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["Details of Votes cast during from 01Jan24 to 31Mar24 , of financial year 2023-2024"]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["09-01-2024","HDFC Bank Limited","PBL","Management","Re-appointment of Mr. M.D. Ranganath (DIN: 07565125) as an Independent Director of the Bank having specialised experience inter alia in finance, accountancy, information technology, risk management, business management strategy, merger & acquisition (M&A), consulting, and corporate planning, to hold office for a period of three years from January 31, 2024 to January 30, 2027 (both days inclusive), not liable to retire by rotation.","FOR","FOR","In Order","Passed",1,"INE040A01034"]
["09-01-2024","HDFC Bank Limited","PBL","Management","Re-appointment of Mr. Sandeep Parekh (DIN: 03268043) as an Independent Director of the Bank having specialized experience inter alia in Law (with focus on securities market and financial regulations), Payment & Settlement System, Business Management, to hold office for a period of three years from January 19, 2024 to January 18, 2027 (both days inclusive), not liable to retire by rotation.","FOR","FOR","In Order","Passed",2,"INE040A01034"]
["09-01-2024","HDFC Bank Limited","PBL","Management","Re-appointment of Mr. Sashidhar Jagdishan (DIN: 08614396) as the Managing Director & Chief Executive Officer (the MD & CEO) of the Bank for a period of three years commencing from October 27, 2023 up to October 26, 2026 (both days inclusive), not liable to retire by rotation.","FOR","FOR","In Order","Passed",3,"INE040A01034"]
["09-01-2024","HDFC Bank Limited","PBL","Management","Appointment of Mr. V. Srinivasa Rangan (DIN: 00030248) as the Executive Director of the Bank, liable to retire by rotation, for a period of three years commencing from November 23, 2023 up to November 22, 2026 (both days inclusive) and including remuneration.","FOR","FOR","In Order","Passed",4,"INE040A01034"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["10-01-2024","Ashok Leyland Limited","PBL","Management","To approve material Related Party Transaction between the Company and its subsidiary Optare Plc & Optare Plc. and its subsidiary – Switch Mobility Ltd., UK for FY 2023-24 the aggregate value of all transactions together which would / may exceed Rs.1,000 Crores.","FOR","FOR","Optare Plc, Switch UK & Switch India are part of technology intensive EV business and in its initial few years requires support from the company for its R&D, capex,  debt repayment, WC, and other operational needs. While IiAS' point about 'getting more clairity on valuation' is valid. But Ashok is also looking for an external investors which is well aligned with co.'s long term plan, which should bring more transparency on this aspect. Co. prefers to be selective in choosing the right external strategic partner, while funding the EV business in the interim.","Passed",1,"INE208A01029"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["16-01-2024","3M India Limited","PBL","Management","Re-appointment of Mr. Ramesh Ramadurai (DIN: 07109252) as a Managing Director of the Company for a period from February 13, 2024 to February 12, 2027 and including remuneration.","FOR","FOR","In Order","Passed",1,"INE470A01017"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["18-01-2024","Larsen & Toubro Limited","PBL","Management","Appointment of Mr. Ajay Tyagi (DIN: 00187429) as an Independent Director, not liable to retire by rotation, for a period of five years commencing from October 31, 2023 upto October 30, 2028.","FOR","FOR","In Order","Passed",1,"INE018A01030"]
["18-01-2024","Larsen & Toubro Limited","PBL","Management","Appointment of Mr. P. R. Ramesh (DIN: 01915274) as an Independent Director, not liable to retire by rotation, for a period of five years commencing from October 31, 2023 upto October 30, 2028.","FOR","FOR","In Order","Passed",2,"INE018A01030"]
["18-01-2024","Larsen & Toubro Limited","PBL","Management","Approval for entering into material related party transactions with Larsen Toubro Arabia LLC for an amount not exceeding Rs.12,500 crore or USD 1500 Mn.","FOR","FOR","In Order","Passed",3,"INE018A01030"]
["18-01-2024","Larsen & Toubro Limited","PBL","Management","Approval for entering into material related party transaction(s) with L&T Metro Rail (Hyderabad) Limited for an amount not exceeding Rs. 3,600 crore.","FOR","FOR","In Order","Passed",4,"INE018A01030"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["23-01-2024","Dynamatic Technologies Limited","PBL","Management","Appointment of Dr. Ajay Kumar (01975789) as an Independent Director, not liable to retire by rotation, to hold office for a term of five consecutive years i.e., from 10th November 2023 up to 9th November 2028.","FOR","FOR","In Order","Passed",1,"INE221B01012"]
