Tata Coffee (Delisted) MD, chairman, board of directors and AGM

BSE: 532301Agricultural Food & other Products

Formerly Consolidated Coffee

Last traded ₹344.80 on 12 Jan 2024

Delisted on 2 Mar 2024.

Tata Coffee 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.Tata Coffee share news and announcements

Annual general meeting, 31 May 2023

Present: 1 promoter and 58 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 61.60% · promoters 100.00% · institutions 43.55% · other public 0.24%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Report of the Auditors thereon
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 61.60% · promoters 100.00% · institutions 43.55% · other public 0.24%

  3. To declare a Dividend of ₹.3 per Equity Share of the face value of ₹.1 each (300%) of the Company, for the Financial Year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 61.66% · promoters 100.00% · institutions 44.16% · other public 0.24%

  4. To appoint a Director in place of Mr. R. Harish Bhat (DIN: 00478198), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.
    Ordinary
    97.58% for2.42% against

    Against: promoters 0.00% · institutions 36.31% · other public 3.92%

    Turnout: all 61.66% · promoters 100.00% · institutions 44.16% · other public 0.24%

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.

Meeting called by the tribunal, 3 Feb 2023, 1 resolution

Present: 1 promoter and 37 others.The company's voting result (opens in a new tab)

  1. Approval of the Composite Scheme of Arrangement amongst Tata Coffee Limited, Tata Consumer Products Limited and TCPL Beverages & Foods Limited and their respective shareholders and creditors, pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 62.94% · promoters 100.00% · institutions 62.54% · other public 0.35%

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.

Annual general meeting, 20 Jun 2022, 9 resolutions

Present: 1 promoter and 82 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 59.55% · promoters 100.00% · institutions 33.27% · other public 0.17%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company 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 0.83%

    Turnout: all 59.54% · promoters 100.00% · institutions 33.27% · other public 0.14%

  3. To declare a Dividend on Equity Shares for the Financial Year ended March 31, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.69%

    Turnout: all 59.58% · promoters 100.00% · institutions 33.84% · other public 0.13%

  4. To appoint a Director in place of Mr. Sunil A. D’Souza (DIN: 07194259), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.07% · other public 1.29%

    Turnout: all 59.58% · promoters 100.00% · institutions 33.84% · other public 0.13%

  5. Ratification of remuneration payable to M/s. S. Mahadevan & Co., Cost Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 59.58% · promoters 100.00% · institutions 33.84% · other public 0.13%

  6. Re-appointment of Dr. P G Chengappa (DIN: 06771287) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 3 (three) consecutive years on the Board of the Company with effect from May 18, 2022 to May 17, 2025MoreLess
    Special
    97.60% for2.40% against

    Against: promoters 0.00% · institutions 69.91% · other public 1.89%

    Turnout: all 59.58% · promoters 100.00% · institutions 33.84% · other public 0.13%

  7. Appointment of Mr. S. Venkatraman (DIN: 00246012) as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) years commencing from July 28, 2021 upto July 27, 2026MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.94%

    Turnout: all 59.58% · promoters 100.00% · institutions 33.84% · other public 0.13%

  8. Re-appointment of Mr. Chacko Purackal Thomas (DIN: 05215974) as Managing Director and Chief Executive Officer (MD & CEO) of the Company for a period of 3 (three) years commencing from April 1, 2022 to March 31, 2025MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.69%

    Turnout: all 59.58% · promoters 100.00% · institutions 33.84% · other public 0.13%

  9. Re-appointment of Mr. K. Venkataramanan (DIN: 01728072) as Executive Director – Finance and Chief Financial Officer (ED – Finance & CFO) of the Company for a period of 1 (one) year commencing from October 25, 2022 to October 24, 2023MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.37%

    Turnout: all 59.58% · promoters 100.00% · institutions 33.84% · other public 0.13%

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 Jun 2021, 6 resolutions

Present: 1 promoter and 128 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 59.64% · promoters 100.00% · institutions 38.93% · other public 0.28%

  2. 2 - 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 Auditors thereon.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 59.64% · promoters 100.00% · institutions 38.93% · other public 0.27%

