Capital First (Delisted) MD, chairman, board of directors and AGM

BSE: 532938

Formerly Future Capital Holdings

Last traded ₹587.20 on 27 Dec 2018

Delisted on 19 Feb 2019.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 4 Oct 2018, 6 fund houses

  • Approval of scheme of amalgamation of Capital First Ltd and Capital First Home Finance Ltd and Capital First Securities Ltd with IDFC Bank Ltd and their respective shareholders and creditors
    1 for0 against
  • Approve the scheme of amalgamation of Capital First Ltd. and Capital First Home Finance Ltd. and Capital First Securities Ltd. with IDFC Bank Ltd
    1 for0 against
  • Composite Scheme of Amalgamation of Capital First Limited, Capital First Home Finance Limited and Capital First Securities Limited with IDFC Bank Limited and their respective shareholders and creditorsMoreLess
    0 for0 against

    1 abstained

  • Grant of Stock Options under ICICI Lombard Employees Stock Option Scheme - 2005 of the Company to Wholetime Directors including Managing Director & CEO.
    1 for0 against
  • To consider, and if thought fit, approve with or without modification(s), the arrangement embodied in the Composite Scheme of Amalgamation of Capital First Limited and Capital First Home Finance Limited and Capital First Securities Limited with IDFC Bank Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.MoreLess
    2 for0 against

Mutual fund votes, meeting of 4 Jul 2018, 6 fund houses

  • Adoption of Financial Statements of the Company
    1 for0 against
  • Adoption of standalone and consolidated financial statements for the year ended 31 March 2018
    1 for0 against
  • Adoption of Standalone and Consolidated Financial Statements for year ended March 31, 2018.
    2 for0 against
  • Adoption of Standalone and Consolidated Financial statements for year ended March march 2018 To consider and adopt a)the audited financial statements of the company for the financial year ended 31st march ,2018 along with the reports of the Board of directors and the Auditots thereon b)the audited consolidated financial statements of the year ended 31st march 2018and the report of the auditors thereonMoreLess
    1 for0 against
  • Appointment of M/s B S R & Co LLP, Chartered Accountant as statutory auditors of the company & to fix their remuneration
    0 for0 against

    1 abstained

  • Appointment of Mr. Narendra Ostawal as a Director liable to retire by rotation.
    1 for0 against

    1 abstained

  • Appointment of Mr Narendra Ostawal DIN06530414 as a director liable to retire by rotation
    1 for0 against
  • Approval for increasing Borrowing limits up to Rs. 40,000 crore
    1 for0 against
  • Approval for issue of Non-Convertible Debentures on a private placement basis
    1 for0 against
  • Approval for raising of funds through issue of securities upto Rs. 600 crs
    1 for0 against
  • Approval for revision in remuneration of Mr. V. Vaidyanathan, Chairman & Managing Director, w.e.f. April 1,2018 and payment of performance bonus for the FY 2017-18
    1 for0 against
  • Declaration of Dividend.
    4 for0 against
  • Declare final dividend of Rs. 2.8 per equity share (face value Rs.10.0)
    1 for0 against
  • Increase borrowing limit from Rs.300 bn to Rs.400 bn over and above the networth of the company
    1 for0 against
  • Increase in Borrowing limits under Section 180 (1) (c) upto ₹ 40,000 Crore, over and above the aggregate, for the time being, of the paid-up capital and free reserves of the Company
    1 for0 against
  • Increase in Borrowing limits under Section 180(1)(c) upto Rs.40,000 Crore, over and above the aggregate, for the time being, of the paid-up capital and free reserves of the Company
    1 for0 against
  • Increase in Borrowing limits under section 180 (1) c upto Rs. 40000 Crore, over and above the aggregate for the time being, of the paid-up capital and free reserves of the company
    0 for0 against

    1 abstained

  • Increasing in borowwing limits under Section 180(1) upto rs 40,000 crore, over and above aggregate for the time being of the paid up capital and free reserves of the company
    1 for0 against
  • Issuance of equity and quasi equity instrument and raise upto Rs.6 bn
    1 for0 against
  • Issuance of non-convertible debentures (NCDs) on a private placement basis
    1 for0 against
  • Issue of Non-Convertible Debentures in one or more tranches.
    3 for0 against

    1 abstained

  • Raising of funds through issue of Securities.
    3 for0 against
  • Raising of funds through issue of securities for an aggregate amount not exceeding Rs. 600,00,00,000
    0 for0 against

