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["Details of Votes cast during from April 01, 2024 to June 30, 2024 , of financial year 2024-2025"]
["Meeting Date","Company Name","Type of Meeting","Proposal by Management or Shareholder","Proposal","Investee company's Management Recommendation","Vote(For/Against/Abstrain)","Reason supporting the vote decision","Result of Meeting","Resolution No","ISIN"]
["12-04-2024","The Anup Engineering Ltd","EGM","Management","To issue Bonus equity shares.","FOR","FOR","In order","Passed",1,"INE294Z01018"]
["30-04-2024","Tata Motors Limited","CCM","Management","Scheme of Arrangement of Tata Motors Limited and its shareholders and creditors under Sections 230 to 232 of the Act (Scheme).","FOR","FOR","In Order (Simplification of company's capital structure)","Passed",1,"INE155A01022"]
["03-05-2024","HDFC Bank Limited","PBL","Management","To approve the eligibility for re-appointment, re-appointment and remuneration of Mr. Atanu Chakraborty (DIN: 01469375) as a Part-time Chairman and Independent Director of the Bank to hold office for a period of three (3) years from May 5, 2024 to May 4, 2027 (both days inclusive), not liable to retire by rotation, at a remuneration of Rs. 50,00,000 per annum.","FOR","FOR","In Order","Passed",1,"INE040A01034"]
["07-05-2024","Aurobindo Pharma Limited","PBL","Management","Appointment of Mr. Mangalam Ramasubramanian Kumar (DIN: 03628755) as an Independent Director of the Company, not liable to retire by rotation, for a period of 3 (Three) consecutive years commencing from April 1, 2024 to March 31, 2027.","FOR","FOR","In order","Passed",1,"INE406A01037"]
["10-05-2024","Axis Bank Limited","PBL","Management","Appointment of Pranam Wahi (DIN: 00031914) as an Independent Director of the Bank, for a period of 4 (four) years, with effect from February 15, 2024 up to February 14, 2028 (both days inclusive), not liable to retire by rotation.","FOR","FOR","In Order","Passed",1,"INE238A01034"]
["10-05-2024","Axis Bank Limited","PBL","Management","Revision in ceiling of fixed remuneration granted to Non-Executive Directors (NEDs) excluding the Non-Executive (Part-time) Chairperson.","FOR","FOR","In Order","Passed",2,"INE238A01034"]
["10-05-2024","Sun Pharmaceutical Industries Ltd","PBL","Management","Approval for Material Related Party Transactions to be entered into between Alkaloida Chemical Company ZRT (Alkaloida) and Libra Merger Limited (Libra), subsidiaries of the Company, involving infusion of capital of an amount not exceeding USD 348 million (equivalent to INR 2,894.2 Crore approx.) by Alkaloida into Libra during the financial year 2024 - 25.","FOR","FOR","In Order","Passed",1,"INE044A01036"]
["14-05-2024","ICICI Bank Limited","PBL","Management","Appointment of Mr. Pradeep Kumar Sinha (DIN: 00145126) as an Independent Director of the Bank, not liable to retire by rotation, for a term of five consecutive years with effect from February 17, 2024.","FOR","FOR","In order","Passed",1,"INE090A01021"]
["14-05-2024","ICICI Bank Limited","PBL","Management","Compensation payable to Mr. Pradeep Kumar Sinha (DIN: 00145126) as Non-Executive Part-time Chairman with effect from July 1, 2024 or the date of approval from Reserve Bank of India, whichever is later.","FOR","FOR","In order","Passed",2,"INE090A01021"]
["14-05-2024","ICICI Bank Limited","PBL","Management","Revision in compensation in the form of fixed remuneration from Rs. 2,000,000/- per annum to Rs. 3,000,000/- per annum to each Non-Executive Director (other than Part-Time Chairman and the Director nominated by the Government of India), effective from February 10, 2024.","FOR","FOR","In order","Passed",3,"INE090A01021"]
["14-05-2024","ICICI Bank Limited","PBL","Management","Revision in fixed remuneration of Mr. Girish Chandra Chaturvedi (DIN: 00110996), Non-Executive (Part-time) Chairman from Rs. 3,500,000/- per annum to Rs. 5,000,000/- per annum, on pro rata basis with effect from April 1, 2024 till June 30, 2024.","FOR","FOR","In order","Passed",4,"INE090A01021"]
["14-05-2024","ICICI Bank Limited","PBL","Management","Appointment of Mr. Ajay Kumar Gupta (DIN: 07580795) as a Director and whole-time Director (designated as Executive Director) of the Bank with effect from March 15, 2024 to November 26, 2026 and payment of remuneration to him.","FOR","FOR","In order","Passed",5,"INE090A01021"]
["15-05-2024","J.Kumar Infraprojects Limited","PBL","Management","To consider and approve the appointment of Mr. Praveen Ramkrishna Ghag (DIN: 10566207)  as a Director, with effect from March 28, 2024, liable to retire by rotation.","FOR","FOR","In order","Passed",5,"INE576I01022"]
