Shriram-City Union Finance (Delisted) MD, chairman, board of directors and AGM

BSE: 532498Finance

Last traded ₹1,921.80 on 28 Nov 2022

Delisted on 29 Mar 2023.

Shriram-City Union Finance 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.Shriram-City Union Finance share news and announcements

Annual general meeting, 22 Jul 2022

Present: 5 promoters and 60 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Financial Statements
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.17% · promoters 100.00% · institutions 88.10% · other public 90.12%

  2. Adoption of consolidated Financial Statements
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.17% · promoters 100.00% · institutions 88.10% · other public 90.12%

  3. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.20% · promoters 100.00% · institutions 88.21% · other public 90.12%

  4. Retirement of Director by Rotation
    Ordinary
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 1.20% · other public 0.00%

    Turnout: all 93.20% · promoters 100.00% · institutions 88.21% · other public 90.12%

  5. Remuneration of Joint Statutory Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 93.20% · promoters 100.00% · institutions 88.21% · other public 90.12%

  6. Appointment of Sri Umesh G Revankar (DIN - 00141189) as Non-Executive and Non-Independent Director of the Company
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.90% · other public 0.00%

    Turnout: all 93.20% · promoters 100.00% · institutions 88.21% · other public 90.12%

  7. Borrowing Powers of the Board
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.51% · other public 0.00%

    Turnout: all 93.20% · promoters 100.00% · institutions 88.20% · other public 90.12%

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.

Meeting called by the tribunal, 6 Jul 2022, 1 resolution

Present: 5 promoters and 155 others.The company's voting result (opens in a new tab)

  1. Seeking approval for Composite Scheme of Arrangement and Amalgamation between Shrilekha Business Consultancy Private Limited (the Transferor Company 1) and Shriram Financial Ventures (Chennai) Private Limited (SFVPL) and Shriram Capital Limited (Transferee Company 1 or Demerged Company or Transferor Company 2)and Shriram Transport Finance Company Limited (Transferee Company 2) and Shriram City Union Finance Limited (Transferor Company 3) and Shriram LI Holdings Private Limited(Resulting Company 1) and Shriram GI Holdings Private Limited (Resulting Company 2) and Shriram Investment Holdings Limited (Resulting Company 3) and their respective shareholders (Scheme) and to authorize the Board to do all such acts, deeds, matters and things to give effect to this resolution.MoreLess
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.44% · other public 0.04%

    Turnout: all 94.31% · promoters 100.00% · institutions 94.54% · other public 77.61%

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.

Postal ballot, 8 Jun 2022, 2 resolutions

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

  1. Creation of Security by the Board on the asset(s)/receivables in respect of the borrowings by the Company
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.51% · other public 0.02%

    Turnout: all 71.09% · promoters 100.00% · institutions 84.40% · other public 29.24%

  2. Issue of Debentures on private placement basis by the Board
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.51% · other public 0.00%

    Turnout: all 71.09% · promoters 100.00% · institutions 84.40% · other public 29.24%

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.

Extraordinary general meeting, 8 Sep 2021, 2 resolutions

Present: 2 promoters and 55 others.The company's voting result (opens in a new tab)

  1. RESIGNATION OF AUDITORS AND PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2021-22
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.54% · promoters 100.00% · institutions 67.44% · other public 30.39%

  2. APPOINTMENT OF JOINT AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.54% · promoters 100.00% · institutions 67.44% · other public 30.39%

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, 29 Jul 2021, 7 resolutions

Present: 2 promoters and 64 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.68% · promoters 100.00% · institutions 68.60% · other public 30.08%

  2. ADOPTION OF CONSOLIDATD FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.68% · promoters 100.00% · institutions 68.60% · other public 30.08%

  3. DECLARATION OF DIVIDEND
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.72% · promoters 100.00% · institutions 68.74% · other public 30.08%

  4. RETIREMENT OF DIRECTOR BY ROTATION
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.35% · other public 0.00%

    Turnout: all 65.39% · promoters 100.00% · institutions 64.61% · other public 30.08%

  5. REMUNERATION OF AUDITORS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.72% · promoters 100.00% · institutions 68.74% · other public 30.08%

  6. BORROWING POWERS OF THE BOARD
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.48% · other public 0.01%

    Turnout: all 66.72% · promoters 100.00% · institutions 68.74% · other public 30.08%

  7. ALTERATION OF ARTICLES OF ASSOCIATION
    Special
    100.00% for0.00% against

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

    Turnout: all 66.72% · promoters 100.00% · institutions 68.74% · other public 30.08%

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.

