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

BSE: 500111Finance

Last traded ₹12.35 on 26 Feb 2024

Delisted on 13 Feb 2025.

Reliance Capital AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Reliance Capital share news and announcements

Annual general meeting, 27 Dec 2024

Present: 0 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To consider and adopt accounts (standalone and consolidated) for the fiancial year ended March 31, 2024
    Ordinary
    85.65% for14.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.35%

    Turnout: all 5.59% · promoters 0.00% · institutions 0.00% · other public 5.81%

  2. Appointment of Statutory Auditors
    Ordinary
    85.65% for14.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.35%

    Turnout: all 5.59% · promoters 0.00% · institutions 0.00% · other public 5.81%

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.

Annual general meeting, 28 Sep 2023, 1 resolution

Present: 0 promoters and 73 others.The company's voting result (opens in a new tab)

  1. a). the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon; and b). the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of the Auditors thereon.MoreLess
    Ordinary
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 4.14% · promoters 0.00% · institutions 0.00% · other public 4.31%

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.

Annual general meeting, 26 Sep 2022, 1 resolution

Present: 0 promoters and 46 others.The company's voting result (opens in a new tab)

  1. 1. To consider and adopt:na) the audited financial statement of the Company for the financial year ended March 31, 2022 and the reports of Board of Directors and Auditors thereon; andnb) the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the reports of Auditors thereon.MoreLess
    Ordinary
    83.03% for16.97% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.38%

    Turnout: all 2.89% · promoters 0.00% · institutions 12.05% · other public 2.57%

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.

Annual general meeting, 14 Sep 2021, 3 resolutions

Present: 7 promoters and 324 others.The company's voting result (opens in a new tab)

  1. 1. To consider and adopt:na) the audited financial statement of the Company for the financial year ended March 31, 2021 and the reports of Board of Directors and Auditors thereon; andnb) the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the reports of Auditors thereon.MoreLess
    Ordinary
    83.12% for16.88% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.72%

    Turnout: all 2.35% · promoters 100.00% · institutions 11.15% · other public 0.48%

  2. To appoint a Director in place of Mr. A. N. Sethuraman (DIN: 01098398), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for re-appointment.
    Ordinary
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.36%

    Turnout: all 2.35% · promoters 100.00% · institutions 11.15% · other public 0.48%

  3. To appoint Auditors and to fix their remuneration and in this regard, to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.91%

    Turnout: all 2.35% · promoters 100.00% · institutions 11.15% · other public 0.48%

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.

Annual general meeting, 23 Jun 2020, 3 resolutions

Present: 5 promoters and 437 others.The company's voting result (opens in a new tab)

  1. To consider and adopt: na) the audited financial statement of the Company for the financial year ended March 31, 2020 and the reports of Board of Directors and Auditors thereon; and nb) the audited consolidated financial statement of the Company for the financial year ended March 31, 2020 and the reports of Auditors thereon.MoreLess
    Ordinary
    94.74% for5.26% against

    Against: promoters 0.00% · institutions 94.14% · other public 1.53%

    Turnout: all 1.81% · promoters 100.00% · institutions 2.70% · other public 0.22%

  2. Appointment of Mr. A N Sethuraman as a Director
    Ordinary
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.90%

    Turnout: all 5.17% · promoters 100.00% · institutions 95.39% · other public 0.22%

  3. Appointment of Mr. Dhananjay Tiwari as a Director
    Ordinary
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 0.37% · other public 13.91%

    Turnout: all 5.17% · promoters 100.00% · institutions 95.39% · other public 0.22%

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.