["15-05-2024","J.Kumar Infraprojects Limited","PBL","Management","To consider and approve the appointment and remuneration payable to Mr. Praveen Ramkrishna Ghag (DIN: 10566207) Executive Director of the Company for a period of 5 years with effect from March 28, 2024 till March 27, 2029, (both days inclusive) liable to retire by rotation and including remuneration.","FOR","FOR","In order","Passed",6,"INE576I01022"]
["15-05-2024","J.Kumar Infraprojects Limited","PBL","Management","To consider and approve the appointment of Mr. Rachit K. Gupta (related party) as General Manager (office or place of profit) and to remuneration payable to him. ","FOR","FOR","Promoter role is very important in contracting business and next-generation appointment is important for business continuity in future. The remuneration proposed is reasonable given the size of the business and the current environment.","Passed",7,"INE576I01022"]
["15-05-2024","J.Kumar Infraprojects Limited","PBL","Management","To consider and approve the appointment of Ms. Disha N. Gupta (related party) as General Manager (office or place of profit) and to remuneration payable to her.","FOR","FOR","Promoter role is very important in contracting business and next-generation appointment is important for business continuity in future. The remuneration proposed is reasonable given the size of the business and the current environment.","Passed",8,"INE576I01022"]
["15-05-2024","J.Kumar Infraprojects Limited","PBL","Management","To consider and approve the re-appointment of Mr. Jagdishkumar M. Gupta (DIN: 01112887) as Whole-time Director, to be designated as Executive Chairman of the Company for a period of 5 years with effect from May 20, 2024 till May 19, 2029, (both days inclusive) not liable to retire by rotation and remuneration payable to him.","FOR","FOR","In order","Passed",1,"INE576I01022"]
["15-05-2024","J.Kumar Infraprojects Limited","PBL","Management","To consider and approve the re-appointment of Mr. Kamal J. Gupta (DIN: 00628053) as Managing Director of the Company for a period of 5 years with effect from May 20, 2024 till May 19, 2029, (both days inclusive) liable to retire by rotation and remuneration payable to him during such tenure.","FOR","FOR","In order","Passed",2,"INE576I01022"]
["15-05-2024","J.Kumar Infraprojects Limited","PBL","Management","To consider and approve the re-appointment of Dr. Nalin J. Gupta (DIN: 00627832) as Managing Director of the Company for a period of 5 years with effect from May 20, 2024 till May 19, 2029, (both days inclusive) liable to retire by rotation and remuneration payable to him during such tenure.","FOR","FOR","In order","Passed",3,"INE576I01022"]
["15-05-2024","J.Kumar Infraprojects Limited","PBL","Management","To consider and approve the appointment of Mr. Ramesh Kumar Choubey (DIN: 10545097) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from March 28, 2024 to March 27, 2029 (both days inclusive).","FOR","FOR","In order","Passed",4,"INE576I01022"]
["16-05-2024","Cipla Limited","PBL","Management","To appoint Dr. Balram Bhargava (DIN: 10479707) as an Independent Director of the Company for a period of 5 (five) years commencing from 1st April 2024 to 31st March 2029 (both days inclusive).","FOR","FOR","In order","Passed",1,"INE059A01026"]
["16-05-2024","Cipla Limited","PBL","Management","To approve the payment of one - time long - term incentive of INR 25,00,00,000/- to Mr. Umang Vohra (DIN: 02296740), Managing Director and Global Chief Executive Officer, to be paid at the end of his current tenure, i.e., on 31st March 2026.","FOR","FOR","In order","Passed",2,"INE059A01026"]
["17-05-2024","Kalpataru Projects International Ltd","PBL","Management","To appoint Mr. Dhananjay Mungale (DIN: 00007563) as an Independent Director of the Company for a term of 5 consecutive years commencing from 01st April, 2024 upto 31st March, 2029 and that he shall not be liable to retire by rotation.","FOR","FOR","It is imprudent to question the independence simply as he has been associated with group company","Passed",1,"INE220B01022"]
["17-05-2024","Kalpataru Projects International Ltd","PBL","Management","To appoint Mr. Bimal Tanna (DIN: 06767157) as an Independent Director of the Company for a term of 5 consecutive years commencing from 01st April, 2024 upto 31st March, 2029 and that he shall not be liable to retire by rotation.","FOR","FOR","In order","Passed",2,"INE220B01022"]
["31-05-2024","Tata Consultancy Services Limited","AGM","Management","To receive, consider and adopt\na. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon and\nb. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon.","FOR","FOR","In Order","Passed",1,"INE467B01029"]
