Geometric (Delisted) MD, chairman, board of directors and AGM

Mutual fund votes, meeting of 9 Aug 2016, 2 fund houses

• Amendment of the ESOP Scheme 2009 – Employees, ESOP Scheme 2011, ESOP Scheme 2013 – Employees, ESOP Scheme 2013 – Directors and ESOP Scheme 2015.

  2 for0 against
• Approval for proposed compensation for Mr. Manu Parpia, Managing Director & CEO

  1 for0 against
• Composite Scheme of Arrangement and Amalgamation (the “Scheme”) amongst Geometric Limited (“Demerged Company” /“Transferor Company”) and HCL Technologies Limited (“Resulting Company”) and 3D PLM Software Solutions Limited (“Transferee Company”) and their respective shareholders and creditorsMoreLess

  1 for0 against
• Proposed compensation for Mr. Manu Parpia, Managing Director & CEO.

  1 for0 against
• To appoint a Director in place of Mr. Jamshyd Godrej (holding DIN: 00076250), who retires by rotation and being eligible, offers himself for re-appointment.

  2 for0 against
• To approve remuneration to the Non-Executive Directors of the Company by way of commission a sum not exceeding 1% of the net profits of the Company per annum computed in the manner prescribed in Section 197(8) of the Companies Act, 2013, for each of the five financial year commencing from April 1,2016MoreLess

  1 for0 against
• To approve remuneration to the Non-Executive Directors of the Company by way of commission for each of the five financial years commencing from April 1, 2016.

  1 for0 against
• To approve the interim dividend already paid during the year, for the Financial Year 2015 - 16.

  2 for0 against
• To Consider and adopt, a) the audited financial statement of the Company for the financial year ended March 31, 2016, the reports of the Board of Directors and the auditors thereon; and b) the audited consolidated financial statement of the Company for the year ended March 31, 2016MoreLess

  1 for0 against
• To consider and adopt:(a) the audited financial statement of the Company for the Financial Year ended March 31, 2016, the Reports of theBoard of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the year ended March 31, 2016.MoreLess

  1 for0 against
• To consider and, if thought fit, approve with or without modification(s), the following resolution under Sections 391 to 394 of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof for the time being in force), provisions of Companies Act, 2013 as may be applicable, for approval of the proposed Composite Scheme of Arrangement and Amalgamation (the “Scheme”) amongst Geometric Limited (“Demerged Company” /“Transferor Company”) and HCL Technologies Limited (“Resulting Company”) and 3D PLM Software Solutions Limited (“Transferee Company”) and their respective shareholders and creditorsMoreLess

  1 for0 against
• To ratify the appointment of M/s. B S R & Co. LLP, Chartered Accountants as Statutory Auditors for a period from the conclusion of this Annual General Meeting until the conclusion of the 23rd Annual General Meeting and to fix their remuneration.MoreLess

  1 for0 against
• To ratify the appointment of M/s BSR & Co LLP, as statutory auditors of the Company and to fix their remuneration

  1 for0 against
• Utilisation of Securities Premium Account.

  1 for0 against
• Utilisation of Securities Premium Account : Approval for the utilization of entire Securities Premium Account of Rs. [1,412,77,277] as on 31st March 2016, in accordance with the provisions of clause 15.2(ii) of the Scheme, and the resulting reduction of the securities premium account of the Company by an amount of Rs. [1,412,77,277] onlyMoreLess

  1 for0 against