scrutinizer report for agm resolutions sept. 11, 2015 · place: mumbai date: 11th september, 2015...

139
PRASHANT DIWAN B.COM. L.L.B., F.C.S., A.I.C.W.A PRACTICING COMPANY SECRETARY CONSOLIDATED SCRUTilYIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015] To The Chairman Oracle Financial Services Software Limited Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai 400063 Dear Sir , 1) The Board of Directors of the M/s. Oracle Financial Services Software Limited (CIN: L72200MH1989PLC053666) (hereinafter referred as the "Company'1 at its meeting held on 23rct July, 2015 appointed me as the Scrutinizer pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Adlllinistration) Amendment Rules, 2015 and Clause 35B of the listing agreement for scrutinizing the Ballot Forms, Remote e-voting and e-voting at the venue of 26th Annual General Meeting (AGM) held on 11th September, 2015 in respect- of resolutions as stated in the Notice of the 26th AGM of the Company. 2) I submit my report as under: (a) The Company had completed on 17th August, 2015 the dispatch of Notice of AGM along with Baliot forms to its members whose name(s) appeared on the Register of Members I List of Beneficiaries as on 31st july, 2015. (b) As per provisions of the Companies Act, 2013 the number of votes cast in respect of any resolution will be counted according to the number of shares held by the concerned members. One share held will be equal to one vote. (c) The members holding shares as on the "Cut off date" i.e. 4th September, 2015 were entitled for Remote e-voting on the proposed resolutions stated in the Notice of the AGM of the ' Company. The Remote e-voting period was commenced on Tuesday, 8th September, 2015 from 9.00 a.m. 1ST and was concluded on Thursday, 1Qth September, 2015 at 5.00 p.m. 1ST, the Remote e-voting services were provided by Central Depository Services (India) Ltd (CDSL). (d) The Company had also made arrangements fore-voting at the venue of 26th Annual General Meeting of the Company for the Members who have not availed voting through Ballot Forms or remote e-voting facility. The duly executed Ballot Forms received till 10th September, 2015 were kept in safe custody in sealed and tamper proof Ballot box before commencing the scrutiny of such Ballot forms. The Ballot box was opened after conclusion of the Annual Geqeral Meeting at 5.40 p.m. 1ST. (e) After counting of the votes cast at the Annual General Meeting as stated at point (d) above, the votes of Remote e-voting were unblocked on 11th September, 2015 at 5.46 p.m. IST in the presence of two witnesses CS Nikunj Kiri and CS Aashit Doshi who are not in the Page 1 of2

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Page 1: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

PRASHANT DIWAN B.COM. L.L.B., F.C.S., A.I.C.W.A

PRACTICING COMPANY SECRETARY

CONSOLIDATED SCRUTilYIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management

and Administration) Amendment Rules, 2015]

To The Chairman Oracle Financial Services Software Limited Oracle Park, Off Western Express Highway, Goregaon (East), Mumbai 400063

Dear Sir ,

1) The Board of Directors of the M/s. Oracle Financial Services Software Limited (CIN: L72200MH1989PLC053666) (hereinafter referred as the "Company'1 at its meeting held on 23rct July, 2015 appointed me as the Scrutinizer pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Adlllinistration) Amendment Rules, 2015 and Clause 35B of the listing agreement for scrutinizing the Ballot Forms, Remote e-voting and e-voting at the venue of 26th Annual General Meeting (AGM) held on 11th September, 2015 in respect- of resolutions as stated in the Notice of the 26th AGM of the Company.

2) I submit my report as under:

(a) The Company had completed on 17th August, 2015 the dispatch of Notice of AGM along with Baliot forms to its members whose name(s) appeared on the Register of Members I List of Beneficiaries as on 31st july, 2015.

(b) As per provisions of the Companies Act, 2013 the number of votes cast in respect of any resolution will be counted according to the number of shares held by the concerned members. One share held will be equal to one vote.

(c) The members holding shares as on the "Cut off date" i.e. 4th September, 2015 were entitled for Remote e-voting on the proposed resolutions stated in the Notice of the AGM of the

' Company. The Remote e-voting period was commenced on Tuesday, 8th September, 2015 from 9.00 a.m. 1ST and was concluded on Thursday, 1Qth September, 2015 at 5.00 p.m. 1ST, the Remote e-voting services were provided by Central Depository Services (India) Ltd (CDSL).

(d) The Company had also made arrangements fore-voting at the venue of 26th Annual General Meeting of the Company for the Members who have not availed voting through Ballot Forms or remote e-voting facility. The duly executed Ballot Forms received till 10th September, 2015 were kept in safe custody in sealed and tamper proof Ballot box before commencing the scrutiny of such Ballot forms. The Ballot box was opened after conclusion of the Annual Geqeral Meeting at 5.40 p.m. 1ST.

(e) After counting of the votes cast at the Annual General Meeting as stated at point (d) above, the votes of Remote e-voting were unblocked on 11th September, 2015 at 5.46 p.m. IST in the presence of two witnesses CS Nikunj Kiri and CS Aashit Doshi who are not in the

Page 1 of2

Page 2: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

PRASHANT DIWAN B.COM. L.L.B., F.C.S., A.I.C.W.A

PRACTICING COMPANY SECRETARY

employment of the Company. The results of Remote e-voting alongwith the List of members who voted "For" and "Against" the resolution were downloaded from the et-voting website of CDSL.

~) The detailed report on Scrutinizing the e-voting at AGM, Ballot Form and Remote e-voting are enclosed herewith as under:

(a) Annexure 1- Consolidated Summary of e-voting at AGM, Ballot form and Remote e-voting (b) Annexure 2 - Summary of e-voting at the AGM (c) Annexure 3 - Summary of Ballot form voting (d) Annexure 4 - Summary of Remote e-voting (e) An.p.exure 5- Consolidated Members Category Wise Voting Report (Resolution wise) (f) Annexure 6- Register ofe-voting at the AGM (Resolution wise) (g) Annexure 7 - Register of Ballot form (Resolution wise) (h) Annexure 8- Register of Remote e-Voting (Resolution wise)

< 4) I hereby handover the Ballot Forms and other papers/register and records for safe custody to

Mr. S Venkatachalam Chairman of the Company and of the said AGM.

5) You may accordingly declare the results of the voting conducted by e-voting at AGM, Ballot Form and Remote e-voting.

Thankin~ou

. ~Yours r:_ ";ully

. ~V' ,-.

~HANTDI~AN SCRUTINIZER

Place: Mumbai Date: 11th September, 2015

Encl:~s above

We the undersigned witnessed that the votes were unblocked from the e-voting website of CDSL in our presence at 5.46 p.m.IST on 11th September, 2015 ..

1) CS Nikunj Kiri 2) CS Aashit Doshi

Page 2 of 2

Page 3: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

SCRUTINIZER REPORT

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

ANNEXURE 1

CONSOLIDATED SUMMARY OF E-VOTING AT ANNUAL GENERAL MEETING. BALLOT FORM AND REMOTE E-VOTING

ITEM NO PARTICULARS OF RESOLUTIONS TOTAL TOTAL INVALID TOTAL TOTAL %OF TOTAL %OF ASPER >· NO. OF FOLIOS NUMBER OF VOTES/ VALID ASSENT ASSENT DISSENT DISSENT

AGM VOTED/ VOTES NOT VOTES VOTES VOTES VOTES VOTES NOTICE - BALLOT FORM VOTED

RECEIVED

"' (4)

(1) (2) (3) 4=(2-3) (5) (6) [7) (8) 1 Adoption of Balance Sheet as on March 31, 2015, the 311 73036071 212444 72823627 72823625 100 2 0

Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon

2 Appointment of a Director in place of Mr. Derek H 311 73036071 91174 72944897 72840474 99.86 104423 0.14 Williams (DIN: 01266532), who retires by rotation and, being eligible, offers himself for re-appointment

3 Appointment of a Director in place of Mr. Chaitanya 311 73036071 1137 73034934 72932641 99.86 102293 0.14 Kamat (DIN: 00969094), who retires by rotation and, being eligible, offers himself for re-appointment

4 Appointment of a Director in place of Ms. Samantha 311 73036071 91174 72944897 72840474 99.86 104423 0.14 Wellington (DIN: 02054439), who retires by rotation and, being eligible, offers herself for re-appointment

" 5 To confirm the payment of interim dividend and to 311 73036071 57 73036014 73036013 100 1 0 declare final dividend on equity shares for financial year ended March 31, 2015.

6 To ratify and confirm the appointment of Mfs. S. R. 311 73036071 212503 72823568 72671596 99.79 151972 0.21 Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101049W) as the Statutory Auditors of the Company and to fix their remuneration.

7 To ratify and confirm the appointment of Mjs. S. R. 311 73036071 196359 72839712 72687740 99.80 151972 0.20 Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101049W), as the Branch Auditors of the Company and to fix their remuneration.

8 Appointptent of Ms. Maria Smith (DIN: 07182337), as a 311 73036071 91974 72944097 72817102 99.83 126995 0.17 Director of the Company. I

a

9 Appointment of Mr. Sridhar Srinivasan (DIN: 311 73036071 90874 72945197 72945195 100 2 0 07240718), as an Independent Director of the , Company b.

_,-,-:_ _.;?/':

IZ~:;""~'f;;?'

l~ ~

Page 4: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

SCRUTINIZER REPORT

ITEM NO ASPER.

AGM NOTICE

1

2

3

4

5

6

7

8

9

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED SUMMARY OF E- VOTING AT THE ANNUAL GENERAL MEETING

PARTICULARS OF RESOLUTIONS TOTAL TOTAL INVALID TOTAL NO. OF E- NUMBER VOTES/ VALID

VOTING AT OF VOTES NOT VOTES AGM VOTED

"' (1) (4) _[2)_ _(3)_ 4=(2-3]

Adoption of Balance Sheet as on March 31, 2015, the 24 1872 0 1872 Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon Appointment of a Director in place of Mr. Derek H 24 1872 0 1872 Williams (DIN: 01266532), who retires by rotation and, being eligible, offers himself for re- appointment Appointment of a Director in place of Mr. Chaitanya Kamat 24 1872 0 1872 (DIN: 00969094), who retires by rotation and, being eligible, offers himself for re-appointment 4 Appointment of a Director in place of Ms. Samantha 24 1872 0 1872 Wellington (DIN: 02054439), who retires by rotation and, being eligible, offers herself for re-appointment To confirm the payment of interim dividend and to 24 1872 0 1872 declare final dividend on equity shares for financial year ended March 31, 2015. To ratify and confirm the appointment of Mfs. S. R. 24 1872 0 1872 Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101049W) as the Statutory Auditors of the Company and to fix their remuneration. To ratify and confirm the appointment of Mjs. S. R. 24 1872 0 1872 Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101049W), as the Branch Auditors of the Company and to fix their remuneration. Appointment of Ms. Maria Smith (DIN: 07182337), as a 24 1872 0 1872 Director of the Company. !!.

Appointment of Mr. Sridhar Srinivasan (DIN: 07240718), 24 1872 0 1872 as an Independent Director of the Company "'

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

ANNEXURE 2

TOTAL %OF TOTAL %OF I

ASSENT ASSENT DISSENT DISSENT I

VOTES VOTES VOTES VOTES I

I

(5) (6) (7) (8) I

1872 100 0 0

I

!

1872 100 0 0 I

1872 100 0 0

1872 100 0 0

1872 100 0 0 I

I

_j

1872 100 0 0 I

I

I

1872 100 0 0 I

I

I _j

1872 100 0 0 I

1872 100 0 0 !

I

Page 5: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

SCRUTINIZER REPORT

ITEM NO AS PER.

AGM NOTICE

1

2

3

4

5

6

7

8

9

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED SUMMARY OF BALLOT FORM

PARTICULARS OF RESOLUTIONS TOTAL TOTAL INVALID NO. OF NUMBER VOTES/

BALLOT OF VOTES NOT FORM VOTED

.... RECEIVED _11) (_2~ _13)

Adoption of Balance Sheet as on March 31, 2015, the 136 208001 57 Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon Appointment of a Director in place of Mr. Derek H 136 208001 57 Williams (DIN: 01266532), who retires by rotation and, being eligible, offers himself for re- appointment Appointment of a Director in place of Mr. Chaitanya 136 208001 37 Kamat (DIN: 00969094), who retires by rotation and, being eligible, offers himself for re-appointment. 4 Appointment of a Director in place of Ms. Samantha 136 208001 57 Wellington (DIN: 02054439), who retires by rotation and, being eligible, offers herself for re-appointment. To confirm the payment of interim dividend and to 136 208001 57 declare final dividend on equity shares for financial year ended March 31, 2015. To ratify and confirm the appointment of M/s. S. R 136 208001 57 Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101049W) as the Statutory Auditors of the Company and to fix their remuneration. To ratify and confirm the appointment of Mjs. S. R 136 208001 857 Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101 049W), as the Branch Auditors of the Company and to fix their remuneration. Appointment of Ms. Maria Smith (DIN: 07182337), as a 136 208001 857 Director of the Company. .. Appointment of Mr. Sridhar Srinivasan (DIN: 07240718), 136 208001 857

TOTAL VALID VOTES

(4) 4=l2-3J 207944

207944

207964

207944

207944

207944

207144

207144

207144 as a_n In<!_ependent Director of the Co_!!!PallY_

--- -·- L___ - -- u_ --

PRASHANT D IWAN PRACTICING COMPANY SECRETARY

ANNEXURE 3

TOTAL %OF TOTAL %OF ASSENT ASSENT DISSENT DISSENT VOTES VOTES VOTES VOTES

(5j_ (6j (7) (8) 207943 100 1 0

205810 98.97 2134 1.03

207960 100 4 0

205810 98.97 2134 1.03

207943 100 1 0

72100 34.67 135844 65.33

71300 34.42 135844 65.58

205010 98.97 2134 1.03

207143 100 1 0 - - - - -

Page 6: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

SCRUTINIZER REPORT

ITEM NO ASPER

AGM NOTICE

1

2

3

4

5

6

7

8

9

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED SUMMARY OF REMOTE E- VOTING

>

PARTICULARS OF RESOLUTIONS TOTAL TOTAL INVALID TOTAL VALID

- NO. OF NUMBER VOTES/ VOTES FOLIOS OF VOTES NOT VOTED VOTED (4)

.... (1) 12) (3) 4=(2-3) Adoption of Balance Sheet as on March 31, 2015, the 151 72826198 212387 72613811 Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon Appointment of a Director in place of Mr. Derek H Williams 151 72826198 91117 72735081 (DIN: 01266532), who retires by rotation and, being eligible, offers himself for re-appointment Appointment of a Director in place of Mr. Chaitanya Kamat 151 72826198 1100 72825098 (DIN: 00969094), who retires by rotation and, being eligible, offers himself for re-appointment Appointment of a Director in place of Ms. Samantha 151 72826198 91117 72735081 Wellington (DIN: 02054439), who retires by rotation and, being eligible, offers herself for re-appointment To confirm the payment of interim dividend and to declare 151 72826198 0 72826198 final dividend on equity shares for financial year ended March 31, 2015. To-ratify and confirm the appointment ofM/s. S. R. Batliboi 151 72826198 212446 72613752 & Associates LLP, Chartered Accountants (Firm Registration no. 101049W) as the Statutory Auditors of the Company and to fix their remuneration. To ratify and confirm the appointment ofM/s. S. R. Batliboi 151 72826198 195502 72630696 & Associates LLP, Chartered Accountants (Firm Registration no. 101049W), as the Branch Auditors of the Company and to fix their remuneration. Appointment of Ms. Maria Smith (DIN: 07182337), as a 151 72826198 91117 72735081 Director of the Company. Appointment of Mr. Sridhar Srinivascm (DIN: 07240718), 151 72826198 90017 72736181 as an Inciependent Director of the ComQany --··-

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

ANNEXURE 4

TOTAL %OF TOTAL %OF ASSENT ASSENT DISSENT DISSENT VOTES VOTES VOTES VOTES

(5) {6) (7) (8) 72613810 100 1 0

72632792 99.86 102289 0.14

72722809 99.86 102289 0.14

72632792 99.86 102289 0.14

72826198 100 0 0

72597624 99.98 16128 0.02

72614568 99.98 16128 0.02

72610220 99.83 124861 0.17

72736180 100 1 0

I

I

I

I

I I I

I

I

I

I I

I

Page 7: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

SCRUTINIZER REPORT

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

MEMBERS CATEGORY WISE CONSOLIDATED VOTING >

Ordinary Resolution No 1

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

ANNEXURE 5

Adoption of Balance Sheet as on March 31, 2015, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon

Promoter No of No of Votes %ofVotes No of NoofVotes NoofVotes No of %of Votes in % ofVotes /Public Shares held Polled polled on Votes Polled valid -in Favour Votes favour on Votes Against on

Outstanding Polled Against polled Votes polled shares Invalid I

Not Voted (1) (3)= (8)= (9)=

(2j_ [(2Jj(1)1*100 J4) (5j_ = ll2J-(4)l (6)_ (7~ _[(6}L(5)1*100 I £(7JL (5Jl*1oo Promoter and 63051197 63051197 100 0 63051197 63051197 0 100 0 Promoter Group Public - 12266881 9886060 80.59 212387 9673673 9673673 0 100 0 Institutional Holders Public-Others 9456102 98814 1.04 57 98757 98755 2 100 0

Total 84774180 73036071 86.15 212444 72823627 72823625 2 100 0

.. 1l.

,

Page 8: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

SCRUTINIZER REPORT

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

MEMBERS CATEGORY WISE CONSOLIDATED VOTING

Ordinary Resolution No 2

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

I

Appointment of a Director in place of Mr. Derek H Williams (DIN: 01266532), who retires by rotation and, being eligible, offers himself for re- appointment I

Promoter No of No of Votes o/oofVotes No of No of Votes NoofVotes No of % ofVotes in % ofVotes !

/Public Shares held Polled polled en Votes Polled valid -in Favour Votes favour on Votes Againston I

Outstanding Polled Against polled Votes polled . shares Invalid f

I Not Voted (1) (3)= (8)= (9)=

(2) [(2)/(1)]*100 (4) (5) = [(2)-(4)] (6) (7) [(6)/ (5)]*100 [(7)/ (5)]*100 Promoter and 63051197 63051197 100 0 63051197 63051197 0 100 0 Promoter Group Public - 12266881 9886060 80.59 91117 9794943 9692655 102288 98.96 1.04 Institutional Holders Public-Others 9456102 98814 1.04 57 98757 96622 2135 97.84 2.16

Total 84774180 73036071 86.15 91174 72944897 72840474 104423 99.86 0.14

1l.

,

Page 9: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

'---

SCRUTINIZER REPORT

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

MEMBERS CATEGORY WISE CONSOLIDATED VOTING

Ordinary Resolution No 3

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

Apgointment of a Director in place of Mr. Chaitanya Kamat (DIN: 00969094 ), who retires by rotation and, being eligible, offers himself for re-appointment. I

Promoter -No of NoofVotes o/o of Votes NoofVotes NoofVotes NoofVotes No of o/o ofVotes in o/o of Votes I

/Public Shares held Polled polled on Polled Polled valid -in Favour Votes favour on Votes Against on Outstanding Invalid Against polled Votes polled !

' shares I Not Voted I

(1) (3)= (8)= (9)= I

(2) [(2)/(1)]*100 (4) (5) = [(2)-(4)] (6) (7) [(6)/ (5)]*100 [(7)/ (5)]*100 Promoter and 63051197 63051197 100 0 63051197 63051197 0 100 0 I

Promoter Group Public - 12266881 9886060 80.59 1100 9884960 9782672 102288 98.97 1.03

!

Institutional Holders Public-Others 9456102 98814 1.04 37 98777 98772 5 99.99 0.01 I

Total 84774180 73036071 86.15 1137 73034934 72932641 102293 99.86 0.14 I

-------'--- --- - J

~

;

Page 10: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

I

L

SCRUTINIZER REPORT

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

MEMBERS CATEGORY WISE CONSOLIDATED VOTING

Ordinary Resolution No 4

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

Appointment of a Director in place of Ms. Samantha Wellington (DIN: 02054439}, who retires by rotation and, being eligible, offers herself for re-appointment. I

Promoter No-of Shares NoofVotes %ofVotes No of NoofVotes No ofVotes No of % ofVotes in %of Votes I

/Public held Polled polled on Votes Polled valid -in Favour Votes favour on Votes Against on Outstanding Polled Against polled Votes polled '

shares Invalid/

I Not Voted

(1) (3)= (8)= (9)= (2)_ [(_~/(1)]*100 _(_4-) _1_~ = rr21-f411 (6) (7) rr61! f511*1oo rr111 C5ll*1oo

Promoter and 63051197 63051197 100 0 63051197 63051197 0 100 0 I

Promoter Group Public - 12266881 9886060 80.59 91117 9794943 9692655 102288 98.96 1.04 Institutional I

Holders Public-Other 9456102 98814 1.04 57 98757 96622 2135 97.84 2.16

Total 84774180 73036071 86.15 91174 72944897 72840474 104423 99.86 0.14

li\,

,

Page 11: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

SCRUTINIZER REPORT

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

MEMBERS CATEGORY WISE CONSOLIDATED VOTING

Ordinary Resolution No 5

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

To confirm the payment of interim dividend and to declare final dividend on equity shares for financial year ended March 31, 2015. Promoter No of Shares No of Votes o/oofYotes No of No ofVotes No ofVotes No of % ofVotesin % ofVotes

/Public held Polled polled on Votes Polled valid -in Favour Votes favour on Votes Against on Outstanding Polled Against polled Votes polled

shares Invalid f Not Voted

(1) (3)= (8)= (9)= (2) r£2l/Ul1*1oo (4) (5) = [(2)-(4)1 (6) (7) r£61/ £5l1*1oo [(7)/ (5)1*100

Promoter and 63051197 63051197 100 0 63051197 63051197 0 100 0 Promoter Group Public - 12266881 9886060 80.59 0 9886060 9886060 0 100 0 Institutional Holders Public-Others 9456102 98814 1.04 57 98757 98756 1 100 0

Total 84774180 73036071 86.15 57 73036014 73036013 1 100 0 I

ll.

,

Page 12: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

i L __

SCRUTINIZER REPORT

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

MEMBERS CATEGORY WISE CONSOLIDATED VOTING

PRASHANT DIWAN PRACTICING COMPANY SECRE1ARY

- Ordinary Resolution No 6 I

To ratify and confirm the appointment of Mjs. S. R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 1 01049W) as the Statutory Auditors of the ComQany and to fix their remuneration. I

Promoter No of Shares NoofVotes %ofVotes No of No of Votes No ofVotes No of % ofVotesin o/o ofVotes /Public held Polled polled on Votes Polled valid -in Favour Votes favour on Votes Against on

Outstanding Polled Against polled Votes polled shares Invalid j

Not Voted (1) (3)= (8)= (9)=

(2) [(2)/(1)1*100 (4) (5) = [(2)-(4)1 (6) (7) [(6)/ (5)]*100 I rf7l/ f5ll*1oo Promoter and 63051197 63051197 100 0 63051197 63051197 0 100 0 Promoter Group Public - 12266881 9886060 80.59 212446 9673614 9521645 151969 98.43 1.57 Institutional Holders Public-Others 9456102 98814 1.04 57 98757 98754 3 100 0

Total 84774180 73036071 86.15 212503 72823568 72671596 151972 99.79 0.21 - - - -- - - -- -- -- -- -

~

I

Page 13: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

SCRUTINIZER REPORT

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

MEMBERS CATEGORY WISE CONSOLIDATED VOTING

Ordinary Resolution No 7

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

To ratify and confirm the appointment of Mfs. S. R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 1 01049W), as the Branch Auditors of the ... Company and to fix their remuneration .

Promoter No of Shares No ofVotes o/oofVotes No of No ofVotes NoofVotes No of o/oofVotes in %of Votes /Public held Polled polled on Votes Polled valid -in Favour Votes favour on Votes Against on

Outstanding Polled Against polled Votes polled shares Invalid I

Not Voted (1) (3)= (8)= (9)=

_(2) [(2)/(1)]*100 (4) (5) = [(2)-(4)] (6) (7) [(6)/ (5)1*100 I ff7l/ f5ll*1oo Promoter and 63051197 63051197 100 0 63051197 63051197 0 100 0 Promoter Group Public - 12266881 9886060 80.59 195502 9690558 9538589 151969 98.43 1.57 Institutional Holders . Public-Others 9456102 98814 1.04 857 97957 97954 3 100 0

Total 84774180 73036071 86.15 196359 72839712 72687740 151972 99.79 0.21

1!.

I

Page 14: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

SCRUTINIZER REPORT

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

MEMBERS CATEGORY WISE CONSOLIDATED VOTING

Ordinary Resolution No 8 Appointment of Ms. Maria Smith (DIN: 07182337), as a Director of the Company.

P,romoter No of Shares NoofVotes %ofVotes No of No ofVotes NoofVotes No of /Public held Polled polled on Votes Polled valid -in Favour Votes

Outstanding Polled Against shares Invalid f

Not Voted (1) (3)=

(2) [(2)/(1)]*100 (4) (5) = [(2)-(4)] (6) (7) Promoter and 63051197 63051197 100 0 63051197 63051197 0 Promoter Group Public - 12266881 9886060 80.59 91117 9794943 9670083 124860 Institutional . Holders Public-Others 9456102 98814 1.04 857 97957 95822 2135

Total 84774180 73036071 86.15 91974 72944097 72817102 126995

!!.

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

% ofVotesin % ofVotes favour on Votes Against on

polled Votes polled

(8)= (9)= [(6)/ (5)]*100 [(7)/ (5)]*100

100 0

98.73 1.27

97.82 2.18

99.83 0.17

Page 15: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

SCRUTINIZER REPORT

.

Promoter No of Shares /Public held

(1)

Promoter and 63051197 Promoter Group Public - 12266881 Institutional Holders Public-Others 9456102

Total 84774180 L_ -- - - ----

ORACLEFINANCIALSERVICESSOFTWARELIMITED

MEMBERS CATEGORY WISE CONSOLIDATED VOTING

Ordinary Resolution No 9

. ----· ··---·-··-----------------,

PRASHANT DIWAN PRACTICING COMPANY SECRETAHY

Appointment of Mr. Sridhar Srinivasan (DIN: 07240718), as an Independent Director of the Company NoofVotes %ofVot:es No of NoofVotes No of Votes No of % ofVotes in % ofVotes

Polled polled on Votes Polled valid -in Favour Votes favour on Votes Against on Outstanding Polled Against polled Votes polled

shares Invalid I Not Voted

(3)= (8)= (9)= (2) [(2)/(1)1*100 (4) £51 = r£2l-f4ll (6~ _('Zl J(6Jl (5Jl*100 1(7)_L(5)1*100

63051197 100 0 63051197 63051197 0 100 0

. 9886060 80.59 90017 9796043 9796043 0 100 0

98814 1.04 857 97957 97955 2 100 0

73036071 86.15 90874 72945197 72945195 2 100 0 - ·- - - - - .. - - - - - -- -- -· -

ll.

,

Page 16: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Evoting at AGM ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinary Resolution No. 1

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

Annexure 6

Adoption of Balance Sheet as on March 31, 2015, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Dlfectors and the Auditors thereon

S. No. Memberid I Folio Member Name Address No. of No. of No. of No. of Reason, if Shares Votes for Votes for Votes for any .

Yes No Abstain

1 1204130000002358 BHAVESH VEUI MARU TOPAZ BLDG NAY AN SAGAR, 1ST FLOOR R.N0.10, KALHER 1 1 0 0 N.A BHIWANDI

2 1204520000074678 NILAY ASHOK SHAH 1191/10,SHREYANSHNATH APT R.N0.401,SUBH SHANTI 3 3 0 D N.A COMPLEX RAILWAY STATION ROAD BHIWANDI THANE

3 IN30198310145002 BHASKAR KSHIRSAGAR )6, GODHA COLONY, NEAR PAGNISPAGA, INDORE (M.P.) 1 1 0 0 N.A

4 IN30311611068142 RAMESH GUPTA C/O KALAMUTHUKRISHNAN ASARI 63/2764 1ST FLR 55 55 0 0 N.A ROSEWOOD CHS GANDHI NAGAR OPP MIG CRICKET CLUB SANDRA EAST MUMBAI

5 IN30115127226536t;t RAJEEV MORESHWAR DANDEKAR B 402 REEMA RESIDENCY SHIMPOLI BORIVALI WEST 990 990 0 0 N.A MUMBAI

6 IN30075711447471 LAKSHMANAN SHANKER A/3/6 RAJAT REKHA 142/6 JAI PRAKASH ROAD SEVEN 300 300 0 0 N.A BUNGALOWS ANDHERI WEST MUMBAI

7 1302340000250101 VI NOD CHANDULAL SHAH 28, DR. WILLSON STREET, V.P. ROAD, MUMBAI 1 1 0 0 N.A 8 IN30001110291563 SHOBHA ASHOK BHARNE 377 MAYUR 3RD FLOOR BLOCK NO 6 V P ROAD MUMBAI 1 1 0 0 N.A

9 1302340000061031 DILIP TULSIDAS MEHTA PLOT- 3/B TRILOK, FLAT -19, SWAMI VALLABH MARG, 12 12 0 . 0 N.A SION (W) MUMBAI

10 1201250000021135 DOLLY B. BILLIMORIA 688, DINSHAW MASTER ROAD PARSI COLONY DADAR 100 100 0 0 N.A MUMBAI

11 1201250000010241 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR. 84 84 0 0 N.A MUMBAI

12 1201250000017515 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR, 18 18 0 0 N.A MUMBAI

13 IN30051312066877 LAXMIKANT DESHPANDE A/4 SHIVSHRADDHA CHS NANDIVLI ROAD DOMBIVLI EAST 1 1 0 0 N.A

THANE

14 1301930001935052 PRABHAKAR HARI DHANDE 102 1ST FLOOR DIPTI GARNET CHS PLOT 72 ROAD 4 JAI 30 30 0 0 N.A PRAKASH NAGAR GOREGAON EAST Mumbai

15 - 1203250000000565 RAMESH THIMMAPPA KOTIAN C/302 VIKAS NAGAR, JIJAMATA RD PUMP HOUSE, 5 5 0 0 N.A ANDHERI(E) MUMBAI

16 IN30009510385330 Pushpa Shukla C-53,Fifth Floor,Aaram Co-Op Hsg Soc Ltd, Vakola, Behind 5 5 0 0 N.A Vakola Church Santacruz (East) Mumbai

17 IN30267930007524 JOHN BACKIANATHAN 9A, BRAZVILL ~. GROUND FLOOR NEXT TO NAVNEET 5 5 0 0 N.A

PUBLICATIOi<S BABURAO PARULEKAR MARG, DADAR (W) MUMBAI

18 IN30075710371418 AJAY VIDYANAND PURBEY C/7 TARUNA OPP JOHNSON & JOHNSON MULUND WEST 1 1 0 0 N.A MUMBAI

19 IN30112716242362 SANDHYA PRADEEP SAMEL SAl SUMAN A WING FLAT NO 1001 STATION ROAD 5 5 0 0 N.A VIKHROLI EAST, MUMBAI

20 IN30023910985370 SEEMA GUPTA A -11- 553, SHANTINATH CHS, SAHAKAR NAGAR, ROAD 11 11 0 0 N.A

NO.2, CHEMBUR MUMBAI 21 IN300476~014773 Aloysius Mascarenhas C 42 EUCRESS BLDG 7TH FLOOR WADALA EAST MUMBAI 6 6 0 0 N.A

22 IN30040910061909 RAVINDRA WAMAN PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 149 149 0 0 N.A MUMBAI

23 IN30040910061933 PRASAD RAVINDRA PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 87 87 0 0 N.A MUMBAI

24 IN30040910008068 REKHA RAVINDRA PATANGE 17,SNEHA BABREKAR PATH OFF SAVARKAR MARG 1 1 0 0 N.A

MUMBAI

TOTAL 1872 1872 0 0

Page 17: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Evoting at AGM ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinary Resolution No. 2

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

Appointment of a Director in place of Mr. Derek H Williams (DIN: 01266532), who retires by rotation and, being eligible, offers himself fdr re-appointment

S. No. Memberld I Folio Member Name Address No. of No. of No. of No. of Reason, if Shares Votes for Votes for Votes for any

Yes No Abstain 1 1204130000002358 BHAVESH VEUI MARU TOPAZ BLDG NAY AN SAGAR, 1ST FLOOR R.N0.10, KALHER 1 1 0 0 N.A

BHIWANDI 2 1204520000074678 NILAY ASHOK SHAH 1191/10,SHREYANSHNATH APT R.N0.401,SUBH SHANTI 3 3 0 0 N.A

COMPLEX RAILWAY STATION ROAD BHIWANDI THANE

3 IN30198310145002 BHASKAR KSHIRSAGAR 26, GODHA COLONY, NEAR PAGNISPAGA, INDORE (M.P.) 1 1 0 0 N.A

41N30311611068142 RAMESH GUPTA C/0 KALAMUTHUKRISHNAN ASARI 63/2764 1ST FLR 55 55 0 0 N.A ROSEWOOD CHS GANDHI NAGAR OPP MIG CRICKET CLUB SANDRA EAST MUMBAI

SIN30115127226536 RAJEEV MORESHWAR DANDEKAR B 402 REEMA RESIDENCY SHIMPOLI BORIVALI WEST 990 990 0 0 N.A MUMBAI

61N30075711447471 LAKSHMANAN SHANKER A/3/6 RAJAT REKHA 142/6 JAI PRAKASH ROAD SEVEN 300 300 0 0 N.A BUNGALOWS ANDHERI WEST MUMBAI

7 130234000D250101 VI NOD CHANDULAL SHAH 28, DR. WILLSON STREET, V.P. ROAD, MUMBAI 1 1 0 0 N.A 81N30001110291563 SHOBHA ASHOK BHARNE 377 MAYUR 3RD FLOOR BLOCK NO 6 V P ROAD MUMBAI 1 1 0 0 N.A

_L

9 1302340000061031 DILIP TULSIDAS MEHTA PLOT- 3/B TRILOK, FLAT -19, SWAMI VALLABH MARG, 12 12 0 • 0 N.A SION (W) MUMBAI

10 1201250000021135 DOLLY B. BILLIMORIA 688, DINSHAW MASTER ROAD PARSI COLONY DADAR 100 100 0 0 N.A MUMBAI

11 1201250000010241 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARS! COLONY, DADAR. 84 84 0 0 N.A MUMBAI

12 1201250000017515 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR, 18 18 0 0 N.A MUMBAI

13 IN30051312066877 LAXMIKANT DESHPANDE A/4 SHIVSHRADDHA CHS NANDIVLI ROAD DOMBIVLI EAST 1 1 0 0 N.A THANE

14 1301930001935052 PRABHAKAR HARI DHANDE 102 1ST FLOOR DIPTI GARNET CHS PLOT 72 ROAD 4 JAI 30 30 0 0 N.A PRAKASH NAGAR GOREGAON EAST Mumbal

15 1203250000000565 RAMESH THIMMAPPA KOTIAN C/302 VIKAS NAGAR, JIJAMATA RD PUMP HOUSE, 5 5 0 0 N.A ANDHERI(E) MUMBAI

16 IN30009510385330 Pushpa Shukla C-53,Fifth Floor,Aaram Co-Op Hsg Soc Ltd, Vakola, Behind 5 5 0 0 N.A

Vakola Church Santacruz (East) Mumbal 17 IN30267930007524 JOHN BACKIANATHAN 9A, ~RAZVILLE, GROUND FLOOR NEXT TO NAVNEET 5 5 0 0 N.A

PUbLICATIONS BABURAO PARULEKAR MARG, DADAR (W) MUMBAI

18 IN30075710371418 AJAY VIDYANAND PURBEY C/7 TARUNA OPP JOHNSON & JOHNSON MULUND WEST 1 1 0 0 N.A MUMBAI

19 IN30112716242362 SANDHYA PRADEEP SAMEL SAl SUMAN A WING FLAT NO 1001 STATION ROAD 5 5 0 0 N.A VIKHROLI EAST, MUMBAI

20 IN30023910985370 SEEMA GUPTA A -11- 553, SHANTINATH CHS, SAHAKAR NAGAR, ROAD 11 11 0 0 N.A NO. 2, CHEMBUR MUMBAI

21 IN300476i"eo14773 Aloysius Mascarenhas C 42 EUCRESS BLDG 7TH FLOOR WADALA EAST MUMBAI 6 6 0 0 N.A

22 IN30040910061909 RAVINDRA WAMAN PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 149 149 0 0 N.A MUMBAI

23 IN30040910061933 PRASAD RAVINDRA PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 87 87 0 0 N.A MUMBAI

24 IN30040910008068 REKHA RAVINDRA PATANGE 17,SNEHA BABREKAR PATH OFF SAVARKAR MARG 1 1 0 0 N.A MUMBAI

TOTAL 1872 1872 0 0

Page 18: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Evoting at AGM ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinary Resolution No.3

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

Appointment of a Director in place of Mr. Chaitanya Kamat (DIN: 00969094), who retires by rotation and, being eligible, offers himself fllr re-appointment.

S. No. Memberid I Folio Member Name Address No. of No. of No. of No. of Reason, if Shares Votes for Votes for Votes for any

Yes No Abstain

1 1204130000002358 BHAVESH VEUI MARU TOPAZ BLDG NAY AN SAGAR, 1ST FLOOR R.N0.10, KALHER 1 1 0 0 N.A BHIWANDI

2 1204520000074678 NILAY ASHOK SHAH 1191/10,SHREYANSHNATH APT R.N0.401,SUBH SHANT! 3 3 0 0 N.A COMPLEX RAILWAY STATION ROAD BHIWANDI THANE

31N30198310145002 BHASKAR KSHIRSAGAR 26, GODHA COLONY, NEAR PAGNISPAGA, INDORE (M.P.) 1 1 0 0 N.A

41N30311611068142 RAMESH GUPTA C/0 KALAMUTHUKRISHNAN ASARI 63/2764 1ST FLR 55 55 0 0 N.A ROSEWOOD CHS GANDHI NAGAR OPP MIG CRICKET CLUB SANDRA EAST MUMBAI

5 IN30115127226536 RAJEEV MORESHWAR DANDEKAR B 402 REEMA RESIDENCY SHIMPOLI BORIVALI WEST 990 990 0 0 N.A MUMBAI

61N30075711447471 LAKSHMANAN SHANKER A/3/6 RAJAT REKHA 142/6 JAI PRAKASH ROAD SEVEN 300 300 0 0 N.A BUNGALOWS ANDHERI WEST MUMBAI

7 1302340000250101 VI NOD CHANDULAL SHAH 28, DR. WILLSON STREET, V.P. ROAD, MUMBAI 1 1 0 0 N.A 81N30001110291563 SHOBHA ASHOK BHARNE 377 MAYUR 3RD FLOOR BLOCK NO 6 V P ROAD MUMBAI 1 1 0 0 N.A

9 1302340000061031 DILIP TULSIDAS MEHTA PLOT- 3/B TRILOK, FlAT -19, SWAMI VALLABH MARG, 12 12 0 • 0 N.A SION (W) MUMBAI

10 120125000002113S DOLLY B. BILLIMORIA 688, DINSHAW MASTER ROAD PARSI COLONY DADAR 100 100 0 0 N.A MUMBAI

111201250000010241 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR. 84 84 0 0 N.A MUMBAI

12 1201250000017515 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR, 18 18 0 0 N.A MUMBAI

13 IN30051312066877 LAXMIKANT DESHPANDE A/4 SHIVSHRADDHA CHS NANDIVLI ROAD DOMBIVLI EAST 1 1 0 0 N.A THANE

14 1301930001935052 PRABHAKAR HARI DHANDE 102 1ST FLOOR DIPTI GARNET CHS PLOT 72 ROAD 4 JAI 30 30 0 0 N.A PRAKASH NAGAR GOREGAON EAST Mumbai

1S 1203250000000565 RAMESH THIMMAPPA KOTIAN C/302 VIKAS NAGAR, JIJAMATA RD PUMP HOUSE, 5 5 0 0 N.A ANDHERI(E) MUMBAI

16 IN30009510385330 Pushpa Shukla C-53,Fifth Floor,Aaram Co-Op Hsg Soc Ltd, Vakola, Behind 5 5 0 0 N.A

Vakola Church Santacruz (East) Mumbal 171N30267930007524 JOHN BACKIANATHAN 9A, BRAZVILLE, GROUND FLOOR NEXTTO NAVNEET 5 5 0 0 N.A

PUBLICATIONS BABURAO PARULEKAR MARG, DADAR (W) MUMBAI

18 IN30075710371418 AJAY VIDYANAND PURBEY C/7 TARUNA OPP JOHNSON & JOHNSON MULUND WEST 1 1 0 0 N.A MUMBAI

191N30112716242362 SANDHYA PRADEEP SAMEL SAl SUMAN A WING FlAT NO 1001 STATION ROAD 5 5 0 0 N.A VIKHROLI EAST, MUMBAI

201N30023910985370 SEEMA GUPTA A -11- 553, SHANTINATH CHS, SAHAKAR NAGAR, ROAD 11 11 0 0 N.A

NO.2, CHEMBUR MUMBAI 211N300476!io14773 Aloysius Mascarenhas C 42 EUCRESS BLDG 7TH FLOOR WADALA EAST MUMBAI 6 6 0 0 N.A

22 IN30040910061909 RAVINDRA WAMAN PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 149 149 0 0 N.A MUMBAI

23 IN30040910061933 PRASAD RAVINDRA PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 87 87 0 0 N.A

MUMBAI 24 IN30040910008068 REKHA RAVINDRA PATANGE 17,SNEHA BABREKAR PATH OFF SAVARKAR MARG 1 1 0 0 N.A

MUMBAI

TOTAL 1872 1872 0 0

Page 19: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Evoting at AGM ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinary Resolution No.4

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

Appointment of a Director in place of Ms. Samantha Wellington (DIN: 02054439), who retires by rotation and, being eligible, offers herseJf for re-appointment.

S. No. Memberid I Folio Member Name Address No. of No. of No. of No. of Reason, if Shares Votes for Votes for Votes for any

Yes No Abstain

1 1204130000002358 BHAVESH VEUI MARU TOPAZ BLDG NAY AN SAGAR, 1ST FLOOR R.N0.10, KALHER 1 1 0 0 N.A BHIWANDI

2 1204520000074678 NILAY ASHOK SHAH 1191/10,SHREYANSHNATH APT R.N0.401,SUBH SHANT! 3 3 0 0 N.A COMPLEX RAILWAY STATION ROAD BHIWANDI THANE

3 IN30198310145002 BHASKAR KSHIRSAGAR . 26, GODHA COLONY, NEAR PAGNISPAGA, INDORE (M.P.) 1 1 0 0 N.A

41N30311611068142 RAMESH GUPTA C/0 KALAMUTHUKRISHNAN ASARI 63/2764 1ST FLR 55 55 0 0 N.A ROSEWOOD CHS GANDHI NAGAR OPP MIG CRICKET CLUB BANDRA EAST MUMBAI

5 IN3011512722653fi. RAJEEV MORESHWAR DANDEKAR B 402 REEMA RESIDENCY SHIMPOLI BORIVALI WEST 990 990 0 0 N.A MUMBAI

61N30075711447471 LAKSHMANAN SHANKER A/3/6 RAJAT REKHA 142/6 JAI PRAKASH ROAD SEVEN 300 300 0 0 N.A BUNGALOWS ANDHERI WEST MUMBAI

7 1302340000250101 VINOD CHANDULAL SHAH 28, DR. WILLSON STREET, V.P. ROAD, MUMBAI 1 1 0 0 N.A 81N30001110291563 SHOBHA ASHOK BHARNE 377 MAYUR 3RD FLOOR BLOCK NO 6 V P ROAD MUMBAI 1 1 0 0 N.A

9 1302340000061031 DILIP TULSIDAS MEHTA PLOT- 3/B TRILOK, FLAT -19, SWAMI VALLABH MARG, 12 12 0 '

0 N.A

SION 1~ MUMBAI 10 1201250000021135 DOLLY B. BILLIMORIA 688, DINSHAW MASTER ROAD PARSI COLONY DADAR 100 100 0 0 N.A

MUMBAI 11 1201250000010241 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR. 84 84 0 0 N.A

MUMBAI 12 1201250000017515 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR, 18 18 0 0 N.A

MUMBAI 13 IN30051312066877 LAXMIKANT DESHPANDE A/4 SHIVSHRADDHA CHS NANDIVLI ROAD DOMBIVLI EAST 1 1 0 0 N.A

THANE

14 1301930001935052 PRABHAKAR HARI DHANDE 102 1ST FLOOR DIPTI GARNET CHS PLOT 72 ROAD 4 JAI 30 30 0 0 N.A PRAKASH NAGAR GOREGAON EAST Mumbai

:IS 1203250000000565 RAMESH THIMMAPPA KOTIAN C/302 VIKAS NAGAR, JIJAMATA RD PUMP HOUSE, 5 5 0 0 N.A ANDHERI(E) MUMBAI

16 IN301100510385330 Pushpa Shukla C-53,Fifth Floor,Aaram Co-Op Hsg Soc Ltd, Vakola, Behind 5 5 0 0 N.A Vakola Church Santacruz (East) Mumbal

17 IN30267930007524 JOHN BACKIANATHAN , 9A, BRAZVILLE, GROUND FLOOR NEXT TO NAVNEET 5 5 0 0 N.A - PUBLICATIONS BABURAO PARULEKAR MARG, DADAR (W) MUMBAI

18 IN30075710371418 AJAY VIDYANAND PURBEY C/7 TARUNA OPP JOHNSON & JOHNSON MULUND WEST 1 1 0 0 N.A MUMBAI

19 IN30112716242362 SANDHYA PRADEEP SAMEL SAl SUMAN A WING FLAT NO 1001 STATION ROAD 5 5 0 0 N.A

VIKHROLI EAST, MUMBAI 20 IN30023910985370 SEEMA GUPTA A-11- 553, SHANTINATH CHS, SAHAKAR NAGAR, ROAD 11 11 0 0 N.A

NO. 2, CHEMBUR MUMBAI

211N30047~14773 Aloysius Mascarenhas C 42 EUCRESS BLDG 7TH FLOOR WADALA EAST MUMBAI 6 6 0 0 N.A

22 IN3004,0910061909 RAVINDRA WAMAN PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 149 149 0 0 N.A

MUMBAI 23 IN30040910061933 PRASAD RAVINDRA PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 87 87 0 0 N.A

MUMBAI 24 IN30040910008068 REKHA RAVINDRA PATANGE 17,SNEHA BABREKAR PATH OFF SAVARKAR MARG 1 1 0 0 N.A

MUMBAI

TOTAL 1872 1872 0 0

Page 20: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

S. No. Memberid I Folio

11204130000002358

2 1204520000074678

3 IN30198310145002

4 IN30311611068142

51N30115127226536

61N30075711447471

7 1302340000250101

81N30001110291563

9 1302340000061031

10 1201250000021135

111201250000010241

12 1201250000017515

13 IN30051312066877

14 1301930001935052

15 1203250000000565

16 IN300095103B5330

17 IN30267930007524

18 IN30075710371418

19 IN30112716242362

20 IN30023910985370

21 IN300476f!lo14773

22 IN30040910061909

23 IN30040910061933

24 IN30040910008068

Register of Evoting at AGM

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

Ordinary Resolution No.5

To confirm the payment of interim dividend and to declare final dividend on equity shares for financial year ended March 31, 2015.