    1 abstained

  • Ratification of appointment of M/s. B S R & Co. LLP as Statutory Auditors and to fix their remuneration
    1 for0 against
  • Ratification of appointment of Statutory Auditors
    3 for0 against
  • Ratify BSR & Co. LLP as statutory auditors for a year and fix their remuneration
    1 for0 against
  • Re-appointment of Mr. Apul Nayyar as an Executive Director for a period o f 1 year w.e.f April 4, 2018 and payment of performance bonus for the FY 2017-18
    1 for0 against
  • Re-appointment of Mr. Apul Nayyar as Executive Director of the Company and payment of performance bonus for the financial year 2017-18.
    1 for0 against

    1 abstained

  • Re-appointment of Mr. Apul Nayyar (DIN 01738973) as Executive Director of the Company and payment of performance bonus for the financial year 2017-18
    0 for0 against

    1 abstained

  • Re-appointment of Mr. Narendra Ostawal, director retiring by rotation
    1 for0 against
  • Re-appointment of Mr. Nihal Desai as an Executive Director for a period o f 1 year w.e.f April 4, 2018 and payment of performance bonus for the FY 2017-18
    1 for0 against
  • Re-appointment of Mr. Nihal Desai as Executive Director of the Company and payment of performance bonus for the financial year 2017-18
    1 for0 against

    1 abstained

  • Re-appointment of Mr. Nihal Desai (DIN 03288923) as Executive Director of the Company and payment of performance bonus for the financial year 2017-18
    0 for0 against

    1 abstained

  • Reappoint Apul Nayyar (DIN: 01738973) as Executive Director for a year beginning 4 April 2018 and revise his remuneration, and payment of performance bonus for financial year 2018
    1 for0 against
  • Reappoint Narendra Ostawal (DIN: 06530414) as a Non-Executive Non- Independent Director
    1 for0 against
  • Reappoint Nihal Desai (DIN: 03288923) as Executive Director for a year beginning 4 April 2018 and revise his remuneration, and payment of performance bonus for financial year 2018
    1 for0 against
  • Reappoitment of Mr Apul Nayyar DIN 01738973 as executive director of the company and payment of performance bonus for the financial year end 2017-19
    1 for0 against
  • Reappoitment of Mr Nihal Desai DIN 03288923 as executive director of the company and payment of performance bonus for the financial year end 2017-19
    1 for0 against
  • Revise remuneration payable V Vaidyanathan (DIN: 00082596), Chairperson and Managing Director from 1 April 2018 and payment of performance bonus for financial year 2018
    1 for0 against
  • Revision in Remuneration of Mr. V Vaidhyanathan (DIN 00082596), Chairman & Managing Director from April 1, 2018 and payment of performance bonus for the financial year 2017-18
    0 for0 against

    1 abstained

  • Revision in remuneration of Mr. V. Vaidyanathan , Chairman & Managing Director, from April 01, 2018 and payment of performance bonus for the financial year 2017-18.
    0 for0 against

    1 abstained

  • Revision in renumeration of Mr V Vaidayanathan DIN 00825 Chairman and managing director from april 01 2018 and payment of performance bonus for the financial year end 2017-18
    1 for0 against
  • Revision of remuneration of Mr.V. Vaidyanathan, Chairman & Managing Director, from April 01, 2018 and payment of performance bonus for the financial year 2017-18
    1 for0 against
  • To appoint a Director in place of Mr. Narendra Ostawal (DIN 06530414), who retires by rotation and, being eligible, offers himself for re-appointment.
    0 for0 against

    1 abstained

  • To declare a dividend of Rs. 2.80/- per Equity Share of the Company for the financial year ended 31st March, 2018.
    0 for0 against

    1 abstained

  • To receive, consider and adopt a. the Audited Financial Statements of the Company for the year ended 31st March, 2018, together with the Reports of the Board of Directors and Auditors thereon, b. the Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2018, together with the Report of the Auditors thereon.MoreLess
    0 for0 against

    1 abstained

6 earlier meetings

Mutual fund votes, meeting of 21 Jan 2018, 10 fund houses

  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • 1) To approve formulation of CMD Stock Option Scheme viz. 'CMD Stock Option Scheme - 2017'.
    0 for0 against

    1 abstained

  • 2) To approve Grant of stock options exceeding more than 1% of paid up capital under CMD Stock Option Scheme - 2017.
    0 for0 against

