Quantum Mutualfund

QUANTUM MUTUALFUND FOR THE FINANCIAL YEAR 2012-13 PROXY VOTING EXERCISED DURING FINANCIAL YEAR ENDED 31ST
MARCH 2013
Name of Company
Date
Type of Meeting (AGM / EGM)
Proposal
Management Recommendation Vote ( For / Against / Abstain)
Siemens Limited
11-Apr-12
CCM
Arrangement of scheme of amalgamation of simens power Engineering pvt ltd
The scrip is part of the Index Scheme and not actively managed. Some of the provisions are routine and others are fair.
Abstain
Zee Entertainment Enterprises Ltd
27-Apr-12
EGM
Alteration of Articles of Association
For
Ranbaxy Laboratories Ltd
8-May-12
AGM
Adoption of Accounts & Directors and Auditors Report.
The scrip is part of the Index Scheme and not actively managed.
Abstain
8-May-12
AGM
Re appointment of Director, who retires by rotation.
Abstain
8-May-12
AGM
To appoint Statutory Auditors of the
The scrip is part of the Index
Abstain
Company and fix their remuneration. Scheme and not actively managed. 8-May-12 AGM Received Mr. Percy K. Shroff, (Director The scrip is part of the Index under Casual vacancy), candidature u/s 257 of the Companies Act, 1956. is eligible to be appointed. Scheme and not actively managed. Abstain
8-May-12
AGM
Revision in the Remuneration of Director of the Company
Abstain
QUANTUM MUTUALFUND FOR THE FINANCIAL YEAR 2012-13 PROXY VOTING EXERCISED DURING FINANCIAL YEAR ENDED 31ST MARCH 2013
Name of Company
Date
Proposal
8-May-12
AGM
Revision in the remuneration of Mr. Arun Sawhney Director of the Company
The scrip is part of the Index Scheme and not actively managed. The scrip is part of the Index Scheme and not actively
Abstain
HCL Technologices Ltd
28-May-12
PBL
Increase of total holding Foreign Insututional investors in the
Abstain
28-May-12
PBL
Reappointment of the Mr Shiv Nadar The scrip is part of the Index as MD of the Company for a period of Scheme and not actively
Abstain
Reliance Industries Limited
7-Jun-12
AGM
Abstain
7-Jun-12
AGM
To declare a dividend on equity shares.
Abstain
7-Jun-12
AGM
Re appointment of Director, who retires by rotation.
Abstain
7-Jun-12
AGM
Appointment of Statutory Auditors of The scrip is part of the Index the Company and fix their remunerations. Scheme and not actively managed. Annual Accounts fairly represent the financial position of the Company.
Abstain
Infosys Limited
9-Jun-12
AGM
For
Name of Company
Date
Proposal
9-Jun-12
AGM
The Company is distributing its Profit satisfactorily. The Director has played a key role in the company's performance.
For
9-Jun-12
AGM
Re appointment of Mr.S Gopalakrishanan as a Director, who retires by rotation.
For
9-Jun-12
AGM
Re appointment of Mr.K V Kamath as The Director has played a key role a Director, who retires by rotation. in the company's performance
For
9-Jun-12
AGM
Re appointment of Mr.David L Boyles The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
9-Jun-12
AGM
Re appointment of Prof. Jeffrey S
The Director has played a key role
For
Lehman as a Director, who retires by in the company's performance rotation. 9-Jun-12 AGM To appoint M/s B S R & Co., as Auditors seems to have For
Auditors of the Company & to fix the performed their job satisfactorily. remuneration 9-Jun-12 AGM Re appointment of Ann M Fudge as a The Director has played a key role Director, who retires by rotation. in the company's performance For
Name of Company
Date
Proposal
9-Jun-12
AGM
To appoint V Balakrishnan as Director The Director has played a key role liable to retire by rotation & also appointed as WholeTime Director of the company. in the company's performance
For
9-Jun-12
AGM
To appoint Ashok Vemuri as Director The Director has played a key role liable to retire by rotation & also appointed as WholeTime Director of the company. in the company's performance
For
9-Jun-12
AGM
To appoint B G Srinivas as Director liable to retire by rotation & also appointed as WholeTime Director of the company.
The Director has played a key role in the company's performance
For
9-Jun-12
AGM
Remuneration in the form of commission for Non Executive Directors of the Company
Company remuneration policy is fair and not excessive.
For
Sesa Goa Ltd
19-Jun-12
CCM
Proposal of Scheme of Amalgamation The scrip is part of the Index Scheme and not actively managed.
Abstain
Axis Bank Limited
22-Jun-12
AGM
Annual Accounts fairly represent the financial position of the Company.
For
Name of Company
Date
Proposal
22-Jun-12
AGM
Re appointment of Smt Rama Bijapurkar as a Director, who retires by rotation.
The Director has played a key role in the company's performance.
For
22-Jun-12
AGM
Re appointment of Shri V. R. Kaundinya as a Director, who retires by rotation.
For
22-Jun-12
AGM
To declare a dividend on the Equity Shares of the Bank
The company is distributing its profits satisfactorily. M/s. Deloitte Haskins is among the well known CA firm in India.
For
22-Jun-12
AGM
To appoint M/s. Deloitte Haskins & Sells as statutory auditors of the company and to fix their remuneration
For
22-Jun-12
AGM
To appoint Prof. Samir K. Barua as a Director of the Bank, liable to retire by rotation
The Director has played a key role in the Company's peformance.
For
22-Jun-12
AGM
To appoint Shri A. K. Dasgupta, as a Director of the Bank, liable to retire by rotation
For
22-Jun-12
AGM
To appoint Shri Som Mittal,, as a Director of the Bank, liable to retire by rotation
For
Name of Company
Date
Proposal
22-Jun-12
AGM
Re-appointment of Smt. Shikha Sharma as the Managing Director & CEO of the Bank
The proposed CEO & MD has the capability and bandwith to manage the Company.
For
22-Jun-12
AGM
Revision in the remuneration payable Alining the manegerila to Dr. Adarsh Kishore, Chairman of the Bank remuneration will help the Company in the long term. The Director has played a key role in the company performance.
For
22-Jun-12
AGM
Re appointment of Mr.Somnath Sengupta, as a Director, who retires by rotation.
For
22-Jun-12
AGM
Appointment of Shri Somnath
For
Sengupta as the Whole-time Director in the company performance. of the Bank 22-Jun-12 AGM Re appointment of Shri V. Srinivasan, The Director has played a key role as a Director, who retires by rotation. in the company performance. For
22-Jun-12
AGM
Appointment of Shri V. Srinivasan as the Whole-time Director of the Bank
The Director has played a key role in the company performance.
For
State Bank Of India
22-Jun-12
AGM
For
Name of Company
Date
Proposal
Axis Bank Limited
23-Jun-12
CCM
Scheme of Arrangement among
We would like to vote against the
Against
Enam Securities Private Limited, Axis acquisition of Enam. The price Bank Limited and Axis Securities and paid for the acquisition is high as Sales Limited and their respective shareholders and creditors. compared to likely decline in the profitablity of Investment Banking & Broking business Axis should avoid the acquisation.
ICICI Bank Limited
25-Jun-12
AGM
Abstain
25-Jun-12
AGM
To declare dividend on preference shares.
Abstain
25-Jun-12
AGM
To declare dividend on equity shares. The scrip is part of the Index Scheme and not actively managed.
Abstain
25-Jun-12
AGM
Re appointment of Mr Homi
Abstain
Khusrokhan, as a Director, who retires Scheme and not actively by rotation. managed.
Name of Company
Date
Proposal
25-Jun-12
AGM
Re appointment of Mr V. Sridar, as a Director, who retires by rotation.
Abstain
25-Jun-12
AGM
Re appointment of Mr N. S. Kannan,
Abstain
as a Director, who retires by rotation. Scheme and not actively managed. 25-Jun-12 AGM To appoint M/s B S R & Co., as The scrip is part of the Index Abstain
Auditors of the Company & to fix the Scheme and not actively remuneration 25-Jun-12 AGM managed. Abstain
To appoint Auditors in the braches of The scrip is part of the Index the Company & to fix the remuneration Scheme and not actively managed. The scrip is part of the Index
25-Jun-12
AGM
Re appointment of Dr Swati Piramal,
Abstain
as a Director, who retires by rotation. Scheme and not actively managed. 25-Jun-12 AGM Revision in the remuneration of Ms Chanda Kochhar Director of the Company 25-Jun-12 AGM The scrip is part of the Index Scheme and not actively managed. Abstain Abstain
Revision in the remuneration of Mr. N The scrip is part of the Index S Kannan Director of the Company Scheme and not actively managed.
Name of Company
Date
Proposal
25-Jun-12
AGM
Revision in the remuneration of Mr. K The scrip is part of the Index Ramkumar Director of the Company Scheme and not actively managed.
Abstain
25-Jun-12
AGM
Revision in the remuneration of Mr. Rajiv Sabharwal Director of the Company
The scrip is part of the Index Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed.
Abstain
Asian Paints Limited
25-Jun-12
AGM
Abstain
25-Jun-12
AGM
Abstain
25-Jun-12
AGM
Re appointment of Shri Ashwin Choksi, as a Director, who retires by rotation.
Abstain
25-Jun-12
AGM
Re appointment of Shri Ashwin Dani, The scrip is part of the Index as a Director, who retires by rotation. Scheme and not actively managed.