Postal ballot, 10 Jun 2021, 2 resolutions

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

  1. Creation of Security by the Board on the asset(s)/receivables in respect of the borrowings by the Company
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.13% · other public 0.00%

    Turnout: all 70.54% · promoters 100.00% · institutions 80.73% · other public 30.01%

  2. Issue of Debentures on private placement basis by the Board
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.13% · other public 0.00%

    Turnout: all 70.54% · promoters 100.00% · institutions 80.73% · other public 30.01%

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, 31 Jul 2020, 9 resolutions

Present: 2 promoters and 28 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF STANDALONE FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.52% · promoters 100.00% · institutions 69.01% · other public 89.70%

  2. ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.52% · promoters 100.00% · institutions 69.01% · other public 89.70%

  3. DECLARATION OF DIVIDEND
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.55% · promoters 100.00% · institutions 69.11% · other public 89.70%

  4. REMUNERATION OF AUDITORS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.55% · promoters 100.00% · institutions 69.11% · other public 89.70%

  5. DIRECTOR RETIRES BY ROTATION
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.55% · promoters 100.00% · institutions 69.11% · other public 89.70%

  6. APPOINTMENT OF SRI IGNATIUS MICHAEL VILJOEN (DIN-08452443) AS A NON INDEPENDENT DIRECTOR
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 86.55% · promoters 100.00% · institutions 69.11% · other public 89.70%

  7. APPOINTMENT OF SRI DEBENDRANATH SARANGI (DIN-01408349) AS AN INDEPENDENT DIRECTOR
    Special
    99.99% for0.01% against

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

    Turnout: all 86.55% · promoters 100.00% · institutions 69.11% · other public 89.70%

  8. APPOINTMENT OF MS MAYA S SINHA (DIN - 03056226) AS AN INDEPENDENT DIRECTOR
    Special
    95.94% for4.06% against

    Against: promoters 0.00% · institutions 15.75% · other public 0.00%

    Turnout: all 86.55% · promoters 100.00% · institutions 69.11% · other public 89.70%

  9. BORROWING POWERS OF THE BOARD
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.13% · other public 0.00%

    Turnout: all 86.55% · promoters 100.00% · institutions 69.11% · other public 89.70%

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.

Postal ballot, 10 Jun 2020, 2 resolutions

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

  1. Creation of Security on the Asset(s)/Receivables in respect of the borrowings by the board
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.13% · other public 0.01%

    Turnout: all 87.45% · promoters 100.00% · institutions 69.79% · other public 92.35%

  2. Issue of Debentures on Private Placement by the Board
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.13% · other public 0.00%

    Turnout: all 87.45% · promoters 100.00% · institutions 69.79% · other public 92.35%