Member Name Address No. of No. of No. of No. of Reason, if Shares Votes for Votes for Votes for any

Yes No Abstain

BHAVESH VEUI MARU TOPAZ BLDG NAY AN SAGAR, 1ST FLOOR R.NO.lO, KALHER 1 1 0 0 N.A

BHIWANDI

NILAY A5HOK SHAH 1191/lO,SHREYANSHNATH APT R.N0.401,SUBH SHANT! 3 3 0 0 N.A

COMPLEX RAILWAY STATION ROAD BHIWANI:JI THANE

BHASKAR KSHIRSAGAR 26, GODHA COLONY, NEAR PAGNISPAGA, INDORE (M.P.) 1 1 0 0 N.A

RAMESH GUPTA C/0 KALAMUTHUKRISHNAN ASARI63/27641ST FLR 55 55 0 0 N.A

ROSEWOOD CHS GANDHI NAGAR OPP MIG CRICKET CLUB

SANDRA EAST MUMBAI

RAJEEV MORESHWAR DANDEKAR B 402 REEMA RESIDENCY SHIM POLl BORIVALI WEST 990 990 0 0 N.A

MUMBAI

LAKSHMANAN SHANKER A/3/6 RAJAT REKHA 142/6 JAI PRAKASH ROAD SEVEN 300 300 0 0 N.A

BUNGALOWS ANDHERI WEST MUMBAI

VI NOD CHANDULAL SHAH 28, DR. WILLSON STREET, V.P. ROAD, MUMBAI 1 1 0 0 N.A

SHOBHA ASHOK BHARNE 377 MAYUR 3RD FLOOR BLOCK NO 6 V P ROAD MUMBAI 1 1 0 0 N.A t

DILIP TULSIDAS MEHTA PLOT- 3/B TRILOK, FLAT -19, SWAMI VALLABH MARG, 12 12 0 • 0 N.A

SION (W) MUMBAI

DOllY B. BllLIMORIA 688, DINSHAW MASTER ROAD PARS! COLONY DADAR 100 100 0 0 N.A

MUMBAI

ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR. 84 84 0 0 N.A

MUMBAI

ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR, 18 18 0 0 N.A

MUMBAI

LAXMIKANT DESHPANDE A/4 SHIVSHRADDHA CHS NANDIVLI ROAD DOMBIVLI EAST 1 1 0 0 N.A

THANE

PRABHAKAR HARI DHANDE 102 1ST FLOOR DIPTI GARNET CHS PLOT 72 ROAD 4 JAI 30 30 0 0 N.A

PRAKASH NAGAR GOREGAON EAST Mumbai

RAMESH THIMMAPPA KOTIAN C/302 VIKAS NAGAR, JIJAMATA RD PUMP HOUSE, 5 5 0 0 N.A

ANDHERI(E) MUMBAI

Pushpa Shukla C-53,Fifth Floor,Aaram Co-Op Hsg Soc Ltd, Vakola, Behind 5 5 0 0 N.A

Vakola Church Santacruz (East) Mumbai

JOHN BACKIAI'MHAN 9A, BRAZVIllE, GROUND FLOOR NEXT TO NAVNEET 5 5 0 0 N.A - PUBLICATIONS BABURAO PARULEKAR MARG, DADAR (W)

MUMBAI

AJAY VIDYANAND PURBEY C/7 TARUNA OPP JOHNSON & JOHNSON MULUND WEST 1 1 0 0 N.A

MUMBAI

SANDHYA PRADEEP SAMEl SAl SUMAN A WING FLAT NO 1001 STATION ROAD 5 5 0 0 N.A

VIKHROLI EAST, MUMBAI

SEEMA GUPTA A -11-553, SHANTINATH CHS, SAHAKAR NAGAR, ROAD 11 11 0 0 N.A

NO.2, CHEMBUR MUMBAI

Aloysius Mascarenhas C 42 EUCRESS BLDG 7TH FLOOR WADALA EAST MUMBAI 6 6 0 0 N.A

RAVINDRA WAMAN PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 149 149 0 0 N.A

MUMBAI

PRASAD RAVINDRA PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 87 87 0 0 N.A

MUMBAI

REKHA RAVINDRA PATANGE 17,SNEHA BABREKAR PATH OFF SAVARKAR MARG 1 1 0 0 N.A

MUMBAI

TOTAl 1872 1872 0 0

Page 21: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Evoting at AGM ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Otdinar~ Resolution No.6 I

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

To ratify and confirm the appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101049W) as the Statutory Auditors of the Company and to fix

their remuneration.

S.No. Memberid I Folio Member Name Address No. of No. of No. of No. of Reason, if

Shares Votes for Votes for Votes for any

Yes No Abstain

1 1204130000002358 BHAVESH VEUI MAR:.J TOPAZ BLDG NAY AN SAGAR, 1ST FLOOR R.N0.10, KALHER 1 1 0 0 N.A

BHIWANDI

2 1204520000074678 NILAY ASHOK SHAH 1191/10,SHREYANSHNATH APT R.N0.401,SUBH SHANTI 3 3 0 0 N.A

COMPLEX RAILWAY STATION ROAD BHIWANDI THANE

,

31N30198310145002 BHASKAR KSHIRSAGAR 26, GODHA COLONY, NEAR PAGNISPAGA, INDORE (M.P.) 1 1 0 0 N.A

4 IN30311611068142 RAMESH GUPTA C/0 KALAMUTHUKRISHNAN ASARI 63/2764 1ST FLR 55 55 0 0 N.A

ROSEWOOD CHS GANDHI NAGAR OPP MIG CRICKET CLUB

! SANDRA EAST MUMBAI

5 IN30115127226536 RAJEEV MORESHWAR DANDEKAR B 402 REEMA RESIDENCY SHIMPOLI BORIVALI WEST 990 990 0 0 N.A

MUMBAI

61N30075711447471 LAKSHMANAN SHANKER A/3/6 RAJAT REKHA 142/6 JAI PRAKASH ROAD SEVEN 300 300 0 0 N.A

BUNGALOWS ANDHERI WEST MUMBAI

7 1302340000250101 VI NOD CHANDULAL SHAH 28, DR. WILLSON STREET, V.P. ROAD, MUMBAI 1 1 0 0 N.A

8 IN30001110291563 SHOBHAASHOK BHARNE 377 MAYUR 3RD FLOOR BLOCK NO 6 V P ROAD MUMBAI 1 1 0 0 N.A <

9 1302340000061031 DILIP TULSIDAS MEHTA PLOT- 3/B TRILOK, FLAT -19, SWAMI VALLABH MARG, 12 12 0 0 N.A

SION (WJ MUMBAI

10 1201250000021135 DOLLY B. BILUMORIA 688, DINSHAW MASTER ROAD PARSI COLONY DADAR 100 100 0 0 N.A

MUMBAI

111201250000010241 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR. 84 84 0 0 N.A

MUMBAI

12 1201250000017515 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR, 18 18 0 0 N.A

MUMBAI

131N30051312066877 LAXMIKANT DESHPANDE A/4 SHIVSHRADDHA CHS NANDIVLI ROAD DOMBIVLI EAST 1 1 0 0 N.A

THANE

14 1301930001935052 PRABHAKAR HARI DHANDE 102 1ST FLOOR DIPTI GARNET CHS PLOT 72 ROAD 4 JAI 30 30 0 0 N.A

PRAKASH NAGAR GOREGAON EAST Mumbai

15 1203250000000565 RAMESH THIMMAPPA KOTIAN C/302 VIKAS NAGAR, JIJAMATA RD PUMP HOUSE, 5 5 0 0 N.A

ANDHERI(E) MUMBAI

16 IN30009510385330 Pushpa Shukla C-53,Fifth Floor,Aaram Co-Op Hsg Soc Ltd, Vakola, Behind 5 5 0 0 N.A

Vakola Church Santacruz (East) Mumbai

17 IN30267930007524 JOHN ~ACKIANATHAN 9A, BRAZVILLE, GROUND FLOOR NEXT TO NAVNEET 5 5 0 0 N.A

PUBLICATIONS BABURAO PARULEKAR MARG, DADAR (W)

MUMBAI

18 IN30075710371418 AJAY VIDYANAND PURBEY C/7 TARUNA OPP JOHNSON & JOHNSON MULUND WEST 1 1 0 0 N.A

MUMBAI

19 IN30112716242362 SANDHYA PRADEEP SAMEL SAl SUMAN A WING FLAT NO 1001 STATION ROAD 5 5 0 0 N.A

VIKHROLI EAST, MUMBAI

20 IN30023910985370 SEEMA GUPTA A -11- 553, SHANTINATH CHS, SAHAKAR NAGAR, ROAD 11 11 0 0 N.A

·ilk NO. 2, CHEMBUR MUMBAI

211N30047610014773 Aloysius Mascarenhas C 42 EUCRESS BLDG 7TH FLOOR WADALA EAST MUMBAI 6 6 0 0 N.A

22 IN30040910061909 RAVINDRA WAMAN PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 149 149 0 0 N.A

MUMBAI

23 IN30040910061933 PRASAD RAVINDRA PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 87 87 0 0 N.A

MUMBAI

24 IN30040910008068 REKHA RAVINDRA PATANGE 17,SNEHA BABREKAR PATH OFF SAVARKAR MARG 1 1 0 0 N.A

MUMBAI

TOTAL 1872 1872 0 0

Page 22: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Evoting at AGM ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordlna!:l£ Besolution No.7

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

To ratify and confirm the appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101049W), as the Branch Auditors of the Company and to fix their remuneration.

S.No. Memberid I Folio . Member Name Address No. of No. of No. of No. of Reason, if Shares Votes for Votes for Votes for any

Yes No Abstain

112041300000023S8 BHAVESH VEUI MARU TOPAZ BLDG NAY AN SAGAR, 1ST FLOOR R.NO.lO, KALHER 1 1 0 0 N.A BHIWANDI

2 1204520000074678 NILAY ASHOK SHAH 1191/lO,SHREYANSHNATH APT R.N0.401,SUBH SHANTI 3 3 0 0 N.A COMPLEX RAILWAY STATION ROAD BHIWANDI THANE

3 IN30198310145002 BHASKAR KSHIRSAGAR 26, GODHA COLONY, NEAR PAGNISPAGA, INDORE (M.P.) 1 1 0 0 N.A

4 IN30311611068142 RAMESH GUPTA C/O KALAMUTHUKRISHNAN ASARI 63/2764 1ST FLR 55 55 0 0 N.A ROSEWOOD CHS GANDHI NAGAR OPP MIG CRICKET CLUB

fi' BAN ORA EAST MUMBAI 51N30115127226536 RAJEEV MORESHWAR DANDEKAR B 402 REEMA RESIDENCY SHIMPOLI BORIVALI WEST 990 990 0 0 N.A

MUMBAI 61N30075711447471 LAKSHMANAN SHANKER A/3/6 RAJAT REKHA 142/6 JAI PRAKASH ROAD SEVEN 300 300 0 0 N.A

BUNGALOWS ANOHERI WEST MUMBAI 7 13023400002S0101 VI NOD CHANDULAL SHAH 28, DR. WILLSON STREET, V.P. ROAD MUMBAI 1 1 0 0 N.A 81N30001110291563 SHOBHA ASH OK BHARN E 377 MAYUR 3RD FLOOR BLOCK NO 6 V P ROAD MUMBAI 1 < 1 0 0 N.A

' 9 1302340000061031 DILIP TULSIDAS MEHTA PLOT- 3/B TRILOK, FLAT- 19, SWAMI VALLABH MARG, 12 12 0 0 N.A

SION (W) MUMBAI 10 1201250000021135 DOLLY B. BILLIMORIA 688, DINSHAW MASTER ROAD PARSI COLONY DADAR 100 100 0 0 N.A

MUMBAI 11 1201250000010241 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR. 84 84 0 0 N.A

MUMBAI

12 1201250000017515 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR, 18 18 0 0 N.A MUMBAI

13 IN30051312066877 LAXMIKANT DESHPANDE A/4 SHIVSHRADDHA CHS NANDIVLI ROAD DOMBIVLI EAST 1 1 0 0 N.A THANE

14 130193000193S052 PRABHAKAR HARI DHANDE 102 1ST FLOOR DIPTI GARNET CHS PLOT 72 ROAD 4 JAI 30 30 0 0 N.A . PRAKASH NAGAR GOREGAON EAST Mumbai

15 1203250000000565 RAMESH THIMMAPPA KOTIAN C/302 VIKAS NAGAR, JIJAMATA RD PUMP HOUSE, 5 5 0 0 N.A

ANDHERI(E) MUMBAI 16 IN30009510385330 Pushpa Shukla C-53,Fifth Floor,Aaram Co-Op Hsg Soc Ltd, Vakola, Behind 5 5 0 0 N.A

Vakola Church Santacruz (East) Mumbai 17 IN3026793000752.', JOHN BACKIANATHAN 9A, BRAZVILLE, GROUND FLOOR NEXT TO NAVNEET 5 5 0 0 N.A

PUBLICATIONS BABURAO PARULEKAR MARG, DADAR (W) MUMBAI

18 IN300757103711\18 AJAY VIDYANAND PURBEY C/7 TARUNA OPP JOHNSON & JOHNSON MULUND WEST 1 1 0 0 N.A

MUMBAI 19 IN30112716242362 SANDHYA PRADEEP SAMEL SAl SUMAN A WING FLAT NO 1001 STATION ROAD 5 5 0 0 N.A

VIKHROLI EAST, MUMBAI

20 IN30023910985370 SEEMA GUPTA A -11-553, SHANTINATH CHS, SAHAKAR NAGAR, ROAD 11 11 0 0 N.A

' NO.2, CHEMBUR MUMBAI 21 IN30047610014773 Aloysius Mascarenhas C 42 EUCRESS BLDG 7TH FLOOR WADALA EAST MUMBAI 6 6 0 0 N.A

22 IN30040910061909 RAVINDRA WAMAN PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 149 149 0 0 N.A MUMBAI

23 IN30040910061933 PRASAD RAVIN ORA PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 87 87 0 0 N.A MUMBAI

24 IN30040910008068 REKHA RAVIN ORA PATANGE 17,SNEHA BABREKAR PATH OFF SAVARKAR MARG 1 1 0 0 N.A MUMBAI

TOTAL 1872 1872 0 0

Page 23: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Evoting at AGM ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinary Resolution No. 8

Appointment of Ms. Maria Smith (DIN: 07182337), as a Director of the Company.

S.No. Memberid I Folio Member Name Address No. of Shares

1 12041.30000002358 BHAVESH VEUI MARU TOPAZ BLDG NAY AN SAGAR, 1ST FLOOR R.N0.10, KALHER 1

BHIWANDI 2 1204520000074678 NILAY ASHOK SHAH 1191/10,SHREYANSHNATH APT R.N0.401,SUBH SHANTI 3

COMPLEX RAILWAY STATION ROAD BHIWANDI THANE

3 IN30198310145002 BHASKAR KSHIRSAGAR ]6, GODHA COLONY, NEAR PAGNISPAGA, INDORE (M.P.) 1

4 IN30311611068142 RAMESH GUPTA C/0 KALAMUTHUKRISHNAN ASARI 63/2764 1ST FLR 55 ROSEWOOD CHS GANDHI NAGAR OPP MIG CRICKET CLUB SANDRA EAST MUMBAI

SIN3011512722653~ RAJEEV MORESHWAR DANDEKAR B 402 REEMA RESIDENCY SHIMPOLIIIORIVALI WEST 990 MUMBAI

61N30075711447471 LAKSHMANAN SHANKER A/3/6 RAJAT REKHA 142/6 JAI PRAKASH ROAD SEVEN 300 BUNGALOWS ANDHERI WEST MUMBAI

7 1302340000250101 VINOD CHANDULAL SHAH 28, DR. WILLSON STREET, V.P. ROAD, MUMBAI 1 8 IN30001110291563 SHOBHA ASHOK BHARNE 377 MAYUR 3RD FLOOR BLOCK NO 6 V P ROAD MUMBAI 1

9 1302340000061031 DILIP TULSIDAS MEHTA PLOT- 3/B TRILOK, FLAT -19, SWAMI VALLABH MARG, 12 SION (W) MUMBAI

10 1201250000021135 DOLLY B. BILLIMORIA 688, DINSHAW MASTER ROAD PARSI COLONY DADAR 100 MUMBAI

11 1201250000010241 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR. 84 MUMBAI

12 1201250000017515 ASPI BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARSI COLONY, DADAR, 18 MUMBAI

13 IN30051312066877 LAXMIKANT DESHPANDE A/4 SHIVSHRADDHA CHS NANDIVLI ROAD DOMBIVLI EAST 1

THANE 14 1301930001935052 PRABHAKAR HARI DHANDE 102 1ST FLOOR DIPTI GARNET CHS PLOT 72 ROAD 4 JAI 30

PRAKASH NAGAR GOREGAON EAST Mumbai 15 1203250000000565 RAMESH THIMMAPPA KOTIAN C/302 VIKAS NAGAR, JIJAMATA RD PUMP HOUSE, 5

ANDHERI(E) MUMBAI

16 IN30009510385330 Pushpa Shukla C-53,Fifth Floor,Aaram Co-Op Hsg Soc Ltd, Vakola, Behind 5 Vakola Church Santacruz (East)Mumbal

171N30267~~0007524 JOHN BACKIANATHAN 9A, BRAZVILLE, GROUND FLOOR NEXT TO NAVNEET 5 PUBLICATIONS BABURAO PARULEKAR MARG, DADAR (W) MUMBAI

18 IN30075710371418 AJAY VIDYANAND PURBEY C/7 TARUNA OPP JOHNSON & JOHNSON MULUND WEST 1 MUMBAI

19 IN30112716242362 SANDHYA PRADEEP SAMEL SAl SUMAN A WING FLAT NO 1001 STATION ROAD 5 VIKHROLI EAST MUMBAI

201N30023910985370 SEEMA GUPTA A -11- 553, SHANTINATH CHS, SAHAKAR NAGAR, ROAD 11 NO.2, CHEMBUR MUMBAI

211N300476~014773 Aloysius Mascarenhas C 42 EUCRESS BLDG 7TH FLOOR WADALA EAST MUMBAI 6

22 IN30040910061909 RAVINDRA WAMAN PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 149 MUMBAI

23 IN30040910061933 PRASAD RAVINDRA PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 87 MUMBAI

24 IN30040910008068 REKHA RAVINDRA PATANGE 17,SNEHA BABREKAR PATH OFF SAVARKAR MARG 1 MUMBAI

TOTAL 1872

No. of Votes for

Yes

1

3

1

55

990

300

1 1

12

100

84

18

1

30

5

5

5

1

5

11

6

149

87

1

1872

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

No. of No. of Reason, if Votes for Votes for any

No Abstain

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A 0 0 N.A

0 0 N.A . 0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0

Page 24: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

I -

Register of Evoting at AGM ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinary Resolution No. 9 Appointment of Mr. Sridhar Srinivasan (DIN: 07240718), as an Independent Director of the Company

1 S. No. Memberid I Folio Member Name Address No. of No. of

Shares Votes for Yes

1 120'\130000002358 BHAVESH VEUI MARU TOPAZ BLDG NAY AN SAGAR, 1ST FLOOR R.N0.10, KALHER 1 1 BHIWANDI

2 1204520000074678 NILAY ASH OK SHAH 1191/10,SHREYANSHNATH APT R.N0.401,SUBH SHANT! 3 3 COMPLEX RAILWAY STATION ROAD BHIWANDI THANE

3 IN30198310145002 BHASKAR KSHIRSAGAR 26, GODHA COLONY, NEAR PAGNISPAGA, INDORE (M.P.) 1 1 '

4 IN30311611068142 RAMESH GUPTA C/0 KALAMUTHUKRISHNAN ASARI 63/2764 1ST FLR 55 55 ROSEWOOD CHS GANDHI NAGAR OPP MIG CRICKET CLUB

SANDRA EAST MUMBAI 5 IN30115127226536 RAJEEV MORESHWAR DANDEKAR B 402 REEMA RESIDENCY SHIM POLl BORIVALI WEST 990 990

(/' MUMBAI

6 IN30075711447471 LAKSHMANAN SHANKER A/3/6 RAJ AT REKHA 142/6 JAI PRAKASH ROAD SEVEN 300 300 BUNGALOWS ANDHERI WEST MUMBAI

7 1302340000250101 VINOD CHANDULAL SHAH 28, DR. WILLSON STREET, V.P. ROAD, MUMBAI 1 1 8 IN30001110291563 SHOBHA ASHOK BHARNE 377 MAYUR 3RD FLOOR BLOCK NO 6 V P ROAD MUMBAI 1 1

9 1302340000061031 DILIP TULSIDAS MEHTA PLOT- 3/B TRILOK, FLAT- 19, SWAMI VALLABH MARG, 12 t 12 SION (W) MUMBAI

10 1201250000021135 DOLLY B. BILL! MORIA 688, DIN SHAW MASTER ROAD PARS! COLONY DADAR 100 100 MUMBAI

11 1201250000010241 ASP! BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARS! COLONY, DADAR. 84 84 MUMBAI

12 1201250000017515 ASP! BAMANSHAW BHESANIA 688, DINSHAW MASTER ROAD, PARS! COLONY, DADAR, 18 18 MUMBAI

13 IN30051312066877 LAXMIKANT DESHPANDE A/4 SHIVSHRADDHA CHS NANDIVLI ROAD DOMBIVLI EAST 1 1

THANE 14 1301930001935052 PRABHAKAR HARI DHANDE 102 1ST FLOOR DIPTI GARNET CHS PLOT 72 ROAD 4 JAI 30 30

PRAKASH NAGAR GOREGAON EAST Mumbai 15 1203250000000565 RAMESH THIMMAPPA KOTIAN C/302 VIKAS NAGAR, JIJAMATA RD PUMP HOUSE, 5 5

' ANDHERiill MUMBAI 16 IN30009510385330 Pushpa Shukla C-53,Fifth Floor,Aaram Co-Op Hsg Soc Ltd, Vako!a, Behind 5 5

Vakola Church Santacruz (East) Mumbai 17 . ~·30267930007524 JOHN BACKIANATHAN 9A, BRAZVILLE, GROUND FLOOR NEXT TO NAVNEET 5 5

PUBLICATIONS BABURAO PARULEKAR MARG, DADAR (W) MUMBAI

18 IN30075710371418 AJAY VIDYANAND PURBEY C/7 TARUNA OPP JOHNSON & JOHNSON MULUND WEST 1 1 MUMBAI

19 IN30112716242362 SANDHYA PRADEEP SAMEL SAl SUMAN A WING FLAT NO 1001 STATION ROAD 5 5 VIKHROLI EAST, MUMBAI

20 IN30023910985370 SEEMA GUPTA A -11-553, SHANTINATH CHS, SAHAKAR NAGAR, ROAD 11 11 NO. 2, CHEMBUR MUMBAI

21 IN30047610014773

" Aloysius Mascarenhas C 42 EUCRESS BLDG 7TH FLOOR WADALA EAST MUMBAI 6 6

22 IN30040910061909 RAVINDRA WAMAN PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 149 149 MUMBAI

23 IN30040910061933 PRASAD RAVINDRA PATANGE 17 SNEHA BABREKAR PATH OFF SAVARKAR MARG 87 87 MUMBAI

24 IN30040910008068 REKHA RAVINDRA PATANGE 17,SNEHA BABREKAR PATH OFF SAVARKAR MARG 1 1 MUMBAI

TOTAL 1872 1872

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

No. of No. of Reason, if Votes for Votes for any

No Abstain

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A 0 0 N.A

0 0 N.A . 0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0 N.A

0 0

Page 25: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

REGISTER OF BALLOT FORM ORACLE FINANCIAL SOFTWARE SERVICE LIMITED

Ordloar~ !jeSQiutlon No. 1

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

ANNEXURE 7

Adoption of Balance Sheet as on March 31, 2015, the Statement of Profit and loss for the year ended on that date and the Reports of the Board of Directors and the Auditors

thereon _j_

s. No. FOLIO\DP NAME OF SHAREHOLDERS ADDRESS No. of No. of No. of No. of REASON

ID Shares votes for votes for votes Yes No Invalid

1 IN300749 NIRANJAN ANANT CHICKERMANE A-704, EVERSHINE SAPPHIRE OFF CHAN DIVALI 500 500 0 0 NA

10030364 FARM ROAD CHANDIVALI ,ANDHERI EAST

MUMBAI

2 IN301151 MDHINI K CHAINANI 0 41 SELF HELP SOCIETY ST FRANCIS ROAD VILE 2 2 0 0 NA

28472163 PARLE WEST MUMBAI 3 IN300476 ASHAJAMNAOAS HARJANI BLOCK D 414TH FLOOR SELF HELP SOCIETY ST 8 1 0 7 as per

43419832 . FRANCIS ROAD VILE PARLE WEST MUMBAI holding as on date

4 IN300829 KUTTY CHANDAYA SHETTY FLAT NO 1201, A WING, RAHEJA SOLITAIRE, 9055 9055 0 0 NA

10440180 UOYOG NAGAR, PLOT NO 5, S V ROAD, GOREGAON W, MUMBAI

5 IN301~2 BOMMADEVARA HANUMANTHA RAO PLOT NO 68 BRINDAVAN COLONY CHAMPAPET so 50 0 0 NA 20144816 HYDERABAO AP

6 IN301557 AKHILESH KUMAR SAH 843, NAHAR BAG FAIZABAD 1 1 0 0 NA

20623919

7 IN302324 Y GANGAOHARA RAO 2-149, 1ST FLOOR, ROAD NO 2 SOBHANA COLONY 10 10 0 0 NA

10755942 BALANAGAR HYOERABAD 8 IN300394 CHILLARIGA KRISHNA RAO 10-3-85/3/6 FERNANDEZ MANZIL TEACHER'S so 50 0 0 NA

10079722 COLONY EAST MARREDPALLY SECUNDERABAD ~ . 9 12029900 RICHA GARODIA FLAT 504 LOTUS VASANT VALLEY FILM CITY RD 10 10 0 0 NA

00250191 MALAD E MUMBAI 10 16010100 YUSUF YUNUS RANGWALA AKASH APARTMENT 17TH FLOOR FLAT NO 5 S G 1 1 0 0 NA

00232396 MARG AGRIPADA MUMBAI MUMBAI

11 IN300685 PRANAV BHAGAT B/43, GULMOHUR APARTMENT, CD BARFIWALA 5000 5000 0 0 NA

10390060 MARG, ANDHERI WEST MUMBAI 12 IN302148 PVGUJJAR 1419, 23RD MAIN BSK, 2ND STAGE BANGALORE 100 100 0 0 NA

10367339

13 IN301039 BHASKERRAIMMEHTA 6 RAM KRISHNA NAGAR WEST ANAND KUTIR B/H 1 1 0 0 NA

10099436 VIRANI SCHOOL RAJKOT 14 IN300~5 SURESH VISWANATHAN N0.8,GROUND FLOOR,SKANDHA PLOT 200 200 0 0 NA

10390158 NO.S5,ARUMUGA C.H.S ROAD N0.2, PESTOM SAGAR,CHEMBUR MUMBAI

15 IN300126 MANUBHAI HIRALALJOSHI AT POSTTALUKA BHILODA SABARKANTHA DIST S 20 20 0 0 NA 10145084 KGUJARAT

16 IN300020 RUPA KHIMANI 7 KAMLES MANSION DIXIT ROAD VILE PARLEE 40 40 0 0 NA

10620774 MUMBAI 17 IN300095 Bharat Ramniklal Sheth 18, Old Javeri Bldg Jagannath Bhatnkar Road Parel 15 15 0 0 NA

10298858 Mumbal

18 12048900 K S VENKATACHALAM B-503-ANASUYA VAITHARA NAGAR MULUND 3 3 0 0 NA

00118418 WESTMUMBAI

19 IN302679 MOHAN K PRABHU 96 KRISHNA KIRAN 7TH CROSS 7TH MAIN 3RD 25 2 0 23 as per

32807845 PHASE J P NAGAR BANGALORE holding as on date

20' IN301151 NARSHIDEVSHISHAH 303 SHIVSHAKTI J N ROAD NR APANA BAZAR 40 40 0 0 NA 24381947 MULUNO W MUMBAI

2.1 IN301356 S BHAMA FLAT 9 OLD 22 NEW 9 NARAYANEEYAM TEMPLE 2 2 0 0 NA

40059226 AVENUE SRI NAGAR COLONY SAIDAPET CHENNAI

22 13011903 PAVLOV A HARSHAD VAKIL SNEHA SAOAN, OPP RIT2 HOTEL, 114, 10 10 0 0 NA

00013101 CHURCHGATE RECL. MUMBAI 23 IN300239 JYOTSNA SHANTILAL KANSARA 303, SHALAKA BANK OF INDIA SOCIETY, S N 1 1 0 0 NA

12101549 MARG, ANOHERI EAST, MUMBAI 24 IN300749 BABULAL ISHWARLAL PAREKH C/0 PAREKH AND SONS, 9/41, BHUPEN 2 2 0 0 NA

10036328 CHAMBERS,2ND FLOOR, DALAL STREET, FORT, MUMBAI

25 IN300685 SAMBASIVAN VENKATACHALAM B 1 ,10 HARBOUR HEIGHTS N A SAMANT MARG 5000 5000 0 0 NA 10358051 COLABA MUMBAI

26 IN300095 Jayesh K Sampat B- Bldg, B Wing- 403, 4th Floor Railwaymens 1 1 0 0 NA

10778817 Apna Ghar CHS Ltd Shlvaji Nagar, Pump House Jogeshwarl (East), Mumbai .

Page 26: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

27 IN300011 PREMLATA SISODIA 401/402, SHRADDHA COOP HSG SOC CTS NO 278, 10773032 GANESH BAUG LANE BELGRAMI ROAD, KURLA

WESTMUMBAI

28 IN300441 RAJAGOPALAN GAVARAPPATIU F/9 SURYA APARTMENTS NEW NO 8 OLD NO 10 10449550 RAMASWAMY CENTRAL AVENUE ROAD KODAMBAKKAM

CHENNAI

29 IN301080 MALA RAJAGOPALAN F 9,SURYA APARTMENT, NEW N0.8 OLD NO,lO. 10173873 CENTRAL AVENUE ROAD, KODAMBAKKAM

CHENNAI 30 13025900 1\JIT MANGESH NAIMPALLY ANNAPURNA CO-OP HSG SOC LTD FLAT NO-D/ 1,

00380396 1ST ROAD, TPS-111, SANTACRUZ ( EAST) Mumbai

31 IN300280 JAY ANT MADHUKAR WAMBURKAR D 1 PARI MAL CHSL 1239 APTE ROAD PUNE 10705595

32 IN300888 MAN ISH B. KHATOD 2, BILWABAN SOCIETY 1218, WRANGLER 13771231 PARANJEE ROAD PUNE

33 IN301549 DINESH VASU SHETTY .

18/1 MODEL TOWN APT MAHAKALI CAVES RD 16372403 ANDHERI EAST MUMBAI

34 IN301151 JAMSHEED BANAJI DINA BLDG 3RD FLOOR 53 M KARVE ROAD

12927624 MUMBAI 35 IN300351 JEROO RUSI ITALIA 19-JER MANSION, GUZDER STREET,

1008tll27 THAKURDWAR, MUMBAI 36 IN300351 RUSI SORABJI ITALIA 19, JER MANSION, GUZDER STREET,

10084125 THAKURDWAR, MUMBAI 37 IN301151 RAJESH RATANSHI CHHEDA 37/2616 MHB COLONY ABHYUDAYA NAGAR

12135542 MAN DAR COOP HSG. SOCIETY KALACHOWKI MUMBAI

38 IN300386 GANGADHAR G.SUVARNA A-9,JAI DURGA CO-OP HSG.SOCIETY NEAR 10086882 GANESH MAIDAN, KAJUPADA KURLA MUMBAI

39 IN300476 GAURI VINOD YENNEMADI 303 B WING HASMUKH MANSION JUNCTION OF 40903730 14TH ROAD KHAR W AND C D ROAD KHAR W

MUMBAI 40 IN300757 VASUDHA VINAYCHANDRA SHAH B/101 ADITYA HSG SOCIETY S RAMDAS ROAD

10713933 JVPD SCHEME MUMBAI 41 13017400 MAHENDRAN .K .. N0.3, KANNADASAN STREET, ARCOT ARCOT

00036958

42 IN300126 DILIP NARSHI SHAH 303, SHIV SHAKTI J NEHRU ROAD, MULUND WEST 10887556 MUMBAI

43 IN300982 CHANDRAKANT JECHANDDAS SHAH 185A, VARDHMAN NAGAR OPP. NORTH GATE OF 10190035 SARDAR BAG KALOL

44 12051400 VUAYA LAXMI PULIGILLA PLOT N0.254 VASA VI COLONY, ROAD N0.11

00079732 R.K.PURAM HYDERABAD

45 IN301975 VITHAL DAITATRAYA BENDRE BLOCK NO 1377 BLDG NO 31 PANCHPUSHPA CO 10092774 HSG SOCIETY SARDAR NAGAR 3 SION KOLIWADA

MUMBAI 46 IN300476 YESMINE R ELAVIA 30/32 JAMASJI TODIWALA BUILDING SUN MILL

10217829 ROAD LOWER PAREL MUMBAI 47 IN300610 SHYLAJA MAlVA NO 275/ D, 37TH CROSS 8TH BLOCKJAYANAGAR

10324470 BANGALORE 48 IN300126 VUAYA LAKSHMI PULIGILLA PLOT NO 254 ROAD NO 11 VASA VI COMPLEX R K

10826171 PURAM HYDERABAD 49 IN300757 ANURADHA GOPALRAO DESHPANDE U/4/12 JBD HOUSING SOC J M ROAD BHANDUP

10731183 WESTMUMBAI 50~ IN300183 RAJENDRA RANE T 405 4TH FLOOR GOKUL GARDEN T WING

11406894 THAKUR COMPLEX KANDIVILI W MUMBAI MAHARASHTRA

51 IN300749 SWARAJ RAJKISHORE VEDPATHAK A/1, NUT AN CO.OP.HSG.LTD. KOLDONGRI ROAD 10668095 N0.2 ANDHERI EAST MUMBAI

52 13020800 ASHA VASANT PARANJPE B1/904, VIJAY NAGAR, SWAMI NITYANAND 00026354 MARG ANDHERI EAST MUMBAI

53 13020800 VASANT MAHADEO PARANJPE B1/904, VIJAY NAGAR, SWAMI NITYANAND 00025916 MARG ANDHERI EAST Mumbal

54 IN300079 MOHAN ANAND GURBAXANI LT GENERAL GURBXANI72,MEHR DAD CUFFE

10004056 PARADE COLABA MUMBAI

55 IN300214 MAKARAND SHRIKANT PADALKAR FLAT NO 904 GLEN CROFT HIRANANDANI 12263382 GARDENS POWAI MUMBAI MAHARASHTRA

56 IN300183 RAMAKANT MAHADEO GURJAR A-12, DAHISAR DARSHAN MARATHA COLONY, V. 10435266 DESAIJI ROAD DAHISAR (EAST) MUMBAI

57 IN3017l5 K C CHERIAN KOPPARA HOUSE I BAKER ROAD KOTIAYAM

32012709 KOITAYAM

10 10

8 8

7 7

40 40

10 10

20 20

630 630

4000 4000

13 13

12 12

10 10

5 5 t

1315 1315

20 20

10 10

30 30

5 5

10 10

5 5

100 100

25 25

4 4

1 1

26 26

1 0

55 55

50 so

20 20

22181 22181

2120 2120

5 5

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA . 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

1 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 27: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

58 IN301151 VINOD G YENNEMADI 302, B WING HASMUKH MANSION, JUN OF CD 27539066 ROAD AND 14TH ROAD, KHAR WEST, MUMBAI

59 IN300652 HEENA TRILOCHAN TRIVEDI 18, ASHIRWAD TWIN BUNG LOWS, PART -1 OPP. 10001486 RIDDHI BUNG LOWS, PRAHLADNAGAR- CHAR

RASTA, 100FT SACHIN TOWER ROAD

60 IN300999 AVINASH SURYAKANT DEVANE F-104 PASCOL NAGAR NR. NEW KAPOL NAGAR 10077213 ACHOLE ROAD NALLASOPARA (E) TAL- THANE

61 IN301549 AIDOOR RAJESH SHIVANAND A/6 ANURADHA 36 MOGUL LANE MAHIM 14702306 MUMBAI

0 62 12033300 Kudallur Sivaramakrishnan 1/403 & 404,N G Vihar Opp Laxmi Park Pokharan 00022864 Balakrishnan Road No.1,Thane W Thane

63 IN300597 RADHAKRISHNA BALIGA B SHREE ARYA DURGA ISHWAR KATIE MUDUPERAR 10213296 MANGALORE

64 IN30009S B Radhakrishna Baliga Shree Aryadurga lshwarkatte Muduperar (Via 11301604 Kinnikambla) Mangalore TQ

65 IN300870 VAISHALI JIGNESH SHAH C/O,NAVINCHANDRA HIRALAL SHAH 10009794 207,BHAVESWER SADAN, 1ST,

FLOOR,R.N0.8,MATALAXIMILANE, SION (E),MUMBAI

66 IN300i70 JIGNESH NAVINCHANDRA SHAH C/O,JIGNESH NAVIN CHANDRA SHAH 207, 10044 00 BHAVESWER SADAN,1ST FLOOR, R.N0.8,

MATALAXIMI LANE,SION (EAsn, MUMBAI 67 IN300870 ARUNA NAVINCHANDRA SHAH C/O.NAVINCHANDRA HIRALALSHAH 207,

10009833 BHAVESWER SADAN, 1ST, FLOOR,

R.N0.8,MATALAXIMI LANE, SION (E), MUMBAI

68 IN300870 NAVINCHANDRA HIRALAL SHAH 207,BHAVESWER SADAN, 1ST,FLOOR, R.N0.8, 10009841 MATALAXIMI LANE, SION (E), MUMBAI

69 IN301S49 AMINA HAKIMUDDIN PHOTOWALA 8/C 1ST FLOOR YORK HOUSE HENRY ROAD 15S98067 ELECTRIC HOUSE MUMBAI

70 IN300907 GANESH KUMAR PANDIT VILAS CHS FLAT NO 203 2ND FLOOR OPP SHRI 10065863 DATI A MANDIR SAINATH NAGAR BEHIND ANAND

CINEMA KOPRI COLONY THANE EAST

71 IN300183 MADAN LAL NIJHAWAN C 4 9 VASA NT VIHAR NEW DELHI 11247926

72 IN301S49 PUNDALIK ANANT KEN I GOVINDA BLDG RUA DE AFONSO DE A RD PANAJI 19148164

73 IN30113S RAJSHEKAR SHETIAR 1SS B 7TH CROSS HARSH ITA NILAYAM 26474947 SHANTANIKETAN BHYRIDEVARKOPPA HUBLI

74 IN303116 RAMESH GUPTA C\0 KALAMUTHUKRISHNAN ASARI63\2764 1ST 11068142 FLOOR ROSEWOOD CHS GANDHI NAGAR OPP MIG

CRICKET CLUB SANDRA EAST MUMBAI400051

75 IN300394 RAMNIKLALJ SAY ANI 137 NYNIAPPA NAICK STREET SOWCARPET 11833893 CHENNAI

76 IN3007S7 MINOO MANECKSHAW KARKARIA UNIVERSAL APARTMENTS FLAT NO 34 4TH FLOOR 103322S2 2419 GENERAL THIMAYYA ROAD EAST STREET

CAMP PUNE

77 12011700 KRISHNAKUMAR RAJARAM DAVANE N.M.M. SOCIETY, MUMBAI POONA ROAD, BLDG OOOS6001 NO SA/6, KALWA(W) THANE

78 'IIi IN300142 PERVIN KURUSH KHARAS 2F HONGKONG HOUSE MALCOM BAUG OFF S V 10S957S3 ROADJOGESHWARI (W) MUMBAI

79 12013200 ASHOK ABASAHEB INAMDAR H N0.13S8, BASAVAN GALLI, BELGAUM 01S43376

80 IN300450 U.DHARMALINGAM DOOR NO 1A/4, GANESH LAYOUT EXTENSIO 10180158 (NEAR SRI RANGA LAYOUT I) NALLAMPALAYAM,

GANAPATHY.POST COIMBATORE

81 IN300685 DEVAN CHANDRASINH PETHANI C/0 POONAM IMPEX 27,SHREE KRISHNA NIWAS 10111700 NEW SILK BAZAR MUMBAI

82 12029900 PRASAD TULSIRAM MANJREKAR VRUNDAVAN APT E 1/6/A 5 SECTOR 10 NERUL

01831889 NAVI MUMBAI MUMBAI

83 1201~103 ANJAN KUMAR GANGULY 5,APURBA MITRA ROAD KALIGHAT KOLKATA 00405003

84 IN300757 AJIT R RAMBHIA 20 NAWAB MANSION 7S MAHESWARI ROAD 117424S1 DONGRI MUMBAI

85 IN300685 VASANT JOSHI 9 PREM SADAN GANESH MANDIR PATH 10400017 DOMBIVILI EAST

1645 1645

15 10

1 1

50 50

5 5

3 3

8 8

2 2

2 2

2 2

2 2 t

112 112

3 3

8 8

200 200

5 5

55 55

2S 2S

20 20

3 3

20 20

11 11

2 2

10 10

1 1

1 1

1 1

550 550

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 5 as per holding as on date

0 I 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA •

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 28: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

86 IN301356 JAYESH M REGE 203, VAIKUNTH CO-OP HOUSING SOCIETY ANAND

10049529 KANAN 37, PRARTHANA SAMAJ ROAD VILE PARLE

EAST, MUMBAI 87 16014800 S KAMESWARI NEW N0.49,(0LID N0.22) GIRl ROAD T NAGAR

00020481 CHENNAI 88 IN300685 VAISHALI JOSHI 9 PREM SADAN GANESH MANDIR PATH

10400025 DOMBIVILI EAST 89 IN300749 VIJAY SINKAR A4/ 303, LOK KAILASH, lETHA SHANKAR DOSA

10737414 ROAD, NEXT TO LOK EVERST,MULUNDWEST, MUMBAI

90 12018000 F-ULABHAI PREMJIBHAI SHINGALA 29-A SARDA NAGAR SOCIETY UNI ROAD RADHA

00076421 MADHAV RAJKOT

91 12047200 RAMA CHANDRA RAO JAWABNAVIS H NO 16 2 752 21 31 TRIVENI NAGAR COLONY 02144785 DILSUKHNAGAR NEKHARANI NURSING HOME

HYDERABAD 92 IN302148 M C SADASHIVAIAH 715 lOTH CROSS 5TH MAIN M C LAYOUT

10043120 VIJAYANAGAR BANGALORE 93 IN300829 SUMEGHA MADHAV BAPAT . C/0. N.S. SHANBHAG 202/C, SUMEET SADAN

11316959 CHS., PARADISE LANE, B.K. MARG, MAHIM,

MUMBAI 94 IN300394 MUCHANDI RAVI KUMAR H NO 8-8·52 PLOT NO 296/A ROAD NO 6 GREEN

13460630 PARK COLONY SAROORNAGAR HYDERABAD

f!'

