanyForAbstainHolding in Passive schemes 110-Jun-14Dewan Housing Finance Corporation LimitedPostal BallotManagementTo borrow money any sum or sums from ime to time for the purpose of the business of the company, may at any time exceed the aggregate of the paid-up share capital and its free reserve of the company & provided that the total amount shall not exceed Rs. 1,00,000 crore.ForAbstain Holding in Passive schemes 110-Jun-14Dewan Housing Finance Corporation LimitedPostal BallotManagementCreation of charge and / or mortgages on the assets of the companyForAbstain Holding in Passive schemes 110-Jun-14Dewan Housing Finance Corporation LimitedPostal BallotManagementIssue of Securities on Private Placement basis of the companyForAbstain Holding in Passive schemes 112-Jun-14Zee Entertainment Enterprises LimitedPBLManagementScheme of Arrangement between Diligent Media Corporation Limited and Zee Entertainment Enterprises Limited and their respective shareholders and creditors (the scheme or this scheme)ForforMerger of relevant business , Tax benefit , no adverse impact on minority shareholders114-Jun-14Mahindra and Mahindra Financial Services LimitedPostal BallotManagementIncrease in Borrowing Limits from Rs. 38000 Crores to Rs. 45000 Crores under section 180 (1) ( C ) of the Companies Act 2013 and creation of charge on the company's properties under section 180 (1) (a) of the ActForforThe company is in Financial services business hence needs to raise resources though borrowings to increase its lending business hence approval provided 114-Jun-14Mahindra and Mahindra Financial Services LimitedPostal BallotManagementIssue of Non - Convertible Debentures and / or other debt securities on a Private Placement BasisForforThe company is in Financial services business hence needs to raise resources though borrowings to increase its lending business hence approval provided 114-Jun-14Power Finance Corporation LimitedPostal BallotManagementRaising of resources through private placement of non-convertible debentures.ForforThe company is in Financial services business hence needs to raise resources though borrowings to increase its lending business hence approval provided 114-Jun-14Power Finance Corporation LimitedPostal BallotManagementEnhancement of the borrowing power for the purpose of business of the companyForforThe company is in Financial services business hence needs to raise resources though borrowings to increase its lending business hence approval provided 114-Jun-14Power Finance Corporation LimitedPostal BallotManagementAuthorization to the Board of Directors for mortgaging and/or creating charge on the assets of the company for securing borrowings for the purpose of the companyForforThe company is in Financial services business hence needs to raise resources though borrowings to increase its lending business hence approval provided 114-Jun-14YES Bank LimitedAGMManagementTo consider and adopt the audited Balance Sheet as at March 31, 2014 and Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereonFor For No adverse comments of the auditors 114-Jun-14YES Bank LimitedAGMManagementTo declare dividend on equity sharesFor For Payment of cash dividend 114-Jun-14YES Bank LimitedAGMManagementTo appoint Auditors M/s. S. R. Batliboi & Co. LLP and to fix their remunerationFor For Reputation and experience of the Firm to be appointed 114-Jun-14YES Bank LimitedAGMManagementMukesh Sabharwal (DIN- 05155598), be and is hereby appointed as an Independent Director of the Bank, for a period of five (5) years, not liable to retire by rotationFor For Experience of the Candidate 114-Jun-14YES Bank LimitedAGMManagementMs. Radha Singh (DIN- 02227854), be and is hereby appointed as an Independent Director of the Bank, for a period of two (2) years, not liable to retire by rotationFor For Experience of the Candidate 114-Jun-14YES Bank LimitedAGMManagementMr. Ravish Chopra (DIN- 06429742), be and is hereby appointed as an Independent Director of the Bank, for a period of five (5) years, not liable to retire by rotationFor For Experience of the Candidate 114-Jun-14YES Bank LimitedAGMManagementMr. Brahm Dutt (DIN- 05308908) be and is hereby appointed as an Independent Director of the Bank, for a period of five (5) years, not liable to retire by rotationFor For Experience of the Candidate 114-Jun-14YES Bank LimitedAGMManagementMr. Saurabh Srivastava (DIN- 00380453) be and is hereby appointed as an Independent Director of the Bank, for a period of five (5) years, not liable to retire by rotationFor For Experience of the Candidate 114-Jun-14YES Bank LimitedAGMManagementMr. Vasant V Gujarathi (DIN- 06863505) be and is hereby appointed as an Independent Director of the Bank, for a period of five (5) years, not liable to retire by rotationFor For Experience of the Candidate 114-Jun-14YES Bank LimitedAGMManagementAppointment of Mr. M. R. Srinivasan (DIN- 00056617) as Non Executive Part Time Chairman of the BankFor For Experience of the Candidate 114-Jun-14YES Bank LimitedAGMManagementRe-appointment of Mr.Rana Kapoor (DIN- 00320702) as the Managing Director and Chief Executive Officer of the BankFor For Experience of the Candidate , performance of Bank , Remuneration comparable with peer banks114-Jun-14YES Bank LimitedAGMManagementTo create, offer, issue and allot in one or more tranches, in the course of domestic and/or international offering(s) in one or more foreign markets which upon exercise or conversion of all Securities so issued and allotted, could give rise to the issue of Equity Shares of H10/- each (Rupees Ten) aggregating upto USD 500 million or its Indian Rupee equivalent, in one or more tranche or tranches, at such price or prices, at market price(s) or at a permissible discount or premium to market price(s)For For Raising of Capital is expected to improve the Capital ratios and provide additional resources for the Bank 114-Jun-14Infosys LimitedAGMManagementTo receive, consider and adopt the financial statements of the Company for the year ended March 31, 2014, including the audited Balance Sheet as at March 31, 2014, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors (the Board) and Auditors thereonFor ForNo adverse comments of the auditors 114-Jun-14Infosys LimitedAGMManagementTo declare a final dividend of Rs. 43 per equity share and to confirm the interim dividend of Rs. 20 per equity share, already paid for the year ended March 31, 2014For ForCash dividend to be received 114-Jun-14Infosys LimitedAGMManagementTo appoint a director in place of B. G. Srinivas, who retires by rotation and, being eligible, seeks re-appointmentFor Abstain As per news report the said director has resigned from the company hence decided to abstain 114-Jun-14Infosys LimitedAGMManagementTo appoint a director in place of S. Gopalakrishnan, who retires by rotation and, being eligible, seeks re-appointmentFor ForExperience of the Candidate 114-Jun-14Infosys LimitedAGMManagementTo re-appoint B S R & Co. LLP as the auditors of the Company & to fix their remunerationFor ForReputation and experience of the Firm to be appointed 114-Jun-14Infosys LimitedAGMManagementAppointment of U. B. Pravin Rao as a Director, liable to retire by