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
Bharat Heavy Electricals Ltd 19-Sep-12 AGM Appointment of Mr Vijay Shankar Madan as director Abstain Abstain Power Grid Corporation of India Ltd 19-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For Power Grid Corporation of India Ltd 19-Sep-12 AGM Declaration of dividend For For Power Grid Corporation of India Ltd 19-Sep-12 AGM Re-appointment of Mr I S Jha as Director For For Power Grid Corporation of India Ltd 19-Sep-12 AGM Re-appointment of Mr R T Agarwal as Director For For Power Grid Corporation of India Ltd 19-Sep-12 AGM Re-appointment of Mrs Rita Acharya as Director For For Power Grid Corporation of India Ltd 19-Sep-12 AGM Appointment of auditors For For Power Grid Corporation of India Ltd 19-Sep-12 AGM "To borrow upto Rs 1,00,000 crores" For For NMDC Ltd 20-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For NMDC Ltd 20-Sep-12 AGM Declaration of dividend For For NMDC Ltd 20-Sep-12 AGM Re-appointment of Mr N K Nanda, Mr S Thiagarajan, Mr S Bose, Lt Gen (Retd) Arvind Mahajan, Mr R N Aga, Mrs Parminder Hira Mathur & Mr D Rath as Director For For NMDC Ltd 20-Sep-12 AGM To fix remuneration of auditors For For NMDC Ltd 20-Sep-12 AGM Appointment of Mr C S Verma as Chairman & MD For For NMDC Ltd 20-Sep-12 AGM Appointment of Mr S K Das as Director (Commercial) For For
NMDC Ltd 20-Sep-12 AGM Appointment of Mr Rabindra Singh as Director (Personnel) For For NMDC Ltd 20-Sep-12 AGM Appointment of Mr S J Sibal as Director For For NMDC Ltd 20-Sep-12 AGM Appointment of Mr E K Bhart Bhusham as Director Abstain Abstain NMDC Ltd 20-Sep-12 AGM Appointment of Mr J P Shukla as Director Abstain Abstain NMDC Ltd 20-Sep-12 AGM Alteration of AOA For For Rural Electrification Corporation Ltd 20-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For Rural Electrification Corporation Ltd 20-Sep-12 AGM Declaration of dividend For For Rural Electrification Corporation Ltd 20-Sep-12 AGM Re-appointment of Mr Prakash Thakkar as Director For For Rural Electrification Corporation Ltd 20-Sep-12 AGM Re-appointment of Dr Devi Singh as Director For For Rural Electrification Corporation Ltd 20-Sep-12 AGM Appointment of auditors For For Rural Electrification Corporation Ltd 20-Sep-12 AGM Appointment of Mr Rajeev Sharma as Director For For Rural Electrification Corporation Ltd 20-Sep-12 AGM Appointment of Dr Sunil Kumar Gupta as Director For For Rural Electrification Corporation Ltd 20-Sep-12 AGM Appointment of Mr Ajeet Kumar Agarwal as Director Abstain Abstain Rural Electrification Corporation Ltd 20-Sep-12 AGM To borrow upto Rs 1,45,000 crores For For Rural Electrification Corporation Ltd 20-Sep-12 AGM To create charge, mortgage, hypothecate, pledge assets of the company For For Bharat Electronics Ltd 21-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain Bharat Electronics Ltd 21-Sep-12 AGM Declaration of dividend Abstain Abstain Bharat Electronics Ltd 21-Sep-12 AGM Re-appointment of Mr N Sitaram as Director Abstain Abstain
Bharat Electronics Ltd 21-Sep-12 AGM Re-appointment of Prof Anurag Kumar as Director Abstain Abstain Bharat Electronics Ltd 21-Sep-12 AGM Re-appointment of Dr Satyanarayana Dash as Director Abstain Abstain Bharat Electronics Ltd 21-Sep-12 AGM Re-appointment of Prof R Venkata Rao as Director Abstain Abstain Bharat Electronics Ltd 21-Sep-12 AGM Appointment of Lt Gen S P Kochhar as Director Abstain Abstain Bharat Electronics Ltd 21-Sep-12 AGM Alteration of AOA Abstain Abstain Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Declaration of dividend For For Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Re-appointment of Mr I P S Anand as director For For Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Re-appointment of Mr Haresh M Jagtiani as director For For Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Re-appointment of Mr Alkesh Kumar Sharma as director For For Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Appointment of auditors For For Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Appointment of Mr S P Gathoo as director Against Against Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Appointment of Mr Jayanth R Varma as director Abstain Abstain Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Appointment of Mr Bimalendu Chakrabarti as director Abstain Abstain Bharat Petroleum Corporation Ltd 21-Sep-12 AGM Appointment of Mr R N Choubey as director Abstain Abstain Power Finance Corporation Ltd 21-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 For For Power Finance Corporation Ltd 21-Sep-12 AGM Declaration of dividend For For Power Finance Corporation Ltd 21-Sep-12 AGM Re-appointment of Mr S C Gupta as Director For For
Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Declaration of dividend Abstain Abstain Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Re-appointment of Mr Ajit Kumar Hazarika as director Abstain Abstain Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Re-appointment of Mr Udaykrishna Bose as director Abstain Abstain Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of auditors Abstain Abstain Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of Mr Samir Kumar Barua as director Abstain Abstain Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of Mr Om Prakash Bhatt as director Abstain Abstain Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of Mr Sushama Nath as director Abstain Abstain Oil & Natural Gas Corporation Ltd 24-Sep-12 AGM Appointment of Mr Bimal Julka as director Abstain Abstain Shipping Corporation of India Ltd 24-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain Shipping Corporation of India Ltd 24-Sep-12 AGM Re-appointment of Mr U Sundararajan as director Abstain Abstain Shipping Corporation of India Ltd 24-Sep-12 AGM Re-appointment of Mr Sushil Khanna as director Abstain Abstain Shipping Corporation of India Ltd 24-Sep-12 AGM Re-appointment of Mr Arun Kumar Verma as director Abstain Abstain Shipping Corporation of India Ltd 24-Sep-12 AGM Re-appointment of Mr Arun Ramanathan as director Abstain Abstain Shipping Corporation of India Ltd 24-Sep-12 AGM Appointment of auditors Abstain Abstain Jindal Steel & Power 26-Sep-12 AGM Adoption of accounts as at 31-Mar-2012 Abstain Abstain Jindal Steel & Power 26-Sep-12 AGM Appointment of Mr Manohar Lal Gupta as a director for 5 years Abstain Abstain
SJVN Ltd 23-Nov-12 PB Alteration of MOA Abstain Abstain Siemens Ltd 10-Dec-12 CRT To approve the Scheme of Amalgamation of Winergy Drive Systems India Private Limited with Siemens Ltd Abstain Abstain Lupin Ltd 12-Dec-12 PB Re-appointment of Dr Kamal K Sharma for a period of 3 years effective 29.9.2012 as Managing Director of the Company or other mutually agreed capacity and approval of remuneration payable to him Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Adoption of Accounts Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Re-appointment of Mr E Sunil Reddy as Director Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Re-appointment of Mr T R C Bose as Director Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Re-appointment of M/s Deloitte Haskins & Sells and M/s Chaturvedi & Partners, Chartered Accountants as Joint Auditors Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Revision of remuneration of Mr E Sudhir Reddy, Chairman & Managing Director Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Revision of remuneration of Mr R Balarami Reddy, Executive Director - Finance and Group CFO Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Revision of remuneration of Mr K Ashok Reddy, Executive Director Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Appointment of Branch Auditors Abstain Abstain Wipro Ltd 28-Dec-12 CRT "To approve the Scheme of Arrangement between Wipro Ltd, Azim Premji Custodial Services Private Ltd and Wipro Trademarks Holding Ltd" Abstain Abstain Axis Bank 25-Jan-13 PB To increase the Authorised Share Capital from Rs 500,00,00,000 to Rs 850,00,00,000 Abstain Abstain
State Bank of India 18-Mar-13 EGM Preferential allotment to Government of India upto Rs 3,004 crore Abstain Abstain Bharti Airtel 25-Mar-13 PB Appointment of Mr Sunil Mittal as Executive Chairman Abstain Abstain Bharti Airtel 25-Mar-13 PB Appointment of Mr Manj Kohli as Managing Director Abstain Abstain Bharti Airtel 25-Mar-13 PB Appointment of Mr Gopal Vittal as Director Abstain Abstain Bharti Airtel 25-Mar-13 PB Appointment of Mr Gopal Vittal as Joint Managing Director Abstain Abstain PB - Postal Ballot CRT - Court Conveying Meeting AGM – Annual General Meeting EGM – Extra Ordinary General Meeting