Meeting details

PIRAMAL ENTERPRISES LTD



Proposal 1
APPOINTMENT OF PUNEET DALMIA AS AN INDEPENDENT DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
APPOINTMENT OF ANITA GEORGE AS AN INDEPENDENT DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 3
APPOINTMENT OF SHIKHA SHARMA AS A DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 4
RE-APPOINTMENT OF AJAY G. PIRAMAL AS CHAIRMAN OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 5
RE-APPOINTMENT OF SWATI A. PIRAMAL AS VICE-CHAIRPERSON OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 6
RE-APPOINTMENT OF NANDINI PIRAMAL AS EXECUTIVE DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_04_01

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