rotation and also as a Whole-time Director of the CompanyFor ForExperience of the Candidate 114-Jun-14Infosys LimitedAGMManagementAppointment of Kiran Mazumdar-Shaw as an Independent Director of the CompanyFor ForExperience of the Candidate 114-Jun-14Infosys LimitedAGMManagementAppointment of Carol M. Browner as an Independent Director of the CompanyFor ForExperience of the Candidate 114-Jun-14Infosys LimitedAGMManagementAppointment of Ravi Venkatesan as an Independent Director of the CompanyFor ForExperience of the Candidate 114-Jun-14Infosys LimitedAGMManagementContract to sell, lease, transfer, assign or otherwise dispose of the whole or part of the Products, Platforms and Solutions (PPS) business and undertaking of the Company to Edgeverve Systems LimitedFor ForExpected to add value to the Company as the transfer is to a wholly owned subsidiary 114-Jun-14Infosys LimitedAGMManagementRetirement of Ann M. Fudge, Director, who retires by rotation at the AGM and does not seek re-appointmentFor ForConsequential resolution with no impact on minority shareholders hence supported 116-Jun-14United Spirits LimitedCCMManagementScheme of Arrangement between the Applicant Company and Enrica Enterprises Private Limited and their respective shareholders & CreditorsForForSale is beneficial to the company as resulting cash flow expected to reduce debt117-Jun-14Ramkrishna Forgings LimitedAGMManagementTo receive, consider and adopt the Audited Balance Sheet as at 31st March, 2014 and the Statement of Profit & Loss for the year ended on that date together with the Directors Report and the Auditors Report thereon.For ForNo adverse comments of the auditors 117-Jun-14Ramkrishna Forgings LimitedAGMManagementTo declare Dividend.For ForCash dividend to be received 117-Jun-14Ramkrishna Forgings LimitedAGMManagementTo appoint a Director in place of Mr. Pawan Kumar Kedia who retires by rotation and being eligible offers himself for reappointment.For ForExperience of the candidate 117-Jun-14Ramkrishna Forgings LimitedAGMManagementM/s. Singhi & Co, Chartered Accountants, be and is hereby appointed as the Statutory Auditors of the Company, on such remuneration as shall be fixed by the Board of Directors.For ForReputation and experience of the Firm to be appointed 117-Jun-14Ramkrishna Forgings LimitedAGMManagementApproval of the Company be and is hereby given to the appointment of Mr. Padam Kumar Khaitan (DIN: 00019700), whose period of office was liable to determination by retirement of Directors by rotation and in respect of whom the Company has received a notice in writing in terms of Section 160 of the Act, as an Independent Director of the Company who shall hold office from the date of this Annual General Meeting till 31st March, 2019 and whose office shall not, henceforth, be liable to determination by retirement of Directors by rotation.For ForExperience of the candidate 117-Jun-14Ramkrishna Forgings LimitedAGMManagementApproval of the Company be and is hereby given to the appointment of Mr. Ram Tawakya Singh (DIN: 00276330), whose period of office was liable to determination by retirement of Directors by rotation and in respect of whom the Company has received a notice in writing in terms of Section 160 of the Act, as an Independent Director of the Company who shall hold office from the date of this Annual General Meeting till 31st March, 2019 and whose office shall not, henceforth, be liable to determination by retirement of Directors by rotation.For ForExperience of the candidate 117-Jun-14Ramkrishna Forgings LimitedAGMManagementApproval of the Company be and is hereby given to the appointment of Mr. Yudhisthir Lal Madan (DIN: 05123237), whose period of office was liable to determination by retirement of Directors by rotation and in respect of whom the Company has received a notice in writing in terms of Section 160 of the Act, as an Independent Director of the Company who shall hold office from the date of this Annual General Meeting till 31st March, 2019 and whose office shall not, henceforth, be liable to determination by retirement of Directors by rotation.For ForExperience of the candidate 117-Jun-14Ramkrishna Forgings LimitedAGMManagementTo offer or invite to subscribe, issue and allot upto 12,00,000 Warrants convertible into Equity Shares of Rs. 10 each of the Company, by way of Private Placement/Preferential issue, to M/s Riddhi Portfolio (P) Ltd, Promoter group, in one or more tranches and at a price of ` 150 per WarrantFor ForConsidering the warrants were being issued at the reasonable price the resolution was supported 117-Jun-14Ramkrishna Forgings LimitedAGMManagementTo the creation by the Board of Directors of the Company (hereinafter referred to as the Boardwhich term shall include any Committee thereof for the time being exercising the powers conferred on the Board by this Resolution) of such mortgages, charges and hypothecations as may be necessary on such of the assets of the Company, both present and future, in such manner as the Board/Committee of the Board may direct, together with power to take overt he management of the CompanyFor ForSupported to enable the company to raise additional resources117-Jun-14Ramkrishna Forgings LimitedAGMManagementCommittee thereof for the time being exercising the powers conferred on the Board by this Resolution) for borrowing from time to time, any sum or sums of monies, which together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Companys bankers in the ordinary course of business), may exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total outstanding amount so borrowed shall not at any time exceed the limit of Rs. 1,300 croreFor ForSupported to enable the company to raise additional resources117-Jun-14Ramkrishna Forgings LimitedAGMManagementExisting articles of association (Existing Articles) of the Company be and they are hereby amendedFor ForChanges required by the new Companies Act 2013 and clauses as per Share Purchase Agreement with IFC hence supported 118-Jun-14Reliance Industries LimitedAGMManagementThe audited financial statement of the Company for the financial year ended March 31, 2014, the reports of the Board of Directors and Auditors thereon; andFor For No adverse comments of the auditors 118-Jun-14Reliance Industries LimitedAGMManagementThe audited consolidated financial statement of the Company for the financial year ended March 31, 2014For For No adverse comments of the auditors 118-Jun-14Reliance Industries LimitedAGMManagementTo declare a dividend on equity sharesFor For Reputation and experience of the Firm to be appointed 118-Jun-14Reliance Industries LimitedAGMManagementTo appoint a Director in place of Shri Nikhil R. Meswani (DIN: 00001620), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointmentFor For Experience of the Candidate, associated with promoters 118-Jun-14Reliance Industries LimitedAGMManagementTo appoint Auditors M/s. Chaturvedi & Shah, and M/s. Rajendra & Co & to fix their remunerationFor For Reputation and experience of the Firm to be appointed 118-Jun-14Reliance Industries LimitedAGMManagementTo appoint Smt. Nita M. Ambani (DIN: 03115198) as a Director of the CompanyFor For Experience of the Candidate in running other Businesses and CSR initiatives 118-Jun-14Reliance Industries LimitedAGMManagementTo appoint Shri Adil Zainulbhai (DIN: 06646490) as an Independent Director of the CompanyFor For Experience of the Candidate 118-Jun-14Reliance Industries LimitedAGMManagementTo appoint Shri Yogendra P. Trivedi (DIN: 00001879) as an Independent Director of the CompanyFor For Experience of the Candidate 118-Jun-14Reliance Industries LimitedAGMManagementTo appoint Prof. Ashok Misra (DIN: 00006051) as an Independent Director of the CompanyFor For Experience of the Candidate 118-Jun-14Reliance Industries LimitedAGMManagementTo re-appoint Shri Mukesh D. Ambani (DIN: 00001695) as Managing Director of the CompanyFor For Experience of the Candidate , remuneration payable is considered adequate given the role played by him as part of the promoter family in growth of the company and the scale of operations. 