KOTAK MAHINDRA BANK LTD
Proposal 1
A. AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
APPOINTMENT OF C. JAYARAM (DIN:00012214) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
A. DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH, 2019: INR 0.80 PER EQUITY SHARE, B. CONFIRMATION OF INTERIM DIVIDEND PAID ON PREFERENCE SHARES: INR 5 EACH ISSUED BY THE BANK
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
APPOINTMENT OF M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS THE AUDITORS OF THE BANK, SUBJECT TO APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS AS MAY BE NECESSARY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5
APPOINTMENT OF UDAY SHANKAR (DIN:01755963) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH MARCH 2024
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RE-APPOINTMENT OF PRAKASH APTE (DIN: 00196106) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 18TH MARCH 2019 TO 17TH MARCH 2024
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-APPOINTMENT OF FARIDA KHAMBATA (DIN: 06954123) AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH SEPTEMBER 2022
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
APPOINTMENT OF K.V.S. MANIAN (DIN: 00031794) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
APPOINTMENT OF AND PAYMENT OF REMUNERATION TO K.V.S. MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 10
APPOINTMENT OF GAURANG SHAH (DIN: 00016660) AS A DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBII
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
APPOINTMENT OF AND PAYMENT OF REMUNERATION TO GAURANG SHAH (DIN: 00016660) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 12
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