KOTAK MAHINDRA BANK LTD
Proposal 1
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND THE AUDITORS' THEREON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS' THEREON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON PREFERENCE SHARES FOR THE FINANCIAL YEAR 2020-21
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2020-21
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
TO APPOINT A DIRECTOR IN PLACE OF C. JAYARAM (DIN: 00012214), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
PAYMENT OF ADDITIONAL FEES / REMUNERATION TO THE EXISTING STATUTORY AUDITORS FOR FINANCIAL YEAR 2020-21
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 7
RE-APPOINTMENT OF M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 001076N / N500013) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 8
APPOINTMENT OF M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 301112E / E300264) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 9
APPOINTMENT OF ASHOK GULATI (DIN 07062601) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
RE-APPOINTMENT OF UDAY CHANDER KHANNA (DIN 00079129) AS AN INDEPENDENT DIRECTOR OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11
MATERIAL RELATED PARTY TRANSACTION WITH INFINA FINANCE PRIVATE LIMITED
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 12
MATERIAL RELATED PARTY TRANSACTION WITH UDAY SURESH KOTAK
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 13
ISSUANCE OF REDEEMABLE UNSECURED NON-CONVERTIBLE DEBENTURES / BONDS / OTHER DEBT SECURITIES ON A PRIVATE PLACEMENT BASIS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 14
PAYMENT OF COMPENSATION BY WAY OF FIXED REMUNERATION TO NON-EXECUTIVE DIRECTORS (EXCLUDING THE NON-EXECUTIVE PART-TIME CHAIRPERSON)
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 15
RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO JAY KOTAK, SON OF MR. UDAY KOTAK, MANAGING DIRECTOR & CEO AND A KEY MANAGERIAL PERSON, WHO IS HOLDING AN OFFICE OR PLACE OF PROFIT IN THE BANK
Caisse vote:
For
Applicable policy or principle:
PC_06_06