Housing Development Finance Corp.Lt (Delisted) MD, chairman, board of directors and AGM

Present: 0 promoters and 224 others.The company's voting result (opens in a new tab)

1. Approval for the proposed Composite Scheme of Amalgamation ('Scheme') of (i) HDFC Investments Limited and HDFC Holdings Limited, Wholly Owned Subsidiary of Hosuing Development Finance Corporation Limited ('HDFC Limited') with and into the HDFC Limited and (ii) the HDFC Limited with and into HDFC Bank LimitedMoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 83.19% · promoters 0.00% · institutions 91.48% · other public 52.56%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 240 others.The company's voting result (opens in a new tab)

1. Adoption of the audited financial statements of the Corporation for the financial year ended March 31, 2022 together with the reports of the Board of Directors and Auditors thereon

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.06% · other public 0.02%

   Turnout: all 81.14% · promoters 0.00% · institutions 89.71% · other public 23.36%

2. Adoption of the audited consolidated financial statements for the financial year ended March 31, 2022 together with the report of the auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 81.14% · promoters 0.00% · institutions 89.71% · other public 23.36%

3. Declaration of dividend on the equity shares of the Corporation for the financial year ended March 31, 2022

   Ordinary
   98.11% for1.89% against

   Against: promoters 0.00% · institutions 1.96% · other public 0.02%

   Turnout: all 82.61% · promoters 0.00% · institutions 91.40% · other public 23.35%

4. Re-appointment of Mr. V. Srinivasa Rangan (DIN: 00030248) as a Director of the Corporation, who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   96.94% for3.06% against

   Against: promoters 0.00% · institutions 3.17% · other public 0.05%

   Turnout: all 82.56% · promoters 0.00% · institutions 91.34% · other public 23.36%

5. Fixing the annual remuneration of Messrs S.R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration No. 301003E/E300005 issued by The Institute of Chartered Accountants of India), Joint Statutory Auditors of the Corporation for financial year 2022-23 and for such years thereafter till the same is revisedMoreLess

   Ordinary
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.08% · other public 0.04%

   Turnout: all 82.22% · promoters 0.00% · institutions 90.95% · other public 23.33%

6. Fixing the annual remuneration of Messrs s G. M. Kapadia & Co., Chartered Accountants (Firm Registration No. 104767W issued by The Institute of Chartered Accountants of India), Joint Statutory Auditors of the Corporation for financial year 2022-23 and for such years thereafter till the same is revisedMoreLess

   Ordinary
   96.95% for3.05% against

   Against: promoters 0.00% · institutions 3.17% · other public 0.04%

   Turnout: all 82.25% · promoters 0.00% · institutions 90.98% · other public 23.36%

7. Re-appointment of Mr. Deepak S. Parekh (DIN: 00009078) as a Non-Executive Director of the Corporation, who retires by rotation and, being eligible, offers himself for re-appointment

   Special
   92.13% for7.87% against

   Against: promoters 0.00% · institutions 8.16% · other public 0.03%

   Turnout: all 81.98% · promoters 0.00% · institutions 90.67% · other public 23.35%

8. Re-appointment of Ms. Renu Sud Karnad (DIN:00008064) as the Managing Director of the Corporation for a period of 2 (two) years with effect from September 3, 2022

   Special
   97.30% for2.70% against

   Against: promoters 0.00% · institutions 2.80% · other public 0.06%

   Turnout: all 82.01% · promoters 0.00% · institutions 90.70% · other public 23.36%

9. Approval of Related Party Transactions with HDFC Bank Limited, an associate company of the Corporation

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 81.85% · promoters 0.00% · institutions 91.03% · other public 19.88%

10. Approval of Related Party Transactions with HDFC Life Insurance Company Limited, an associate company of the Corporation

    Ordinary
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.18% · other public 0.04%

    Turnout: all 81.85% · promoters 0.00% · institutions 91.03% · other public 19.88%

11. Approval for issuance of Redeemable Non-Convertible Debentures and/ or any other hybrid instruments on private placement basis, up to an aggregate amount not exceeding Rs.1,25,000 crore

    Special
    98.11% for1.89% against

    Against: promoters 0.00% · institutions 1.96% · other public 0.06%

    Turnout: all 58.16% · promoters 0.00% · institutions 64.38% · other public 16.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Appointment of Mr. Rajesh Narain Gupta (DIN: 00229040) as an Independent Director of the Corporation.