["31-05-2024","Tata Consultancy Services Limited","AGM","Management","To confirm the payment of Interim Dividends (including a special dividend) on Equity Shares and to declare a Final Dividend on Equity Shares for the financial year 2023 -24.","FOR","FOR","In Order","Passed",2,"INE467B01029"]
["31-05-2024","Tata Consultancy Services Limited","AGM","Management","To appoint a Director in place of N Chandrasekaran (DIN 00121863), who retires by rotation and being eligible, offers himself for re-appointment.","FOR","FOR","In Order","Passed",3,"INE467B01029"]
["31-05-2024","Tata Consultancy Services Limited","AGM","Management","To approve existing as well as new material related party transactions with identified subsidiaries of Promoter Company and/ or their subsidiaries.","FOR","FOR","In Order","Passed",4,"INE467B01029"]
["31-05-2024","Tata Consultancy Services Limited","AGM","Management","To approve existing as well as new material related party transactions with Tejas Networks Limited.","FOR","FOR","In Order","Passed",5,"INE467B01029"]
["31-05-2024","Tata Consultancy Services Limited","AGM","Management","To approve existing as well as new material related party transactions with Tata Motors Limited, Jaguar Land Rover Limited and/or their identified subsidiaries.","FOR","FOR","In Order","Passed",6,"INE467B01029"]
["31-05-2024","Tata Consultancy Services Limited","AGM","Management","To approve existing as well as new material related party transactions with Tata Consultancy Services Japan, Ltd., subsidiary of the Company.","FOR","FOR","In Order","Passed",7,"INE467B01029"]
["06-06-2024","ITC Limited","CCM","Management","Scheme of Arrangement amongst ITC Limited (Demerged Company) and ITC Hotels Limited (Resulting Company) and their respective shareholders and creditors (Scheme).","FOR","FOR","Since ITC Hotels will have mirror shareholding (60% of ITC) and balance will remain with ITC, valuation is immaterilat this stage . Further ITC hotels will be listed value will be through transparent price discovery mechanism. other 2 advisory agency In Govern /SES has advised to vote in favour","Passed",1,"INE154A01025"]
["07-06-2024","Senco Gold Limited","PBL","Management","Ratification of Senco Gold Limited Employees Stock Option Scheme 2018 as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.","FOR","FOR","in order","Passed",1,"INE602W01019"]
["07-06-2024","Senco Gold Limited","PBL","Management","Extension of the Benefits of Senco Gold Limited Employees Stock Option Scheme 2018 to the Employees of the Subsidiary Company (ies) of the Company.","FOR","FOR","in order","Passed",2,"INE602W01019"]
["13-06-2024","Inox India Ltd","AGM","Management","To consider and adopt:\na. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024, the reports of the Board of Directors and Independent Auditors thereon; and\nb. The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the report of the Independent Auditors thereon.","FOR","FOR","In order","Passed",1,"INE616N01034"]
["13-06-2024","Inox India Ltd","AGM","Management","To appoint a Director in place of Mr. Parag Kulkarni (DIN: 00209184), who retires by rotation and being eligible, offers\nhimself for reappointment.","FOR","FOR","In order","Passed",2,"INE616N01034"]
["13-06-2024","Inox India Ltd","AGM","Management","To appoint a Director in place of Mr. Siddharth Jain (DIN: 00030202), who retires by rotation and being eligible, offers himself for reappointment.","FOR","FOR","In order","Passed",3,"INE616N01034"]
["13-06-2024","Inox India Ltd","AGM","Management","Appointment of M/s S R B C & Co. LLP, Chartered Accountant (ICAI Firm Registration No: 324982E/E300003) as Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years starting from the conclusion of this Annual General Meeting until the conclusion of the 52nd Annual General Meeting of the Company to be held in calendar year 2029 at a remuneration of Rs. 45 Lakhs for financial year 2024-25 (excluding reimbursement of actual out of pocket expenses, Goods and Service Tax and fees for certification services).","FOR","FOR","In order","Passed",4,"INE616N01034"]
["13-06-2024","Inox India Ltd","AGM","Management","Ratification of remuneration of Rs. 50,000 plus applicable taxes and reimbursement of actual out of pocket expenses payable to M/s. Diwanji & Company, Cost &\nManagement Accountants (Firm registration No. M/000339), the Cost Auditors appointed by the Board of Directors of the Company for conducting the audit of the cost records of the Company for the financial year ending March 31, 2025.","FOR","FOR","In order","Passed",5,"INE616N01034"]
