MAHINDRA & MAHINDRA LIMITED
Proposal 1
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY 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 3
DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES: RS. 8.50 PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH ON THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
RE-APPOINTMENT OF PAWAN GOENKA (DIN:00254502) 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 5
RATIFICATION OF THE REMUNERATION PAYABLE TO MESSRS D. C. DAVE & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 6
RE-APPOINTMENT OF VISHAKHA N. DESAI (DIN: 05292671) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM COMMENCING FROM 8TH AUGUST, 2019 TO 30TH APRIL, 2024
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-APPOINTMENT OF VIKRAM SINGH MEHTA (DIN: 00041197) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
APPOINTMENT OF VIJAY KUMAR SHARMA (DIN: 02449088) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY, REPRESENTING LIFE INSURANCE CORPORATION OF INDIA, LIABLE TO RETIRE BY ROTATION
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
APPOINTMENT OF HAIGREVE KHAITAN (DIN: 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
APPOINTMENT OF SHIKHA SHARMA (DIN: 00043265) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024
Caisse vote:
For
Applicable policy or principle:
PR_05_01