   Ordinary
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.09% · other public 0.03%

   Turnout: all 80.84% · promoters 0.00% · institutions 88.38% · other public 48.84%

2. Appointment of Mr. P. R. Ramesh (DIN: 01915274) as a Director (Non-Executive Non-Independent) of the Corporation.

   Ordinary
   95.39% for4.61% against

   Against: promoters 0.00% · institutions 5.21% · other public 0.02%

   Turnout: all 81.02% · promoters 0.00% · institutions 88.60% · other public 48.84%

3. Appointment of Messrs S.R. Batliboi & Co. LLP as one of the Joint Statutory Auditors and to fix their remuneration.

   Ordinary
   98.79% for1.21% against

   Against: promoters 0.00% · institutions 1.36% · other public 0.02%

   Turnout: all 81.23% · promoters 0.00% · institutions 88.88% · other public 48.74%

4. Appointment of Messrs G. M. Kapadia & Co., as one of the Joint Statutory Auditors and to fix their remuneration

   Ordinary
   99.34% for0.66% against

   Against: promoters 0.00% · institutions 0.74% · other public 0.02%

   Turnout: all 81.11% · promoters 0.00% · institutions 88.74% · other public 48.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 239 others.The company's voting result (opens in a new tab)

1. Adoption of the audited financial statements of the Corporation for the financial year ended March 31, 2021 together with the reports of the Board of Directors and Auditors thereon.

   Ordinary
   98.86% for1.14% against

   Against: promoters 0.00% · institutions 1.28% · other public 0.00%

   Turnout: all 77.68% · promoters 0.00% · institutions 85.74% · other public 43.97%

2. Adoption of the audited consolidated financial statements for the financial year ended March 31, 2021 together with the report of the Auditors thereon.

   Ordinary
   98.86% for1.14% against

   Against: promoters 0.00% · institutions 1.28% · other public 0.00%

   Turnout: all 77.67% · promoters 0.00% · institutions 85.72% · other public 44.01%

3. Declaration of dividend on equity shares of the Corporation for the financial year ended March 31, 2021.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 79.13% · promoters 0.00% · institutions 86.17% · other public 49.68%

4. Re-appointment of Mr. Keki M. Mistry (DIN: 00008886) as a Director of the Corporation, who retires by rotation and being eligible offers himself for re-appointment.

   Ordinary
   95.18% for4.82% against

   Against: promoters 0.00% · institutions 5.49% · other public 0.00%

   Turnout: all 79.00% · promoters 0.00% · institutions 86.01% · other public 49.68%

5. Revision in salary range of Ms. Renu Sud Karnad, Managing Director of the Corporation.

   Ordinary
   98.86% for1.14% against

   Against: promoters 0.00% · institutions 1.29% · other public 0.02%

   Turnout: all 78.92% · promoters 0.00% · institutions 85.92% · other public 49.63%

6. Revision in salary range of Mr. V. Srinivasa Rangan, Whole-time Director (designated as 'Executive Director') of the Corporation.

   Ordinary
   98.88% for1.12% against

   Against: promoters 0.00% · institutions 1.27% · other public 0.03%

   Turnout: all 78.91% · promoters 0.00% · institutions 85.90% · other public 49.68%

7. Re-appointment of Mr. Keki M. Mistry as the Managing Director (designated as 'Vice Chairman & Chief Executive Officer') of the Corporation for a period of 3 years with effect from May 7, 2021.

   Ordinary
   98.68% for1.32% against

   Against: promoters 0.00% · institutions 1.50% · other public 0.01%

   Turnout: all 79.08% · promoters 0.00% · institutions 86.13% · other public 49.63%

8. Approval of Related Party Transactions with HDFC Bank Limited.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 78.57% · promoters 0.00% · institutions 86.15% · other public 46.86%

9. Approval for increasing the borrowing limits of the Board of Directors of the Corporation.

   Special
   98.38% for1.62% against

   Against: promoters 0.00% · institutions 1.84% · other public 0.01%

   Turnout: all 79.12% · promoters 0.00% · institutions 86.17% · other public 49.63%

10. Approval for issuance of Redeemable Non-Convertible Debentures and/or other hybrid instruments on private placement basis, up to an amount not exceeding Rs. 1,25,000 crore.