118-Jun-14Reliance Industries LimitedAGMManagementTo re-appoint Shri P.M.S. Prasad (DIN: 00012144) as a Whole-time Director of the CompanyFor For Experience of the Candidate , remuneration payable is considered adequate given the role played by him in growth of the company and the scale of operations. 118-Jun-14Reliance Industries LimitedAGMManagementTo approve the payment of remuneration to non-executive directors not exceeding in aggregate one percent of the net profits of the CompanyFor For Payment of remuneration to non executive directors supported as it is considered fair compensation for the time and efforts of the directors in the affairs of the company 118-Jun-14Reliance Industries LimitedAGMManagementTo approve the payment of remuneration to executive directors not exceeding in aggregate one percent of the net profits of the CompanyFor For Payment of remuneration to executive directors supported as it is considered fair compensation for the time and efforts of the directors in the affairs of the company 118-Jun-14Reliance Industries LimitedAGMManagementTo approve the remuneration of the Cost Auditors for the financial year ending March 31, 2015For For Cost audit is mandatory as per Companies Act and hence the appointment of the Cost auditors and their remuneration is supported 118-Jun-14Reliance Industries LimitedAGMManagementTo approve offer or invitation to subscribe to Non-Convertible Debentures on private placementFor For Supported to enable the company to raise additional resources118-Jun-14Reliance Industries LimitedAGMManagementTo adopt new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013For For Change is required as per new Companies Act 2013 hence supported 118-Jun-14Fulford India LimitedPostal BallotManagementDelisting of the Equity shares of the Company from BSE limitedFor For Delisting offers an exit window hence supported 119-Jun-14Oriental Bank Of CommerceAGMManagementTo discuss, approve and adopt the Balance Sheet of the Bank as at 31st March 2014, Profit and Loss Account of the Bank for the year ended 31st March 2014, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors Report on the Balance Sheet and AccountsForForNo significant comments from the Auditors 119-Jun-14Oriental Bank Of CommerceAGMManagementTo declare final dividend on equity shares for the financial year 2013-2014ForForCash dividend to be received from the Bank 119-Jun-14Oriental Bank Of CommerceAGMManagementTo create, offer, issue and allot by way of a Qualified Institutional Placement (QIP) in terms of Chapter VIII of SEBI ICDR Regulations, such number of Equity Shares of the Bank to Qualified Institutional Buyers (QIB), to raise an amount not exceeding Rs. 500 crore (Rupees Five Hundred Crore only) at such time or times, at such price or prices including premiumForForThe raising of capital through QIB is expected to improve the Capital position of the Bank 120-Jun-14Tech Mahindra LimitedCCMManagementAmalgamation and arrangement as embodied in the Scheme of Amalgamation and Arrangement under Sections 391 to 394 read with Section 52 of the Companies Act, 2013 (corresponding provision being Section 78 of the Companies Act, 1956) and Sections 100 to 104 of the Companies Act, 1956 of Mahindra Engineering Services Limited (MESL) with the Company and their respective shareholders and creditors (Scheme of Amalgamation) be and is hereby approved subject to any conditions as may be imposed by the Honble High Court of Judicature at Bombay while sanctioning the Scheme of AmalgamationFor ForMerger of a related business. No adverse impact on minority shareholders120-Jun-14Tech Mahindra LimitedCCMManagementConsent of the shareholders of the Company be and is hereby accorded for the application and reduction of the securities premium account of the Company (including the securities premium recorded in the Company pursuant to amalgamation of MESL into the Company) in accordance with the Scheme of AmalgamationFor forMerger of a related business. No adverse impact on minority shareholders121-Jun-14L.G. BALAKRISHNAN & BROS LIMITEDPostal BallotManagementIncrease of Authorised Share Capital and consequent alteration of the Memorandum and Articles of Association of the Company.For ForNo impact on Minority shareholders 121-Jun-14L.G. BALAKRISHNAN & BROS LIMITEDPostal BallotManagementAlteration of the Articles of Association.For ForChanges required by the new Companies Act 2013 hence supported 121-Jun-14L.G. BALAKRISHNAN & BROS LIMITEDPostal BallotManagementIssue of Bonus Shares by way of Capitalisation of Reserves.For ForBonus shares to be received hence supported 121-Jun-14L.G. BALAKRISHNAN & BROS LIMITEDPostal BallotManagementApproval for Borrowing in excess of the paid-up capital & free reserves pursuant to Section 180 (1) (c) of the Companies Act, 2013.For ForSupported to enable the company to raise additional resources121-Jun-14L.G. BALAKRISHNAN & BROS LIMITEDPostal BallotManagementApproval for creation of charge / mortgage etc. on Companys movable or immovable properties in terms of Section 180 (1) (a) of the Companies Act, 2013.For ForSupported to enable the company to raise additional resources124-Jun-14Tech Mahindra LimitedPostal BallotManagementApproval of the Scheme of Amalgamation and Arrangement by public shareholders in accordance with the SEBI CircularsFor ForMerger of a related business. No adverse impact on minority shareholders124-Jun-14IDBI Bank LimitedAGMManagementTo receive, consider and adopt the Audited Financial Statements of the Bank as at March 31, 2014 together with the Reports of Directors and Auditors thereon.For AbstainHolding in passive funds124-Jun-14IDBI Bank LimitedAGMManagementTo declare Final Dividend for the year 2013-14 (in addition to the Interim Dividend of Rs. 0.725 per equity share declared by the Board on January 13, 2014)For AbstainHolding in passive funds124-Jun-14IDBI Bank LimitedAGMManagementThe Board of Directors of the Bank be and is hereby authorized to (i) re-appoint M/s. Khimji Kunverji& Co., Chartered Accountants, Mumbai (ICAI Regn.No.105146W) and M/s. G.D Apte & Co., Chartered Accountants, Pune (ICAI Regn. No.100515W) as Joint Statutory Auditor(s) of the Bank for the Financial Year 2014-2015 and (ii) re-appoint M/s. Ashok Kapur & Associates, Chartered