EDELWEISS FINANCIAL SERVICES LTD
Proposal 1
TO CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE BOARD AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
TO DECLARE DIVIDEND ON EQUITY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
TO APPOINT A DIRECTOR IN PLACE OF VENKATCHALAM RAMASWAMY (DIN 00008509), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4
TO APPOINT A DIRECTOR IN PLACE OF HIMANSHU KAJI (DIN 00009438), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
RE-APPOINTMENT OF RASHESH SHAH AS THE MANAGING DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
RE-APPOINTMENT OF VENKATCHALAM RAMASWAMY AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
ISSUE OF SECURITIES
Caisse vote:
For
Applicable policy or principle:
PC_02