KOTAK MAHINDRA BANK LTD
Proposal 1
TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON 8.10% NON-CONVERTIBLE PERPETUAL NON-CUMULATIVE PREFERENCE SHARES FOR FINANCIAL YEAR 2022-23
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO DECLARE DIVIDEND ON EQUITY SHARES FOR FINANCIAL YEAR 2022-23
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO RE-APPOINT MR. DIPAK GUPTA (DIN: 00004771), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO RE-APPOINT MR. C. JAYARAM (DIN: 00012214), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS FOR THE AUDIT OF THE BANK'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023-24
Caisse vote:
For
Applicable policy or principle:
PC_00