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 22 Jul 2022, 9 fund houses

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

  • Adoption of Standalone Financial Statements
    9 for0 against
  • Adoption of consolidated Financial Statements
    9 for0 against
  • Declaration of Dividend
    2 for0 against
  • Retirement of Director by Rotation
    3 for0 against
  • Remuneration of Joint Statutory Auditors
    7 for0 against
  • Appointment of Sri Umesh G Revankar (DIN - 00141189) as Non-Executive and Non-Independent Director of the Company
    9 for0 against
  • Borrowing Powers of the Board
    2 for0 against
8 proposals not matched to one resolution
  • 3) To confirm first interim dividend of Rs. 10.0 per equity share and second interim dividend of Rs 27 per equity share of face value Rs 10.0 for FY22.
    1 for0 against
  • 5) Approve the continuation of R Subramaniam & Company LLP and Abarna and Ananthan as joint statutory auditors till the 2023 AGM and approve audit fees of Rs. 2.75 mn each for FY23.
    1 for0 against
  • Approve the continuation of R Subramaniam & Company LLP and Abarna and Ananthan as joint statutory auditors till the 2023 AGM and approve audit fees of Rs. 2.75 mn each for FY23
    1 for0 against
  • To appoint a Director in place of Sri Ignatius Michel Viljoen (holding Director Identification Number 08452443) who retires by rotation under Section 152 (6) of the Companies Act, 2013 and being eligible seeks re-appointment.MoreLess
    6 for0 against
  • To authorize Board of Directors to borrow for the purpose of the business of the Company from time to time any sum(s) of money(s), long term or short term, fund based or non-fund based, in Indian Rupee or in any foreign currency, unsecured or secured by mortgage, charge, hypothecation, lien, pledge or otherwise of the Company’s assets and properties for and on behalf of the Company by way of loan(s), financial assistance(s), commercial paper(s), senior note(s), rupee denominated bonds, off shore markets, issuance of bond(s) in whatever name called from bank(s), banking company(ies), financial institution(s), body(ies) corporate(s), person(s) AND by way of invitation, offer, issue and allotment of redeemable non convertible debenture(s), market linked debentures, subordinated debt(s), security(ies), debt security(ies), bond(s), any paper(s) convertible or non convertible or partly convertible at premium or at discount, in one or more on private placement basis, the total amount outstanding at any point of time shall not exceed Rs. 40,000 crores (Rupees forty thousand crores)MoreLess
    1 for0 against
  • To borrow for the purpose of the business of the Company from time to time any sum(s) of money(s), long term or short term, fund based or non-fund based, in Indian Rupee or in any foreign currency, unsecured or secured by mortgage, charge, hypothecation, lien, pledge or otherwise of the Company’s assets and properties in the ordinary course of business will or may exceed the aggregate of the paid up share capital, free reserves and securities premium of the Company so that the total amount outstanding at any point of time shall not exceed Rs. 40,000 crores (Rupees forty thousand crores).MoreLess
    5 for0 against
  • To confirm the payment of interim dividend (first and second) @ Rs. 10 and Rs. 27 respectively per equity per share of Rs. 10 each of the Company and paid during the financial year ended March 31, 2022.MoreLess
    6 for0 against
  • To offer, issue and allotment of redeemable non convertible debenture(s), market linked debentures, subordinated debt(s), security(ies), debt security(ies), bond(s), any paper(s) convertible or non convertible or partly convertible at premium or at discount, in one or more on private placement basis as well as public issue from any or all the Entity(ies) [the term “Entity” shall be deemed to include, individuals, persons, Banks, Institutional Investors, Foreign Institutional Investors (“FIIs”), Foreign Portfolio Investors (“FPIs”), Qualified Institutional Buyers (“QIBs”), Financial Institutions (“FIs”), Statutory Corporations, Statutory Bodies, Trusts, Provident Funds, Pension Funds, Superannuation Funds, Gratuity Funds, Alternate Investment Funds, Insurance Companies, Companies, Societies, Educational Institutions, Association of Persons, Body of Individuals, Scientific and Research Organisations/Associations, Partnerships, Firms, Limited Liability Partnerships, Resident Individuals, Non Resident Individuals (“NRIs”), High Net worth Individuals (“HNIs”), Hindu Undivided Families (“HUFs”), Shareholders, Members, Employees, Director(s)/Key Managerial Personnel(s) (“KMP”), Relation(s) of Director(s)/ KMP(s), Related Party(ies) any person/institution as the Board may decide from time to time.MoreLess
    1 for0 against