["13-06-2024","Inox India Ltd","AGM","Management","Approval of Related Party Transaction(s) with INOX Air Products Private Limited for an aggregate value of up to Rs. 190 crore to be entered during FY 2024-25.","FOR","FOR","In order","Passed",6,"INE616N01034"]
["19-06-2024","State Bank of India","AGM","Management","To discuss and adopt the Balance Sheet and the Profit and Loss Account of the State Bank of India made up to the 31st day of March 2024, the report of the Central Board on the working and activities of the State Bank of India for the period covered by the Accounts; and the Auditor’s Report on the Balance Sheet and Accounts.","FOR","FOR","In Order","Passed",1,"INE062A01020"]
["20-06-2024","Reliance Industries Limited","PBL","Management","Appointment of Shri Haigreve Khaitan (DIN: 00005290) as an Independent Director of the Company.","FOR","FOR","Since business relationship of Khaitan and & Co. is not material with RIL and Khaitan & Co. is not a listed entity, his appointment is in legal compliance with Companies Act, 2013.","Passed",1,"INE002A01018"]
["20-06-2024","Reliance Industries Limited","PBL","Management","Re-appointment of  Yasir Othman H. Al Rumayyan (DIN: 09245977) as an Independent Director of the Company.","FOR","FOR","His appointment is in-line with Companies Act, 2013 provisions.","Passed",2,"INE002A01018"]
["20-06-2024","Reliance Industries Limited","PBL","Management","Re-appointment of Shri P.M.S. Prasad (DIN: 00012144) as a Whole-time Director designated as an Executive Director.","FOR","FOR","While, there is lack of clarity on his proposed remunaertion, we expect remuneration of Mr P.M.S. Prasad to be be fair and in-line with existing remunaeration.","Passed",3,"INE002A01018"]
["20-06-2024","Reliance Industries Limited","PBL","Management","Approval of Material Related Party Transactions with Reliance International Leasing IFSC Limited.","FOR","FOR","In order","Passed",4,"INE002A01018"]
["20-06-2024","Reliance Industries Limited","PBL","Management","Approval of Material Related Party Transactions between Reliance Retail Limited and Sanmina-SCI India Private Limited.","FOR","FOR","In order","Passed",5,"INE002A01018"]
["21-06-2024","Tata Technologies Ltd","AGM","Management","To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31, 2024, together with Report of the Board of Directors and Auditors thereon.","FOR","FOR","in order","Passed",1,"INE142M01025"]
["21-06-2024","Tata Technologies Ltd","AGM","Management","To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2024, together with Report of the Auditors thereon.","FOR","FOR","in order","Passed",2,"INE142M01025"]
["21-06-2024","Tata Technologies Ltd","AGM","Management","To declare a Final Dividend (including a Special Dividend) on Equity Shares for the financial year ended March 31, 2024.","FOR","FOR","in order","Passed",3,"INE142M01025"]
["21-06-2024","Tata Technologies Ltd","AGM","Management","To appoint a Director in place of Mr. Shailesh Chandra (DIN: 07593905), who retires by rotation and, being eligible, offers himself for re-appointment.","FOR","FOR","in order","Passed",4,"INE142M01025"]
["21-06-2024","Tata Technologies Ltd","AGM","Management","To re-appoint Mr. Ajoyendra Mukherjee (DIN: 00350269) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for the second consecutive term of five years, i.e., from March 29, 2024 to March 28, 2029 (both days inclusive).","FOR","FOR","ajoyendra brings value from his experience in TCS and it is not an INDEPENDENCE issue as he was super annuated in 2019","Passed",5,"INE142M01025"]
["21-06-2024","Tata Technologies Ltd","AGM","Management","To re-appoint Mr. Warren Kevin Harris (DIN: 02098548) as Chief Executive Officer and Managing director of the Company for a period of three years and six months with effect from September 9, 2024 (the date of reappointment) till March 8, 2028 and including remuneration.","FOR","FOR","the resolution highlights maximum remuneration for HARIS which is in order given size of business TATA RECH USA payouts to HARIS are marginal","Passed",6,"INE142M01025"]
["21-06-2024","Tata Technologies Ltd","AGM","Management","Material Related Party Transaction(s) between the Company and Tata Motors Limited for an aggregate value not exceeding Rs. 2,140.50 crore, (inclusive of funding transactions (ICDs) not exceeding Rs. 1,200 crore at any point of time and operational transactions not exceeding Rs. 940.50 crore), during the financial year 2024 - 25, provided that such transaction(s) / contract(s) / arrangement(s) / agreement(s) is / are carried out at an arm’s length pricing basis and in the ordinary course of business.","FOR","FOR","in order","Passed",7,"INE142M01025"]
