PIRAMAL ENTERPRISES LTD
Proposal 1
ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
DECLARATION OF FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
RE-APPOINTMENT OF SWATI A. PIRAMAL, DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
APPOINTMENT OF ARUNDHATI BHATTACHARYA AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS: M/S. G.R. KULKARNI & ASSOCIATES, COST ACCOUNTANTS, MUMBAI (REGISTRATION NO. 00168)
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 6
ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS
Caisse vote:
For
Applicable policy or principle:
PR_14