95 IN300610 RAMESH SHANKER GOLLA 26·122/49/1 SHARADA NAGAR SAFILGUDA 10283189 HYDERABAD

96 IN301225 STANLEY FRANCIS D'SILVA 8/202 CAESAR APTS CAESAR ROAD AM BOLl 10004048 ANDHERI (W) MUMBAI

97 IN300888 USHA KIRAN JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP 13088378

98 IN301151 MOHINDER PAUL VERMA FLAT NO 4501 PLOT GH4A JALVAYU VIHAR 12315837 SECTOR 20 PANCH KULA HARYANA

99 IN301549 NILABEN NITINKUMAR JOSHI AT & POSTTA BHILOPA DIST SABARKANTHA 14857230

100 IN300685 VILAS RANGRAO KULKARNI 13 3RD FLR DHANANJAY SOCIETY DR RAJENDRA 10457276 PRASAD RD,RAMNAGAR NEAR SHIV MANDIR

CROSS POST DOMBIVLI E DIST THANE MAHARASHTRA

101 IN300888 PRAKASH CHANDRA JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP

13106491

102 IN300394 SEEMA BELANI 102/15 TILAK MARG PATEL MARG 12935129 MANASAROVAR JAIPUR

103 12017500 PINKAL TEJAS DESAI 20, PLOT NO, 263,KAUSHIK NIWAS NO. 10, 00222834 LAKHAMASI NAPPU ROAD, NO. 14, LILA

NIWAS,MAHUNGA (E) MUMBAI

104 IN300907 SHEPHALI DHARMESH DHRUV 505,GREEN HEIGHT, W.B.RD., KANDERPADA,

10000045 DAHISAR (W) MUMBAI

105 IN301549 ASHRAFI AKBARALI MERCHANT C 1401 DHEERAJ JAMUNA CHS CHINCHOLI 16496824 SUNDER ROAD MALAD LINK ROAD MALAD W

MUMBAI

106 16010100 INDIRA SAM PATH • PLOT W 185 NORTH MAIN ROAD ANNANAGAR 00260546 WEST EXTN CHENNAI

107 IN300907 DHARMESH R DHRUV S05GREEN HEIGHT W BROAD KANDER PADA

10287639 DAHISAR WEST MUMBAI

108 IN301549 NITINKUMAR MANUBHAI JOSHI AT & POSTTA BHILODA DIST SABARKANTHA 14856734 GUJARAT

109"1i\ IN300888 RAMESH CHANDRA BHARGAVA 101, PRICESS APARTMENT PRINCESS STREET F-36

13184994 II AVENUE LAL BAHDUR NAGAR (W) JAIPUR

110 12024200 KUMBLE RAVINDRA NAYAK H.N0-823 G·FLOOR SECTOR·21D FARIDABAD 00344467

111 IN300829 SHANBHAG NARSINHA SANTAYYA 202/ C, SUMEET SADAN CHS. BHAGOJI KEER 10882858 MARG MAHIM MUMBAI

112 IN301549 MALA VASUDEV SHENA! ADARSH NAGAR 56/1418 PRABHADEVI MUMBAI

18980946

113 IN300351 ROHINTON FRAMROZE BATIWALA STATE BANK OF INDIA HILl VIEW SOC, 1ST

10067222 FLR,FLAT NO 7,GAUTHAN,SANTAWADI, ANDHERI WEST), MUMBAI

114 13019300 SANDE EPA J BATIWALA. SBI HILl VIEW SOC 1ST FlOOR FLAT 7 GAUTHAN 01510612 SANTA WADI ANDHERI (WEST) Mumbai

2 2

25 25

550 550

5 5

18 18

100 100

5 5

800 800

10 10

10 10

40 40

10 10

10 10 <

20 20

2200 2200

10 10

5 5

50 50

350 350

10 10

14 14

100 100

20 20

5 5

1 1

800 800

20 0

1 0

1 0

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 I 0 NA

0 0 NA

0' 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA . 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 20 Not voted

0 1 Vote not

casted

0 1 Vote not

casted

Page 29: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

,-

11S IN303786 SBI ETF NIFTY JUNIOR SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002712 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

116 IN303786 SBI TAX ADVANTAGE FUND SERIES Ill SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10001S76 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

117 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002593 \II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

118 IN303786 SBI EQUrTY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002456 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

119 IN303786 SBI DUAL ADVANTAGE FUND SERIES01 SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001592 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

120 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002.f'i1 IV SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

121 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002796 IX SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

122 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002510 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

123 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002608 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

124 IN303786 SBI TAX ADVANTAGE FUND SERIES I SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001234 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

125 IN30378'6 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002235 Ill SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

126 IN300126 SBI ARBITRAGE OPPORTUNITIES HDFC BANK LTD, CUSTODY SERVICES LODHA I 11213608 FUND THINK TECHNO CAMPUS OFFICE FLR 8,NEXTTO

KANJURMARG RAILWAY STN KANJURMARG EAST, MUMBAI

127 IN303786 SBI DUAL ADVANTAGE FUND SERIES X SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002979 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

. 128 IN303786 SBI EQUrTY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN

·~ 10002536 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

129 IN303786 SBI CAPITAL PROTN ORNTD FUND SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10001275 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

130 IN303786 SOl DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 100027S3 VIII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

131 IN303786 SBI DUAL ADVANTAGE FUND SERIES V SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002501 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

132 IN303786 SBIIT FUND SBI SG GLOBAL SECURITIES SERVICES PL IE EVAN 10000973 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V . ROAD SANTACRUZ WEST, MUMBAI

433 433

3100 3100

2000 2000

37465 37465

2100 2100

4300 4300

2600 2600

5800 5800

5000 5000

32000 32000

3000 3000

500 500

2000 2000

18044 18044

2500 2500

3200 3200

3200 3200

3200 3200

'

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

I

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 ,o NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 30: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

133 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN

10002665 VII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

134 IN303786 SBI DUAL ADVANTAGE FUND SERIES II SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN

10002018 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

13S IN300214 MAKARAND PADALKAR 904 9TH FLOOR GLEN CRAFT CLIFF AVENUE

17631963 • HIRANANDANI POW AI MUMBAI MAHARASHTRA

400076

136 IN301549 MANISH JAGDISH BHANDARI J 11/7 JAI MANDIR BANGUR NGR GOREGAON (W)

31271664 MUMBAI400090 Total

2700 2700

2700 2700

12910 12910

400 400

208001 207943

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

I

0 0 NA

0 0 NA

1 57

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REGISTER OF BALLOT FORM

ORACLE FINANCIAL SOFTWARE SERVICE LIMITED

Ordlnar~ Resolution No. 2

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

Appointment of a Director in place of Mr. Derek H Williams (DIN: 01266532), who retires by rotation and, being eligible, offers himself fohe· appointment

S. No. FOLIO\DP NAME OF SHAREHOLDERS ADDRESS No. of No. of No. of No. of REASON ID Shares votes for votes for votes

Yes No Invalid

1 IN300749 NIRANJAN ANANT CHICKERMANE A-704, EVERSHINE SAPPHIRE OFF CHAN DIVALI 500 500 0 0 NA 10030364 FARM ROAD CHAN DIVALI ,ANDHERI EAST

MUMBAI

2 IN301151 MOHINI K CHAINANI D 41 SELF HELP SOCIETY ST FRANCIS ROAD VILE 2 2 0 0 NA 28472163 PARLE WEST MUMBAI

3 IN300476 ASHA JAMNADAS HARlAN I BLOCK D 414TH FLOOR SELF HELP SOCIETY ST 8 1 0 7 as per 43419832 FRANCIS ROAD VILE PARLE WEST MUMBAI holding as

on date

4 IN300829 KUTTY CHANDAYA SHETTY FLAT NO 1201, A WING, RAHEJA SOLITAIRE, 9055 9055 0 0 NA

10440180 UDYOG NAGAR, PLOT NO 5, S V ROAD, GOREGAON W, MUMBAI

5 IN301Qi2 BOMMADEVARA HANUMANTHA RAO PLOT NO 68 BRINDAVAN COLONY CHAMPAPET 50 50 0 0 NA 20144816 HYDERABAD AP

6 IN301557 AKHILESH KUMAR SAH 843, NAHAR BAG FAIZABAD 1 1 0 0 NA 20623919

7 IN302324 Y GANGADHARA RAO 2-149, 1ST FLOOR, ROAD NO 2 SOBHANA COLONY 10 10 0 0 NA

10755942 BALANAGAR HYDERABAD 8 IN300394 CHILLARIGA KRISHNA RAO 10-3·85/3/6 FERNANDEZ MANZIL TEACHER'S 50 50 0 0 NA

10079722 COLONY EAST MARREDPALLY SECUNDERABAD ~

• 9 12029900 RICHA GARODIA FLAT 504 LOTUS VASANT VALLEY FILM CITY RD 10 10 0 0 NA

00250191 MALAD E MUMBAI

10 16010100 YUSUF YUNUS RANGWALA AKASH APARTMENT 17TH FLOOR FLAT NO 5 S G 1 1 0 0 NA 00232396 MARG AGRIPADA MUMBAI MUMBAI

11 IN300685 PRANAV BHAGAT B/43, GULMOHUR APARTMENT, CD BARFIWALA 5000 5000 0 0 NA 10390060 MARG, ANDHERI WEST MUMBAI

12 IN302148 P VGUJJAR 1419, 23RD MAIN BSK, 2ND STAGE BANGALORE 100 100 0 0 NA 10367339

13 IN301039 BHASKERRAI M MEHTA 6 RAM KRISHNA NAGAR WEST ANAND KUTIR B/H 1 1 0 0 NA

10099436 VIRANI SCHOOL RAJKOT 14 IN300685 SURESH VISWANATHAN N0.8,GROUND FLOOR,SKANDHA PLOT 200 200 0 0 NA

10390158 N0.55,ARUMUGA C.H.S ROAD N0.2, PESTOM SAGAR,CHEMBUR MUMBAI

15 IN300126 MANUBHAI HIRALAL JOSHI AT POST TALUKA BHILODA SABARKANTHA DIST S 20 20 0 0 NA

10145084 K GUJARAT 1& IN300020 RUPA KHIMANI 7 KAMLES MANSION DIXIT ROAD VILE PARLEE 40 40 0 0 NA

10620774 MUMBAI 17 IN300095 Bharat Ramniklal Sheth 18, Old Javeri Bldg Jagannath Bhatnkar Road Parel 15 15 0 0 NA

10298858 Mumbai 18 12048900 K 5 VENKATACHALAM B-503-ANASUYA VAITHARA NAGAR MULUND 3 3 0 0 NA

00118418 WESTMUMBAI

19 IN302679 MOHAN K PRABHU 96 KRISHNA KIRAN 7TH CROSS 7TH MAIN 3RD 25 2 0 23 as per

32807845 PHASE J P NAGAR BANGALORE holding as

on date

20 'Ill! IN301151 NARSHIDEVSHISHAH 303 SHIV5HAKTI J N ROAD NR APANA BAZAR 40 40 0 0 NA 24381947 MULUND W MUMBAI

21 IN301356 S BHAMA FLAT 9 OLD 22 NEW 9 NARAYANEEYAM TEMPLE 2 2 0 0 NA 40059226 AVENUE SRINAGAR COLONY SAIDAPET CHENNAI

22 13011903 PAVLOV A HARSHAD VAKIL SNEHA SADAN, OPP RITZ HOTEL, 114, 10 10 0 0 NA

00013101 CHURCHGATE RECL. MUMBAI

23 IN300239 JYOTSNA SHANTILAL KANSARA 303, SHALAKA BANK OF INDIA SOCIETY, S N 1 1 0 0 NA

12101549 MARG, ANDHERI EAST, MUMBAI 24 IN300749 BABULAL ISHWARLAL PAREKH C/0 PAREKH AND SONS, 9/41, BHUPEN 2 2 0 0 NA

10036328 CHAMBERS,2ND FLOOR, DALAL STREET, FORT, MUMBAI

25 IN300685 SAMBASIVAN VENKATACHALAM B 1 ,10 HARBOUR HEIGHTS N A SAMANT MARG 5000 5000 0 0 NA

10358051 COLABA MUMBAI

26 IN300095 Jayesh K Sampat B - Bldg, B Wing - 403, 4th Floor Railwaymens 1 1 0 0 NA

10778817 Apna Ghar CHS Ltd Shivaji Nagar, Pump House

. Jogeshwari (East), Mumbai

27 IN300011 PREMLATA SISODIA 401/402, SHRADDHA CO OP HSG SOC CTS NO 278, 10 10 0 0 NA 10773032 GANESH BAUG LANE BELGRAMI ROAD, KURLA

WESTMUMBAI

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,---- -- -------------

28 IN300441 RAJAGOPALAN GAVARAPPATIU F/9 SURYA APARTMENTS NEW NO 8 OLD NO 10 10449550 RAMASWAMY CENTRAL AVENUE ROAD KODAMBAKKAM

CHENNAI 29 IN301080 MALA RAJAGOPALAN F 9,SURYA APARTMENT, NEW N0.8 OLD N0,10,

10173873 CENTRAL AVENUE ROAD, KODAMBAKKAM CHENNAI

30 13025900 AliT MANGESH NAIMPALLY ANNAPURNA CO-OP HSG SOC LTD FLAT NO- D/1, 00380396 1ST ROAD, TPS-111, SANTACRUZ (EAST) Mumbai

31 IN300280 JAY ANT MADHUKAR WAMBURKAR D 1 PARI MAL CHSL1239 APTE ROAD PUNE 10705595

32 IN300888 MAN ISH B. KHATOD 2, BILWABAN SOCIETY 1218, WRANGLER 13771231 PARANJEE ROAD PUNE

33 IN301549 DINESH VASU SHETTY 1H/1 MODEL TOWN APT MAHAKALI CAVES RD 16372403 ANDHERI EAST MUMBAI

34 IN301151 JAMSHEED BANAJI DINA BLDG 3RD FLOOR 53 M KARVE ROAD . 12927624 MUMBAI

35 IN300351 JEROO RUSI ITALIA 19-JER MANSION, GUZDER STREET, 10082027 THAKURDWAR, MUMBAI

36 IN300351 RUSI SORABJI ITAUA 19, JER MANSION, GUZDER STREET, 100841~5 THAKURDWAR, MUMBAI

37 IN301l51 RAJESH RATANSHI CHHEDA 37/2616 MHB COLONY ABHYUDAYA NAGAR 12135542 MAN DAR COOP HSG. SOCIETY KALACHOWKI

MUMBAI 38 IN300386 GANGADHAR G.SUVARNA A-9,JAI DURGA CO-OP HSG.SOCIETY NEAR

10086882 GANESH MAIDAN, KAJUPADA KURLA MUMBAI

39 IN300476 GAURI VINOD YENNEMADI 303 B WING HASMUKH MANSION JUNCTION OF 40903730 14TH ROAD KHAR WAND CD ROAD KHAR W

MUMBAI 40 IN300757 VASUDHA VINAYCHANDRA SHAH B/101 ADITYA HSG SOCIETY S RAMDAS ROAD

10713933 JVPD SCHEME MUMBAI 41 13017400 MAHENDRAN .K .. N0.3, KANNADASAN STREET, ARCOT ARCOT

00036958 42 IN300126 DILIP NARSHI SHAH 303, SHIV SHAKTI J NEHRU ROAD, MULUND WEST

10887556 MUMBAI 43 IN300982 CHANDRAKANT JECHANDDAS SHAH 185A, VARDHMAN NAGAR OPP. NORTH GATE OF

10190035 SARDAR BAG KALOL 44 12051400 VUAYA LAXMI PULIGILLA PLOT N0.254 VASA VI COLONY, ROAD NO.ll

00079732 R.K.PURAM HYDERABAD 45 IN301975 VITHAL DATIATRAYA BENDRE BLOCK NO 1377 BLDG NO 31 PANCHPUSHPA CO

10092774 HSG SOCIETY SARDAR NAGAR 3 SION KOLIWADA MUMBAI

46 IN300476 YESMINE R ELAVIA 30/32 JAMASJI TODIWALA BUILDING SUN Mill 10217829 ROAD LOWER PAREL MUMBAI

47 IN300610 5HYLAJA MAlVA NO 275/ D, 37TH CROSS 8TH BLOCK JAYANAGAR 10324470 BANGALORE

48 IN300126 VUAYA LAKSHMI PUUGILLA PLOT NO 254 ROAD NO 11 VASA VI COMPLEX R K 10826171 PURAM HVDERABAD

49 IN300757 ANURADHA GOPALRAO DESHPANDE U/4/12 JBD HOUSING SOC J M ROAD BHANDUP 10731183 WESTMUMBAI

50 IN300183 RAJENDRA RANE T 405 4TH FLOOR GOKUL GARDEN T WING 11406894 THAKUR COMPLEX KANDIVILI W MUMBAI

MAHARASHTRA 51 IN300749 SWARAJ RAJKISHORE VEDPATHAK A/1, NUT AN CO.OP.HSG.LTD. KOLDONGRI ROAD

10668095 N0.2 ANDHERI EAST MUMBAI 52 13020800 ASHA VASANT PARANJPE B1/904, VIJAY NAGAR, SWAMI NITYANAND

00026354 MARG ANDHERI EAST MUMBAI 53 13020800 VASANT MAHADEO PARANJPE B1/904, VIJAV NAGAR, SWAMI NITYANAND

00025916 MARG ANDHERI EAST Mumbai 54 IN300079 MOHAN ANAND GURBAXANI LT GENERAL GURBXANI72,MEHR DAD CUFFE

10004056 PARADE COLABA MUMBAI 55 IN300214 MAKARAND SHRIKANT PADALKAR FLAT NO 904 GLEN CROFT HIRANANDANI

12263382 GARDENS POW AI MUMBAI MAHARASHTRA 56 IN300183 RAMAKANT MAHADEO GURJAR A-12, DAHISAR DARSHAN MARATHA COLONY, V.

10435266 DESAIJI ROAD DAHISAR (EAST) MUMBAI

57 IN301715 K C CHERIAN KOPPARA HOUSE I BAKER ROAD KOTIAYAM 32012709 KOTIAVAM

58 IN301151 VINOD G VENNEMADI 302, B WING HASMUKH MANSION, JUN OF CD 275390G6 ROAD AND 14TH ROAD, KHAR WEST, MUMBAI

8 8

7 7

40 40

10 10

20 20

630 630

4000 4000

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12 12

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5 5

1315 1315 <

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25 25

4 4

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26 26

1 0

55 55

so 50

20 20

22181 22181

2120 0

5 5

1645 1645

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

_L

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

'

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

1 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

2120 0 NA

0 0 NA

0 0 NA

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59 IN3006S2 HEENA TRILOCHAN TRIVEDI 18, ASHIRWADTWIN BUNGLOWS, PART -1 OPP. 10001486 RIDDHI BUNG LOWS, PRAHLADNAGAR- CHAR

RASTA, 100FT SACHIN TOWER ROAD AHMEDABAD

60 IN300999 AVINASH 5URYAKANT DEVANE F-104 PASCOL NAGAR NR. NEW KAPOL NAGAR 10077213 ACHOLE ROAD NALLASOPARA (E) TAL- THANE

61 IN301549 AIDOOR RAJESH SHIV ANAND A/6 ANURADHA 36 MOGUL LANE MAHIM 14702306 MUMBAI

62" 12033300 Kudallur Sivaramakrishnan 1/403 & 404,N G Vihar Opp Laxmi Park Pokharan

00022864 Balakrishnan Road No.1,Thane W Thane

63 ltUOOS97 RADHAKRISHNA BALIGA 8 SHREE ARYA DURGA ISHWAR KATIE MUDUPERAR 10213296 MAN GALORE

64 IN30009S 8 Radhakrishna Baliga Shree Aryadurga lshwarkatte Muduperar (Via 11301604 Kinnikambla) Mangalore TQ

65 IN300870 VAISHALI JIGNESH SHAH C/O,NAVINCHANDRA HIRALAL SHAH 10009794 207,BHAVESWER SADAN, 1ST,

FLOOR,R.N0.8,MATALAXIMILANE, SION E),MUMBAI

66 IN300870! ~IGNESH NAVINCHANDRA SHAH C/O,JIGNESH NAVINCHANDRA SHAH 207, 10044800 BHAVESWER SADAN,1ST FLOOR, R.N0.8,

MATALAXIMILANE,SION (EAST), MUMBAI 67 IN300870 ARUNA NAVINCHANDRA SHAH C/O.NAVINCHANDRA HIRALALSHAH 207,

10009833 BHAVESWER SADAN, 1ST, FLOOR, R.N0.8,MATALAXIMILANE, SION (E), MUMBAI

68 IN300870 NAVINCHANDRA HIRALAL SHAH 207,BHAVESWER SADAN, 1ST, FLOOR, R.N0.8, 10009841 MATALAXIMILANE, SION (E), MUMBAI

69 IN301S49 AMINA HAKIMUDDIN PHOTOWALA 8/C 1ST FLOOR YORK HOUSE HENRY ROAD 15598067 ELECTRIC HOUSE MUMBAI

70 IN300907 GANESH KUMAR PANDIT VILAS CHS FLAT NO 203 2ND FLOOR OPP SHRI 10065863 DATI A MANDIR SAINATH NAGAR BEHIND ANAND

CINEMA KOPRI COLONY THANE EAST

71 IN300183 MADAN LAL NIJHAWAN C 4 9 VASA NT VIHAR NEW DELHI 11247926

72 IN301549 PUNDALIK ANANT KEN I GOVINDA BLDG RUA DE AFONSO DE A RD PANAJI 19148164 . 73 IN301135 RAJSHEKAR SHETIAR 155 87TH CROSS HARSH ITA NILAYAM 26474947 SHANTANIKETAN BHYRIDEVARKOPPA HUBLI

74 IN303116 RAMESH GUPTA C\0 KALAMUTHUKRISHNAN ASARI63\2764 1ST

11068142 FLOOR ROSEWOOD CHS GANDHI NAGAR OPP MIG CRICKET CLUB SANDRA EAST MUMBAI400051

75 IN300394 RAMNIKLALJ SAY ANI 137 NYNIAPPA NAICK STREET SOWCARPET 11833893 CHENNAI

76 IN300757 MINOO MANECKSHAW KARKARIA UNIVERSAL APARTMENTS FLAT NO 34 4TH FLOOR 10332252 2419 GENERAL THIMAYYA ROAD EAST STREET

CAMP PUNE

77 12011700 KRISHNAKUMAR RAJARAM DAVANE N.M.M. SOCIETY, MUMBAI POONA ROAD, BLDG 00056001 NO SA/6, KALWA(W) THANE

78 ''II .IN300142 PERVIN KURUSH KHARAS 2F HONG KONG HOUSE MALCOM BAUG OFF S V 10595753 ROADJOGESHWARI (W) MUMBAI

79 12013200 ASHOK ABASAHEB INAMDAR H N0.1358, BASAVAN GALLI, BELGAUM 01543376

80 IN300450 U.DHARMAUNGAM DOOR NO 1A/4, GANESH LAYOUT EXTENSIO 10180158 (NEAR SRI RANGA LAYOUT I) NALLAMPALAYAM,

GANAPATHY POST COIMBATORE

81 IN300685 DEVAN CHANDRASINH PETHANI C/O POONAM IMPEX 27,SHREE KRISHNA NIWAS 10111700 NEW SILK BAZAR MUMBAI

82 12029900 P.,RASAD TULSIRAM MANJREKAR VRUNDAVAN APT E 1/6/A 5 SECTOR 10 NERUL 01831889 NAVI MUMBAI MUMBAI

83 12019103 ANJAN KUMAR GANGULY S,APURBA MITRA ROAD KAUGHAT KOLKATA 00405003

84 IN300757 AliT R RAMBHIA 20 NAWAB MANSION 75 MAHESWARI ROAD

11742451 DONGRI MUMBAI

85 IN300685 VASANT JOSHI 9 PREM SADAN GANESH MANDIR PATH

1040001"7 DOMBIVIU EAST 86 IN301356 JAYESH M REGE 203, VAIKUNTH CO-OP HOUSING SOCIETY ANAND

10049529 KANAN 37, PRARTHANA SAMAJ ROAD VILE PARLE EAST, MUMBAI

15 10

1 1

so 50

5 5

3 3

8 8

2 2

2 2

2 2

2 2

112 112

3 0

8 8

200 200

5 5

55 55

25 25

20 20

3 3

20 20

11 11

2 2

10 0

1 1

1 1

1 1

550 550

2 2

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 5 as per holding as

on date

0 0 NA I

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

' 0 0 NA

3 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

10 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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87 16014800 S KAMESWARI NEW N0.49,(0LID N0.22) GIRl ROAD T NAGAR 00020481 CHENNAI

88 IN300685 VAISHALI JOSHI 9 PREM SADAN GANESH MANDIR PATH 10400025 DOMBIVILI EAST

89 IN300749 VIJAY SINKAR A4/ 303, LOK KAILASH, JETHA SHANKAR DOSA 10737414 ROAD, NEXTTO LOK EVERST,MULUND WEST,

MUMBAI 90 12018000 FULABHAI PREMJIBHAI SHINGALA 29-A SARDA NAGAR SOCIETY UNI ROAD RADHA

00076421 MADHAV RAJKOT 91 12047200. RAMA CHANDRA RAO JAWABNAVIS H NO 16 2 752 21 31 TRIVENI NAGAR COLONY

02144785 DILSUKHNAGAR NEKHARANI NURSING HOME HYDERABAD

92 IN302148 M C 5ADASHIVAIAH 715 lOTH CROSS 5TH MAIN M C LAYOUT 10043120 VIJAYANAGAR BANGALORE

93 IN300829 SUMEGHA MADHAV BAPAT C/0. N.S. SHANBHAG 202/C, SUMEET SADAN 11316959 CHS., PARADISE LANE, B.K. MARG, MAHIM,

MUMBAI 94 IN300394 MUCHANDI RAVI KUMAR H NO 8-8-52 PLOT NO 296/A ROAD NO 6 GREEN

13460630 PARK COLONY SAROORNAGAR HYDERABAD

95 IN300610 RAMESH SHANKER GOLLA 26-122/49/1 SHARADA NAGAR SAFILGUDA 10284tl89 HYDERABAD

96 IN301225 STANLEY FRANCIS D'SILVA B/202 CAESAR APT5 CAESAR ROAD AM BOLl 10004048 ANDHERI (W) MUMBAI

97 IN300888 USHA KIRAN JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP 13088378

98 IN301151 MOHINDER PAUL VERMA FLAT NO 4501 PLOT GH4A JALVAYU VIHAR 12315837 SECTOR 20 PANCHKULA HARYANA

99 IN301549 NILABEN NITINKUMAR JOSHI AT & POST TA BHILOPA DIST SABARKANTHA 14857230

100 IN300685 VILAS RANGRAO KULKARNI 13 3RD FLR DHANANJAY SOCIETY DR RAJENDRA 10457276 PRASAD RD,RAMNAGAR NEAR SHIV MANDIR

CROSS POST DOMBIVU E DISTTHANE MAHARASHTRA

101 IN300888 PRAKASH CHANDRA JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP 13106491

102 IN300394 SEEMA BELANI 102/15 TILAK MARG PATEL MARG 12935129 MANASAROVAR JAIPUR

103 12017500 PINKAL TEJAS DfSAI 20, PLOT NO. 263,KAUSHIK NIWAS NO. 10, 00222834 LAKHAMASI NAPPU ROAD, NO. 14, LILA

NIWAS,MAHUNGA (E) MUMBAI 104 IN300907 SHEPHAll DHARMESH DHRUV 505,GREEN HEIGHT, W.B.RD., KANDERPADA,

10000045 DAHISAR (W) MUMBAI 105 IN301549 ASHRAFI AKBARALI MERCHANT C 1401 DHEERAJ JAMUNA CHS CHINCHOLI

16496824 BUNDER ROAD MALAD LINK ROAD MALAD W MUMBAI

106 16010100 INDIRA SAMPATH . PLOT W 185 NORTH MAIN ROAD ANNANAGAR 00260546 WEST EXTN CHENNAI

107 IN300907 DHARMESH R DHRUV SOSGREEN HEIGHT W BROAD KANDER PADA 10287639 DAHISAR WEST MUMBAI

108 IN301549 NITINKUMAR MANUBHAI JOSHI AT & POST TA BHILODA DIST SABARKANTHA 14856734 GUJARAT

109 IN300888 RAMESH CHANDRA BHARGAVA 101, PRICESS APARTMENT PRINCESS STREET F-36 13184994 II AVENUE LAL BAHDUR NAGAR (W) JAIPUR

' 110 12024200 KUMBLE RAVINDRA NAYAK H.N0-823 G-FLOOR SE00R-21D FARIDABAD 00344467

111 IN300829 SHANBHAG NARSINHA SANTAYYA 202/ C, SUMEET SADAN CHS. BHAGOJI KEER 10882858 MARG MAHIM MUMBAI

112 IN301549 MALA VASUDEV SHENAI ADARSH NAGAR 56/1418 PRABHADEVI MUMBAI 18980946

113 IN300351 ROHINTON FRAMROZE BATIWALA STATE BANK OF INDIA HILL VIEW SOC, 1ST

10067222 FLR,FLAT NO 7,GAUTHAN,SANTAWADI, ANDHERI (WEST), MUMBAI

114 13019300 SAN DEEP A J BATIWALA. SBI HILL VIEW SOC 1ST FLOOR FLAT 7 GAUTHAN 01510612 SANTAWADI ANDHERI (WEST) Mumbai

115 IN303786 SBI ETF NIFTY JUNIOR SBISG GLOBAL SECURITIES SERVICES PL JEEVAN 10002712 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

25 25

550 550

5 5

18 18

100 100

5 5

800 800

10 10

10 10

40 40

10 10

10 10

20 20

2200 2200

10 10

5 5

50 50

350 350

10 10

14 14

100 100

20 20

5 5

1 1

800 800

20 0

1 0

1 0

433 433

PRASHANT DIWAN PRA01CING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

I

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 • 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA--

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 20 Not voted

0 1 Vote not casted

0 1 Vote not

casted

0 0 NA

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116 IN303786 SBI TAX ADVANTAGE FUND SERIES Ill SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10001576 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

117 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002593 VI SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

118 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002456 ?ERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

119 IN303786 SBI DUAL ADVANTAGE FUND SERIES 1 SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001592 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

120 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002421 IV SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

121 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 1000~96 IX SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

122 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002510 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

123 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002608 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

124 IN303786 SBI TAX ADVANTAGE FUND SERIES I SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001234 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

125 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002235 Ill SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

126 IN3001~6 SBI ARBITRAGE OPPORTUNITIES HDFC BANK LTD, CUSTODY SERVICES LODHA I 11213608 FUND THINK TECHNO CAMPUS OFFICE FLR 8,NEXTTO

KANJURMARG RAILWAY STN KANJURMARG EAST, MUMBAI

127 IN303786 SBI DUAL ADVANTAGE FUND SERIES X SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002979 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

128 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002S36 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

129 IN303786 SBI CAPITAL PROTN ORNTD FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 1000127S SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

" ROAD SANTACRUZ WEST, MUMBAI

130 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI 5G GLOBAL SECURITIES SERVICES PLJEEVAN 100027S3 VIII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

131 IN303786 SBI DUAL ADVANTAGE FUND SERIES V SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002501 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

132 IN303786 SBIITFUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10000973 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

133 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002665 VII 5EVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI .

3100 3100

2000 2000

37465 3746S

2100 2100

4300 4300

2600 2600

5800 5800

5000 5000~

32000 32000

3000 3000

soo 500

2000 2000

18044 18044

2500 2500

3200 3200

3200 3200

3200 3200

2700 2700

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

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I

0 0 NA

0 0 NA

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0 0 NA

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0 0 NA . 0 0 NA

0 0 NA

0 0 NA

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134 IN303786 SBI DUAL ADVANTAGE FUND SERIES II SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10002018 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

135 IN300214 .MAKARAND PADALKAR 904 9TH FLOOR GLEN CRAFT CLIFF AVENUE

17631963 HIRANANDANI POW AI MUMBAI MAHARASHTRA

400076

136 IN301549 MAN ISH JAG DISH BHANDARI J 11/7 JAI MANDIR BANGUR NGR GOREGAON (W)

31271664 MUMBAI400090 Total

2700 2700

12910 12910

400 400

208001 205810

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA I

0 9 NA

0 0 NA

2134 57

Page 37: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

.

REGISTER OF BALLOT FORM ORACLE FINANCIAL SOFTWARE SERVICE LIMITED

Ordinar~ R~~olution No.3

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

Appointment of a Director in place of Mr. Chaitanya Kamal (DIN: 00969094), who retires by rotation and, being eligible, offers himself f'4" re-aprointment.

s. No. FOLIO\DP NAME OF SHAREHOLDERS ADDRESS No. of No. of No. of No. of REASON ID Shares votes for votes for votes

Yes No Invalid 1 IN300749 NIRANJAN ANANT CHICKERMANE A-704, EVERSHINE SAPPHIRE OFF CHAN DIVALI 500 500 0' 0 NA

10030364 FARM ROAD CHAN DIVALI ,ANDHERI EAST

MUMBAI 2 IN301151 MOHINI K CHAINANI D 41 SELF HELP SOCIETY ST FRANCIS ROAD VILE 2 2 0 0 NA

28472163 PARLE WEST MUMBAI 3 IN300476 ASHAJAMNADAS HARJANI BLOCK D 414TH FLOOR SELF HELP SOCIETY ST 8 1 0 7 as per

43419832 FRANCIS ROAD VILE PARLE WEST MUMBAI holding as

on date

4 IN300829 KUffiCHANDAYASHEm FLAT NO 1201, A WING, RAHEJA SOLITAIRE, 9055 9055 0 0 NA 10440180 UDYOG NAGAR, PLOT NO 5, S V ROAD,

11 GOREGAON W, MUMBAI 5 IN301022 BOMMADEVARA HANUMANTHA RAO PLOT NO 68 BRINDAVAN COLONY CHAMPAPET 50 50 0 0 NA

20144816 HYDERABAD AP 6 IN301557 AKHILESH KUMAR SAH 843, NAHAR BAG FAIZABAD 1 1 0 0 NA

20623919 7 IN302324 Y GANGADHARA RAO 2-149, 1ST FLOOR, ROAD NO 2 SOBHANA COLONY 10 10 < 0 0 NA

10755942 BALANAGAR HYDERABAD . 8 IN300394 CHILLARIGA KRISHNA RAO 10-3-85/3/6 FERNANDEZ MANZIL TEACHER'S 50 50 0 0 NA

10079722 COLONY EAST MARREDPALLY SECUNDERABAD

9 12029900 RICHA GARODIA FLAT 504LOTUS VASANTVALLEY FILM CITY RD 10 10 0 0 NA 00250191 MALAD E MUMBAI

10 16010100 YUSUF YUNUS RANGWALA AKASH APARTMENT 17TH FLOOR FLAT NO 5 S G 1 1 0 0 NA 00232396 MARG AGRIPADA MUMBAI MUMBAI

11 IN300685 PRANAV BHAGAT B/43, GULMOHUR APARTMENT, CD BARFIWALA 5000 5000 0 0 NA 10390060 MARG, ANDHERI WEST MUMBAI

12 IN302148 PVGUJJAR 1419, 23RD MAIN BSK, 2ND STAGE BANGALORE 100 100 0 0 NA 10367339

13 IN301039 1\HASKERRAI M MEHTA 6 RAM KRISHNA NAGAR WEST ANAND KUTIR B/H 1 1 0 0 NA 10099436 VIRANI SCHOOL RAJKOT

14 IN300685 SURESH VISWANATHAN N0,8,GROUND FLOOR,SKANDHA PLOT 200 200 0 0 NA 10390158 N0.55,ARUMUGA C,H.S ROAD N0.2, PESTOM

SAGAR,CHEMBUR MUMBAI 15 IN300126 MANUBHAI HIRALALJOSHI AT POST TALUKA BHILODA SABARKANTHA DIST S 20 20 0 0 NA

10145084 K GUJARAT 16 IN300020 RUPA KHIMANI 7 KAMLES MANSION DIXIT ROAD VILE PARLE E 40 40 0 0 NA

10620774 MUMBAI 17 IN300095 Bharat Ramnlklal Sheth 18, Old Javerl Bldg Jagannath Bhatnkar Road Parel 15 15 0 0 NA

10298858 Mumbal 18 12048900 K S VENKATACHALAM B-503-ANASUYA VAITHARA NAGAR MULUND 3 3 0 0 NA

00118418 WESTMUMBAI 19 IN302679 MOHAN K PRABHU 96 KRISHNA KIRAN 7TH CROSS 7TH MAIN 3RD 25 2 0 23 as per

3~7845 PHASE J P NAGAR BANGALORE holding as

on date

20 IN301151 NARSHIDEVSHISHAH 303 SHIVSHAKTI J N ROAD NR APANA BAZAR 40 40 0 0 NA 24381947 MULUND W MUMBAI

21 IN301356 SBHAMA FLAT 9 OLD 22 NEW 9 NARAYANEEYAM TEMPLE 2 2 0 0 NA 40059226 AVENUE SRI NAGAR COLONY SAIDAPET CHENNAI

22 13011903 PAVLOV A HARSHAD VAKIL SNEHA SADAN, OPP RIT2 HOTEL, 114, 10 10 0 0 NA 00013101 CHURCHGATE RECL. MUMBAI

23 IN300239 JYOTSNA SHANTILAL KANSARA 303, SHALAKA BANK OF INDIA SOCIETY, S N 1 1 0 0 NA 12101549 MARG, ANDHERI EAST, MUMBAI

24 IN300749 BABULAL ISHWARLAl PAREKH C/0 PAREKH AND SONS, 9/41, BHUPEN 2 2 0 0 NA 10036328 CHAMBERS,2ND FLOOR, DALAL STREET, FORT,

MUMBAI 25 IN300685 SAMBASIVAN VENKATACHALAM B 1 ,lD HARBOUR HEIGHTS N A SAMANT MARG 5000 5000 0 0 NA

10358051 .

COLABA MUMBAI

Page 38: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

26 IN300095 Jayesh K Sampat B- Bldg, B Wing- 403, 4th Floor Railwaymens 10778817 Apna Ghar CHS Ltd Shivaji Nagar, Pump House

Jogeshwari (East), Mumbai

27 IN300011 PREMLATA SISODIA 401/402, SHRADDHA COOP HSG SOC CTS NO 10773032 278, GANESH BAUG LANE BELGRAMI ROAD,

KURLA WEST MUMBAI

28 IN300441 RAJAGOPALAN GAVARAPPATIU F/9 SURYA APARTMENTS NEW NO 8 OLD NO 10 10449550 RAMASWAMY CENTRAL AVENUE ROAD KODAMBAKKAM . CHENNAI

29 IN301080 MALA RAJAGOPALAN F 9,SURYA APARTMENT, NEW N0.8 OLD NO,lO, 10173873 CENTRAL AVENUE ROAD, KODAMBAKKAM

CHENNAI

30 13025900 AJIT MANGESH NAIMPALLY ANNAPURNA CO-OP HSG SOC LTD FLAT NO-D/ 1, 00380396 1ST ROAD, TPS-111, SANTACRUZ ( EAST) Mumbai

31 IN300280 JAY ANT MADHUKAR WAMBURKAR D 1 PARI MAL CHSL 1239 APTE ROAD PUNE 10705595

32 IN300888 MANISH B. KHATOD 2, BILWABAN SOCIETY 1218, WRANGLER 13771231 PARANJEE ROAD PUNE

33 IN301549 DINESH VASU SHEllY 18/1 MODEL TOWN APT MAHAKALI CAVES RD 1637!«03 ANDHERI EAST MUMBAI

34 IN301151 JAMS HEED BANAJI DINA BLDG 3RD FLOOR 53 M KARVE ROAD 12927624 MUMBAI

35 IN300351 JEROO RUSI ITALIA 19-JER MANSION, GUZDER STREET, 10082027 THAKURDWAR, MUMBAI

36 IN300351 RUSI SORABJI ITALIA 19, JER MANSION, GUZDER STREET, 10084125 THAKURDWAR, MUMBAI

37 IN301151 RAJESH RATANSHI CHHEDA 37/2616 MHB COLONY ABHYUDAYA NAGAR 12135542 MAN DAR COOP HSG. SOCIETY KALACHOWKI

MUMBAI

38 IN300386 GANGADHAR G.SUVARNA A-9,JAI DURGA CO-OP HSG.SOCIETY NEAR 10086882 GANESH MAIDAN, KAJUPADA KURLA MUMBAI

39 IN300476 GAURI VI NOll YENNEMADI 303 B WING HASMUKH MANSION JUNCTION OF 40903730 14TH ROAD KHAR WAND CD ROAD KHAR W

MUMBAI 40 IN300757 VASUDHA VINAYCHANDRA SHAH B/101 ADITYA HSG SOCIETY S RAMDAS ROAD

10713933 JVPD SCHEME MUMBAI 41 13017400 MAHENDRAN .K .. N0.3, KANNADASAN STREET, ARCOT ARCOT

00036958 42 IN300126 DILIP NARSHI SHAH 303, SHIV SHAKTI J NEHRU ROAD, MULUND WEST

10887556 MUMBAI 43 IN300982 CHANDRAKANT JECHANDDAS SHAH 185A, VARDHMAN NAGAR OPP. NORTH GATE OF

10190035 SARDAR BAG KALOL

44 12051400 VIJAYA LAXMI PULIGILLA PLOT N0.254 VASA VI COLONY, ROAD NO.ll 00079732 R.K.PURAM HYDERABAD

45 IN301975 VITHAL DATTATRAYA BENDRE BLOCK NO 1377 BLDG NO 31 PANCHPUSHPA CO 10092774 HSG SOCIETY SARDAR NAGAR 3 SION KOLIWADA

MUMBAI 46 IN300476 YESMINE R ELAVIA 30/32 JAMASJI TODIWALA BUILDING SUN MILL

10217829 ROAD LOWER PAREL MUMBAI 47 IN300610 SHYLAJA MAlVA NO 275/ D, 37TH CROSS 8TH BLOCKJAYANAGAR

"' 10324470 BAN GALORE

48 IN300126 VIJAYA LAKSHMI PULIGILLA PLOT NO 254 ROAD NO 11 VASA VI COMPLEX R K 10826171 PURAM HYDERABAD

49 IN300757 ANURADHA GOPALRAO DESHPANDE U/4/12 JBD HOUSING SOC J M ROAD BHANDUP 10731183 WESTMUMBAI

50 IN300183 RAJ EN ORA RAN E T 405 4TH FLOOR GOKUL GARDEN T WING 11406894 THAKUR COMPLEX KANDIVILI W MUMBAI

MAHARASHTRA

51 IN300749 SWARAJ RAJKISHORE VEDPATHAK A/1, NUT AN CO.OP.HSG.LTD. KOLDONGRI ROAD 10668095 N0.2 ANDHERI EAST MUMBAI

52 13020800 ASHA VASANT PARANJPE 81/904, VIJAV NAGAR, SWAMI NITYANAND 00026354 MARG ANDHERI EAST MUMBAI

53 13020800 VASANT MAHADEO PARANJPE Bl/904, VIJAV NAGAR, SWAMI NITYANAND 00025916 MARG ANDHERI EAST Mumbal

54 IN300079 MOHAN ANAND GURBAXANI LT GENERAL GURBXANI 72,MEHR DAD CUFFE 10004056 PARADE COLABA MUMBAI

55 IN3002i4 MAKARAND SHRIKANT PADALKAR FLAT NO 904 GLEN CROFT HIRANANDANI 12263382 GARDENS POW AI MUMBAI MAHARASHTRA

1 1

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630 630

4000 4000

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0 0 NA

0 0 NA

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0 0 NA

0 0 NA

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0 0 NA

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56 IN300183 RAMAKANT MAHADEO GURJAR A-12, DAHISAR DARSHAN MARATHA COLONY, V.

10435266 DESAIJI ROAD DAHISAR (EAST) MUMBAI

57 IN301715 K C CHERIAN KOPPARA HOUSE I BAKER ROAD KOTIAYAM

32012709 KOTIAYAM

58 IN3011S1 VI NOD G YENNEMADI 302, B WING HASMUKH MANSION, JUN OF C D

27539066 ROAD AND 14TH ROAD, KHAR WEST, MUMBAI

59 IN300652 HEENA TRILOCHAN TRIVEDI 18, ASHIRWAD TWIN BUNGLOWS, PART -1 OPP.

10001486 RIDDHI BUNG LOWS, PRAHLADNAGAR- CHAR

RASTA, 100FT SACHIN TOWER ROAD AHMEDABAD

GO IN300999 AVINASH SURYAKANT DEVANE F-104 PASCOL NAGAR NR. NEW KAPOL NAGAR 10077213 ACHOLE ROAD NALLASOPARA (E) TAL- THANE

61 IN301549 AI DOOR RAJESH SHIV ANAND A/6 ANURADHA 36 MOGUL LANE MAHIM

14702306 MUMBAI

62 12033300 Kudallur Sivaramakrishnan 1/403 & 404,N G Vihar Opp La•mi Park Pokharan

00022864 Balakrishnan Road No.l,Thane W Thane

63 IN300597 RADHAKRISHNA BALIGA B SHREE ARYA DURGA ISHWAR KATIE MUDUPERAR 102132!11; MANGALORE

64 IN300095 B Radhakrishna Baliga Shree Aryadurga lshwarkatte Muduperar (Via

11301604 Kinnikambla) Mangalore TQ

65 IN300870 VAISHALI JIGNESH SHAH C/O,NAVINCHANDRA HIRALAL SHAH

10009794 207,BHAVESWER SADAN, 1ST, FLOOR,R.N0.8,MATALAXIMILANE, SION (E),MUMBAI

66 IN300870 JIGNESH NAVINCHANDRA SHAH C/O,JIGNESH NAVINCHANDRA SHAH 207, 10044800 BHAVESWER SADAN,lST FLOOR, R.N0.8,

MATALAXIMILANE,SION (EAST), MUMBAI 67 IN300870 ARUNA NAVINCHANDRA SHAH C/O.NAVINCHANDRA HIRALALSHAH 207,

10009833 BHAVESWER SADAN, 1ST, FLOOR, R.N0.8,MATALAXIMILANE, SION (E), MUMBAI

68 IN300870 NAIIINCHANDRA HIRALAL SHAH 207,BHAVESWER SADAN, 1ST,FLOOR, R.N0.8, 10009841 MATALAXIMILANE, SION (E), MUMBAI

69 IN301S49 AMINA HAKIM UDDIN PHOTOWALA 8/C 1ST FLOOR YORK HOUSE HENRY ROAD 15598007, ELECTRIC HOUSE MUMBAI . 70 IN300907 GANESH KUMAR PANDIT VILAS CHS FLAT NO 203 2ND FLOOR OPP SHRI 10065863 DATI A MANDIR SAINATH NAGAR BEHIND

ANAND CINEMA KOPRI COLONY THANE EAST

71 IN300183 MADAN LAL NIJHAWAN C 4 9 VASANTVIHAR NEW DELHI 11247926

72 IN301S49 PUNDALIK ANANT KEN I GOVINDA BLDG RUA DE AFONSO DE A RD PANAJI 19148164

73 IN301135 RAJSHEKARSHETIAR 155 B 7TH CROSS HARSH ITA NILAYAM 26474947 SHANTANIKETAN BHYRIDEVARKOPPA HUBLI

74 IN303116 RAMESH GUPTA C\0 KALAMUTHUKRISHNAN ASARI 63\2764 1ST 11068142 FLOOR ROSEWOOD CHS GANDHI NAGAR OPP

MIG CRICKET CLUB BANDRA EAST MUMBAI ... 400051 75 IN300394 RAMNIKLAL J SAYAN I 137 NYNIAPPA NAICK STREET SOWCARPET

11833893 CHENNAI

76 IN300757 MINOO MANECKSHAW KARKARIA UNIVERSAL APARTMENTS FLAT NO 34 4TH FLOOR

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79 12013200 ASHOKABASAHEB INAMDAR H N0.13S8, BASAVAN GALLI, BELGAUM

01543376

80 IN3004SO U.DHARMALINGAM DOOR NO 1A/4, GANESH LAYOUT EXTENSIO 10180158 (NEAR SRI RANGA LAYOUT I) NALLAMPALAYAM,

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81 IN300685 'bEVAN CHANDRASINH PETHANI C/0 POONAM IMPEX 27,SHREE KRISHNA NIWAS 10111700 NEW SILK BAZAR MUMBAI

82 12029900 PRASAD TULSIRAM MANJREKAR VRUNDAVAN APT E 1/6/A 5 SECTOR 10 NERUL 01831889 NAVI MUMBAI MUMBAI

2120 2120

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PRACTICING COMPANY SECRETARY

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83 12019103 ANJAN KUMAR GANGULY

00405003 84 IN300757 AJIT R RAMBHIA

11742451

85 IN300685 VASANT JOSHI

10400017 86 IN301356 JAYESH M REGE

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95 IN300610 RAMESH SHANKER GOLLA

10283189 96 IN301225 STANLEY FRANCIS D'SILVA

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13088378 98 IN301151 MOHINDER PAUL VERMA

12315837

99 IN301549 NILABEN NITINKUMAR JOSHI

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102 IN300394 SEEMA BELANI 12935129

103 12017500 PINKAL TEJAS DESAI 00222834

. 104 IN300907 SHEPHALI DHARMESH DHRUV 10000045

105' IN301549 ASHRAFI AKBARALI MERCHANT 16496824

106 16010100 INDIRA SAM PATH. 00260546

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109 IN300888 RAMESH CHANDRA BHARGAVA 13184994

110 12024200 KUMBLE RAVINDRA NAYAK 00344467

111 IN300829 SHANBHAG NARSINHA SANTAYYA 10882858

112 IN301549 MALA VASUDEV SHENAI 18980946

S,APURBA MITRA ROAD KALIGHAT KOLKATA

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202 / C, SUMEET SADAN CHS. BHAGOJI KEER MARG MAHIM MUMBAI

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113 IN300351 ROHINTON FRAMROZE BATIWALA STATE BANK OF INDIA HILL VIEW SOC, 1ST 10067222 FLR,FLAT NO 7,GAUTHAN,SANTAWADI, ANDHERI

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01510612 SANTA WADI ANDHERI (WEST) Mumbai

115 IN303786 SBI ETF NIFTY JUNIOR SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002712 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

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116 IN303786 SBI TAX ADVANTAGE FUND SERIE5111 SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001576 5EVA ANNEXE BUILDING, A WING GR FLOOR, S V

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117 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002593 VI SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

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118 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002456 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

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119 IN3C~86 SBI DUAL ADVANTAGE FUND SERIES 1 SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001592 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

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120 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002421 IV SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

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121 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002796 IX SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

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122 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002510 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

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123 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002608 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

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124 IN303786 SBI TAX ADVANTAGE FUND SERIES I SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001234 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

125 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002235 Ill SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

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126 IN300126 SBI ARBITRAGE OPPORTUNITIES HDFC BANK LTD, CUSTODY SERVICES LODHA I 11213608 FUND THINK TECHNO CAMPUS OFFICE FLR S,NEXT TO

KANJURMARG RAILWAY STN KANJURMARG EAST, MUMBAI

127., IN303786 SBI DUAL ADVANTAGE FUND SERIES X SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002979 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

128 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002536 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

129 IN303786 SBI CAPITAL PROTN ORNTD FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001275 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

130 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002753 VIII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

1 0

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433 433

3100 3100

2000 2000

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2100 2100

4300 4300

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2600 2600

5800 5800

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131 JN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

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132 JN303786 SBIIT FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10000973 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

133 JN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002665 VII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

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134 IN303786 SBI DUAL ADVANTAGE FUND SERIES II SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN

10002018 SEVA ANNEXE BUILDING, A W!NG GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

135 JN300214 MAKARAND PADALKAR . 904 9TH FLOOR GLEN CRAFT CLIFF AVENUE 17631963 HIRANANDANI POWAI MUMBAI MAHARASHTRA

400076

136 IN301549 MAN ISH JAGDISH BHANDARI J 11/7 JAI MANDIR BANGUR NGR GOREGAON (W) 31271664 MUMBAI 400090 .. Total

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2700 2700

2700 2700

12910 12910

400 400

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4 37

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REGISTER OF BALLOT FORM ORACLE FINANCIAL SOFTWARE SERVICE LIMITED

Ordinar~ Resolution No. !I

PRASHANT DIWAN PRI)CTICING COMPANY SECRETARY

Appointment of a Director in place of Ms. Samantha Wellington (DIN: 020S4439), who retires by rotation and, being eligible, offers herself for re-appointment. I

S. No. FOLIO\DP NAME OF SHAREHOLDERS ADDRESS No. of No. of No. of No. of REASON

ID Shares votes for votes for votes Yes No Invalid

1 IN300749 NIRANJAN ANANT CHICKERMANE A-704, EVERSHINE SAPPHIRE OFF CHAN DIVALI sao sao 0 0 NA

10030364 FARM ROAD CHANDIVALI,ANDHERI EAST

MUMBAI

2 IN301151 MOHINI K CHAINANI D 41 SELF HELP SOCIETY ST FRANCIS ROAD VILE 2 2 0 0 NA

28472163 PARLE WEST MUMBAI

3 IN300476 ASHA JAMNADAS HARJANI BLOCK D 414TH FLOOR SELF HELP SOCIETY ST 8 1 0 7 as per 43419832 . FRANCIS ROAD VILE PARLE WEST MUMBAI holding as

on date

4 IN300829 KUTTY CHANDA VA SHETTY FLAT NO 1201, A WING, RAHEJA SOLITAIRE, 9055 9055 0 0 NA

10440180 UDYOG NAGAR, PLOT NO 5, S V ROAD, (!' GOREGAON W, MUMBAI

5 IN301022 BOMMADEVARA HANUMANTHA RAO PLOT NO 68 BRINDAVAN COLONY CHAMPAPET 50 50 0 0 NA

20144816 HYDERABAD AP

6 IN301557 AKHILESH KUMAR SAH 843, NAHAR BAG FAI2ABAD 1 1 0 0 NA

20623919

7 IN302324 Y GANGADHARA RAO 2-149, 1ST FLOOR, ROAD NO 2 SOBHANA COLONY 10 10 0 0 NA

10755942 BALANAGAR HYDERABAD t

8 IN300394 CHILLARIGA KRISHNA RAO 10-3-85/3/6 FERNANDEZ MANZIL TEACHER'S 50 50 0 • 0 NA

10079722 COLONY EAST MARREDPALLY SECUNDERABAD

9 12029900 RICHA GARODIA FLAT 504 LOTUS VASANT VALLEY FILM CITY RD 10 10 0 0 NA

00250191 MALAD E MUMBAI

10 16010100 YUSUF YUNUS RANGWALA AKASH APARTMENT 17TH FLOOR FLAT NOS S G 1 1 0 -· 0 NA

00232396 MARG AGRIPADA MUMBAI MUMBAI

11 IN300685 PRANAV BHAGAT B/43, GULMOHUR APARTMENT, CD BARFIWALA 5000 5000 0 0 NA

10390060 MARG, ANDHERI WEST MUMBAI

12 IN302148 P V GUJJAR 1419, 23RD MAIN BSK, 2ND STAGE BANGALORE lOG 100 0 0 NA

10367339 13 IN301039 BHASKERRAI M MEHTA 6 RAM KRISHNA NAGAR WEST ANAND KUTIR B/H 1 1 0 0 NA

10099436 VIRANI SCHOOL RAJKOT 14 IN300685 SURESH VISWANATHAN N0.8,GROUND FLOOR,SKANDHA PLOT 200 200 0 0 NA

10390158 N0.55,ARUMUGA C.H.S ROAD N0.2, PESTOM SAGAR,CHEMBUR MUMBAI

15 IN300126 MANUBHAI HIRALALJOSHI AT POST TALUKA BHILODA SABARKANTHA DIST S 20 20 0 0 NA

10145084 K GUJARAT

16 IN300020 RUPA KHIMANI 7 KAMLES MANSION DIXIT ROAD VILE PARLEE 40 40 0 0 NA 10620774 MUMBAI

11 IN30009S Bharat Ramniklal Sheth 18, Old Javeri Bldg Jagannath Bhatnkar Road Parel 15 15 0 0 NA

10298858 Mumbal

18 12048900 K S VENKATACHALAM B-503-ANASUYA VAITHARA NAGAR MULUND 3 3 0 0 NA 00118418 WESTMUMBAI

19 IN302679 MOHAN K PRABHU 96 KRISHNA KIRAN 7TH CROSS 7TH MAIN 3RD 25 2 0 23 as per ''ili 32807845 PHASE J P NAGAR BANGALORE holding as

on date

20 IN301151 NARSHIDEVSHISHAH 303 5HIVSHAKTI J N ROAD NR APANA BA2AR 40 40 0 0 NA

24381947 MULUND W MUMBAI

21 IN301356 S BHAMA FLAT 9 OLD 22 NEW 9 NARAYANEEYAM TEMPLE 2 2 0 0 NA

40059226 AVENUE SRI NAGAR COLONY SAIDAPET CHENNAI

22 13011903 PAVLOV A HARSHAD VAKIL SNEHA SADAN, OPP RITZ HOTEL, 114, 10 10 0 0 NA

00013101 CHURCHGATE RECL. MUMBAI

23 IN300239 JYOTSNA SHANTILAL KANSARA 303, SHALAKA BANK OF INDIA SOCIETY, S N 1 1 0 0 NA

12101549 MARG, ANDHERI EAST, MUMBAI

24 IN300749 BABULAL ISHWARLAL PAREKH C/0 PAREKH M•D SONS, 9/41, BHUPEN 2 2 0 0 NA 10036328 CHAMBERS,2ND FLOOR, DALAL STREET, FORT,