  3. 3 - To declare a Dividend on Equity Shares for the Financial Year ended March 31, 2021.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.99%

    Turnout: all 59.64% · promoters 100.00% · institutions 38.93% · other public 0.27%

  4. 4 - To appoint a Director in place of Mr. R. Harish Bhat (DIN: 00478198), who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 59.64% · promoters 100.00% · institutions 38.93% · other public 0.27%

  5. 5 - Re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018) as Statutory Auditors of the Company for the second term of five years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.03%

    Turnout: all 59.64% · promoters 100.00% · institutions 38.93% · other public 0.27%

  6. 6 - Ratification of remuneration payable to M/s. S. Mahadevan & Co., Cost Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 59.64% · promoters 100.00% · institutions 38.93% · other public 0.27%

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 Jun 2020, 10 resolutions

Present: 1 promoter and 121 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2020 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.85% · promoters 100.00% · institutions 39.61% · other public 0.17%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020 together with the Report of the Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.85% · promoters 100.00% · institutions 39.61% · other public 0.17%

  3. To declare a dividend on Equity Shares for the Financial Year ended March 31, 2020.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.25%

    Turnout: all 59.85% · promoters 100.00% · institutions 39.61% · other public 0.17%

  4. To appoint a Director in place of Mr. R. Harish Bhat (DIN: 00478198), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.63%

    Turnout: all 59.85% · promoters 100.00% · institutions 39.61% · other public 0.17%

  5. Re-appointment of Ms. Sunalini Menon (DIN: 06983334) as an Independent Director for a second term
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.82%

    Turnout: all 59.85% · promoters 100.00% · institutions 39.61% · other public 0.17%

  6. Re-appointment of Mr. V. Leeladhar (DIN: 02630276) asnan Independent Director for a second term
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 20.09%

    Turnout: all 59.85% · promoters 100.00% · institutions 39.61% · other public 0.17%

  7. Re-appointment of Mr. Siraj Azmat Chaudhryn(DIN: 00161853) as an Independent Director for a second term
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 20.01%

    Turnout: all 59.85% · promoters 100.00% · institutions 39.61% · other public 0.17%

  8. Appointment of Mr. Sunil A. D’Souza (DIN: 07194259),nas a Director
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 59.85% · promoters 100.00% · institutions 39.61% · other public 0.17%

  9. Re-appointment of Mr. K. Venkataramanan (DIN: 01728072), as Executive Director - Finance & CFO of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.85%

    Turnout: all 59.85% · promoters 100.00% · institutions 39.61% · other public 0.17%

  10. Ratification of remuneration payable to M/s. Rao,nMurthy & Associates, Cost Auditors of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.12%

    Turnout: all 59.85% · promoters 100.00% · institutions 39.61% · other public 0.17%

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 31 May 2023, 4 fund houses

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    4 for0 against
  • To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Report of the Auditors thereon
    4 for0 against
  • To declare a Dividend of ₹.3 per Equity Share of the face value of ₹.1 each (300%) of the Company, for the Financial Year ended March 31, 2023.
    4 for0 against
  • To appoint a Director in place of Mr. R. Harish Bhat (DIN: 00478198), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.
    4 for0 against

Mutual fund votes, meeting of 3 Feb 2023, 5 fund houses

  • Approval of the Composite Scheme of Arrangement amongst Tata Coffee Limited, Tata Consumer Products Limited and TCPL Beverages & Foods Limited and their respective shareholders and creditors, pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013MoreLess
    5 for0 against
6 earlier meetings

