HOUSING DEVELOPMENT FINANCE CORP LTD
Proposal 1
TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF RAJESH NARAIN GUPTA AS AN INDEPENDENT DIRECTOR OF THE CORPORATION
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF P. R. RAMESH AS A DIRECTOR (NON-EXECUTIVE NON-INDEPENDENT) OF THE CORPORATION
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MESSRS S.R. BATLIBOI & CO. LLP AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MESSRS G. M. KAPADIA & CO., AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_05