Accountants, Dubai as Branch Statutory Auditors for Banks DIFC, Dubai Branch for the Financial Year 2014-15 & to fix their remunerationFor AbstainHolding in passive funds124-Jun-14IDBI Bank LimitedAGMManagementTo offer, issue and allot by way of an offer document/ prospectus or such other document, in India or abroad, such number of equity shares of the face value of Rs. 10/-each and aggregating to not more than Rs. 4000 crore (inclusive of premium amount) to be added to the existing paid-up equity share capital of Rs. 16039392600/- in such a way that the Central Govt. shall at all times holdnot less than 51% of the paid-up Equity share capital of the BankFor AbstainHolding in passive funds124-Jun-14IDBI Bank LimitedAGMManagementTo borrow any sum or sums of money from time to time, notwithstanding that the money or moneys so borrowed together with the moneys already borrowed by IDBI Bank (apart from the temporary loans obtained from IDBI Banks bankers in the ordinary course of business) may exceed theaggregate of the paid-up share capital of IDBI Bank and its free reserves, that is to say, reserves not set apart for any specific purpose, provided however that the total amount so borrowed shall not exceed Rs. 1,25,000 crore (Rupees One Lakh Twenty Five Thousand Crore only).For AbstainHolding in passive funds124-Jun-14IDBI Bank LimitedAGMManagementThe Articles of Association of IDBI Bank Ltd. be and are hereby altered by addition of thefollowing new Article 116A after the Article 116(1)(e) and before the Article 117 of the Articles of AssociationFor AbstainHolding in passive funds124-Jun-14IDBI Bank LimitedAGMManagementShri S. Ravi be and is hereby formally appointed as Independent Director on the Board of the Bank not liable to retire by rotationFor AbstainHolding in passive funds124-Jun-14IDBI Bank LimitedAGMManagementShri Ninad Karpe be and is hereby formally appointed as Independent Director on the Board of the Bank not liable to retire by rotationFor AbstainHolding in passive funds124-Jun-14IDBI Bank LimitedAGMManagementShri P.S. Shenoy be and is hereby formally appointed as Independent Director on the Board of the Bank not liable to retire by rotationFor AbstainHolding in passive funds124-Jun-14IDBI Bank LimitedAGMManagementThe appointment of Shri M.O. Rego (DIN 00292670) as Deputy Managing Director on theBoard of Directors of IDBI Bank Ltd.For AbstainHolding in passive funds124-Jun-14IDBI Bank LimitedAGMManagementNomination of Shri Pankaj Vats (DIN 06712380) as Part-time Non Official Independent Director on the Board of Directors of IDBI Bank Ltd.w.e.f. September 30, 2013 for a period of three years or until further orders, whichever is earlier, made by Govt. of India vide Notification F.No.6/24/2013-BO.I dated September 30, 2013,in terms of Article 116(1)(d) of the Articles of Association of the Bank, be and is hereby noted and approvedFor AbstainHolding in passive funds124-Jun-14ING Vysya Bank LimitedAGMManagementTo receive, consider and adopt the Balance Sheet as at 31 March 2014, Profit and Loss Account for the year ended on that date together with the Auditors Report thereon and the Directors Report attached thereto for that year.For ForNo adverse comments of the auditors 124-Jun-14ING Vysya Bank LimitedAGMManagementTo declare a dividend on equity shares for the year ended 31 March 2014.For ForReceipt of Cash dividend 124-Jun-14ING Vysya Bank LimitedAGMManagementTo appoint a Director in place of Mr. Mark Edwin Newman who retires by rotation and being eligible, offers himself for re-appointment.For ForExperience of Candidate 124-Jun-14ING Vysya Bank LimitedAGMManagementTo re-appoint M/s BSR & Co. LLP, Chartered Accountants, as the Auditors of the Bank and authorize the Board of Directors to fix their remuneration.For ForExperience and Reputation of the Firm 124-Jun-14ING Vysya Bank LimitedAGMManagementArticles of Association of the Company be and is hereby amended by way of substitution of Article 28, Article 40 (e) and Article 75For ForChanges required by the changes in Banking Regulation Act and in compliance with RBI directives hence supported 124-Jun-14Hindustan Zinc LimitedAGMManagementTo consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2014, the reports of the Board of Directors and Auditors thereon.For ForNo adverse comments of the auditors 124-Jun-14Hindustan Zinc LimitedAGMManagementTo declare final dividend for the financial year 2013-2014.For ForCash dividend to be received 124-Jun-14Hindustan Zinc LimitedAGMManagementTo appoint a Director in place of Mr. Rajib Sekhar Sahoo (DIN 02708503), who retires by rotation and, being eligible, offers himself for re-appointment as per Article 129 of the Articles of Association of the Company.For ForExperience of the Candidate 124-Jun-14Hindustan Zinc LimitedAGMManagementTo appoint a Director in place of Ms. Shaukat Ara Tirmizi (DIN 05137036), who retires by rotation and, being eligible, offers herself for re-appointment as per Article 129 of the Articles of Association of the Company.For ForExperience of the Candidate 124-Jun-14Hindustan Zinc LimitedAGMManagementTo re-appoint the retiring Auditors M/s Deloitte Haskins & Sells LLP as Statutory Auditors of the CompanyFor ForReputation and experience of the Firm to be appointed 124-Jun-14Hindustan Zinc LimitedAGMManagementTo approve extension in tenure of Mr. Akhilesh Joshi as Chief Executive Officer & Whole-time Director of the Company up to 30th September, 2015,For ForExperience of the Candidate 124-Jun-14Hindustan Zinc LimitedAGMManagementM/s K.G. Goyal & Company the Cost Auditors appointed by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the financial year ending March 31, 2015, be paid the remuneration as set out in the Statement annexed to the Notice convening this Meeting.For ForRequired as per Companies Act125-Jun-14State Bank Of IndiaEGMManagementTo elect four Directors to the central Board of the Bank under the provision of section 19 (c ) of the State Bank of India Act 1955.For Abstain Candidates' background unknown 125-Jun-14State Bank Of IndiaEGMManagementTo grant, offer, issue & allot, in one or more tranches, to such employees, whether working in India or outside indiam which expression shall include the Chairman & Managing Director of the Bank (The Employees) as may be decided by the Board, upto 55,56,490 or such number of equity shares of rs. 10/- each, ranking pari-passu with existing number of sharesFor ForIncrease in capital expected to improve the Capital adequacy ratios of the Bank 125-Jun-14HDFC Bank LimitedAGMManagementTo receive, consider and adopt the audited Balance Sheet as at March 31, 2014, Profit and Loss Account for the year ended on that date and reports of the Board of Directors and Auditors thereonFor ForNo adverse comments of the auditors 125-Jun-14HDFC Bank LimitedAGMManagementTo declare a dividend on equity sharesFor ForCash dividend to be received 125-Jun-14HDFC Bank LimitedAGMManagementTo appoint a director in place of Mrs. Renu Karnad, who retires by rotation and, being eligible, offers herself for re-appointmentFor ForExperience of the candidate 125-Jun-14HDFC Bank LimitedAGMManagementTo appoint a director in place of