Annual general meeting, 30 Sep 2019, 8 resolutions

Present: 9 promoters and 519 others.The company's voting result (opens in a new tab)

  1. To consider and adopt: a) the audited financial statement of the Company for the financial year ended March 31, 2019 and the reports of the Board of Directors and Auditors thereon; and b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2019 and the report of the Auditors thereon.MoreLess
    Ordinary
    80.32% for19.68% against

    Against: promoters 0.00% · institutions 89.20% · other public 5.55%

    Turnout: all 53.31% · promoters 100.00% · institutions 61.81% · other public 0.07%

  2. To appoint Ms. Ryna Karani (DIN:00116930), as a Director of the Company, liable to retire by rotation under the provisions of the Companies Act, 2013.
    Ordinary
    83.25% for16.75% against

    Against: promoters 0.00% · institutions 61.70% · other public 13.60%

    Turnout: all 57.02% · promoters 100.00% · institutions 81.31% · other public 0.07%

  3. To confirm M/s. Pathak H.D. & Associates, Chartered Accountants, continuing as sole Statutory Auditors of the Company.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.16% · other public 10.30%

    Turnout: all 53.66% · promoters 100.00% · institutions 63.66% · other public 0.07%

  4. Appointment of Mr. Rahul Sarin as an Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.35%

    Turnout: all 53.66% · promoters 100.00% · institutions 63.66% · other public 0.07%

  5. Appointment of Dr. Thomas Mathew as an Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.75%

    Turnout: all 57.02% · promoters 100.00% · institutions 81.31% · other public 0.07%

  6. Re-appointment of Ms. Chhaya Virani as an Independent Director
    Special
    82.41% for17.59% against

    Against: promoters 0.00% · institutions 67.94% · other public 14.79%

    Turnout: all 56.06% · promoters 100.00% · institutions 76.27% · other public 0.07%

  7. Private Placement of Non-Convertible Debentures and / or other Debt Securities for refinancing of existing debt
    Special
    81.53% for18.47% against

    Against: promoters 0.00% · institutions 82.37% · other public 7.20%

    Turnout: all 53.56% · promoters 100.00% · institutions 63.10% · other public 0.07%

  8. Sale / disposal of asset(s) / undertaking(s) of the Company, its subsidiaries, associates and joint ventures
    Special
    81.03% for18.97% against

    Against: promoters 0.00% · institutions 70.26% · other public 10.96%

    Turnout: all 56.92% · promoters 100.00% · institutions 80.76% · other public 0.07%

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.

Annual general meeting, 18 Sep 2018, 9 resolutions

Present: 9 promoters and 980 others.The company's voting result (opens in a new tab)

  1. To consider and adopt: a) the audited financial statement of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors and Auditors thereon, and b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2018 and the report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 73.90% · promoters 100.00% · institutions 73.25% · other public 0.10%

  2. To declare dividend on equity shares.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 73.98% · promoters 100.00% · institutions 73.52% · other public 0.10%

  3. To appoint a Director in place of Mr. Anmol Ambani, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    96.79% for3.21% against

    Against: promoters 0.00% · institutions 10.78% · other public 20.91%

    Turnout: all 73.98% · promoters 100.00% · institutions 73.52% · other public 0.10%

  4. To confirm holding of office by M/s. Pathak H.D. & Associates, Chartered Accountants, as Auditor for remaining term.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.37% · other public 21.76%

    Turnout: all 73.98% · promoters 100.00% · institutions 73.52% · other public 0.10%

  5. To confirm holding of office by M/s. Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants, as Auditor for remaining term.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.37% · other public 22.37%

    Turnout: all 73.98% · promoters 100.00% · institutions 73.52% · other public 0.10%

  6. To approve continuation of Dr. Bidhubhusan Samal as an Independent Director.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.05% · other public 21.14%

    Turnout: all 73.98% · promoters 100.00% · institutions 73.52% · other public 0.10%

  7. To approve continuation of Mr. V. N. Kaul as an Independent Director.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.05% · other public 21.52%

    Turnout: all 73.98% · promoters 100.00% · institutions 73.52% · other public 0.10%

  8. To approve Private Placement of Non-Convertible Debentures and / or other Debt Securities.
    Special
    86.97% for13.03% against

    Against: promoters 0.00% · institutions 43.84% · other public 23.71%

    Turnout: all 73.98% · promoters 100.00% · institutions 73.52% · other public 0.10%

  9. To consider issue of securities through qualified institutions placement on a private placement basis to the Qualified Institutional Buyers ("QIBs").
    Special
    99.33% for0.67% against

    Against: promoters 0.00% · institutions 2.25% · other public 24.05%

    Turnout: all 73.98% · promoters 100.00% · institutions 73.52% · other public 0.10%

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.