MUMBAI 25 IN300685 SAMBASIVAN VENKATACHALAM B 1 ,lD HARBOUR HEIGHTS N A SAMANT MARG 5000 5000 0 0 NA

103580!11 COLABA MUMBAI

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26 IN300095 Jayesh K Sampat B- Bldg, B Wing- 403, 4th Floor Railwaymens

10778817 Apna Ghar CHS Ltd Shivaji Nagar, Pump House Jogeshwari (East), Mumbai

27 IN300011 PREMLATA SISODIA 401/402, SHRADDHA COOP HSG SOC CTS NO 10773032 278, GANESH BAUG LANE BELGRAMI ROAD,

KURLA WEST MUMBAI 28 IN300441 RAJAGOPALAN GAVARAPPATIU F/9 SURYA APARTMENTS NEW NO 8 OLD NO 10

10449550 RAMASWAMY CENTRAL AVENUE ROAD KODAMBAKKAM CHENNAI

29 IN301080 MALA RAJAGOPALAN F 9,SURYA APARTMENT, NEW N0.8 OLD NO,lO, 10173873 CENTRAL AVENUE ROAD, KODAMBAKKAM

CHENNAI

30 13025900 AJIT MANGESH NAIMPALLY ANNAPURN/1 CO-OP HSG SOC LTD FLAT NO-D/ 1, 00380396 1ST ROAD, TPS-111, SANTACRUZ (EAST) Mumbai

31 IN300280 JAY ANT MADHUKAR WAMBURKAR- D 1 PARI MAL CHSL 1239 APTE ROAD PUNE 10705595

32 IN300888 MAN ISH B. KHATOD 2, BILWABAN SOCIETY 1218, WRANGLER 13771231 PARANJEE ROAD PUNE

33 IN301549 DINESH VASU SHETTY 18/1 MODEL TOWN APT MAHAKALI CAVES RD 163724b3 ANDHERI EAST MUMBAI

34 IN301151 JAMSHEED BANAJI DINA BLDG 3RD FLOOR 53 M KARVE ROAD 12927624 MUMBAI

35 IN300351 JEROO RUSI ITALIA 19-JER MANSION, GUZDER STREET, 10082027 THAKURDWAR, MUMBAI

36 IN300351 RUSI SORABJI ITALIA 19, JER MANSION, GUZDER STREET, 10084125 THAKURDWAR, MUMBAI

37 IN301151 RAJESH RATANSHI CHHEDA 37/2616 MHB COLONY A8HYUDAYA NAGAR 12135542 MAN DAR COOP HSG. SOCIETY KALACHOWKI

MUM8AI 38 IN300386 GANGADHAR G.SUVARNA A-9,JAI DURGA CO-OP HSG.SOCIETY NEAR

10086882 GANESH MAIDAN, KAJUPADA KURLA MUMBAI

39 IN300476 GAURI VINOD YENNEMADI 303 8 WING HASMUKH MANSION JUNCTION OF 40903730 14TH ROAD KHAR WAND CD ROAD KHAR W

MUMBAI

40 IN300757 VASUDHA VINAYCHANDRA SHAH 8/101 ADITYA HSG SOCIETY S RAMDAS ROAD

10713933 JVPD SCHEME MUMBAI 41 13017400 MAHENDRAN .K .. N0.3, KANNADASAN STREET, ARCOT ARCOT

00036958 42 IN300126 DILIP NARSHI SHAH 303, SHIV SHAnl J NEHRU ROAD, MULUND WEST

10887556 MUM8AI 43 IN300982 CHANDRAKANT JECHANDDAS SHAH 185A, VARDHMAN NAGAR OPP. NORTH GATE OF

10190035 SARDAR BAG ~ ·.LOL 44 12051400 VIJAYA LAXMI PULIGILLA PLOT N0.2S4 VASA VI COLONY, ROAD NO.ll

00079732 R.K.PURAM HYDERA8AD 45 IN30197S VITHAL DATIATRAYA 8ENDRE BLOCK NO 1377 BLDG NO 31 PANCHPUSHPA CO

10092774 HSG SOCIETY SARDAR NAGAR 3 SION KOLIWADA

MUM8AI 46 IN300476 YESMINE R ELAVIA 30/32 JAMASJI TODIWALA BUILDING SUN MILL

10217829 ROAD lOWER PAREl MUMBAI 47 IN300610 SHYLAJA MAlVA NO 275 / D, 37TH CROSS 8TH BLOCK JAYANAGAR

''Ill 10324470 BANGAlORE 48 IN300126 VIJAYA LAKSHMI PUliGilLA PLOT NO 254 ROAD NO 11 VASA VI COMPLEX R K

10826171 PURAM HYDERABAD 49 IN3007S7 ANURADHA GOPAlRAO DESHPANDE U/4/12 JBD HOUSING SOC J M ROAD BHANDUP

10731183 WESTMUMBAI so IN300183 RAJENDRA RANE T 405 4TH FLOOR GOKUL GARDEN T WING

11406894 THAKUR COMPLEX KANDIVILI W MUMBAI MAHARASHTRA

51 IN300749 SWARAJ RAJKISHORE VEDPATHAK A/1, NUT AN CO.OP.HSG.LTD. KOLDONGRI ROAD 10668095 N0.2 ANDHERI EAST MUMBAI

52 13020800 ASHA VASANT PARANJPE Bl/904, VIJAY NAGAR, SWAMI NITYANAND 00026354 MARG ANDHERI EAST MUMBAI

53 13020800 VASANT MAHADEO PARANJPE Bl/904, VIJAY NAGAR, SWAMI NITYANAND 00025916 MARG ANDHERI EAST Mumbai

54 IN300079 MOHAN ANAND GURBAXANI LT GENERAl GURBXANI 72,MEHR DAD CUFFE 10004056 PARADE COLABA MUMBAI

55 IN3002t4 MAKARAND SHRIKANT PADALKAR FLAT NO 904 GLEN CROFT HIRANANDANI 12263382 GARDENS POW AI MUM8AI MAHARASHTRA

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56 IN300183 RAMAKANT MAHADEO GURJAR A-12, DAHISAR DARSHAN MARATHA COLONY, V. 10435266 DESAIJI ROAD DAHISAR (EAST) MUMBAI

57 IN301715 K C CHERIAN KOPPARA HOUSE I BAKER ROAD KOTIAYAM

32012709 KOTIAYAM

58 IN301151 VI NOD G YENNEMADI 3D-2, B WING HASMUKH MANSION, JUN OF CD 27539066 ROAD AND 14TH ROAD, KHAR WEST, MUMBAI

59 IN300652 HEENA TRILOCHAN TRIVEDI 18, ASHIRWAD TWIN BUNG LOWS, PART -1 OPP. 10001486 RIDDHI BUNG LOWS, PRAHLADNAGAR- CHAR

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AHMEDABAD

60 IN300999 AVINASH SURYAKANT DEVANE F-104 PASCOL NAGAR NR. NEW KAPOL NAGAR 10077213 ACHOLE ROAD NALLASOPARA (E) TAL- THANE

61 IN301S49 AI DOOR RAJESH SHIV ANAND A/6 ANURADHA 36 MOGUL LANE MAHIM 14702306 MUMBAI

62 12033300 Kudallur Sivaramakrishnan 1/403 & 404,N G Vihar Opp Laxmi Park Pokharan 00022864 Balakrishnan Road No.1, Thane W Thane

63 IN300~7 RADHAKRISHNA BALIGA B SHREE ARYA DURGA ISHWAR KATIE MUDUPERAR 10213296 MANGALORE

64 IN30009S B Radhakrishna Baliga Shree Aryadurga lshwarkatte Muduperar (Via 11301604 Kinnikamblal Mangalore TQ

6S IN300870 VAISHALI JIGNESH SHAH C/O,NAVINCHANDRA HIRALAL SHAH 10009794 207,BHAVESWER SADAN, 1ST,

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66 IN300870 JIGNESH NAVINCHANDRA SHAH C/O,JIGNESH NAVINCHANDRA SHAH 207, 10044800 BHAVESWER SADAN,1ST FLOOR, R.N0.8,

MATALAXIMI LANE,SION (EAST), MUMBAI 67 IN300870 ARUNA NAVINCHANDRA SHAH C/O.NAVINCHANDRA HIRALALSHAH 207,

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68 IN300870 NAVINCHANDRA HIRALAL SHAH 207,BHAVESWER SADAN, 1ST,FLOOR, R.N0.8, 10009841 MATALAXIMI LANE, SION (E), MUMBAI

. 69 IN301S49 AM INA HAKIM UDDIN PHOTOWALA 8/C 1ST FLOOR YORK HOUSE HENRY ROAD 1S598067 ELECTRIC HOUSE MUMBAI

70 IN300907 GANESH KUMAR PANDIT VILAS CHS FLAT NO 203 2ND FLOOR OPP SHRI 10065863 DATI A MANDIR SAINATH NAGAR BEHIND

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71 IN300183 MADAN LAL NIJHAWAN C 4 9 VASANT VIHAR NEW DELHI 11247926

72 IN301S49 PUNDALIKANANT KENI GOVINDA BLDG RUA DE AFONSO DE A RD PANAJI 19148164

73 IN30113S RAJSHEKAR SHETIAR 1SS B 7TH CROSS HARSH ITA NILAYAM

26474947 SHANTANIKETAN BHYRIDEVARKOPPA HUBLI 74 IN303116 RAMESH GUPTA C\0 KALAMUTHUKRISHNAN ASARI 63\2764 1ST

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77 12011700 KRISHNAKUMAR RAJARAM OAVANE N.M.M. SOCIETY, MUMBAI POONA ROAD, BLDG 00056001 NO SA/6, KALWA(W) THANE

78 IN300142 PERVIN KURUSH KHARAS 2F HONGKONG HOUSE MALCOM BAUG OFF S V

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JAYESH M REGE

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RAMESH SHANKER GOLLA

STANLEY FRANCIS D'SILVA

USHA KIRAN JAIN

MOHINDER PAUL VERMA

NILABEN NITINKUMAR JOSHI

VILAS RANGRAO KULKARNI

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SHEPHALI DHARMESH DHRUV

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DHARMESH R DHRUV

NITINKUMAR MANUBHAI JOSHI

RAMESH CHANDRA BHARGAVA

KUMBLE RAVINDRA NAYAK

SHANBHAG NARSINHA SANTAYYA

MALA VASUDEV SHENA!

S,APURBA MITRA ROAD KALIGHAT KOLKATA

20 NAWAB MANSION 75 MAHESWARI ROAD DONGRI MUMBAI

9 PREM SADAN GANESH MANDIR PATH DOMBIVILI EAST 203, VAIKUNTH CO-OP HOUSING SOCIETY ANAND KANAN 37, PRARTHANA SAMAJ ROAD VILE PARLE EAST, MUMBAI NEW N0.49,(0LID N0.22) GIRl ROAD T NAGAR CHENNAI

9 PREM SADAN GANESH MANDIR PATH DOMBIVILI EAST A4/303, LOK KAILASH, JETHA SHANKAR DOSA ROAD, NEXT TO LOK EVERST,MULUND WEST, MUMBAI

29-A SARDA NAGAR SOCIETY UNI ROAD RADHA MADHAV RAJKOT H NO 16 2 752 21 31 TRIVENI NAGAR COLONY DILSUKHNAGAR NEKHARANI NURSING HOME HYDERABAD 715 lOTH CROSS 5TH MAIN M C LAYOUT VIJAYANAGAR BANGALORE

C/0. N.S. SHANBHAG 202/C, SUMEET SADAN CHS., PARADISE LANE, B.K. MARG, MAHIM, MUMBAI H NO 8-8-52 PLOT NO 296/A ROAD NO 6 GREEN PARK COLONY SAROORNAGAR HYDERABAD

26-122/49/1 SHARADA NAGAR SAFILGUDA HYDERABAD B/202 CAESAR APTS CAESAR ROAD AM BOLl ANDHERI_(W) MUMBAI 15 RISHI NAGAR EXTENSION UJJAIN MP

FLAT NO 4501 PLOT GH4AJALVAYU VIHAR SECTOR 20 PANCH KULA HARYANA AT & POST TA BHILOPA DIST SABARKANTHA

13 3RD FLR DHANANJAY SOCIETY DR RAJENDRA PRASAD RD,RAMNAGAR NEAR SHIV MANDIR CROSS POST DOMBIVLI E DIST THANE MAHARASHTRA 15 RISHI NAGAR EXTENSION UJJAIN MP

102/15 TILAK MARG PATEL MARG MANASAROVAR JAIPUR

20, PLOT NO. 263,KAUSHIK NIWAS NO. 10, LAKHAMASI NAPPU ROAD, NO. 14, LILA NIWAS,MAHUNGA (E) MUMBAI

505,GREEN HEIGHT, W.B.RD., KANDERPADA, DAHISAR (W) MUMBAI C 1401 DHEERAJ JAM UNA CHS CHINCHOLI SUNDER ROAD MALAD LINK ROAD MALAD W MUMBAI PLOT W 185 NORTH MAIN ROAD ANNANAGAR

WEST EXTN CHENNAI 505GREEN HEIGHTW BROAD KANDER PADA DAHISAR WEST MUMBAI

AT & POST TA BHILODA DIST SABARKANTHA GUJARAT 101, PRICESS APARTMENT PRINCESS STREET F-36 II AVENUE LAL BAHDUR NAGAR (W} JAIPUR

H.N0-823 G-FLOOR SECTOR-21D FARIDABAD

202 / C, SUMEET SADAN CHS. BHAGOJI KEER MARG MAHIM MUMBAI

ADARSH NAGAR 56/1418 PRABHADEVI MUMBAI

1 1

1 1

550 550

2 2

25 25

550 550

5 5

18 18

100 100

5 5

800 800

10 10~

10 10

40 40

10 10

10 10

20 20

2200 2200

10 10

5 5

50 50

350 350

10 10

14 14

100 100

20 20

5 5

1 1

800 800

20 0

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 I 0 NA

0 0 NA

Q 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA . 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 20 Not voted

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113 IN300351 ROHINTON FRAMROZE BATIWALA STATE BANK OF INDIA HILL VIEW SOC, 1ST 10067222 FLR,FLAT NO 7,GAUTHAN,SANTAWADI, ANDHERI

(WEST), MUMBAI 114 13019300 SANDEEPA J BATIWALA. SBI HILL VIEW SOC 1ST FLOOR FLAT 7 GAUTHAN

01510612 SANTA WADI ANDHERI (WEST) Mumbai

11S IN303786 SBI ETF NIFTY JUNIOR SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN

10002712 • SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

116 IN303786 SBI TAX ADVANTAGE FUND SERIES Ill SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10001S76 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

117 IN303786 SBI DUAL ADVANTAGE FUND SERI~S SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10002S93 VI SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

118 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002r.i6 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

119 IN303786 SBI DUAL ADVANTAGE FUND SERIES 1 SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10001S92 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

120 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10002421 IV SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

121 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002796 IX SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

122 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002510 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

123 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002608 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

124 IN303786 SBI TAX ADVANTAGE FUND SERIES I SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN l.0001234 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

125 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 1000223S Ill SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

126 IN300126 SBI ARBITRAGE OPPORTUNITIES HDFC BANK LTD, CUSTODY SERVICES LODHA I

liil 11213608 FUND THINK TECHNO CAMPUS OFFICE FLR S,NEXT TO KANJURMARG RAILWAY STN KANJURMARG EAST, MUMBAI

127 IN303786 SBI DUAL ADVANTAGE FUND SERIES X SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002979 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

128 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002536 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

129 IN303786 SBI CAPITAL PROTN ORNTD FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 1000127S SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

130 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002753 VIII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

1 0

1 0

433 433

3100 3100

2000 2000

37465 3746S

2100 2100

4300 4300

2600 2600

ssoo S800

5000 sooo

32000 32000

3000 3000

500 500

2000 2000

18044 18044

2500 2500

3200 3200

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 1 Vote not casted

0 1 Vote not I casted

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 > 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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131 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002501 v SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

132 IN303786 SBIIT FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10000973 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

133 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002665 VII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

134 IN303786 SBI DUAL ADVANTAGE FUND SERIES II SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002018 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

< ROAD SANTACRUZ WEST, MUMBAI

135 IN300214 MAKARAND PADALKAR 904 9TH FLOOR GLEN CRAFT CLIFF AVENUE 17631963 HIRANANDANI POW AI MUMBAI MAHARASHTRA

400076 136 IN30154!1 MAN ISH JAG DISH BHANDARI J 11/7 JAI MANDIR BANGUR NGR GOREGAON (W)

31271664 MUMBAI400090 Total

.......

3200 3200

3200 3200

2700 2700

2700 2700

12910 12910

400 400

208001 205810

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

2134 57

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s. No.

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19"'

20

21

22

23

24

25

REGISTER OF BALLOT FORM ORACLE FINANCIAL SOFTWARE SERVICE LIMITED

Ordin~r~ !!esolution No. 5

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

I

To confirm the payment of interim dividend and to declare final dividend on equity shares for financial year ended March 31, 2015.

FOLIO\DP NAME OF SHAREHOLDERS ADDRESS No. of No. of No. of No. of REASON ID Shares votes for votes for votes

Yes No Invalid

IN300749 NIRANJAN ANANT CHICKERMANE A-704, EVERSHINE SAPPHIRE OFF CHAN DIVALI 500 500 '0 0 NA 10030364 FARM ROAD CHAN DIVALI ,ANDHERI EAST

MUMBAI IN301151 MOHINI K CHAINANI D 41 SELF HELP SOCIETY ST FRANCIS ROAD VILE 2 2 0 0 NA 28472163 PARLE WEST MUMBAI IN300476 ASHAJAMNADAS HAFUANI BLOCK D 414TH FLOOR SELF HELP SOCIETY ST 8 1 0 7 as per 43419832 FRAtJCIS ROAD VILE PARLE WEST MUMBAI holding as

on date

IN300829 KUTTY CHANDAYA SHETTY FLAT NO 1201, A WING, RAHEJA SOLITAIRE, 9055 9055 0 0 NA 10441/1!180 UDYOG NAGAR, PLOT NO 5, S V ROAD,

GOREGAON W, MUMBAI IN301022 BOMMADEVARA HANUMANTHA RAO PLOT NO 68 BRINDAVAN COLONY CHAMPAPET so 50 0 0 NA :l0144816 HYDERABAD AP IN301557 AKHILESH KUMAR SAH 843, NAHAR BAG FAI2ABAD 1 1 0 0 NA 20623919 IN302324 Y GANGADHARA RAO 2-149, 1ST FLOOR, ROAD NO 2 SOBHANA COLONY 10 1~ 0 0 NA 10755942 BALANAGAR HYDERABAD ¥

IN300394 CHILLARIGA KRISHNA RAO 10-3-85/3/6 FERNANDEZ MANZIL TEACHER'S 50 50 0 0 NA 10079722 COLONY EAST MARREDPALLY SECUNDERABAD

12029900 RICHA GARODIA FLAT 504LOTUS VASANTVALLEY FILM CITY RD 10 10 0 0 NA

00250191 MALAD E MUMBAI 16010100 YUSUF YUNUS RANGWALA AKASH APARTMENT 17TH FLOOR FLAT NO 5 S G 1 1 0 0 NA 00232396 MARG AGRIPADA MUMBAI MUMBAI IN300685 PRANAV BHAGAT B/43, GULMOHUR APARTMENT, C D BARFIWALA 5000 5000 0 0 NA

10390060 MARG, ANDHERI WEST MUMBAI IN302148 PVGUJJAR 1419, 23RD MAIN BSK, 2ND STAGE BANGALORE 100 100 0 0 NA 10367339 IN3010:!9 BHASKERRAI M MEHTA 6 RAM KRISHNA NAGAR WEST ANAND KUTIR B/H 1 1 0 0 NA 10099436 VIRANI SCHOOL RAJKOT IN300685 SURESH VISWANATHAN N0.8,GROUND FLOOR,SKANDHA PLOT 200 200 0 0 NA 10390158 NO.SS,ARUMUGA C.H.S ROAD N0.2, PE5TOM

5AGAR,CHEMBUR MUMBAI

IN300126 MANUBHAI HIRALALJ05HI AT POST TALUKA BHILODA SABARKANTHA DIST S 20 20 0 0 NA 10145084 K GUJARAT IN300020 RUPA Kl-i·:>IIANI 7 KAMLES MANSION DIXIT ROAD VILE PARLE E 40 40 0 0 NA 10620774 MUMBAI IN300095 Bharat Ramnlklal Sheth 18, Old Javeri Bldg Jagannath Bhatnkar Road Pare! 15 15 0 0 NA 10298858 Mumbal

12048900 K S VENKATACHALAM B-503-ANASUYA VAITHARA NAGAR MULUND 3 3 0 0 NA 00118418 WESTMUMBAI IN302679 MOHAN K PRABHU 96 KRISHNA KIRAN 7TH CROSS 7TH MAIN 3RD 25 2 0 23 as per

32807845 PHASE J P NAGAR BAN GALORE holding as on date

IN301151 NARSHIDEVSHISHAH 303 SHIVSHAKTI J N ROAD NR APANA BA2AR 40 40 0 0 NA 24381947 MULUND W MUMBAI IN301356 SBHAMA FLAT 9 OLD 22 NEW 9 NARAYANEEYAM TEMPLE 2 2 0 0 NA 40059226 AVENUE SRI NAGAR COLONY SAIDAPET CHENNAI

13011903 PAVLOV A HARSHAD VAKIL SNEHA SADAN, OPP RITZ HOTEL, 114, 10 10 0 0 NA

00013101 CHURCHGATE RECL. MUMBAI IN300239 JYOTSNA SHANTILAL KANSARA 303, SHALAKA BANK OF INDIA SOCIETY, S N 1 1 0 0 NA 12101549 MARG, ANDHERI EAST, MUMBAI IN300749 BABULAL ISHWARLAL PAREKH C/0 PAREKH AND SONS, 9/41, BHUPEN 2 2 0 0 NA 10036328 CHAMBERS,2ND FLOOR, DALAL STREET, FORT,

MUMBAI IN3006~5 SAMBAS IVAN VENKATACHALAM B l,lD HARBOUR HEIGHTS N A $AMANT MARG 5000 5000 0 0 NA 10358051 COLABA MUMBAI

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26 IN300095 Jayesh K Sampat B- Bldg, B Wing- 403, 4th Floor Railwaymens

10778817 Apna Ghar CHS Ltd Shivaji Nagar, Pump House Jogeshwari (East), Mumbai

27 IN300011 PREMLATA SISODIA 401/402, SHRADDHA COOP HSG SOC CTS NO 10773032 278, GANESH BAUG LANE BELGRAMI ROAD,

KURLA WEST MUMBAI

28 IN300441 RAJAGOPALAN GAVARAPPATIU F/9 SURYA APARTMENTS NEW NO 8 OLD NO 10 10449550 RAMASWAMY CENTRAL AVENUE ROAD KODAMBAKKAM

CHENNAI

29 IN301080 MALA RAJAGOPALAN F 9,SURYA APARTMENT, NEW N0.8 OLD NO,lO,

10173873 CENTRAL AVENUE ROAD, KODAMBAKKAM CHENNAI

30 13025900 AJIT MANGESH NAIMPALLY ANNAPURNA CO-OP HSG SOC LTD FLAT NO-D/ 1, 00380396 1ST ROAD, TPS-111, SANTACRUZ ( EAST) Mumbai

00

31 IN300280 JAY ANT MADHUKAR WAMBURKAR D 1 PARI MAL CHSL 1239 APTE ROAD PUNE

10705595 32 IN300888 MAN ISH B. KHATOD 2, BILWABAN SOCIETY 1218, WRANGLER

13771231 PARANJEE ROAD PUNE 33 IN301549 DINESH VASU SHETTY 18/1 MODEL TOWN APT MAHAKALI CAVES RD

16372403 ANDHERI EAST MUMBAI 34 IN301151 JAMSHEED BANAJI DINA BLDG 3RD FLOOR 53 M KARVE ROAD

12927624 MUMBAI

35 IN300351 JEROO RUSI ITALIA 19-JER MANSION, GUZDER STREET, 10082027 THAKURDWAR, MUMBAI

36 IN300351 RUSI SORABJI ITALIA 19, JER MANSION, GUZDER STREET,

10084125 THAKURDWAR, MUMBAI

37 IN301151 RAJESH RATANSHI CHHEDA 37/2616 MHB COLONY ABHYUDAYA NAGAR 12135542 MAN DAR COOP HSG. SOCIETY KALACHOWKI

MUMBAI 38 IN300386 GANGADHAR G.SUVARNA A-9,JAI DURGA CO-OP HSG.SOCIETY NEAR

10086882 GANESH MAIDAN, KAJUPADA KURLA MUMBAI

39 IN300476 GAURI VI NOD YENNEMADI 303 B WING HASMUKH MANSION JUNCTION OF 40903730 14TH ROAD KHAR WAND CD ROAD KHAR W

MUMBAI

40 IN300757 VASUDHA VINAYCHANDRA SHAH B/101 ADITYA HSG SOCIETY S RAMDAS ROAD

10713933 JVPD SCHEME MUMBAI 41 13017400 MAHENDRAN .K .. N0.3, KANNADASAN STREET, ARCOT ARCOT

00036958 42 IN300126 DILIP NARSHI SHAH 303, SHIV SHAKTI J NEHRU ROAD, MULUND WEST

10887556 MUMBAI

43 IN300982 CHANDRAKANT JECHANDDAS SHAH 185A, VARDHMAN NAGAR OPP. NORTH GATE OF 10190035 SARDAR BAG KALOL

44 12051400 VIJAYA LAXMI PULIGILLA PLOT N0.254 VASA VI COLONY, ROAD N0.11 00079732 R.K.PURAM HYDERABAD

45 IN301975 VITHAL DATIATRAYA BENDRE BLOCK NO 1377 BLDG NO 31 PANCHPUSHPA CO 10092774 HSG SOCIETY SARDAR NAGAR 3 SION KOLIWADA

MUMBAI 46 IN300476 YESMINE R ELAVIA 30/32 JAMASJI TODIWALA BUILDING SUN MILL

10217829 ROAD LOWER PAREL MUMBAI

47 ""' IN300610 SHYLAJA MAlVA NO 275/0, 37TH CROSS 8TH BLOCK JAYANAGAR 10324470 BAN GALORE

48 IN300126 VIJAYA LAKSHMI PULIGILLA PLOT NO 254 ROAD NO 11 VASA VI COMPLEX R K

10826171 PURAM HYDERABAD 49 IN300757 ANURADHA GOPALRAO DESHPANDE U/4/12 JBD HOUSING SOC J M ROAD BHANDUP

10731183 WESTMUMBAI

so IN300183 RAJENDRA RANE T 405 4TH FLOOR GOKUL GARDEN T WING 11406894 THAKUR COMPLEX KANDIVILI W MUMBAI

MAHARASHTRA

51 IN300749 SWARAJ RAJKISHORE VEDPATHAK A/1, NUT AN CO.OP.HSG.LTD. KOLDONGRI ROAD

10668095 N0.2 ANDHERI EAST MUMBAI

52 13020800 ASHA VASANT PARANJPE Bl/904, VIJAY NAGAR, SWAMI NITYANAND

00026354 MARG ANDHERI EAST MUMBAI 53 13020800 VASANT MAHADEO PARANJPE Bl/904, VIJAY NAGAR, SWAMI NITYANAND

00025916 MARG ANDHERI EAST Mumbai

54 IN300079 MOHAN ANAND GURBAXANI LT GENERAL GURBXAN172,MEHR DAD CUFFE

10004056 PARADE COLABA MUMBAI

55 IN300214 MAKARAND SHRIKANT PADALKAR FLAT NO 904 GLEN CROFT HIRANANDANI

12263382 GARDENS POW AI MUMBAI MAHARASHTRA

1

10

8

7

40

10

20

630

4000

13

12

10

5

1315

20

10

30

5

10

s

100

25

4

1

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1

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so

20

22181

1

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13

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20

10

30

5

10

5

100

25

4

1

26

0

55

50

20

22181

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA I

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA . 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

1 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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I !

56

57

58

59

60

61

62

63

64

65

66

67

68

69

70

71

72

73

74

·4.;

75

76

77

78

79

80

81

82

IN300183 10435266

IN301715 32012709 IN301151 27539066

IN300652 10001486

IN300999 10077213

IN301549 14702306 12033300

00022864 IN300597

102131296 IN300095 11301604 IN300870 10009794

IN300870 10044800

IN300870 10009833

IN300870 10009841

IN301549 15598067 IN300907 10065863

IN300183 1LH926 IN301S49 19148164 IN301135 26474947 IN303116

11068142

IN300394 11833893 IN300757 10332252

12011700

00056001 IN300142 10595753 12013200 01543376 IN300450 10180158

IN3006S5 10111700 12029900 01831889

RAMAKANT MAHADEO GURJAR

K C CHERIAN

VI NOD G YENNEMADI

HEENA TRILOCHAN TRIVEDI

AVINASH SURYAKANT DEVANE

AIDOOR RAJESH SHIV ANAND 0

Kudallur Sivaramakrishnan Balakrishnan RADHAKRISHNA BALIGA B

B Radhakrishna Baliga

VAISHALI JIGNESH SHAH

JIGNESH NAVINCHANDRA SHAH

ARUNA NAVINCHANDRA SHAH

NAVINCHANDRA HIRALAL SHAH

AM INA HAKIM UDDIN PHOTOWALA

GANESH KUMAR PANDIT

MADAN LAL NIJHAWAN

PUNDALIK AN ANT KEN I

RAJSHEKAR SHETIAR

RAMESH GUPTA

RAMNIKLALJ SAYAN I

MINOO MANECKSHAW KARKARIA

KRISHNAKUMAR RAJARAM DAVANE

PERVIN KURUSH KHARAS

ASHOK ABASAHEB INAMDAR

U.DHARMALINGAM

DEVAN CHANDRASINH PETHANI

PRASAD TULSIRAM MANJREKAR

A-12, DAHISAR DARSHAN MARATHA COLONY, V. DESAIJI ROAD DAHISAR (EAST) MUMBAI

KOPPARA HOUSE I BAKER ROAD KOTIAYAM

KOTIAYAM 302, B WING HASMUKH MANSION, JUN OF CD ROAD AND 14TH ROAD, KHAR WEST, MUMBAI

18, ASHIRWAD TWIN BUN GLOWS, PART -1 OPP. RIDDHI BUNG LOWS, PRAHLADNAGAR- CHAR RASTA, 100FT SACHIN TOWER ROAD

AHMEDABAD F-104 PASCOL NAGAR NR. NEW KAPOL NAGAR ACHOLE ROAD NALLASOPARA (E) TAL- THANE

A/6 ANURADHA 36 MOGUL LANE MAHIM MUMBAI 1/403 & 404,N G Vihar Opp Laxmi Park Pokharan

Road No.l,Thane W Thane SHREE ARYA DURGA ISHWAR KATIE MUDUPERAR MAN GALORE Shrec Aryadurga lshwarkatte Muduperar (Via Kinnikambla) Mangalore TQ C/O,NAVINCHANDRA HIRALAL SHAH 207,BHAVESWER SADAN, 1ST, FLOOR,R.N0.8,MATALAXIMILANE, SION (E),MUMBAI C/O,JIGNESH NAVINCHANDRA SHAH 207,

BHAVESWER SADAN,lST FLOOR, R.N0.8, MATALAXIMI LANE,SION (EAST), MUMBAI C/O.NAVINCHANDRA HIRALALSHAH 207, BHAVESWER SADAN, lST,FLOOR, R.N0.8,MATALAXIMI LANE, SION (E), MUMBAI

207,BHAVESWER SADAN, 1ST, FLOOR, R.N0.8, MATALAXIMI LANE, SION (E), MUMBAI

8/C 1ST FLOOR YORK HOUSE HENRY ROAD ELECTRIC HOUSE MUMBAI VILAS CHS FLAT NO 203 2ND FLOOR OPP SHRI DATI A MANDIR SAINATH NAGAR BEHIND ANAND CINEMA KOPRI COLONY THANE EAST

C 4 9 VASA NT VIHAR NEW DELHI

GOVINDA BLDG RUA DE AFONSO DE A RD PANAJI

155 B 7TH CROSS HARSH ITA NILAYAM SHANTANIKETAN BHYRIDEVARKOPPA HUBLI

C\0 KALAMUTHUKRI5HNAN ASARI 63\2764 1ST FLOOR ROSEWOOD CHS GANDHI NAGAR OPP MIG CRICKET CLUB SANDRA EAST MUMBAI 400051 137 NYNIAPPA NAICK STREET SOWCARPET CHENNAI UNIVERSAL APARTMENTS FLAT NO 34 4TH FLOOR

2419 GENERAL THIMAYYA ROAD EAST STREET CAMP PUNE N.M.M. SOCIETY, MUMBAI POONA ROAD, BLDG NO 5A/6, KALWA{W) THANE 2F HONGKONG HOUSE MALCOM BAUG OFF 5 V ROAD JOGESHWARI (W) MUMBAI H N0.1358, BASAVAN GALLI, BELGAUM

DOOR NO lA/4, GANESH LAYOUT EXTENSIO (NEAR SRI RANGA LAYOUT I) NALLAMPALAYAM,

GANAPATHY POST COIMBATORE

C/0 POONAM IMPEX 27,SHREE KRISHNA NIWAS NEW SILK BAZAR MUMBAI VRUNDAVAN APT E 1/6/A 5 SECTOR 10 NERUL NAVI MUMBAI MUMBAI

2120 2120

5 5

1645 1645

15 10

1 1

50 so

5 5

3 3

8 8

2 2

2 2

2 2

2 2

112 112

3 3

8 8

200 200

5 5

55 55

25 25

20 20

3 3

20 20

11 11

2 2

10 10

1 1

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

Ol 0 NA

0 5 as per holding as

on date

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 • 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 o· NA

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,~,--

83 12019103 ANJAN KUMAR GANGULY 00405003

84 IN300757 AJIT R RAMBHIA 11742451

85 IN300685 VASANT JOSHI

10400017 86 IN301356 JAYESH M REGE

10049529

87 16014800 SKAMESWARI

00020481

88 IN300685 VAISHALI JOSHI 10400025

89 IN300749 VUAY SINKAR 10737414 .

90 12018000 FULABHAI PREMJIBHAI5HINGALA 00076421

91 12047200 RAMA CHANDRA RAO JAWABNAVIS

02144785 , 92 IN302148 M C SADASHIVAIAH

10043120

93 IN300829 SUMEGHA MADHAV BAPAT

11316959

94 IN300394 MUCHANDI RAVI KUMAR

13460630

95 IN300610 RAMESH SHANKER GOLLA

10283189 96 IN301225 STANLEY FRANCIS D'SILVA

10004048 97 IN300888 USHA KIRAN JAIN

13088378

98 IN301151 MOHINDER PAUL VERMA 12315837

99 IN301549 NILABEN NITINKUMAR JOSHI 14857230

100 IN300685 VILAS RANGRAO KULKARNI 10457276

101 IN300888 PRAKASH CHANDRA JAIN

~102 13106491 IN300394 5EEMA BELANI 12935129

103 12017500 PINKAL TEJAS DESAI 00222834

104 IN300907 SHEPHALI DHARMESH DHRUV 10000045

105·'11\i. IN301549 ASHRAFI AKBARALI MERCHANT 16496824

106 16010100 INDIRA SAM PATH. 00260546

107 IN300907 DHARMESH R DHRUV 10287639

108 IN301549 NITINKUMAR MANUBHAI JOSHI 14856734

109 IN300888 RAMESH CHANDRA BHARGAVA 13184994

110 12024200 KUMBLE RAVINDRA NAYAK 00344467

111 IN300829 SHANBHAG NARSINHA SANTAYYA 10882858

112 IN301549 MALA VASUDEV SHENAI 18980946

S,APURBA MITRA ROAD KALIGHAT KOLKATA

20 NAWAB MANSION 75 MAHESWARI ROAD

DONGRI MUMBAI 9 PREM SADAN GANESH MANDIR PATH DOMBIVILI EAST 203, VAIKUNTH CO-OP HOUSING SOCIETY ANAND KANAN 37, PRARTHANA SAMAJ ROAD VILE PARLE EAST, MUMBAI NEW N0.49,(0LID N0.22) GIRl ROAD T NAGAR CHENNAI

9 PREM SADAN GANESH MANDIR PATH DOMBIVILI EAST

A4/ 303, LOK KAILASH, JETHA SHANKAR DOSA ROAD, NEXTTO LOK EVERST,MULUND WEST, MUMBAI 29-A SARDA NAGAR SOCIETY UNI ROAD RADHA MADHAV RAJKOT

H NO 16 2 752 21 31 TRIVENI NAGAR COLONY DILSUKHNAGAR NEKHARANI NURSING HOME HYDERABAD 715 lOTH CROSS 5TH MAIN M C LAYOUT VUAYANAGAR BANGALORE C/0. N.S. SHANBHAG 202/C, SUMEET SADAN CHS., PARADISE LANE, B.K. MARG, MAHIM, MUMBAI H NO 8-8-52 PLOT NO 296/A ROAD NO 6 GREEN PARK COLONY SAROORNAGAR HYDERABAD

26-122/49/1 SHARADA NAGAR SAFILGUDA HYDERABAD B/202 CAESAR APTS CAESAR ROAD AM BOLl ANDHERI (W) MUMBAI 15 RISHI NAGAR EXTENSION UJJAIN MP

FLAT NO 4501 PLOT GH4A JALVAYU VIHAR SECTOR 20 PANCHKULA HARYANA AT & POST TA BHILOPA DIST SABARKANTHA

13 3RD FLR DHANANJAY SOCIETY DR RAJENDRA PRASAD RD,RAMNAGAR NEAR SHIV MANDIR CROSS POST DOMBIVLI E DIST THANE

MAHARASHTRA 15 RISHI NAGAR EXTENSION UJJAIN MP

102/15 TILAK MARG PATEL MARG MANASAROVAR JAIPUR

20, PLOT NO. 263,KAUSHIK NIWAS NO. 10, LAKHAMASI NAPPU ROAD, NO. 14, LILA NIWAS,MAHUNGA (E) MUMBAI

505,GREEN HEIGHT, W.B.RD., KANDERPADA, DAHISAR (W) MUMBAI C 1401 DHEERAJ JAM UNA CHS CHINCHOLI BUNDER ROAD MALAD LINK ROAD MALAD W MUMBAI

PLOT W 185 NORTH MAIN ROAD ANNANAGAR WEST EXTN CHENNAI 505GREEN HEIGHTW BROAD KANDER PADA DAHISAR WEST MUMBAI AT & POSTTA BHILODA DIST SABARKANTHA

GUJARAT 101, PRICESS APARTMENT PRINCESS STREET F-36 II AVENUE LAL BAHDUR NAGAR (W) JAIPUR

H.N0-823 G-FLOOR SECTOR-21D FARIDABAD

202/ C, SUMEET SADAN CHS. BHAGOJI KEER MARG MAHIM MUMBAI

ADARSH NAGAR 56/1418 PRABHADEVI MUMBAI

1 1

1 1

550 550

2 2

25 25

550 550

5 5

18 18

100 100

5 5

800 800

10 10

10 10

40 40

10 10

10 10

20 20

2200 2200

10 10

5 5

50 50

350 350

10 10

14 14

100 100

20 20

5 5

1 1

800 800

20 0

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA I

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA . 0 0 NA

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0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 20 Not voted

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113 IN3003S1 ROHINTON FRAMROZE BATIWALA STATE BANK OF INDIA HILL VIEW SOC, 1ST 10067222 FLR,FLAT NO 7,GAUTHAN,SANTAWADI, ANDHERI

(WEST), MUMBAI 114 13019300 SANDEEPA J BATIWALA. SBI HILL VIEW SOC 1ST FLOOR FLAT 7 GAUTHAN

01S10612 SANTA WADI ANDHERI (WEST) Mumbai

115 IN303786 SBI ETF NIFTY JUNIOR SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002712 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

116 IN303786 SBI TAX ADVANTAGE FUND SERIES Ill SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001576 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

117 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002593 VI SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

118 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002456 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

fl' ROAD SANTACRUZ WEST, MUMBAI

119 IN303786 SBI DUAL ADVANTAGE FUND SERIES 1 SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10001592 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

120 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002421 IV SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

121 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002796 IX SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

122 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002510 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

123 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002608 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

124 IN303786 SBI TAX ADVANTAGE FUND SERIES I SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001234 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

125 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002235 Ill SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

. 126 IN300126 SBI ARBITRAGE OPPORTUNITIES HDFC BANK LTD, CUSTODY SERVICES LODHA I

..... 11213608 FUND THINK TECHNO CAMPUS OFFICE FLR S,NEXT TO

KANJURMARG RAILWAY STN KANJURMARG EAST, MUMBAI

127 IN303786 SBI DUAL ADVANTAGE FUND SERIES X SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002979 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

128 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002536 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

129 IN303786 SBI CAPITAL PROTN ORNTD FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001275 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

130 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002753 VIII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

1 0

1 0

433 433

3100 3100

2000 2000

37465 37465

2100 2100

4300 4300

2600 2600

5800 5800

5000 5000

32000 32000

3000 3000

500 500

2000 2000

18044 18044

2500 2500

3200 3200

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 1 Vote not casted

0 1 Vote not casted

I

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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131 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002501 v SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

132 IN303786 SBIIT FUND SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10000973 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

133 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002665 VII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

134 IN303786 SBI DUAL ADVANTAGE FUND SERIES II SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002018 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI 0

135 IN300214 MAKARAND PADALKAR 904 9TH FLOOR GLEN CRAFT CLIFF AVENUE 17631963 HIRANANDANI POW AI MUMBAI MAHARASHTRA

400076 136 IN301549 MAN ISH JAG DISH BHANDARI J 11/7 JAI MANDIR BANGUR NGR GOREGAON (W)

31271ll'64 MUMBAI 400090 Total

3200 3200

3200 3200

2700 2700

2700 2700

12910 12910

400 400

208001 207943

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA I

0 0 NA

0 0 NA

0 0 NA

0 0 NA

1 57

Page 55: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

REGISTER OF BALLOT FORM ORACLE FINANCIAL SOFTWARE SERVICE LIMITED

Ordinar~ R~solu)ion No.6

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

To ratify and confirm the appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101049W) as the Strtutory Auditors of the Company and to fix their remuneration.