["23-01-2024","Dynamatic Technologies Limited","PBL","Management","Re-appointment of Mr. Pierre de Bausset (DIN: 07178878) as an Independent Director, not liable to retire by rotation, to hold office for a second term of five consecutive years i.e., 11th February 2024 up to 10th February 2029.","FOR","FOR","In Order","Passed",2,"INE221B01012"]
["23-01-2024","Dynamatic Technologies Limited","PBL","Management","Re-appointment of Mr. Pradyumna Vyas (DIN: 02359563) as an Independent Director, not liable to retire by rotation, to hold office for a second term of five consecutive years i.e., 11th February 2024 up to 10th February 2029.","FOR","FOR","In Order","Passed",3,"INE221B01012"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["28-01-2024","Bharti Airtel Limited","PBL","Management","Appointment of Mr. Douglas Anderson Baillie (DIN: 00121638) as an Independent Director of the Company for a term of five consecutive years with effect from the original date of appointment i.e. from October 31, 2023 to October 30, 2028.","FOR","FOR","In Order","Passed",1,"INE397D01024"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["20-02-2024","Infosys Limited","PBL","Management","Appointment of Nitin Keshav Paranjpe (DIN: 00045204) as an Independent Director of the Company for a period of 5 years till December 31, 2028, and that he shall not be liable to retire by rotation.","FOR","FOR","In order","Passed",1,"INE009A01021"]
["20-02-2024","Infosys Limited","PBL","Management","Reappointment of Chitra Nayak (DIN: 09101763) as an Independent Director, not liable to retire by rotation, for a second term of 3 years with effect from March 25, 2024 up to March 24, 2027.","FOR","FOR","In order","Passed",2,"INE009A01021"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["01-03-2024","HDFC Asset Management Company Limited","PBL","Management","Approval for appointment of Mr. V. Srinivasa Rangan (DIN: 00030248) as a Non-Executive Director of the Company (Nominee of HDFC Bank Limited), liable to retire by rotation.","FOR","FOR","in order","Passed",1,"INE127D01025"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["15-03-2024","Maruti Suzuki India Limited","PBL","Management","Appointment of Mr. Kazunari Yamaguchi (DIN: 07961388) as a Director of the Company, liable to retire by rotation.","FOR","FOR","In order","Passed",1,"INE585B01010"]
["15-03-2024","Maruti Suzuki India Limited","PBL","Management","Appointment of Mr. Kazunari Yamaguchi (DIN: 07961388) as a Whole-time Director designated as Director (Production), for a period of three years with effect from 1st February, 2024 up to  31st January, 2027 and including remuneration.","FOR","FOR","In order","Passed",2,"INE585B01010"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["15-03-2024","Tata Technologies Ltd","PBL","Management","Ratification and amendments in Tata Technologies Limited Share Based Long Term Incentive Scheme 2022.","FOR","FOR","in order","Passed",1,"INE142M01025"]
["15-03-2024","Tata Technologies Ltd","PBL","Management","Approval to extend the benefits under Tata Technologies Limited Share Based Long Term Incentive Scheme 2022 to the Employees of Holding / Subsidiary companies of the Company.","FOR","FOR","retained hold co. option granting flexibility incase TTL Employee transferred to holding co. for group synergy and employee are not deprived of option entitlement","Passed",2,"INE142M01025"]
["15-03-2024","Tata Technologies Ltd","PBL","Management","Material Related Party Transaction(s) between the Company and Tata Motors Limited for an aggregate value not exceeding Rs.1,929 crore, (inclusive of funding transactions (ICDs) not exceeding Rs.1,200 crore at any point of time and operational transactions not exceeding Rs.729 crore), during the financial year 2023-24.","FOR","FOR","in order","Passed",3,"INE142M01025"]
["15-03-2024","Tata Technologies Ltd","PBL","Management","Material Related Party Transaction(s) between Tata Technologies Europe Limited (TTEL) and Jaguar Land Rover Limited for an aggregate value not exceeding Rs.1,035 crore, during the financial year 2023-24.","FOR","FOR","in order","Passed",4,"INE142M01025"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["19-03-2024","ITC Limited","PBL","Management","Appointment of Mr. Atul Singh (DIN: 00060943) as a Director of the Company, liable to retire by rotation, with effect from 2nd April, 2024 for a period of three years or till such earlier date upon withdrawal by the recommending Institution or to conform with the policy on retirement and as may be determined by the Board of Directors of the Company and / or by any applicable statutes, rules, regulations or guidelines.","FOR","FOR","in order","Passed",1,"INE154A01025"]