Mr. Keki Mistry, who retires by rotation and, being eligible, offers himself for re-appointmentFor ForExperience of the candidate 125-Jun-14HDFC Bank LimitedAGMManagementTo appoint auditors M/s Delloitte Haskins & Sells LLP of the Company and to fix their remuneration For ForExperience and Reputation of the Firm 125-Jun-14HDFC Bank LimitedAGMManagementMr. Partho Datta be and is hereby appointed as an Independent Director of the BankFor ForExperience of the candidate 125-Jun-14HDFC Bank LimitedAGMManagementDr. Pandit Palande be and is hereby appointed as an Independent Director of the BankFor ForExperience of the candidate 125-Jun-14HDFC Bank LimitedAGMManagementMr. Bobby Parikh be and is hereby appointed as an Independent Director of the BankFor ForExperience of the candidate 125-Jun-14HDFC Bank LimitedAGMManagementMr. A. N. Roy be and is hereby appointed as an Independent Director of the BankFor ForExperience of the candidate 125-Jun-14HDFC Bank LimitedAGMManagementMr. C. M. Vasudev be and is hereby appointed as an Independent Director of the BankFor ForExperience of the candidate 125-Jun-14HDFC Bank LimitedAGMManagementMr. Vijay Merchant be and is hereby appointed as an Independent Director of the BankFor ForExperience of the candidate 125-Jun-14HDFC Bank LimitedAGMManagementTo create, issue, offer in the course of one or more public or private offerings in domestic or one or more international markets, or which upon exercise or conversion of all securities so issued and allotted could give rise to the issue of additional share capital of up to an aggregate value of INR 10,000 crore, (including green shoe option) at the relevant time(s) of issue of securities, such issue and allotment to be made at such times, in one or more tranches at such price or prices, at a discount, equal to or at a premium to market price or pricesFor ForThe capital raised is expected to improve the Capital Ratios of the Bank and enhance business 125-Jun-14HDFC Bank LimitedAGMManagementAcquiring and holding equity shares of the Bank, by the Foreign Institutional Investors (FIIs), Foreign Direct Investment covering ADRs / GDRS and indirect foreign investment up to an aggregate limit of 74% of the paid up equity share capital of the BankFor ForWill increase the demand for the shares of the Bank which will benefit the existing shareholders 125-Jun-14HIKAL LIMITEDPBLManagementTo appoint MR. Anish Swadi, who is son- in- law of Mr. Jai Hiremath, Chairman and Managing Director and Mrs. Sugandha Hiremath, Director of the Company as Head Business Development And Strategy.For ForRemuneration considered reasonable 125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement To consider and adopt the Directors Report, the Audited Financial Statements including the Statement of Profit and Loss for the year ended 31 March, 2014 and the Balance Sheet as at that date and the Auditors Report thereon.For For No adverse comments by the Auditors 125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement To confirm the payment of Interim Dividend on equity shares for the year 2013-14 and to declare a final dividend for the year 2013-14 on equity shares.For For Cash dividend to be received 125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement To appoint a Director in place of Shri V. P. Mafatlal (holding DIN 00011350) who retires by rotation, and being eligible, offers himself for reappointment.For For Experience of the Candidate125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement To appoint Auditors, to hold office from the conclusion of this meeting until the conclusion of the 19th Annual General Meeting of the Company and to fix their remuneration.For For Experience and Reputation of the Firm being appointed 125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement Shri H. H. Engineer, be and is hereby appointed as an Independent Director of the Company For For Experience of the Candidate125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement Shri T.M.M. Nambiar be and is hereby appointed as an Independent Director of the Company to hold office for five consecutive years.For For Experience of the Candidate125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement Shri P. N. Kapadia, be and is hereby appointed as an Independent Director of the Company to hold office for five consecutive years.For For Experience of the Candidate125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement Shri S.S. Lalbhai, be and is hereby appointed as an Independent Director of the Company to hold office for five consecutive years.For For Experience of the Candidate125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement Shri S.M. Kulkarni, be and is hereby appointed as an Independent Director of the Company to hold office for five consecutive years .For For Experience of the Candidate125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement Shri S.G. Mankad, be and is hereby appointed as an Independent Director of the Company to hold office for five consecutive yearsFor For Experience of the Candidate125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement To borrow moneys in excess of the aggregate of the paid up share capital and free reserves of the Company, provided that the total amount borrowed and outstanding at any point of time, apart from temporary loans obtained / to be obtained from the Companys Bankers in the ordinary course of business, shall not be in excess of Rs. 150 crores (Rupees one hundred fifty crores) over and above the aggregate of the paid up share capital and free reserves of the Company.For For The borrowed funds expected to be used to expand the business hence supported 125-Jun-14NAVIN FLUORINE INTERNATIONAL LTDAGMManagement Payment of Remuneration of Rs. 2.50 lacs (Rupees two lacs fifty thousand only) (apart from re-imbursement of out-of-pocket expenses incurred for the purpose of Audit) to Shri I. V. Jagtiani, Cost Auditor (Membership Number M-997) for conducting the audit of Cost Accounting Records relating to the chemical products manufactured by the Company for the year 1 April, 2014 to 31 March, 2015 be and is hereby approved and ratified.For For Statutory appointment of Cost Auditors 126-Jun-14Corporation BankAGMManagementTo discuss, approve and adopt the Audited balance sheet of the bank as at 31st March, 2014, the report of the board of Directors on the working and activities of the bank for the period covered by the account s and the auditors reports on the balance sheet and accounts.For ForNo adverse comments of the auditors 126-Jun-14Corporation BankAGMManagementTo declare Final Dividend on Equity shares for the financial year 2013-14.For ForCash dividend to be received 126-Jun-14Asian Paints Limited AGMManagementTo receive, consider and adopt the audited Profit and Loss Account for the financial year ended March 31, 2014 and Balance Sheet as at that date together with the Reports of the Directors and the AuditorsFor Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementTo consider and declare payment of final Dividend and confirm the interim dividend of Rs.1.10 per equity share paid during the financial year ended March 31, 