Abstain
25-Jun-12
AGM
Re appointment of Shri Abhay Vakhil, The scrip is part of the Index as a Director, who retires by rotation. Scheme and not actively managed.
Abstain
Name of Company
Date
Proposal
25-Jun-12
AGM
Re appointment of Dr S Sivarama, as a Director, who retires by rotation.
Abstain
25-Jun-12
AGM
Appointment of Statutory Auditors of The scrip is part of the Index the Company and fix their remunerations. Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed.
Abstain
Punjab National Bank
26-Jun-12
AGM
Abstain
26-Jun-12
AGM
Abstain
Bank of Baroda
28-Jun-12
AGM
Abstain
28-Jun-12
AGM
Abstain
ING Vysya Bank Ltd
29-Jun-12
AGM
For
Name of Company
Date
Proposal
29-Jun-12
AGM
The company is distributing its profits satisfactorily
For
29-Jun-12
AGM
Re appointment of Mr. Vaughn Nigel The Director has played a key role Richtor, as a Director, who retires by rotation. in the company's performance
For
29-Jun-12
AGM
Re appointment of Mr.Santosh Ramesh Desai, as a Director, who retires by rotation.
For
29-Jun-12
AGM
Re appointment of Mr.Peter Henri
For
Maria Staal, as a Director, who retires in the company's performance by rotation. 29-Jun-12 AGM To appoint M/s. B S R & Co as the Statutory Auditors and fix their remuneration. 29-Jun-12 AGM Re appointment of Mr.Lars Kramer, as The Director has played a key role a Director, who retires by rotation. in the company's performance For Auditors seems to have performed their job satisfactorily. For
Tata Consultancy Limited
29-Jun-12
AGM
For
29-Jun-12
AGM
The Company is distributing its profit satisfactorily.
For
Name of Company
Date
Proposal
29-Jun-12
AGM
To declare Dividend on Redeemable The Company is distributing its Preference Shares for the financial year 2011-12. profit satisfactorily.
For
29-Jun-12
AGM
Re appointment of Prof. Clayton M.
The Director has Played key role
For
Christensen, as a Director, who retires in Company's performances. by rotation. 29-Jun-12 AGM Re appointment of Dr Ron Sommer, The Director has Played key role For
as a Director, who retires by rotation. in Company's performances.
29-Jun-12
AGM
Re appointment of Mr. S. Ramadorai, The Director has Played key role as a Director, who retires by rotation. in Company's performances.
For
29-Jun-12
AGM
Re appointment of Mrs Laura M Cha, The Director experience will help as a Director, who retires by rotation does not seek re appointed. the Company to grow in future.
For
29-Jun-12
AGM
To appoint Auditors and fix their remuneration.
Auditors seems to have performed their job satisfactorily.
For
29-Jun-12
AGM
Appointment of Mr. O. P. Bhatt as a Director of the Company
The Director experience will help the Company to grow in future.
For
Name of Company
Date
Proposal
29-Jun-12
AGM
Appointment of Mr. Cyrus Mistry as a The Director experience will help Director of the Company the Company to grow in future.
For
29-Jun-12
AGM
Appointment of Branch Auditors
For
Bharat Petroleum Corp Ltd
3-Jul-12
Postal Ballot
Increase of Authorised Share Capital and alteration of Memoradum of Association and Article of Association.
Abstain
3-Jul-12
Postal Ballot
Issue of Bonus Shares by way of Capitalisation of Reserve.
Abstain
Sesa Goa Ltd
3-Jul-12
AGM
Abstain
3-Jul-12
AGM
Abstain
3-Jul-12
AGM
Re appointment of Mr. G D Kamath,
Abstain
as a Director, who retires by rotation. Scheme and not actively managed.
Name of Company
Date
Proposal
3-Jul-12
AGM
Re appointment of Mr. A Pradhan, as The scrip is part of the Index a Director, who retires by rotation. Scheme and not actively managed.
Abstain
3-Jul-12
AGM
Abstain
3-Jul-12
AGM
Re appointment of Mr. Prasun Kumar The scrip is part of the Index Mukherjee, as a Director, who retires Scheme and not actively by rotation & Changes in remuneration structure. managed.
Abstain
Infrastructure Development Finance Company Ltd
9-Jul-12
AGM
Abstain
9-Jul-12
AGM
Abstain
9-Jul-12
AGM
Re appointment of Mr.Doland Peck,
Abstain
as a Director, who retires by rotation. Scheme and not actively managed. 9-Jul-12 AGM Re appointment of Mr.Gautum kaji, as The scrip is part of the Index a Director, who retires by rotation. Scheme and not actively managed. Abstain
Name of Company
Date
Proposal
9-Jul-12
AGM
Abstain
9-Jul-12
AGM
Change the name of the Company
Abstain
9-Jul-12
AGM
Alteration of Articles of Association of The scrip is part of the Index the Company Scheme and not actively managed.
Abstain
Jaiprakash Associates Ltd
11-Jul-12
Postal Ballot
Provide security /undertaking(s) to IFCI Ltd., a lender of Jaypee Sports
The scrip is part of the Index Scheme and not actively
Abstain
International Ltd., a subsidiary of the managed. Company(S.R.) 11-Jul-12 Postal Ballot Provide security/ The scrip is part of the Index Abstain
guarantee/undertakings to lenders of Scheme and not actively Jaiprakash Power Ventures Limited, a managed. subsidiary of the Company(S.R.)
Name of Company
Date
Proposal
11-Jul-12
Postal Ballot
Providing security to lender of RPJ
Abstain
Minerals Private Limited, an associate Scheme and not actively of lender of RPJ Minerals Private Limited, an associate of the Company (S.R.) 11-Jul-12 Postal Ballot Provide security/ guarantee/ undertakings to the lender of Madhya Pradesh Jaypee Minerals Ltd., an associate of the Company (S.R.) 11-Jul-12 Postal Ballot Raising of funds through QIP/ECBs with rights of conversion into shares/FCCBs/ADRs/GDRs/FPO/ Optionally or Compulsorily Convertible Redeemable Preference Shares (OCPS/CCPS) etc. pursuant to Section 81(1A) of the Companies Act, 1956. (S.R.) The scrip is part of the Index Scheme and not actively managed. Abstain The scrip is part of the Index Scheme and not actively managed. Abstain managed.
Name of Company
Date
Proposal
11-Jul-12
Postal Ballot
Creation of restructured security in favour of a new Single Security Trustee to act for the benefit of the existing secured creditors, new secured creditors and as a Security Agent on behalf of the Debenture Trustees (O.R.)
Abstain
11-Jul-12
Postal Ballot
Creation of Mortgage/Charge in favour of lenders/trustee(s) (O.R.)
Abstain
Housing Development Corporation Limited
11-Jul-12
AGM
For
11-Jul-12
AGM
The Company is distributing its Profit satisfactorily.
For
11-Jul-12
AGM
Re appointment of Mr.Shirish B Patel The Director has Played key role as a Director, who retires by rotation. in Company's performances.
For
11-Jul-12
AGM
Re appointment of Mr.B S Mehta as a The Director has played a key role Director, who retires by rotation. in the company's performance
For
Name of Company
Date
Proposal
11-Jul-12
AGM
Re appointment of Dr S A Dave as a Director, who retires by rotation.
For
11-Jul-12
AGM
To appoint auditors Messrs Deloitte Haskins & Sells, & to fix their remuneration
For
11-Jul-12
AGM
To appoint branch auditors Messrs PKF, Chartered Accountants of the Corporation for the purpose of audit of the accounts of the Corporation s branch office(s) at Dubai & to fix their remuneration
For
11-Jul-12
AGM
Appointment of Dr. J. J. Irani as a director of the Corporation, liable to retire by rotation.
For
11-Jul-12
AGM
To revise the range of salary payable Company is Proposing some to the Managing Directors of the company changes in the Salary Strucuture.
For
11-Jul-12
AGM
To issue equity share by private placement to qualified Institutional buyers & perferential allotment to foreign promoters
Shares are issued for future growth requirements.
For
Name of Company
Date
Proposal
HDFC Bank Limited
13-Jul-12
AGM
For
13-Jul-12
AGM
For
13-Jul-12
AGM
Re appointment of Dr Pandit Palande The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
13-Jul-12
AGM
Re appointment of Mr Partho Datta
For
as a Director, who retires by rotation. in the company's performance
13-Jul-12
AGM
To appoint Auditors M/s. BSR & Co.andAuditors seems to have performed their job satisfactorily.
For
13-Jul-12
AGM
Re appointment of Mr Keki Mistry as a The Director experience will help Director, who retires by rotation. the Company's to grow in future.
For
13-Jul-12
AGM
To grant for payment of fees to the
We can vote for paying sitting fee
For
extent of Rs. 20,000/- per meeting to to the Director. Mr. Bobby Parikh, a Director of the Bank
Name of Company
Date
Proposal
13-Jul-12
AGM
Re-appointment of Mr. Aditya Puri as The MD has been with the Bank Managing Director of the Bank for 10 years and has contributed immensely to the growth of HDFC Bank.
For
Kotak Mahindra Bank Ltd
19-Jul-12
AGM
Abstain
19-Jul-12
AGM
Abstain
19-Jul-12
AGM
Re appointment of Dr Shankar
Abstain
Acharya as a Director, who retires by Scheme and not actively rotation. 19-Jul-12 AGM Re appointment of Dr Sudipto Mundle as a Director, who retires by rotation. 19-Jul-12 AGM managed. The scrip is part of the Index Scheme and not actively managed. Abstain Abstain
To appoint auditors M/s S B Billimoria The scrip is part of the Index & Co to fix their remuneration Scheme and not actively managed.
Sterlite Industries India Ltd
14-Jul-12
AGM
Abstain
