EDELWEISS FINANCIAL SERVICES LTD
Proposal 1
TO CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORT OF THE BOARD AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, 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 RASHESH SHAH (DIN 00008322) 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 4
TO APPOINT VENKATCHALAM RAMASWAMY (DIN 00008509) 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
APPOINTMENT OF ASHOK KINI AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
APPOINTMENT OF ASHIMA GOYAL AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
APPOINTMENT OF ANITA M. GEORGE AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RE-APPOINTMENT OF HIMANSHU KAJI AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01