S. No. FOLIO\DP NAME OF SHAREHOLDERS ADDRESS No. of No. of No. of No. of REASON ID Shares votes for votes for votes .

Yes No Invalid • 1 IN300749 NIRANJAN ANANT CHICKERMANE A-704, EVERSHINE SAPPHIRE OFF CHAN DIVALI 500 500 0 0 NA

10030364 FARM ROAD CHAN DIVALI ,ANDHERI EAST MUMBAI

2 IN301151 MOHINI K CHAINANI D 41 SELF HELP SOCIETY ST FRANCIS ROAD VILE 2 2 0 0 NA 28472163 PARLE WEST MUMBAI

3 IN300476 ASHA JAMNADAS HARJANI 0 BLOCK D 414TH FLOOR SELF HELP SOCIETY ST 8 1 0 7 as per 43419832 FRANCIS ROAD VILE PARLE WEST MUMBAI holding as

on date

4 IN300829 KUTTY CHANDAYA SHETTY FLAT NO 1201, A WING, RAHEJA SOLITAIRE, 9055 9055 0 0 NA 1044~80 UDYOG NAGAR, PLOT NO 5, S V ROAD,

GOREGAON W, MUMBAI 5 IN301022 BOMMADEVARA HANUMANTHA PLOT NO 68 BRINDAVAN COLONY CHAMPAPET so 50 0 0 NA

20144816 RAO HYDERABAD AP

6 IN301557 AKHILESH KUMAR SAH 843, NAHAR BAG FAIZABAD 1 1 0 0 NA 20623919

7 IN302324 Y GANGADHARA RAO 2-149, 1ST FLOOR, ROAD NO 2 SOBHANA 10 10 0 0 NA 10755942 COLONY BALANAGAR HYDERABAD <

8 IN300394 CHILLARIGA KRISHNA RAO 10-3-85/3/6 FERNANDEZ MANZIL TEACHER'S 50 50 0 0 NA

10079722 COLONY EAST MARREDPALLY SECUNDERABAD

9 12029900 RICHA GARODIA FLAT 504 LOTUS VASANT VALLEY FILM CITY RD 10 10 0 0 NA 00250191 MALAD E MUMBAI

10 16010100 YUSUF YUNUS RANGWALA AKASH APARTMENT 17TH FLOOR FLAT NO 5 S G 1 1 0 0 NA 00232396 MARG AGRIPADA MUMBAI MUMBAI

11 IN300685 PRANAV BHAGAT B/43, GULMOHUR APARTMENT, C D BARFIWALA 5000 5000 0 0 NA 10390060 MARG, ANDHERI WEST MUMBAI

12 IN302148 PVGUJJAR 1419, 23RD MAIN BSK, 2ND STAGE 100 100 0 0 NA 10367339 BANGALORE

13 IN301039 BHASKERRAI M MEHTA 6 RAMKRISHNA NAGAR WEST ANAND KUTIR B/H 1 1 0 0 NA 10099436 VIRANI SCHOOL RAJKOT

14 IN300685 SURESH VISWANATHAN N0.8,GROUND FLOOR,SKANDHA PLOT 200 200 0 0 NA 10390158 N0.55,ARUMUGA C.H.S ROAD N0.2, PESTOM

SAGAR,CHEMBUR MUMBAI 15 IN300126 MANUBHAI HIRALALJOSHI AT POST TALUKA BHILODA SABARKANTHA DIST 20 20 0 0 NA

10145084 S KGUJARAT 16 IN300020 RUPA KHIMANI 7 KAMLES MANSION DIXIT ROAD VILE PARLE E 40 40 0 0 NA

10620774 MUMBAI 17 IN300095 Bharat Ramniklal Sheth 18, Old Javeri Bldg Jagannath Bhatnkar Road 15 15 0 0 NA

10298858 Parel Mumbal

18 12048900 K S VENKATACHALAM B-503-ANASUYA VAITHARA NAGAR MULUND 3 3 0 0 NA 00118418 WESTMUMBAI

19 IN302679 MOHAN K PRABHU 96 KRISHNA KIRAN 7TH CROSS 7TH MAIN 3RD 25 2 0 23 as per

' 32807845 PHASE J P NAGAR BANGALORE holding as on date

20 IN301151 NARSHIDEVSHISHAH 303 SHIVSHAKTI J N ROAD NR APANA BAZAR 40 40 0 0 NA 24381947 MULUND W MUMBAI

21 IN301356 S BHAMA FLAT 9 OLD 22 NEW 9 NARAYANEEYAM TEMPLE 2 2 0 0 NA 40059226 AVENUE SRI NAGAR COLONY SAIDAPET CHENNAI

22 13011903 PAVLOV A HARSHAD VAKIL SNEHA SADAN, OPP RITZ HOTEL, 114, 10 10 0 0 NA 00013101 CHURCHGATE RECL. MUMBAI

23 IN300239 JYOTSNA SHANTILAL KANSARA 303, SHALAKA BANK OF INDIA SOCIETY, S N 1 1 0 0 NA 12101549 MARG, ANDHERI EAST, MUMBAI

24 IN300749 BABULAL ISHWARLAL PAREKH C/O PAREKH AND SONS, 9/41, BHUPEN 2 2 0 0 NA 10036328 CHAMBERS,2ND FLOOR, DALAL STREET, FORT,

MUMBAI

25 IN300685 SAMBASIVAN VENKATACHALAM B 1,1D HARBOUR HEIGHTS N A SAMANT MARG 5000 sooo 0 0 NA

10358051 COLABA MUMBAI

Page 56: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

26 IN300095 Jayesh K Sampat B- Bldg, B Wing- 403, 4th Floor Railwaymens 10778817 Apna Ghar CHS Ltd Shivaji Nagar, Pump House

Jogeshwari (East), Mumbai

27 IN300011 PREMLATA SISODIA 401/402, SHRADDHA COOP HSG SOC CTS NO 10773032 278, GANESH BAUG LANE BELGRAMI ROAD,

KURLA WEST MUMBAI 28 IN300441 RAJAGOPALAN GAVARAPPATIU F/9 SURYA APARTMENTS NEW NO 8 OLD NO 10

10449550 RAMASWAMY CENTRAL AVENUE ROAD KODAMBAKKAM CHENNAI

29 IN301080 MALA RAJAGOPALAN F 9,SURYA APARTMENT, NEW N0.8 OLD N0,10, 10173873 CENTRAL AVENUE ROAD, KODAMBAKKAM

CHENNAI 30 13025900 AliT MANGESH NAIMPALLY ANNAPURNA CO-OP HSG SOC LTD FLAT NO-D/

00380396 1, 1ST ROAD, TPS-111, SANTACRUZ ( EAST) Mumbai

31 IN300280 JAY ANT MADHUKAR WAMBURKAR D 1 PARI MAL CHSL 1239 APTE ROAD PUNE 10705595

32 IN300888 MAN ISH B. KHATOD 2, BILWABAN SOCIETY 1218, WRANGLER 13771231 PARANJEE ROAD PUNE

33 IN3015'49 DINESH VASU SHETTY 18/1 MODEL TOWN APT MAHAKALI CAVES RD 16372403 ANDHERI EAST MUMBAI

34 IN301151 JAMSHEED BANAJI DINA BLDG 3RD FLOOR 53 M KARVE ROAD 12927624 MUMBAI

35 IN300351 JEROO RUSI ITALIA 19-JER MANSION, GUZDER STREET, 10082027 THAKURDWAR, MUMBAI

36 IN300351 RUSI SORABJI ITALIA 19, JER MANSION, GUZDER STREET, 10084125 THAKURDWAR, MUMBAI

37 IN301151 RAJESH RATANSHI CHHEDA 37/2616 MHB COLONY ABHYUDAYA NAGAR 12135542 MAN DAR COOP HSG. SOCIETY KALACHOWKI

MUMBAI 38 IN300386 GANGADHAR G.SUVARNA A-9,JAI DURGA CO-OP HSG.SOCIETY NEAR

10086882 GANESH MAIDAN, KAJUPADA KURLA MUMBAI

39 IN300476 GAURI VI NOD YENNEMADI 303 B WING HASMUKH MANSION JUNCTION OF 40903730 14TH ROAD KHAR WAND C D ROAD KHAR W

MUMBAI 40 IN300757 VASUDHA VINAYCHANDRA SHAH B/101 ADITYA HSG SOCIETY 5 RAMDAS ROAD

10713933 JVPD SCHEME MUMBAI 41 13017400 MAHENDRAN .K .. N0.3, KANNADASAN STREET, ARCOT ARCOT

00036958 42 IN300126 DILIP NARSHISHAH 303, SHIV SHAKTI J NEHRU ROAD, MULUND

10887556 WESTMUMBAI 43 IN300982 CHANDRAKANT JECHANDDAS SHAH 185A, VARDHMAN NAGAR OPP. NORTH GATE

10190035 OF SARDAR BAG KALOL 44 12051400 VIJAYA LAXMI PUUGILLA PLOT N0.254 VASA VI COLONY, ROAD NO.ll

00079732 R.K.PURAM HYDERABAD 45 IN301975 VITHAL DATIATRAYA BENDRE BLOCK NO 1377 BLDG NO 31 PANCHPUSHPA CO

10092774 HSG SOCIETY SARDAR NAGAR 3 SION KOLIWADA MUMBAI

46 IN300476 YESMINE R ELAVIA 30/32 JAMASJI TODIWALA BUILDING SUN MILL 10217829 ROAD LOWER PAREL MUMBAI

47 ·'II! IN300610 SHYLAJA MAlVA NO 275 / D, 37TH CROSS 8TH BLOCK 10324470 JAYANAGAR BANGALORE

4S IN300126 VIJAYA LAKSHMI PULIGILLA PLOT NO 254 ROAD NO 11 VASA VI COMPLEX R K 10826171 PURAM HYDERABAD

49 IN300757 ANURADHA GOPALRAO DESHPANDE U/4/12 JBD HOUSING SOC J M ROAD BHANDUP 10731183 WESTMUMBAI

50 IN300183 RAJENDRA RANE T 405 4TH FLOOR GOKUL GARDEN T WING 11406894 THAKUR COMPLEX KANDIVILI W MUMBAI

MAHARASHTRA 51 IN300749 SWARAJ RAJKISHORE VEDPATHAK A/1, NUT AN CO.OP.HSG.LTD. KOLDONGRI ROAD

10668095 N0.2 ANDHERI EAST MUMBAI 52 13020800 ASHA VASANT PARANJPE Bl/904, VIJAY NAGAR, SWAMI NITYANAND

00026354 MARG ANDHERI EAST MUMBAI 53 13020800 VASANT MAHADEO PARANJPE Bl/904, VIJAY NAGAR, SWAMI NITYANAND

00025916 MARG ANDHERI EAST Mumbal

54 IN300079 MOHAN ANAND GURBAXANI LT GENERAL GURBXANI72,MEHR DAD CUFFE

100040$2 PARADE COLABA MUMBAI 55 IN300214 MAKARAND SHRIKANT PADALKAR FLAT NO 904 GLEN CROFT HIRANANDANI

12263382 GARDENS POW AI MUMBAI MAHARASHTRA

1 1

10 10

8 8

7 7

40 40

10 10

20 20

630 630

4000 4000

13 13

12 12

10 10

5 5

1315 1315

20 20

10 10

30 30

5 5

10 10

5 5

100 100

25 25

4 4

1 1

26 26

1 0

55 55

so so

20 20

22181 22181

t

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA I

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

' 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

1 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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r----~--

56 IN300183 RAMAKANT MAHADEO GURJAR A-12, DAHISAR DARSHAN MARATHA COLONY, V. 10435266 DESAIJI ROAD DAHISAR (EAST) MUMBAI

57 IN301715 K C CHERIAN KOPPARA HOUSE I BAKER ROAD KOTIAYAM 32012709 KOTIAYAM

58 IN3011Sl VI NOD G YENNEMADI 302, B WING HASMUKH MANSION, JUN OF CD 27539066 ROAD AND 14TH ROAD, KHAR WEST, MUMBAI

59 IN3006S2 HEENA TRILOCHAN TRIVEDI 18, ASHIRWAD TWIN BUNG LOWS, PART -1 OPP. 10001486. RIDDHI BUNG LOWS, PRAHLADNAGAR- CHAR

RASTA, 100FT SACHIN TOWER ROAD AHMEDABAD

60 IN300999 AVINASH SURYAKANT DEVANE F-:i04 PASCOL NAGAR NR. NEW KAPOL NAGAR 10077213 ACHOLE ROAD NALLASOPARA (E) TAL- THANE

61 IN301S49 AIDOOR RAJESH SHIV ANAND A/6 ANURADHA 36 MOGUL LANE MAHIM 0

14702306 MUMBAI 62 12033300 Kudallur Sivaramakrishnan 1/403 & 404,N G Vihar Opp Laxmi Park Pokharan

00022864 Balakrishnan Road No.1, Thane W Thane

63 IN300S97 RADHAKRISHNA BALIGA B SHREE ARYA DURGA ISHWAR KATIE 10213196 MUDUPERAR MANGALORE

64 IN30009S B Radhakrishna Baliga Shree Aryadurga lshwarkatte Muduperar (Via 11301604 Kinnikambla) Mangalore TQ

6S IN300870 VAISHALI JIGNESH SHAH C/O,NAVINCHANDRA HIRALALSHAH 10009794 207,BHAVESWER SADAN, 1ST,

FLOOR,R.N0.8,MATALAXIMILANE, SION (E),MUMBAI

66 IN300870 JIGNESH NAVINCHANDRA SHAH C/O,JIGNESH NAVINCHANDRA SHAH 207, 10044800 BHAVESWER SADAN,1ST FLOOR, R.N0.8,

MATALAXIMI LANE,SION (EAST), MUMBAI

67 IN300870 ARUNA NAVINCHANDRA SHAH C/O.NAVINCHANDRA HIRALALSHAH 207, 10009833 BHAVESWER SADAN, 1ST,FLOOR,

R.N0.8,MATALAXIMI LANE, SION (E), MUMBAI

68 IN300870 NAVINCHANDRA HIRALAL SHAH 207,BHAVESWER SADAN, 1ST, FLOOR, R.N0.8, 10009841 MATALAXIMI LANE, SION (E), MUMBAI

69 IN301S49 AM INA HAKIMUDDIN PHOTOWALA 8/C 1ST FLOOR YORK HOUSE HENRY ROAD 1SS98067 ELECTRIC HOUSE MUMBAI

70 IN3009Q7 GANESH KUMAR PANDIT VILAS CHS FLAT NO 203 2ND FLOOR OPP SHRI 10065863 DATI A MANDIR SAINATH NAGAR BEHIND

ANAND CINEMA KOPRI COLONY THANE EAST

71 IN300183 MADAN LAL NIJHAWAN C 4 9 VASA NT VIHAR NEW DELHI

11247926 72 IN301549 PUNDALIK ANANT KENI GOVINDA BLDG RUA DE AFONSO DE A RD

19148164 PANAJI 73 IN30113S RAJSHEKAR SHffiAR 1S5 B 7TH CROSS HARSH ITA NILAYAM

26474947 SHANTANIKETAN BHYRIDEVARKOPPA HUBLI

74 IN303116 RAMESH GUPTA C\0 KALAMUTHUKRISHNAN ASARI 63\2764 1ST 11068142 FLOOR ROSEWOOD CHS GANDHI NAGAR OPP

MIG CRICKET CLUB BANDRA EAST MUMBAI 4000S1

7S 'Ill IN300394 RAMNIKLALJ SAY ANI 137 NYNIAPPA NAICK STREET SOWCARPET

11833893 CHENNAI 76 IN3007S7 MINOO MANECKSHAW KARKARIA UNIVERSAL APARTMENTS FLAT NO 34 4TH

103322S2 FLOOR 2419 GENERAL THIMAYYA ROAD EAST STREET CAMP PUNE

77 12011700 KRISHNAKUMAR RAJARAM DAVANE N.M.M. SOCIETY, MUMBAI POONA ROAD, BLDG OOOS6001 NO 5A/6, KALWA(W) THANE

78 IN300142 PERVIN KURUSH KHARAS 2F HONGKONG HOUSE MALCOM BAUG OFF S V

10S9S7S3 ROADJOGESHWARI (W) MUMBAI 79 12013200 ASHOKABASAHEB INAMDAR H N0.13S8, BASAVAN GALLI, BELGAUM

01S43376

80 IN3004SO U.DHARMALINGAM DOOR NO 1A/4, GANESH LAYOUT EXTENSIO 101801S8 (NEAR SRI RANGA LAYOUT I) NALLAMPALAYAM,

GANAPATHY POST COIMBATORE

81 IN300685 DEVAN CHANDRASINH PETHANI C/0 POONAM IMPEX 27,SHREE KRISHNA NIWAS 10111700 NEW SILK BAZAR MUMBAI

82 12029900 PRASAD TULSIRAM MANJREKAR VRUNDAVAN APT E 1/6/A 5 SECTOR 10 NERUL 01831889 NAVI MUMBAI MUMBAI

2120 2120

5 5

1645 1645

15 10

1 1

50 50

5 5

3 3

8 8

2 2

2 2

2 2

2 2

112 11.2

3 3

8 8

200 200

s s

55 55

2S 2S

20 20

3 3

20 20

11 11

2 2

10 10

1 0

l

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 I 0 NA

0 5 as per holding as on date

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA 'I

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

1 0 NA

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83 12019103 ANJAN KUMAR GANGULY 5,APURBA MITRA ROAD KALIGHAT KOLKATA 00405003

84 IN300757 AJIT R RAMBHIA 20 NAWAB MANSION 7S MAHESWARI ROAD 11742451 DONGRI MUMBAI

85 IN300685 VASANT JOSHI 9 PREM SADAN GANESH MANDIR PATH 10400017 DOMBIVILI EAST

86 IN3013S6 JAYESH M REGE 203, VAIKUNTH CO-OP HOUSING SOCIETY 10049529 ANAND KANAN 37, PRARTHANA SAMAJ ROAD

VILE PARLE EAST, MUMBAI 87 16014800 S KAMESWARI NEW N0.49,(0LID N0.22) GIRl ROAD T NAGAR

00020481 CHENNAI

88 IN300685 VAISHALI JOSHI 9 PREM SADAN GANESH MANDIR PATH 10400025 DOMBIVILI EAST

89 IN300749 VIJAY SINKAR A4/ 303, LOK KAILASH, JETHA SHANKAR DOSA 10737414 ROAD, NEXT TO LOK EVERST,MULUND WEST,

MUMBAI 90 12018000 FULABHAI PREMJIBHAI SHINGAI..A 29-A SARDA NAGAR SOCIETY UNI ROAD RADHA

00076421 MADHAV RAJKOT 91 12047200 RAMA CHANDRA RAO JAWABNAVIS H NO 16 2 752 2131 TRIVENI NAGAR COLONY

02144785 DILSUKHNAGAR NEKHARANI NURSING HOME HYDERABAD

92 IN30;:1.148 M C SADASHIVAIAH 715 lOTH CROSS 5TH MAIN M C LAYOUT 10043120 VIJAYANAGAR BANGALORE

93 IN300829 SUMEGHA MADHAV BAPAT C/0. N.S. SHANBHAG 202/C, SUMEET SADAN 11316959 CHS., PARADISE LANE, B.K. MARG, MAHIM,

MUMBAI 94 IN300394 MUCHANDI RAVI KUMAR H NO 8-8-52 PLOT NO 296/A ROAD NO 6 GREEN

13460630 PARK COLONY SAROORNAGAR HYDERABAD

95 IN300610 RAMESH SHANKER GOLLA 26-122/49/1 SHARADA NAGAR SAFILGUDA 10283189 HYDERABAD

96 IN301225 STANLEY FRANCIS D'SILVA B/202 CAESAR APTS CAESAR ROAD AM BOLl 10004048 ANDHERI (W) MUMBAI

97 IN300888 USHA KIRAN JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP 13088378

98 IN301151 MOHINDER PAUL VERMA FLAT NO 4501 PLOT GH4A JALVAYU VIHAR 12315837 SECTOR 20 PANCH KULA HARYANA

99 IN301549 NILABEN NITINKUMARJOSHI AT & POSTTA BHILOPA DIST SABARKANTHA 14857230

100 IN300685 VILAS RANGRAO KULKARNI 13 3RD FLR DHANANJAY SOCIETY DR RAJENDRA 10457276 PRASAD RD,RAMNAGAR NEAR SHIV MANDIR

CROSS POST DOMBIVLI E DIST THANE MAHARASHTRA

101 IN300888 PRAKASH CHANDRA JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP 13106491

102 IN300394 SEEMA BELANI 102/15 TILAK MARG PATEL MARG 12935129 MANASAROVAR JAIPUR

103 12017500 PINKAL TEJAS DESAI 20, PLOT NO. 263,KAUSHIK NIWAS NO. 10, 00222834 LAKHAMASI NAPPU ROAD, NO. 14, LILA

NIWAS,MAHUNGA (E) MUMBAI 104 IN300907 SHEPHALI DHARMESH DHRUV SOS,GREEN HEIGHT, W.B.RD., KANDERPADA,

10000045 DAHISAR (W) MUMBAI 105 IN301549 ASHRAF! AKBARALI MERCHANT C 1401 DHEERAJ JAM UNA CHS CHINCHOLI

16496824 SUNDER ROAD MALAD LINK ROAD MALAD W ·"'!.. MUMBAI

106 16010100 INDIRA SAM PATH . PLOT W 185 NORTH MAIN ROAD ANNANAGAR

00260546 WEST EXTN CHENNAI 107 IN300907 DHARMESH R DHRUV SOSGREEN HEIGHT W BROAD KANDER PADA

10287639 DAHISAR WEST MUMBAI 108 IN301549 NITINKUMAR MANUBHAI JOSHI AT & POST TA BHILODA DIST SABARKANTHA

14856734 GUJARAT 109 IN300888 RAMESH CHANDRA BHARGAVA 101, PRICESS APARTMENT PRINCESS STREET F-36

13184994 II AVENUE LAL BAHDUR NAGAR (W) JAIPUR

110 12024200 KUMBLE RAVINDRA NAYAK H.N0-823 G-FLOOR SECTOR-21D FARIDABAD 00344467

111 IN300829 SHANBHAG NARSINHA SANTAYYA 202/ C, SUMEET SADAN CHS. BHAGOJI KEER 10882858 MARG MAHIM MUMBAI

112 IN301549 MALA VASUDEV SHENAI ADARSH NAGAR 56/1418 PRABHADEVI MUMBAI 18980946

113 IN300351 ROHINTON FRAMROZE BATIWALA STATE BANK OF INDIA HILL VIEW SOC, 1ST 10067222 FLR,FLAT NO 7,GAUTHAN,SANTAWADI,

ANDHERI (WEST), MUMBAI

1 1

1 1

5SO 550

2 2

25 25

550 550

5 5

18 18

100 100

5 5

800 800

10 10

(

10 10

40 40

10 10

10 10

20 20

2200 2200

10 10

5 s

50 50

350 350

10 10

14 14

100 100

20 20

5 5

1 1

800 800

20 0

1 0

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 I 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 !) NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 20 Not voted

0 1 Vote not casted

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114 13019300 SANDEEPA J BATIWALA. SBI Hill VIEW SOC 1ST FLOOR FLAT 7 GAUTHAN 01510612 SANTAWADI ANDHERI (WEST) Mumbai

115 IN303786 SBI ETF NIFTY JUNIOR SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002712 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

116 IN303786 SBI TAX ADVANTAGE FUND SERIES Ill SBI SG GLOBAL SECURITIES SERVICES Pl JEEVAN 10001576 • SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

117 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES Pl JEEVAN 10002593 VI SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

118 IN303786 SBI EQUITY OPPORTUNITIES FUND" SBI SG GLOBAL SECURITIES SERVICES Pl JEEVAN 10002456 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

119 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES Pl JEEVAN 10001@92 1 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

120 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002421 IV SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

121 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES Pl JEEVAN 10002796 IX SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

122 IN303786 SBILONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002510 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

123 IN303786 SBILONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES Pl JEEVAN 10002608 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

124 IN303786 SBI TAX ADVANTAGE FUND SERIES I SBI SG GLOBAL SECURITIES SERVICES Pl JEEVAN 10001234 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

125 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002235 Ill SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

126 IN300126 SBI ARBITRAGE OPPORTUNITIES HDFC BANK LTD, CUSTODY SERVICES LODHA I 11213608 FUND THINK TECHNO CAMPUS OFFICE FLR 8,NEXT TO

KANJURMARG RAILWAY STN KANJURMARG EAST, MUMBAI

127 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 'llll 10002979 X SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

128 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES Pl JEEVAN 10002S36 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

129 IN303786 SBI CAPITAL PROTN ORNTD FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001275 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

130 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES Pl JEEVAN 10002753 VIII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

131 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES Pl JEEVAN 10002501 v SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

1 0

433 0

3100 0

2000 0

37465 0

2100 0

4300 0

2600 0

5800 0

5000 0

32000 0

3000 0

500 0

2000 0

18044 0

2500 0

3200 0

3200 0

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 1 Vote not casted

433 0 NA

I

3100 0 NA

2000 0 NA

37465 0 NA

2100 0 NA

4300 0 NA

2600 .o NA

5800 0 NA

5000 0 NA

32000 0 NA

3000 0 NA

500 0 NA

2000 0 NA

18044 0 NA

2500 0 NA

3200 0 NA

3200 0 NA

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132 IN303786 SBIIT FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10000973 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

133 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002665 VII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

134 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002018 II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

135 IN300214 MAKARAND PADALKAR 904 9TH FLOOR GLEN CRAFT CLIFF AVENUE 17631963 HIRANANDANI POW AI MUMBAI MAHARASHTRA

400076 136 IN301549 MAN ISH JAGDISH BHANDARI J 11/7 JAI MANDIR BANGUR NGR GOREGAON

31271664 (W) MUMBA1400090 Total

3200 0

2700 0

2700 0

12910 12910

400 400

208001 72100

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

3200 0 NA

2700 I 0 NA

2700 0 NA

0 0 NA

0 0 NA

135844 57

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REGISTER OF BALLOT FORM ORACLE FINANCIAL SOFTWARE SERVICE LIMITED

Ordinar~ ResolutioQ No.7

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

I To ratify and confirm the appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101049W), as the Branch Auditors of the

Company and to fix their remuneration

S. No. FOLIO\DP NAME OF SHAREHOLDERS AODRESS No. of No. of No. of No. of REASON

ID Shares votes for vot,es for votes

Yes No Invalid

1 IN300749 NIRANJAN ANANT CHICKERMANE A-704, EVERSHINE SAPPHIRE OFF CHAN DIVALI 500 500 0 0 NA 10030364 FARM ROAD CHAN DIVALI ,ANDHERI EAST

MUMBAI 2 IN301151 MOHINI K CHAINANI D 41 SELF HELP SOCIETY ST FRANCIS ROAD VILE 2 2 0 0 NA

28472163 .

PARLE WEST MUMBAI

3 IN300476 ASHA JAMNADAS HARlAN I BLOCK D 414TH FLOOR SELF HELP SOCIETY ST 8 1 0 7 as per 43419832 FRANCIS ROAD VILE PARLE WEST MUMBAI holding as

on date

4 IN300S29 KUTTY CHANDAYA SHETTY FLAT NO 1201, A WING, RAHEJA SOLITAIRE, 9055 9055 0 0 NA

10440180 UDYOG NAGAR, PLOT NO 5, S V ROAD, GOREGAON W, MUMBAI

5 IN301022 BOMMADEVARA HANUMANTHA RAO PLOT NO 68 BRINDAVAN COLONY CHAMPAPET 50 50 0 0 NA 20144816 HYDERABAD AP

6 IN301557 AKHILESH KUMAR SAH 843, NAHAR BAG FAIZABAD 1 1 0 0 NA

20623919 ~

7 IN302324 Y GANGADHARA RAO 2-149, 1ST FLOOR, ROAD NO 2 SOBHANA COLONY 10 10 0 . 0 NA 10755942 BALANAGAR HYDERABAD

8 IN300394 CHILLARIGA KRISHNA RAO 10-3-85/3/6 FERNANDEZ MANZIL TEACHER'S 50 50 0 0 NA 10079722 COLONY EAST MARREDPALLY SECUNDERABAD

9 12029900 RICHA GARODIA FLAT 504 LOTUS VASANTVALLEY FILM CITY RD 10 10 0 0 NA

00250191 MALAD E MUMBAI

10 16010100 YUSUF YUNUS RANGWALA AKASH APARTMENT 17TH FLOOR FLAT NO 5 S G 1 1 0 0 NA

00232396 MARG AGRIPADA MUM Bill MUMBAI

11 IN300685 PRANAV BHAGAT B/43, GULMOHUR APARTMENT, CD BARFIWALA 5000 5000 0 0 NA

10390060 MARG, ANDHERI WEST MUMBAI 12 IN3021118 PVGUJJAR 1419, 23RD MAIN BSK, 2ND STAGE BANGALORE 100 100 0 0 NA

10367339

13 IN301039 BHASKERRAI M MEHTA 6 RAM KRISHNA NAGAR WEST ANAND KUTIR B/H 1 1 0 0 NA 10099436 VIRANI SCHOOL RAJKOT

14 IN300685 SURESH VISWANATHAN N0.8,GROUND FLOOR,SKANDHA PLOT 200 200 0 0 NA

10390158 NO.S5,ARUMUGA C.H.S ROAD N0.2, PESTOM SAGAR,CHEMBUR MUMBAI

15 IN300126 MANUBHAI HIRALALJOSHI AT POSTTALUKA BHILODA SABARKANTHA DISTS 20 20 0 0 NA

10145084 KGUJARAT 16 IN300020 RUPA KHIMANI 7 KAMLES MANSION DIXIT ROAD VILE PARLE E 40 40 0 0 NA

10620774 MUMBAI

17 IN300095 Bharat Ramniklal Sheth 18, Old Javerl Bldg Jagannath Bhatnkar Road Parel 15 15 0 0 NA

10298858 Mumbal 18 12048900 K S VENKATACHALAM B-503-ANASUYA VAITHARA NAGAR MULUND 3 3 0 0 NA

...... 00118418 WESTMUMBAI

19 IN302679 MOHAN K PRABHU 96 KRISHNA KIRAN 7TH CROSS 7TH MAIN 3RD 25 2 0 23 as per

32807845 PHASE J P NAGAR BANGALORE holding as on date

20 IN301151 NARSHIDEVSHISHAH 303 SHIVSHAKTI J N ROAD NR APANA BAZAR 40 40 0 0 NA

24381947 MULUND W MUMBAI 21 IN301356 SBHAMA FLAT 9 OLD 22 NEW 9 NARAYANEEYAM TEMPLE 2 2 0 0 NA

40059226 AVENUE SRI NAGAR COLONY SAIDAPET CHENNAI

22 13011903 PAVLOV A HARSHAD VAKIL SNEHA SADAN, OPP RIT2 HOTEL, 114, 10 10 0 0 NA

00013101 CHURCHGATE RECL. MUMBAI 23 IN300239 JYOTSNA SHANTILAL KANSARA 303, SHALAKA BANK OF INDIA SOCIETY, S N 1 1 0 0 NA

12101549 MARG, ANDHERI EAST, MUMBAI

24 IN300749 BABULAL ISHWARLAL PAREKH C/0 PAREKH AND SONS, 9/41, BHUPEN 2 2 0 0 NA

10036328 CHAMBERS,2ND FLOOR, DALAL STREET, FORT, . MUMBAI

25 IN300685 SAMBASIVAN VENKATACHALAM B 1 ,lD HARBOUR HEIGHTS N A SAMANT MARG 5000 5000 0 0 NA

10358051 COLABA MUMBAI

I f

, I

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26 IN300095 Jayesh K Sampat B- Bldg, B Wing- 403, 4th Floor Railwaymens

10778817 Apna Ghar CHS Ltd Shivaji Nagar, Pump House Jogeshwari (East), Mumbai

27 IN300011 PREMLATA SISODIA 401/402, SHRADDHA COOP HSG SOC CTS NO 10773032 278, GANESH BAUG LANE BELGRAMI ROAD,

KURLA WEST MUMBAI

28 IN300441 RAJAGOPALAN GAVARAPPATIU F/9 SURYA APARTMENTS NEW NO 8 OLD NO 10 10449550 RAMASWAMY CENTRAL AVENUE ROAD KODAMBAKKAM

CHENNAI

• 29 IN301080 MALA RAJAGOPALAN F 9,SURYA APARTMENT, NEW N0.8 OLD NO,lO,

10173873 CENTRAL AVENUE ROAD, KODAMBAKKAM

CHENNAI

30 13025900 AJIT MANGESH NAIMPALLY ANNAPURNA CO-OP HSG SOC LTD FLAT NO-D/ 1, 00380396 1ST ROAD, TPS-111, SANTACRUZ (EAST) Mumbai

31 IN300280 JAY ANT MADHUKAR WAMBURKAR D 1 PARI MAL CHSL 1239 APTE ROAD PUNE 10705595

32 IN300888 MAN ISH B. KHATOD 2, BILWABAN SOCIETY 1218, WRANGLER 13771231 PARANJEE ROAD PUNE

33 IN301549 DINESH VASU SHETTY 18/1 MODEL TOWN APT MAHAKALI CAVES RD 1637~03 ANDHERI EAST MUMBAI

34 IN301151 JAMSHEED BANAJI DINA BLDG 3RD FLOOR 53 M KARVE ROAD 12927624 MUMBAI

35 IN300351 JEROO RUSI ITALIA 19-JER MANSION, GUZDER STREET, 10082027 THAKURDWAR, MUMBAI

36 IN300351 RUSI SORABJI ITALIA 19, JER MANSION, GUZDER STREET, 10084125 THAKURDWAR, MUMBAI

37 IN301151 RAJESH RATANSHI CHHEDA 37/2616 MHB COLONY ABHYUDAYA NAGAR 12135542 MAN DAR COOP HSG. SOCIETY KALACHOWKI

MUMBAI 38 IN300386 GANGADHAR G.SUVARNA A-9,JAI DURGA CO-OP HSG.SOCIETY NEAR

10086882 GANESH MAIDAN, KAJUPADA KURLA MUMBAI

39 IN300476 GAURI VI NOD YENNEMADI 303 B WING HASI\IIUKH MANSION JUNCTION OF 40903730 14TH ROAD KHAR WAND CD ROAD KHAR W

MUMBAI

40 IN300757 VASUDHA VINAYCHANDRA SHAH B/101 ADITYA HSG SOCIETY S RAMDAS ROAD 10713933 JVPD SCHeME MUMBAI

41 13017400 MAHENDRAN .K .. N0.3, KANNADASAN STREET, ARCOT ARCOT 00036958

42 IN300126 DILIP NARSHI SHAH 303, SHIV SHAKTI J NEHRU ROAD, MULUND WEST 10887556 MUMBAI

43 IN300982 CHANDRAKANT JECHANDDAS SHAH 185A, VARDHMAN NAGAR OPP. NORTH GATE OF 10190035 SARDAR BAG KALOL

44 12051400 VIJAYA LAXMI PUUGILLA PLOT N0.254 VASA VI COLONY, ROAD NO.ll 00079732 R.K.PURAM HYDERABAD

45 IN30197S VITHAL DATIATRAYA BENDRE BLOCK NO 1377 BLDG NO 31 PANCHPUSHPA CO 10092774 HSG SOCIETY SARDAR NAGAR 3 SION KOLIWADA

MUMBAI 46 IN300476 YESMINE R ELAVIA 30/32 JAMASJI TODIWALA BUILDING SUN MILL

10217829 ROAD LOWER PAREL MUMBAI 47 IN300610 SHYLAJA MAlVA NO 275/ D, 37TH CROSS 8TH BLOCK JAYANAGAR

"" 10324470 BANGALORE

48 IN300126 VIJAYA LAKSHMI PULIGILLA PLOT NO 254 ROAD NO 11 VASA VI COMPLEX R K 10826171 PURAM HYDERABAD

49 IN300757 ANURADHA GOPALRAO DESHPANDE U/4/12 JBD HOUSING SOC J M ROAD BHANDUP 10731183 WESTMUMBAI

50 IN300183 RAJENDRA RANE T 405 4TH FLOOR GOKUL GARDEN T WING 11406894 THAKUR COMPLEX KANDIVILI W MUMBAI

MAHARASHTRA

51 IN300749 SWARAJ RAJKISHORE VEDPATHAK A/1, NUT AN CO.OP.HSG.LTD. KOLDONGRI ROAD 10668095 N0.2 ANDHERI EAST MUMBAI

52 13020800 ASHA VASANT PARANJPE B1/904, VIJAY NAGAR, SWAMI NITYANAND 00026354 MARG ANDHERI EAST MUMBAI

53 13020800 VASANT MAHADEO PARANJPE B1/904, VIJAY NAGAR, SWAMI NITYANAND 00025916 MARG ANDHERI EAST Mumbal

54 IN300079 MOHAN ANAND GURBAXANI LT GENERAL GURBXANI 72,MEHR DAD CUFFE

10004056 PARADE COLABA MUMBAI

55 IN300214 MAKARAND SHRIKANT PADALKAR FLAT NO 904 GLEN CROFT HIRANANDANI 12263382 GARDENS POW AI MUMBAI MAHARASHTRA

1 1

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8 8

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630 630

4000 4000

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5 5

100 100

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55 55

50 50

20 20

22181 22181

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

I

0 0 NA

.0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

1 0 NA

0 0 NA

0 0 N!\-

0 0 NA

0 0 NA

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56 IN300183 RAMAKANT MAHADEO GURJAR A-12, DAHISAR DARSHAN MARATHA COLONY, V.

10435266 DESAIJI ROAD DAHISAR (EAST) MUMBAI

57 IN301715 K C CHERIAN KOPPARA HOUSE I BAKER ROAD KOTIAYAM

32012709 KOTIAYAM

58 IN301151 VI NOD G YENNEMADI 302, B WING HASMUKH MANSION, JUN OF C D 27539066 ROAD AND 14TH ROAD, KHAR WEST, MUMBAI

59 IN300652 HEENA TRILOCHAN TRIVEDI 18, ASHIRWAD TWIN BUNG LOWS, PART -1 OPP.

10001486 RIDDHI BUNG LOWS, PRAHLADNAGAR- CHAR RASTA, 100FT SACHIN TOWER ROAD

AHMEDABAD 60 IN300999 A VI NASH SURYAKANT DEVANE F-104 PASCOL NAGAR NR. NEW KAPOL NAGAR

10077213 ACHOLE ROAD NALLASOPARA (E) TAL- THANE 0

61 IN301549 AI DOOR RAJESH SHIV ANAND A/6 ANURADHA 36 MOGUL LANE MAHIM

14702306 MUMBAI

62 12033300 Kudallur Sivaramakrishnan 1/403 & 404,N G Vihar Opp Laxmi Park Pokharan 00022864 Balakrishnan Road No.1, Thane W Thane

63 IN3odS97 RADHAKRISHNA BALIGA B SHREE ARYA DURGA ISHWAR KATIE MUDUPERAR

10213296 MANGALORE

64 IN300095 B Radhakrishna Baliga Shree Aryadurga lshwarkatte Muduperar (Via 11301604 Kinnikambla) Mangalore TQ

65 IN300870 VAISHALI JIGNESH SHAH C/O,NAVINCHANDRA HIRALAL SHAH 10009794 207,BHAVESWER SADAN, 1ST,

FLOOR,R.N0.8,MATALAXIMILANE, SION (E),MUMBAI

66 IN300870 JIGNESH NAVINCHANDRA SHAH C/O,JIGNESH NAVINCHANDRA SHAH 207,

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67 IN300870 ARUNA NAVINCHANDRA SHAH C/O.NAVINCHANDRA HIRALALSHAH 207, 10009833 BHAVESWER SADAN, 1ST, FLOOR,

R.N0.8,MATALAXIMI LANE, SION (E), MUMBAI

68 IN300870 NAVINCHANDRA HIRALAL SHAH 207,BHAVESWER SADAN, 1ST, FLOOR, R.N0.8, 10009841 MATALAXIMI LANE, SION (E), MUMBAI

69 IN3015~9 AMINA HAKIM UDDIN PHOTOWALA 8/C 1ST FLOOR YORK HOUSE HENRY ROAD 15598067 ELECTRIC HOUSE MUMBAI

70 IN300907 GANESH KUMAR PANDIT VILAS CHS FLAT NO 203 2ND FLOOR OPP SHRI 10065863 DATI A MANDIR SAINATH NAGAR BEHIND

ANAND CINEMA KOPRI COLONY THANE EAST

71 IN300183 MADAN LAL NIJHAWAN C 4 9 VASANTVIHAR NEW DELHI 11247926

72 IN301549 PUNDALIK ANANT KEN I GOVINDA BLDG RUA DE AFONSO DE A RD PANAJI

19148164 73 IN301135 RAJSHEKAR SHETIAR 155 B 7TH CROSS HARSH ITA NILAYAM

26474947 SHANTANIKETAN BHYRIDEVARKOPPA HUBLI

74 IN303116 RAMESH GUPTA C\0 KALAMUTHUKRISHNAN ASARI 63\2764 1ST 11068142 FLOOR ROSEWOOD CHS GANDHI NAGAR OPP

~ MIG CRICKET CLUB BANDRA EAST MUMBAI

400051 75 IN300394 RAMNIKLALJ SAYAN I 137 NYNIAPPA NAICK STREET SOWCARPET

11833893 CHENNAI

76 IN300757 MINOO MANECKSHAW KARKARIA UNIVERSAL APARTMENTS FLAT NO 34 4TH FLOOR 10332252 2419 GENERAL THIMAYYA ROAD EAST STREET

CAMP PUNE

77 12011700 KRISHNAKUMAR RAJARAM DAVANE N.M.M. SOCIETY, MUMBAI POONA ROAD, BLDG 00056001 NO 5A/6, KALWA{_W) THANE

78 IN300142 PERVIN KURUSH KHARAS 2F HONG KONG HOUSE MALCOM BAUG OFF S V

10595753 ROAD JOGESHWARI (W) MUMBAI 79 12013200 ASHOK ABASAHEB INAMDAR H N0.1358, BASAVAN GALLI, BELGAUM

01543376

80 IN300450 U.DHARMALINGAM DOOR NO 1A/4, GANESH LAYOUT EXTENSIO 10180158 (NEAR SRI RANGA LAYOUT I) NALLAMPALAYAM,

GANAPATHY POST COIMBATORE . 81 IN300685 DEVAN CHANDRASINH PETHANI C/0 POONAM IMPEX 27,SHREE KRISHNA NIWAS

10111700 NEW SILK BA2AR MUMBAI

82 12029900 PRASAD TULSIRAM MANJREKAR VRUNDAVAN APT E 1/6/A 5 SECTOR 10 NERUL 01831889 NAVI MUMBAI MUMBAI

2120 2120

5 5

1645 1645

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2 2

~

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2 2

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112 112

3 3

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200 200

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11 11

2 2

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1 0

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

q 0 NA

0 0 NA

0 5 as per holding as

on date

0 0 NA

0 0 NA

0 0 NA

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83 12019103 ANJAN KUMAR GANGULY 5,APURBA MITRA ROAD KALIGHAT KOLKATA 00405003

84 IN300757 AJIT R RAMBHIA 20 NAWAB MANSION 75 MAHESWARI ROAD 11742451 DONGRI MUMBAI

85 IN300685 VASANT JOSHI 9 PREM SADAN GANESH MANDIR PATH 10400017 DOMBIVILI EAST

86 IN301356 JAYESH M REGE 203, VAIKUNTH CO-OP HOUSING SOCIETY ANAND 10049529 KANAN 37, PRARTHANA SAMAJ ROAD VILE PARLE

EAST, MUMBAI

87 16014800 S KAMESWARI NEW N0.49,(0LID N0.22) GIRl ROAD T NAGAR 00020481 CHENNAI

88 IN300685 VAISHALI JOSHI 9 PREM SADAN GANESH MANDIR PATH 10400025 DOMBIVILI EAST

89 IN300749 VIJAY SINKAR A4/ 303, LOK KAILASH, JETHA SHANKAR DOSA 10737414 . ROAD, NEXT TO LOK EliERST,MULUND WEST,

MUMBAI 90 12018000 FULABHAI PREMJIBHAI SHIN GALA 29-A SARDA NAGAR SOCIETY UNI ROAD RADHA

00076421 MADHAV RAJKOT 91 12047200 RAMA CHANDRA RAO JAWABNAVIS H NO 16 2 752 2131 TRIVENI NAGAR COLONY

02144'185 DILSUKHNAGAR NEKHARANI NURSING HOME HYDERABAD

92 IN302148 M C SADASHIVAIAH 715 lOTH CROSS 5TH MAIN M C LAYOUT 10043120 VIJAYANAGAR BANGALORE

93 IN300829 SUMEGHA MADHAV BAPAT C/0. N.S. SHANBHAG 202/C, SUMEET SADAN 11316959 CHS., PARADISE LANE, B.K. MARG, MAHIM,

MUMBAI 94 IN300394 MUCHANDI RAVI KUMAR H NO 8-8-52 PLOT NO 296/A ROAD NO 6 GREEN

13460630 PARK COLONY SAROORNAGAR HYDERABAD

95 IN300610 RAMESH SHANKER GOLLA 26-122/49/1 SHARADA NAGAR SAFILGUDA 10283189 HYDERABAD

96 IN301225 STANLEY FRANCIS D'SILVA B/202 CAESAR APTS CAESAR ROAD AM BOLl 10004048 ANDHERI (W) MUMBAI

97 IN300888 USHA KIRAN JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP 13088378

98 IN301151 MOHINDER PAUL VERMA FLAT NO 4501 PLOT GH4A JALVAYU VIHAR 12315837 SECTOR 20 PANCH KULA HARYANA

99 IN301549 NILAREN NITINKUMAR JOSHI AT & POSTTA BHILOPA DIST SABARKANTHA 14857230

100 IN300685 VILAS RANGRAO KULKARNI 13 3RD FLR DHANANJAY SOCIETY DR RAJENDRA 10457276 PRASAD RD,RAMNAGAR NEAR SHIV MANDIR

CROSS POST DOMBIVLI E DIST THANE MAHARASHTRA

101 IN300888 PRAKASH CHANDRA JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP 13106491

102 IN300394 SEEMA BELANI 102/15 TILAK MARG PATEL MARG 12935129 MANASAROVAR JAIPUR

103 12017500 PINKAL TEJAS DESAI 20, PLOT NO. 263,KAUSHIK NIWAS NO. 10, 00222834 LAKHAMASI NAPPU ROAD, NO. 14, LILA

NIWAS,MAHUNGA (E) MUMBAI 104 IN300907 SHEPHALI DHARMESH DHRUV SOS,GREEN HEIGHT, W.B.RD., KANDERPADA,

.... 10000045 DAHISAR (W) MUMBAI 105 IN301549 ASHRAF! AKBARAU MERCHANT C 1401 DHEERAJ JAM UNA CHS CHINCHOLI

16496824 SUNDER ROAD MALAD LINK ROAD MALAD W

MUMBAI 106 16010100 INDIRA SAM PATH. PLOT W 185 NORTH MAIN ROAD ANNANAGAR

00260546 WEST EXTN CHENNAI 107 IN300907 DHARMESH R DHRUV SOSGREEN HEIGHT W BROAD KANDER PADA

10287639 DAHISAR WEST MUMBAI 108 IN301549 NITINKUMAR MANUBHAI JOSHI AT & POST TA BHILODA DIST SABARKANTHA

14856734 GUJARAT 109 IN300888 RAMESH CHANDRA BHARGAVA 101, PRICESS APARTMENT PRINCESS STREET F-36

13184994 II AVENUE LAL BAHDUR NAGAR (W) JAIPUR

110 12024200 KUMBLE RAVINDRA NAYAK H.N0-823 G-FLOOR SECTOR-21D FARIDABAD 00344467

111 IN300829 SHANBHAG NARSINHA SANTAYYA 202/ C, SUMEET SADAN CHS. BHAGOJI KEER 10882838 MARG MAHIM MUMBAI

112 IN301549 MALA VASUDEV SHENA! ADARSH NAGAR 56/1418 PRABHADEVI MUMBAI 18980946

1 1

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0 800 Not voted

0 20 Not voted

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,---------------

113 IN300351 ROHINTON FRAMROZE BATIWALA STATE BANK OF INDIA HILL VIEW SOC, 1ST

10067222 FLR,FLAT NO 7,GAUTHAN,SANTAWADI, ANDHERI

(WEST), MUMBAI 114 13019300 SANDEEPA J BATIWALA. SBI HILL VIEW SOC 1ST FLOOR FLAT 7 GAUTHAN

01510612 SANTA WADI ANDHERI (WEST) Mumbai

115 IN303786 SBI ETF NIFTY JUNIOR SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002712 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

116 IN303786 SBI TAX ADVANTAGE FUND SERIES Ill SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001576 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

117 IN303786 5BI DUAL ADVANTAGE FUND SERiiS SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002593 VI SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

118 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 100021f56 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

119 IN303786 SBI DUAL ADVANTAGE FUND SERIES 1 SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001592 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

120 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10002421 IV SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

121 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002796 IX SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

122 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10002510 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

123 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002608 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

124 IN303786 SBI TAX ADVANTAGE FUND SERIES I SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001234 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

125 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10002235 Ill SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

126 IN300126 SBI ARBITRAGE OPPORTUNITIES HDFC BANK LTD, CUSTODY SERVICES LODHA I

"'11213608 FUND THINK TECHNO CAMPUS OFFICE FLR 8,NEXT TO

KANJURMARG RAILWAY STN KANJURMARG EAST, MUMBAI

127 IN303786 SBI DUAL ADVANTAGE FUND SERIES X SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002979 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

128 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002536 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

129 IN303786 SBI CAPITAL PROTN ORNTD FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001275 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

130 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

1000275-3 VIII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

1 0

1 0

433 0

3100 0

2000 0

37465 0

2100 0

4300 0

2600 0

5800 0

5000 0

32000 0

3000 0

500 0

2000 0

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2500 0

3200 0

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 1 Vote not casted

0 1 Vote not I casted

433 0 NA

3100 0 NA

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4300 • 0 NA

2600 0 NA

5800 0 NA

5000 0 NA

32000 0 NA

3000 0 NA

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2500 0 NA

3200 0 NA

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131 IN303786 SBI DUALAOVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN

10002501 v SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

132 IN303786 SBIIT FUND SBI SG GLOBAL SEt;URITIES SERVICES PL JEEVAN

10000973 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

133 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10002665 l/11 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

134 IN303786 SBI DUAL ADVANTAGE FUND SERIES II SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10002018 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

135 IN300214 MAKARAND PADALKAR 904 9TH FLOOR GLEN CRAFT CLIFF AVENUE 17631963 HIRANANDANI POW AI MUMBAI MAHARASHTRA

400076

136 IN301549 MAN ISH JAG DISH BHANDARI J 11/7 JAI MANDIR BANGUR NGR GOREGAON (W) 31271664 MUMBA1400090 , Total

3200 0

3200 0

2700 0

2700 0

12910 12910

400 400

208001 71300

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

3200 0 NA

3200 0 NA

I

2700 0 NA

2700 0 NA

0 0 NA

0 0 NA

135844 857

Page 67: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

REGISTER OF BALLOT FORM

ORACLE FINANCIAL SOFTWARE SERVICE LIMITED

Ordina!Jl Resolution No.8 Appointment of Ms. Maria Smith (DIN: 07182337), as a Director of the Company.

s. No. FOLIO\DP NAME OF SHAREHOLDERS ADDRESS No. of

ID Shares

1 IN300749 NIRANJAN ANANT CHICKERMANE A-704, EVERSHINE SAPPHIRE OFF CHAN DIVALI sao 10030364 FARM ROAD CHAN DIVALI ,ANDHERI EAST

MUMBAI

2 IN3011Sl MOHINI K CHAINANI D 41 SELF HELP SOCIETY ST FRANCIS ROAD VILE 2 28472163 PARLE WEST MUMBAI

3 IN300476 ASHA JAMNADAS HARJANI BLOCK D 414TH FLOOR SELF HELP SOCIETY ST 8 43419832 FRANCIS ROAD VILE PARLE WEST MUMBAI

0

4 IN300829 KUTTY CHANDAYA SHETTY FLAT NO 1201, A WING, RAHEJA SOLITAIRE, 90SS 10440180 UDYOG NAGAR, PLOT NO S, S V ROAD,

GOREGAON W, MUMBAI

s IN301!)22 BOMMADEVARA HANUMANTHA RAO PLOT NO 68 BRINDAVAN COLONY CHAMPAPET so 20144816 HYDERABAD AP

6 IN301SS7 AKHILESH KUMAR 5AH 843, NAHAR BAG FAIZABAD 1 20623919

7 IN302324 Y GANGADHARA RAO 2-149, 1ST FLOOR, ROAD NO 2 SOBHANA COLONY 10 107SS942 BALANAGAR HYDERABAD

8 IN300394 CHILLARIGA KRISHNA RAO 10-3-8S/3/6 FERNANDEZ MANZIL TEACHER'S so 10079722 COLONY EAST MARREDPALLY SECUNDERABAD