Name of Company
Date
Proposal
14-Jul-12
AGM
To declare Interim on final dividend
Abstain
14-Jul-12
AGM
Re appointment of Mr Anil Agrawal
Abstain
as a Director, who retires by rotation. Scheme and not actively managed. 14-Jul-12 AGM Re appointment of Mr Berjis Desai as The scrip is part of the Index a Director, who retires by rotation. Scheme and not actively managed. 14-Jul-12 AGM To appoint Auditors and fix their remuneration. The scrip is part of the Index Scheme and not actively managed. DLF Limited 17-Jul-12 Postal Ballot Ordinary Resolution under Section The scrip is part of the Index Abstain Abstain Abstain
293(1)(a) of the Companies Act, 1956 Scheme and not actively Bajaj Auto Limited 18-Jul-12 AGM Adoption of Accounts & Directors and Auditors Report. Annual Accounts fairly represent the financial position of the Company. 18-Jul-12 AGM To declare a dividend on equity shares. 18-Jul-12 AGM The Company is distributing its Profit satisfactorily. For For For
Re appointment of Mr. D S Mehta as a The Director has played a key role Director, who retires by rotation. in the company's performance
Name of Company
Date
Proposal
18-Jul-12
AGM
Re appointment of Mr. Kantikumar R The Director has played a key role Poddar as a Director, who retires by rotation. in the company's performance
For
18-Jul-12
AGM
Re appointment of Mr. Shekhar Bajaj The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
18-Jul-12
AGM
Re appointment of Mr. D J Balajirao as The Director has played a key role a Director, who retires by rotation. in the company's performance
For
18-Jul-12
AGM
For
Dr Reddy Industries Limited
20-Jul-12
AGM
Abstain
20-Jul-12
AGM
Abstain
20-Jul-12
AGM
Re appointment of Mr Omkar
Abstain
Goswami as a Director, who retires by Scheme and not actively rotation. managed.
Name of Company
Date
Proposal
20-Jul-12
AGM
Re appointment of Mr.Ravi Bhoothalingam as a Director, who retires by rotation.
The scrip is part of the Index Scheme and not actively managed. The scrip is part of the Index
Abstain
20-Jul-12
AGM
Abstain
Company and fix their remuneration. Scheme and not actively managed. 20-Jul-12 AGM Appointment of Mr Sridar Iyengar as The scrip is part of the Index a Director of the Company. Scheme and not actively managed. 20-Jul-12 AGM Re Appointment of Mr Satish Reddy as Whole Time Director Designated as Managing Director and Chief Operating Officer of the Company. The scrip is part of the Index Scheme and not actively managed. Abstain Abstain
Zee Entertainment Enterprises Ltd
20-Jul-12
AGM
For
20-Jul-12
AGM
The Company is distributing its Profit satisfactorily. The Director has played a key role
For
20-Jul-12
AGM
Re appointment of Mr Subhash
For
Chandra as a Director, who retires by in the company's performance rotation.
Name of Company
Date
Proposal
20-Jul-12
AGM
Re appointment of Dr M Y Khan as a Director, who retires by rotation.
For
20-Jul-12
AGM
To appoint M/s MGB & Co., Chartered Auditors seems to have Accountants, as the Statutory Auditors of the Company and to fix their remuneration. performed their job satisfactorily.
For
Hindustan Unilever Limited
23-Jul-12
AGM
For
23-Jul-12
AGM
The Company is distributing its Profit satisfactorily. The Director experience will help the Company to grow in future.
For
23-Jul-12
AGM
To elect and appoint Directors in place of the Directors retiring by rotation.
For
23-Jul-12
AGM
To appoint M/s. Lovelock & Lewes., Chartered Accountants, as the Statutory Auditors of the Company and to fix their remuneration.
For
Name of Company
Date
Proposal
23-Jul-12
AGM
Re appointment of Mr O P Bhatt as a Director, who retires by rotation.
For
23-Jul-12
AGM
Appointment of Mr Nitin Pranjape as The Director experience will help a Manging Director & CEO of the Company. the Company to grow in future.
For
23-Jul-12
AGM
Revision in the remuneration of Managing Director of the Company
We believe that the salary payable to Managing Director is adequate.
Abstain
23-Jul-12
AGM
The approval granted for adoption of Useful to have for attractive the revised 2012 HUL Performance Share Scheme (the Scheme ) tabled at the meeting and initialled by the Chairman for the purpose of identification. relative talent.
For
Wipro Ltd
23-Jul-12
AGM
Abstain
23-Jul-12
AGM
Abstain
Name of Company
Date
Proposal
23-Jul-12
AGM
Re appointment of Mr Jagdish Sheth The scrip is part of the Index as a Director, who retires by rotation. Scheme and not actively managed.
Abstain
23-Jul-12
AGM
Re appointment of Dr Henning
Abstain
Kagermann as a Director, who retires Scheme and not actively by rotation. 23-Jul-12 AGM Re appointment of Mr Shyam Saran managed. The scrip is part of the Index Abstain
as a Director, who retires by rotation. Scheme and not actively managed. ITC Limited 27-Jul-12 AGM Adoption of Accounts & Directors and Auditors Report. The scrip is part of the Index Scheme and not actively managed. 27-Jul-12 AGM To declare a dividend on equity shares. The scrip is part of the Index Scheme and not actively managed. 27-Jul-12 AGM To elect Directors in place of those retiring by rotation. The scrip is part of the Index Scheme and not actively managed. 27-Jul-12 AGM To appoint Auditors and to fix their remuneration. The scrip is part of the Index Scheme and not actively managed. Abstain Abstain Abstain Abstain
Name of Company
Date
Proposal
Crompton Greaves Ltd
3-Aug-12
AGM
For
3-Aug-12
AGM
The Company is distributing its Profit satisfactorily. The Director has played a key role in the company's performance
For
3-Aug-12
AGM
Re appointment of Mr S Labroo as a Director, who retires by rotation.
For
3-Aug-12
AGM
Re appointment of Mr S P Talwar as a The Director has played a key role Director, who retires by rotation. in the company's performance
For
3-Aug-12
AGM
Re appointment of Dr V von Massow The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
3-Aug-12
AGM
To appoint M/s Sharp & Tannan, Chartered Accountants, as the Statutory Auditors of the Company and to fix their remuneration.
For
The Indian Hotels Company Limited
3-Aug-12
AGM
For
Name of Company
Date
Proposal
3-Aug-12
AGM
For
3-Aug-12
AGM
Re appointment of Mr Jagdish Capoor as a Director, who retires by rotation.
For
3-Aug-12
AGM
Re appointment of Mr. K. B. Dadiseth The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
3-Aug-12
AGM
Re appointment of Mr. Nadir Godrej
For
3-Aug-12
AGM
For
3-Aug-12
AGM
Increase in number of Directors
A wider board with more independent director will further stregnthen the corporate goverance of the company.
For
3-Aug-12
AGM
Appointment of Mr. Mehernosh S. Kapadia as a Director of the Company.
For
Name of Company
Date
Proposal
3-Aug-12
AGM
Appointment of Mr. Mehernosh S. Kapadia as a Whole-time Director of the Company.
For
Mahindra & Mahindra Ltd
8-Aug-12
AGM
Abstain
8-Aug-12
AGM
Abstain
8-Aug-12
AGM
Re appointment of Mr. Deepak S Parekh as a Director, who retires by rotation.
Abstain
8-Aug-12
AGM
Re appointment of Mr A K Nanda as a The scrip is part of the Index Director, who retires by rotation. Scheme and not actively managed.
Abstain
8-Aug-12
AGM
Re appointment of Mr Narayanan Vagul as a Director, who retires by rotation.
Abstain
8-Aug-12
AGM
Re appointment of Mr R K Kulkarni as The scrip is part of the Index a Director, who retires by rotation. Scheme and not actively managed.
Abstain
Name of Company
Date
Proposal
Tata Motors Limited
10-Aug-12
AGM
Abstain
10-Aug-12
AGM
Abstain
10-Aug-12
AGM
Re appointment of Mr. Nasser Munjee The scrip is part of the Index as a Director, who retires by rotation. Scheme and not actively managed.
Abstain
10-Aug-12
AGM
Re appointment of Mr. Subhod
Abstain
Bhargava as a Director, who retires by Scheme and not actively rotation. 10-Aug-12 AGM Re appointment of Mr Vineshkumar Jairath as a Director, who retires by rotation. 10-Aug-12 AGM To appoint Auditors and fix their remuneration. managed. The scrip is part of the Index Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed. 10-Aug-12 AGM Appointment of Mr Cyrus P Mistry as The scrip is part of the Index a Director. Scheme and not actively managed. Abstain Abstain Abstain
Name of Company
Date
Proposal
10-Aug-12
AGM
Appointment of Mr Ravindra Pisharody as a Director
Abstain
10-Aug-12
AGM
Appointment of Mr Ravindra Pisharody as Executive Director
Abstain
10-Aug-12
AGM
Appointment of Mr Satish Borwankar The scrip is part of the Index as a Director Scheme and not actively managed.
Abstain
10-Aug-12
AGM
Appointment of Mr Satish Borwankar The scrip is part of the Index as Executive Director Scheme and not actively managed.
Abstain
10-Aug-12
AGM
Revision in the terms of remuneration The scrip is part of the Index of Mr Prakash Telang, Managing Director - India Operations Scheme and not actively managed.
Abstain
Hero Motor Crop
13-Aug-12
Postal Ballot
To issue ESOP to employees of the company.
Abstain
Tata Steel Ltd
14-Aug-12
AGM
For
Name of Company
Date
Proposal
14-Aug-12
AGM
For
14-Aug-12
AGM