["19-03-2024","ITC Limited","PBL","Management","Appointment of Ms. Pushpa Subrahmanyam (DIN: 01894076) as a Director and also as an Independent Director of the Company with effect from 2nd April, 2024 for a period of five years or till such earlier date to conform with the policy on retirement and as may be determined by any applicable statutes, rules, regulations or guidelines.","FOR","FOR","in order","Passed",2,"INE154A01025"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["17-03-2024","Ashoka Buildcon Limited","PBL","Management","Re-appointment of Mr. Ashok Katariya (DIN: 00112240) as a Whole-time Director of the Company, to be designated as the Chairman, for a period of Two (2) years with effect from April 1, 2024 to March 31, 2026.","FOR","FOR","In order","Passed",1,"INE442H01029"]
["17-03-2024","Ashoka Buildcon Limited","PBL","Management","Revision of remuneration payable to Mr. Ashok Katariya (DIN: 00112240) on his re-appointment as a Whole-time Director of the Company, for FY2024-25 and FY2025-26.","FOR","FOR","In order","Passed",2,"INE442H01029"]
["17-03-2024","Ashoka Buildcon Limited","PBL","Management","Appointment of Mr. Mario Nazareth (DIN: 00013337) as an Independent Director of the Company for the first term of consecutive 5 years with effect from February 07, 2024 to February 06, 2029, (both days inclusive) not liable to retire by rotation.","FOR","FOR","In order","Passed",3,"INE442H01029"]
["17-03-2024","Ashoka Buildcon Limited","PBL","Management","Appointment of Mr. Nikhilesh Panchal (DIN: 00041080) as an Independent Director of the Company for the first term of consecutive 5 years with effect from February 07, 2024 to February 06, 2029, (both days inclusive) not liable to retire by rotation.","FOR","FOR","Nikhilesh Panchal is a lawyer with over 39 years of practice, and has rich experience and expertise in structuring acquisitions, mergers, foreign collaborations, joint venture transactions and related procedures under Foreign Exchange Management Act. He has also been involved in a number of high value public, domestic primary, equity and debt capital market transactions by Indian companies and international listing of Indian/foreign group companies with a domestic presence. His experienced would be provide good insight to company board.","Passed",4,"INE442H01029"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["26-03-2024","Aurobindo Pharma Limited","PBL","Management","Appointment of Dr. (Mrs.) Deepali Pant Joshi (DIN: 07139051) as an Independent Director of the Company, not liable to retire by rotation, for a period of 2 (Two) consecutive years commencing from February 10, 2024 to February 9, 2026.","FOR","FOR","in order","Passed",1,"INE406A01037"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["27-03-2024","ICICI Bank Limited","CCM","Management","Scheme of Arrangement amongst ICICI Bank Limited and ICICI Securities Limited and their respective shareholders under Section 230 and other applicable provisions of the Companies Act, 2013.","FOR","FOR","in order","Passed",1,"INE090A01021"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["28-03-2024","IPCA Laboratories Limited","PBL","Management","Re-appointment of Mr. Kamal Kishore Seth (DIN 00194986) as an Independent Director of the Company, not liable to retire by rotation, to hold office for another (second) term of five consecutive years with effect from 29th March, 2024 till 28th March, 2029.","FOR","FOR","in order","Passed",1,"INE571A01038"]
["28-03-2024","IPCA Laboratories Limited","PBL","Management","Appointment of Dr. (Ms.) Swati Arvind Patankar (DIN 06594600) as an Independent Director of the Company not liable to retire by rotation, to hold office for a period of five consecutive years from 14th February, 2024 to 13th February, 2029.","FOR","FOR","in order","Passed",2,"INE571A01038"]