    Special
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 1.86% · other public 0.00%

    Turnout: all 78.51% · promoters 0.00% · institutions 85.42% · other public 49.63%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 388 others.The company's voting result (opens in a new tab)

1. Adoption of the audited financial statements of the Corporation for the financial year ended March 31, 2020 together with the reports of the Board of Directors and Auditors thereon.

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.05% · other public 0.00%

   Turnout: all 76.03% · promoters 0.00% · institutions 86.93% · other public 17.48%

2. Adoption of the audited consolidated financial statements for the financial year ended March 31, 2020 together with the report of the Auditors thereon.

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.05% · other public 0.00%

   Turnout: all 75.92% · promoters 0.00% · institutions 86.76% · other public 17.72%

3. Declaration of dividend on equity shares of the Corporation for the financial year ended March 31, 2020

   Ordinary
   97.83% for2.17% against

   Against: promoters 0.00% · institutions 2.30% · other public 0.01%

   Turnout: all 78.26% · promoters 0.00% · institutions 87.44% · other public 28.93%

4. Appointment of Ms. Renu Sud Karnad (DIN: 00008064) as a Director of the Corporation

   Ordinary
   96.97% for3.02% against

   Against: promoters 0.00% · institutions 3.21% · other public 0.04%

   Turnout: all 76.49% · promoters 0.00% · institutions 85.35% · other public 28.88%

5. Re-appointment of Ms. Renu Sud Karnad (DIN:00008064) as the Managing Director of the Corporation

   Ordinary
   98.31% for1.69% against

   Against: promoters 0.00% · institutions 1.79% · other public 0.04%

   Turnout: all 76.58% · promoters 0.00% · institutions 85.46% · other public 28.88%

6. Re-appointment of Mr. V. Srinivasa Rangan (DIN: 00030248) as the Whole-time Director of the Corporation

   Ordinary
   98.61% for1.39% against

   Against: promoters 0.00% · institutions 1.48% · other public 0.03%

   Turnout: all 77.34% · promoters 0.00% · institutions 86.36% · other public 28.88%

7. Approval of Related Party Transactions with HDFC Bank Limited

   Ordinary
   98.87% for1.13% against

   Against: promoters 0.00% · institutions 1.19% · other public 0.02%

   Turnout: all 77.80% · promoters 0.00% · institutions 87.42% · other public 26.11%

8. Approval for issuance of Redeemable non-convertible debentures and/or other hybrid instruments on private placement basis up to an amount not exceeding Rs. 1,25,000 crore

   Special
   99.30% for0.70% against

   Against: promoters 0.00% · institutions 0.74% · other public 0.04%

   Turnout: all 78.30% · promoters 0.00% · institutions 87.50% · other public 28.91%

9. Approval for sale of shares held in HDFC Life Insurance Company Limited, a material listed subsidiary of the Corporation, pursuant to specific directions issued by the Reserve Bank of India

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 78.30% · promoters 0.00% · institutions 87.50% · other public 28.91%

10. Approval for sale of shares held in HDFC Ergo General Insurance Company Limited, a material subsidiary of the Corporation, pursuant to specific directions issued by the Reserve Bank of India

    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 74.57% · promoters 0.00% · institutions 83.12% · other public 28.64%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Approval for issuance of security(ies) of the Corporation through one or more modes for an aggregate amount not exceeding Rs. 14,000 crore or foreign currency equivalent thereof

   Special
   99.24% for0.76% against

   Against: promoters 0.00% · institutions 0.82% · other public 0.03%

   Turnout: all 81.52% · promoters 0.00% · institutions 89.38% · other public 38.59%

2. Approval for issuance of shares to eligible employees and directors of the Corporation under Employees Stock Option Scheme - 2020

   Special
   90.29% for9.71% against

   Against: promoters 0.00% · institutions 10.47% · other public 0.12%

   Turnout: all 81.50% · promoters 0.00% · institutions 89.37% · other public 38.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 0 promoters and 295 others.The company's voting result (opens in a new tab)

1. Adoption of the audited financial statements of the Corporation for the financial year ended March 31, 2019 together with the reports of the Board of Directors and Auditors thereon.