Re appointment of Mr. B Muthuraman as a Director, who retires by rotation.
For
14-Aug-12
AGM
Re appointment of Mr. Ishaant Hussain as a Director, who retires by rotation.
For
14-Aug-12
AGM
Re appointment of Mr. Andrew Robb The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
14-Aug-12
AGM
To appoint auditors and fix their remuneration.
For
14-Aug-12
AGM
Appointment of Mr. Cyrus Pallonji
The Director experience will help
For
Mistry as a Additional Director of the the Company to grow in future. Company. 14-Aug-12 AGM Appointment of Mrs. Mallika The Director experience will help For
Srinivasan as a Additional Director of the Company to grow in future. the Company.
Name of Company
Date
Proposal
Tata Power Company Ltd
17-Aug-12
AGM
Abstain
17-Aug-12
AGM
Abstain
17-Aug-12
AGM
Re appointment of Dr H S Vachha as a Director, who retires by rotation.
Abstain
17-Aug-12
AGM
Re appointment of Mr A K Basu as a Director, who retires by rotation.
Abstain
17-Aug-12
AGM
Re appointment of Mr R N Tata as a
Abstain
Director, who retires by rotation, hold Scheme and not actively office upto 27 Dec 2012 17-Aug-12 AGM To appoint auditors and fix their remuneration managed. The scrip is part of the Index Scheme and not actively managed. 17-Aug-12 AGM Appointment of Additional Director Mr Cyrus Mistry as Director The scrip is part of the Index Scheme and not actively managed. Abstain Abstain
Name of Company
Date
Proposal
CIPLA Limited
17-Aug-12
AGM
Abstain
17-Aug-12
AGM
Abstain
17-Aug-12
AGM
Re appointment of Dr H R
Abstain
Manchanda as a Director, who retires Scheme and not actively by rotation. 17-Aug-12 AGM managed. Abstain
Re appointment of Mr V C Kotwal as a The scrip is part of the Index Director, who retires by rotation. Scheme and not actively managed.
17-Aug-12
AGM
To appoint auditors M/s. V. Sankar Aiyar & Co & M/s. R.G.N. Price & Co, joint Stautory Auditors of the Company & fix their remuneration.
Abstain
Voltas Ltd
23-Aug-12
AGM
For
23-Aug-12
AGM
For
Name of Company
Date
Proposal
23-Aug-12
AGM
Re appointment of Mr. S N Menon as The Director has played a key role a Director, who retires by rotation. in the company's performance
For
23-Aug-12
AGM
Re appointment of Mr Ishant Hussain The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
23-Aug-12
AGM
Re appointment of Mr Sanjay Johri as The Director has played a key role a Director, who retires by rotation. in the company performance
For
23-Aug-12
AGM
Appointment of Mr. Vinayak Deshpande as a Director of the company
For
23-Aug-12
AGM
Appointment of Auditors Messer
Auditors seems to have
For
Deloitte Haskins & Sells as Auditors of performed their job satisfactorily. the Company & fix their remueration.
CAIRN India Limited
22-Aug-12
AGM
Abstain
22-Aug-12
AGM
Abstain
Name of Company
Date
Proposal
22-Aug-12
AGM
Re appointment of Mr Aman Mehta
Abstain
as a Director, who retires by rotation. Scheme and not actively managed. 22-Aug-12 AGM Re appointment of Mr Omkar The scrip is part of the Index Abstain
Goswami as a Director, who retires by Scheme and not actively rotation. 22-Aug-12 AGM To appoint M/s. S. R. Batliboi & Co., auditors and fix their remuneration managed. The scrip is part of the Index Scheme and not actively managed. 22-Aug-12 AGM Appointment of Mr. Navin Agarwal as The scrip is part of the Index a Additional Director of the company Scheme and not actively managed. 22-Aug-12 AGM Appointment of Mr. Tarun Jain as a Additional Director of the company The scrip is part of the Index Scheme and not actively managed. 22-Aug-12 AGM Appointment of Mrs Priya Agarwal as The scrip is part of the Index a Additional Director of the company Scheme and not actively managed. 22-Aug-12 AGM Alteration of Articles of Association The scrip is part of the Index Scheme and not actively managed. Abstain Abstain Abstain Abstain Abstain
Name of Company
Date
Proposal
Tata Chemicals Limited
22-Aug-12
AGM
For
22-Aug-12
AGM
For
22-Aug-12
AGM
Re appointment of Mr R Gopalakrishnan as a Director, who retires by rotation.
For
22-Aug-12
AGM
Re appointment of Mr Nulsi N Wadia The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
22-Aug-12
AGM
Re appointment of Mr E A Kshirsagar The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
22-Aug-12
AGM
To appoint auditors and fix their remuneration
For
22-Aug-12
AGM
Re appointment of Mr Cyrus P MIstry The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
Name of Company
Date
Proposal
22-Aug-12
AGM
Re appointment of Dr Vijay Kelkar as a Director, who retires by rotation.
For
Larsen & Turbo Limited
24-Aug-12
AGM
Abstain
24-Aug-12
AGM
Abstain
24-Aug-12
AGM
Re appointment of Mr A K Naik as a Director, who retires by rotation eligible which he ceases to be
Abstain
24-Aug-12
AGM
Re appointment of Mr Thomas Mathew T as a Director, who retires by rotation.
Abstain
24-Aug-12
AGM
Re appointment of Mr M V Kotwal as The scrip is part of the Index a Director, who retires by rotation. Scheme and not actively managed.
Abstain
24-Aug-12
AGM
Re appointment of Mr V K Magapu as The scrip is part of the Index a Director, who retires by rotation. Scheme and not actively managed.
Abstain
Name of Company
Date
Proposal
24-Aug-12
AGM
Re appointment of Mr Ravi Uppal as a The scrip is part of the Index Director, who retires by rotation. Scheme and not actively managed.
Abstain
24-Aug-12
AGM
To appoint Stautory Auditors and fix their remuneration
Abstain
Maruti Suzuki India Ltd
28-Aug-12
AGM
For
28-Aug-12
AGM
For
28-Aug-12
AGM
Re appointment of Mr R C Bhargava
For
28-Aug-12
AGM
Re appointment of Mr. Kazuhiko Ayabe as a Director, who retires by rotation.
For
28-Aug-12
AGM
Re appointment of Ms Pallavi Shorff
For
Name of Company
Date
Proposal
28-Aug-12
AGM
For
28-Aug-12
AGM
Appointment of Mr. Kinji Saito as a Director of the company.
For
28-Aug-12
AGM
Payment of commission to nonexecutive directors
The Director has played a key role in growing the business and the Commission proposed in line with norms.
For
28-Aug-12
AGM
Re-appointment of Mr. Shuji Oishi as The Director has played a key role Director & Managing Executive Officer (Marketing & Sales) in the company's performance
For
28-Aug-12
AGM
Appointment of Mr. Kazuhiko Ayabe The Director Experience will help as Director & Managing Executive Officer (Supply Chain) to grow the Company in the future. Annual Accounts fairly represent the financial position of the Company.
For
Tata Global Beverages Ltd
31-Aug-12
AGM
For
31-Aug-12
AGM
For
Name of Company
Date
Proposal
31-Aug-12
AGM
Re appointment of Mr Analjit Singh
Since his attendance to Board
Against
as a Director, who retires by rotation. Meeting is less than the overeye, and he did not participate at the AGM, we would recommend voting against his appointment.
31-Aug-12
AGM
Re appointment of Mr V Leeladhar as The Director has played a key role a Director, who retires by rotation. in the company's performance
For
31-Aug-12
AGM
Re appointment of Mr U M Rao as a Director, who retires by rotation.
For
31-Aug-12
AGM
To appoint auditors and fix their remuneration.
For
31-Aug-12
AGM
Appointment of Mr. Cyrus Mistry as a The Director Experience will help Director of the Company. to grow the Company in the future.
For
31-Aug-12
AGM
Appointment of Mr. Darius Pandole as a Director of the Company.
The Director Experience will help to grow the Company in the future.
For
Name of Company
Date
Proposal
31-Aug-12
AGM
Appointment of Mr. Ajoy Misra as a Director of the Company.
For
31-Aug-12
AGM
Appointment and remuneration of
Given his rich background as Taj
For
Mr. Ajay Mishra Wholetime Executive Hotels and has long standing role Director. at Tata group his contribution to Tata Global could be immense. Hence recommend for his appointment as director.
31-Aug-12
AGM
Approval of payment of
Director seems to have
For
remuneration to Mr. Ajoy Misra by an performed their job satisfactory. overseas subsidiary of the Company.
31-Aug-12
AGM
Appointment of Mr. Harish Bhat as a Director of the Company.
For
31-Aug-12
AGM
Appointment and Remuneration of Managing Director.
For
Name of Company
Date
Proposal
Reliance Infrastruture Limited
4-Sep-12
AGM
Abstain
4-Sep-12
AGM
Abstain
4-Sep-12
AGM
Re appointment of Shri Sateesh Sheth as a Director, who retires by rotation.
Abstain
4-Sep-12
AGM
Abstain
Company and fix their remuneration. Scheme and not actively managed. 4-Sep-12 AGM Re appointment of Shri S S Kholi as a The scrip is part of the Index Director, who retires by rotation. Scheme and not actively managed. 4-Sep-12 AGM Re appointment of Shri C P Jain as a Director, who retires by rotation. The scrip is part of the Index Scheme and not actively managed. 4-Sep-12 AGM Appointment of Mr. V K Chaturvedi as The scrip is part of the Index a Director of the Company. Scheme and not actively managed. Abstain Abstain Abstain
Name of Company
Date
Proposal
Gail India Ltd
5-Sep-12
AGM
For
5-Sep-12
AGM
For
5-Sep-12
AGM
Re appointment of Mr. S L Raina as a Director, who retires by rotation.
For
5-Sep-12
AGM