9 12029900 RICHA GARODIA FLAT S04LOTUS VASANTVALLEY FILM CITY RD 10 002S0191 MALAD E MUMBAI

10 16010100 YUSUF YUNUS RANGWALA AKASH APARTMENT 17TH FLOOR FLAT NOS S G 1 00232396 MARG AGRIPADA MUMBAI MUMBAI

11 IN30068S PRANAV BHAGAT B/43, GULMOHUR APARTMENT, CD BARFIWALA sooo 10390060 MARG, ANDHERI WEST MUMBAI

u IN302148 PV GUJJAR 1419, 23RD MAIN BSK, 2ND STAGE BAN GALORE 100

10367339 13 IN301039 BHASKERRAI M MEHTA 6 RAM KRISHNA NAGAR WEST ANAND KUTIR B/H 1

10099436 VIRANI SCHOOL RAJKOT 14 IN3006SS SURESH VISWANATHAN NO.S,GROUND FLOOR,SKANDHA PLOT 200

103901S8 NO.S5,ARUMUGA C.H.S ROAD N0.2, PESTOM SAGAR,CHEMBUR MUMBAI

15 IN300126 MANUBHAI HIRALALJOSHI AT POSTTALUKA BHILODA SABARKANTHA DIST S 20 10145084 K GUJARAT

16 IN300020 RUPA KHIMANI 7 KAMLES MANSION DIXIT ROAD VILE PARLE E 40 10620774 MUMBAI

17 IN300095 Bharat Ramniklal Sheth 18, Old Javeri Bldg Jagannath Bhatnkar Road Parel 15 10298858 Mumbai

18 12048900 K S VENKATACHALAM B-503-ANASUYA VAITHARA NAGAR MULUND 3 00118418 WESTMUMBAI

19 IN302679 MOHAN K PRABHU 96 KRISHNA KIRAN 7TH CROSS 7TH MAIN 3RD 25 32807845 PHASE J P NAGAR BANGALORE ...

20 IN301151 NARSHIDEVSHISHAH 303 SHIVSHAKTI J N ROAD NR APANA BAZAR 40 24381947 MULUND W MUMBAI

21 IN301356 SBHAMA FLAT9 OLD 22 NEW 9 NARAYANEEYAM TEMPLE 2 40059226 AVENUE SRINAGAR COLONY SAIDAPET CHENNAI

22 13011903 PAVLOV A HARSHAD VAKIL SNEHA SADAN, OPP RITZ HOTEL, 114, 10 00013101 CHURCHGATE RECL MUMBAI

23 IN300239 JYOTSNA SHANTILAL KANSARA 303, SHALAKA BANK OF INDIA SOCIETY, S N 1 12101549 MARG, ANDHERI EAST, MUMBAI

24 IN300749 BABULAL ISHWARLAL PAREKH C/0 PAREKH AND SONS, 9/41, BHUPEN 2 10036328 CHAMBERS,2ND FLOOR, DALAL STREET, FORT,

MUMBAI

25 IN300685 SAMBASIVAN VENKATACHALAM B l,lD HARBOUR HEIGHTS N ASAMANT MARG sooo 10358051 COLABA MUMBAI

No. of votes for

Yes sao

2

1

90SS

so

1

10

so <

10

1

5000

100

1

200

20

-··J

1S

3

2

40

2

10

1

2

5000

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

No.pf No. of REASON

votes for votes No Invalid

0 0 NA

0 0 NA

0 7 as per holding as

on date

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

• 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 23 as per holding as

on date

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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26 IN300095 Jayesh K Sampat B- Bldg, B Wing- 403, 4th Floor Railwaymens 10778817 Apna Ghar CHS Ltd Shivaji Nagar, Pump House

Jogeshwari (East), Mumbai

27 IN300011 PREMLATA SISODIA 401/402, SHRADDHA COOP HSG SOC CTS NO 10773032 278, GANESH BAUG LANE BELGRAMI ROAD,

KURLA WEST MUMBAI 28 IN300441 RAJAGOPALAN GAVARAPPATIU F/9 SURYA APARTMENTS NEW NO 8 OLD NO 10

10449550 RAMASWAMY CENTRAL AVENUE ROAD KODAMBAKKAM

CHENNAI

29 IN301080 MALA RAJAGOPALAN F 9,SURYA APARTMENT, NEW N0.8 OLD NO,lO,

10173873 CENTRAL AVENUE ROAD, KODAMBAKKAM CHENNAI

30 13025900 AliT MANGESH NAIMPALLY ANNAPURNA CO-OP HSG SOC LTD FLAT NO- D/1, 00380396 0> 1ST ROAD, TPS-111, SANTACRUZ ( EAST) Mumbai

31 IN300280 JAY ANT MADHUKAR WAMBURKAR D 1 PARI MAL CHSL 1239 APTE ROAD PUNE 10705595

32 IN300888 MANISH B. KHATOD 2, BILWABAN SOCIETY 1218, WRANGLER 13771gl PARANJEE ROAD PUNE

33 IN301549 DINESH VASU SHETTY 18/1 MODEL TOWN APT MAHAKALI CAVES RD 16372403 ANDHERI EAST MUMBAI

34 IN301151 JAMSHEED BANAJI DINA BLDG 3RD FLOOR 53 M KARVE ROAD 12927624 MUMBAI

35 IN300351 JEROO RUSI ITALIA 19-JER MANSION, GUZDER STREET, 10082027 THAKURDWAR, MUMBAI

36 IN300351 RUSI SORABJI ITALIA 19, JER MANSION, GUZDER STREET, 10084125 THAKURDWAR, MUMBAI

37 IN301151 RAJESH RATANSHI CHHEDA 37/2616 MHB COLONY ABHYUDAYA NAGAR 12135542 MAN DAR COOP HSG. SOCIETY KALACHOWKI

MUMBAI 38 IN300386 GANGADHAR G.SUVARNA A-9,JAI DURGA CO-OP HSG.SOCIETY NEAR

10086882 GANESH MAIDAN, KAJUPADA KURLA MUMBAI

39 IN300476 GAURI VI NOD YENNEMADI 303 B WING HASMUKH MANSION JUNCTION OF 40903730 14TH ROAD KHAR WAND C D ROAD KHAR W

MUMBAI 40 IN30075,7 VASUDHA VINAYCHANDRA SHAH B/101 ADITYA HSG SOCIETY S RAMDAS ROAD

10713933 JVPD SCHEME MUMBAI 41 13017400 MAHENDRAN .K .. N0.3, KANNADA5AN STREET, ARCOT ARCOT

00036958 42 IN300126 DILIP NARSHI SHAH 303, SHIV SHAKTI J NEHRU ROAD, MULUND WEST

10887556 MUMBAI

43 IN300982 CHANDRAKANT JECHANDDAS SHAH 185A, VARDHMAN NAGAR OPP. NORTH GATE OF 10190035 SARDAR BAG KALOL

44 12051400 VIJAYA LAXMI PULIGILLA PLOT N0.254 VASA VI COLONY, ROAD N0.11 00079732 R.K.PURAM HYDERABAD

45 IN301975 VITHAL DATIATRAYA BENDRE BLOCK NO 1377 BLDG NO 31 PANCHPUSHPA CO 10092774 HSG SOCIETY SARDAR NAGAR 3 SION KOLIWADA

MUMBAI 46 IN300476 YESMINE R ELAVIA 30/32 JAMASJI TODIWALA BUILDING SUN MILL .... 10217829 ROAD LOWER PAREL MUMBAI

47 IN300610 SHYLAJA MAlVA NO 275/ D, 37TH CROSS 8TH BLOCK JAYANAGAR 10324470 BANGALORE

48 IN300126 VIJAYA LAKSHMI PULIGILLA PLOT NO 254 ROAD NO 11 VASA VI COMPLEX R K 10826171 PURAM HYDERABAD

49 IN300757 ANURADHA GOPALRAO DESHPANDE U/4/12 JBD HOUSING SOC J M ROAD BHANDUP 10731183 WESTMUMBAI

50 IN300183 RAJENDRA RANE T 405 4TH FLOOR GOKUL GARDEN T WING 11406894 THAKUR COMPLEX KANDIVILI W MUMBAI

MAHARASHTRA

51 IN300749 SWARAJ RAJKISHORE VEDPATHAK A/1, NUT AN CO.OP.HSG.LTD. KOLDONGRI ROAD 10668095 N0.2 ANDHERI EAST MUMBAI

52 13020800 ASHA VASANT PARANJPE B1/904, VIJAY NAGAR, SWAMI NITYANAND 00026354 MARG ANDHERI EAST MUMBAI

53 13020800 VASANT MAHADEO PARANJPE 81/904, VIJAY NAGAR, SWAMI NITYANAND 00025916 MARG ANDHERI EAST Mumbal

54 IN300079 MOHAN ANAND GURBAXANI LT GENERAL GURBXANI72,MEHR DAD CUFFE

10004056 PARADE COLABA MUMBAI 55 IN300214 MAKARAND SHRIKANT PADALKAR FLAT NO 904 GLEN CROFT HIRANANDANI

12263382 GARDENS POW AI MUMBAI MAHARASHTRA

1 1

10 10

8 8

7 7

40 40

10 10

20 20

630 630

4000 4000

13 13

12 12

10 10

5 5

1315 1315

20 20

10 10

30 30

5 5

10 10

5 5

100 100

25 25

4 4

1 1

26 26

1 0

55 55

50 50

20 20

22181 22181

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 I 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 • 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

1 0 NA

0 0 NA

0 0 NA

0 0 NA

0 o· NA

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56 IN300183 RAMAKANT MAHADEO GURJAR A-12, DAHISAR DARSHAN MARATHA COLONY, V. 10435266 DESAIJI ROAD DAHISAR (EAST) MUMBAI

57 IN301715 K C CHERIAN KOPPARA HOUSE I BAKER ROAD KOTTAYAM 32012709 KOTTAYAM

58 IN301151 VI NOD G YENNEMADI 302, B WING HASMUKH MANSION, JUN OF C D 27539066 ROAD AND 14TH ROAD, KHAR WEST, MUMBAI

59 IN300652 ]iEENA TRILOCHAN TRIVEDI 18, ASHIRWAD TWIN BUN GLOWS, PART -1 OPP. 10001486 RIDDHI BUNGLOWS, PRAHLADNAGAR- CHAR

RASTA, 100FT SACHIN TOWER ROAD AHMEDABAD

60 IN300999 A VI NASH SURYAKANT DEVANE F-104 PASCOL NAGAR NR. NEW KAPOL NAGAR 10077213 ACHOLE ROAD NALLASOPARA (E) TAL- THANE

61 IN301549 AI DOOR RAJESH SHIV ANAND 0 A/6 ANURADHA 36 MOGUL LANE MAHIM 14702306 MUMBAI

62 12033300 Kudallur Sivaramakrishnan 1/403 & 404,N G Vihar Opp Laxmi Park Pokharan 00022864 Balakrishnan Road No.1, Thane W Thane

63 IN300597 RADHAKRISHNA BALIGA B SHREE ARYA DURGA ISHWAR KATIE MUDUPERAR 10213!!96 MAN GALORE

64 IN300095 B Radhakrishna Baliga Shree Aryadurga lshwarkatte Muduperar (Via 11301604 Kinnikambla) Mangalore TQ

65 IN300870 VAISHALI JIGNESH SHAH C/O,NAVINCHANDRA HIRALAL SHAH 10009794 207,BHAVESWER SADAN, 1ST,

FLOOR,R.N0.8,MATALAXIMILANE, SION (E),MUMBAI

66 IN300870 JIGNESH NAVINCHANDRA SHAH C/O,JIGNESH NAVINCHANDRA SHAH 207, 10044800 BHAVESWER SADAN,1ST FLOOR, R.N0.8,

MATALAXIMILANE,SION (EAST), MUMBAI 67 IN300870 ARUNA NAVINCHANDRA SHAH C/O.NAVINCHANDRA HIRALALSHAH 207,

10009833 BHAVESWER SADAN, 1ST, FLOOR, R.N0.8,MATALAXIMILANE, SION (E), MUMBAI

68 IN300870 NAVINCHANDRA HIRALALSHAH 207,BHAVESWER SADAN, 1ST, FLOOR, R.N0.8, 10009841 MATALAXIMILANE, SION (E), MUMBAI

69 IN301549 AM INA HAKIMUDDIN PHOTOWALA 8/C 1ST FLOOR YORK HOUSE HENRY ROAD 15598067 ELECTRIC HOUSE MUMBAI

70 IN300907 GANESH KUMAR PANDIT VILAS CHS FLAT NO 203 2ND FLOOR OPP SHRI 10065863 DATTA MANDIR SAINATH NAGAR BEHIND

ANAND CINEMA KOPRI COLONY THANE EAST

,71 IN300183 MADAN LAL NIJHAWAN C 4 9 VASANTVIHAR NEW DELHI 11247926

72 IN301549 PUNDALIK ANANT KENI GOVINDA BLDG RUA DE AFONSO DE A RD PANAJI 19148164

73 IN301135 RAJSHEKAR SHETTAR 155 B 7TH CROSS HARSH ITA NILAYAM 26474947 SHANTANIKETAN BHYRIDEVARKOPPA HUBLI

74 IN303116 RAMESH GUPTA C\0 KALAMUTHUKRISHNAN ASARI 63\2764 1ST 11068142 FLOOR ROSEWOOD CHS GANDHI NAGAR OPP

MIG CRICKET CLUB SANDRA EAST MUMBAI ., 400051 75 IN300394 RAMNIKLALJ SAYAN I 137 NYNIAPPA NAICK STREET SOWCARPET

11833893 CHENNAI

76 IN300757 MINOO MANECKSHAW KARKARIA UNIVERSAL APARTMENTS FLAT NO 34 4TH FLOOR 10332252 2419 GENERAL THIMAYYA ROAD EAST STREET

CAMP PUNE 77 12011700 KRISHNAKUMAR RAJARAM DAVANE N.M.M. SOCIETY, MUMBAI POONA ROAD, BLDG

00056001 NO 5A/6, KALWA(W) THANE 78 IN300142 PERVIN KURU5H KHARAS 2F HONGKONG HOUSE MALCOM BAUG OFF S V

10595753 ROAOJOGESHWARI (W) MUMBAI 79 12013200 ASHOK ABASAHEB INAMDAR H N0.1358, BASAVAN GALLI, BELGAUM

01543376

80 IN300450 U.DHARMAUNGAM DOOR NO lA/4, GANESH LAYOUT EXTENSIO 10180158 (NEAR SRI RANGA LAYOUT I) NALLAMPALAYAM,

GANAPATHY POST COIMBATORE

81 IN3006&5 DEVAN CHANDRASINH PETHANI C/0 POONAM IMPEX 27,SHREE KRISHNA NIWAS 10111700 NEW SILK BA2AR MUMBAI

82 12029900 PRASAD TULSIRAM MANJREKAR VRUNDAVAN APT E 1/6/A 5 SECTOR 10 NERUL 01831889 NAVI MUMBAI MUMBAI

2120 0

5 5

1645 1645

15 10

1 1

50 50

5 5

3 3

8 8

2 2

2 2

2 2

2 2

112 112

3 0

8 8

200 200

5 5

55 55

25 25

20 20

3 3

20 20

11 11

2 2

10 0

1 1

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

2120 0 NA

0 0 NA

01 0 NA

0 5 as per holding as

on date

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 > 0 NA

0 0 NA

0 0 NA

0 0 NA

3 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

10 0 NA

0 0- NA

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83 12019103 ANJAN KUMAR GANGULY S,APURBA MITRA ROAD KALIGHAT KOLKATA

00405003 84 IN300757 AJIT R RAMBHIA 20 NAWAB MANSION 75 MAHESWARI ROAD

11742451 DONGRI MUMBAI 85 IN300685 VASANT JOSHI 9 PREM SADAN GANESH MANDIR PATH

10400017 DOMBIVILI EAST 86 IN301356 JAYESH M REGE 203, VAIKUNTH CO-OP HOUSING SOCIETY ANAND

10049529 - KANAN 37, PRARTHANA SAMAJ ROAD VILE PARLE EAST, MUMBAI

87 16014800 SKAMESWARI NEW N0.49,(0LID N0.22) GIRl ROAD T NAGAR 00020481 CHENNAI

88 IN300685 VAISHALI JOSHI 9 PREM SADAN GANESH MANDIR PATH 10400025 DOMBIVILI EAST

89 IN300749 VIJAY SINKAR A4/ 303, LOK KAILASH, JETHA SHANKAR DOSA . 10737414 ROAD, NEXT TO LOK EVERST,MULUND WEST,

MUMBAI 90 12018000 FULABHAI PREMJIBHAI SHIN GALA 29-A SARDA NAGAR SOCIETY UNI ROAD RADHA

00076421 MADHAV RAJKOT 91 12047~0 RAMA CHANDRA RAO JAWABNAVIS H NO 16 2 752 21 31 TRIVENI NAGAR COLONY

02144785 DILSUKHNAGAR NEKHARANI NURSING HOME HYDERABAD

92 IN302148 M C SADASHIVAIAH 715 lOTH CROSS STH MAIN M C LAYOUT 10043120 VIJAYANAGAR BANGALORE

93 IN300829 SUMEGHA MADHAV BAPAT C/0. N.S. SHANBHAG 202/C, SUMEET SADAN 11316959 CHS., PARADISE LANE, B.K. MARG, MAHIM,

MUMBAI 94 IN300394 MUCHANDI RAVI KUMAR H NO 8-8-S2 PLOT NO 296/ A ROAD NO 6 GREEN

13460630 PARK COLONY SAROORNAGAR HYDERABAD

95 IN300610 RAMESH SHANKER GOLLA 26-122/49/1 SHARADA NAGAR SAFILGUDA 10283189 HYDERABAD

96 IN301225 STANLEY FRANCIS D'SILVA B/202 CAESAR APTS CAESAR ROAD AM BOLl 10004048 ANDHERI (W) MUMBAI

97 IN300888 USHA KIRAN JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP 13088378

98 IN301151 MOHINDER PAUL VERMA FLAT NO 4501 PLOT GH4AJALVAYU VIHAR 12315837 SECTOR 20 PANCH KULA HARYANA

99 IN301549 NILABEN NITINKUMAR JOSHI AT & POST TA BHILOPA DIST SABARKANTHA 14857230

100 IN300685 VILAS RANGRAO KULKARNI 13 3RD FLR DHANANJAY SOCIETY DR RAJENDRA 10457276 PRASAD RD,RAMNAGAR NEAR SHIV MANDIR

CROSS POST DOMBIVLI E DIST THANE MAHARASHTRA

101 IN300888 PRAKASH CHANDRA JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP 13106491

102 IN300394 SEEMA BELANI 102/15 TILAK MARG PATEL MARG 12935129 MANASAROVAR JAIPUR

103 12017500 PINKAL TEJAS DESAI 20, PLOT NO. 263,KAUSHIK NIWAS NO. 10, 00222834 LAKHAMASI NAPPU ROAD, NO. 14, LILA

NIWAS,MAHUNGA (E) MUMBAI

104 .• IN300907 SHEPHALI DHARMESH DHRUV 505,GREEN HEIGHT, W.B.RD., KANDERPADA, 10000045 DAHISAR (W) MUMBAI

105 IN301549 ASHRAFI AKBARALI MERCHANT C 1401 DHEERAJ JAMUNA CHS CHINCHOLI 16496824 SUNDER ROAD MALAD LINK ROAD MALAD W

MUMBAI 106 16010100 INDIRA SAM PATH . PLOT W 185 NORTH MAIN ROAD ANNANAGAR

00260546 WEST EXTN CHENNAI 107 IN300907 DHARMESH R DHRUV 505GREEN HEIGHT W BROAD KANDER PADA

10287639 DAHISAR WEST MUMBAI 108 IN301549 NITINKUMAR MANUBHAI JOSHI AT & POST TA BHILODA DIST SABARKANTHA

14856734 GUJARAT 109 IN300888 RAMESH CHANDRA BHARGAVA 101, PRICESS APARTMENT PRINCESS STREET F-36

13184994 II AVENUE LAL BAHDUR NAGAR (W) JAIPUR

110 12024200 KUMBLE RAVIN ORA NAYAK H.N0-823 G-FLOOR SECTOR-210 FARIDABAD 00344467

111 IN30082_9 SHANBHAG NARSINHA SANTAYYA 202/ C, SUMEET SADAN CHS. BHAGOJI KEER 10882858 MARG MAHIM MUMBAI

112 IN301549 MALA VASUDEV SHENAI ADARSH NAGAR 56/1418 PRABHADEVI MUMBAI 18980946

1 1

1 1

550 550

2 2

25 25

550 550

5 5

18 18

100 100

5 5

800 800

~

10 10

10 10

40 40

10 10

10 10

20 20

2200 2200

10 10

5 5

50 50

350 350

10 10

14 14

100 100

20 20

5 5

1 1

800 0

20 0

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 '0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 800 Not voted

0 20 Not voted

Page 71: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

113 IN300351 ROHINTON FRAMROZE BATIWALA STATE ,BANK OF INDIA HILL VIEW SOC, 1ST 10067222 FLR,FLAT NO 7,GAUTHAN,SANTAWADI, ANDHERI

(WEST), MUMBAI 114 13019300 SANDEEPA J BATIWALA. SBI HILL VIEW SOC 1ST FLOOR FLAT 7 GAUTHAN

01510612 SANTA WADI ANDHERI (WEST) Mumbai

115 IN303786 SBI ETF NIFTY JUNIOR SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002712 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

116 IN303786 SBI TAX ADVANTAGE FUND SERIES Ill SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10001576 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

117 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002593 VI SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

118 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002456 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI , 119 IN303786 SBI DUAL ADVANTAGE FUND SERIES 1 SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN

10001592 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

120 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002421 IV SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

121 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002796 IX SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

122 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002510 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

123 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002608 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

124 IN303786 SBI TAX ADVANTAGE FUND SERIES I SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001234 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MU~.JAI

125 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002235 Ill SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

126 IN300126 SBI ARBITRAGE OPPORTUNITIES HDFC BANK LTD, CUSTODY SERVICES LODHA I 11213608 FUND THINK TECHNO CAMPUS OFFICE FLR 8,NEXT TO

KANJURMARG RAILWAY STN KANJURMARG EAST, 'Ill MUMBAI

127 IN303786 SBI DUAL ADVANTAGE FUND SERIES X SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002979 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

128 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002536 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

129 IN303786 SBI CAPITAL PROTN ORNTO FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001275 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

130 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002753 VIII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI .

1 0

1 0

433 433

3100 3100

2000 2000

37465 37465

2100 2100

4300 4300 f

2600 2600

5800 5800

5000 5000

32000 32000

3000 3000

500 500

2000 2000

18044 18044

2500 2500

3200 3200

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 1 Vote not casted

0 1 Vote not

casted

0 0 NA

0 0 NA.

0 0 NA

0 0 NA

0 0 NA

0 0 NA

. 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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131 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002501 v SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

132 IN303786 SBIIT FUND SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10000973 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

133 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002665 VII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

134 IN303786 SBI DUAL ADVANTAGE FUND SERIES II SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002018 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI . 135 IN300214 MAKARAND PADALKAR 904 9TH FLOOR GLEN CRAFT CLIFF AVENUE

17631963 HIRANANDANI POW AI MUMBAI MAHARASHTRA 400076

136 IN30\i49 MAN ISH JAG DISH BHANDARI J 11/7 JAI MANDIR BANGUR NGR GOREGAON (W) 31271664 MUMBAI 400090

Total

3200 3200

3200 3200

2700 2700

2700 2700

12910 12910

400 400

208001 205010

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

01 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

2134 857

Page 73: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

REGISTER OF BALLOT FORM ORACLE FINANCIAL SOFTWARE SERVICE LIMITED

Ordinaer: Resolution No.9

Appointment of Mr. Sridhar Srinivasan (DIN: 07240718), as an Independent Director of the Company

S. No. FOLIO\DP NAME OF SHAREHOLDERS ADDRESS No. of No. of

1 IN300749 NIRANJAN ANANT CHICKERMANE A-704, EVERSHINE SAPPHIRE OFF CHAN DIVALI 500 500 10030364 FARM ROAD CHAN DIVALI ,ANDHERI EAST

MUMBAI 0 2 IN301151 MOHINI K CHAINANI D 41 SELF HELP SOCIETY ST FRANCIS ROAD VILE 2 2

28472163 PARLE WEST MUMBAI

3 IN300475 ASHA JAMNADAS HARJANI BLOCK D 414TH FLOOR SELF HELP SOCIETY ST 8 1 43419832 FRANCIS ROAD VILE PARLE WEST MUMBAI

4 IN300829 KUTTY CHANDAYA SHETTY FLAT NO 1201, A WING, RAHEJA SOLITAIRE, 9055 9055

10440180 UDYOG NAGAR, PLOT NO 5, S V ROAD, GOREGAON W, MUMBAI

5 IN301022 BOMMADEVARA HANUMANTHA RAO PLOT NO 68 BRINDAVAN COLONY CHAMPAPET so 50 20144&16 HYDERABAD AP

6 IN301557 AKHILESH KUMAR SAH 843, NAHAR BAG FAIZABAD 1 1 20623919

7 IN302324 Y GANGADHARA RAO 2-149, 1ST FLOOR, ROAD NO 2 SOBHANA COLONY 10 10 10755942 BALANAGAR HYDERABAD

8 IN300394 CHILLARIGA KRISHNA RAO 10-3-85/3/6 FERNANDEZ MANZIL TEACHER'S so so 10079722 COLONY EAST MARREDPALLY SECUNDERABAD

?

9 12029900 RICHA GARODIA FLAT 504 LOTUS VASANTVALLEY FILM CITY RD 10 10

00250191 MALAD E MUMBAI 10 16010100 YUSUF YUNUS RANGWALA AKASH APARTMENT 17TH FLOOR FLAT NO 5 S G 1 1

00232396 MARG AGRIPADA MUMBAI MUMBAI

11 IN300685 PRANAV BHAGAT B/43, GULMOHUR APARTMENT, CD BARFIWALA 5000 5000 10390060 MARG, ANDHERI WEST MUMBAI

u IN302148 PVGUJJAR 1419, 23RD MAIN BSK, 2ND STAGE BANGALORE 100 100 10367339

13 IN301039 BHASKERRAI M MEHTA 6 RAM KRISHNA NAGAR WEST ANAND KUTIR B/H 1 1

10099436 VIRANI SCHOOL RAJKOT

14 IN300685 SURESH VISWANATHAN N0.8,GROUND FLOOR,SKANDHA PLOT 200 200

10390158 NO.SS,ARUMUGA C.H.S ROAD N0.2, PESTOM SAGAR,CHEMBUR MUMBAI

15 IN300126 MANUBHAI HIRALALJOSHI AT POST TALUKA BHILODA SABARKANTHA DIST S 20 20 10145084 KGUJARAT ·

16 IN300020 RUPA KHIMANI 7 KAMLES MANSION DIXIT ROAD VILE PARLE E 40 40

10620774 MUMBAI 17 IN300095 Bharat Ramniklal Sheth 18, Old Jave .. Bldg Jagannath Bhatnkar Road Pare I 15 15

10298858 Mumbal 18 12048900 K 5 VENKATACHALAM B-503-ANASUYA VAITHARA NAGAR MULUND 3 3

00118418 WESTMUMBAI 19 IN302679 MOHAN K PRABHU 96 KRISHNA KIRAN 7TH CROSS 7TH MAIN 3RD 25 2

32807845 PHASE J P NAGAR BAN GALORE

20 IN301151 NARSHI DEVSHI SHAH 303 SHIVSHAKTI J N ROAD NR APANA BAZAR 40 40

24381947 MULUND W MUMBAI

21 IN301356 SBHAMA FLAT 9 OLD 22 NEW 9 NARAYANEEYAM TEMPLE 2 2

40059226 AVENUE SRINAGAR COLONY SAIDAPET CHENNAI

22 13011903 PAVLOV A HARSHAD VAKIL SNEHA SADAN, OPP RITZ HOTEL, 114, 10 10 00013101 CHURCHGATE RECL. MUMBAI

23 IN300239 JYOTSNA SHANTILAL KANSARA 303, SHALAKA BANK OF INDIA SOCIETY, S N 1 1

12101549 MARG, ANDHERI EAST, MUMBAI

24 IN300749 BABULAL ISHWARLAL PAREKH C/0 PAREKH AND SONS, 9/41, BHUPEN 2 2

10036328 CHAMBERS,2ND FLOOR, DALAL STREET, FORT, MUMBAI

25 IN300685 SAMBASIVAN VENKATACHALAM B 1 ,lD HARBOUR HEIGHTS N A SAMANT MARG 5000 5000

10358051 COLABA MUMBAI

26 IN30009S Jayesh K Sampat B- Bldg, B Wing- 403, 4th Floor Railwaymens 1 1

1077881} Apna Ghar CHS Ltd Shivaji Nagar, Pump House Jogeshwari (East), Mumbai

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

No. of No. of REASON

0 0 NA

0 0 NA

0 7 as per holding as

on date

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 23 as per holding as on date

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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27 IN300011 PREMLATA SISODIA 401/402, SHRADDHA COOP HSG SOC CTS NO 10773032 278, GANESH BAUG LANE BELGRAMI ROAD,

KURLA WEST MUMBAI

28 IN300441 RAJAGOPALAN GAVARAPPATIU F/9 SURYA APARTMENTS NEW NO 8 OLD NO 10

10449S50 RAMASWAMY CENTRAL AVENUE ROAD KODAMBAKKAM CHENNAI

29 IN301080 MALA RAJAGOPALAN F 9,SURYA APARTMENT, NEW N0.8 OLD NO,lO, 10113813 CENTRAL AVENUE ROAD, KODAMBAKKAM

CHENNAI

30 13025900 AliT MANGESH NAIMPALLY ANNAPURNA CO-OP HSG SOC LTD FLAT NO-D/ 1,

00380396 1ST ROAD, TPS-111, SANTACRUZ ( EAST) Mumbai

31 IN300280 JAY ANT MADHUKAR WAMBURKAR D 1 PARI MAL CHSL 1239 APTE ROAD PUNE 10705595

32 IN300888 MAN ISH B. KHATOD • 2, BILWABAN SOCIETY 1218, WRANGLER 13771231 PARANJEE ROAD PUNE

33 IN301549 DINESH VASU SHETTY 18/1 MODEL TOWN APT MAHAKALI CAVES RD 16372403 ANDHERI EAST MUMBAI

34 IN30115J JAMSHEED BANAl I DINA BLDG 3RD FLOOR 53 M KARVE ROAD 12927624 MUMBAI

35 IN300351 JEROO RUSI ITALIA 19-JER MANSION, GUZDER STREET,

10082027 THAKURDWAR, MUMBAI 36 IN300351 RUSI SORABJI ITALIA 19, JER MANSION, GUZDER STREET,

1008412S THAKURDWAR, MUMBAI

37 IN301151 RAJESH RATANSHI CHHEDA 37/2616 MHB COLONY ABHYUDAYA NAGAR 12135542 MANDAR COOP HSG. SOCIETY KALACHOWKI

MUMBAI

38 IN300386 GANGADHAR G.SUVARNA A-9,JAI DURGA CO-OP HSG.SOCIETY NEAR 10086882 GANESH MAIDAN, KAJUPADA KURLA MUMBAI

39 IN300476 GAURI VI NOD YENNEMADI 303 B WING HASMUKH MANSION JUNCTION OF 40903730 14TH ROAD KHAR WAND CD ROAD KHAR W

MUMBAI

40 IN300757 VASUDHA VINAYCHANDRA SHAH B/101 ADITY A HSG SOCIETY S RAMDAS ROAD 10113933 JVPD SCHEME MUMBAI

41 13017400 MAHENDRAN .K .. N0.3, KANNADASAN STREET, ARCOT ARCOT

00036958 42 IN300126 DILIP NARSHI SHAH 303, SHIV SHAKTI J NEHRU ROAD, MULUND WEST

10887SS6 MUMBAI

43 IN300982 CHANDRAKANT JECHANDDAS SHAH 185A, VARDHMAN NAGAR OPP. NORTH GATE OF 10190035 SARDAR BAG KALOL

44 12051400 VIJAYA LAXMI PULIGILLA PLOT N0.254 VASA VI COLONY, ROAD N0.11 00079732 R.K.PURAM HYDERABAD

45 IN301975 VITHAL DATIATRAYA BENDRE BLOCK NO 1377 BLDG NO 31 PANCHPUSHPA CO 10092774 HSL SOCIETY SARDAR NAGAR 3 SION KOLIWADA

MUMBAI 46 IN300476 YESMINE R ELAVIA 30/32 JAMASJI TODIWALA BUILDING SUN MILL

10217829 ROAD LOWER PAREL MUMBAI 47 IN300610 SHYLAJA MAlVA NO 275 / D , 37TH CROSS 8TH BLOCK JAYANAGAR

10324470 BANGALORE

48 <II; IN300126 VIJAYA LAKSHMI PULIGILLA PLOT NO 254 ROAD NO 11 VASA VI COMPLEX R K '10826171 PURAM HYDERABAD

49 IN300757 ANURADHA GOPALRAO DESHPANDE U/4/12 JBD HOUSING SOC J M ROAD BHANDUP 10731183 WESTMUMBAI

so IN300183 RAJENDRA RANE T 405 4TH FLOOR GOKUL GARDEN T WING 11406894 THAKUR COMPLEX KANDIVILI W MUMBAI

MAHARASHTRA

51 IN300749 SWARAJ RAJKISHORE VEDPATHAK A/1, NUT AN CO.OP.HSG.LTD. KOLDONGRI ROAD 10668095 N0.2 ANDHERI EAST MUMBAI

52 13020800 ASHA VASANT PARANJPE Bl/904, VIJAY NAGAR, SWAMI NITYANAND 00026354 MARG ANDHERI EAST MUMBAI

53 13020800 VASANT MAHADEO PARANJPE Bl/904, VIJAY NAGAR, SWAMI NITYANAND 00025916 MARG ANDHERI EAST Mumbal

54 IN300079 MOHAN ANAND GURBAXANI LT GENERAL GURBXANI72,MEHR DAD CUFFE 10004056 PARADE COLABA MUMBAI

ss IN300214 MAKARAND SHRIKANT PADALKAR FLAT NO 904 GLEN CROFT HIRANANDANI

12263382 GARDENS POW AI MUMBAI MAHARASHTRA

56 IN300183 RAMAKANT MAHADEO GURJAR A-12, DAHISAR DARSHAN MARATHA COLONY, V. 10435266 DESAIJI ROAD DAHISAR (EAST) MUMBAI

57 IN30171S K C CHERIAN KOPPARA HOUSE I BAKER ROAD KOTIAYAM 32012709 KOTIAYAM

10

8

7

40

10

20

630

4000

13

12

10

5

1315

20

10

30

5

10

5

100

25

4

1

26

1

55

so

20

22181

2120

5

10

8

1

40

10

20

630

4000

13

12

10

f

5

1315

20

10

30

5

10

5

100

25

4

1

26

0

55

so

20

22181

2120

5

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

I

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 ·a NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

1 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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58 IN301151 VINOD G YENNEMADI 302, B WING HASMUKH MANSION, JUN OF C D 27539066 ROAD AND 14TH ROAD, KHAR WEST, MUMBAI

59 IN300652 HEENA TRILOCHAN TRIVEDI 18, ASHIRWAD TWIN BUNG LOWS, PART -1 OPP. 10001486 RIDDHI BUNG LOWS, PRAHLADNAGAR- CHAR

RASTA, 100FT SACHIN TOWER ROAD AHMEDABAD

60 IN300999 AVINASH SURYAKANT DEVANE F-104 PASCOL NAGAR NR. NEW KAPOL NAGAR 10077213 ACHOLE ROAD NALLASOPARA (E) TAL- THANE

61 IN301549 AI DOOR RAJESH SHIV ANAND A/6 ANURADHA 36 MOGUL LANE MAHIM 14702306 MUMBAI

62 12033300 Kudallur Sivaramakrishnan 1/403 & 404,N G Vihar Opp Laxmi Park Pokharan 00022864 Balakrishnan Road No.l,Thane W Thane

63 IN300597 RADHAKRISHNA BALIGA B 0

SHREE ARYA DURGA ISHWAR KATIE MUDUPERAR 10213296 MAN GALORE

64 IN300095 B Radhakrishna Baliga Shree Aryadurga lshwarkatte Muduperar (Via 11301604 Kinnikambla) Mangalore TQ

65 IN300870 VAISHALI JIGNESH SHAH C/O,NAVINCHANDRA HIRALAL SHAH 10009,94 207,BHAVESWER SADAN, 1ST,

FLOOR,R.NO.S,MATALAXIMILANE, SION E),MUMBAI

66 IN300870 JIGNESH NAVINCHANDRA SHAH C/O,JIGNESH NAVINCHANDRA SHAH 207, 10044800 BHAVESWER SADAN,lST FLOOR, R.N0.8,

MATALAXIMI LANE,SION (EAST), MUMBAI 67 IN300870 ARUNA NAVINCHANDRA SHAH C/O.NAVINCHANDRA HIRALALSHAH 207,

10009833 BHAVESWER SADAN, 1ST, FLOOR, R.NO.S,MATALAXIMI LANE, SION (E), MUMBAI

68 IN300870 NAVINCHANDRA HIRALAL SHAH 207,BHAVESWER SADAN, 1ST,FLOOR, R.N0.8, 10009841 MATALAXIMI LANE, SION (E), MUMBAI

69 IN301549 AM INA HAKIM UDDIN PHOTOWALA 8/C 1ST FLOOR YORK HOUSE HENRY ROAD 15598067 ELECTRIC HOUSE MUMBAI

70 IN300907 GANESH KUMAR PANDIT VILAS CHS FLAT NO 203 2ND FLOOR OPP SHRI 10065863 DATI A MANDIR SAINATH NAGAR BEHIND

ANAND CINEMA KOPRI COLONY THANE EAST

71 IN300183 MADAN LAL NIJHAWAN C 4 9 VASANT VIHAR NEW DELHI 11247926

72 IN301549 PUNDALIK AN ANT KEN I GOVINDA BLDG RUA DE AFONSO DE A RD PANAJI 19148164

73 IN301135 RAJSHEKAR SHETIAR 155 B 7TH CROSS HARSH ITA NILAYAM 26474947 SHANTANIKETAN BHYRIDEVARKOPPA HUBLI

74 IN303116 RAMESH GUPTA C\0 KALAMUTHUKRISHNAN ASARI 63\2764 1ST 11068142 FLOOR ROSEWOOD CHS GANDHI NAGAR OPP

MIG CRICKET CLUB SANDRA EAST MUMBAI

400051 75 IN300394 RAMNIKLALJ SAYAN I 137 NYNIAPPA NAICK STREET SOWCARPET

11833893 CHENNAI

76 'Ill IN300757 MINOO MANECKSHAW KARKARIA UNIVERSAL APARTMENTS FLAT NO 34 4TH FLOOR 10332252 2419 GENERAL THIMAVYA ROAD EAST STREET

CAMP PUNE 77 12011700 KRISHNAKUMAR RAJARAM DAVANE N.M.M. SOCIETY, MUMBAI POONA ROAD, BLDG

00056001 NO 5A/6, KALWA(W) THANE 78 IN300142 PERVIN KURUSH KHARAS 2F HONG KONG HOUSE MALCOM BAUG OFF S V

10595753 ROAD JOGESHWARI (W) MUMBAI 79 12013200 ASHOKABASAHEB INAMDAR H N0.1358, BASAVAN GALLI, BELGAUM

01543376

80 IN300450 U.DHARMALINGAM DOOR NO W4, GANESH LAYOUT EXTENSIO 10180158 (NEAR SRI RANGA LAYOUT I) NALLAMPALAYAM,

GANAPATHY POST COIMBATORE

81 IN300685 DEVAN CHANDRASINH PETHANI C/0 POONAM IMPEX 27,SHREE KRISHNA NIWAS 10111700 NEW SILK BAZAR MUMBAI

82 12029900 PRASAD TULSIRAM MANJREKAR VRUNDAVAN APT E 1/6/A 5 SECTOR 10 NERUL 01831889 NAVI MUMBAI MUMBAI

83 12019163 ANJAN KUMAR GANGULY S,APURBA MITRA ROAD KALIGHAT KOLKATA 00405003

84 IN300757 AJIT R RAMBHIA 20 NAWAB MANSION 75 MAHESWARI ROAD 11742451 DONGRI MUMBAI

1645 1645

15 10

1 1

so so

5 5

3 3

8 8

2 2

2 2

2 2(

2 2

112 112

3 3

8 8

200 200

5 5

55 55

25 25

20 20

3 3

20 20

11 11

2 2

10 10

1 1

1 1

1 1

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 5 as per I holding as

on date

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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85 IN300685 VASANT JOSHI 9 PREM SADAN GANESH MANDIR PATH 10400017 DOMBIVILI EAST

86 IN301356 JAVESH M REGE 203, VAIKUNTH CO-OP HOUSING SOCIETY ANAND

10049529 KANAN 37, PRARTHANA SAMAJ ROAD VILE PARLE

EAST, MUMBAI 87 16014800 S KAMESWARI NEW N0.49,(0LID N0.22) GIRl ROAD T NAGAR

00020481 CHENNAI

88 IN300685 VAISHALI JOSHI 9 PREM SADAN GANESH MANDIR PATH 10400025 DOMBIVILI EAST

89 IN300749 VIJAY SINKAR A4/ 303, LOK KAILASH, JETHA SHANKAR DOSA

10737414 ROAD, NEXT TO LOK EVERST,MULUND WEST, MUMBAI

90 12018000 FULABHAI PREMJIBHAI SHINGALA 29-A SARDA NAGAR SOCIETY UNI ROAD RADHA 00076421 MADHAV RAJKOT

91 12047200 RAMA CHANDRA RAO JAWABNAVtS H NO 16 2 752 21 31 TRIVENI NAGAR COLONY 02144785 DILSUKHNAGAR NEKHARANI NURSING HOME

HYDERABAD 92 IN302148 M C SADASHIVAIAH 715 lOTH CROSS 5TH MAIN M C LAYOUT

10043120 VIJAYANAGAR BANGALORE

93 IN300tf29 SUMEGHA MADHAV BAPAT C/0. N.S. SHANBHAG 202/C, SUMEET SADAN 11316959 CHS., PARADISE LANE, B.K. MARG, MAHIM,

MUMBAI 94 IN300394 MUCHANDI RAVI KUMAR H NO 8-8-52 PLOT NO 296/A ROAD NO 6 GREEN

13460630 PARK COLONY SAROORNAGAR HYDERABAD

95 IN300610 RAMESH SHANKER GOLLA 26-122/49/1 SHARADA NAGAR SAFILGUDA 10283189 HYDERABAD

96 IN301225 STANLEY FRANCIS D'SILVA B/202 CAESAR APTS CAESAR ROAD AM BOLl 10004048 ANDHERI (W) MUMBAI

97 IN300888 USHA KIRAN JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP 13088378

98 IN301151 MOHINDER PAUL VERMA FLAT NO 4501 PLOT GH4A JALVAYU VIHAR 12315837 SECTOR 20 PANCHKULA HARYANA

99 IN301549 NILABEN NITINKUMARJOSHI AT & POST TA BHILOPA DIST SABARKANTHA 14857230

100 IN300685 VILAS RANGRAO KULKARNI 13 3RD FLR DHANANJAY SOCIETY DR RAJENDRA 10457276 PRASAD RD,RAMNAGAR NEAR SHIV MANDIR

CROSS POST DOMBIVLI E DIST THANE MAHARASHTRA

101 IN300888 PRAKASH CHANDRA JAIN 15 RISHI NAGAR EXTENSION UJJAIN MP 13106491

102 IN300394 SEEMA BELANI 102/15 TILAK MARG PATEL MARG

12935129 MANASAROVAR JAIPUR

103 12017500 PINKAL TEJAS DESAI 20, PLOT NO. 263,KAUSHIK NIWAS NO. 10, 00222834 LAKHAMASI NAPPU ROAD, NO. 14, LILA

NIWAS,MAHUNGA (E) MUMBAI 104 IN300907 SHEPHALI DHARMESH DHRUV 50S, GREEN HEIGHT, W.B.RD., KANDERPADA,

10000045 DAHISAR (W) MUMBAI

105 IN301549 ASHRAFI AKBARALI MERCHANT C 1401 DHEERAJ JAMUNA CHS CHINCHOLI 16496824 BUNDER ROAD MALAD LINK ROAD MALAD W

MUMBAI 106 ... 16010100 INDIRA SAM PATH . PLOT W 185 NORTH MAIN ROAD ANNANAGAR

00260546 WEST EXTN CHENNAI

107 IN300907 DHARMESH R DHRUV 505GREEN HEIGHTW BROAD KANDER PADA 10287639 DAHISAR WEST MUMBAI

108 IN301549 NITINKUMAR MANUBHAI JOSHI AT & POST TA BHILODA DIST SABARKANTHA 14856734 GUJARAT

109 IN300888 RAMESH CHANDRA BHARGAVA 101, PRICESS APARTMENT PRINCESS STREET F-36 13184994 II AVENUE LAL BAHDUR NAGAR (W) JAIPUR

110 12024200 KUMBLE RAVINDRA NAYAK H.N0-823 G-FLOOR SECTOR-21D FARIDABAD 00344467

111 IN300829 SHANBHAG NARSINHA SANTAYYA 202/ C, SUMEET SADAN CHS. BHAGOJI KEER 10882858 MARG MAHIM MUMBAI

112 IN301549 MALA VASUDEV SHENAI ADARSH NAGAR 56/1418 PRABHADEVI MUMBAI 18980946

113 IN300351 ROHINTON FRAMROZE BATIWALA STATE BANK OF INDIA HILL VIEW SOC, 1ST 100672i2 FLR,FLAT NO 7,GAUTHAN,SANTAWADI, ANDHERI

(WEST), MUMBAI

114 13019300 SAN DEEP A J BATIWALA. SBI HILL VIEW SOC 1ST FLOOR FLAT 7 GAUTHAN 01510612 SANTA WADI ANDHERI (WEST) Mumbal

550 550

2 2

25 25

550 550

5 5

18 18

100 100

5 5

800 800

10 10

10 10<

40 40

10 1,0

10 10

20 20

2200 2200

10 10

5 5

50 so

350 350

10 10

14 14

100 100

20 20

5 5

1 1

800 0

20 0

1 0

1 0

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

I

0 0 NA

0 0 NA

0 0 NA

' 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA . 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 800 Not voted

0 20 Not voted

0 1 Vote not

casted

0 1 Vote not casted

Page 77: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

11S IN303786 SBI ETF NIFTY JUNIOR SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10002712 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

116 IN303786 SBI TAX ADVANTAGE FUND SERIES Ill SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001S76 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

. ROAD SANTACRUZ WEST, MUMBAI . ,117 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN

10002S93 VI SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

118 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 100024S6 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V .

ROAD SANTACRUZ WEST, MUMBAI

119 IN303786 SBI DUAL ADVANTAGE FUND SERIES 1 SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001S92 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

II ROAD SANTACRUZ WEST, MUMBAI

120 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002421 IV SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

121 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002796 IX SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

122 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002S10 SERIES I SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

123 IN303786 SBI LONG TERM ADVANTAGE FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002608 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

124 IN303786 SBI TAX ADVANTAGE FUND SERIES I SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10001234 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

12S IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 1000223S Ill SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

126 IN300126 SBI ARBITRAGE JPPORTUNITIES HDFC BANK LTD, CUSTODY SERVICES LODHA I 11213608 FUND THINK TECHNO CAMPUS OFFICE FLR 8,NEXT TO

KANJURMARG RAILWAY STN KANJURMARG EAST, MUMBAI

127 IN303786 SBI DUAL ADVANTAGE FUND SERIES X SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002979 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI ... 128 IN303786 SBI EQUITY OPPORTUNITIES FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10002S36 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

129 IN303786 SBI CAPITAL PROTN ORNTD FUND SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN 10001275 SERIES II SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

130 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 100027S3 VIII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI

131 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN 10002S01 v SEVA ANNEXE BUILDING, A WING GR FLOOR, S V

ROAD SANTACRUZ WEST, MUMBAI . 132 IN303786 SBIIT FUND SBI SG GLOBAL SECURITIES SERVICES PL JEEVAN

10000973 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

433 433

3100 3100

2000 2000

3746S 3746S

2100 2100

4300 4300

2600 2600

<

S800 5800

sooo sooo

32000 32000

3000 3000

sao sao

2000 2000

18044 18044

2500 2SOO

3200 3200

3200 3200

3200 3200

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

. 0 0 NA

0 0 NA

0 0 NA

0 0 NA

-

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

~

~

~~ ~ £t ~ 1403 ~) * . ~...-.-.... ~ rP 1'979 ~ -~) ~---'l(W~ ~=-

Page 78: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

133 IN303786 SBI DUAL ADVANTAGE FUND SERIES SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN

10002665 VII SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

134 IN303786 SBI DUAL ADVANTAGE FUND SERIES II SBI SG GLOBAL SECURITIES SERVICES PLJEEVAN

10002018 SEVA ANNEXE BUILDING, A WING GR FLOOR, S V ROAD SANTACRUZ WEST, MUMBAI

135 IN300214 MAKARAND PADALKAR 904 9TH FLOOR GLEN CRAFT CLIFF AVENUE

17631963 HIRANANDANI POW AI MUMBAI MAHARASHTRA

400076

136 IN301549 MAN ISH JAG DISH BHANDARI J 11/7 JAI MANDIR BANGUR NGR GOREGAON (W)

31271664 MUMBAI400090 Total

2700 2700

2700 2700

12910 12910

400 400

208001 207143

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 I 0 NA

0 0 NA

0 0 NA

1 857

Page 79: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Remote e-voting ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordina[ll Resolution No. 1

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

Annexure 8

I

Adoption of Balance Sheet as on March 31, 2015, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon

S.No. Memberid I Folio Member Name Address No. of No. of No. of No. of Reason, if Shares Votes for Votes for Votes for any

Yes No Abstain 1 1202920000078760 NARENDRA SURANA 1224, SECTOR N 0. 11 MALVIYA NAGAR JAIPUR RAJ. INDIA 2 2 0 0 NA

302017 2 1203070000010330 BADRI VISHAL BAJAJ 2A,GEETANJALI COMPLEX 3-5-141/E/7,EDEN BAGH KING 20 20 0 0 NA

KOTHI HYDERABAD AP INDIA 500001 3 1203840000728880 KV ANANTHA 36 5TH CROSS, AZAD NAGAR BINNIPETE BANGALORE 70 70 0 0 NA

KARNATAKA INDIA 560018 4 1204470006552790 DILIP KUMAR SARAWAGI 24/25 RUP CHAND ROY STREET 2ND FLOOR KOLKATA 1 0 1 0 NA

WEST BENGAL INDIA 700007 5 IN30005410009095 HIJfC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 883291 883291 0 0 NA

HDFC EQUITY FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

6 IN30005410009100 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 31441 31441 0 0 NA HDFC CAPITAL BUILDER FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 7 IN30005410009118 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 439633 439633 0 0 NA

HDFC TOP 200 FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. <

400051 8 IN30005410009126 HDFC TRUSTEE COMPANY LIMITED· CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 275580 275580 0 0 NA

HDFC TAX SAVERFUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

9 IN30005410009134 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 237000 237000 0 0 NA HDFC PRUDENCE FUND PLOT C-54 AND C·55, BKC BANDRA·EAST, MUMBAI ..

