ING Vysya Bank (Delisted) MD, chairman, board of directors and AGM

BSE: 531807

Formerly Vysya Bank

Last traded ₹1,027.00 on 15 Apr 2015

Delisted on 30 Mar 2016.

How mutual funds voted

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

Mutual fund votes, meeting of 7 Jan 2015, 10 fund houses

  • Amalgamation of ING Vysya Bank with Kotak Mahindra Bank Ltd. in accordance with Scheme of Amalgamation - As per the scheme of amalgamation (‘the scheme’) Kotak Mahindra Bank (KMB) proposes to merge with ING Vysya Bank. The proposed swap ratio is 725 equity shares of KMB for every 1000 equity shares of ING Vysya. The transaction is valued at ~Rs 150 bn and will lead to ~15.2% dilution for KMB’s shareholders.MoreLess
    1 for0 against
  • Approval for Scheme of Amalgamation of ING Vysya Bank Limited(Transferor Bank) with Kotak Mahindra Bank Limited(Transferee Bank)
    0 for0 against

    1 abstained

  • Approval for Scheme of Amalgamation of ING Vysya Bank Ltd. with Kotak Mahindra Bank Ltd.
    1 for0 against
  • Approval of proposed Scheme of Amalgamation of ING Vysya Bank Ltd. with Kotak Mahindra Bank Ltd.
    1 for0 against
  • Approve Scheme of Amalgamation
    1 for0 against
  • Board of Directors of the Transferor Bank be & is hereby authorised to accept, the consent and approval of the Members of the Transferor Bank be and is hereby accorded to the amalgamation of Transferor Bank with Kotak Mahindra Bank Limited (hereinafter referred to as the “Transferee Bank”) in accordance with a Scheme of Amalgamation (hereinafter referred to as “the Scheme”) as sanctioned by the RBI.MoreLess
    1 for0 against
  • Board of Directors of the Transferor Bank (ING Vysya Bank Limited) be & is hereby authorised to accept, the consent and approval of the Members of the Transferor Bank be and is hereby accorded to the amalgamation of Transferor Bank with Kotak Mahindra Bank Limited (the “Transferee Bank”) in accordance with a Scheme of Amalgamation as sanctioned by the RBIMoreLess
    1 for0 against
  • Scheme of Amalgamation between Kotak Mahindra Bank Limited and ING Vysya Bank Limited
    1 for0 against
  • Scheme of Amalgamation of the Bank with Kotak Mahindra Bank Ltd
    1 for0 against
  • Scheme of arrangement between ING Vysya Bank limited - Transferor company and Kotak Mahindra Bank Ldt- Transferee company and their respective members.
    1 for0 against

Mutual fund votes, meeting of 2 Sep 2014, 11 fund houses

  • 1. Approval to borrow an amount of Rs.20,000 /- not withstanding that the money to be borrowed together with the money already borrowed by the bank loans obtained from the Bank's Bankder will exceed the aggregate of the paid up capital of the bank and its free reserves.MoreLess
    0 for0 against

    1 abstained

  • 2.Approval to borrow from time to time , by way of issue of securities including not limited to bonds and non-convertible debentures upto Rs.700 crores on private placement basis during a period of one year from the date of passing of this Resolution within the overall borrowing limit of the Bank.MoreLess
    0 for0 against

    1 abstained

  • Approval for borrowing limit of the Company not to exceed Rs 20,000 Crores
    1 for0 against
  • Approval for borrowing up to Rs. 20,000 Crores
    1 for0 against
  • Approve borrowing limit of Rs 200 bn
    1 for0 against
  • Approve Increase in Borrowing Powers
    1 for0 against
  • Approve issue of securities through private placement of upto Rs 7 bn
    1 for0 against
  • Authorize Issuance of Debt Securities
    1 for0 against
  • Borrow money upto an amount not exceeding Rs 20,000 crore
    1 for0 against
  • Consent for borrowing powers of the Board beyond the aggregate of paid up capital and free reserves of the Bank.
    0 for0 against

    1 abstained

  • Consent for borrowing powers of the Board beyond the aggregate of paid up capital and free reserves of the Bank pursuant to Section 180(1)(c) of Companies Act, 2013.
    1 for0 against
  • Issue of Securities through private placement.
    1 for0 against