Re appointment of Mr. Prabhat Singh The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
5-Sep-12
AGM
Re appointment of Shri Sudhir
For
Bhargava as a Director, who retires by in the company's performance rotation. 5-Sep-12 AGM To appoint auditors and fix their remuneration Auditors seems to have performed their job satisfactorily. For
5-Sep-12
AGM
Appointment of Mr. Neeraj Mittal as a The Director Experience will help Director of the Company. to grow the Company in the future.
For
Name of Company
Date
Proposal
5-Sep-12
AGM
Appointment of SMT Shayamla Gopinath as a Director of the Company.
The Director Experience will help to grow the Company in the future. The Director Experience will help to grow the Company in the future.
For
5-Sep-12
AGM
Appointment of Shri R P Singh as a Director of the Company.
For
5-Sep-12
AGM
Appointment of Shri A K Khandelwal The Director Experience will help as a Director of the Company. to grow the Company in the future.
For
Bharati Airtel Ltd
6-Sep-12
AGM
For
6-Sep-12
AGM
To declare dividend on equity shares. The Company is distributing its Profit satisfactorily.
For
6-Sep-12
AGM
Re appointment of Ms. Chua Sock Koong as a Director, who retires by rotation.
For
6-Sep-12
AGM
Re appointment of Mr. Craig Edward The Director has played a key role Ehrlich as a Director, who retires by rotation. in the company's performance
For
Name of Company
Date
Proposal
6-Sep-12
AGM
Re appointment of Mr. Nilkesh Arora The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
6-Sep-12
AGM
Re appointment of Mr. Rajan B Mittal The Director has played a key role as a Director, who retires by rotation. in the company's performance
For
6-Sep-12
AGM
Re appointment of Mr. Rakesh B Mittal as a Director, who retires by rotation.
For
6-Sep-12
AGM
For
DLF Limited
7-Sep-12
AGM
Abstain
7-Sep-12
AGM
Abstain
7-Sep-12
AGM
Re appointment of Dr D V Kapur as a The scrip is part of the Index Director, who retires by rotation. Scheme and not actively managed.
Abstain
Name of Company
Date
Proposal
7-Sep-12
AGM
Re appointment of Mr Rajiv Singh as a Director, who retires by rotation.
Abstain
7-Sep-12
AGM
Re appointment of Mr M M Sabarwal The scrip is part of the Index as a Director, who retires by rotation. Scheme and not actively managed.
Abstain
7-Sep-12
AGM
Abstain
Company and fix their remuneration. Scheme and not actively managed. Grasim Industries Limited 7-Sep-12 AGM Adoption of Accounts & Directors and Auditors Report. The scrip is part of the Index Scheme and not actively managed. 7-Sep-12 AGM To declare dividend on equity shares. The scrip is part of the Index Scheme and not actively managed. 7-Sep-12 AGM Re appointment of Mr D D Rathi as a The scrip is part of the Index Abstain Abstain Abstain
Director, who retires by rotation does Scheme and not actively not seek reappointment. 7-Sep-12 AGM Re appointment of Mr B V Bhargava as a Director, who retires by rotation does not seek reappointment. managed. The scrip is part of the Index Scheme and not actively managed. Abstain
Name of Company
Date
Proposal
7-Sep-12
AGM
Re appointment of Mr Kumar Mangalam Birla as a Director, who retires by rotation does not seek reappointment.
Abstain
7-Sep-12
AGM
Abstain
Company and fix their remuneration. Scheme and not actively managed. Hero Motor Crop 10-Sep-12 AGM Adoption of Accounts & Directors and Auditors Report. The scrip is part of the Index Scheme and not actively managed. 10-Sep-12 AGM To declare dividend on equity shares. The scrip is part of the Index Scheme and not actively managed. 10-Sep-12 AGM Re appointment of Mr Ravi Nath as a The scrip is part of the Index Director, who retires by rotation. Scheme and not actively managed. 10-Sep-12 AGM Re appointment of Dr Anand C Burman as a Director, who retires by rotation. 10-Sep-12 AGM Re appointment of Mr Suman Kant Munjal as a Director, who retires by rotation. The scrip is part of the Index Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed. Abstain Abstain Abstain Abstain Abstain
Name of Company
Date
Proposal
10-Sep-12
AGM
Re appointment of Mr Analjit Singh as a Director, who retires by rotation does not seek reappointment.
Abstain
10-Sep-12
AGM
Abstain
Company and fix their remuneration. Scheme and not actively managed. Hindalco Industries Limited 11-Sep-12 AGM Adoption of Accounts & Directors and Auditors Report. The scrip is part of the Index Scheme and not actively managed. 11-Sep-12 AGM To declare a dividend on equity shares. The scrip is part of the Index Scheme and not actively managed. 11-Sep-12 AGM Re appointment of Smt Rajshree Birla The scrip is part of the Index as a Director, who retires by rotation. Scheme and not actively managed. 11-Sep-12 AGM Re appointment of Mr K N Bhandari The scrip is part of the Index Abstain Abstain Abstain Abstain
as a Director, who retires by rotation. Scheme and not actively managed. 11-Sep-12 AGM Re appointment of Mr N J Jhaveri as a The scrip is part of the Index Director, who retires by rotation. Scheme and not actively managed. Abstain
Name of Company
Date
Proposal
11-Sep-12
AGM
Re appointment of Mr Meleveetil
Abstain
Damodaran as a Additional Director, Scheme and not actively who retires by rotation. 11-Sep-12 AGM To appoint Statutory Auditors of the managed. The scrip is part of the Index Abstain
Company and fix their remuneration. Scheme and not actively managed. Coal India Ltd 18-Sep-12 AGM Adoption of Accounts & Directors and Auditors Report. The scrip is part of the Index Scheme and not actively managed. 18-Sep-12 AGM To declare a dividend on equity shares. The scrip is part of the Index Scheme and not actively managed. 18-Sep-12 AGM Re appointment of Prof.S.K Barua as a Director, who retires by rotation. The scrip is part of the Index Scheme and not actively managed. 18-Sep-12 AGM Alteration of Article of Association. The scrip is part of the Index Scheme and not actively managed. 18-Sep-12 AGM Appointment of Shri S Narsingrao as The scrip is part of the Index a Additional Director of the Company. Scheme and not actively managed. Abstain Abstain Abstain Abstain Abstain
Name of Company
Date
Proposal
18-Sep-12
AGM
Appointment of Ms Zohra Chatterji as a Additional Director of the Company.
Abstain
18-Sep-12
AGM
Appointment of Ms Anajali Anand
Abstain
Srivastava as a Additional Director of Scheme and not actively the Company. 18-Sep-12 AGM managed. Abstain
Appointment of Smt Sheela Bhide as The scrip is part of the Index a Additional Director of the Company. Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed.
18-Sep-12
AGM
Appointment of Dr.R.N.Trivedi as a Additional Director of the Company.
Abstain
18-Sep-12
AGM
Appointment of Shri Mohd Anis
Abstain
Ansari as a Additional Director of the Scheme and not actively Company. 18-Sep-12 AGM Appointment of Shri Kamal R Gupta as a Additional Director of the Company. 18-Sep-12 AGM managed. The scrip is part of the Index Scheme and not actively managed. Abstain Abstain
Appointment of Ms Sachi Chaudhuri The scrip is part of the Index as a Additional Director of the Company. Scheme and not actively managed.
Name of Company
Date
Proposal
18-Sep-12
AGM
Appointment of Shri N Kumar as a Additional Director of the Company.
Abstain
18-Sep-12
AGM
Appointment of Shri B K Saxena as a The scrip is part of the Index Additional Director of the Company. Scheme and not actively managed.
Abstain
NTPC Limited
18-Sep-12
AGM
For
18-Sep-12
AGM
For
18-Sep-12
AGM
Re appointment of Shri B P Singh as a The Director has played a key role Director, who retires by rotation. in the company's performance
For
18-Sep-12
AGM
Re appointment of Shri S P Singh as a The Director has played a key role Director, who retires by rotation. in the company's performance
For
18-Sep-12
AGM
To fix the remuneration of the Auditors
For
18-Sep-12
AGM
Alteration of Article of Association.
Regulatory Requirement
For
Name of Company
Date
Proposal
18-Sep-12
AGM
Appointment of Dr M Govindarao as The Director Experience will help a Director of the Company. to grow the Company in the future.
For
18-Sep-12
AGM
Appointment of Shri S B Ghosh Dastidar as a Director of the Company.
The Director Experience will help to grow the Company in the future. The Director Experience will help to grow the Company in the future.
For
18-Sep-12
AGM
Appointment of Shri R S Sahoo as a Director of the Company.
For
18-Sep-12
AGM
Appointment of Shri Ajit M Nibalkar as a Director of the Company.
For
18-Sep-12
AGM
Appointment of Shri S R Upadhaya as a Director of the Company.
For
18-Sep-12
AGM
Appointment of Ms Homai Daruwala The Director Experience will help as a Director of the Company. to grow the Company in the future.
For
18-Sep-12
AGM
Appointment of Shri Anol Nath Chatterjee as a Director of the Company.
For
Name of Company
Date
Proposal
18-Sep-12
AGM
Appointment of Shri Sushil Khanna as The Director Experience will help a Director of the Company. to grow the Company in the future.
For
18-Sep-12
AGM
