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, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PC_03
Proposal 2
TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021: DIVIDEND OF INR 33 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_03
Proposal 3
TO APPOINT DIRECTOR IN PLACE OF NANDINI PIRAMAL (DIN: 00286092) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
TO APPOINT DIRECTOR IN PLACE OF ANAND PIRAMAL (DIN: 00286085) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
APPOINTMENT OF KUNAL BAHL AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
APPOINTMENT OF SUHAIL NATHANI AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
APPOINTMENT OF ANJALI BANSAL AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
APPOINTMENT OF KHUSHRU JIJINA AS A WHOLE-TIME DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 10
AMENDMENT OF PIRAMAL ENTERPRISES LIMITED SENIOR EMPLOYEES' STOCK OWNERSHIP PLAN - 2015
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 11
ACQUISITION OF SHARES FOR THE PURPOSES OF PIRAMAL ENTERPRISES LIMITED SENIOR EMPLOYEES' STOCK OWNERSHIP PLAN - 2015
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 12
GRANTING LOAN AND/ OR PROVIDING GUARANTEE OR SECURITY FOR PURCHASE OF THE SHARES OF THE COMPANY BY THE TRUST / TRUSTEES OF THE TRUST FOR THE BENEFIT OF THE EMPLOYEES UNDER THE PIRAMAL ENTERPRISES LIMITED SENIOR EMPLOYEES' STOCK OWNERSHIP PLAN - 2015
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 13
RATIFICATION OF REMUNERATION OF COST AUDITOR: M/S. G.R. KULKARNI & ASSOCIATES, COST ACCOUNTANTS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 14
ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
Caisse vote:
For
Applicable policy or principle:
PC_03