    1 abstained

  • Issue of Securities through private placement upto Rs. 700 crore
    2 for0 against
  • The Bank be and is hereby accorded to borrowings by the Board of Directors of the Bank from time to time, by way of issue of securities including but not limited to bonds and non-convertible debentures upto Rs. 700 crore.MoreLess
    2 for0 against
  • The Bank, be and is hereby accorded to the borrowings by the Board of Directors of the Bank from time to time, of all moneys deemed by them to be requisite or proper for the purpose of carrying on the business of the Bank, so however, that apart from deposits accepted in the ordinary course of business, temporary loans repayable on demand, such that the total amount of such borrowings outstanding at any time shall not exceed an amount of Rs. 20,000 crore.MoreLess
    2 for0 against
  • To authorise Board of Directors from borrowing from time to time by way of issue of securities including but not limited to bonds and non-convertible debentures upto Rs. 700 crore on private placement basisMoreLess
    1 for0 against
  • To authorise Board of Directors from borrowing from time to time, of all moneys deemed by them to be requisite or proper for the purpose of carrying on the business of the Bank, so however, that apart from deposits accepted in the ordinary course of business, temporary loans repayable on demand or within six months from the date of the loan or temporary loans, if any, obtained from the Bank’s bankers, such that the total amount of such borrowings outstanding at any time shall not exceed an amount of Rs. 20,000 crore not withstanding that the money to be borrowed together with the moneys already borrowed by the Bank will exceed the aggregate of the paid up capital of the Bank and its free reserves.MoreLess
    1 for0 against
  • To issue and allot non- convertible dentures on private placement basis to raise money up to an amount of Rs 700 Crores.
    1 for0 against
3 earlier meetings

Mutual fund votes, meeting of 25 Jun 2014, 1 fund house

  • Item 1, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 2, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 3, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 4, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 5, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 6, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 7, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 8, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 9, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 10, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 11, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 12, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 13, as a fund house numbered it
    0 for0 against

    1 abstained

Mutual fund votes, meeting of 24 Jun 2014, 12 fund houses

  • Item 1, as a fund house numbered it
    1 for0 against

    1 abstained

  • Item 2, as a fund house numbered it
    1 for0 against

    1 abstained

  • Item 3, as a fund house numbered it
    1 for0 against

    1 abstained

  • Item 4, as a fund house numbered it
    1 for0 against

    1 abstained

  • Item 5, as a fund house numbered it
    1 for0 against

    1 abstained

  • Item 6, as a fund house numbered it
    0 for0 against

    1 abstained

  • Item 7, as a fund house numbered it
    0 for0 against

    1 abstained

  • 1) To consider & adopt the audited B/S, P&L A/c and the reports of Directors' & Auditors' thereon.
    1 for0 against
  • 2) To declare a dividend.
    1 for0 against
  • 3) To appoint a Director in place of Mr. Mark Edwin Newman, who offers himself for re-appointment.
    1 for0 against
  • 4) Approval to re-appoint M/s BSR & Co. LLP, as the Auditors & fix their remuneration.
    1 for0 against
  • 5) Approval for amendment to Articles of Association.
    1 for0 against
  • Accept Financial Statements and Statutory Reports
    1 for0 against
  • Adoption of Accounts.
    3 for0 against
  • Adoption of Accounts & Directors and Auditors Report.
    1 for0 against
  • Alteration of Article of Associations
    1 for0 against
  • Amend Articles of Association
    1 for0 against
  • Amendment in Articles of Association
    1 for0 against
  • Amendment in the Articles of Association of the Company by way of substitution of Article 28, Article 40 (e) and Article 75
    1 for0 against
  • Amendment of AOA.
    2 for0 against
  • Amendment to Articles of Association
    1 for0 against
  • Appointment of Auditors
    1 for0 against
  • Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration
    1 for0 against

    1 abstained

  • Approve Dividend of INR 6 Per Share
    1 for0 against
  • Articles of Association of the Company be and is hereby amended by way of substitution of Article 28, Article 40 (e) and Article 75
    1 for0 against

