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["Details of Votes cast during from 01Nov23 to 20Dec23 , 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"]
["04-11-2023","3M India Limited","PBL","Management","To approve Material Related Party Transactions with 3M Company, USA for an amount not exceeding in aggregate Rs.1,019.00 Crores for a period of 1 year.","FOR","FOR","In order","Passed",1,"INE470A01017"]
["04-11-2023","3M India Limited","PBL","Management","Payment of Royalties by 3M India Limited (the Company) to 3M Company, USA, being a related party, for an amount not exceeding Rs. 86.00 Crores, for a period of 1 year.","FOR","FOR","In order","Passed",2,"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"]
["15-11-2023","Tata Consultancy Services Limited","PBL","Management","Approval for Buyback of Equity Shares.","FOR","FOR","In order","Passed",1,"INE467B01029"]
["15-11-2023","Tata Consultancy Services Limited","PBL","Management","Appointment of Mr. AL-Noor Ramji (DIN 00230865) as a Non-Executive Independent Director of the Company for a term of five years commencing from October 12, 2023, to October 11, 2028, and who would not be liable to retire by rotation.","FOR","FOR","In order","Passed",2,"INE467B01029"]
["15-11-2023","Tata Consultancy Services Limited","PBL","Management","Re-appointment of Ms. Hanne Birgitte Breinbjerg Sorensen (DIN 08035439) as a Non-Executive Independent Director of the Company for the second consecutive term of five years from December 18, 2023, up to December 17, 2028, and who would not be liable to retire by rotation.","FOR","FOR","In order","Passed",3,"INE467B01029"]
["15-11-2023","Tata Consultancy Services Limited","PBL","Management","Re-appointment of Mr. Keki Minoo Mistry (DIN 00008886) as a Non-Executive Independent Director of the Company for the second consecutive term of five years from December 18, 2023, up to December 17, 2028, and who would not be liable to retire by rotation.","FOR","FOR","In order","Passed",4,"INE467B01029"]
[]
["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"]
["16-11-2023","Maruti Suzuki India Limited","PBL","Management","To approve Related Party Transaction.","FOR","FOR","In order","Passed",1,"INE585B01010"]
["16-11-2023","Maruti Suzuki India Limited","PBL","Management","To create, offer, issue and allot on a preferential basis, 1,23,22,514 equity shares of the Company having face value of INR 5/- each, at a price of INR 10,420.85/- per equity share, which is not less than the floor price determined in accordance with Chapter V of the ICDR Regulations (Subscription Shares) for consideration other than cash towards payment of the total purchase consideration of INR 12,841.1 Crores, payable by the Company to Suzuki Motor Corporation (SMC) (Proposed Allottee), for acquisition of 12,84,11,07,500 equity shares of INR 10/- each, representing 100% paid-up equity capital of Suzuki Motor Gujarat Private Limited (SMG) owned by Proposed Allottee (Purchase Shares).","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"]
["29-11-2023","SBI Life Insurance Company Limited","PBL","Management","Appointment of Mr. Amit Jhingran (DIN: 10255903) as the Managing Director & Chief Executive Officer of the Company with effect from October 01, 2023 for a period of two years and including remuneration. ","FOR","FOR","In order","Passed",1,"INE123W01016"]
[]
["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"]
["01-12-2023","Axis Bank Limited","PBL","Management","Appointment of Munish Sharda (DIN: 06796060) as a Director and Whole-time Director (designated as Executive Director) of the Bank and payment of remuneration.","FOR","FOR","In order","Passed",1,"INE238A01034"]
["01-12-2023","Axis Bank Limited","PBL","Management","Alteration of Articles of Association of the Bank.","FOR","FOR","In order","Passed",2,"INE238A01034"]
[]
["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"]
["12-12-2023","Tata Motors Limited","PBL","Management","Material Modification to the approved Related Party Transaction(s) of the Company with Tata Steel Limited (TSL), identified subsidiaries/affiliates of TSL and Poshs Metals Industries Private Limited (a third party) through dealers of TSL.","FOR","FOR","In order","Passed",1,"INE155A01022"]
[]
["Note: Voting activity was undertaken from May 2023 - Oct 2023 but due to operational issues respective companies did not receive our final votes."]

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