Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the Financial Year 2012-13 Vote (For / Type of Management Company Name Meeting Date Proposal Against / Meeting recommendation Abstain) Re-appointment of Mr Madhusudana Rao Divi as Divi's Laboratories 18-Apr-12 PB Director - Projects and revision of remuneration Abstain Abstain Re-appointment of Mr. Kiran S Divi as Director and President - Operations and revision of Divi's Laboratories 18-Apr-12 PB Abstain Abstain remuneration Re-appointment of Dr Murali K Divi as Managing Director and Chairman and revision of Divi's Laboratories 18-Apr-12 PB Abstain Abstain remuneration Revision of remuneration of Mr N V Ramana, Divi's Laboratories 18-Apr-12 PB executive director Abstain Abstain To issue and allot 1,65,00,000 equity warrants convertible to equity shares to promoters / Aditya Birla Nuvo Ltd 25-Apr-12 EGM Abstain Abstain promoters group on preferential basis To approve the increase in the holding of the FII in HCL Technologies 28-May-12 PB the company Abstain Abstain Re-appointment of Mr Shiv Nadar as Managing HCL Technologies 28-May-12 PB Director for 5 years Abstain Abstain To issue shares on a preferential basis and Pantaloon Retail 30-May-12 EGM convertible securities Abstain Abstain To create, offer, issue and allot 81,63,265 equity Pantaloon Retail 30-May-12 EGM shares to Bennette, Coleman & Co Ltd Abstain Abstain To change the name of the company to Future Pantaloon Retail 30-May-12 EGM Retail India Ltd Abstain Abstain
Disclosure of actual voting rights exercised by the Fund in various Meetings / Resolutions of listed Investee Companies during the Financial Year 2012-13 Company Name Meeting Date Type of Meeting Proposal Management recommendation Vote (For / Against / Abstain) Divi's Laboratories 18-Apr-12 PB Re-appointment of Mr Madhusudana Rao Divi as Director - Projects and revision of remuneration Abstain Abstain Divi's Laboratories 18-Apr-12 PB Re-appointment of Mr. Kiran S Divi as Director and President - Operations and revision of remuneration Abstain Abstain Divi's Laboratories 18-Apr-12 PB Re-appointment of Dr Murali K Divi as Managing Director and Chairman and revision of remuneration Abstain Abstain Divi's Laboratories 18-Apr-12 PB Revision of remuneration of Mr N V Ramana, executive director Abstain Abstain Aditya Birla Nuvo Ltd 25-Apr-12 EGM To issue and allot 1,65,00,000 equity warrants convertible to equity shares to promoters / promoters group on preferential basis Abstain Abstain HCL Technologies 28-May-12 PB To approve the increase in the holding of the FII in the company Abstain Abstain HCL Technologies 28-May-12 PB Re-appointment of Mr Shiv Nadar as Managing Director for 5 years Abstain Abstain Pantaloon Retail 30-May-12 EGM To issue shares on a preferential basis and convertible securities Abstain Abstain Pantaloon Retail 30-May-12 EGM To create, offer, issue and allot 81,63,265 equity shares to Bennette, Coleman & Co Ltd Abstain Abstain Pantaloon Retail 30-May-12 EGM To change the name of the company to Future Retail India Ltd Abstain Abstain
VotingDetails.docx