Tata Motors Passenger Vehicles DVR (Delisted) MD, chairman, board of directors and AGM

Present: 81 promoters and 3 others.The company's voting result (opens in a new tab)

1. Scheme of Arrangement of Tata Motors Limited and its Shareholders and Creditors

   Special
   99.77% for0.23% against

   Against: promoters 0.00% · institutions 0.06% · other public 3.78%

   Turnout: all 52.53% · promoters 100.00% · institutions 79.18% · other public 6.46%

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.

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

1. Material modification to the approved Related Party Transaction(s) of the Company with Tata Steel Limited(TSL), identified subsidiaries/affiliates of TSL and Poshs Metal Industries Private Limited through dealers of TSLMoreLess

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 32.06% · promoters 0.00% · institutions 83.90% · other public 11.09%

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.

Present: 5 promoters and 352 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 0.01%

   Turnout: all 76.77% · promoters 100.00% · institutions 79.76% · other public 10.76%

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

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 76.77% · promoters 100.00% · institutions 79.76% · other public 10.76%

3. To declare dividend on Ordinary shares and 'A' Ordinary Shares of the Company for the financial year ended March 31, 2023

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.14% · other public 0.01%

   Turnout: all 77.28% · promoters 100.00% · institutions 81.14% · other public 10.76%

4. To appoint a Director in place of Mr N Chandrasekaran (DIN: 00121863), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   94.48% for5.52% against

   Against: promoters 0.00% · institutions 14.52% · other public 0.02%

   Turnout: all 76.95% · promoters 100.00% · institutions 80.25% · other public 10.76%

5. To appoint Mrs Usha Sangwan (DIN: 02609263) as a Director and as an Independent Director

   Special
   99.85% for0.15% against

   Against: promoters 0.00% · institutions 0.40% · other public 0.05%

   Turnout: all 77.22% · promoters 100.00% · institutions 81.00% · other public 10.76%

6. Remuneration to Non-Executive Directors (Including Independent Directors)

   Special
   99.78% for0.22% against

   Against: promoters 0.00% · institutions 0.58% · other public 0.04%

   Turnout: all 77.27% · promoters 100.00% · institutions 81.14% · other public 10.76%

7. Appointment of Branch Auditors

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.02% · other public 0.01%

   Turnout: all 77.26% · promoters 100.00% · institutions 81.10% · other public 10.76%

8. Ratification of Cost Auditors Remuneration

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 77.26% · promoters 100.00% · institutions 81.10% · other public 10.76%

9. Material Related Party Transactions between the Company and Tata Technologies Limited, its subsidiaries

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 31.47% · promoters 0.00% · institutions 81.14% · other public 10.74%

10. Material Related Party Transactions of the Company and/or TMF Holdings Limited, a wholly owned subsidiary of the Company with Tata Cummins Private Limited, a Joint Operations Company

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 31.47% · promoters 0.00% · institutions 81.14% · other public 10.74%

11. Material Related Party Transactions of the Company and its identified subsidiaries with Tata Capital Financial Services Limited, a subsidiary of Tata Sons Private Limited, the Promoter of the Company

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 31.47% · promoters 0.00% · institutions 81.14% · other public 10.74%

12. Material Related Party Transactions of the Company and its identified subsidiaries with Fiat India Automobiles Private Limited, a Joint Operations Company

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 31.47% · promoters 0.00% · institutions 81.14% · other public 10.74%

13. Material Related Party Transactions of Tata Motors Passenger Vehicles Limited, a wholly Owned Subsidiary of the Company with certain identified Related Parties of the Company

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 31.47% · promoters 0.00% · institutions 81.14% · other public 10.74%

14. Material Related Party Transactions of Jaguar Land Rover Group of Companies, subsidiaries of the Company with Chery Jaguar Land Rover Automotive Company Limited, a joint venture of JLR group

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 31.47% · promoters 0.00% · institutions 81.14% · other public 10.74%

15. Material Related Party Transactions of the Company and/or its identiifed susbsidiaries including Jaguar Land Rover Group of Companies with Tata Consultancy Services Limited and its subsidiaries

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 31.47% · promoters 0.00% · institutions 81.14% · other public 10.74%

16. Material Related Party Transactions of the Company with Tata Steel Limited (TSL), identified subsidiaries /affiliates of TSL and Poshs Metals Industries Private Limited (a third party) through dealers of TSLMoreLess

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 31.47% · promoters 0.00% · institutions 81.14% · other public 10.74%

17. Material Related Party Transactions beteen Cummins Private Limited, a Joint Operations Company with its Related Parties

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 31.47% · promoters 0.00% · institutions 81.14% · other public 10.74%

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.