["21-06-2024","Tata Technologies Ltd","AGM","Management","Material Related Party Transaction(s) between the Company and Tata Motors Passenger Vehicles Limited, for an aggregate value not exceeding Rs. 535 crore, during the financial year 2024 - 25, provided that such transaction(s) / contract(s) / arrangement(s) / agreement(s) is / are carried out at an arm’s length pricing basis and in the ordinary course of business.","FOR","FOR","in order","Passed",8,"INE142M01025"]
["21-06-2024","Tata Technologies Ltd","AGM","Management","Material Related Party Transaction(s) between Tata Technologies Europe Limited (TTEL) and Jaguar Land Rover Limited, for an aggregate value not exceeding Rs. 1,345.50 crore, during the financial year 2024 - 25, provided that such transaction(s) / contract(s) / arrangement(s) / agreement(s) is / are carried out at an arm’s length pricing basis and in the ordinary course of business.","FOR","FOR","in order","Passed",9,"INE142M01025"]
["22-06-2024","Medi Assist Healthcare Services Ltd","PBL","Management","Ratification of Employee Stock Option Scheme 2013 of Medi Assist Healthcare Services Limited.","FOR","FOR","In order","Passed",1,"INE456Z01021"]
["22-06-2024","Medi Assist Healthcare Services Ltd","PBL","Management","Ratification of extension of benefits under the Employee Stock Option Scheme 2013 of Medi Assist Healthcare Services Limited to the employees of Subsidiary Companies of the Company.","FOR","FOR","In order","Passed",2,"INE456Z01021"]
["22-06-2024","Medi Assist Healthcare Services Ltd","PBL","Management","To grant Employee Stock Options equal to or more than 1% of the issued capital of the Company to the identified employees under Employee Stock Option Scheme 2013 (ESOP 2013) of the Company and Subsidiary Companies.","FOR","FOR","In order","Passed",3,"INE456Z01021"]
["24-06-2024","Adani Ports and Special Economic Zone Limited","AGM","Management","To receive, consider and adopt the -\na. audited standalone financial statements of the Company for the financial year ended on March 31, 2024 together with the reports of the Board of Directors and Auditors thereon and\nb. audited consolidated financial statements of the Company for the financial year ended on March 31, 2024 together with the report of Auditors thereon.","FOR","FOR","In order","Passed",1,"INE742F01042"]
["24-06-2024","Adani Ports and Special Economic Zone Limited","AGM","Management","To declare Dividend on Preference Shares for the FY 2023 - 24.","FOR","FOR","In order","Passed",2,"INE742F01042"]
["24-06-2024","Adani Ports and Special Economic Zone Limited","AGM","Management","To declare Dividend on Equity Shares for the FY 2023 - 24.","FOR","FOR","In order","Passed",3,"INE742F01042"]
["24-06-2024","Adani Ports and Special Economic Zone Limited","AGM","Management","To appoint a Director in place of Mr. Karan Adani (DIN: 03088095), who retires by rotation and being eligible, offers himself for re-appointment.","FOR","FOR","In order","Passed",4,"INE742F01042"]
["24-06-2024","Adani Ports and Special Economic Zone Limited","AGM","Management","To appoint M/s. M S K A and Associates, Chartered Accountants, (Firm Registration No. 105047W) as Statutory Auditors of the Company to hold office from the conclusion of this AGM till the conclusion of 30th AGM of the Company to be held in the calendar year 2029 on such remuneration and reimbursement of out of pocket expenses for the purpose of audit as may be approved by the Board of Directors of the Company.","FOR","FOR","In order","Passed",5,"INE742F01042"]
["24-06-2024","Adani Ports and Special Economic Zone Limited","AGM","Management","To borrow by way of loan/ debentures (whether secured or unsecured) / bonds / deposits / fund based / non - fund based limits/ guarantee for the purpose of the business of the Company any sum or sums of money either in Indian or Foreign Currency from time to time from any Bank(s) or any Financial Institution(s) or any other Institution(s), firm(s), body corporate(s), or other person(s) or from any other source in India or outside India whomsoever in addition to the temporary loans obtained from the Company’s Banker(s) in the ordinary course of business provided that the sum or sums so borrowed under this resolution and remaining outstanding at any time shall not exceed in the aggregate Rs. 65,000 crore.","FOR","FOR","In order","Passed",6,"INE742F01042"]
