Indian Railway Catering and Tourism Corporation Limited

Ticker: 542830
Meeting date: 29/09/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Confirm Payment of First and Second Interim Dividends and Declare Final Dividend For For
3 Reelect Shivendra Shukla 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 Authorize Board to Fix Remuneration of Statutory Auditors For For
5 Elect Navin Kumar Parsuramka 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
6 Elect Rajneesh Narain as Director For For
7 Amend Articles of Association For For
8 Elect Sachin Balkrishna Sabnis 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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