EDELWEISS FINANCIAL SERVICES LIMITED
Proposal 1
TO CONSIDER AND ADOPT:- A. THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORT OF THE BOARD AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO DECLARE DIVIDEND ON EQUITY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TO APPOINT A DIRECTOR IN PLACE OF VIDYA SHAH (DIN 00274831) 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 A DIRECTOR IN PLACE OF HIMANSHU KAJI (DIN 00009438) 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 THE AUDITORS: (A) TO FILL IN THE CASUAL VACANCY (B) FOR A TERM OF FIVE YEARS: THE APPOINTMENT OF M/S. S. R. BATLIBOI & CO. LLP (FIRM REGISTRATION NO. 301003E/E300005 AS THE AUDITORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 6
RE-APPOINTMENT OF BISWAMOHAN MAHAPATRA AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
CONTINUATION OF DIRECTORSHIP OF P. N. VENKATACHALAM AS AN INDEPENDENT DIRECTOR - PURSUANT TO THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) (AMENDMENT) REGULATIONS, 2018
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
HOLDING OF OFFICE OR PLACE OF PROFIT BY VIDYA SHAH
Caisse vote:
For
Applicable policy or principle:
PR_05_01