How mutual funds voted

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

Mutual fund votes, meeting of 5 Jan 2021, 1 fund house

  • Acknowledgment and ratification for the reimbursement of costs incurred/ proposed to be incurred by Vistra
    1 for0 against
  • Proposed resolution for the Asset monetization process
    1 for0 against

Mutual fund votes, meeting of 23 Jun 2020, 3 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To consider and adopt: na) the audited financial statement of the Company for the financial year ended March 31, 2020 and the reports of Board of Directors and Auditors thereon; and nb) the audited consolidated financial statement of the Company for the financial year ended March 31, 2020 and the reports of Auditors thereon.MoreLess
    0 for0 against

    3 abstained

  • Appointment of Mr. A N Sethuraman as a Director
    0 for0 against

    3 abstained

  • Appointment of Mr. Dhananjay Tiwari as a Director
    0 for0 against

    3 abstained

1 proposal not matched to one resolution
  • To consider and adopt: the audited financial statement of the Company for the financial year ended March 31, 2020 and the reports of Board of Directors and Auditors thereon; and
    0 for0 against

    1 abstained

6 earlier meetings

Mutual fund votes, meeting of 30 Sep 2019, 2 fund houses

  • To consider and adopt: a) the audited financial statement of the Company for the financial year ended March 31, 2019 and the reports of the Board of Directors and Auditors thereon; and b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2019 and the report of the Auditors thereon.MoreLess
    0 for0 against

    2 abstained

  • To appoint Ms. Ryna Karani (DIN:00116930), as a Director of the Company, liable to retire by rotation under the provisions of the Companies Act, 2013.
    0 for0 against

    2 abstained

  • To confirm M/s. Pathak H.D. & Associates, Chartered Accountants, continuing as sole Statutory Auditors of the Company.
    0 for0 against

    2 abstained

  • Appointment of Mr. Rahul Sarin as an Independent Director
    0 for0 against

    2 abstained

  • Appointment of Dr. Thomas Mathew as an Independent Director
    0 for0 against

    2 abstained

  • Re-appointment of Ms. Chhaya Virani as an Independent Director
    0 for0 against

    2 abstained

  • Private Placement of Non-Convertible Debentures and / or other Debt Securities for refinancing of existing debt
    0 for0 against

    2 abstained

  • Sale / disposal of asset(s) / undertaking(s) of the Company, its subsidiaries, associates and joint ventures
    0 for0 against

    2 abstained

Mutual fund votes, meeting of 18 Sep 2018, 5 fund houses

  • To consider and adopt: a) the audited financial statement of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors and Auditors thereon, and b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2018 and the report of the Auditors thereon.MoreLess
    2 for0 against

    3 abstained

  • To declare dividend on equity shares.
    2 for0 against

    3 abstained

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

    3 abstained

  • To confirm holding of office by M/s. Pathak H.D. & Associates, Chartered Accountants, as Auditor for remaining term.
    2 for0 against

    3 abstained

  • To confirm holding of office by M/s. Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants, as Auditor for remaining term.
    2 for0 against

    3 abstained

  • To approve continuation of Dr. Bidhubhusan Samal as an Independent Director.
    2 for0 against

    3 abstained

  • To approve continuation of Mr. V. N. Kaul as an Independent Director.
    2 for0 against

    3 abstained

  • To approve Private Placement of Non-Convertible Debentures and / or other Debt Securities.
    2 for0 against

    3 abstained

  • To consider issue of securities through qualified institutions placement on a private placement basis to the Qualified Institutional Buyers ("QIBs").
    2 for0 against

    3 abstained

Mutual fund votes, meeting of 26 Sep 2017, 6 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
  • Item 4, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    1 for0 against
  • Item 6, as a fund house numbered it
    Against Taurus Mutual Fund
    • Taurus Mutual FundWith the coming into force of the Companies Act, 2013, several provisions of the existing Articles of Association (AoA) of the Company require alteration or deletion. Accordingly, the Company has proposed to replace the entire existing AoA. The proposed changes to their AoA are available on the company’s website. Certain provisions give discretionary powers to promoters which are prejudicial to the interest of non-promoter shareholders.
    0 for1 against
  • Item 7, as a fund house numbered it
    1 for0 against
  • Item 8, as a fund house numbered it
    1 for0 against
  • Adoption of Accounts
    1 for0 against
  • Adoption of new Articles of Association of the Company
    1 for0 against
  • Adoption of new set of AOA
    1 for0 against
  • Appointment of M s Pathak H D and Associates Chartered Accountants as Auditors
    1 for0 against
  • Appointment of M s Price Waterhouse and Co Chartered Accountants as Auditors
    1 for0 against
  • Approval and Adoption of new Articles of Association
    0 for0 against

