Container Corp. of India Ltd.

Ticker: 531344
Meeting date: 28/09/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Confirm Payment of Three Interim Dividends and Declare Final Dividend For For
3 Reelect Vijoy Kumar Singh as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against
4 Approve Hem Sandeep & Co., Chartered Accountants, New Delhi as Statutory Auditors and Authorize Board to Fix Their Remuneration For For
5 Approve Appointment and Remuneration of Ajit Kumar Panda as Chairman and Managing Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence For Against
6 Elect Rakesh Kumar Rousan as Director For For
7 Elect Harbrinder Singh Bajwa as Director For For
8 Elect Rahul Agarwal as Director Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Board independence For Against
9 Elect Vivek Gupta as Director For For
10 Elect V. Kashiho Sangtam as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence For Against

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