Disclosure of Voting Rights FY 12-13

Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the Financial Year 2012-13

Company Name / Meeting Date / Type of Meeting / Proposal / Management recommendation / Vote (For / Against / Abstain)
Divi's Laboratories / 18-Apr-12 / PB / Re-appointment of Mr Madhusudana Rao Divi as Director - Projects and revision of remuneration / Abstain / Abstain
Divi's Laboratories / 18-Apr-12 / PB / Re-appointment of Mr. Kiran S Divi as Director and President - Operations and revision of remuneration / Abstain / Abstain
Divi's Laboratories / 18-Apr-12 / PB / Re-appointment of Dr Murali K Divi as Managing Director and Chairman and revision of remuneration / Abstain / Abstain
Divi's Laboratories / 18-Apr-12 / PB / Revision of remuneration of Mr N V Ramana, executive director / Abstain / Abstain
Aditya Birla Nuvo Ltd / 25-Apr-12 / EGM / To issue and allot 1,65,00,000 equity warrants convertible to equity shares to promoters / promoters group on preferential basis / Abstain / Abstain
HCL Technologies / 28-May-12 / PB / To approve the increase in the holding of the FII in the company / Abstain / Abstain
HCL Technologies / 28-May-12 / PB / Re-appointment of Mr Shiv Nadar as Managing Director for 5 years / Abstain / Abstain
Pantaloon Retail / 30-May-12 / EGM / To issue shares on a preferential basis and convertible securities / Abstain / Abstain
Pantaloon Retail / 30-May-12 / EGM / To create, offer, issue and allot 81,63,265 equity shares to Bennette, Coleman & Co Ltd / Abstain / Abstain
Pantaloon Retail / 30-May-12 / EGM / To change the name of the company to Future Retail India Ltd / Abstain / Abstain
NHPC Ltd / 4-Jun-12 / PB / Alteration of MOA / Abstain / Abstain
Reliance Industries / 7-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Reliance Industries / 7-Jun-12 / AGM / Declaration of dividend / Abstain / Abstain
Reliance Industries / 7-Jun-12 / AGM / Re-appointment of directors / Abstain / Abstain
Reliance Industries / 7-Jun-12 / AGM / Appointment of M/s Chaturvedi & Shah, Chartered Accountants and M/s Deloitte Haskins & Sells, Chartered Accountants and M/s Rajendra & Co, Chartered Accountants as auditors / Abstain / Abstain
Reliance Industries / 7-Jun-12 / AGM / Appointment of Mr Nikhil Meswani as wholetime director / Abstain / Abstain
Reliance Industries / 7-Jun-12 / AGM / Appointment of Mr Pawan Kumar Kapil as wholetime director / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / Appointment of Ashok Vemuri as a wholetime director / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / Appointment of B G Srinivas as a wholetime director / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / To pay commission to all non-executive directors / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / Declaration of dividend / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / Re-appointment of Mr S Gopalakrishnan as director / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / Re-appointment of Mr K V Kamath as director / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / Re-appointment of Mr David L Boyles as director / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / Re-appointment of Prof Jeffrey S Lehman as director / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / Appointment of M/s B S R & Co, Chartered Accountants as auditors / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / Appointment of Ann M Fudge as director / Abstain / Abstain
Infosys / 9-Jun-12 / AGM / Appointment of V Balakrishnan as a wholetime director / Abstain / Abstain
Oriental Bank of Commerce / 13-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Oriental Bank of Commerce / 13-Jun-12 / AGM / Declaration of dividend on equity shares / Abstain / Abstain
Allahabad Bank / 14-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Allahabad Bank / 14-Jun-12 / AGM / Declaration of dividend / Abstain / Abstain
Gujarat NRE Coke / 18-Jun-12 / PB / To issue 5,00,00,000 convertible warrants to promoters on a preferential basis / private placement / Abstain / Abstain
Gujarat NRE Coke / 18-Jun-12 / PB / To issue securities for an amount not exceeding USD 150 million or Rs 750 crore, whichever is higher / Abstain / Abstain
Gujarat NRE Coke / 18-Jun-12 / PB / To make investments / give loans / provide security for an amount not exceeding Rs 3,200 crore / Abstain / Abstain