    1 abstained

  • Approval for issue of Non-Convertible Debentures on a private placement basis
    0 for0 against

    1 abstained

  • Approval for issue of securities to the Qualified Institutional Buyers
    0 for0 against

    1 abstained

  • Declaration of Dividend
    1 for0 against
  • Declaration of Dividend on Equity Shares.
    1 for0 against
  • Issue of securities to the Qualified Institutional Buyers
    2 for0 against
  • Making offers or invitations to subscribe to Secured Unsecured Redeemable Non Convertible Debentures including but not limited to subordinated Debentures bonds and other debt securities etc on a private placement basisMoreLess
    1 for0 against
  • Private Placement of Non-Convertible Debentures and/or other Debt Securities
    1 for0 against
  • Re appointment of Shri Amitabh Jhunjhunwala as Director
    1 for0 against
  • To adopt new articles of associations of the company
    Against Bank of India Mutual Fund
    • Bank of India Mutual FundWith the coming into force of the Companies Act, 2013, several provisions of the existing Articles of Association (AoA) of the Company require alteration or deletion. Accordingly, the Company has proposed to replace the entire existing AoA. The proposed changes to their AoA are available on the company’s website. Certain provisions give discretionary powers to promoters which are prejudicial to the interest of non-promoter shareholders.
    0 for1 against
  • To adopt new set of Articles of Association of the Company by substituting the existing one
    0 for0 against

    1 abstained

  • To appoint a Director in place of shri Amitabh Jhunjhunwala (DIN:- 00045174) who retires by rotation at this meeting and being eligible, offers himself for re-appointment.
    1 for0 against
  • To appoint a Director in place of Shri Amitabh Jhunjhunwala (DIN 00045174), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers herself for re-appointmentMoreLess
    0 for0 against

    1 abstained

  • To appoint a Director in place of Shri Amitabh Jhunjhunwala, who retires by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • To appoint Auditors and to fix their remuneration
    1 for0 against
  • To appoint M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors and Fixing their remuneration
    1 for0 against
  • To appoint M/s. Price Waterhouse & Co. Chartered Accountants LLP as the Statutory Auditors of the Company and to fix remuneration
    0 for0 against

    1 abstained

  • To approve Private Placement of Non-convertible debentures and/or other debt securities
    1 for0 against
  • To consider and adopt (a) the Audited Financial Statement of the Company for the financial year ended March 31, 2017 and the reports of the Board of Directors and Auditors’ thereon; and (b) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2017 and the report of Auditors’ thereonMoreLess
    1 for0 against
  • To consider and adopt: a) the audited financial statement of the Company for the financial year ended March 31, 2017 and the reports of the Board of Directors and Auditors thereon, and b) the audited consolidated financial statement 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 adopt: a) the audited financial statements of the Company for the financial year ended March 31, 2017, the reports of the Board of Directors and Auditors’ thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2017, the report of the Auditors’ thereon.MoreLess
    0 for0 against

    1 abstained

  • To consider issue of securities to the Qualified Institutional Buyers
    1 for0 against
  • To declare dividend on Equity Shares
    1 for0 against

    1 abstained

  • To issue securities to Qualified Institutional Buyers
    0 for0 against

    1 abstained

  • To ratify the appointment of M/s. Pathak H.D.& Associates, Chartered Accountants as the Auditors
    1 for0 against
  • To ratify the appointment of M/s Pathak HD & Associates as the auditors of the Company
    0 for0 against

