SJVN Ltd 23-Nov-12 PB Alteration of MOA Abstain Abstain To approve the Scheme of Amalgamation of Winergy Drive Systems India Private Limited with Siemens Ltd 10-Dec-12 CRT Abstain Abstain Siemens Ltd Re-appointment of Dr Kamal K Sharma for a period of 3 years effective 29.9.2012 as Managing Director of the Company or other mutually agreed Lupin Ltd 12-Dec-12 PB Abstain Abstain capacity and approval of remuneration payable to him IVRCL Ltd 24-Dec-12 AGM Adoption of Accounts Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Re-appointment of Mr E Sunil Reddy as Director Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Re-appointment of Mr T R C Bose as Director Abstain Abstain Re-appointment of M/s Deloitte Haskins & Sells and M/s Chaturvedi & Partners, Chartered IVRCL Ltd 24-Dec-12 AGM Abstain Abstain Accountants as Joint Auditors Revision of remuneration of Mr E Sudhir Reddy, IVRCL Ltd 24-Dec-12 AGM Chairman & Managing Director Abstain Abstain Revision of remuneration of Mr R Balarami Reddy, IVRCL Ltd 24-Dec-12 AGM Abstain Abstain Executive Director - Finance and Group CFO Revision of remuneration of Mr K Ashok Reddy, IVRCL Ltd 24-Dec-12 AGM Executive Director Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Appointment of Branch Auditors Abstain Abstain "To approve the Scheme of Arrangement between Wipro Ltd 28-Dec-12 CRT Wipro Ltd, Azim Premji Custodial Services Private Abstain Abstain Ltd and Wipro Trademarks Holding Ltd" To increase the Authorised Share Capital from Rs Axis Bank 25-Jan-13 PB 500,00,00,000 to Rs 850,00,00,000 Abstain Abstain
SJVN Ltd 23-Nov-12 PB Alteration of MOA Abstain Abstain Siemens Ltd 10-Dec-12 CRT To approve the Scheme of Amalgamation of Winergy Drive Systems India Private Limited with Siemens Ltd Abstain Abstain Lupin Ltd 12-Dec-12 PB Re-appointment of Dr Kamal K Sharma for a period of 3 years effective 29.9.2012 as Managing Director of the Company or other mutually agreed capacity and approval of remuneration payable to him Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Adoption of Accounts Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Re-appointment of Mr E Sunil Reddy as Director Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Re-appointment of Mr T R C Bose as Director Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Re-appointment of M/s Deloitte Haskins & Sells and M/s Chaturvedi & Partners, Chartered Accountants as Joint Auditors Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Revision of remuneration of Mr E Sudhir Reddy, Chairman & Managing Director Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Revision of remuneration of Mr R Balarami Reddy, Executive Director - Finance and Group CFO Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Revision of remuneration of Mr K Ashok Reddy, Executive Director Abstain Abstain IVRCL Ltd 24-Dec-12 AGM Appointment of Branch Auditors Abstain Abstain Wipro Ltd 28-Dec-12 CRT "To approve the Scheme of Arrangement between Wipro Ltd, Azim Premji Custodial Services Private Ltd and Wipro Trademarks Holding Ltd" Abstain Abstain Axis Bank 25-Jan-13 PB To increase the Authorised Share Capital from Rs 500,00,00,000 to Rs 850,00,00,000 Abstain Abstain
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