    1 abstained

  • 3) To approve re-appointment of Mr. Dinesh Kanabar as Non-Executive Independent Director for five years from January 6, 2018.
    0 for0 against

    1 abstained

  • Approval for Grant of stock options exceeding more than 1% of paid up capital under CMD Stock Option Scheme, 2017
    1 for0 against
  • Approval of formulation of CMD Stock Option Scheme, 2017
    1 for0 against
  • Re-appointment of Mr. Dinesh Kanabar as Non- Executive Independent Director for a period of 5 years to hold office upto January 05, 2023
    1 for0 against
  • Reappoint Dinesh Kanabar (DIN: 00003252) as an Independent Director for five years, w.e.f. 6 January 2018
    1 for0 against
  • To approve formation of CMD Stock option scheme viz. 'CMD Stock option scheme - 2017 ' .
    3 for0 against
  • To approve formulation of CMD Stock Option Scheme - 2017
    1 for0 against
  • To approve formulation of CMD Stock Option Scheme viz. ‘CMD Stock Option Scheme - 2017’
    1 for0 against

    2 abstained

  • To approve Grant of Stock option exceeding more than 1% of paid up capital under CDM stock option scheme - 2017 .
    3 for0 against
  • To approve Grant of stock options exceeding more than 1% of paid up capital under CMD Stock Option Scheme – 2017
    1 for0 against

    2 abstained

  • To approve grant of stock options exceeding more than 1% of paid-up share capital under CMD Stock Option Scheme – 2017
    1 for0 against
  • To approve re-appointment of Mr. Dinesh Kanabar as Non-Executive Independent Director of the Company.
    1 for0 against

    1 abstained

  • To approve re-appointment of Mr . Dinesh Kanabar ( DIN 00003252 ) as non - Executive independent Director of the company .
    1 for0 against

    1 abstained

  • To approve re-appointment of Mr . Dinesh Kanabar ( DIN 00003252 ) as non - Executive independent Director of the copmpany .
    2 for0 against

Mutual fund votes, meeting of 7 Sep 2017, 3 fund houses

  • Increase shareholding limit of Registered Foreign Institutional Investors (FIIs) / Foreign Portfolio Investors (FPIs) upto aggregate limit of 50% of paid-up equity share capital
    1 for0 against
  • Re-appointment of Dr. (Mrs.) Brinda Jagirdar as Non-Executive Independent Director for a period of 5 years upto September 23, 2022
    1 for0 against
  • To Approve re-appointment of Dr. (Mrs) Brinda Jagirdar (DIN 06979864) as Non-Executive Director of the Company
    0 for0 against

    1 abstained

  • To approve reappointment of Dr. (Mrs.) Brinda Jagirdar (DIN 06979864) as Non-Executive Independent Director of the Company.
    1 for0 against
  • To Increase the Shareholding limit for registered Foreign Institutional Investors (FIIs) / Foreign Portfolio Investors (FPIs) upto an aggregate limit of 50 % of the paid-up equity share capital of the CompanyMoreLess
    1 for0 against

    1 abstained

Mutual fund votes, meeting of 5 Jul 2017, 4 fund houses

  • Adoption of standalone and consolidated financial statements for the year ended March 31, 2017.
    1 for0 against

    1 abstained

  • Appointment of a Director in place of Mr. Vishal Mahadevia (DIN 01035771), who retires by rotation and being eligible, offers himself for re-appointment.
    2 for0 against
  • Appointment of M/s. B S R & Co., LLP, Charterted Accountants, having ICAI firm Registration No. 101248W/W-100022, as Statutory Auditors of the Company to hold office until the conclusion of the Seventeenth Annual General Meeting of the Company and to authorise the Board to fix their remuneration.MoreLess
    2 for0 against
  • Approval for grant, offer & issue options under ‘CFL Employee Stock Option Scheme 2017’ to the Employees of the Subsidiaries
    1 for0 against
  • Approval for grant, offer & issue options upto 25 lakhs under ‘CFL Employee Stock Option Scheme 2017’ to the Employees of the Company
    1 for0 against
  • Approval for issue of Non Convertible Debentures in one or more tranches
    1 for0 against
  • Approve change in place of keeping, maintaining, preserving and inspection of registers, returns etc.
    1 for0 against
  • Approve increase in Borrowing limits upto Rs.30,000 crore
    1 for0 against
  • Approve raising of funds through issue of Securities upto Rs. 500 Crores
    1 for0 against
  • Declaration of a dividend of ` 2.60/- per Equity Share of the Company for the Financial Year ended March 31, 2017.
    1 for0 against
  • Declaration of a dividend of Rs 2.60/- per Equity Share of the Company for the Financial Year ended March 31, 2017.
    1 for0 against
  • Re-appointment of Mr. Hemang Raja as Non-Executive Independent Director of the Company upto March 31, 2022
    1 for0 against
  • Re-appointment of Mr. M. S. Sundara Rajan as Non-Executive Independent Director of the Company upto March 31, 2022
    1 for0 against
  • Re-appointment of Mr. N. C. Singhal as Non-Executive Independent Director of the Company upto March 31, 2022
    1 for0 against
  • Revision in remuneration payable to Mr. Apul Nayyar, Executive Director of the Company
    1 for0 against
  • Revision in remuneration payable to Mr. Nihal Desai, Executive Director of the Company
    1 for0 against
  • To appoint a Director in place of Mr. Vishal Mahadevia (DIN 01035771), who retires by rotation and being eligible, offers himself for re-appointment.
    0 for0 against