Idea Cellular / 18-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Idea Cellular / 18-Jun-12 / AGM / Re-appointment of Mr Mohan Gyani as director / Abstain / Abstain
Idea Cellular / 18-Jun-12 / AGM / Re-appointment of Mr Arun Thiagarajan as director / Abstain / Abstain
Idea Cellular / 18-Jun-12 / AGM / Re-appointment of Mr R C Bhargava as director / Abstain / Abstain
Idea Cellular / 18-Jun-12 / AGM / Re-appointment of Mr P Murari as director / Abstain / Abstain
Idea Cellular / 18-Jun-12 / AGM / Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors / Abstain / Abstain
Idea Cellular / 18-Jun-12 / AGM / Appointment of Ms Madhabi Puri Buch as director / Abstain / Abstain
Sesa Goa / 19-Jun-12 / CRT / To approve the scheme of Arrangement and amalgamation between Sterlite Industries (India) Ltd, The Madras Aluminium Company Ltd, Sterlite Energy Ltd, Vedanta Aluminium Ltd and Sesa Goa Ltd / For / For
Sterlite Industries / 21-Jun-12 / CRT / To approve the scheme of Arrangement and amalgamation between Sterlite Industries (India) Ltd, The Madras Aluminium Company Ltd, Sterlite Energy Ltd, Vedanta Aluminium Ltd and Sesa Goa Ltd / For / For
Axis Bank / 22-Jun-12 / AGM / Appointment of Mr Somnath Sengupta as wholetime director / Abstain / Abstain
Axis Bank / 22-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Axis Bank / 22-Jun-12 / AGM / Appointment of Mr V Srinivasan as wholetime director / Abstain / Abstain
Axis Bank / 22-Jun-12 / AGM / Revision of office maintenance payable to Dr Adarsh Kishore, Chairman of the company / Abstain / Abstain
Axis Bank / 22-Jun-12 / AGM / Declaration of dividend / Abstain / Abstain
Axis Bank / 22-Jun-12 / AGM / Re-appointment of Mrs Rama Bijapurkar as director / Abstain / Abstain
Axis Bank / 22-Jun-12 / AGM / Re-appointment of Mr V R Kaundinya as director / Abstain / Abstain
Axis Bank / 22-Jun-12 / AGM / Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors / Abstain / Abstain
Axis Bank / 22-Jun-12 / AGM / Appointment of Mr Samir Barua as director / Abstain / Abstain
Axis Bank / 22-Jun-12 / AGM / Appointment of Mr A K Dasgupta as director / Abstain / Abstain
Axis Bank / 22-Jun-12 / AGM / Appointment of Mr Sam Mittal as director / Abstain / Abstain
Axis Bank / 22-Jun-12 / AGM / Re-appointment of Mrs Shikha Sharma as Managing Director and CFO for 3 years / Abstain / Abstain
State Bank of India / 22-Jun-12 / AGM / Adoption of accounts as on 31-Mar-2012 / Abstain / Abstain
Axis Bank / 23-Jun-12 / CRT / To approve the Scheme of Arrangement between Enam Securities Pvt Ltd and Axis Bank Ltd and Axis Securities And Sales Ltd / Abstain / Abstain
Punjab & Sind Bank / 23-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Punjab & Sind Bank / 23-Jun-12 / AGM / Declaration of dividend / Abstain / Abstain
ICICI Bank / 25-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / For / For
ICICI Bank / 25-Jun-12 / AGM / Declaration of dividend on preference shares / For / For
ICICI Bank / 25-Jun-12 / AGM / Declaration of dividend on equity shares / For / For
ICICI Bank / 25-Jun-12 / AGM / Re-appointment of Mr Homi Khusrokhan as director / For / For
ICICI Bank / 25-Jun-12 / AGM / Re-appointment of Mr V Sridar as director / For / For
ICICI Bank / 25-Jun-12 / AGM / Re-appointment of Mr N S Kannan as director / For / For
ICICI Bank / 25-Jun-12 / AGM / Appointment of M/s S R Batliboi & Co, Chartered Accountants as auditors / For / For
ICICI Bank / 25-Jun-12 / AGM / Appointment of branch auditors / For / For
ICICI Bank / 25-Jun-12 / AGM / Appointment of Dr Swati Piramal as director / For / For
ICICI Bank / 25-Jun-12 / AGM / Revision of remuneration payable to Ms Chanda Kochhar, Managing Director and CEO / Abstain / Abstain
ICICI Bank / 25-Jun-12 / AGM / Revision of remuneration payable to Mr N S Kannan, Executive Director and CFO / Abstain / Abstain
ICICI Bank / 25-Jun-12 / AGM / Revision of remuneration payable to Mr K Ramkumar, Executive Director / Abstain / Abstain
ICICI Bank / 25-Jun-12 / AGM / Revision of remuneration payable to Mr Rajiv Sabharwal, Executive Director / Abstain / Abstain
ICICI Bank / 25-Jun-12 / AGM / To grant options to the employees of the bank under ICICI BANK Employee Stock Option Scheme / For / For
ICICI Bank / 25-Jun-12 / AGM / To grant options to the employees of the subsidiary / holding company of the bank under ICICI BANK Employee Stock Option Scheme / For / For
Punjab National Bank / 26-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Punjab National Bank / 26-Jun-12 / AGM / Declaration of dividend / Abstain / Abstain