Mutual fund votes, meeting of 20 Jun 2022, 3 fund houses

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    3 for0 against
  • To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Report of the Auditors thereon
    3 for0 against
  • To declare a Dividend on Equity Shares for the Financial Year ended March 31, 2022
    3 for0 against
  • To appoint a Director in place of Mr. Sunil A. D’Souza (DIN: 07194259), who retires by rotation and being eligible, offers himself for re-appointment
    3 for0 against
  • Ratification of remuneration payable to M/s. S. Mahadevan & Co., Cost Auditors of the Company
    3 for0 against
  • Re-appointment of Dr. P G Chengappa (DIN: 06771287) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of 3 (three) consecutive years on the Board of the Company with effect from May 18, 2022 to May 17, 2025MoreLess
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundShareholder's approval not obtained on time for reappointment of director
    2 for1 against
  • Appointment of Mr. S. Venkatraman (DIN: 00246012) as an Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) years commencing from July 28, 2021 upto July 27, 2026MoreLess
    3 for0 against
  • Re-appointment of Mr. Chacko Purackal Thomas (DIN: 05215974) as Managing Director and Chief Executive Officer (MD & CEO) of the Company for a period of 3 (three) years commencing from April 1, 2022 to March 31, 2025MoreLess
    3 for0 against
  • Re-appointment of Mr. K. Venkataramanan (DIN: 01728072) as Executive Director – Finance and Chief Financial Officer (ED – Finance & CFO) of the Company for a period of 1 (one) year commencing from October 25, 2022 to October 24, 2023MoreLess
    3 for0 against

Mutual fund votes, meeting of 14 Jun 2021, 4 fund houses

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    3 for0 against

    1 abstained

  • 2 - 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 Auditors thereon.
    3 for0 against

    1 abstained

  • 3 - To declare a Dividend on Equity Shares for the Financial Year ended March 31, 2021.
    3 for0 against

    1 abstained

  • 4 - To appoint a Director in place of Mr. R. Harish Bhat (DIN: 00478198), who retires by rotation and, being eligible, offers himself for re-appointment
    3 for0 against

    1 abstained

  • 5 - Re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018) as Statutory Auditors of the Company for the second term of five years
    3 for0 against

    1 abstained

  • 6 - Ratification of remuneration payable to M/s. S. Mahadevan & Co., Cost Auditors of the Company
    3 for0 against

    1 abstained

Mutual fund votes, meeting of 29 Jun 2020, 2 fund houses

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2020 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    2 for0 against
  • To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2020 together with the Report of the Auditors thereon
    2 for0 against
  • To declare a dividend on Equity Shares for the Financial Year ended March 31, 2020.
    2 for0 against
  • To appoint a Director in place of Mr. R. Harish Bhat (DIN: 00478198), who retires by rotation and, being eligible, offers himself for re-appointment.
    2 for0 against
  • Re-appointment of Ms. Sunalini Menon (DIN: 06983334) as an Independent Director for a second term
    2 for0 against
  • Re-appointment of Mr. V. Leeladhar (DIN: 02630276) asnan Independent Director for a second term
    2 for0 against
  • Re-appointment of Mr. Siraj Azmat Chaudhryn(DIN: 00161853) as an Independent Director for a second term
    2 for0 against
  • Appointment of Mr. Sunil A. D’Souza (DIN: 07194259),nas a Director
    2 for0 against
  • Re-appointment of Mr. K. Venkataramanan (DIN: 01728072), as Executive Director - Finance & CFO of the Company
    2 for0 against
  • Ratification of remuneration payable to M/s. Rao,nMurthy & Associates, Cost Auditors of the Company
    2 for0 against

Mutual fund votes, meeting of 3 Jun 2019, 3 fund houses

  • Adoption of standalone and consolidated financial statements for the year ended 31 March 2019
    1 for0 against
  • Appointment of Mr. Chacko Purackal Thomas, as Managing Director & CEO
    1 for0 against
  • Approve final dividend of Rs.1.5 per share of face value Re.1.0 each
    1 for0 against
  • Ratification of remuneration payable to M/s. Rao, Murthy & Associates, Cost Auditors of the Company
    1 for0 against
  • Ratify remuneration of Rs. 300,000 (plus service tax and out of pocket expenses) for Rao Murthy & Associates, as cost auditors for the financial year ending 31 March 2020
    1 for0 against
  • Reappoint Chacko Purackal Thomas (DIN 05215974) as Managing Director & CEO for a period of three years from 1 April 2019 and fix his remuneration
    1 for0 against
  • Reappoint L Krishnakumar (DIN 00423616) as Director
    1 for0 against
  • To appoint a Director in place of Mr. L. Krishnakumar (DIN: 00423616), who retires by rotation, and being eligible, offers himself for re-appointment.
    1 for0 against