2014.For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementResolved that Mr Amar Valik a director liable to retire by rotation, doen not wish to seek reappointment as a Director of the company For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementM/s Shah and Co. and B S R & Co. LLP be appointed as statutory auditors of the Company For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementTo appoint Shri Malav Dani who was appointed as a director of the company with effect from October 21st 2013 in the casual vacancy caused by resignation of Ms Ira Dani For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementResolved that Mrs Amrita Vakil who was appointed as an additional director of the company be as is hereby appointed as a Director of the company For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementAppointment of Mr Dipankar Basu as an Independent director for 5 consecutive years upto 31st March 2019 For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementAppointment of Mr Mahendra Shah as an Independent director for 5 consecutive years upto 31st March 2019 For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementAppointment of Mr Deepak Satwalekar as an Independent director for 5 consecutive years upto 31st March 2019 For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementAppointment of Dr S Sreeram as an Independent director for 5 consecutive years upto 31st March 2019 For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementAppointment of Mr S Ramadorai as an Independent director for 5 consecutive years upto 31st March 2019 For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementAppointment of Mr M K Sharma as an Independent director for 5 consecutive years upto 31st March 2019 For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementAppointment of Ms Vibha Paul Rishi as an Independent director for 5 consecutive years upto 31st March 2019 For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementReappointment of Mr K.B.S Anand as Managing Director and CEO for a period of 3 years from 1st April 2015 to 31st March 2018 For Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementApproval for payment of remuneration by way of commission upto the limits specified in Companies Act 2013 to Non Executive DirectorsFor Abstain Holding in passive funds126-Jun-14Asian Paints Limited AGMManagementAppointment of M/s RA and Co. as Cost Auditors of the company For Abstain Holding in passive funds126-Jun-14Allahabad BankAGMManagementTo discuss, approve and adopt the Balance Sheet, Profit & Loss Account of the Bank as at and for the year ended 31st March, 2014, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors Report on the Balance Sheet and AccountsForForNo adverse comments of the auditors 127-Jun-14Bank Of BarodaAGMManagementTo discuss, approve and adopt the Balance Sheet of the Bank as at 31st March 2014, Profit and Loss Account for the year ended 31st March 2014, lhe report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance Sheet and AccountsFor Abstain Holding in passive funds127-Jun-14Bank Of BarodaAGMManagementTo declare final Dividend for the year 2013-14.For Abstain Holding in passive funds127-Jun-14AXIS BANK LIMITEDAGMManagementTo receive, consider and adopt the Balance Sheet as at 31st March, 2014, Profit & Loss Account and Cash flow statement for the year ended 31st March, 2014 and the Reports of Directors and Auditors thereon.For ForNo adverse comments of the auditors 127-Jun-14AXIS BANK LIMITEDAGMManagementTo appoint a Director in place of Shri K. N. Prithviraj, who retires by rotation and, being eligible, offers himself for re-appointment as a Director.For ForExperience of the candidate 127-Jun-14AXIS BANK LIMITEDAGMManagementTo appoint a Director in place of Shri V. Srinivasan, who retires by rotation and, being eligible, offers himself for re-appointment as a Director.For ForExperience of the candidate 127-Jun-14AXIS BANK LIMITEDAGMManagementTo declare a dividend on the Equity Shares of the Bank.For ForCash dividend to be received 127-Jun-14AXIS BANK LIMITEDAGMManagementS. R. Batliboi & Co. LLP, Chartered Accountants, Mumbai, ICAI Registration Number 301003E, be and are hereby appointed as the Statutory Auditors of the Bank in place of Deloitte Haskins & Sells, the retiring Auditors of the Bank, to hold office from the conclusion of the Twentieth Annual General Meeting until the conclusion of the Twenty Fourth Annual General Meeting subject to approval of the Reserve Bank of India each year and ratification at every annualgeneral meeting, on such remuneration as may be approved by the Audit Committee of the BoardFor ForExperience and Reputation of the Firm 127-Jun-14AXIS BANK LIMITEDAGMManagementSmt. Usha Sangwan, who was appointed as an Additional Director at the meeting of the Board of Directors held on 17th October, 2013 and who holds office as such upto the date of this Annual General Meeting and in respect of whom notice under Section 160 of the Companies Act, 2013 and Smt. Usha Sangwan as a candidate for the office of Director of the Bank is hereby appointed as aDirector of the Bank, liable to retire by rotationFor ForExperience of the Candidate 127-Jun-14AXIS BANK LIMITEDAGMManagementSubject to the approval of the Reserve Bank of India and such other statutory authorities as may be required, remuneration for Dr. Sanjiv Misra be revised as under with effect from 8th March, 2014 and Remuneration to be paid on monthly basis and is inclusive of running and maintenance of office and other utility expensesFor ForProposed remuneration is subject to RBI approval and is considered reasonable 127-Jun-14AXIS BANK LIMITEDAGMManagementSubject to approval of the Reserve Bank of India, approval of the Members of the Bank is hereby given for revising the remuneration by way of salary, allowances and perquisites payable to Smt. Shikha Sharma, Managing Director & CEO of the bank, with effect from 1st June, 2014For ForProposed remuneration is subject to RBI approval and is considered reasonable 127-Jun-14AXIS BANK LIMITEDAGMManagementSubject to approval of the Reserve Bank of India, approval of the Members of the Bank is hereby given for revising the remuneration by way of salary, allowances and perquisites payable to Shri Somnath Sengupta, Executive Director & Head (Corporate Centre) of the bank, with effect from 1st June, 2014,For ForProposed remuneration is subject to RBI approval and is considered reasonable 127-Jun-14AXIS BANK LIMITEDAGMManagementSubject to approval of the Reserve Bank of India, approval of the Members of the Bank is hereby given for revising the remuneration by way of salary, allowances and perquisites payable to Shri V. Srinivasan, Executive Director & Head (Corporate Banking) of the bank, with effect from 1st June, 2014For ForProposed remuneration is subject to RBI approval and is considered reasonable 127-Jun-14AXIS BANK LIMITEDAGMManagementapproval of the members of the Bank be and is hereby accorded for amendment in the exercise period from 3 years to 5 years from the date of vesting of options, in respect of options granted with effect from April, 2014 onwards.For ForThe increase in exercise period is expected to