Present: 5 promoters and 394 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
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.33% · other public 0.11%

   Turnout: all 75.94% · promoters 100.00% · institutions 79.85% · other public 28.76%

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
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.33% · other public 0.11%

   Turnout: all 75.94% · promoters 100.00% · institutions 79.85% · other public 28.76%

3. To appoint a Director in place of Mr Mitsuhiko Yamashita (DIN: 08871753) who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 0.31% · other public 0.17%

   Turnout: all 76.04% · promoters 100.00% · institutions 80.21% · other public 28.75%

4. Re-appointment of B S R & Co. LLP, Chartered Accountants as Statutory Auditors of the Company

   Ordinary
   99.99% for0.01% against

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

   Turnout: all 76.04% · promoters 100.00% · institutions 80.21% · other public 28.75%

5. Appointment of Mr.Al-Noor Ramji (DIN: 00230865) as a Director and as an Independent Director

   SpecialPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.10%

   Turnout: all 76.01% · promoters 100.00% · institutions 80.10% · other public 28.75%

6. Appointment of Mr Om Prakash Bhatt (DIN: 00548091) as a Dierctor and his re-appointment as an Independent Director for the second term

   SpecialPromoters have an interest in it
   95.47% for4.53% against

   Against: promoters 0.00% · institutions 13.83% · other public 10.47%

   Turnout: all 70.79% · promoters 100.00% · institutions 61.78% · other public 28.74%

7. Re-appointment of Ms Hanne Birgitte Sorensen (DIN: 08035439) as an Independent Director for the second term

   Special
   98.92% for1.08% against

   Against: promoters 0.00% · institutions 2.52% · other public 3.37%

   Turnout: all 76.04% · promoters 100.00% · institutions 80.19% · other public 28.75%

8. To approve Material Related party Transactions between the Company and Tata Marcopolo Motors Limited, a Subsidiary

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 30.23% · promoters 0.00% · institutions 80.21% · other public 28.74%

9. To approve Material Related Party Transactions between the Company and Tata Technologies Limited, a subsidiary

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 30.23% · promoters 0.00% · institutions 80.21% · other public 28.74%

10. To approve Material Related Party Transactions between the Company and Tata Motors Passenger Vehicles Limted, a subsidiary

    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 30.23% · promoters 0.00% · institutions 80.21% · other public 28.74%

11. To approve Material Related Party Transactions between the Company and Tata Cummins Private Limited, a Joint Operations Company

    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 30.23% · promoters 0.00% · institutions 80.21% · other public 28.74%

12. To approve Material Related Party Transactions between the Company and Tata Capital Financial Services Limited, a subsidiary of Tata Sons Private Limited, the promoter

    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 30.23% · promoters 0.00% · institutions 80.21% · other public 28.74%

13. To approve Material Related Party Transactions of Tata Motors Passenger Vehicles Limited, a subsidiary with certain identified Related Parties of the Company

    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 30.23% · promoters 0.00% · institutions 80.21% · other public 28.74%

14. To approve Material Related Party Transactions of Tata Passenger Electric Mobility Limited, a wholly owned subdsidiary with certain identified Related Parties of the Company

    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 30.23% · promoters 0.00% · institutions 80.21% · other public 28.74%

15. To approve Material Related Party Transactions of Tata Motors Finance Group of Companies, as subsidiaries with certain identified Reated Parties of the Company

    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 30.23% · promoters 0.00% · institutions 80.21% · other public 28.74%

16. To approve Material Related Party Transactions of the Jaguar Land Rover Group of Companies, as subsidiaries with certain identified Related Parties of the Company

    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 30.23% · promoters 0.00% · institutions 80.21% · other public 28.75%

17. To approve Material Related Party Transactions between Tata Cummins Private Limited, a Joint Operations Company and it's Related Parties

    OrdinaryPromoters have an interest in it
    75.01% for24.99% against

    Against: promoters 0.00% · institutions 29.51% · other public 11.06%

    Turnout: all 30.23% · promoters 0.00% · institutions 80.21% · other public 28.75%

18. To approve amendment of Tata Motors Limited Employees Stock Options Scheme, 2018

    Special
    99.09% for0.91% against

    Against: promoters 0.00% · institutions 2.86% · other public 0.56%

    Turnout: all 76.05% · promoters 100.00% · institutions 80.22% · other public 28.75%

19. To change in place of keeping registers and records of the Company

    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 76.05% · promoters 100.00% · institutions 80.22% · other public 28.75%

20. To approve Branch Auditors

    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 76.04% · promoters 100.00% · institutions 80.21% · other public 28.75%

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.

Present: 5 promoters and 276 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited 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 thereon.

   Ordinary
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.35% · other public 0.02%

   Turnout: all 66.00% · promoters 89.40% · institutions 72.77% · other public 10.09%

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.

   Ordinary
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.35% · other public 0.02%

   Turnout: all 66.00% · promoters 89.40% · institutions 72.77% · other public 10.08%

3. To appoint a Director in place of Mr N Chandrasekaran (DIN: 00121863) who, retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   92.10% for7.90% against

   Against: promoters 0.00% · institutions 19.34% · other public 0.03%

   Turnout: all 66.06% · promoters 89.40% · institutions 72.94% · other public 10.08%

4. Appointment of Mr Mitsuhiko Yamashita (DIN: 08871753) as a Director

   Ordinary
   97.75% for2.25% against

   Against: promoters 0.00% · institutions 5.50% · other public 0.04%

   Turnout: all 66.07% · promoters 89.40% · institutions 72.97% · other public 10.08%