    1 abstained

  • To appoint Mr. Chacko Purackal Thomas (DIN: 05215974) as Managing Director & CEO of the Company, not liable to retire by rotation, for a period of three (3) years with effect from 1st April, 2019 and to fix remuenration.MoreLess
    0 for0 against

    1 abstained

  • To declare Dividend on Equity Shares for the financial year 2018-19.
    1 for0 against

    1 abstained

  • To ratify the remuneration payable to M/s. Rao, Murthy & Associates, Cost Accountants (Firm Registration No. 000065), who have been appointed by the Board as Cost Auditors of the Company for conducting the cost audit of the accounts for the financial year ending 31st March, 2020.MoreLess
    0 for0 against

    1 abstained

  • To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2019, together with the Reports of the Board of Directors and Auditor’s thereon. (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2019, together with the Report of the Auditor’s thereon.MoreLess
    1 for0 against

    1 abstained

Mutual fund votes, meeting of 2 Jul 2018, 2 fund houses

  • (a) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2018, together with the Reports of the Board of Directors and Auditors thereon. (b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2018, together with the Report of the Auditors thereon.MoreLess
    0 for0 against

    1 abstained

  • Adoption of standalone and consolidated financial statements for the year ended 31 March 2018
    0 for0 against

    1 abstained

  • Appoint L Krishnakumar (DIN 00423616) as Director
    1 for0 against
  • Approve final dividend of Rs.1.5 per share of face value Re.1.0 each
    1 for0 against
  • Consent of Members for increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate
    0 for0 against

    1 abstained

  • Increase inter-corporate transactions (loans, guarantee, etc) limit to Rs. 10.0 bn over and above 60% of paid up share capital or 100% of its Free Reserves and Securities Premium account, whichever is moreMoreLess
    1 for0 against
  • Ratify remuneration of Rs. 275,000 (plus service tax and out of pocket expenses) for Rao Murthy & Associates, as cost auditors for the financial year ending 31 March 2019
    1 for0 against
  • Reappoint Chacko Purackal Thomas as Executive Director & Deputy CEO for three years from 4 August 2018 and revise his remuneration
    1 for0 against
  • Reappoint R. Harish Bhat, (DIN: 00478198) as Director
    1 for0 against
  • Reappoint Sanjiv Sarin as Managing Director & CEO from 25 April 2018 to 31 March 2019 and revise his remuneration
    1 for0 against
  • To appoint a Director in place of Mr. R. Harish Bhat, (DIN: 00478198) who retires by rotation and being eligible offers himself for re-appointment.
    0 for0 against

    1 abstained

  • To appoint Mr. L Krishnakumar (DIN: 00423616), as a Director of the Company
    0 for0 against

    1 abstained

  • To declare Dividend on Equity Shares for the financial year 2017-18
    0 for0 against

    1 abstained

  • To ratify the Remuneration to Cost Auditor’s M/s. Rao, Murthy & Associates, Cost Accountants, Bengaluru (Firm Registration No. 000065)
    0 for0 against

    1 abstained

  • To reappoint Mr. Chacko Purackal Thomas (DIN: 05215974) as Executive Director and Deputy CEO of the Company
    0 for0 against

    1 abstained

  • To reappoint Mr. Sanjiv Sarin (DIN: 02063332) as Managing Director & CEO of the Company
    0 for0 against

    1 abstained

Mutual fund votes, meeting of 17 Jul 2017, 1 fund house

  • (a) To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2017 together with the Reports of the Board of Directors and Auditors thereon. (b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2017 together with the Report of the Auditors thereon.MoreLess
    1 for0 against
  • Appointment of Dr. P. G. Chengappa as an Independent Director
    1 for0 against
  • Ratification of appointment of Statutory Auditors
    1 for0 against
  • Ratification of Cost Auditor’s Remuneration
    1 for0 against
  • Re-appointment of Mr. K. Venkataramanan as Executive Director – Finance & Chief Financial Officer.
    1 for0 against
  • To appoint a Director in place of Mr. R. Harish Bhat, who retires by rotation and being eligible offers himself for re-appointment.
    1 for0 against
  • To declare Dividend including Special Dividend on Equity Shares for the Financial Year 2016-17.
    1 for0 against

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