["28-03-2024","IPCA Laboratories Limited","PBL","Management","To consider and approve Ipca Laboratories Ltd-Employees Stock Option Scheme 2024 (Ipca ESOS 2024)-grant of stock options to eligible employees of the Company.","FOR","AGAINST","The dilution under ESOP 2024 will be 2.0% on the expanded capital base. Under ESOS 2024, the exercise price can be at a discount of upto 65% to the market price. We do not favour ESOP schemes where options are granted at a significant discount (greater than 20%) to the market price. Issuance of stock options at a significant discount to market price does not align the interests of shareholders with those of employees unless the options vest based on clear performance based parameters. In case of ESOS 2024, vesting is primarily linked to continuation of employment and the Nomination and Remuneration Committee may determine performance parameters for vesting at its own discretion. Hence, we are unable to support the resolution","Rejected",3,"INE571A01038"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["29-03-2024","HDFC Bank Limited","PBL","Management","To approve revised remuneration of Non-Executive Directors (including Independent Directors) except for Part Time Independent Chairman of the bank.","FOR","FOR","in order","Passed",1,"INE040A01034"]
["29-03-2024","HDFC Bank Limited","PBL","Management","To approve the appointment of Dr. (Mr.) Harsh Kumar Bhanwala (DIN: 06417704) as an Independent Director of the Bank having specialised experience inter alia in agriculture and rural economy, co-operation, business management and finance, to hold office for a period of three years with effect from January 25, 2024 to January 24, 2027 (both days inclusive), not liable to retire by rotation.","FOR","FOR","in order","Passed",2,"INE040A01034"]
["29-03-2024","HDFC Bank Limited","PBL","Management","Approval of Material Related Party Transactions with HDB Financial Services Limited.","FOR","FOR","in order","Passed",3,"INE040A01034"]
["29-03-2024","HDFC Bank Limited","PBL","Management","Approval of Material Related Party Transactions with HDFC Securities Limited.","FOR","FOR","in order","Passed",4,"INE040A01034"]
["29-03-2024","HDFC Bank Limited","PBL","Management","Approval of Material Related Party Transactions with HDFC Life Insurance Company Limited.","FOR","FOR","in order","Passed",5,"INE040A01034"]
["29-03-2024","HDFC Bank Limited","PBL","Management","Approval of Material Related Party Transactions with HDFC ERGO General Insurance Company Limited.","FOR","FOR","in order","Passed",6,"INE040A01034"]
["29-03-2024","HDFC Bank Limited","PBL","Management","Approval of Material Related Party Transactions with HDFC Credila Financial Services Limited.","FOR","FOR","in order","Passed",7,"INE040A01034"]
["29-03-2024","HDFC Bank Limited","PBL","Management","Approval of Material Related Party Transactions with HCL Technologies Limited.","FOR","FOR","in order","Passed",8,"INE040A01034"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["30-03-2024","Pfizer Limited","PBL","Management","Appointment of Mr. Amit Agarwal (DIN: 10465938) as a Whole-time Director of the Company designated as Executive Director - Finance & Chief Financial Officer, for a period of five (5) years with effect from February 26, 2024 and including remuneration.","FOR","FOR","in order","Passed",1,"INE182A01018"]
["30-03-2024","Pfizer Limited","PBL","Management","Re-appointment of Ms. Meena Ganesh (DIN: 00528252) as an Independent Director of the Company, for a second term of 5 years, effective March 8, 2024, not being liable to retire by rotation.","FOR","FOR","in order","Passed",2,"INE182A01018"]
[]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["30-03-2024","SBI Life Insurance Company Limited","PBL","Management","Approval for the appointment of Mr. Ashwini Kumar Tewari (DIN: 08797991), as the Nominee Director of the Company w.e.f. January 06, 2024.","FOR","FOR","In order","Passed",1,"INE123W01016"]
["30-03-2024","SBI Life Insurance Company Limited","PBL","Management","Approval for entering into Material Related Party Transaction for purchase and / or sale of investments for an Aggregate value of transaction (purchase & sale separately) during a year not exceeding Rs.15,000 crores with single related party.","FOR","FOR","In order","Passed",2,"INE123W01016"]
["30-03-2024","SBI Life Insurance Company Limited","PBL","Management","Approval for entering into Material Related Party Transaction with State Bank of India for an estimated value of proposed transaction is Rs.4,000 Crores.","FOR","FOR","In order","Passed",3,"INE123W01016"]

{"sheet":"SEBI Report 1","index":1,"n_rows":3,"n_cols":11,"rows_kept":3,"merged":[[0,0,0,10]]}
["Details of Votes cast during from 01Jan24 to 31Mar24 , of financial year 2023-2024"]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["27-03-2024","ICICI Bank Limited","CCM","Management","Scheme of Arrangement amongst ICICI Bank Limited and ICICI Securities Limited and their respective shareholders under Section 230 and other applicable provisions of the Companies Act, 2013.","FOR","FOR","in order","Passed",1,"INE090A01021"]

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