5. Appointment of Mr Thierry Bolloré (DIN: 08935293) as a Director

   Ordinary
   97.75% for2.25% against

   Against: promoters 0.00% · institutions 5.50% · other public 0.04%

   Turnout: all 66.07% · promoters 89.40% · institutions 72.97% · other public 10.08%

6. Appointment of Mr Kosaraju V Chowdary (DIN: 08485334) as a Director and as an Independent Director

   Ordinary
   99.73% for0.27% against

   Against: promoters 0.00% · institutions 0.66% · other public 0.06%

   Turnout: all 66.07% · promoters 89.40% · institutions 72.97% · other public 10.08%

7. Re-appointment of Mr Guenter Butschek (DIN: 07427375) as the Chief Executive Officer and Managing Director and payment of remuneration for the period February 15, 2021 to June 30, 2021.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.03% · other public 0.07%

   Turnout: all 66.07% · promoters 89.40% · institutions 72.97% · other public 10.08%

8. Appointment of Mr Girish Wagh (DIN: 03119361) as a Director

   Ordinary
   97.74% for2.26% against

   Against: promoters 0.00% · institutions 5.52% · other public 0.05%

   Turnout: all 66.08% · promoters 89.40% · institutions 73.00% · other public 10.08%

9. Appointment of Mr Girish Wagh (DIN: 03119361) as Executive Director and payment of remuneration.

   Special
   99.56% for0.44% against

   Against: promoters 0.00% · institutions 1.07% · other public 0.07%

   Turnout: all 66.07% · promoters 89.40% · institutions 72.97% · other public 10.08%

10. Remuneration to Non-Executive Directors (including Independent Directors)

    Ordinary
    99.33% for0.67% against

    Against: promoters 0.00% · institutions 1.63% · other public 0.11%

    Turnout: all 66.07% · promoters 89.40% · institutions 72.96% · other public 10.08%

11. Tata Motors Limited Share-based Long Term Incentive Scheme 2021 and grant of stock options and / or performance share units to the Eligible Employees under the Scheme.

    Special
    99.14% for0.86% against

    Against: promoters 0.00% · institutions 2.09% · other public 0.10%

    Turnout: all 66.08% · promoters 89.40% · institutions 73.00% · other public 10.08%

12. Extending the Tata Motors Share-based Long Term Incentive Scheme 2021 to eligible employees of certain subsidiary companies of the Company.

    Special
    99.14% for0.86% against

    Against: promoters 0.00% · institutions 2.10% · other public 0.12%

    Turnout: all 66.08% · promoters 89.40% · institutions 73.00% · other public 10.08%

13. Appointment of Branch Auditors

    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.06% · other public 0.02%

    Turnout: all 66.08% · promoters 89.40% · institutions 73.00% · other public 10.08%

14. Ratification of Cost Auditor’s Remuneration

    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.03%

    Turnout: all 66.08% · promoters 89.40% · institutions 73.00% · other public 10.08%

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.

Present: 3 promoters and 57 others.The company's voting result (opens in a new tab)

1. Resolution for approving the Scheme of Arrangement between Tata Motors Limited ('Transferor Company') and TML Business Analytics Services Limited ( Transferee Company ) and their respective shareholders under Section 230-232 of the Companies Act, 2013MoreLess

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.59%

   Turnout: all 68.61% · promoters 100.00% · institutions 76.52% · other public 16.42%

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.

Present: 3 promoters and 415 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited 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.

   Ordinary
   99.99% for0.01% against

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

   Turnout: all 75.37% · promoters 100.00% · institutions 75.87% · other public 37.30%

2. To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2020 together with the Report of the Auditors thereon.

   Ordinary
   99.99% for0.01% against

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

   Turnout: all 75.37% · promoters 100.00% · institutions 75.87% · other public 37.30%

3. To appoint a Director in place of Dr Ralf Speth (DIN: 03318908) who, retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   99.75% for0.25% against

   Against: promoters 0.00% · institutions 0.53% · other public 0.61%

   Turnout: all 75.50% · promoters 100.00% · institutions 76.28% · other public 37.32%

4. Approval and ratification for payment of Minimum Remuneration to Mr Guenter Butschek (DIN: 07427375), Chief Executive Officer and Managing Director for FY 2019-20.

   Special
   99.43% for0.57% against

   Against: promoters 0.00% · institutions 1.44% · other public 0.86%

   Turnout: all 75.48% · promoters 100.00% · institutions 76.27% · other public 37.26%

5. Approval for payment of Minimum Remuneration to Mr Guenter Butschek (DIN: 07427375), Chief Executive Officernand Managing Director in case of no/inadequacy of profits during FY 2020-21.

   Special
   99.42% for0.58% against

   Against: promoters 0.00% · institutions 1.44% · other public 0.96%

   Turnout: all 75.50% · promoters 100.00% · institutions 76.28% · other public 37.31%

6. Appointment of Branch Auditors

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.12%

   Turnout: all 75.65% · promoters 100.00% · institutions 76.81% · other public 37.26%

7. Ratification of Cost Auditor’s Remuneration

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.24%

   Turnout: all 75.65% · promoters 100.00% · institutions 76.81% · other public 37.29%

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.