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.04% · other public 0.00%

   Turnout: all 77.25% · promoters 0.00% · institutions 85.23% · other public 30.27%

2. Adoption of the audited consolidated financial statements for the financial year ended March 31, 2019 together with the report of the Auditors thereon.

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.04% · other public 0.00%

   Turnout: all 77.26% · promoters 0.00% · institutions 85.24% · other public 30.33%

3. Declaration of final dividend on equity shares of the Corporation for the financial year ended March 31, 2019 and confirmation of payment of interim dividend during the said period.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 78.60% · promoters 0.00% · institutions 85.70% · other public 36.85%

4. Re-appointment of Mr. V. Srinivasa Rangan (DIN: 00030248), as a Director of the Corporation

   Ordinary
   97.95% for2.05% against

   Against: promoters 0.00% · institutions 2.20% · other public 0.01%

   Turnout: all 77.49% · promoters 0.00% · institutions 84.46% · other public 36.52%

5. Fixing of remuneration of Messrs B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Corporation.

   Ordinary
   98.73% for1.27% against

   Against: promoters 0.00% · institutions 1.36% · other public 0.02%

   Turnout: all 78.52% · promoters 0.00% · institutions 85.61% · other public 36.84%

6. Appointment of Dr. Bhaskar Ghosh (DIN: 06656458) as an Independent Director of the Corporation.

   Ordinary
   99.58% for0.42% against

   Against: promoters 0.00% · institutions 0.45% · other public 0.02%

   Turnout: all 78.15% · promoters 0.00% · institutions 85.23% · other public 36.51%

7. Appointment of Ms. Ireena Vittal (DIN: 05195656) as an Independent Director of the Corporation.

   Ordinary
   93.92% for6.08% against

   Against: promoters 0.00% · institutions 6.52% · other public 0.01%

   Turnout: all 78.23% · promoters 0.00% · institutions 85.32% · other public 36.51%

8. Re-appointment of Mr. Nasser Munjee (DIN: 00010180) as an Independent Director of the Corporation.

   Special
   88.88% for11.12% against

   Against: promoters 0.00% · institutions 10.66% · other public 18.86%

   Turnout: all 77.31% · promoters 0.00% · institutions 85.34% · other public 30.09%

9. Re-appointment of Dr. J. J. Irani (DIN: 00311104) as an Independent Director of the Corporation.

   Special
   90.06% for9.94% against

   Against: promoters 0.00% · institutions 10.10% · other public 7.23%

   Turnout: all 77.33% · promoters 0.00% · institutions 85.36% · other public 30.09%

10. Approval of related party transactions with HDFC Bank Limited.

    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 78.14% · promoters 0.00% · institutions 85.59% · other public 34.30%

11. Approval for payment of commission to the non-executive Directors of the Corporation.

    Ordinary
    98.33% for1.67% against

    Against: promoters 0.00% · institutions 1.79% · other public 0.04%

    Turnout: all 78.30% · promoters 0.00% · institutions 85.40% · other public 36.51%

12. Approval for revision in the salary range of Mr. Keki M. Mistry (DIN: 00008886), Managing Director (designated as the Vice Chairman & Chief Executive Officer ) of the Corporation.

    Ordinary
    99.02% for0.98% against

    Against: promoters 0.00% · institutions 1.05% · other public 0.03%

    Turnout: all 77.52% · promoters 0.00% · institutions 84.49% · other public 36.52%

13. Approval for issuance of redeemable non-convertible debentures and/ or any other hybrid instruments on private placement basis, up to an amount not exceeding Rs 1,25,000 crore.

    Special
    97.91% for2.09% against

    Against: promoters 0.00% · institutions 2.25% · other public 0.02%

    Turnout: all 74.51% · promoters 0.00% · institutions 80.92% · other public 36.82%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.