HOUSING DEVELOPMENT FINANCE CORP LTD
Proposal 1.A
ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.B
ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION: FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 OF RS. 17.50 PER EQUITY SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
RE-APPOINTMENT OF V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
FIXING THE REMUNERATION OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE CORPORATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5
APPOINTMENT OF BHASKAR GHOSH AS AN INDEPENDENT DIRECTOR OF THE CORPORATION
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
APPOINTMENT OF IREENA VITTAL AS AN INDEPENDENT DIRECTOR OF THE CORPORATION
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-APPOINTMENT OF NASSER MUNJEE AS AN INDEPENDENT DIRECTOR OF THE CORPORATION
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RE-APPOINTMENT OF J. J. IRANI AS AN INDEPENDENT DIRECTOR OF THE CORPORATION
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 10
APPROVAL FOR PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS OF THE CORPORATION
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 11
APPROVAL FOR REVISION IN THE SALARY RANGE OF KEKI M. MISTRY, MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 12
APPROVAL TO ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 1,25,000 CRORE
Caisse vote:
For
Applicable policy or principle:
PR_14