["24-06-2024","Adani Ports and Special Economic Zone Limited","AGM","Management","To appoint Branch Auditors of any branch office of the Company, whether existing or which may be opened hereafter, outside India, in consultation with the Company’s Statutory Auditors, provided such person(s)/ firm(s) are qualified to act as a Branch Auditor in terms of the provisions of Section 143(8) of the Act and to fix their remuneration.","FOR","FOR","In order","Passed",7,"INE742F01042"]
["24-06-2024","Tata Motors Limited","AGM","Management","To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon.","FOR","FOR","In order","Passed",1,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of the Auditors thereon.","FOR","FOR","In order","Passed",2,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","To declare a dividend on Ordinary Shares and A Ordinary Shares for the financial year ended March 31, 2024 including a special dividend on Ordinary Shares and A Ordinary Shares for the financial year ended March 31, 2024.","FOR","FOR","In order","Passed",3,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","To appoint a Director in place of Mr. Girish Wagh (DIN: 03119361), who retires by rotation and being eligible, offers himself for re-appointment.","FOR","FOR","In order","Passed",4,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Appointment of Mr. Bharat Puri (DIN: 02173566) as an Independent Director of the Company, not liable to retire by rotation, for a term of five years, i.e., from May 15, 2024 to May 14, 2029 (both days inclusive).","FOR","FOR","In order","Passed",5,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Re-appointment of Ms. Vedika Bhandarkar (DIN: 00033808) as an Independent Director of the Company, not liable to retire by rotation, to hold office for the second consecutive term of five years, i.e., from June 26, 2024 to June 25, 2029 (both days inclusive).","FOR","FOR","In line with 3P guidelines","Passed",6,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Revised terms of remuneration of Mr. Girish Wagh (DIN: 03119361), [presently designated as Executive Director (ED) of the Company], with effect from April 1, 2024 for remainder of the tenure of his present term of appointment, i.e., up to June 30, 2026.","FOR","FOR","In order","Passed",7,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Tata Motors Limited Share-based Long Term Incentive Scheme 2024 and grant of Performance Share Units to the Eligible Employees under the Scheme.","FOR","FOR","Total quantum of PSUs is 0.13% of shares outstanding, and its potential impact on the company's employee cost is not material. Peak absolute payout seems to be reasonable in the context of co. total size","Passed",8,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Extending the Tata Motors Share-based Long Term Incentive Scheme 2024 to Eligible Employees of Subsidiary companies and Associate companies of the Company.","FOR","FOR","Total quantum of PSUs is 0.13% of shares outstanding, and its potential impact on the company's employee cost is not material. Peak absolute payout seems to be reasonable in the context of co. total size","Passed",9,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","To appoint Branch Auditor(s) of any Branch Office of the Company, whether existing or which may be opened/acquired hereafter, outside India, any firm(s) and/or person(s) qualified to act as Branch Auditors in consultation with the Company’s Auditors, any persons, qualified to act as Branch Auditors within the provisions of Section 143(8) of the Act and to fix their remuneration.","FOR","FOR","In order","Passed",10,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Ratification of remuneration of Rs. 6,00,000/- plus applicable taxes, travel and out-of-pocket and other expenses incurred in connection with the audit, as approved by the Board of Directors, payable to M/s Mani and Co., Cost Accountants (Firm Registration No. 000004) who are appointed as Cost Auditors to conduct the audit of the cost records maintained by the Company for the financial year ending March 31, 2025.","FOR","FOR","In order","Passed",11,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Material Related Party Transactions of the Company with Tata Technologies Limited, a subsidiary of the Company for an aggregate value not exceeding Rs. 1,920 crore, (with funding transactions not exceeding Rs.1,250 crore outstanding at any point of time and operational transactions not exceeding Rs. 670 crore), during the financial year 2024 - 25.","FOR","FOR","In order","Passed",12,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Material Related Party Transaction(s) of