Appointment of Shri A K Jha as a Director of the Company.
For
Container Corporation of India Limited
18-Sep-12
AGM
For
18-Sep-12
AGM
For
18-Sep-12
AGM
To re-appoint Shri Yash Vardhan
For
who retires by rotation and is eligible in the company's performance. for re-appointment 18-Sep-12 AGM To re-appoint Ltn Gen Arvind The Director has played a key role For
Mahajan who retires by rotation and in the company's performance. is eligible for re-appointment 18-Sep-12 AGM To re-appoint Dr Kaushik Gupta who The Director has played a key role retires by rotation and is eligible for re-appointment in the company's performance. For
Name of Company
Date
Proposal
18-Sep-12
AGM
To re-appoint Dr. (Prof.) A.K. Bandyopadhyay who retires by rotation and is eligible for reappointment
For
18-Sep-12
AGM
Appointment of M/s. Kumar Chopra & Associates as the auditors of the company
Auditor seems to have performed their job satisfactory.
For
18-Sep-12
AGM
Appointment of Shri K.K. Srivastava as a part time Chairman of the Company.
For
18-Sep-12
AGM
Appointment of Shri Shahnawaz Ali as a Director of the Company.
For
18-Sep-12
AGM
Appointment of Shri M.K. Akhouri as a Director of the Company.
For
18-Sep-12 18-Sep-12 Bharat Heavy Electricals Limited 19-Sep-12
AGM AGM AGM
Alteration of Article of Association. Alteration of Article of Association. Adoption of Accounts & Directors and Auditors Report.
Regulatory Requirement Regulatory Requirement The scrip is part of the Index Scheme and not actively managed.
For For Abstain
Name of Company
Date
Proposal
19-Sep-12
AGM
Abstain
19-Sep-12
AGM
To re-appoint Shri V K Jairath who retires by rotation and is eligible for re-appointment
Abstain
19-Sep-12
AGM
To re-appoint Shri O P Bhutani who retires by rotation and is eligible for re-appointment
Abstain
19-Sep-12
AGM
To re-appoint Shri S Ravi who retires The scrip is part of the Index by rotation and is eligible for reappointment Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed.
Abstain
19-Sep-12
AGM
Abstain
19-Sep-12
AGM
Abstain
Power Grid Finance Corporation Limited
19-Sep-12
AGM
Abstain
Name of Company
Date
Proposal
19-Sep-12
AGM
Abstain
19-Sep-12
AGM
Re appointment of Shri I S Jha as a Director, who retires by rotation.
Abstain
19-Sep-12
AGM
To appoint a Director in place of Shri The scrip is part of the Index R T Agarwal, who retires by rotation and being eligible, offers himself for re-appointment Scheme and not actively managed.
Abstain
19-Sep-12
AGM
To appoint a Director in place of Smt The scrip is part of the Index Rita Acharya, who retires by rotation Scheme and not actively and being eligible, offers himself for re-appointment managed.
Abstain
19-Sep-12
AGM
Abstain
19-Sep-12
AGM
Abstain
Name of Company
Date
Proposal
Power Finance Corporation India Limited
21-Sep-12
AGM
For
21-Sep-12
AGM
The Company is distributing its Profit satisfactorily. The Director has played a key role in the company's performance.
For
21-Sep-12
AGM
Re appointment of Shri S C Gupta as a Director, who retires by rotation.
For
21-Sep-12
AGM
Re appointment of Shri R Nagarajan
For
as a Director, who retires by rotation. in the company's performance.
21-Sep-12
AGM
Re appointment of Shri Ajit Prasad as The Director has played a key role a Director, who retires by rotation. in the company's performance.
For
21-Sep-12
AGM
For
PTC India Limited
21-Sep-12
AGM
For
21-Sep-12
AGM
For
Name of Company
Date
Proposal
21-Sep-12
AGM
Re appointment of Shri M. K. Goel as a Director, who retires by rotation.
For
21-Sep-12
AGM
Re appointment of Shri S. Balachandran as a Director, who retires by rotation.
For
21-Sep-12
AGM
To Appoint Statutory Auditors M/s K.G Somani & Co fix the remuneration.
For
21-Sep-12
AGM
Re appointment of Smt. Rita Acharya The Director has played a key role as a Director, who retires by rotation. in the company's performance.
For
21-Sep-12
AGM
Re appointment of Shri Ravi P. Singh The Director has played a key role as a Director, who retires by rotation. in the company's performance.
For
21-Sep-12
AGM
Re appointment of Shri Anil Razdan
For
as a Director, who retires by rotation. in the company's performance.
21-Sep-12
AGM
Re appointment of Shri Dhirendra Swarup as a Director, who retires by rotation.
For
Name of Company
Date
Proposal
21-Sep-12
AGM
Re appointment of Shri H.L. Bajaj as a The Director has played a key role Director, who retires by rotation. in the company's performance.
For
Steel Authority of India Limited
21-Sep-12
AGM
Abstain
21-Sep-12
AGM
To re-appoint Dr. Jagdish Khattar
Abstain
who retires by rotation and is eligible Scheme and not actively for re-appointment 21-Sep-12 AGM managed. Abstain
To re-appoint Prof Subrata Chaudhuri The scrip is part of the Index who retires by rotation and is eligible Scheme and not actively for re-appointment managed. The scrip is part of the Index Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed.
21-Sep-12
AGM
To re-appoint Shri Shuman Mukherjee who retires by rotation and is eligible for re-appointment
Abstain
21-Sep-12
AGM
Abstain
21-Sep-12
AGM
To confirm interim dividend and declare final dividend for the year 2011-12.
Abstain
Name of Company
Date
Proposal
21-Sep-12
AGM
Abstain
Bharat Petroleum Corp Ltd
21-Sep-12
AGM
Abstain
21-Sep-12
AGM
Abstain
21-Sep-12
AGM
To re-appoint Shri I P S Anand who retires by rotation and is eligible for re-appointment
Abstain
21-Sep-12
AGM
To re-appoint Shri Haresh.M. Jagtaini The scrip is part of the Index who retires by rotation and is eligible Scheme and not actively for re-appointment managed. The scrip is part of the Index Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed.
Abstain
21-Sep-12
AGM
To re-appoint Shri Alkesh Kumar Sharma who retires by rotation and is eligible for re-appointment
Abstain
21-Sep-12
AGM
Abstain
Name of Company
Date
Proposal
Oil & Natural Gas Corporation Ltd
24-Sep-12
AGM
For
24-Sep-12
AGM
For
24-Sep-12
AGM
To re-appoint Mr Ajit Kumar Hazarika The Director has played a key role who retires by rotation and is eligible in the company's performance. for re-appointment
For
24-Sep-12
AGM
To re-appoint Mr Udaykrishna Nitanand Bose who retires by rotation and is eligible for reappointment
For
24-Sep-12
AGM
For
24-Sep-12
AGM
To re-appoint Prof Samir Kumar Barua The Director has played a key role who retires by rotation and is eligible in the company's performance. for re-appointment
For
24-Sep-12
AGM
To re-appoint Mr Omprakash Bhatt
The Director has not Spend
Against
who retires by rotation and is eligible enough time to attend Board for re-appointment Meeting of the company.
Name of Company
Date
Proposal
24-Sep-12
AGM
To re-appoint Smt Sushama Nath
For
who retires by rotation and is eligible in the company's performance. for re-appointment 24-Sep-12 AGM To re-appoint Mr Bimal Julkha who retires by rotation and is eligible for re-appointment 24-Sep-12 AGM To re-appoint Mr Aloke Kumar The Director has played a key role For The Director has played a key role in the company's performance. For
Banerjee who retires by rotation and in the company's performance. is eligible for re-appointment 24-Sep-12 AGM Appointment of Mr. A Girdhar as Director of the Company. The Director experience will help the Company to grow in future. For
Gateway Distripacks Limited
26-Sep-12
AGM
For
26-Sep-12
AGM
For
26-Sep-12
AGM
To re-appoint Mr Gopinath Pillia who The Director has played a key role retires by rotation and is eligible for re-appointment in the company's performance.
For
Name of Company
Date
Proposal
26-Sep-12
AGM
To re-appoint Mr M Pinto who retires The Director has played a key role by rotation and is eligible for reappointment in the company's performance.
For
26-Sep-12
AGM
To re-appoint Mr Saroosh Dinshaw
For
who retires by rotation and is eligible in the company's performance. for re-appointment 26-Sep-12 AGM To re-appoint Auditors M/s Pricewater House, as the statutory PWC has been auditor from Last 3 years. It is now time to have a Against
Auditors of the company & to fix their new auditors. remuneration. 26-Sep-12 AGM Appointment of Mr. Ishaan Gupta as Ishaan Gupta has been working a Director of the Company. with the Company over the last year, though his contribution is valid but he lacks the experience to hold directorship. 26-Sep-12 AGM Re-appointment of Mr. Prem Kishan Gupta as the Managing Director of the company. Jindal Steel and Power Ltd 26-Sep-12 AGM Adoption of Accounts & Directors and Auditors Report. The scrip is part of the Index Scheme and not actively managed. Abstain The Director has played a key role in the company's performance. For Against
Name of Company
Date
Proposal
26-Sep-12
AGM
Abstain
26-Sep-12
AGM
To re-appoint Shri Haigreve Khaitan
Abstain
To re-appoint Shri Hardip Singh who The scrip is part of the Index retires by rotation and is eligible for re-appointment Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed.
26-Sep-12
AGM
To re-appoint Shri Rahul Mehra who retires by rotation and is eligible for re-appointment