400051 10 IN30005410013250 THE EMERGING MARKETS SERIES OF CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 28409 28409 0 0 NA

THE DFA INVESTMENT TRUST PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. COMPANY 400051

11 IN30005410013410 EMERGING MARKETS CORE EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 84524 84524 0 0 NA . PORTFOLIO .THE PORTFOLIO. OF PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. DFA INVESTMENT DIMENSIONS 400051 GROUP INC .DFAIDG.

12 IN30005410015639 LEGAL AND GENERAL ASSURANCE CITIBANK N.A. CUSTODY SERVICES FIFC·11th FLR, G BLOCK 60770 60770 0 0 NA . PENSION MANAGEMENT PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. ( JMPANY. LTD PMC WORLD 400051 EMERGING MARKET EQUITY INDEX FUND

13 IN30005410016439 ASIA PACIFIC REGION TRUST- ASIA CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 21539 21539 0 0 NA PACIFIC EQUITY FUND 1 PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

4000S1 14 IN30005410017544 IBM DIVERSIFIED GLOBAL EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC·llth FLR, G BLOCK 3481 3481 0 0 NA

'II\ FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

15 IN30005410018553 THE HONEYWELL INTERNATIONAL CITIBANK N.A. CUSTODY SERVICES FIFC·llth FLR, G BLOCK 597 597 0 0 NA ~

INC. MASTER RETIREMENT TRUST PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

16 IN30005410023614 UTAH STATE RETIREMENT SYSTEMS CITIBANK N.A. CUSTODY SERVICES FIFC·11th FLR, G BLOCK 3025 3025 0 0 NA PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

17 IN30005410024689 POWERSHARES MAURITIUS CITIBANK N.A. CUSTODY SERVICES FIFC·11th FLR, G BLOCK 54440 54440 0 0 NA PLOT C-54 AND C-55, BKC SANDRA-EAST, MUM BAl .. 400051

18 IN30005410025852 MANSFIELD .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 1069632 1069632 0 0 NA PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

19 IN30005410025860 SUFFOLK .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC·llth FLR, G BLOCK 2076344 2076344 0 0 NA PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

20 IN30005410028204 DSP BLACKROCK CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 7878 7878 0 0 NA TECHNOLOGY.COM FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 21 IN30005410029483. OLD WESTBURY SMALL AND MID CITIBANK N.A. CUSTODY SERVICES FIFC·11th FLR, G BLOCK 3399 3399 0 0 NA

CAP FUND- DIMENSIONAL FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUM BAl .. ADVISORS 400051

~\\AN)'~

1:-~"1 ~ 9 9 ,.

~ ~

Page 80: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

22 IN3000S410032S36 CITY OF LOS ANGELES FIRE AND CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

POLICE PENSION PLAN PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

23 IN3000S410036194 CITY OF FRESNO RETIREMENT CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK SYSTEMS PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1

24 IN3000S410036973 PGGM WORLD EQUITY B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK . GEPFEEM. PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1

2S IN3000S410037226 EDElWEISS TRUSTEESHIP CO. LTD. CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

A/C EDELWEISS MUTUAL FUND A/C PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

EDELWEISS ABSOLUTE RETURN 4000S1

FUND 26 IN3000S41003900S PGGM WORLD EQUITY II B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

27 IN3000S410041192 ARROWSTREET EMERGING CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK MARKETS FUND PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1

28 IN3000S410041602 NATIONAL WESTMINSTER BANK PLC CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK ~S TRUSTEE OF LEGAL AND PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. GENERAL GLOBAL EMERGING 4000S1 MARKETS INDEX FUND

29 IN3000S410043327 OPSEU PENSION PLAN TRUST FUND CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PLOT C-S4 AND C-S5, BKC SANDRA-EAST, MUMBAI .. 400051

30 IN30005410044027 VERDIPAPIRFONDET ODIN CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK EMERGING MARKETS PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

4000S1

31 IN30005410058930 HOSPITAL AUTHORITY PROVIDENT CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK FUND SCHEME PLOT C-54 AND C-S5, BKC SANDRA-EAST, MUMBAI .•

4000S1 32 IN30005410062598 FIDELITY SALEM STREET TRUST CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

SPARTAN EMERGING MARKETS PLOT C-S4 AND C-55, BKC BANDRA-E~ST, MUM BAl .. INDEX FUND 400051

33 IN30005410064233 LANDT MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

LTD-LANDT EQUITY SAVINGS FUND PLOT C-54 AND C-55, SKC SANDRA-EAST, MUM SAl ..

400051

34 IN3000S410065S99 SIRLA SUN LIFE TRUSTEE COMPANY CITISANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED AC BIRLA SUN LIFE PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

95 FUND 4000S1

35 IN30005410065775 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI •• LIFE DIVIDEND YIELD PLUS 400051

36 IN3000S410f'ho132 BIRLA SUN LIFE TRUSTEE COMPANY CITISANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED A/C SIRLA SUN PLOT C-54 AND C-S5, SKC SANDRA-EAST, MUM SAl .• LIFE INTERNATIONAL EQUITY FUND- 400051 PLANS

37 IN30005410066454 SIRLA SUN UFE TRUSTEE COMPANY CITISANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C SIRLA SUN PLOT C-54 AND C-55, SKC SANDRA-EAST, MUMSAI .•

·"lit LIFE TOP 100 FUND 400051

38 IN30005410067246 SIR LA SUN LIFE TRUSTEE COMPANY CITISANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, SKC SANDRA-EAST, MUM SAl •• LIFE INDIA OPPORTUNITIES FUND 400051

39 IN3000S410067287 BIRLA SUN UFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. LIFE MIP 400051

3124 3124

133 133

82639 82639

6480 6480

14S49 14S49

3036 3036

S69S S69S

41772 41772

82996 82996 ~

3089 3089

3947 3947

87S 87S

24500 0

80000 0

2300 0

24500 0

12000 0

330 0

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

' 0 0 NA

0 0 NA

0 0 NA

0 24500 NOT VOTED

0 80000 NOT VOTED

0 2300 NOT VOTED

0 24500 NOT VOTED

0 12000 NOT VOTED

0 330 NOT VOTED

Page 81: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

4DIN3000541006729S BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-SS, BKC BANDRA-EAST, MUMBAI .. LIFE MIP II-WEALTH 25 PLAN 4000Sl

411N30005410067318 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-S5, BKC BANDRA-EAST, MUMBAI ..

42 IN3000S410068099 HDFC Small . Midcap Fund CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-S5, BKC BANDRA-EAST, MUMBAI ..

431N3000S41Q070741 BURGUNDY FUNDS, DST-EMERGING CITIBANK N A, CUSTODY SERVICES FIFC-llTH FLR, G BLOCK MARKETS PORTFOLIO PLOT C-54 AND C-55,BKC BANDRA- EAST, MUM BAl ..

400051

441N30005410074411 PRINCIPAL TRUSTEE CO PVT l TO CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK A/C PRINCIPAL MUTUAL FUND- PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI .. PRINCIPAL INDEX FUND- 400051 MIDCAP.MIDCAP. .

45 IN30005410075158 L.T MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

LIMITED-L.T ARBITRAGE PLOT C-54 AND C-55, BKC BANDRA- EAST, MUMBAI ..

OPPORTUNITIES FUND 400051 46 IN30005410076605 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK

PRI0ATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-SS,BKC BANDRA- EAST, MUMBAI .• LIFE DYNAMIC ASSET ALLOCATION 400051 FUND

47 IN30005410076881 GOVERNMENT PENSION FUND CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

GLOBAL PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

48 IN30005410077954 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-S5,BKC BANDRA- EAST, MUM BAl .. LIFE EQUITY SAVINGS FUND 400051

49 IN30005410080999 JOHN HANCOCK FUNDS II CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK EMERGING MARKETS FUND PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI •.

4000S1 SO IN30009510005741 Rekha Hemant Bhatia Naraina Trading Company 308, Sapphire Arcade, 3rd Floor

M.G. Road, Ghatkopar E, Mumbai. .. 400077 511N30012610864791 VI NAY MEGHASHYAM LIMAYE 3 NISHIDALE COOP HSG SOCIETY LTD DRS P MUKHERJEE

ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST •. 421201

52 IN30012611179789 HDFC STANDARD LIFE INSURANCE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

. COMPANY LIMITED TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

53 IN30012611182552 HDFC TRUSTEE COMPANY LTD NEXT TO KANJURMARG RAILWAY STN KANJURMARG HDFC MF MONTHLY INCOME PLAN EAST, MUMBAI, .. 400042 LONG TERM PLAN

541N30012611209306 HDFC TRUSTEE COMPANY LTD - A/C HDFC BANK LTD, CUSTODY SERVICES LODHA- I THINK HDFC MID- CAPOPPORTUNITIES TECHNO CAMPUS OFF FLR 8, NEKTTO KANJURMARG STN FUND KANJURMARG EAST MUMBAI .. 400042

55 IN3\c12611218187 ICICI PRUDENTIAL TECHNOLOGY HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUM BAl •. 400042

561N30012611218347 ICICI PRUDENTIAL EXPORTS AND HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK OTHER SERVICES FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI •. 400042 57 IN3001261r.!i8513 ICICI PRUDENTIAL VALUE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

DISCOVERY FUND TECHNO CAMPUS OFF FLR 8, NEKT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

58 IN30012611227410 HDFCSL SHAREHOLDERS SOLVENCY HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

MARGIN ACCOUNT TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI •. 400042

59 IN30012611234845 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TAURUS ETHICAL FUND TECHNO CAMPUS OFF FLR 8, NEKT TO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI .• 400042

60 IN30012611234927 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TAURUS DISCOVERYFUND TECHNO CAMPUS OFF FLR 8, NEKT TO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI •. 400042 611N30012611234935 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TAURUS STARSHAREFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI .. 400042

62 IN30012611236783 PEERLESS MUTUAL FUND- PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

INCOME PLUS FUND TECHNO CAMPUS OFF FLR 8, NEXTTO KANJURMARG RLY STN KANJURMARG- E, MUMBAI .. 400042

63 IN30012611239833 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK MF31N lFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG EAST MUMBAI .. 400042 64 IN30012611241504 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA -1 THINK

EQUITY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG -E, MUMBAI .. 400042

6000 0

45000 0

45000 45000

33659 33659

353 353

500 500

95 0

18646 18646

771 0

<

12631 12631

290 290

1SS9 1S59

645735 645735

50000 50000

36SOOO 365000

43976 43976

32051 32051

154191 154191

9972 9972

2035 2035

2773 2773

11319 11319

1800 1800

375 375

21000 21000

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 6000 NOT VOTED

0 45000 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 9S NOT VOTED

0 0 NA

0 777 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 82: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

65 IN30012611255606 HDFC TRUSTEE CO LTD A/C HDFC CAPITAL PROTECTION ORIENTED FUND-SR III-1207D DEC 14

66 IN30014210479541 SCHRODER INVESTMENT

MANAGEMENT .HONG KONG. LIMITED A/C SCHRODER INSTITUTIONAL POOLED FUNDS-ASIA EX JAPAN EX HK EQUITY FUND .

67 IN30014210590733 EATON VANCE PARAMETRIC TAX-MANAGED EMERGING MARKETS

FUND 68 IN30014210618076 BAILLIE GIFFORD EMERGING

MARKETS FUND 69 IN300142106S4331 HSBC INTERNATIONAL SELECT FUND

- MULTIALPHA ASIA PACIFIC EX-JAPAN EQUITY

70 IN30014210662759 BURGUNDY ASSET MANAGEMENT

LTD A/C BURGUNDY EMERGING ~ARKETS FUND

711N30014210685126 UNITED CHINA- INDIA DYNAMIC

GROWTH FUND 72 IN30014210710945 BURGUNDY ASSET MANAGEMENT

LTD A/C BURGUNDY EMERGING MARKETS FOUNDATION FUND

73 IN30014210726331 FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARKETS FUND A/C FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARKETS FUND AS MANAGED BY

74 IN30014210733775 WISDOMTREE INDIA INVESTMENT PORTFOLIO, INC.

75 IN30014210736613 SCHRODER INVESTMENT MANAGEMENT LIMITED A/C SCHRODER ASIAPACIFIC FUND PLC

76 IN30016710010977 FRANKLIN TEMPLETON MUTUAL FUND A/C FRANKLIN INFOTECH FUND

77 IN30016710011470 VANGUARD EMERGING MARKETS STOCK INDEX FUND, ASERIES OF VANGUARD INTERNATIONAL EQUITY IN DE X FUND

781N30016710022415 NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF BAILLIE GIFFORD EMERGING MARKETS GROWTH

...... FUND A SUB FUND OF BAILLIE GIFFORD OVERSEAS GROWTH FUNDS ICVC

79 IN30016710023215 UNI5UPER LIMITED AS TRUSTEE FOR UN15UPER

801N30016710023713 EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND

811N30016710029040 BLACKROCK INDIA EQUITIES FUND .MAURITIUS. LIMITED

82 IN30016710030167 CITY OF NEW YORK GROUP TRUST

83 IN30016710030362 EMERGING MARKETS FUND A SERIES OF THE BAII.LIEGIFFORD FUNDS

84 IN30016710031267 NATIONAL WESTMINSTER BANK PLC ~S DEPOSITARY OF BAILLIE GIFFORD PACIFIC FUND A SUB FUND OF BAILLIE GIFFORD OVERSEAS GROWTH FUNDS ICVC

HDFC BANK LTD CUSTODY SERVICES LODHA I THINK 1000 TECHNO CAMPUS OFF FLR 8 NEXT TO KANJURMARG RLY STN KANJURMARG- E MUMBAI .. 400042

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 9097 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 4000 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 29113 HIGHWAY GOREGAON EAST, MUMBAI .. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, W E 316 HlGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 294941 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 500 HIGHWAY GOREGAON EAST, MUMBAI •. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, WE 15026 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 2581 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 85683 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 44874

HIGHWAY GOREGAON EAST, MUMBAI .. 400063

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 15000 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 357481 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 44910

MARG POST BOX NO. 1142, FORT MUMBAI •• 400001

DEUTSCHE BANK AG DB HOUSE, HA2ARIMAL SOMANI 1690 MARG POST BOX NO. 1142, FORT MUMBAI-. 400001 DEUTSCHE BANK AG DB HOUSE, HA2ARIMAL SOMANI 16500 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HA2ARIMAL SOMANI 46027

MARG POST BOX NO. 1142, FORT MUMBAI •. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 43395 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 37806

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 40205

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

1000

9097

I

4000

29113

316

294941

500

15026

I

2581

85683

44874

15000

357481

44910

1690

16500

46027

26510

37806

40205

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 ' 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 16885 partially vote

0 0 NA

0 0 NA

Page 83: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

85 IN30016710032629 DGAM EMERGING MARKETS

EQUITY FUND L.P-ACADIANASSET MANAGEMENT INC

86 IN30016710032807 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

87 IN30016710036279 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEMSELF MANAGED 1

88 IN30016710042304 WELLS FARGO MASTER TRUST

DIVERSIFIED STOCK PORTFOLIO 89 IN30016710044857 GMAM INVESTMENT FUNDS TRUST

90 IN30016710046959 MANAGED PENSION FUNDS LIMITED

91 IN30016710047245 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST-ACADIAN ASSET MANAGEMENT INC

92 IN30016710047358 VANGUARD TOTAL WORLD STOCK t INDEX FUND

93 IN30016710048597 CALIFORNIA PUBLIC EMPLOYEES. RETIREMENT SYSTEM, SELF MANAGED 5

94 IN30016710055667 SSGA DOW JONES EQUITY COMPOSITE MAJOR ASSET CLASS INDEX SECURITIES LENDING SERIES FUND

95 IN30016710056973 VIRGINIA RETIREMENT SYSTEM

MANAGED BY ACADIANASSET MANAGEMENT

961N30016710057477 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST MANAGED BY BAILLIE GIFFORD

97 IN30016710067285 AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND

A/C AXIS EQUITY FUND 98 IN30016710068038 SCHWAB EMERGING MARKETS

EQUITY ETF 99 IN30016710072184 PACIFIC SELECT FUND- PO

EMERGING MARKETS PORTFOLIO

100 IN30016710072998 CANADA PENSION PLAN INVESTMENT BOARD- MANAGED BY 1M2

101 IN30016710074485 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND BAILLIE GIFFORD

102 IN30016710078107 UPS GROUP TRUST ......

103 IN30016710080675 THE ROCKEFELLER FOUNDATION MANAGED BY BAILLIEGIFFORD

104 IN30016710081274 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM-ACADIAN ASSET MANAGEMENT

105 IN30016710081635 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM-

DIMENSIONAL FUND ADVISORS 106 IN30016710100089 ADVANCED SERIES TRUST- AST

PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO

107 IN30016710105245 VANGUARD FUNDS PUBLIC LIMITED COMPANY- VANGUARD FTSE

EMERGING MARKETS ETF

108 IN30016710105270 VANGUARD FUNDS PUBLIC LIMITED

COMPANY- VANGUARD FTSE ALL-WORLD ETF

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 721

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 28014 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3749 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 4122 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 7858 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 18158 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 i)EUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 7953 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 2415 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 24176 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 281 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

~

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3872 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 29800 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 75000 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 8582 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 841 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 199 MARG POST BOX NO. 1142, FORT MUMBAI •• 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 9646 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI 6843 MARG, P.O.BOX NO. 1142, FORT MUMBAI ..• 400001 DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI 5888 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 2511 MARG, P.O.BOX NO. 1142, FORT MUMBAI .•• 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 68 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 1210 MARG, P.O.BOX NO. 1142, FORT MUMBAI .•. 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 3633 MARG, P.O. BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 124 MARG, P.O.BOX NO. 1142, FORT MUMBAI ..• 400001

721

28014

3749

4122

7858

18158

7953

2415

24176

281

3872

29800

75000

8582

841

199

9646

6843

5888

2511

68

1210

3633

124

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

. 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 O· NA

0 0 NA

Page 84: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

109 IN3001671010SS26 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI RETIREMENT SYSTEM, SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED8

110 IN30016710109S4S MGI EMERGING MARKETS EQUITY DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI FUND-DIMENSIONAL FUND MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 ADVISORS LTD.

111 IN30016710112069 VANGUARD FTSE ASIA EX JAPAN DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI INDEX ETF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

112 IN300167101137S6 AQUILA EMERGING MARKETS FUND DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

113 IN30016710118S22 ACADIAN EMERGING MARKETS DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI SMALL CAP EQUITY FUND LLC MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

114 IN30016710121471 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED 13

115 IN30016710121480 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O. BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED 14

116 IN300167101216SO PEOPLE.$ BANK OF CHINA DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

117 IN30016710122568 RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI PLC- ACADIAN EMERGING MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS EQUITY UCITS II

118 IN30016710123286 WASHINGTON UNIVERSITY- DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI ACADIAN MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

119 IN30016710123528 RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI PLC -ACADIAN EMERGING MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS MANAGED VOLATILITY EQUITY UCITS -ACADIAN ASSET MANAGEMENT

120 IN30016710124699 BBH BURGUNDY EMERGING DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARKETS MASTER FUND, LP MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

121 IN30037810197710 SYED SULAIMAN.S OLD NO 613TH STREET IYYAPPA NAGAR, MADIPAKKAM CHENNAI .. 600091

122 IN30039418690665 K BHARATHRAM H NO 9 JAWAHAR ROAD CHOKKIKULAM MADURA! .. 62S002

123 IN30043310022100 ORACLE GLOBAL MAURITIUS C/0 CITCO .MAURITIUS. LIMITED 4TH FLOOR, TOWER A, 1 LIMITED CYBERCITY, EBENE MAURITIUS .. 111111

124 IN30047642641468 ATUL RAMNIK BAGADIA 204 VARDHMAN APPT OLD GIDC ROAD NR SUDERSHAN SOC MANJALPUR VADODARA .. 390011

125 IN30061011040492 VIJAYSOOD CG 401B THE LABURNUM SUSHANT lOK SECTOR 28 GURGAON HARYANA .. 122002

126 IN30081210488888 UTI-MNC FUND UTI AMC Pvt. Ltd UTI Tower Gn Block Sandra Kurla Complex Sandra East,Mumbal .. 400051

127 IN30081210491SSS UTI- SPrEAD FUND UTI Tower, GN Block, Sandra Kurla .. 4000S1 128 IN30152430011168 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM SELECT FOCUS 3rd Floor C-38/39 G-Bio.ck, BKC Bandra East Mumbai India .. 400051

129 IN30152430012189 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM EQUITY MULTIPLIER 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbai India

.. 400051 130 IN3015243~4210 KOTAK EQUITY ARBITRAGE FUND Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndia .. 400051

131 IN30152430037665 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES I 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndla

.. 400051 132 IN30152430037745 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES II 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

133 IN30152430038213 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES Ill 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndla

.. 400051 134 IN30152430038658 KOTAK EQUITY SAVINGS FUND Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Bandra East Mumballndia .. 400051

135 IN301S2430038998 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES IV 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumballndla

.. 400051 136 IN30152430039185 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES - V 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumballndia .. 400051

1249 1249

913 913

17 17

3607 3607

7361 7361

28SS 28SS

4776 4776

3262 3262

3817 3817

4287 4287

1S20 1S20

~

140490 140490

5 5

20 20

630S1197 63051197

250 250

115 11S

122737 122737

6375 6375 7181 7181

1727 1727

58125 58125

3300 3300

1851 1851

2247 2247

11892 11892

1787 1787

1778 1778

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

01 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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~--~-~-----

137 IN30152430039886 KOTAK INDIA GROWTH FUND Standard Chartered Bank, CRESCENZO Securities Services, SERIES I 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 400051

138 IN30154918600926 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35-36, SANKUL NR MANGESHKAR HOSPITAL, ERANDWANA PUNE .. 411004

139 IN30169612070100 ATUL ASH OK DESAI H NO 1 VISHRAM BAUG HOUSING SOCIETY SENAPATIL BAPAT ROAD PUNE .. 411016

140 IN30260310017546 SHOBHA SURESH SHENOY FLAT NO 201, 2ND FLOOR SIDDHI NAKSHATRA, PLOT NO 91 SECTOR 10, KOPRA KHARGHAR NAVI MUMBAI .. 410210

141 IN30267931480960 S RADHAKRISHNAN 21 A 2ND CROSS 3RD MAIN VIVEKANANDA NAGARA MYSORE KARNATAKA .. 570023

142 IN30302859589172 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35 36 SANKUL NEAR MANGESHKAR HOSPITAL ERANDWANE PUNE MAHARASHTRA,INDIA •. 411004

143 IN30343810002674 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

SELECTION FUND ASIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

144 IN30343810003257fll' VANGUARD TOTAL INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th STOCK INDEX FUND FLOOR, PARADIGM B .. 400064

145 IN30343810005548 NEW YORK STATE COMMON JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th RETIREMENT FUND FLOOR, PARADIGM B •. 400064

146 IN30343810006400 UBS .US. GROUP TRUST JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

147 IN30343810011336 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SELECTION FUND INDIAN FLOOR, PARADIGM B •. 400064 OPPORTUNITIES

148 IN30343810011537 FLEXSHARES MORNINGSTAR JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th EMERGING MARKETS FACTOR TILT FLOOR, PARADIGM B .. 400064 INDEX FUND

149 IN30343810011570 MISSOURI EDUCATION PENSION JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th TRUST MANAGED BY ACADIAN FLOOR, PARADIGM B .. 400064 ASSET MANAGEMENT LLC

150 IN30343810013387 FLEXSHARES INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

QUALITY DIVIDEND INDEX FUND FLOOR, PARADIGM B .. 400064 151 IN30343810013442 STICHTING DEPOSITARY APG JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

~MERGING MARKETS EQUITY POOL FLOOR, PARADIGM B .. 400064 . TOTAL

20000

14171

6275

1

4

2000

496893

193204

5100

80

47099

654

10174

49583

22572

72826198

20000

14171

6275

1

4

2000

496893

193204

5100

80

< 47099

654

10174

49583

22572

72613810

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA •

0 0 NA

0 0 NA

0 0 NA

0 0 NA

1 212387

Page 86: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Remote e-voting ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordina!:l£ Resolution No.2 Appointment of a Director in place of Mr. Derek H Williams (DIN: 01266532), who retires by rotation and, bein

S. No. Memberld I Folio Member Name Address

1 1202920000078760 NARENDRA SURANA 1224, SECTOR NO. 11 MALVIYA NAGAR JAIPUR RAJ. INDIA 302017

2 1203070000010330 BADRI VISHAL BAJAJ 2A,GEETANJALI COMPLEX 3-5-141/E/7,EDEN BAGH KING KOTHI HYDERABAD AP INDIA 500001

3 1203840000728880 KVANANTHA 36 5TH CROSS, AZAD NAGAR BINNIPETE BANGALORE KARNATAKA INDIA 560018

4 1204470006552790 DILIP KUMAR SARAWAGI 24/25 RUP CHAND ROY STREET 2ND FLOOR KOLKATA WEST BENGAL INDIA 700007

5 IN30005410009095 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK HDFC EQUITY FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 6 IN30005410009100 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

HDFC CAPITAL BUILDER FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUM BAl ..

400051 7 IN30005410009118 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

HDFC TOP 200 FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

8 IN30005410009126 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK HDFC TAX SAVERFUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUM BAl ..

400051 9 IN30005410009134 HDFC TRUSTEE COMPANY LIMil'ED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

HDFC PRUDENCE FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

10 IN30005410013250 THE EMERGING MARKETS SERIES OF CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK THE DFA INVESTMENT TRUST PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. COMPANY 400051

11 IN30005410013410 EMERGING MARKETS CORE EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PORTFOLIO .THE PORTFOLIO. OF PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. DFA INVESTMENT DIMENSIONS 400051 GROUP INC .DFAIDG.

12 IN30005410015639 LEGAL AND GENERAL ASSURANCE CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK . PENSION MANAGEMENT PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. COMPANY. LTD PMC WORLD 400051 EMERGING MARKET EQUITY INDEX FUND

13 IN30005410016439 ASIA PACIFIC REGION TRUST- ASIA CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PACIFIC EQUITY FUND 1 PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 14 IN30005410017544 IBM DIVERSIFIED GLOBAL EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 15 IN3000541CilQl8553 THE HONEYWELL INTERNATIONAL CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

INC. MASTER RETIREMENT TRUST PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 16 IN30005410023614 UTAH STATE RETIREMENT SYSTEMS CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

17 IN30005410024689 POWERSHARES MAURITIUS CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 18 IN30005410025852 MANSFIELD .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

19 IN30005410025860 SUFFOLK .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, SKC SANDRA-EAST, MUM SAl .. 400051

20 IN30005410028204 DSP BLACKROCK CITISANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK tECHNOLOGY.COM FUND PLOT C-54 AND C-55, SKC SANDRA-EAST, MUM SAl ..

400051 21 IN30005410029483 OLD WESTBURY SMALL AND MID CITISANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

CAP FUND- DIMENSIONAL FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. ADVISORS 400051

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

eligible, offers himself for re-appointment No. of No. of No. of No. of Reason, if Shares Votes for Votes for Votes for any

Yes No Abstain

2 2 0 0 NA

20 20 0 0 NA

70 70 0 0 NA

1 0 1 0 NA

883291 883291 0 0 NA

31441 31441 0 0 NA

439633 439633 0 0 NA

275580 275580 0 • 0 NA

237000 237000 0 0 NA

28409 28409 0 0 NA

84524 84524 0 0 NA

60770 60770 0 0 NA

21539 21539 0 0 NA

3481 3481 0 0 NA

597 597 0 0 NA

3025 3025 0 0 NA

54440 54440 0 0 NA

1069632 1069632 0 0 NA

2076344 2076344 0 0 NA

7878 7878 0 0 NA

3399 3399 0 0 NA

Page 87: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

22 IN3000S410032S36 CITY OF LOS ANGELES FIRE AND CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK POLICE PENSION PLAN PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1 23 IN3000S410036194 CITY OF FRESNO RETIREMENT CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

SYSTEMS PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

24 IN3000S410036973 PGGM WORLD EQUITY B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK .GEPFEEM. PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 25 IN30005410037226 EDELWEISS TRUSTEESHIP CO. LTD. CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

A/( EDELWEISS MUTUAL FUND A/C PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. EDELWEISS ABSOLUTE RETURN 400051 FUND

26 IN30005410039005 PGGM WORLD EQUITY II B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

27 IN30005410041192 ARROWSTREET EMERGING <;ITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK MARKETS FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 281N30005410041602 NATIONAL WESTMINSTER BANK PLC CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

AS TRUSTEE OF LEGAL AND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. t GENERAL GLOBAL EMERGING 400051

MARKETS INDEX FUND 291N30005410043327 OPSEU PENSION PLAN TRUST FUND CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

30 IN30005410044027 VERDIPAPIRFONDET ODIN CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK EMERGING MARKETS PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 31 IN300054100S8930 HOSPITAL AUTHORITY PROVIDENT CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

FUND SCHEME PLOT C-54 AND C-55, BKC SANDRA-EAST, MUM BAl .. 400051

32 IN30005410062598 FIDELITY SALEM STREET TRUST CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK SPARTAN EMERGING MARKETS PLOT C-54 AND C-55, BKC SANDRA-EAST, MUM BAl •. INDEX FUND 400051

33 IN30005410064233 LANDT MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK LTD-LANDT EQUITY SAVINGS FUND PLOT C-54 AND C-S5, BKC SANDRA-EAST, MUMBAI .•

4000S1 34 IN30005410065599 BIRLA SUN LIFE TRUSTEE COMPANY CITiBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PRIVATE LIMITED AC BIRLA SUN LIFE PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. . 95 FUND 400051 35 IN30005410065775 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. LIFE DIVIDEND YIELD PLUS 400051

36 IN30005410066132 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. LIFE INTERNATIONAL EQUITY FUND- 400051 PLANB

37 IN30005410066454 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI •• LIFE TOP 100 FUND 400051

~

38 IN30005410067246 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-S5, BKC SANDRA-EAST, MUMBAI •• LIFE INDIA OPPORTUNITIES FUND 400051

39 IN30005410067287 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI •. LIFE MIP 400051

3124 2024

133 133

82639 0

6480 6480

14549 0

3036 3036

5695 S695

41772 41772

82996 82996

~

3089 3089

3947 3947

875 875

24500 24500

80000 80000

2300 2300

24500 24500

12000 12000

330 330

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 1100 partially

voted

0 0 NA

I 82639 0 NA

0 0 NA

14549 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 88: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

40 IN30005410067295 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-1lth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI. LIFE MIP II-WEALTH 25 PLAN 400051

41 IN30005410067318 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

42 IN30005410068099 HDFC Small . Midcap Fund CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

43 IN30005410070741 BURGUNDY FUNDS, CST-EMERGING CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK MARKETS PORTFOLIO PLOT C-54 AND C-SS,BKC BANDRA- EAST, MUMBAI ..

400051 441N30005410074411 PRINCIPAL TRUSTEE CO PVT LTD CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

NC PRINCIPAL MUTUAL FUND- PLOT C-54 AND C-55, BKC BANDRA- EAST, MUMBAI .. PRINCIPAL INDEX FUND- 400051 MIDCAP.MIDCAP.

45 IN30005410075158 l.T MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK LIMITED-L.T ARBITRAGE PLOT C-54 AND C-55, BKC BANDRA- EAST, MUMBAI .. OPP0RTUNITIES FUND 400051

461N30005410076605 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-SS,BKC BANDRA- EAST, MUMBAI .• LIFE DYNAMIC ASSET ALLOCATION 400051

fi' FUND

47 IN3000S410076881 GOVERNMENT PENSION FUND CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK GLOBAL PLOT C-54 AND C-55, BKC BANDRA- EAST, MUMBAI ..

481N30005410077954 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-llTH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-SS,BKC BANDRA- EAST, MUMBAI .. LIFE EQUITY SAVINGS FUND 400051

49 IN30005410080999 JOHN HANCOCK FUNDS II CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK EMERGING MARKETS FUND PLOT C-54 AND C-55, BKC BANDRA- EAST, MUMBAI ..

400051 50 IN30009510005741 Rekha Hem ant Bhatia Naraina Trading Company 308, Sapphire Arcade, 3rd Floor

M.G. Road, Ghatkopar E, Mumbai ... ·400077 511N30012610864791 VINAY MEGHASHYAM LIMAYE 3 NISHIDALE COOP HSG SOCIETY LTD DRS P MUKHERJEE

ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST .. 421201

52 IN30012611179789 HDFC STANDARD LIFE INSURANCE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK COMPANY LIMITED TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI .. 400042 53 IN30012611182SS2 HDFC TRUSTEE COMPANY LTD NEXT TO KANJURMARG RAILWAY STN KANJURMARG . HDFC MF MONTHLY INCOME PLAN EAST, MUMBAI, .. 400042

LONG TERM PLAN 54 IN30012611209306 HDFC TRUSTEE COMPANY LTD - A/C HDFC BANK LTD, CUSTODY SERVICES LODHA- I THINK

HDFC MID- CAPOPPORTUNITIES TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN FUND KANJURMARG EAST MUMBAI .. 400042

55 IN30012611218187 ICICI PRUDENTIAL TECHNOLOGY HDFC BANK LTD, CUSTODY SERVICES LODHA- I THINK FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI •• 400042 56 IN30012611218347 ICICI PRUDENTIAL EXPORTS AND HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

OTHER SERVICES FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI •. 400042

57 IN30012611218513 ICICI PRUDENTIAL VALUE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK DISCOVERY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

lilil. KANJURMARG EAST MUMBAI .• 400042 58 IN30012611227410 HDFCSL SHAREHOLDERS SOLVENCY HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

MARGIN ACCOUNT TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI •. 400042

59 IN30012611234845 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TAURUS ETHICAL FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI •• 400042 60 IN30012611234927 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TAURUS DISCOVERYFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI .. 400042

61 IN30012611234935 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TAURUS STARSHAREFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI .. 400042 62 IN30012611236783 PEERLESS MUTUAL FUND- PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

INCOME PLUS FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI .• 400042

63 IN30012611239833 I!>EERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK MF 31N lFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG EAST MUMBAI .. 400042 64 IN30012611241504 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA -1 THINK

EQUITY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG -E, MUMBAI .. 400042

6000 6000

45000 45000

45000 45000

33659 33659

353 353

sao sao

95 95

18646 18646

777 777

12631 12631

290 290

1559 1559

645735 645735

50000 50000

365000 365000

43976 43976

32051 32051

154191 154191

9972 9972

2035 2035

2773 2773

11319 11319

1800 1800

375 375

21000 21000

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0• 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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6S IN300126112SS606 HDFC TRUSTEE CO L TO A/C HDFC HDFC BANK LTD CUSTODY SERVICES LODHA I THINK

CAPITAL PROTECTION ORIENTED TECHNO CAMPUS OFF FLR 8 NEXT TO KANJURMARG RLY FUND-SR III-1207D DEC 14 STN KANJURMARG- E MUMBAI .. 400042

66 IN30014210479541 SCHRODER INVESTMENT HSBC SECURITIES SERVICES NESCO COMPLEX, W E MANAGEMENT .HONG KONG. HIGHWAY GOREGAON EAST, MUMBAI .. 400063

LIMITED A/C SCHRODER INSTITUTIONAL POOLED FUNDS-ASIA EX JAPAN EX HK EQUITY FUND

67 IN30014210590733 EATON VANCE PARAMETRIC TAX- HSBC SECURITIES SERVICES NESCO COMPLEX, W E MANAGED EMERGING MARKETS HIGHWAY GOREGAON EAST, MUMBAI .. 400063

FUND 68 IN30014210618076 BAILLIE GIFFORD EMERGING HSBC SECURITIES SERVICES NESCO COMPLEX, WE

MARKETS FUND HIGHWAY GOREGAON EAST, MUMBAI .. 400063 69 IN300142106S4331 H5BC INTERNATIONAL SELECT FUND HSBC SECURITIES SERVICES NESCO COMPLEX, WE

- MULTIALPHA ASIA PACIFIC EX- HIGHWAY GOREGAON EAST, MUMBAI .. 400063 JAPAN EQUITY

70 IN300142106627S9 BURGUNDY ASSET MANAGEMENT HSBC SECURITIES SERVICES NESCO COMPLEX, WE LTD A/C BURGUNDY EMERGING HIGHWAY GOREGAON EAST, MUMBAI •• 400063 MARKETS FUND

to 711N3001421068S126 UNITED CHINA- INDIA DYNAMIC HSBC SECURITIES SERVICES NESCO COMPLEX, W E

GROWTH FUND HIGHWAY GOREGAON EAST, MUM BAl .• 400063

72 IN30014210710945 BURGUNDY ASSET MANAGEMENT HSBC SECURITIES SERVICES NESCO COMPLEX, W E LTD A/C BURGUNDY EMERGING HIGHWAY GOREGAON EAST, MUMBAI .. 400063 MARKETS FOUNDATION FUND

73 IN30014210726331 FIDELITY RUTLAND SQUARE TRUST HSBC SECURITIES SERVICES NESCO COMPLEX, WE II STRATEGIC ADVISERS EMERGING HIGHWAY GOREGAON EAST, MUMBAI .. 400063

MARKETS FUND A/C FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARKETS FUND AS MANAGED BY

741N30014210733775 WISDOMTREE INDIA INVESTMENT HSBC SECURITIES SERVICES NESCO COMPLEX, WE

PORTFOLIO, INC. HIGHWAY GOREGAON EAST, MUMBAI .• 400063 7S !N30014210736613 SCHRODER INVESTMENT HSBC SECURITIES SERVICES NESCO COMPLEX, WE

MANAGEMENT LIMITED A/C HIGHWAY GOREGAON EAST, MUMBAI .. 400063 ~CHRODER ASIAPACIFIC FUND PLC .

76 IN30016710010977 FRANKLIN TEMPLETON MUTUAL DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI FUND A/C FRANKLIN INFOTECH MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 FUND

77 IN30016710011470 VANGUARD EMERGING MARKETS DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI STOCK INDEX FUND, ASERIES OF MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 VANGUARD INTERNATIONAL EQUITY IN DE X FUND

78 IN30016710022415 NATIONAL WESTMINSTER BANK PLC DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI AS DEPOSITARY OF BAILLIE GIFFORD MARG POST BOX NO. 1142, FORT MUMBAI •. 400001 EMERGING MARKETS GROWTH FUND A SUB FUND OF BAILLIE

"- GIFFORD OVERSEAS GROWTH FUNDS ICVC

79 IN30016710023215 UNISUPER LIMITED AS TRUSTEE FOR DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI UNISUPER MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

80 IN30016710023713 EATON VANCE PARAMETRIC DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI STRUCTURED EMERGING MARKETS MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 FUND

81 IN30016710029040 BLACKROCK INDIA EQUITIES FUND DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI .MAURITIUS. LIMITED MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

82 IN30016710030167 CITY OF NEW YORK GROUP TRUST DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

83 IN30016710030362 EMERGING MARKETS FUND A DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI SERIES OF THE BAILLIEGIFFORD MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 FUNDS

84 IN30016710031267 NATIONAL WESTMINSTER BANK PLC DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI

AS DEPOSITARY OF BAILLIE GIFFORD MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

PACIFIC FUND A SUB FUND OF BAILLIE GIFFORD OVERSEAS GROWTH FUNDS ICVC

1000 1000

9097 9097

4000 4000

29113 29113

316 316

294941 294941

soo 500

1S026 1S026

It 2581 2581

85683 85683

44874 44874

15000 15000

357481 357481

44910 44910

1690 1690

16500 16500

46027 46027

43395 43395

37806 37806

40205 40205

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0• 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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8S IN30016710032629 DGAM EMERGING MARKETS

EQUITY FUND L.P-ACADIANASSET MANAGEMENT INC

86 IN30016710032807 VANGUARD FTSE ALL-WORLD EX-US

INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

87 IN30016710036279 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEMSELF MANAGED 1

88 IN30q16710042304 WELLS FARGO MASTER TRUST DIVERSIFIED STOCK PORTFOLIO

89 IN300167100448S7 GMAM INVESTMENT FUNDS TRUST

90 IN300167100469S9 MANAGED PENSION FUNDS LIMITED

91 IN3001671004724S THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST-ACADIAN ASSET MANAGEMENT INC

92 IN300167100473S8 0

VANGUARD TOTAL WORLD STOCK INDEX FUND

93 IN30016710048597 CALIFORNIA PUBLIC EMPLOYEES. RETIREMENT SYSTEM, SELF MANAGED5

94 IN300167100S5667 SSGA DOW JONES EQUITY

COMPOSITE MAJOR ASSET CLASS INDEX SECURITIES LENDING SERIES FUND

95 IN30016710056973 VIRGINIA RETIREMENT SYSTEM MANAGED BY ACADIANASSET MANAGEMENT

96 IN30016710057477 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST MANAGED BY BAILLIE GIFFORD

97 IN30016710067285 AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND

AJC AXIS EQUITY FUND 9§ IN30016710068038 SCHWAB EMERGING MARKETS

EQUITY ETF 99 IN30016710072184 PACIFIC SELECT FUND- PD

EMERGING MARKETS PORTFOLIO

100 IN30016710072998 CANADA PENSION PLAN INVESTMENT BOARD- MANAGED BY 1M2

101 IN30016710074485 CENTRAL STATES SOUTHEAST AND

SOUTHWEST AREAS PENSION FUND BAILLIE GIFFORD

102 IN30016710078107 UPS GROUP TRUST

' 103 IN30016710080675 THE ROCKEFELLER FOUNDATION MANAGED BY BAILLIEGIFFORD

104 IN30016710081274 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM· ACADIAN ASSET MANAGEMENT

105 IN30016710081635 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM· DIMENSIONAL FUND ADVISORS

106 IN30016710100089 ADVANCED SERIES TRUST- AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO

107 IN3001671010S245 VANGUARD FUNDS PUBLIC LIMITED COMPANY· VANGUARD FTSE EMERGING MARKETS ETF

108 IN30016710105270 !VANGUARD FUNDS PUBLIC LIMITED COMPANY- VANGUARD FTSE ALL· WORLD ETF

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 721

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 28014 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3749 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 4122 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 78S8 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 181S8 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 7953 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 241S MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 24176 MARG POST BOX NO. 1142, FORT MUMBAI •• 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 281 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

(

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3872 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 29800 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 75000 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 8S82 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 841

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 199 MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 9646

MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 6843

MARG, P.O.BOX NO. 1142, FORT MUMBAI ..• 400001 DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI 5888 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 2511 MARG, P.O.BOX NO. 1142, FORT MUMBAI ••. 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 68 MARG, P.O.BOX NO. 1142, FORT MUMBAI ..• 400001

DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI 1210 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 3633 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 124 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

721

28014

I

3749

4122

78S8

181S8

79S3

241S

24176

281

3872

29800

75000

8582

841

199

9646

6843

5888

2S11

68

1210

3633

124

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

. 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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109 IN30016710105526 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI RETIREMENT SYSTEM, SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED 8

110 IN30016710109545 MGI EMERGING MARKETS EQUITY DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI FUND-DIMENSIONAL FUND MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 ADVISORS LTD.

111 IN30016710112069 VANGUARD FTSE ASIA EX JAPAN DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI INDEX ETF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

112 IN30016710113756 AQUILA EMERGING MARKETS FUND DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

113 IN300,16710118522 ACADIAN EMERGING MARKETS DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI SMALL CAP EQUITY FUND LLC MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

114 IN30016710121471 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED 13

115 IN30016710121480 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED 14

116 IN30016710121650 PEOPLE.S BANK OF CHINA DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

117 IN30016710122568 RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI PLC- ACADIAN EMERGING MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS EQUITY UCITS II

118 IN30016710123286 WASHINGTON UNIVERSITY- DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI ACADIAN MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

119 IN30016710123528 RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI PLC- ACADIAN EMERGING MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS MANAGED VOLATILITY EQUITY UCITS- ACADIAN ASSET MANAGEMENT

120 IN30016710124699 BBH BURGUNDY EMERGING DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARKETS MASTER FUND, LP MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

121 IN30037810197710 SVED SULAIMAN.S OLD NO 613TH STREET IVYAPPA NAGAR, MADIPAKKAM CHENNAI .. 600091

122 IN30039418690665 K BHARATHRAM H NO 9 JAWAHAR ROAD CHOKKIKULAM MADURA! ..

625002 123 IN30043310022100 ORACLE GLOBAL MAURITIUS C/0 CITCO .MAURITIUS. LIMITED 4TH FLOOR, TOWER A, 1

LIMITED CYBERCITY, EBENE MAURITIUS .. 111111 124 IN30047642641468 ATUL RAMNIK BAGADIA 204 VARDHMAN APPT OLD GIDC ROAD NR SUDERSHAN

SOC MANJALPUR VADODARA .. 390011 125 IN30061011040492 VIJAYSOOD CG 4018 THE LABURNUM SUSHANT LOK SECTOR 28

GURGAON HARVANA .. 122002 126 IN30081210488888 UTI-MNC FUND UTI AMC Pvt. Ltd UTI Tower Gn Block Sandra Kurla Complex

Sandra East,Mumbal .. 400051 127 IN30081210491855 UTI- SPrEAD FUND UTI Tower, GN Block, Sandra Kurla .. 400051 128 IN30152430011168 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM SELECT FOCUS 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

129 IN30152430012189 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM EQUITY MULTIPLIER 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbailndia

.. 400051 130 IN30152430014210 KOTAK EQUITY ARBITRAGE FUND Standard Chartered Bank, CRESCENZO Securities Services, .,

3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

131 IN30152430037665 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES I 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbailndia

.• 400051 132 IN30152430037745 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES II 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbailndia .. 400051

133 IN30152430038213 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES Ill 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndla

•. 400051 134 IN30152430038658 KOTAK EQUITY SAVINGS FUND Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbailndia .• 400051

135 IN30152430038998 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES IV 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbailndia

.. 400051 136 lf-!30152430039185 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES- V 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbailndia .. 400051

1249 1249

913 913

77 77

3607 3607

7361 7361

2855 28S5

4776 4776

3262 3262

3817 3817

4287 4287

1520 1520 t

140490 140490

5 5

20 20

63051197 63051197

250 250

115 115

122737 122737

6375 6375 7181 7181

1727 1727

58125 -

3300 3300

1851 1851

2247 2247

11892 -

1787 1787

1778 1778

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

'

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

--0 0 ·,A

0 0 (ij;-

0 0 NA

- 58125 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

- 11892 NOT VOTED

0 0 NA

0 0 NA

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137 IN301S2430039886 KOTAK INDIA GROWTH FUND Standard Chartered Bank, CRESCENZO Securities Services, SERIES I 3rd Floor C-38/39 G·Biock, BKC Sandra East Mumbai India

.. 4000S1

138 IN301S4918600926 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 3S·36, SANKUL NR MANGESHKAR HOSPITAL, ERANDWANA PUNE .. 411004

139 IN30169612070100 ATUL ASHOK DESAI H NO 1 VISHRAM BAUG HOUSING SOCIETY SENAPATIL BAPAT ROAD PUNE .. 411016

140 IN30260310017546 SH0BHA SURESH SHENOY FLAT NO 201, 2ND FLOOR SIDDHI NAKSHATRA, PLOT NO 91 SECTOR 10, KOPRA KHARGHAR NAVI MUMBAI .. 410210

141 IN30267931480960 S RADHAKRISHNAN 21 A 2ND CROSS 3RD MAIN VIVEKANANDA NAGARA

MYSORE KARNATAKA .. S70023 142 IN303028S9589172 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35 36 SANKUL NEAR

ty!ANGESHKAR HOSPITAL ERANDWANE PUNE MAHARASHTRA,INDIA .. 411004

143 IN30343810002674 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SELECTION FUND ASIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

144 IN303438100032S7 6 VANGUARD TOTAL INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th STOCK INDEX FUND FLOOR, PARADIGM B .. 400064

145 IN30343810005S48 NEW YORK STATE COMMON JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th RETIREMENT FUND FLOOR, PARADIGM B .. 400064

146 IN30343810006400 UBS .US. GROUP TRUST JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

147 IN30343810011336 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SELECTION FUND INDIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

148 IN30343810011S37 FLEXSHARES MORNINGSTAR JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th EMERGING MARKETS FACTOR TILT FLOOR, PARADIGM B .. 400064

INDEX FUND 149 IN30343810011570 MISSOURI EDUCATION PENSION JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

TRUST MANAGED BY ACADIAN FLOOR, PARADIGM B .. 400064 ASSET MANAGEMENT LLC

1SO IN30343810013387 FLEXSHARES INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

QUALITY DIVIDEND INDEX FUND FLOOR, PARADIGM B .• 400064

1S1 IN30343810013442 STICHTING DEPOSITARY APG JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th . EMERGING MARKETS EQUITY POOL FLOOR, PARADIGM B .. 400064

TOTAL

20000

14171 14171

627S 627S

1 1

4 4

2000 2000

496893 496893

193204 193204

5100 0

80 80

47099 I< 47099

6S4 6S4

10174 10174

49583 49583

22572 22572

72826198 72632792

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

20000 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

S100 0 NA

0 0 NA

0 0 NA . 0 0 NA

0 0 NA

0 0 NA

0 0 NA

102289 91117

Page 93: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Remote e-voting

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinar:v: Resolution No. 3

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

Appointment of a Director in place of Mr. Chaitanya Kamal (DIN: 00969094), who retires by rotation and, being eligible, offers himself for re-appointment. I

S.No. Memberid I Folio Member Name Address No. of No. of No. of No. of Reason, If

. Shares Votes for Votes for Votes for any Yes No Abstain

11202920000078760 NARENDRA SURANA 1224, SECTOR NO. 11 MALVIYA NAGAR JAIPUR RAJ. INDIA 2 2 0 0 NA

302017

2 1203070000010330 SADRI VISHAL BAJAJ 2A,GEETANJALI COMPLEX 3-5-141/E/7,EDEN BAGH KING 20 20 0 0 NA

KOTHI HYDERABAD AP INDIA 500001 3 1203840000728880 KV ANANTHA 36 5TH CROSS, AZAD NAGAR BINNIPETE BAN GALORE 70 70 0 0 NA

KARNATAKA INDIA 560018 4 1204470006552790 DILIP KUMAR SARAWAGI 24/25 RUP CHAND ROY STREET 2ND FLOOR KOLKATA 1 0 1 0 NA

WEST BENGAL INDIA 700007

5 IN30005410009095 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 883291 883291 0 0 NA

HDFC EQUITY FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. , 400051

6 IN30005410009100 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 31441 31441 0 0 NA HDFC CAPITAL BUILDER FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051

7 IN30005410009118 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 439633 439633 0 0 NA HDFC TOP 200 FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUM BAl ..