    1 abstained

  • To appoint M/s. B S R & Co., LLP, Charterted Accountants (Registration No. 101248W/W-100022) as Statutory Auditors of the Company and to fix their remuneration.
    0 for0 against

    1 abstained

  • To approve bonus of Mr. Apul Nayyar (DIN 01738973), Executive Director of the Company for Financial Year 2016-17 and approve revision in his remuneration for Financial Year 2017-18.
    2 for0 against

    1 abstained

  • To approve bonus of Mr. Nihal Desai (DIN 03288923), Executive Director of the Company for Financial Year 2016-17 and approve revision in his remuneration for Financial Year 2017-18.
    2 for0 against

    1 abstained

  • To approve change in place of keeping, maintaining, preserving and inspection of registers, returns etc.
    2 for0 against

    1 abstained

  • To approve increase in Borrowing limits under section 180 (1) (c) upto ` 30,000 crore, over and above the aggregate, for the time being, of the paid-up capital and free reserves of the Company.
    2 for0 against
  • To approve increase in Borrowing limits under section 180 (1) (c) upto Rs. 30,000 crore, over and above the aggregate, for the time being, of the paid-up capital and free reserves of the Company.
    0 for0 against

    1 abstained

  • To approve issue of Non Convertible Debentures in one or more tranches.
    2 for0 against

    1 abstained

  • To approve raising of funds through issue of Securities.
    2 for0 against
  • To approve raising of funds through issue of Securities for an amount not exceeding Rs.500 crores
    0 for0 against

    1 abstained

  • To approve re-appointment of Mr. Hemang Raja (DIN 00040769) as Non-Executive Independent Director of the Company.
    2 for0 against
  • To approve re-appointment of Mr. M. S. Sundara Rajan (DIN 00169775) as Non-Executive Independent Director of the Company.
    2 for0 against
  • To approve re-appointment of Mr. N. C. Singhal (DIN 00004916) as Non-Executive Independent Director of the Company.
    2 for0 against
  • To consider and adopt: a. the audited financial statements of the Company for the financial year ended March 31, 2017 along with the reports of the Board of Directors and the Auditors thereon; and b. the audited consolidated financial statements of the Company for the financial year ended March 31, 2017 and the report of the Auditors thereon.MoreLess
    0 for0 against

    1 abstained

  • To consider and approve ‘CFL Employee Stock Option Scheme 2017’ for Employees of the Company.
    2 for0 against
  • To consider and approve ‘CFL Employee Stock Option Scheme 2017’ for Employees of the Company : to grant, offer and issue Options to subscribe up to 25,00,000 Equity Shares of Rs.10/- each of the Company or beneficial interest therein, to or to the benefit of such persons who are in the permanent employment of the Company and Executive Directors of the Company, whether working in India or abroad under the CFL Employee Stock Option Scheme – 2017 (“CFL ESOS – 2017”)MoreLess
    0 for0 against

    1 abstained

  • To consider and approve ‘CFL Employee Stock Option Scheme 2017’ for Employees of the Subsidiary(ies).
    2 for0 against
  • To consider and approve ‘CFL Employee Stock Option Scheme 2017’ for Employees of the Subsidiary(ies) : to grant, offer and issue Options to subscribe equity shares of the Company or beneficial interest therein, within the overall ceiling not exceeding 25,00,000 equity shares of Rs.10/- each of the Company, to or to the benefit of such person(s) who are in the permanent employment and Executive Directors of Subsidiary Company(ies) of the Company, present or future, whether working in India or abroad, under the CFL Employee Stock Option Scheme – 2017 (“CFL ESOS – 2017”)MoreLess
    0 for0 against

