PIRAMAL ENTERPRISES LTD
Proposal 1
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TO APPOINT A DIRECTOR IN PLACE OF VIJAY SHAH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
APPOINTMENT OF RAJESH LADDHA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
APPOINTMENT OF RAJESH LADDHA AS A WHOLE-TIME DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6
RESTRUCTURING OF THE PHARMACEUTICAL BUSINESS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7
RATIFICATION OF REMUNERATION OF COST AUDITOR: M/S. G. R. KULKARNI & ASSOCIATES, COST ACCOUNTANTS, MUMBAI (REGISTRATION NO. 00168)
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 8
ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
Caisse vote:
For
Applicable policy or principle:
PR_14