PIRAMAL PHARMA LIMITED
Proposal 1
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO APPOINT A DIRECTOR IN PLACE OF MR. NEERAJ BHARADWAJ (DIN: 01314963), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
RE-APPOINTMENT OF MR. PETER DEYOUNG AS EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
RE-APPOINTMENT OF MS. NANDINI PIRAMAL AS CHAIRPERSON OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
AMENDMENT OF ARTICLES OF ASSOCIATION OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
RATIFICATION OF REMUNERATION PAYABLE TO MS. G. R. KULKARNI AND ASSOCIATES, COST ACCOUNTANTS, MUMBAI (REGISTRATION NO. 00168), AS COST AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00