Vote Recommendation for April’12 Meetings

 

Here are the vote recommendations for meetings held in April 2012.

 

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For* = Shareholders advised to seek clarifications from the company

 

SPICEJET LIMITED – Postal Ballot on 2nd April

Res #

Resolution Title

Management

InGovern

1.

Issue and allotment of equity shares to Mr. Kalanithi Maran, a Promoter

For

Against

2.

Appointment of Mr. S. Natrajhen as a Whole-time Director and fixing of his remuneration

For

 For*

 

CRISIL LIMITED – Postal Ballot on 5th April

Res #

Resolution Title

Management

InGovern

1.

Creation of CRISIL-ESOPs

For

For*

    2. Grant of CRISIL-ESOPs to subsidiaries

For

For*

 

SHIV-VANI OIL & GAS EXPLORATION SERVICES LIMITED – Postal Ballot on 9th April

Res #

Resolution Title

Management

InGovern

1.

Transfer of Participating interest in 2 Oil Blocks into Wholly-owned Subsidiaries

For

 For*

 

APOLLO TYRES LIMITED – Postal Ballot on 9th April

Res #

Resolution Title

Management

InGovern

1.

Increase in the Borrowings Limit

For

 For*

2.

Creation of Charges/ Mortgages

For

 For*

 

MERCK LIMITED – AGM on 9th April

Res #

Resolution Title

Management

InGovern

1.

Adoption of Accounts

For

Against

Re-appointment of Directors

2.

Mr. R. L. Shenoy

For

For*

3.

Mr. S. N. Talwar

For

Against

4.

Appointment of Auditors and fixing their Remuneration

For

Against

5.

Reappointment of Dr. Marek Dziki as Managing Director of the Company and fixing of remuneration

For

For*

6.

Fixing of Remuneration of Mr. R.L.Shenoy as the Whole-time director

For

For*

 

PATNI COMPUTER SYSTEMS LIMITED – AGM on 10th April

Res #

Resolution Title

Management

InGovern

1.

Adoption of Accounts

For

For*

Re-appointment of Directors

2.

Mr. Shashank Singh

For

For

3.

Mr. Goran Lindahl

For

For

4.

Re-appointment of Auditors and fixing their Remuneration

For

For

5.

Appointment of Branch Auditors

For

For

6.

Waiver of excess remuneration

For

Against

 

GLAXOSMITHKLINE PHARMACEUTICALS LTD – AGM on 10th April

Res #

Resolution Title

Management

InGovern

1.

Adoption of Accounts

For

 For*

2.

Declaration of Dividend

For

For

Re-appointment of Directors

3.

    Mr. R. R. Bajaaj

For

Against

4.

    Mr. N. Kaviratne

For

For

5.

    Mr. R. Krishnaswamy

For

Against

6.

Re-appointment of Auditors

For

Against

8.

Re-appointment of Dr. H. B. Joshipura as MD and fixing of his remuneration

For

Against

9.

Appointment of Mr. R. Krishnaswamy as Whole-time Director and fixing of his remuneration

For

Against

10.

Payment of Commission to NEDs

For

 For*

List of Proposals Received from Shareholders

7.

Appointment of Mr. A. N. Roy as a Director

For

For

KSB PUMPS LIMITED – AGM on 12th April

Res #

Resolution Title

Management

InGovern

1.

Adoption of Accounts

For

 Against

2.

Declaration of Dividend

For

For

Re-appointment of Directors

3.

    Mr. A.R. Broacha

For

Against

4.

    Mr. G. Swarup

For

For*

5.

     Dr. W. Schmitt For

Against

6.

Re-appointment of Auditors

For

 Against

7.

Re-appointment of Mr. W. Spiegel as Managing Director

For

 For*

8.

Payment of Commission to NEDs

For

 For*

 

CRISIL LIMITED – AGM on 16th April

Res #

Resolution Title

Management

InGovern

1.

Adoption of Accounts

For

 For*

2.

Declaration of Dividend

For

For

Re-appointment of Directors

3.

    Mr. David Pearce

For

For*

4.

    Ms. Rama Bijapurka

For

Against

5.

Re-appointment of Auditors

For

 For*

8.

Re-appointment of Ms. Roopa Kudva as Managing Director & Chief Executive Officer

For

 For*

List of Proposals Received from Shareholders

6.

Appointment of Mr. Douglas Peterson as Director

For

For*

7.

Appointment of Mr. Yann Le Pallec as Director

For

For

 

SKF INDIA LIMITED – AGM on 17th April

Res #

Resolution Title

Management

InGovern

1.

Adoption of Accounts

For

 For*

2.

Declaration of Dividend

For

For

Re-appointment of Directors

3.

    Mr. K.C. Mehra

For

Against

4.

    Mr. V. Vartanian

For

Against

5.

Re-appointment of Auditors

For

Against

7.

Alteration in the Articles of Association

For

For

8.

Revision in the remuneration of Mr. Shishir Joshipura, Managing Director

For

 For*

List of Proposals Received from Shareholders

6.

Appointment of Mr. Prasad R. Menon as Director

For

For*