    1 abstained

  • To declare a dividend on Equity Shares of the Company for the Financial Year ended March 31, 2017.
    0 for0 against

    1 abstained

  • To re-appoint Mr. Hemang Raja (DIN 00040769) as Non-Executive Independent Director of the Company to hold office for a term of five consecutive years effective from April 01, 2017 till March 31, 2022, and that he shall not be liable to retire by rotationMoreLess
    0 for0 against

    1 abstained

  • To re-appoint Mr. M. S. Sundara Rajan (DIN 00169775) as Non-Executive Independent Director of the Company as a Non - Executive Independent Director of the Company to hold office for a term of five consecutive years effective from April 01, 2017 till March 31, 2022, and that he shall not be liable to retire by rotationMoreLess
    0 for0 against

    1 abstained

  • To re-appoint Mr. N. C. Singhal (DIN 00004916) as Non-Executive Independent Director of the Company for a term of five consecutive years effective from April 01, 2017 till March 31, 2022, and that he shall not be liable to retire by rotationMoreLess
    0 for0 against

    1 abstained

Mutual fund votes, meeting of 5 Jul 2016, 2 fund houses

  • a. Adoption of standalone financial statements for the year ended 31 March 2016 b. Adoption of consolidated financial statements for the year ended 31 March 2016
    1 for0 against
  • Adoption of accounts FY16
    1 for0 against
  • Appoint Apul Nayyar as Executive Director for two years and fix his remuneration
    1 for0 against
  • Appoint Nihal Desai as Executive Director for two years and fix his remuneration
    1 for0 against
  • Appointment of a Director in place of Mr. Narendra Ostawal, who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • Approve CFL Employee Stock Option Scheme - 2016 (CFL ESOS 2016) for employees of the company
    1 for0 against
  • Approve CFL Employee Stock Option Scheme - 2016 (CFL ESOS 2016) for employees of the company’s subsidiaries
    1 for0 against
  • Approve private placement of non-convertible debentures (NCDs)
    1 for0 against
  • Declaration of a dividend of Rs. 2.40/- per Equity Share of the Company for the Financial Year ended March 31, 2016.
    1 for0 against
  • Declare dividend of Rs.2.4 per share (face value of Rs.10)
    1 for0 against
  • Increase borrowing limit from Rs.150 bn to Rs.250 bn
    1 for0 against
  • Ratify appointment of S.R Batliboi & Co., LLP as statutory auditors
    Against DSP Mutual Fund
    • DSP Mutual FundS. R Batliboi & Co. , LLP was appointed as the statutory auditor in January 2007 and has been auditing the company’s accounts since FY07 (10 years). Although the auditors will complete 10 years in January 2017, this will be the 11th consecutive year in which the same firm audits the company’s financial statements. We believe the proposed reappointment is not in line with the spirit of Section 139 of the Companies Act 2013.
    0 for1 against
  • Reappoint Narendra Ostawal as Director
    1 for0 against
  • To approve appointment of Mr. Apul Nayyar designated as Executive Director who shall act as Whole Time Director
    1 for0 against
  • To approve appointment of Mr. Nihal Desai designated as Executive Director who shall act as Whole Time Director’.
    1 for0 against
  • To approve increase in Borrowing limits under section 180 (1) (c) upto Rs. 25,000 crore over and above the aggregate, for the time being, of the paid-up capital and free reserves of the Company.
    1 for0 against
  • To approve issue of Non Convertible Debentures in one or more tranches.
    1 for0 against
  • To consider and approve CFL Employee Stock option Scheme 2016 for Employees of the Company
    1 for0 against
  • To consider and approve CFL Employee Stock option Scheme 2016 for Employees of the Subsidiary(ies).
    1 for0 against
  • To ratify the appointment of M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, having ICAI firm Registration No. 301003E/E300005, as approved by members at the Ninth Annual General Meeting as Statutory Auditors of the Company to hold office until the conclusion of Twelfth Annual General meeting and to authorise the Board to fix their remuneration.MoreLess
    1 for0 against

