| Management proposals |
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1
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Accept Financial Statements and Statutory Reports
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For
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For
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2
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Reelect Savitha Ramesh as Director
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For
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For
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3
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Approve Walker Chandiok & Co LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration
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For
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For
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4
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Approve Remuneration of Cost Auditors
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For
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For
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5
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Approve Reappointment and Remuneration of Jairam Paravastu Sampath as Whole-Time Director
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For
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For
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6
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Reelect Alexander Koshy as Independent Director
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For
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For
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7
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Reelect Poornima Ranganath as Independent Director
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For
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For
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8
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Approve Loans and Guarantees to Any Bodies Corporate and Persons and Investments in Any Body Corporate
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
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For
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Against
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