Piramal Glass (Delisted) MD, chairman, board of directors and AGM

Mutual fund votes, meeting of 21 Jul 2014, 1 fund house

• Adoption of Accounts.

  1 for0 against
• Appointment of M/s Haribhakti & Co, Chartered Accountants as Auditors.

  1 for0 against
• Appointment of Mr Dharendra Chadha as Independent Director for the period of 5 years upto 31.3.2019.

  1 for0 against
• Appointment of Mr Jiten Doshi as Independent Director for the period of 5 years upto 31.3.2019.

  1 for0 against
• Appointment of Mr Shitin Desai as Independent Director for the period of 5 years upto 31.3.2019.

  1 for0 against
• Appointment of Mr Suhail Nathani as Independent Director for the period of 5 years upto 31.3.2019.

  1 for0 against
• Appointment of Mr Vimal Bhandari as Independent Director for the period of 5 years upto 31.3.2019.

  1 for0 against
• Appointment of Ms Vinita Bali as Independent Director for the period of 5 years upto 31.3.2019.

  1 for0 against
• Borrow upto Rs 1,000 crore.

  1 for0 against
• Creation of Charge upto Rs 1,000 crore.

  1 for0 against
• Declaration of Dividend.

  1 for0 against
• Issue of Non-Convertible Debentures by Private Placement amounting upto sum not exceeding Rs 1,000 crore.

  1 for0 against
• Payment of remuneration Rs 3,00,000 to Cost Auditor M/s Kailash Sanklecha Associates, Cost Accountants.

  1 for0 against
• Re-appointment of Mr Vijay Shah as Director.

  1 for0 against