Mutual fund votes, meeting of 20 Jul 2015, 3 fund houses

  • Adoption of Accounts
    1 for0 against
  • Adoption of financial statements for the year ended 31 March 2015
    1 for0 against
  • Declaration of dividend
    1 for0 against
  • To alter the Memorandum of Association of the Company and reclassify the authorized share capital
    2 for0 against
  • TO APPOINT A DIRECTOR IN PLACE OF MR. VISHAL MAHADEVIA (DIN 01035771), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT
    1 for0 against
  • To appoint Dinesh Kanabar as an Independent Director for a period of three years effective 6 January 2015
    2 for0 against
  • TO APPOINT DR. (MRS.) BRINDA JAGIRDAR (DIN 06979864), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM UP TO SEPTEMBER 23, 2017
    1 for0 against
  • To appoint Dr.(Ms.) Brinda Jagirdar as an Independent Director for a period of three years effective 24 September 2014
    2 for0 against
  • TO APPOINT MR. DINESH KANABAR (DIN 00003252), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM UP TO JANUARY 05, 2018
    1 for0 against
  • TO APPOINT MR. NARENDRA OSTAWAL (DIN 06530414), AS A NON EXECUTIVE DIRECTOR OF THE COMPANY
    1 for0 against
  • To appoint Narendra Ostawal as a director retiring by rotation
    2 for0 against
  • TO APPROVE INCREASE IN BORROWING LIMITS UNDER SECTION 180 (1) (C) UP TO RS 15000 CRORE OVER AND ABOVE THE AGGREGATE, FOR THE TIME BEING, OF THE PAID-UP CAPITAL AND FREE RESERVES OF THE COMPANY
    1 for0 against
  • TO APPROVE ISSUE OF NON CONVERTIBLE DEBENTURES IN ONE OR MORE TRANCHES
    1 for0 against
  • TO APPROVE PAYMENT OF COMMISSION TO NON EXECUTIVE DIRECTORS NOT EXCEEDING 1% OF NET PROFITS FOR 5 FINANCIAL YEARS
    1 for0 against
  • TO APPROVE REAPPOINTMENT OF MR. V. VAIDYANATHAN (DIN 00082596) FOR FIVE YEARS W.E.F. AUGUST 10, 2015
    1 for0 against
  • TO APPROVE RECLASSIFICATION OF AUTHORISED SHARE CAPITAL
    1 for0 against
  • TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. V. VAIDYANATHAN, CHAIRMAN & MANAGING DIRECTOR (DIN 00082596) FROM APRIL 01, 2015 TO AUGUST 09, 2015
    1 for0 against
  • To approve the borrowing limit of Rs.150 bn over and above the aggregate of paid up share capital and free reserves
    2 for0 against
  • To declare a dividend of Rs.2.20 per equity share for the financial year ended 31 March 2015
    1 for0 against
  • TO DECLARE A DIVIDEND OF RS 2.20/- PER EQUITY SHARE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015
    1 for0 against
  • To issue non-convertible debentures
    2 for0 against
  • To pay upto 1% of net profit as commission to non-executive directors for five years effective 1 April 2015
    2 for0 against
  • To ratify the appointment of M/s. S. R. Batliboi & Co. LLP, as approved by members at the Ninth Annual General Meeting as Statutory Auditors of the Company to hold office until the conclusion of 12th AGM and to authorise the board to fix the remunerationMoreLess
    1 for0 against
  • TO RATIFY THE APPOINTMENT OF M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, HAVING ICAI FIRM REGISTRATION NO. 301003E, AS APPROVED BY MEMBERS AT THE NINTH ANNUAL GENERAL MEETING AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF TWELFTH ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONMoreLess
    1 for0 against
  • To ratify the appointment of SR Batliboi & Co. LLP as statutory auditors of the Company
    1 for0 against
  • To re-appoint V Vaidyanathan as Chairman and Managing Director of the Company for a period of five years with effect from 10 August 2015 and revise his remuneration
    2 for0 against
  • To reappoint Vishal Mahadevia as a director retiring by rotation
    2 for0 against
  • TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT MARCH 31, 2015, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED MARCH 31, 2015, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONMoreLess
    1 for0 against
  • To revise remuneration of V Vaidyanathan, Chairman and Managing Director of the Company with effect from 1 April 2015 to 9 August 2015
    2 for0 against

Mutual fund votes, meeting of 30 Oct 2014, 1 fund house

  • Issue of Securities for an amount not exceeding Rs 300 crore
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.