increasing the employees to remain with the company127-Jun-14AXIS BANK LIMITEDAGMManagement RESOLVED THAT in supersession of the resolution passed by the shareholders of the Bank on 17th June, 2011, the consent of the Bank under the provisions of section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 be and is accorded to the borrowings by the Bank from time to time, subject to any restriction imposed bythe terms of the agreements as may have been entered into or may be entered into from time to time for grant of any assistance to the Bank, of all moneys deemed by them to be required or proper for the purpose of carrying on business of the Bank; provided however, that the total amount of such borrowings outstanding at any time shall not exceed`1,00,000 crores, notwithstanding that the moneys to be borrowed together with the moneys already borrowed by the Bank (apart from temporary loans, if any, obtained from the bankers of the Bank in the ordinary course of business) exceeds the aggregate of the paid up capital of the Bank and its free reserves.For ForEnhanced borrowings expected to enhance business127-Jun-14AXIS BANK LIMITEDAGMManagementRESOLVED THAT pursuant to provisions of Section 42 of the Companies Act, 2013, Companies (Prospectus and Allotment of Securities) Rules, 2014, Securities and Exchange Board of India (Issue and Listing of Debt Securities)Regulations, 2008 as amended from time to time and other applicable laws, if any, each as may be applicable, and the provisions of the Memorandum and Articles of Association of the Bank and subject to such approval(s), consent(s),permission(s) and sanction(s) as may be necessary from concerned statutory or regulatory authority(ies), the approval of the Members of the Bank be and is hereby accorded for borrowing / raising funds in Indian currency / foreign currency by issue of debt instruments in domestic and/or overseas market, in one or more tranches, as per the structure andwithin the limits permitted by the Reserve Bank of India and other regulatory authorities, to eligible investors of an amount not exceeding:(i) `7,500 crores for issuance forming part of Tier I / Tier II capital and(ii) US$ 1.5 billion (or equivalent in other currency) for foreign currency issuances in the overseas market either under the Banks MTN Programme or by way of standalone issuance.For ForEnhanced borrowings expected to enhance business127-Jun-14AXIS BANK LIMITEDAGMManagementRESOLVED THAT pursuant to the provisions of Section 61 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being in force) and in accordance with the provisions of the Memorandum and Articles of Association of the Bank and subject to such other approval(s),consent(s), permission(s) and sanction(s) as may be necessary from the concerned Statutory Authority(ies), including the Reserve Bank of India, and subject to such conditions as may be agreed by the Board of Directors of the Bank (which expression also includes a committee thereof), each Equity Share of the Bank having a face value of `10 each fully paidupbe sub-divided into 5 (Five) Equity Shares of the face value of `2 each fully paid-up.RESOLVED FURTHER THAT the 5 (Five) Equity Shares of the face value of `2 each on sub-division to be allotted in lieu of existing one equity share of `10 each shall be subject to the terms of the Memorandum and Articles of Association of the Bank and shall rank pari passu in all respects with the existing fully paid shares of `10 each of the Bank and shall beentitled to participate in full in any dividends to be declared after the sub-divided equity shares are allotted.For ForDecrease in face value expected to increase the attractiveness of the shares to retails investors which in turn will increase the liquidity of the shares 127-Jun-14AXIS BANK LIMITEDAGMManagementRESOLVED THAT pursuant to the provisions of Section 13 and all other applicable provisions of the Companies Act 2013 and subject to such other approval(s), consent(s), permission(s) and sanction(s) as may be necessary from the concerned Statutory Authority(ies), including the Reserve Bank of India, the first paragraph of the existing clause V of the Memorandum of Association of the Bank relating to Capital be replaced by the following paragraph:The capital of the Company is Rs.850,00,00,000/- (Rupees Eight Hundred Fifty Crores only) divided into 425,00,00,000 (Four Hundred Twenty Five Crores) Equity Shares of `2/- (Rupees Two only) each.For ForDecrease in face value expected to increase the attractiveness of the shares to retails investors which in turn will increase the liquidity of the shares 127-Jun-14AXIS BANK LIMITEDAGMManagementRESOLVED THAT pursuant to Section 14 and all other applicable provisions, if any, of the Companies Act, 2013, and subject to such other approvals or consents as may be required under applicable law or from concerned Statutory Authority(ies), the existing Articles of Association of the Bank be altered in the following manner:(i) Article 2 A (xi) be replaced by the following:Equity Shares means the equity shares of the Company, presently having a face value of `2/- per equity share; (ii) In Article 3 (1), the first sentence be replaced with the following:The Authorised Share Capital of the Company is `850,00,00,000/- (Rupees Eight Hundred Fifty Crores only) divided into 425,00,00,000 (Four Hundred Twenty Five Crores) Equity Shares of `2/- (Rupees Two only) each.For ForDecrease in face value expected to increase the attractiveness of the shares to retails investors which in turn will increase the liquidity of the shares 127-Jun-14TATA MOTORS LIMITEDPBLManagementApproval for payment of minimum remuneration to Mr Ravindra Pisharody, Executive Director (Commercial Vehicles) in case of inadequacy of profits and ratification of the excess remuneration paid for the financial year ended March 31, 2014For ForConsidering the consolidated results of the business decided to support the resolution, and the fact that he is a professional 127-Jun-14TATA MOTORS LIMITEDPBLManagementApproval for payment of minimum remuneration to Mr Satish Borwankar, Executive Director - (Quality) in case of inadequacy of profits and ratification of the excess remuneration paid for the financial year ended March 31, 2014For ForConsidering the consolidated results of the business decided to support the resolution, and the fact that he is a professional 127-Jun-14TATA MOTORS LIMITEDPBLManagementApproval and ratification of the excess remuneration paid to (late) Mr Karl Slym, Managing Director/ his legal heir in view of inadequacy of profits for the financial year ended March 31, 2014For ForConsidering the consolidated results of the business decided to support the resolution, and the fact that he was a professional 127-Jun-14TATA MOTORS LIMITEDPBLManagementBorrowing powers of the BoardFor ForEnhanced borrowings expected to improve liquidity position and enhance business127-Jun-14TATA MOTORS LIMITEDPBLManagementCreation of Charges on the Companys propertiesFor ForEnhanced borrowings expected to improve liquidity position and enhance business127-Jun-14TATA MOTORS LIMITEDPBLManagementTo offer or invite for Subscription of Non-Convertible