    1 abstained

  • To ratify the appointment of the Auditors
    1 for0 against
  • To subscribe to Secured / Unsecured / Redeemable Non-Convertible Debentures (NCDs) including but not limited to subordinated debentures, bond, and/or other debt securities, etc., on a private placement basis, in one or more tranches, within the overall borrowing limits of the CompanyMoreLess
    0 for0 against

    1 abstained

Mutual fund votes, meeting of 24 Jul 2017, 8 fund houses

  • 1) To approve with or without modification(s), the Scheme of Arrangement between Reliance Capital Limited and Reliance Home Finance Limited and their respective shareholders & creditors.
    0 for0 against

    1 abstained

  • Approve the demerger and vesting of the of the real estate lending business to its subsidiary Reliance Home Finance Ltd.
    1 for0 against

    1 abstained

  • Approve the Scheme of Arrangement between Reliance Capital Limited and Reliance Home Finance Limited and their respective shareholders and creditors
    0 for0 against

    1 abstained

  • Resolution approving Scheme of Arrangement pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 between Reliance Capital Limited and Reliance Home Finance Limited and their respective Shareholders and Creditors.MoreLess
    Against Axis Mutual Fund
    • Axis Mutual FundSince Reliance Capital is held as an Arbitrage fund, we go with IIAS' voting recommendation. We hope IIAS has done its due diligence before providing its recommendation
    0 for1 against

    1 abstained

  • Scheme of Arrangement between Reliance Capital Limited and Reliance Home Finance Limited
    1 for0 against
  • Scheme of Arrangement between Reliance Capital Limited (“the Demerged Company” or “the Applicant Company”) and Reliance Home Finance Limited (“the Resulting Company”) and their respective shareholders and creditorsMoreLess
    0 for0 against

    1 abstained

Mutual fund votes, meeting of 23 Jul 2017, 1 fund house

  • Scheme of Arrangement between Reliance Capital Limited and Reliance Home Finance Limited
    1 for0 against

Mutual fund votes, meeting of 27 Sep 2016, 4 fund houses

  • Adoption of Accounts
    1 for0 against
  • Appointment of Mr. Soumen Ghosh who retires by rotation.
    1 for0 against
  • Appointment of Shri Jai Anmol Ambani as Executive Director
    0 for0 against

    1 abstained

  • Appointment of Shri Jai Anmol Ambani as Whole time Director of the Company for five years w.e.f. September 27, 2016 and to approve his terms of appointment
    0 for0 against

    1 abstained

  • Approval to issue Redeemable Non-convertible Debentures and/ or other Debt securities on private placement basis
    0 for0 against

    1 abstained

  • Approval to issue securities to Qualified Institutional Buyers
    0 for0 against

    1 abstained

  • Declaration of Dividend
    1 for0 against
  • Issue of Securities to the Qualified Institutional Buyers
    1 for0 against

    1 abstained

  • Private placement of Non-Convertible Debentures and / or other Debt Securities
    1 for0 against

    1 abstained

  • To appoint a Director in place of Shri Soumen Ghosh (DIN 01262099), who retires by rotation under the provisions of the Companies Act, 2013 and being eligible, offers herself for re-appointment
    1 for0 against

    1 abstained

  • To appoint Auditors & Fix their remuneration
    1 for0 against
  • To appoint Auditors M/s. B S R & Co. LLP, & M/s. Pathak H.D. & Associates and to fix their remuneration
    1 for0 against
  • To appoint M/s. B S R & Co. LLP, & M/s. Pathak H.D. & Associates as Auditors and to fix their remuneration
    0 for0 against

    1 abstained

  • To appoint Mr. Jai Anmol Ambani as ED of the Company
    0 for0 against

    1 abstained

  • To appoint Shri Jai Anmol Ambani as Executive Director, liable to retire by rotation
    0 for0 against

    1 abstained

  • To approve private placement of NCD
    1 for0 against
  • To consider and adopt: a) the audited financial statement of the Company for the financial year ended March 31, 2016 and the reports of the Board of Directors and Auditors thereon, and b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2016 and the report of the Auditors thereonMoreLess
    1 for0 against

    1 abstained

  • To consider issue of securities to the QIBs
    1 for0 against
  • To declare a dividend on equity shares
    1 for0 against

    1 abstained

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