Mutual fund votes, meeting of 6 Jul 2022, 8 fund houses

  • Seeking approval for Composite Scheme of Arrangement and Amalgamation between Shrilekha Business Consultancy Private Limited (the Transferor Company 1) and Shriram Financial Ventures (Chennai) Private Limited (SFVPL) and Shriram Capital Limited (Transferee Company 1 or Demerged Company or Transferor Company 2)and Shriram Transport Finance Company Limited (Transferee Company 2) and Shriram City Union Finance Limited (Transferor Company 3) and Shriram LI Holdings Private Limited(Resulting Company 1) and Shriram GI Holdings Private Limited (Resulting Company 2) and Shriram Investment Holdings Limited (Resulting Company 3) and their respective shareholders (Scheme) and to authorize the Board to do all such acts, deeds, matters and things to give effect to this resolution.MoreLess
    8 for0 against
6 earlier meetings

Mutual fund votes, meeting of 8 Jun 2022, 6 fund houses

  • Creation of Security by the Board on the asset(s)/receivables in respect of the borrowings by the Company
    6 for0 against
  • Issue of Debentures on private placement basis by the Board
    6 for0 against

Mutual fund votes, meeting of 4 Mar 2022, 1 fund house

  • RESOLVED THAT pursuant to Regulation 37 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (Listing Regulations) and Master Circular No. SEBI/HO/CFD/DIL1/CIR/P/2020/ 249 December 22, 2020, Circular No. SEBI/HO/CFD/DIL2/CIR/P/2021/ 0000000659 dated November 18, 2021, Circular No. SEBI/HO/CFD/ DIL1/CIR/ P/2021 / 0000000665 dated November 23,2021 issued by Securities and Exchange Board of India and Section 230 to 232 read with Section 52 and other applicable provisions of the Companies Act ,2013 (the Act), and Companies (Compromises, Arrangements and Amalgamation) , Rules,2016, the consent and approval of the debenture holders be and is hereby accorded to the debenture trustees , appointed by Shriram City Union Finance Limited in connection with issue of secured/unsecured debentures, subordinated debentures (debt securities) through public issue and / or private placement basis from time to time and outstanding as on date , to convey No Objection (NOC) under the Listing Regulations , the Act for and on behalf of debenture holders to Shriram City Union Finance Limited and/or the concerned Stock exchanges/Securities and Exchange Board of India , National Company Law Tribunal , Chennai (NCLT) or any other regulatory authority or person, to the Composite Scheme of Arrangement and Amalgamation (Scheme), inter alia, involving amalgamation of Shriram Capital Limited (with its remaining Undertaking) and Shriram City Union Finance Limited (SCUF) with Shriram Transport Finance Company Limited.MoreLess
    1 for0 against

Mutual fund votes, meeting of 8 Sep 2021, 6 fund houses

  • RESIGNATION OF AUDITORS AND PAYMENT OF REMUNERATION FOR FINANCIAL YEAR 2021-22
    6 for0 against
  • APPOINTMENT OF JOINT AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION
    6 for0 against