Union Bank of India / 26-Jun-12 / EGM / Election of Directors / For / For
Union Bank of India / 26-Jun-12 / AGM / Adoption of accounts / Abstain / Abstain
Union Bank of India / 26-Jun-12 / AGM / Declaration of Dividends / Abstain / Abstain
Bank of Baroda / 28-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Bank of Baroda / 28-Jun-12 / AGM / Declaration of dividend / Abstain / Abstain
Canara Bank / 28-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Canara Bank / 28-Jun-12 / AGM / Declaration of dividend / Abstain / Abstain
Bank of India / 29-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Bank of India / 29-Jun-12 / AGM / Declaration of dividend / Abstain / Abstain
Indian Overseas Bank / 29-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Indian Overseas Bank / 29-Jun-12 / AGM / Declaration of dividend / Abstain / Abstain
Indian Overseas Bank / 29-Jun-12 / AGM / To issue securities for an amount not exceeding Rs 4,01,79,57,020/- / Abstain / Abstain
Tata Consultancy Services Ltd / 29-Jun-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Tata Consultancy Services Ltd / 29-Jun-12 / AGM / Appointment of Mr Cyrus Mistry as director / Abstain / Abstain
Tata Consultancy Services Ltd / 29-Jun-12 / AGM / Appointment of branch auditors / Abstain / Abstain
Tata Consultancy Services Ltd / 29-Jun-12 / AGM / Declaration of dividend on equity shares / Abstain / Abstain
Tata Consultancy Services Ltd / 29-Jun-12 / AGM / Declaration of dividend on preference shares / Abstain / Abstain
Tata Consultancy Services Ltd / 29-Jun-12 / AGM / Re-appointment of Prof Clayton M Christensen as director / Abstain / Abstain
Tata Consultancy Services Ltd / 29-Jun-12 / AGM / Re-appointment of Dr Ron Sommer as director / Abstain / Abstain
Tata Consultancy Services Ltd / 29-Jun-12 / AGM / Re-appointment of Mr S Ramadorai as director / Abstain / Abstain
Tata Consultancy Services Ltd / 29-Jun-12 / AGM / Retirement of Mrs Laura M Cha as director / Abstain / Abstain
Tata Consultancy Services Ltd / 29-Jun-12 / AGM / Appointment of auditors / Abstain / Abstain
Tata Consultancy Services Ltd / 29-Jun-12 / AGM / Appointment of Mr O P Bhatt as director / Abstain / Abstain
Bharat Petroleum Corporation Ltd / 3-Jul-12 / PB / Increase in the authorized share capital and alteration of MOA and AOA / Abstain / Abstain
Bharat Petroleum Corporation Ltd / 3-Jul-12 / PB / To issue bonus shares / Abstain / Abstain
Andhra Bank / 5-Jul-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Andhra Bank / 5-Jul-12 / AGM / Declaration of dividend / Abstain / Abstain
Hindustan Zinc Ltd / 6-Jul-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
Hindustan Zinc Ltd / 6-Jul-12 / AGM / Alteration of AOA / Abstain / Abstain
Hindustan Zinc Ltd / 6-Jul-12 / AGM / Declaration of dividend / Abstain / Abstain
Hindustan Zinc Ltd / 6-Jul-12 / AGM / Re-appointment of Mr Agnivesh Agarwal as director / Abstain / Abstain
Hindustan Zinc Ltd / 6-Jul-12 / AGM / Re-appointment of Mr R K Malhotra as director / Abstain / Abstain
Hindustan Zinc Ltd / 6-Jul-12 / AGM / Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as auditors / Abstain / Abstain
Hindustan Zinc Ltd / 6-Jul-12 / AGM / Appointment of Mr Rajib Shekar Sahoo as director / Abstain / Abstain
Hindustan Zinc Ltd / 6-Jul-12 / AGM / Appointment of Ms Shaukat Ara Tirmizi as director / Abstain / Abstain
Hindustan Zinc Ltd / 6-Jul-12 / AGM / Appointment of Mr Akhilesh Joshi as CEO and wholetime director for 2 years / Abstain / Abstain
Hindustan Zinc Ltd / 6-Jul-12 / AGM / Payment of commission to non-executive directors / Abstain / Abstain
IDFC Ltd / 9-Jul-12 / AGM / Adoption of accounts as at 31-Mar-2012 / Abstain / Abstain
IDFC Ltd / 9-Jul-12 / AGM / Appointment of Mr S S Kohli as director / Abstain / Abstain
IDFC Ltd / 9-Jul-12 / AGM / Appointment of Mr Deepak Parekh as non-executive Chairman / Abstain / Abstain
IDFC Ltd / 9-Jul-12 / AGM / Appointment of Mr Rajiv Lall as Vice Chairman and Managing Director / Abstain / Abstain
IDFC Ltd / 9-Jul-12 / AGM / Appointment of Mr Vikram Lamaye as Deputy Managing Director / Abstain / Abstain
IDFC Ltd / 9-Jul-12 / AGM / Declaration of dividend / Abstain / Abstain
IDFC Ltd / 9-Jul-12 / AGM / Re-appointment of Mr Donald Peck as director / Abstain / Abstain
IDFC Ltd / 9-Jul-12 / AGM / Re-appointment of Mr Gautam Kaji as director / Abstain / Abstain