Abstain
26-Sep-12
AGM
To re-appoint Shri Sushil Maroo who The scrip is part of the Index retires by rotation and is eligible for re-appointment Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed.
Abstain
26-Sep-12
AGM
Abstain
27-Sep-12
AGM
Abstain
Name of Company
Date
Proposal
27-Sep-12
AGM
Abstain
27-Sep-12
AGM
To re-appoint Shri S K Jain who retires by rotation and is eligible for re-appointment
Abstain
27-Sep-12
AGM
To re-appoint Shri Ranvijay Singh
Abstain
To re-appoint Shri R N Bhardwaj who The scrip is part of the Index retires by rotation and is eligible for re-appointment Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed.
27-Sep-12
AGM
To re-appoint Shri B K Taparia who retires by rotation and is eligible for re-appointment
Abstain
27-Sep-12
AGM
To re-appoint Shri S C Bhargava who The scrip is part of the Index retires by rotation and is eligible for re-appointment Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed.
Abstain
27-Sep-12
AGM
Abstain
Name of Company
Date
Proposal
Maruti Suzuki India Ltd
29-Sep-12
CCM
Scheme of Amalgamation of between Suzuki Powertrain India Limited and Maruti Suzuki India Limited and their respective shareholders & Creditors.
The Consolidation of the companies should be done. It will be helpful in the future & simplifies the accounts of the company. The scrip is part of the Index Scheme and not actively managed.
For
HCL Technologies Ltd
22-Oct-12
AGM
Abstain
22-Oct-12 22-Oct-12
AGM AGM
To declare a dividend on equity To re-appoint Mr V N Koura who retires by rotation and is eligible for
The scrip is part of the Index The scrip is part of the Index Scheme and not actively
Abstain Abstain
22-Oct-12
AGM
To re-appoint Mr Anita Ramchandran The scrip is part of the Index who retires by rotation and is eligible Scheme and not actively
Abstain
22-Oct-12
AGM
To re-appoint Dr Nikhil Sinha who retires by rotation and is eligible for
The scrip is part of the Index Scheme and not actively The scrip is part of the Index Scheme and not actively The scrip is part of the Index Scheme and not actively managed.
Abstain
22-Oct-12
AGM
To appoint Statutory Auditors M/s PWC of the Company and fix their
Abstain
Hero Motor Crop
2-Nov-12
CCM
Scheme of Amalgamation of between Suzuki Powertrain India Limited and Maruti Suzuki India Limited and their respective shareholders & Creditors.
Abstain
Name of Company
Date
Proposal
Sun Pharmaceuticals Industries Ltd
8-Nov-12
AGM
Abstain
8-Nov-12
AGM
Abstain
8-Nov-12
AGM
To re-appoint Shri Keki M Mistry who The scrip is part of the Index retires by rotation and is eligible for re-appointment Scheme and not actively managed.
Abstain
8-Nov-12
AGM
To re-appoint Shri Sudhir V Valia who The scrip is part of the Index retires by rotation and is eligible for re-appointment Scheme and not actively managed. The scrip is part of the Index
Abstain
8-Nov-12
AGM
To re-appoint Shri Ashwin S Dani
Abstain
who retires by rotation and is eligible Scheme and not actively for re-appointment 8-Nov-12 AGM To appoint M/s Deloitte Haskins & Sells as audotors of the Company & fix their remuneration. 8-Nov-12 AGM To appoint Mr. Makov Israel as an Additional Director of the Company. managed. The scrip is part of the Index Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed. Abstain Abstain
Name of Company
Date
Proposal
5-Dec-12
PBL
Abstain
Asian Paints Limited
9-Dec-12
PBL
Alteration of Articles of Association
Abstain
Siemens Limited
10-Dec-12
CCM
Scheme of Amalgamation of
Abstain
between Winergy Drive System India Scheme and not actively Private Limited and Siemens Limited. managed.
Lupin LTD
12-Dec-12
PBL
To re-appoint Dr Kamal K Sharma
Abstain
who retires by rotation and is eligible Scheme and not actively for re-appointment & fix remunerations. Wipro Ltd 28-Dec-12 CCM Demerged between the Wipro Ltd & The scrip is part of the Index Premji Custodian Services Private Limited. Siemens Ltd 23-Jan-13 AGM Adoption of Accounts & Directors and Auditors Report. Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed. Abstain Abstain managed.
Name of Company
Date
Proposal
23-Jan-13
AGM
Abstain
23-Jan-13
AGM
Reappointment Mr Darius C Shorff as The scrip is part of the Index a Directors who retires by rotation and is eligible. Scheme and not actively managed. The scrip is part of the Index
Abstain
23-Jan-13
AGM
Reappointment Mr Joe Kaeser as a
Abstain
Directors who retires by rotation and Scheme and not actively is eligible. 23-Jan-13 AGM Reappointment Mr Narendra J Jhaveri as a Directors who retires by rotation and is eligible. 23-Jan-13 AGM To appoint M/s S R Batliboi & Associates as audotors of the Company & fix their remuneration. 23-Jan-13 AGM Reappointment Dr Armin Bruck and managed. The scrip is part of the Index Scheme and not actively managed. The scrip is part of the Index Scheme and not actively managed. The scrip is part of the Index Abstain Abstain Abstain
revision in remueration as a Manging Scheme and not actively Director 23-Jan-13 AGM managed. Abstain
Revision in Remueration of Mr Sunil D The scrip is part of the Index Mathur as an Executive Director Scheme and not actively managed.
Name of Company
Date
Proposal
AXIS BANK LIMITED
25-Jan-13
PBL
Increase in Equity Share Capital from 5 Billion to 8.5 Billions will help the Company in boosting the networth and Tier 1 Capital The Bank will benefit from increase in networth as its Tier 1 Capital will increase.
For
25-Jan-13
PBL
Special Resolution for alteration in Article No 3 (1) of the Article of Associations (increase in authorised share capital)
For
25-Jan-13
PBL
Special Resolution for Increase in Tier Axis wants to issue equity shares 1 capital not exceeding 45.8 million shares. Issue of equity shares will help in growth of business and meeting base 3 capital requirement.
For
25-Jan-13
PBL
Special Resolution for Increase in Tier Axis wants to issue equity shares 1 capital not exceeding 45.8 million shares. Issue of equity shares will help in growth of business and meeting base 3 capital requirement.
For
Name of Company
Date
Proposal
25-Jan-13
PBL
Special Resolution for Increase in limit Grant of ESOP to Employee will upto which the stock option can be granted under the Employee Stock Option Scheme (ESOS) of the bank. align the intrest of empolyee with that of management.
For
Sun Pharmaceuticals Industries Ltd
25-Jan-13
CCM
Scheme of Amalgamation of between Sun Pharmaceuticals Industries Ltd to Sun Pharma Laboratories Ltd.
Abstain
Acc Limited
15-Feb-13
PBL
Ordinary Resolution for granting
Abstain
approval for payment of Technology Scheme and not actively & knowhow Fee to Holcim Technology Limited Ambuja Cement Limited 15-Feb-13 PBL Approval to Company for the The scrip is part of the Index Abstain managed.
payment of Technology & knowhow Scheme and not actively Fee and ralifications and confirmations of the ' Technology & knowhow Agreement' dated December 17, 2012 managed.
Name of Company
Date
Proposal
Punjab National Bank
15-Feb-13
PBL
Abstain
Gateway Distripacks Limited
8-Mar-13
EGM
Commission to Non Executive Directors
Payment of Commission is not required as the Company need money for capital expenditure and one of its subsidiary last year come out of loss.
Against
8-Mar-13
EGM
Remuneration to Non Executive Directors in subsidiary Companies
Gateway Distriparks was not profitable in FY 11, recently it has turned profitable thus we should wait couple of years before paying remuneration to non executive Directors
Against
8-Mar-13
EGM
Empolyee Stock Option Plan 2013
Employee Stock Option Plan 2013 is good move for the employee & company in future.
For
Bank of Baroda
11-Mar-13
EGM
Abstain
Name of Company
Date
Proposal
Wipro Ltd
21-Feb-13
CCM
Scheme of Amalgamation of between Wipro Limited & .Azim Premji Custodian Services Pvt Ltd.
The scrip is part of the Index Scheme and not actively managed. The bank needs to beef up its capital to meet base 3 norms for growth & operations.
Abstain
State Bank Of India
18-Mar-13
EGM
For
Bharati Airtel Ltd
25-Mar-13
PBL
Appointement of Sunil Bharati Mittal He is the founder chairman & ceo as Chairman of the Company of the bharati enterprises hence understand the various aspect associated with telecom.
For
25-Mar-13
PBL
Appointement of Manoj Kholi as
He is the founder chairman & ceo For
Managing Directors of the Company of the bharati enterprises hence for a period of 5 years. understand the various aspect associated with telecom.
25-Mar-13
PBL
Re Appointment of Gopal Vittal as Director of the Company.
The Director has played a key role For in the company's performance.
Name of Company
Date
Proposal
25-Mar-13
PBL
Appointment of Gopal Vittal as Joint The Director experience will help For Manging Director of the Company. the Company to grow in future.
Share Holders Proposal Name of the Company Date Type of Meeting (AGM / EGM) Nil Nil Nil Nil Nil Nil Proposal Management Recommendation Vote (For / Against / Abstain)