Mutual fund votes, meeting of 29 Jul 2021, 6 fund houses

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

  • ADOPTION OF STANDALONE FINANCIAL STATEMENTS
    6 for0 against
  • ADOPTION OF CONSOLIDATD FINANCIAL STATEMENTS
    5 for0 against
  • DECLARATION OF DIVIDEND
    5 for0 against
  • RETIREMENT OF DIRECTOR BY ROTATION
    5 for0 against
  • REMUNERATION OF AUDITORS
    6 for0 against
  • BORROWING POWERS OF THE BOARD
    5 for0 against
  • ALTERATION OF ARTICLES OF ASSOCIATION
    4 for0 against
5 proposals not matched to one resolution
  • 4) Re-appoint Mr. Duruvasan Ramachandra as a Director.
    1 for0 against
  • The existing article number 26.2 of the article of association of the company be substitude/ replaced
    2 for0 against
  • To authorise the Board of Directors to borrow for the purpose of the business of the Company from time to time any sum(s) of money(s), long term or short term, fund based or non-fund based, in Indian Rupee or in Eny foreign currency, unsecured or secured by mortgage, charge, Hypothecation, lien, pledge or otherwise of the Company's assets and properties for and on behalf of the Company by way of loan(s), financial assistance(s), commercial pager(s), senior note(s), rupee denominated funds, off shore markets, issuance of in whatever name called from bank(s), banking companytes), financial institution(s), body(ies) corporate(s), person(s) and by way of invitation, offer, issue and allotment of redeemable non convertible debenture(s) , subordinated debt(s), security(ies), debt security(ies), bond(s), any paper(s) convertible or non convertible or partly convertible at premium or discount, in one or more on private placement(s) basis as well as public issue from any or all the Entity(ies), AND by way of acceptance of deposits/loans from any or all of the Entity(ies) AND by way of any other permissible instruments or methods of borrowings on such terms and conditions as the Board may deem fit notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company, apart from temporary loans obtained and/or to be obtained from the Company’s bankers in the ordinary course of business will or may exceed the aggregate of the paid up share capital, free reserves and securities premium of the Company so that the total amount outstanding at any point of time shall not exceed Rs. 40,000 croresMoreLess
    1 for0 against
  • To declare final dividend of Rs. 13/- per equity share of Rs. 10 each of the Company & to confirm the payment of interim dividend (first and second)@ Rs. 10 respectively per equity share of Rs. 10 each of the Company and paid during the financial year ended March 31, 2021MoreLess
    1 for0 against
  • To receive, consider and adopt the audited consolidated Financial Statements of the Company for the financial year ended March 31, 2021, together with the Report of the Board of Direcotrs and Auditors’ thereonMoreLess
    1 for0 against

Mutual fund votes, meeting of 10 Jun 2021, 6 fund houses

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

  • Creation of Security by the Board on the asset(s)/receivables in respect of the borrowings by the Company
    4 for0 against

    1 abstained

  • Issue of Debentures on private placement basis by the Board
    4 for0 against

    1 abstained

2 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    1 for0 against

Mutual fund votes, meeting of 31 Jul 2020, 5 fund houses

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

  • ADOPTION OF STANDALONE FINANCIAL STATEMENTS
    2 for0 against

    3 abstained

  • ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS
    2 for0 against

    3 abstained

  • DECLARATION OF DIVIDEND
    2 for0 against

    3 abstained

  • REMUNERATION OF AUDITORS
    2 for0 against

    3 abstained

  • DIRECTOR RETIRES BY ROTATION
    1 for0 against

    2 abstained

  • APPOINTMENT OF SRI IGNATIUS MICHAEL VILJOEN (DIN-08452443) AS A NON INDEPENDENT DIRECTOR
    2 for0 against

    3 abstained

  • APPOINTMENT OF SRI DEBENDRANATH SARANGI (DIN-01408349) AS AN INDEPENDENT DIRECTOR
    2 for0 against

    3 abstained

  • APPOINTMENT OF MS MAYA S SINHA (DIN - 03056226) AS AN INDEPENDENT DIRECTOR
    2 for0 against

    3 abstained

  • BORROWING POWERS OF THE BOARD
    2 for0 against

    2 abstained

3 proposals not matched to one resolution
  • Reappoint Shashank Singh (DIN: 02826978) as director liable to retire by rotation
    1 for0 against
  • To authorize Board of Directors to borrow for the purpose of the business of the Company from time to time any sum(s) of money(s), long term or short term, fund based or non-fund based, in Indian Rupee or in any foreign currency, unsecured or secured by mortgage, charge, hypothecation, lien, pledge or otherwise of the Company’s assets and properties for and on behalf of the Company by way of loan(s) AND by way of invitation, offer, issue and allotment of redeemable non convertible debenture(s), subordinated debt(s), security(ies), debt security(ies), bond(s), any paper (s) convertible or non convertible or partly convertible at premium or at discount, in one or more tranches on private placement basis as well as by public issue from any or all the Entity(ies), so that the total amount borrowed and outstanding at any point of time shall not exceed Rs. 40,000 croresMoreLess
    0 for0 against

    1 abstained

  • To reappoint Sri Shashank Singh (holding Director Identification Number 02826978) as a Director liable to retire by rotation
    0 for0 against

    1 abstained

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