the Company with Tata Cummins Private Limited, a Joint Operations Company for an aggregate value not exceeding Rs. 7,550 crore (with funding transactions not exceeding Rs. 50 crore outstanding at any point of time and operational transactions not exceeding Rs. 7,500 crore) during the financial year 2024 - 25.","FOR","FOR","In order","Passed",13,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Material Related Party Transaction(s) of the Company with Tata Advanced Systems Limited, a wholly owned subsidiary of Tata Sons Private Limited, the Promoter of the Company for an aggregate value not exceeding Rs. 1,300 crore during the financial year 2024 - 25.","FOR","FOR","In order","Passed",14,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Material Related Party Transaction(s) of the Company with Automobile Corporation of Goa Limited, an associate of the Company for an aggregate value not exceeding Rs. 1,225 crore (with funding transactions not exceeding Rs.300 crore outstanding at any point of time and operational transactions not exceeding Rs.925 crore) during the financial year 2024 -25.","FOR","FOR","In order","Passed",15,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Material Related Party Transaction(s) of the Company and it’s identified wholly owned subsidiaries, viz., Tata Motors Passenger Vehicles Limited and Tata Passenger Electric Mobility Limited with Tata Capital Limited, a subsidiary of Tata Sons Private Limited, the Promoter of the Company for an aggregate value not exceeding Rs. 3,300 crore, Rs. 3,235 crore and Rs. 1,800 crore, respectively during the financial year 2024 - 25.","FOR","FOR","In order","Passed",16,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Material Related Party Transaction(s) of the Company and its identified subsidiaries with Fiat India Automobiles Private Limited, a Joint Operations Company for an aggregate value not exceeding Rs. 1,800 crore (with funding transactions not exceeding Rs. 100 crore outstanding at any point of time and operational transactions not exceeding Rs. 1,700 crore), Rs. 28,445 crore and Rs. 8,585 crore, respectively during the financial year 2024 - 25.","FOR","FOR","In order","Passed",17,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Material Related Party Transaction(s) of identified subsidiaries of the Company, viz., Tata Motors Passenger Vehicles Limited (TMPVL) and Tata Passenger Electric Mobility Limited (TPEML) with Tata AutoComp Systems Limited and its subsidiaries and joint ventures (TACSL Group), related parties of the Company for an aggregate value not exceeding Rs. 13,950 crore during the financial year 2024 - 25.","FOR","FOR","In order","Passed",18,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Material Related Party Transaction(s) of Jaguar Land Rover Group of Companies, subsidiaries of the Company with Chery Jaguar Land Rover Automotive Company Limited, a Joint Venture of JLR Group for an aggregate value not exceeding Rs. 4,600 crore, during the financial year 2024 - 25.","FOR","FOR","In order","Passed",19,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Material Related Party Transaction(s) of Jaguar Land Rover Group of Companies, subsidiaries of the Company with Sertec Group of companies, an associate of JLR Group for an aggregate value not exceeding Rs. 2,000 crore, during the financial year 2024 - 25.","FOR","FOR","In order","Passed",20,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Material Related Party Transaction(s) of the Company and /or its identified subsidiaries including Jaguar Land Rover Group of Companies with Tata Consultancy Services Limited and its subsidiaries for an aggregate value of not exceeding Rs. 4,500 crore, during the financial year 2024 - 25.","FOR","FOR","In order","Passed",21,"INE155A01022"]
["24-06-2024","Tata Motors Limited","AGM","Management","Material Related Party Transaction(s) of the Company with Tata Steel Limited, identified subsidiaries affiliates of TSL and Poshs Metals Industries Private Limited (a third party) through dealers of TSL for an aggregate value of not exceeding Rs. 9,650 crore during the financial year 2024 - 25.","FOR","FOR","In order","Passed",22,"INE155A01022"]
["26-06-2024","Can Fin Homes Limited","PBL","Management","Appointment of Shri Vikram Saha (DIN - 10597814) as the Whole - time Director (designated as Deputy Managing Director) of the Company, for a period of 3 (Three) years from the date of his appointment i.e. 29/ 04/ 2024 or date of his attaining superannuation, whichever is earlier and including remuneration.","FOR","FOR","in order","Passed",1,"INE477A01020"]