Debentures on private placement basisFor ForEnhanced borrowings expected to improve liquidity position and enhance business127-Jun-14TATA MOTORS LIMITED 'A' ORDINARY SHARESPBLManagementApproval for payment of minimum remuneration to Mr Ravindra Pisharody, Executive Director (Commercial Vehicles) in case of inadequacy of profits and ratification of the excess remuneration paid for the financial year ended March 31, 2014For ForConsidering the consolidated results of the business decided to support the resolution, and the fact that he is a professional 127-Jun-14TATA MOTORS LIMITED 'A' ORDINARY SHARESPBLManagementApproval for payment of minimum remuneration to Mr Satish Borwankar, Executive Director - (Quality) in case of inadequacy of profits and ratification of the excess remuneration paid for the financial year ended March 31, 2014For ForConsidering the consolidated results of the business decided to support the resolution, and the fact that he is a professional 127-Jun-14TATA MOTORS LIMITED 'A' ORDINARY SHARESPBLManagementApproval and ratification of the excess remuneration paid to (late) Mr Karl Slym, Managing Director/ his legal heir in view of inadequacy of profits for the financial year ended March 31, 2014For ForConsidering the consolidated results of the business decided to support the resolution, and the fact that he is a professional 127-Jun-14TATA MOTORS LIMITED 'A' ORDINARY SHARESPBLManagementBorrowing powers of the BoardFor ForEnhanced borrowings expected to improve liquidity position and enhance business127-Jun-14TATA MOTORS LIMITED 'A' ORDINARY SHARESPBLManagementCreation of Charges on the Companys propertiesFor ForEnhanced borrowings expected to improve liquidity position and enhance business127-Jun-14TATA MOTORS LIMITED 'A' ORDINARY SHARESPBLManagementTo offer or invite for Subscription of Non-Convertible Debentures on private placement basisFor ForEnhanced borrowings expected to improve liquidity position and enhance business127-Jun-14Vijaya BankAGMManagementTo discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2014, Profit and Loss Account of the Bank for the year ended on that date, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance Sheet and AccountsFor Abstain Holding in passive funds127-Jun-14Vijaya BankAGMManagementTo declare dividend on the shares of the Bank for the Financial Year 2013-14For Abstain Holding in passive funds127-Jun-14Vijaya BankAGMManagementTo raise an amount not exceeding Rs. 600 Crore (Rupees Six Hundred Crore only) at such time or timesFor Abstain Holding in passive funds127-Jun-14Indusind BankAGMManagementTo receive, consider and adopt the Balance Sheet as at March 31, 2014 and the Profit and Loss Account for the yearended on that date together with the Reports of the Directors and Auditors thereon.For ForNo adverse comments of the auditors 127-Jun-14Indusind BankAGMManagementTo declare Dividend for the year ended March 31, 2014.For ForCash dividend to be received 127-Jun-14Indusind BankAGMManagementTo appoint a Director in place of Mr. Ajay Hinduja, Non-executive Director (DIN 00642192), who retires by rotation and, being eligible, offers himself for re-appointment.For ForExperience of the candidate 127-Jun-14Indusind BankAGMManagement M/s. B SR & Co. LLP, Chartered Accountants, Mumbai, (Firms Regn. No. 101248W) be and are hereby appointed as the Statutory Auditors of the Bank to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at such remuneration and on such terms and conditions as may be fixed by the Board of Directors based on the recommendations of the Audit CommitteeFor ForExperience and Reputation of the Firm 127-Jun-14Indusind BankAGMManagementAppointment of Mr. T. Anantha Narayanan as Independent DirectorFor ForExperience of the candidate 127-Jun-14Indusind BankAGMManagementAppointment of Mr. S. C. Tripathi as Independent DirectorFor ForExperience of the Candidate 127-Jun-14Indusind BankAGMManagementAppointment of Mr. Ashok Kini as Independent DirectorFor ForExperience of the Candidate 127-Jun-14Indusind BankAGMManagementAppointment of Mrs. Kanchan Chitale as Independent DirectorFor ForExperience of the Candidate 127-Jun-14Indusind BankAGMManagementAppointment of Mr. Vijay Vaid as Independent DirectorFor ForExperience of the Candidate 127-Jun-14Indian Overseas BankAGMManagementTo discuss, approve and adopt the audited Balance Sheet of the Bank as at 31st March 2014, Profit and Loss account of the Bank for the year ended 31st March 2014, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditors Report on the Balance Sheet and AccountsFor Abstain Holding in passive funds127-Jun-14Indian Overseas BankAGMManagementTo declare dividend for the financial year 2013-14For Abstain Holding in passive funds127-Jun-14Indian Overseas BankAGMManagementTo offer, issue and allot by way of an offer document/prospectus or such other document, in India or abroad, such number of equity/preference shares subject to which each class of preference shares may be issued) of the face value of Rs. 10 each and in any case not exceeding 55,23,20,014 shares and aggregating to not more than Rs. 552,32,00,140/- which together with the existing Paid-up Equity share capital of Rs 1,235.35 crore amounts to Rs. 1,787.67 crore within the total authorized capital of the bank Rs. 3,000 crore, being the ceiling in the Authorised Capital of the BankFor Abstain Holding in passive funds127-Jun-14Tata Consultancy Services LimitedAGMManagementTo receive, consider and adopt the Audited Statement of Profit and Loss for the year ended March 31, 2014 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon.ForForNo adverse comments of the auditors 127-Jun-14Tata Consultancy Services LimitedAGMManagementTo confirm the payment of Interim Dividends on Equity Shares and to declare a Final Dividend on Equity Shares for the financial year 2013-14ForForCash dividend to be received 127-Jun-14Tata Consultancy Services LimitedAGMManagementTo declare Dividend on Redeemable Preference Shares for the financial year 2013-14ForForCash dividend to be paid 127-Jun-14Tata Consultancy Services LimitedAGMManagementTo appoint a Director in place of Mr. Phiroz Vandrevala, who retires by rotation and, being eligible, offers himself for re-appointmentForForExperience of the candidate 127-Jun-14Tata Consultancy Services LimitedAGMManagementDeloitte Haskins &Sells LLP, Chartered Accountants be and is hereby re-appointed as Auditors of the Company & to fix their remuneration ForForReputation and experience of the firm 127-Jun-14Tata Consultancy Services LimitedAGMManagementAppointment of Mr. V. Thyagarajan as an Independent Director of the CompanyForForExperience of the candidate 127-Jun-14Tata Consultancy Services LimitedAGMManagementAppointment of Prof. Clayton M. Christensen as an Independent Director of the CompanyForForExperience of the candidate 127-Jun-14Tata Consultancy Services LimitedAGMManagementAppointment of Dr. Ron Sommer as an Independent Director of the CompanyForForExperience of the candidate 127-Jun-14Tata Consultancy Services LimitedAGMManagementAppointment of Mr. O. P. Bhatt as an Independent Director of the CompanyForForExperience of the candidate 127-Jun-14Tata Consu