    1 abstained

  • Declaration of Dividend.
    3 for0 against
  • M/s. B S R & Co. LLP, Chartered Accountants, (Firm Registration No. 101248W), be and are hereby reappointed as Statutory Auditors of the Bank for the financial year 2014-15, subject to the approval of the Reserve Bank of India, under Section 30(1A) of the Banking Regulation Act, 1949, to hold office from the conclusion of the 83rd Annual General Meeting till the conclusion of the next Annual General Meeting of the Bank under Section 139 of the Companies Act, 2013, on a remuneration (including the terms of payment) to be fixed by the Board of Directors of the Bank, based on the recommendation of the Audit Committee of the Board, plus service tax and such other tax(es), as may be applicable, and re-imbursement of out-of-pocket expenses as may be agreed to by the said Board in connection with the audit of the accounts of the Bank for the year ending 31 March 2015MoreLess
    0 for0 against

    1 abstained

  • Re-appointment of M/s BSR Co LLP, Chartered Accountants as Auditors.
    2 for0 against
  • Re appointment of Mr Mark Edwin Newman, as a Director, who retires by rotation.
    1 for0 against
  • Re-appointment of Mr Mark Edwin Newman as Director.
    3 for0 against
  • Reelect Mark Edwin Newman as Director
    Against Franklin Templeton Mutual Fund
    • Franklin Templeton Mutual FundA vote AGAINST the nominee is warranted because: o Newman has attended less than 75 percent of board and committee meetings over the most recent fiscal year, without a satisfactory explanation.
    0 for1 against
  • Resolve to substitute article 28, article 40(e) and article 75 in a prescribed manner.
    0 for0 against

    1 abstained

  • To appoint a Director in place of Mr. Mark Edwin Newman who retires by rotation and being eligible, offers himself for re-appointmen
    0 for0 against

    1 abstained

  • To appoint a Director in place of Mr. Mark Edwin Newman who retires by rotation and being eligible, offers himself for re-appointment.
    2 for0 against

    1 abstained

  • To Appoint Statutory Auditor Messrs B S R & CO LLP & to fix their remuneration
    1 for0 against
  • To declare a dividend on equity Shares for the FY ended March 31, 2014.
    1 for0 against
  • To declare a dividend on equity shares for the year ended 31 March 2014.
    2 for0 against

    2 abstained

  • To re-appoint M/s BSR & Co. LLP, Chartered Accountants, as the Auditors of the Bank and authorize the Board of Directors to fix their remuneration.
    2 for0 against

    2 abstained

  • To receive, consider and adopt the Balance Sheet as at 31 March 2014, Profit and Loss Account for the year ended on that date together with the Auditors’ Report thereon and the Directors’ Report attached thereto for that year.MoreLess
    2 for0 against

    2 abstained

Mutual fund votes, meeting of 25 Jun 2013, 1 fund house

  • Appointment of Mr. Sanjeev Aga as an Additional Director of the Bank w.e.f. December 17, 2012.
    0 for0 against

    1 abstained

  • Further issue of Capital on Private Placement or Securities Equivalens to QIBs or Preferential Basis.
    0 for0 against

    1 abstained

  • Issue of granting of Stock Options to the employees under ESOS-2013.
    0 for0 against

    1 abstained

  • Re-appointment of M/s. BSR & Co., as the Auditors of the Bank and to fix their remuneration including re-imbursement of out-of-pocket expenses for the financial year 2013-14.
    0 for0 against

    1 abstained

  • Re-appointment of Mr. Meleveetil Damodaran as Director.
    0 for0 against

    1 abstained

  • Re-appointment of Mr. Richard Cox as Director.
    0 for0 against

    1 abstained

  • Re-appointment of Mr. Shailendra Bhandari as Managing Director w.e.f. 5th August, 2012 and the payment of his remuneration as per the terms and conditions of the Bank.
    0 for0 against

    1 abstained

  • Re-appointment of Mr. Vikram Talwar as Director.
    0 for0 against

    1 abstained

  • To declare a dividend on equity shares for the year ended March 31, 2013.
    0 for0 against

    1 abstained

  • To receive, consider and adopt the Balance Sheet, Profit and Loss Account together with the Auditors Report thereon and the Directors Report attached thereto of the Bank for that year for the year ended on March 31, 2013.MoreLess
    0 for0 against

    1 abstained

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