["26-06-2024","Infosys Limited","AGM","Management","To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors (the Board) and auditors thereon.","FOR","FOR","In order","Passed",1,"INE009A01021"]
["26-06-2024","Infosys Limited","AGM","Management","To declare a final dividend of Rs. 20/- per equity share for the financial year ended March 31, 2024 and additionally a special dividend of Rs. 8/- per equity share.","FOR","FOR","In order","Passed",2,"INE009A01021"]
["26-06-2024","Infosys Limited","AGM","Management","To appoint a director in place of Nandan M. Nilekani (DIN: 00041245), who retires by rotation and being eligible, seeks re-appointment.","FOR","FOR","In order","Passed",3,"INE009A01021"]
["28-06-2024","Wockhardt Limited","AGM","Management","To receive, consider and adopt:\na. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon and\nb. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Report of the Auditors thereon.","FOR","FOR","In order",null,1,"INE049B01025"]
["28-06-2024","Wockhardt Limited","AGM","Management","To appoint a Director in place of Dr. Huzaifa Khorakiwala (DIN: 02191870), who retires from office by rotation and being eligible, offers himself for re-appointment.","FOR","FOR","In order",null,2,"INE049B01025"]
["28-06-2024","Wockhardt Limited","AGM","Management","Appointment of M/s. M S K C and Associates, Chartered Accountants (ICAI Firm Registration No.: 001595S, Peer Review Certificate No. 015832 valid till September 30, 2026) as the Statutory Auditors of the Company, for a term of 5 (Five) consecutive years i. e. from the conclusion of Twenty - Fifth Annual General Meeting till the conclusion of Thirtieth Annual General Meeting of the Company to be held in the calendar year 2029, on such terms and remuneration as agreed upon between the Audit Committee/ Board of Directors and the Auditors.","FOR","FOR","In order",null,3,"INE049B01025"]
["28-06-2024","Wockhardt Limited","AGM","Management","Ratification of remuneration of Rs. 335,000 plus applicable taxes and reimbursement of out - of - pocket expenses payable to M/s. Kirit Mehta and Co., Cost Accountants (Firm Registration No. 000353), appointed by the Board of Directors of the Company as Cost Auditors for conducting Cost Audit of the Company for the financial year ending on March 31, 2025.","FOR","FOR","In order",null,4,"INE049B01025"]
["28-06-2024","Wockhardt Limited","AGM","Management","Approval of Material Related Party Transactions.","FOR","FOR","In order",null,5,"INE049B01025"]
["28-06-2024","Wockhardt Limited","AGM","Management","Re-appointment of Dr. Habil Khorakiwala (DIN: 00045608) aged 81 years, as an Executive Chairman of the Company, not liable to retire by rotation, for a further period of 5 (Five) years from the expiry of his present term of office, that is, with effect from March 1, 2025 till February 28, 2030 and Fixing of his Remuneration.","FOR","FOR","In order",null,6,"INE049B01025"]
["28-06-2024","Wockhardt Limited","AGM","Management","Appointment of Amb. Ahmad Javed (DIN: 08668304) as an Independent Director of the Company to hold office for a term of 5 (Five) years upto May 27, 2029.","FOR","FOR","In order",null,7,"INE049B01025"]
["28-06-2024","Wockhardt Limited","AGM","Management","Approval for raising of additional capital by way of one or more public or private offerings including through a Qualified Institutions Placement (QIP) to eligible investors through an issuance of Equity Shares or other eligible securities for an amount not exceeding Rs. 1,000 Crore.","FOR","FOR","In order",null,8,"INE049B01025"]
["29-06-2024","Zomato Ltd","PBL","Management","Approval for formulation, adoption and implementation of Zomato Employee Stock Option Plan 2024 for grant of employee stock options to the employees of the Company under this plan.","FOR","FOR","The ESOP expansion leds to only 2% dilution. While a (50%+) large portion of Employee Base is covered with FV options, there are performance metrics highlighted with vesting in that period if perf. is not achieved.",null,1,"INE758T01015"]
["29-06-2024","Zomato Ltd","PBL","Management","Approval for formulation, adoption and implementation of Zomato Employee Stock Option Plan 2024 for grant of employee stock options to the employees of subsidiaries of the Company under this plan.","FOR","FOR","In Order, For expanding ESOP to Blinkit and other subsidaries.",null,2,"INE758T01015"]

{"sheet":"Summary","index":1,"n_rows":4,"n_cols":4,"rows_kept":4,"merged":[[0,0,0,3],[1,0,2,0],[1,1,1,3]]}
["Summary of Votes cast"]
["Total No. of Resolutions","Break Up of Vote Decision"]
[null,"FOR","AGAINST","ABSTAIN"]
[101,101,0,0]