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QUANTUM MUTUALFUND FOR THE FINANCIAL YEAR 2012-13 PROXY VOTING EXERCISED DURING FINANCIAL YEAR ENDED 31ST

Type of Meeting (AGM / EGM)

Management Recommendation Vote ( For / Against / Abstain)

Arrangement of scheme of amalgamation of simens power Engineering pvt ltd

Zee Entertainment Enterprises Ltd

Alteration of Articles of Association

Ranbaxy Laboratories Ltd

Adoption of Accounts & Directors and Auditors Report.

Re appointment of Director, who retires by rotation.

To appoint Statutory Auditors of the

The scrip is part of the Index

Revision in the Remuneration of Director of the Company

Type of Meeting (AGM / EGM)

Management Recommendation Vote ( For / Against / Abstain)

Revision in the remuneration of Mr. Arun Sawhney Director of the Company

HCL Technologices Ltd

Increase of total holding Foreign Insututional investors in the

Reliance Industries Limited

Adoption of Accounts & Directors and Auditors Report.

To declare a dividend on equity shares.

Re appointment of Director, who retires by rotation.

Adoption of Accounts & Directors and Auditors Report.

Type of Meeting (AGM / EGM)

Management Recommendation Vote ( For / Against / Abstain)

To declare a dividend on equity shares.

Re appointment of Mr.S Gopalakrishanan as a Director, who retires by rotation.

Re appointment of Prof. Jeffrey S

The Director has played a key role

Type of Meeting (AGM / EGM)

Management Recommendation Vote ( For / Against / Abstain)

The Director has played a key role in the company's performance

Company remuneration policy is fair and not excessive.

Sesa Goa Ltd

Axis Bank Limited

Adoption of Accounts & Directors and Auditors Report.

Annual Accounts fairly represent the financial position of the Company.

Type of Meeting (AGM / EGM)

Management Recommendation Vote ( For / Against / Abstain)

Re appointment of Smt Rama Bijapurkar as a Director, who retires by rotation.

The Director has played a key role in the company's performance.

Re appointment of Shri V. R. Kaundinya as a Director, who retires by rotation.

The Director has played a key role in the company's performance.

To declare a dividend on the Equity Shares of the Bank

The Director has played a key role in the Company's peformance.

To appoint Shri A. K. Dasgupta, as a Director of the Bank, liable to retire by rotation

The Director has played a key role in the Company's peformance.

The Director has played a key role in the Company's peformance.

Type of Meeting (AGM / EGM)

Management Recommendation Vote ( For / Against / Abstain)

Re appointment of Mr.Somnath Sengupta, as a Director, who retires by rotation.

Appointment of Shri Somnath

The Director has played a key role

Appointment of Shri V. Srinivasan as the Whole-time Director of the Bank

The Director has played a key role in the company performance.

State Bank Of India

Adoption of Accounts & Directors and Auditors Report.

Annual Accounts fairly represent the financial position of the Company.

Type of Meeting (AGM / EGM)

Management Recommendation Vote ( For / Against / Abstain)

Axis Bank Limited

Scheme of Arrangement among

We would like to vote against the

ICICI Bank Limited

Adoption of Accounts & Directors and Auditors Report.