MAHINDRA & MAHINDRA LIMITED
Proposal 1
CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
CONSIDERATION AND ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE AUDITORS THEREON
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
DECLARATION OF DIVIDEND ON ORDINARY (EQUITY) SHARES: DIVIDEND OF RS. 8.75 (175%) PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH FOR THE YEAR ENDED 31ST MARCH, 2021
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
RE-APPOINTMENT OF VIJAY KUMAR SHARMA, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
RE-APPOINTMENT OF CP GURNANI, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
RATIFICATION OF REMUNERATION TO COST AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 7
APPOINTMENT OF NISABA GODREJ AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
APPOINTMENT OF MUTHIAH MURUGAPPAN AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
RE-APPOINTMENT OF T. N. MANOHARAN AS AN INDEPENDENT DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
PAYMENT OF REMUNERATION TO ANAND G. MAHINDRA AS A NON-EXECUTIVE CHAIRMAN OF THE COMPANY WITH EFFECT FROM 12TH NOVEMBER, 2021
Caisse vote:
For
Applicable policy or principle:
PC_07