KOTAK MAHINDRA BANK LIMITED
Proposal 1
A) ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR ENDED 31ST MARCH, 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON B) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE YEAR ENDED 31ST MARCH, 2018 AND THE REPORT OF THE AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
RETIREMENT OF SHANKAR ACHARYA (DIN 00033242), WHO RETIRES BY ROTATION AND DOES NOT SEEK RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 4
APPOINTMENT OF PRAKASH APTE (DIN 00196106) AS PART-TIME CHAIRMAN OF THE BANK FROM 20TH JULY 2018 TILL 31ST DECEMBER 2020
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ OR REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS FOR AN AMOUNT UP TO INR 5,000 CRORE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 6
ALTER AND INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7
SUBSTITUTION OF CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
ALTERATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9
APPROVAL TO RAISE FUNDS BY WAY OF NON-CONVERTIBLE PREFERENCE SHARES, IN ONE OR MORE TRANCHES, FOR AN AMOUNT NOT EXCEEDING INR 500 CRORE, BY WAY OF A PRIVATE PLACEMENT
Caisse vote:
For
Applicable policy or principle:
PR_14