| Management proposals |
|
1
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
|
2
|
Reelect Dandamudi Anitha as Director
Vote rationale:
Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings.
Global Voting Guidelines
Time commitment of board members
|
For
|
Against
|
|
3
|
Approve Remuneration of Cost Auditors
|
For
|
For
|
|
4
|
Approve Granting Loans/Giving Guarantees or Providing Securities Under Section 185 of the Companies Act, 2013
Vote rationale:
Transactions between related parties should be avoided unless they are demonstrably beneficial to all shareholders. The board should disclose the name and affiliation of each party involved, value and cost of the transaction, and business rationale.
Global Voting Guidelines
Related-party transactions
|
For
|
Against
|
|
5
|
Approve Overall Limits Under Section 186 for Loans/ Guarantees/ Securities/ Investments by the Company
Vote rationale:
Transactions between related parties should be avoided unless they are demonstrably beneficial to all shareholders. The board should disclose the name and affiliation of each party involved, value and cost of the transaction, and business rationale.
Global Voting Guidelines
Related-party transactions
|
For
|
Against
|