400051 8 IN30005410009126 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 275580 l75S80 0 0 NA

HDFC TAX SAVERFUND PLOT C-54 AND C-S5, BKC SANDRA-EAST, MUMBAI .. • 4000S1

9 IN30005410009134 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 237000 237000 0 0 NA HDFC PRUDENCE FUND PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1 10 IN3000S4100132SO THE EMERGING MARKETS SERIES OF CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 28409 28409 0 0 NA

THE DFA INVESTMENT TRUST PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

COMPANY 4000S1 11 IN3000S410013410 EMERGING MARKETS CORE EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 84S24 84524 0 0 NA

PORTFOLIO .THE PORTFOLIO. OF PLOT C-54 AND C-SS, BKC SANDRA-EAST, MUMBAI .. [)FA INVESTMENT DIMENSIONS 4000S1 GROUP INC .DFAIDG.

12 IN3000541001S639 LEGAL AND GENERAL ASSURANCE CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 60770 60770 0 0 NA . PENSION MANAGEMENT PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUM BAl .. COMPANY. LTD PMC WORLD 4000S1 EMERGING MARKET EQUITY INDEX FUND

13 IN3000S410016439 ASIA PACIFIC REGION TRUST- ASIA CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 21539 21539 0 0 NA PACIFIC EQUITY FUND 1 PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

400051

14 IN3000S410017S44 IBM DIVERSIFIED GLOBAL EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3481 3481 0 0 NA

FUND PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 400051

15 IN300054ftio18S53 THE HONEYWELL INTERNATIONAL CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK S97 597 0 0 NA INC. MASTER RETIREMENT TRUST PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

4000S1 16 IN3000S410023614 UTAH STATE RETIREMENT SYSTEMS CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 302S 302S 0 0 NA

PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

17 IN3000S410024689 POWERSHARES MAURITIUS CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK S4440 S4440 0 0 NA PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

18 IN30005410025852 MANSFIELD .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 1069632 1069632 0 0 NA

PLOT C-54 AND C-5S, BKC SANDRA-EAST, MUM BAl .. 4000S1

19 IN3000S41002S860 SUFFOLK .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 2076344 2076344 0 0 NA PLOT C-S4 AND C-SS, BKC BANDRA-EAST, MUMBAI ..

4000S1 20 IN3000S410028204 DSP BLACKROCK CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 7878 7878 0 0 NA

TECHNOLOGY. COM FUND PLOT C-S4 AND C-S5, BKC SANDRA-EAST, MUMBAI •. 400051

21 IN30005410029483 OLD WESTBURY SMALL AND MID CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3399 3399 0 0 NA

CAP FUND- DIMENSIONAL FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI •• ADVISORS 400051

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22 IN30005410032536 CITY OF LOS ANGELES FIRE AND CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK POLICE PENSION PLAN PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 23 IN30005410036194 CITY OF FRESNO RETIREMENT CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

SYSTEMS PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

24 IN30005410036973 PG!;M WORLD EQUITY B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK .GEPFEEM. PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 25 IN30005410037226 EDEtWEISS TRUSTEESHIP CO. LTD. CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

A/C EDELWEISS MUTUAL FUND A/C PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. EDELWEISS ABSOLUTE RETURN 400051 FUND

26 IN30005410039005 PGGM WORLD EQUITY II B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

27 IN30005410041192 ARROWSTREET EMERGING CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK MARKETS FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 28 IN30005410041602 NATIONAL WESTMINSTER BANK PLC CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

f.$ TRUSTEE OF LEGAL AND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. GENERAL GLOBAL EMERGING 400051 MARKETS INDEX FUND

29 IN30005410043327 OPSEU PENSION PLAN TRUST FUND CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

301N30005410044027 VERDIPAPIRFONDET ODIN CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK EMERGING MARKETS PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 311N30005410058930 HOSPITAL AUTHORITY PROVIDENT CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

FUND SCHEME PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI •. 400051

321N30005410062598 FIDELITY SALEM STREET TRUST CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK SPARTAN EMERGING MARKETS PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. INDEX FUND 400051

331N30005410064233 LANDT MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK LTD-LANDT EQUITY SAVINGS FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI •.

400051

34 IN30005410065599 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED AC BIRLA SUN LIFE PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI •• 95 FUND 400051

3S IN30005410065775 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. LIFE DIVIDEND YIELD PLUS 400051

36 IN30005410066132 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI •. LIFE INTERNATIONAL EQUITY FUND- 400051 PLANS

37 IN30005410066454 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

'-. LIFE TOP 100 FUND 400051

38 IN30005410067246 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .• LIFE INDIA OPPORTUNITIES FUND 400051

39 IN30005410067287 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI, • LIFEMIP 400051

3124 2024

133 133

82639 0

6480 6480

14549 0

3036 3036

5695 5695

41772 41772

82996 82996

<

3089 3089

3947 3947

875 875

24500 24500

80000 80000

2300 2300

24500 24500

12000 12000

330 330

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 1100 Partially

Voting

0 0 NA

82639 0 NA

0 0 NA

14549 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

• 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

-0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 95: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

40 IN30005410067295 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. LIFE MIP II-WEALTH 25 PLAN 400051

41 IN30005410067318 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

42 IN30005410068099 HDFC Small . Midcap Fund CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-S4 AND C-55, BKC SANDRA-EAST, MUMBAI ..

43 IN30005410070741 BURGUNDY FUNDS, DST-EMERGING CITIBANK N A, CUSTODY SERVICES FIFC-llTH FLR, G BLOCK MARKETS PORTFOLIO PLOT C-54 AND C-55,BKC SANDRA- EAST, MUMBAI ..

400051 44 IN30005410074411 PRINCIPAL TRUSTEE CO PVT LTD CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

A/C PRINCIPAL MUTUAL FUND- PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI .. PRINCIPAL INDEX FUND- 400051 MIDCAP.MIDCAP.

45 IN30005410075158 LT MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC-llTH FLR, G BLOCK LIMITED-LT ARBITRAGE PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI .. OPPORTUNITIES FUND 400051

46 IN30005410076605 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-llTH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-SS,BKC BANDRA- EAST, MUMBAI ..

! LIFE DYNAMIC ASSET ALLOCATION 400051 FUND

47 IN30005410076881 GOVERNMENT PENSION FUND CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK GlOBAl PLOT C-54 AND C-55, BKC BANDRA- EAST, MUMBAI •.

48 IN30005410077954 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-llTH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-SS,BKC SANDRA- EAST, MUMBAI .. LIFE EQUITY SAVINGS FUND 400051

49 IN30005410080999 JOHN HANCOCK FUNDS II CITIBANK N.A. CUSTODY SERVICES FIFC-llTH FLR, G BLOCK EMERGING MARKETS FUND PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI .•

400051 SOIN30009510005741 Rekha Heman! Bhatia Naraina Trading Company 308, Sapphire Arcade, 3rd Floor

M.G. Road, Ghatkopar ~. Mum bal ... 400077 51 IN30012610864791 VINAY MEGHASHYAM LIMAYE 3 NISHIDALE COOP HSG SOCIETY LTD DRS P MUKHERJEE

ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST .. 421201

52 IN30012611179789 HDFC STANDARD LIFE INSURANCE HDFC BANK LTD, CUSTODY SERVICES lODHA -I THINK COMPANY liMITED TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI •. 400042 51 IN30012611182552 HDFC TRUSTEE COMPANY LTD NEXT TO KANJURMARG RAILWAY STN KANJURMARG

HDFC MF MONTHLY INCOME PLAN EAST, MUMBAI, .. 400042 lONG TERM PLAN

54 IN30012611209306 HDFC TRUSTEE COMPANY LTD- A/C HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK HDFC MID- CAPOPPORTUNITIES TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN FUND KANJURMARG EAST MUMBAI .. 400042

55 IN30012611218187 ICICI PRUDENTIAl TECHNOLOGY HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI .. 400042 56 IN30012611218347 ICICI PRUDENTIAl EXPORTS AND HDFC BANK LTD, CUSTODY SERVICES LODHA- I THINK

OTHER SERVICES FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .• 400042

57 IN30012611218513 ICICI PRUDENTIAl VALUE HDFC BANK lTD, CUSTODY SERVICES LODHA -I THINK

'lit DISCOVERY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI •. 400042

58 IN30012611227410 HDFCSL SHAREHOLDERS SOLVENCY HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

MARGIN ACCOUNT TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI •• 400042

59 IN30012611234845 TITCO LTD TAURUS MUTUAl FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TAURUS ETHICAL FUND TECHNO CAMPUS OFF FLR 8, NEXTTO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI .. 400042 60 IN30012611234927 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TAURUS DISCOVERYFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RlY

STN KANJURMARG- E, MUMBAI .. 400042

61 IN30012611234935 TITCO LTD TAURUS MUTUAL FUND HDFC BANK lTD CUSTODY SERVICES LODHA-1 THINK TAURUSSTARSHAREFUND TECHNO CAMPUS OFF FLR 8, NEXTTO KANJURMARG RlY

STN KANJURMARG- E, MUMBAI .• 400042 62 IN30012611236783 PEERLESS MUTUAL FUND- PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

INCOME PlUS FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RlY STN KANJURMARG- E, MUMBAI .• 400042

63 IN30012611239833 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK MF 31N 1 FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RlY

STN KANJURMARG EAST MUMBAI •. 400042

64 IN30012611241504 PEERLESS MUTUAl FUND PEERLESS HDFC BANK lTD CUSTODY SERVICES lODHA -1 THINK EQUITY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG -E, MUMBAI •. 400042

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PRASHANT DIWAN

PRAOICING COMPANY SECRETARY

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0 0 NA

0 0 NA

0 0 NA

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Page 96: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

65 IN30012611255606 HDFC TRUSTEE CO LTD A/C HDFC CAPITAL PROTECTION ORIENTED

FUND-SR III-1207D DEC 14

66 IN30014210479541 SCHRODER INVESTMENT MANAGEMENT .HONG KONG. LIMITED A/C SCHRODER INSTITUTIONAL POOLED FUNDS-ASI~ EX JAPAN EX HK EQUITY FUND

67 IN30014210590733 EATON VANCE PARAMETRIC TAX-

MANAGED EMERGING MARKETS

FUND 68 IN30014210618076 BAILLIE GIFFORD EMERGING

MARKETS FUND 69 IN30014210654331 HSBC INTERNATIONAL SELECT FUND

- MULTIALPHA ASIA PACIFIC EX-

JAPAN EQUITY 70 IN30014210662759 BURGUNDY ASSET MANAGEMENT

LTD A/C BURGUNDY EMERGING ! MARKETS FUND

711N3D014210685126 UNITED CHINA- INDIA DYNAMIC GROWTH FUND

72 IN3D014210710945 BURGUNDY ASSET MANAGEMENT lTD A/C BURGUNDY EMERGING MARKETS FOUNDATION FUND

731N3D014210726331 FIDELITY RUTLAND SQUARE TRUST

II STRATEGIC ADVISERS EMERGING MARKETS FUND A/C FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARKETS FUND AS MANAGED BY

74 IN30014210733775 WISDOMTREE INDIA INVESTMENT PORTFOLIO, INC.

75 IN30014210736613 SCHRODER INVESTMENT MANAGEMENT LIMITED A/C . SCHRODER ASIAPACIFIC FUND PlC

76 IN30016710010977 FRANKLIN TEMPLETON MUTUAL FUND A/C FRANKLIN INFOTECH FUND

77 IN30016710011470 VANGUARD EMERGING MARKETS STOCK INDEX FUND, ASERIES OF VANGUARD INTERNATIONAL EQUITY IN DE X FUND

78 IN30016710022415 NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF BAILLIE GIFFORD EMERGING MARKETS GROWTH

' FUND A SUB FUND OF BAILLIE GIFFORD OVERSEAS GROWTH FUNDS ICVC

79 IN30016710023215 UNISUPER LIMITED AS TRUSTEE FOR UNISUPER

80 IN30016710023713 EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND

81 IN30016710029040 BLACKROCK INDIA EQUITIES FUND .MAURITIUS. LIMITED

82 IN30016710030167 CITY OF NEW YORK GROUP TRUST

83 IN30016710030362 EMERGING MARKETS FUND A SERIES OF THE BAILLIEGIFFORD FUNDS

84 IN30016710031267 NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF BAILLIE GIFFORD

PACIFIC FUND A SUB FUND OF BAILLIE GIFFORD OVERSEAS GROWTH FUNDS ICVC

HDFC BANK LTD CUSTODY SERVICES LODHA I THINK 1000 TECHNO CAMPUS OFF FLR 8 NEXT TO KANJURMARG RLY 5TN KANJURMARG- E MUM BAl .. 400042

H5BC SECURITIES SERVICES NESCO COMPLEX, WE 9097 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 4000 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 29113 HIGHWAY GOREGAON EAST, MUMBAI .. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, W E 316 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 294941 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 500 HIGHWAY GOREGAON EAST, MUMBAI .. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, W E 15026 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

~

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 2581 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 85683

HIGHWAY GOREGAON EAST, MUMBAI .. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, W E 44874 HIGHWAY GOREGAON EAST, MUMBAI •. 400063

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 15000 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 357481

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAl SOMANI 44910

MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 1690 MARG POST BOX NO. 1142, FORT MUMBAI •• 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 16500 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 46027 MARG POST BOX NO. 1142, FORT MUMBAI •• 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 43395

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 37806 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 40205 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

1000

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4000

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44874

15000

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46027

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40205

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

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85 IN30016710032629 DGAM EMERGING MARKETS EQUITY FUND L.P-ACADIANASSET MANAGEMENT INC

86 IN30016710032807 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

87 IN30016710036279 CALifORNIA PUBLIC EMPLOYEES

RETIREMENT SYSTEMSELF MANAGED 1

88 IN30016710042304 WELLS FARGO MASTER TRUST

DIVERSIFIED STOCK PORTFOLIO 89 IN30016710044857 GMAM INVESTMENT FUNDS TRUST

90 IN30016710046959 MANAGED PENSION FUNDS LIMITED

91 IN30016710047245 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST-ACADIAN ASSET MANAGEMENT INC

92 IN30016710047358 VANGUARD TOTAL WORLD STOCK

INDEX FUND 93 IN30016710048597 CALIFORNIA PUBLIC EMPLOYEES.

RETIREMENT SYSTEM, SELF MANAGED5

94 IN30016710055667 SSGA DOW JONES EQUITY COMPOSITE MAJOR ASSET CLASS INDEX SECURITIES LENDING SERIES FUND

95 IN30016710056973 VIRGINIA RETIREMENT SYSTEM MANAGED BY ACADIANASSET MANAGEMENT

96 IN30016710057477 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST

MANAGED BY BAILLIE GIFFORD

97 IN30016710067285 AIXIS MUTUAL FUND TRUSTEE

LIMITED A/C AXIS MUTUAL FUND A/C AXIS EQUITY FUND

98 IN30016710068038 SCHWAB EMERGING MARKETS EQUITY ETF

99 IN30016710072184 PACIFIC SELECT FUND- PO EMERGING MARKETS PORTFOLIO

100 IN30016710072998 CANADA PENSION PLAN INVESTMENT BOARD- MANAGED BY 1M2

101 IN30016710074485 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND BAILLIE GIFFORD

Iii\.

102 IN30016710078107 UPS GROUP TRUST

103 IN30016710080675 THE ROCKEFELLER FOUNDATION MANAGED BY BAILLIEGIFFORD

104 IN30016710081274 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM-ACADIAN ASSET MANAGEMENT

105 IN30016710081635 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM-DIMENSIONAL FUND ADVISORS

106 IN30016710100089 ADVANCED SERIES TRUST- AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO

107 IN30016710105245 VANGUARD FUNDS PUBLIC LIMITED COMPANY- VANGUARD FTSE EMERGING MARKETS ETF

108 IN30016710105270 VANGUARD FUNDS PUBLIC LIMITED COMPANY- VANGUARD FTSE ALL-

WORLD ETF

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 721 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 28014 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3749 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 4122 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 7858 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 OEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 18158 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 7953 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 2415 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 24176 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 281 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3872 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 29800 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 75000 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 8582 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 841 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 199 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 9646 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 6843

MARG, P.O. BOX NO. 1142, FORT MUMBAI ... 400001 DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI 5888 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI 2511 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 68 MARG, P.O. BOX NO. 1142, FORT MUMBAI •.. 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 1210 MARG, P.O.BOX NO. 1147., FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 3633 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI 124 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

721

28014

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7858

18158

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PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

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109 IN30016710105526 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI RETIREMENT SYSTEM, SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED8

110 IN30016710109545 MGI EMERGING MARKETS EQUITY DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI FUND-DIMENSIONAL FUND MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 ADVISORS LTD.

111 IN30016710112069 VANGUARD FTSE ASIA EX JAPAN DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI INDEX ETF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

112 IN30016710113756 AQUILA EMERGING MARKETS FUND DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

113 IN30016710118522 ACADIAN EMERGING MARKETS DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI SMALL CAP EQUITY FUND LLC MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

114 IN30016710121471 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O. BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED 13

115 IN30016710121480 CALIFORNIA PUBLIC EMPLOYEES pEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED 14

116 IN30016710121650 PEOPLE.S BANK OF CHINA DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

117 IN30016710122568! RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI PLC- ACADIAN EMERGING MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS EQUITY UCITS II

118 IN30016710123286 WASHINGTON UNIVERSITY- DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI ACADIAN MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

119 IN30016710123528 RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI PLC- ACADIAN EMERGING MARG, P.O. BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS MANAGED VOLATILITY EQUITY UCITS- ACADIAN ASSET MANAGEMENT

120 IN30016710124699 BBH BURGUNDY EMERGING DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARKETS MASTER FUND, LP MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

121 IN30037810197710 SYED SULAIMAN.S OLD NO 6 13TH STREET IYYAPPA NAGAR, MADIPAKKAM CHENNAI .. 600091

122 IN30039418690665 K BHARATHRAM H NO 9 JAWAHAR ROAD CHOKKIKULAM MADURAI .. 625002

123 IN30043310022100 ORACLE GLOBAL MAURITIUS C/0 CITCO .MAURITIUS. LIMITED 4TH FLOOR, TOWER A, 1 LIMITED CYBERCITY, EBENE MAURITIUS .. 111111

124 IN30047642641468 ;.\TUL RAMNIK BAGADIA 204 VARDHMAN APPT OLD GIDC ROAD NR SUDERSHAN SOC MANJALPUR VADODARA .. 390011

125 IN30061011040492 VIJAYSOOD CG 4018 THE LABURNUM SUSHANT LOK SECTOR 28 GURGAON HARYANA .. 122002

126 IN30081210488888 UTI-MNC FUND UTI AMC Pvt. Ltd UTI Tower Gn Block Sandra Kurla Complex Sandra East,Mumbal .. 400051 -

127 IN30081210491855 UTI- SPrEAD FUND UTI Tower, GN Block, Sandra Kurla .. 400051 128 IN30152430011168 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM SELECT FOCUS 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndia .. 400051

129 IN301S2430012189 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM EQUITY MULTIPLIER 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 400051 130 IN301524~14210 KOTAK EQUITY ARBITRAGE FUND Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndia .. 400051

131 IN30152430037665 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES I 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 400051 132 IN30152430037745 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES II 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndia .• 4000S1

133 IN30152430038213 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES Ill 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 4000S1 134 IN301524300386S8 KOTAK EQUITY SAVINGS FUND Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

13S IN30152430038998 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES IV 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 4000S1 136 IN30152430039185 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES- V 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndla .. 4000S1

1249

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PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

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137 IN30152430039886 KOTAK INDIA GROWTH FUND Standard Chartered Bank, CRESCENZO Securities Services,

SERIES I 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 400051

138 IN30154918600926 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35-36, SANKUL NR MANGESHKAR HOSPITAL, ERANDWANA PUNE .. 411004

139 IN30169612070100 A TUL AS HO K DESAI H NO 1 VISHRAM BAUG HOUSING SOCIETY SENAPATIL BAPAT ROAD PUNE .. 411016

140 IN30260310017546 SHOBHA SURESH SHENOY FLAT NO 201, 2ND FLOOR SIDDHI NAKSHATRA, PLOT NO 91 SECTOR 10, KOPRA KHARGHAR NAVI MUMBAI .. 410210

141 IN30267931480960 S RYIDHAKRISHNAN 21 A 2ND CROSS 3RD MAIN VIVEKANANDA NAGARA MYSORE KARNATAKA .. 570023

142 IN30302859589172 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35 36 SANKUL NEAR

MANGESHKAR HOSPITAL ERANDWANE PUNE MAHARASHTRA,INDIA .• 411004

143 IN30343810002674 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SELECTION FUND ASIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

144 IN30343810003257 VANGUARD TOTAL INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th STOCK INDEX FUND FLOOR, PARADIGM B .. 400064

145 IN30343810005548 G NEW YORK STATE COMMON JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th RETIREMENT FUND FLOOR, PARADIGM B •. 400064

146 IN30343810006400 UBS .US. GROUP TRUST JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

147 IN30343810011336 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

SELECTION FUND INDIAN FLOOR, PARADIGM B .. 400064

OPPORTUNITIES 148 IN30343810011537 FLEXSHARES MORNINGSTAR JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

EMERGING MARKETS FACTOR TILT FLOOR, PARADIGM B .. 400064

INDEX FUND

149 IN30343810011570 MISSOURI EDUCATION PENSION JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

TRUST MANAGED BY ACADIAN FLOOR, PARADIGM B .• 400064 ASSET MANAGEMENT LLC

150 IN30343810013387 FLEXSHARES INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th QUALITY DIVIDEND INDEX FUND FLOOR, PARADIGM B .. 400064

151 IN303438~0013442 STICHTING DEPOSITARY APG JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

EMERGING MARKETS EQUITY POOL FLOOR, PARADIGM B .. 400064

TOTAL

20000 20000

14171 14171

6275 6275

1 1

4 4

2000 2000

496893 496893

193204 193204

5100 0

80 80

47099 47099

654 < 654

10174 10174

49583 49583

22572 22572

72826198 72722809

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

5100 0 NA

0 0 NA

0 0 NA

0 0 NA •

0 0 NA

0 0 NA

0 0 NA

102289 1100

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Register of Remote e-voting ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinal:l£ Resolution No. !I

PRASHANT DIWAN

PRAOICING COMPANY SECRETARY

Appointment of a Director in place of Ms. Samantha Wellington (DIN: 02054439), who retires by rotation and, being eligible, offers herself for re-appointment.

. s. No. Memberid I Folio Member Name Address No. of No. of No. of No. of Reason, if

Shares Votes for Votes for Votes for any Yes No Abstain

1 1202920000078760 NARENDRA SURANA 1224, SECTOR NO. 11 MALVIYA NAGAR JAIPUR RAJ. INDIA 2 2 0 0 NA

302017 2 1203070000010330 BADR I VISHAL BAJAJ 2A,GEETANJALI COMPLEX 3-5-141/E/7,EDEN BAGH KING 20 20 0 0 NA

KOTHI HYDERABAD AP INDIA 500001

3 1203840000728880 KV ANANTHA 36 5TH CROSS, AZAD NAGAR BINNIPETE BANGALORE 70 70 0 0 NA

KARNATAKA INDIA 560018

4 1204470006552790 DILIP KUMAR SARAWAGI 24/25 RUP CHAND ROY STREET 2ND FLOOR KOLKATA 1 0 1 0 NA

WEST BENGAL INDIA 700007 5 IN30005410009095! HDFC TRUSTEE COMPANY LIMITED-f CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 883291 883291 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051

6 IN30005410009100 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 31441 31441 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

7 IN30005410009118 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 439633 < 439633 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. ' 400051

8 IN30005410009126 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 275580 275580 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

9 IN30005410009134 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 237000 237000 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

10 IN30005410013250 THE EMERGING MARKETS SERIES OF CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 28409 28409 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 11 IN30005410013410 EMERGING MARKETS CORE EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 84524 84524 0 0 NA

PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

12 IN30005410015639 LEGAL AND GENERAL ASSURANCE .P CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 60770 60770 0 0 NA PLOT C-54 AND C-55, BKC BAN[)RA-EAST, MUMBAI .. 400051

13 IN30005410016439 ASIA PACIFIC REGION TRUST- ASIA P CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 21539 21539 0 0 NA

PLOT C-54 AND C-55, BKC BAN~O.A-EAST, MUMBAI .. 400051

14 IN30005410017544 IBM DIVERSIFIED GLOBAL EQUITY FL CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3481 3481 0 0 NA

PLOT C-54 AND C-55, BKC BAN ORA-EAST, MUMBAI ..

400051 15 IN3Q005410018553 THE HONEYWELL INTERNATIONAL I~ CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 597 597 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

...... 400051

16 IN30005410023614 UTAH STATE RETIREMENT SYSTEMS CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3025 3025 0 0 NA

PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 17 IN30005410024689 POWERSHARES MAURITIUS CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 54440 54440 0 0 NA

PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

18 IN30005410025852 MANSFIELD .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 1069632 1069632 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

19 IN30005410025860 SUFFOLK .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 2076344 2076344 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

20 IN30005410028204 DSP BLACKROCK TECHNOLOGY.COM CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 7878 7878 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 4000S1

21 IN3000S410029483 GLD WESTBURY SMALL AND MID CA CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3399 3399 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

22 IN30005410032536 CITY OF LOS ANGELES FIRE AND POL CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3124 2024 0 1100 Partially PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI •• Voting

400051

Page 101: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

23 IN30005410036194 CllY OF FRESNO RETIREMENT SYSTE CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 133 PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

24 IN30005410036973 PGGM WORLD EQUilY B. V .. GEPFEE CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 82639 PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

25 IN30005410037226 EDELWEISS TRUSTEESHIP CO. LTD. A CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 6480 PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

26 IN30005410039005 PGGM WORLD EQUilY II B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 14549 PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051

27 IN30005410041192 ARROWSTREET EMERGING MARKET CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3036 PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

28 IN30005410041602 NATIONAL WESTMINSTER BANK PLC CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 5695 PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

29 IN30005410043327 OPSEU PENSION PLAN TRUST FUND CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 41772 PLOT C-54 AND C-55, BKC BANDRA-EAST, MUM BAl .. 400051

30 IN30005410044027 VERDIPAPIRFONDET ODIN EMERGIN CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 82996 PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

31 IN30005410058930 HOSPITAL AUTHORilY PROVIDENT F CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3089 PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

32 IN30005410062598 FIDELilY SALEM STREET TRUST SPAR CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3947 PLOT C-54 AND C-55, BKC BANDRA-EAST, MUM BAl .. 400051

33 IN30005410064233 LANDT MUTUAL FUND TRUSTEE LT CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 875 PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 34 IN30005410065599 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 24500

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI •• 400051

35 IN30005410065775 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 80000 PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 36 IN30005410066132 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 2300

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUM BAl .. 400051

37 IN30005410066454 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 24500 PLOT C-54 AND C-55, BKC SANDRA-EAST, MUM BAl ..

400051 38 IN30005410067246 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTOI'· SERVICES FIFC-11th FLR, G BLOCK 12000

PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

39 IN30005410067287 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 330 PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

133

0

6480

0

3036

5695

41772

82996

3089

< 3947

875

24500

80000

2300

24500

12000

330

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

82639 0 NA

0 0 NA

14549 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA . 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 102: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

40 IN30005410067295 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

41 IN30005410067318 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

42 IN30005410068099 HDFC Small . Midcap Fund CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

43 IN30005410070741 BURGUNDY FUNDS, DST-EMERGING CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK . PLOT C-54 AND C-55,BKC BANDRA- EAST, MUMBAI .. 400051

44 IN30005410074411 PRINCIPAL TRUSTEE CO PVT LTD A/C CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

PLOT C-54 AND C-55, BKC BANDRA- EAST, MUMBAI .. 400051

45 IN30005410075158 L.T MUTUAL FUND TRUSTEE LIMITE[ CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA- EAST, MUM BAl .. 400051

46 IN30005410076605 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PLOT C-54 AND C-55,BKC BANDRA- EAST, MUMBAI .. 400051

47 IN30005410076881 GOVERNMENT PENSION FUND GLO CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

481N30005410077954 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PLOT C-54 AND C-55,BKC BANDRA- EAST, MUMBAI .. 400051

491N30005410080999 JOHN HANCOCK FUNDS II EMERGIN CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI •. 400051

SO IN30009510005741 Rekha Hemant Bhatia Naraina Trading Company 308, Sapphire Arcade, 3rd Floor M.G. Road, Ghatkopar E, Mumbai ... 400077

511N30012610864791 VI NAY MEGHASHYAM LIMAYE 3 NISHIDALE COOP HSG SOCIETY LTD DRS P MUKHERJEE ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST .. 421201

521N30012611179789 HDFC STANDARD LIFE INSURANCE C HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

53 IN30012611182552 HDFC TRUSTEE COMPANY LTD HDFC NEXT TO KANJURMARG RAILWAY STN KANJURMARG EAST, MUMBAI, .. 400042

54 IN30012611209306 HDFC TRUSTEE COMPANY LTD- A/C HDFC BANK LTD, CUSTODY SERVICES LODHA- I THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

55 IN30012611218187 ICICI PRUDENTIAL TECHNOLOGY FU HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG ~AST MUM BAl .. 400042

56 IN30012611218347 ICICI PRUDENTIAL EXPORTS AND OT HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARf :OAST MUMBAI .. 400042

57 IN30012611218513 ICICI PRUDENTIAL VALUE DISCOVER HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .• 400042

58 IN30012611227410 HDFCSLSHAREHOLDERSSOLVENCY HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI •• 400042 59 IN300126i'l'23484S TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TECHNO CAMPUS OFF FLR 8, NEXTTO KANJURMARG RLY STN KANJURMARG- E, MUMBAI •. 400042

60 IN30012611234927 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI •• 400042

61 IN30012611234935 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI •. 400042

62 IN30012611236783 PEERLESS MUTUAL FUND- PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI .. 400042

63 IN30012611239833 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG EAST MUMBAI .. 400042

64 IN30012611241504 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA -1 THINK . TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG -E, MUMBAI .. 400042 65 IN30012611255606 HDFC TRUSTEE CO LTD A/C HDFC CA HDFC BANK I.TD CUSTODY SERVICES LODHA I THINK

TECHNO CAMPUS OFF FLR 8 NEXT TO KANJURMARG RLY STN KANJURMARG- E MUMBAI .. 400042

66 IN30014210479541 SCHRODER INVESTMENT MANAGEI\I HSBC SECURITIES SERVICES NESCO COMPLEX, WE

HIGHWAY GOREGAON EAST, MUMBAI .. 400063

6000

45000

45000

33659

353

500

95

18646

777

12631

t 290

1559

645735

50000

365000

43976

32051

154191

9972

2035

2773

11319

1800

375

21000

1000

9097

6000

45000

45000

33659

353

500

95

18646

777

12631

290

1559

645735

50000

365000

43976

32051

154191

9972

2035

2773

11319

1800

375

21000

1000

9097

I

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 • 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 103: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

67 IN30014210590733 EATON VANCE PARAMETRIC TAX-M HSBC SECURITIES SERVICES NESCO COMPLEX, WE 4000 HIGHWAY GOREGAON EAST, MUM BAl .. 400063

68 IN30014210618076 BAILLIE GIFFORD EMERGING MARKE HSBC SECURITIES SERVICES NESCO COMPLEX, WE 29113 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

69 IN30014210654331 HSBC INTERNATIONAL SELECT FUND HSBC SECURITIES SERVICES NESCO COMPLEX, WE 316 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

70 IN30014210662759 BURGUNDY ASSET MANAGEMENT L HSBC SECURITIES SERVICES NESCO COMPLEX, W E 294941 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

71 IN30014210685126 UNITED CHINA- INDIA DYNAMIC GR HSBC SECURITIES SERVICES NESCO COMPLEX, WE 500 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

72 IN30014210710945 BURGUNDY ASSET MANAGEMENT L HSBC SECURITIES SERVICES NESCO COMPLEX, WE 15026 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

73 IN30014210726331 FIDELITY RUTLAND SQUARE TRUST II HSBC SECURITIES SERVICES NESCO COMPLEX, WE 2581 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

74 IN30014210733775 WISDOMTREE INDIA INVESTMENT P HSBC SECURITIES SERVICES NESCO COMPLEX, WE 85683 • HIGHWAY GOREGAON EAST, MUMBAI .. 400063

75 IN30014210736613 SCHRODER INVESTMENT MANAGEM HSBC SECURITIES SERVICES NESCO COMPLEX, WE 44874 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

76 IN30016710010977 FRANKLIN TEMPLETON MUTUAL FU DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 15000 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

77 IN3001671001147~ VANGUARD EMERGING MARKETS S DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 357481 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

78 IN30016710022415 NATIONAL WESTMINSTER BANK PLC DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 44910 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

79 IN30016710023215 UNISUPER LIMITED AS TRUSTEE FOR DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 1690 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

80 IN30016710023713 EATON VANCE PARAMETRIC STRUC DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 16500 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

81 IN30016710029040 BLACKROCK INDIA EQUITIES FUND.~ DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 46027 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

82 IN30016710030167 CITY OF NEW YORK GROUP TRUST DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 43395 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

83 IN30016710030362 EMERGING MARKETS FUND A SERlE DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 37806 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

84 IN30016710031267 NATIONAL WESTMINSTER BANK PLC DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 40205 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

85 IN30016710032629 DGAM EMERGING MARKETS EQUITY DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 721 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

86 IN30016710032807 VANGUARD FTSE ALL-WORLD EX-US DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 28014 . MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 87 IN30016710036279 CALIFORNIA PUBLIC EMPLOYEES RE DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3749

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 88 IN30016710042304 WELLS FARGO MASTER TRUST DIVEF DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 4122

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 89 IN30016710044857 GMAM INVESTMENT FUNDS TRUST DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 7858

MAP'- ~OST BOX NO. 1142, FORT MUMBAI .. 400001 90 IN30016710046959 MANAGED PENSION FUNDS LIMITEC DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 18158

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 91 IN30016710047245 THE WALT DISNEY COMPANY RETIRE DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 7953

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 92 IN30016710047358 VANGUARD TOTAL WORLD STOCK I~ DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 2415

MARG POST BOX NO. 1142 FORT MUMBAI .. 400001 93 IN300167~048597 CALIFORNIA PUBLIC EMPLOYEES. RE DEUTSCHE BANK AG DB HOUSE, HAZAR! MAL SOMANI 24176

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 94 IN3001~710055667 SSGA DOW JONES EQUITY COMPOSI DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 281

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 95 IN30016710056973 VIRGINIA RETIREMENT SYSTEM MM DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3872

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 96 IN30016710057477 TREASURER OF THE STATE OF NORT DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 29800

MARG POST BOX NO. 1142 FORT MUMBAI .. 400001 97 IN30016710067285 AXIS MUTUAL FUND TRUSTEE LIMIT DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 75000

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 98 IN30016710068038 SCHWAB EMERGING MARKETS EQUI DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 8582

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 99 IN30016710072184 PACIFIC SELECT FUND- PO EM ERG IN DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 841

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 100 IN30016710072998 CANADA PENSION PLAN INVESTMEN DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 199

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 101 IN3001671007448S CENTRAL STATES SOUTHEAST AND S DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 9646

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 102 11\130016710078107 UPS GROUP TRUST DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI 6843

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 103 IN30016710080675 THE ROCKEFELLER FOUNDATION MP DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 5888

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

4000

29113

316 I

294941

500

15026

2581

85683

44874

15000

357481

44910

1690

16500

46027

43395

37806

40205

721

28014

3749

4122

7858

18158

7953

2415

24176

281

3872

29800

75000

8582

841

199

9646

6843

5888

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

' 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

• 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 104: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

104 IN30016710081274 THE BOARD OF REGENTS OF THE UN DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

105 IN30016710081635 THE BOARD OF REGENTS OF THE UN DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

106 IN30016710100089 ADVANCED SERIES TRUST- AST PAR DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

107 IN3001671010524S VANGUARD FUNDS PUBLIC LIMITED DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

108 IN30016710105270 VANGUARD FUNDS PUBLIC LIMITED DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

109 IN300.16710105526 CALIFORNIA PUBLIC EMPLOYEES RE DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.p.BOX NO. 1142, FORT MUMBAI ... 400001

110 IN30016710109545 MGI EMERGING MARKETS EQUITY F DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

111 IN30016710112069 VANGUARD FTSE ASIA EX JAPAN IND DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

112 IN300167101137S6 AQUILA EMERGING MARKETS FUND DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

113 IN30016710118522 ACADIAN EMERGING MARKETS SMA DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

114 IN30016710121471 CALIFORNIA PUBLIC EMPLOYEES RE DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

11S IN30016710121480 CALIFORNIA PUBLIC EMPLOYEES RE DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

116 IN300167101216SO PEOPLE.S BANK OF CHINA DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

117 IN30016710122S68 RUSSELL INVESTMENT COMPANY PL DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

118 IN30016710123286 WASHINGTON UNIVERSITY- ACADIA DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 119 IN30016710123S28 RUSSELL INVESTMENT COMPANY PL DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

120 IN30016710124699 BBH BURGUNDY EMERGING MARKE DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

121 IN30037810197710 SYED SULAIMAN.S OLD NO 613TH STREET IYYAPPA NAGAR, MADIPAKKAM CHENNAI .. 600091

122 IN30039418690665 K BHARATHRAM H NO 9 JAWAHAR ROAD CHOKKIKULAM MADURA! .. 625002

123 IN30043310022100 ORACLE GLOBAL MAURITIUS LIMITE C/0 CITCO .MAURITIUS. LIMITED 4TH FLOOR, TOWER A, 1 CYBERCITY, EBENE MAURITIUS .. 111111

124 IN30047642641468 ATUL RAMNIK BAGADIA 204 VARDHMAN APPT OLD GIDC ROAD NR SUDERSHAN SOC MANJALPUR VADODARA .. 390011

125 IN3006l.011040492 VIJAYSOOD CG 401B THE LABURNUM SUSHANT LOK SECTOR 28 GURGAON HARYANA .. 122002

126 IN30081210488888 UTI-MNC FUND UTI AMC Pvt. Ltd UTI Tower Gn Block Bandra Kurla Complex Bandra East,Mumbai .. 4000S1

127 IN30081210491855 UTI- SPrEAD FUND UTI Tower, GN Block, Bandra Kurla .. 400051

128 IN30152430011168 SUNDARAM MUTUAL FUND A/C SUr Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbal India .• 400051

129 IN30152430012189 SUNDARAM MUTUAL FUND A/C SUI Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumballndia .. 400051

130 IN301S243ilrl14210 KOTAK EQUITY ARBITRAGE FUND Standard Chartere!l Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbai India .. 400051

131 IN3015243003766S SUNDARAM MUTUAL FUND A/C SUI Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbai india .. 400051

132 IN301S2430037745 SUNDARAM MUTUAL FUND A/C SUr Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumballndia .. 400051

133 IN30152430038213 SUNDARAM MUTUAL FUND A/C SUI Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbai India

.. 400051 134 IN301S24300386S8 KOTAK EQUITY SAVINGS FIIND Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbai India .. 400051

135 IN301S2430038998 ~UNDARAM MUTUAL FUND A/C SUr Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbai India .• 4000S1

136 IN301S243003918S SUNDARAM MUTUAL FUND A/C SUr Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Block, BKC Bandra East Mumbai India .. 4000S1

2511

68

1210

3633

124

1249

913

77

3607

7361

28S5

" 4776

3262

3817

4287

1S20

140490

s

20

630S1197

2SO

115

122737

637S 7181

1727

S812S

3300

1851

2247

11892

1787

1778

2511

68

1210

3633

124

1249

913

77

3607

7361

2855

4776

3262

3817 ~

4287

1S20

140490

s

20

630S1197

250

115

122737

6375 7181

1727

3300

1851

2247

-

1787

1778

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 ~ 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA 0 0 NA

0 0 NA

58125 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

- 11892 NOT VOTED

0 0 NA

0 0 NA

Page 105: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

137 IN30152430039886 KOTAK INDIA GROWTH FUND SERlE Standard Chartered Bank, CRESCENZO Securities Services, 20000 3rd Floor C-38/39 G·Biock, BKC Sandra East Mumbai India .. 400051

138 IN30154918600926 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35-36, SANKUL NR MANGESHKAR 14171 HOSPITAL, ERANDWANA PUNE .. 411004

139 IN301\i9612070100 ATUL ASH OK DESAI H NO 1 VISHRAM BAUG HOUSING SOCIETY SENAPATIL 6275 SAP AT ROAD PUNE .. 411016

140 IN30260310017546 SHOBHA SURESH SHENOY FLAT NO 201, 2ND FLOOR SIDDHI NAKSHATRA, PLOT NO 91 1 SECTOR 10, KOPRA KHARGHAR NAVI MUMBAI .. 410210

141 IN30267931480960 S RADHAKRISHNAN 21 A 2ND CROSS 3RD MAIN VIVEKANANDA NAGARA 4 f\11YSORE KARNATAKA .. 570023

142 IN30302859S89172 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35 36 SANKUL NEAR 2000 MANGESHKAR HOSPITAL ERANDWANE PUNE MAHARASHTRA,INDIA .. 411004

143 IN30343810002674 ~CHRODER INTERNATIONAL SELECT! JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th 496893 FLOOR, PARADIGM B .. 400064

144 IN30343810003257 VANGUARD TOTAL INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th 193204 FLOOR, PARADIGM B .. 400064

145 IN30343810005548 NEW YORK STATE COMMON RETIRE JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th 5100 FLOOR, PARADIGM B .. 400064

146 IN30343810006400 UBS .US. GROUP TRUST JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th 80 FLOOR, PARADIGM B .. 400064

147 IN30343810011336 SCHRODER INTERNATIONAL SELECTI JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th 47099 FLOOR, PARADIGM B .. 400064

148 IN30343810011537 FLEXSHARES MORNINGSTAR EM ERG JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th 654 FLOOR, PARADIGM B .. 400064

149 IN30343810011570 MISSOURI EDUCATION PENSION TRL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th 10174 FLOOR, PARADIGM B .. 400064

150 IN30343810013387 FLEXSHARES INTERNATIONAL QUAU JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th 49583 FLOOR, PARADIGM B .. 400064

151 IN30343810013442 STICHTING DEPOSITARY APG EM ERG JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th 22572 FLOOR, PARADIGM B .. 400064

TOTAL 72826198

I

14171

6275

1

4

2000

496893

193204

0

80

f

47099

654

10174

49583

22572

72632792

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

20000 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

5100 0 NA

0 0 NA

0 • 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

102289 91117

Page 106: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Remote e-voting ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Otdina!:Jl ResQiutioo No. 5

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

To confirm the payment of interim dividend and to declare final dividend on equity shares for financial year ended March 31, 2015.

S. No. Memberid I Folio . Member Name Address No. of No. of No. of No. of Reason, if

Shares Votes for Votes for Votes for any Yes No Abstain

1 1202920000078760 NARENDRA SURANA 1224, SECTOR NO. 11 MALVIYA NAGAR JAIPUR RAJ. INDIA 2 2 0 0 NA

302017 2 1203070000010330 SADRI VISHAL BAJAJ 2A,GEETANJALI COMPLEX 3-S-141/E/7,EDEN BAGH KING 20 20 0 0 NA

KOTHI HYDERABAD AP INDIA 500001 3 1203840000728880 KV ANANTHA '36 5TH CROSS, AZAD NAGAR BINNIPETE BAN GALORE 70 70 0 0 NA

KARNATAKA INDIA 560018 4 1204470006552790 DILIP KUMAR SARAWAGI 24/25 RUP CHAND ROY STREET 2ND FLOOR KOLKATA 1 1 0 0 NA

WEST BENGAL INDIA 700007 5 IN30005410009095

6 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 883291 883291 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

6 IN30005410009100 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 31441 31441 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUM BAl .. 400051

7 IN30005410009118 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 439633 439633 0 0 NA PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. < 400051 '

8 IN30005410009126 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 275580 275580 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

9 IN30005410009134 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 237000 237000 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

10 IN30005410013250 THE EMERGING MARKETS SERIES OF CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 28409 28409 0 0 NA PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 11 IN30005410013410 EMERGING MARKETS CORE EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 84524 84524 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. . 400051

12 IN30005410015639 LEGAL AND GENERAL ASSURANCE .P CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 60770 60770 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 13 IN30005410016439 ASIA PACIFIC REGION TRUST- ASIA P CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 21539 21539 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

14 IN30005410017544 IBM DIVERSIFIED GLOBAL EQUITY FL CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3481 3481 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 15 IN30005410018553 THE HONEYWELL INTERNATIONAL I~ CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 597 597 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUM BAl .. 400051

16 IN3000541ll023614 UTAH STATE RETIREMENT SYSTEMS CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3025 3025 0 0 NA PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 17 IN30005410024689 POWERSHARES MAURITIUS CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 54440 54440 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

18 IN30005410025852 MANSFIELD .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 1069632 1069632 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051

19 IN30005410025860 SUFFOLK .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 2076344 2076344 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 20 IN30005410028204 DSP BLACKROCK TECHNOLOGY.COM CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 7878 7878 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

21 IN30005410029483 OLD WESTBURY SMALL AND MID CA CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3399 3399 0 0 NA . PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 22 IN30005410032536 CITY OF LOS ANGELES FIRE AND POL CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3124 3124 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051

Page 107: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

23 IN3000S410036194 CITY OF FRESNO RETIREMENT SYSTE CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 133 PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1 24 IN3000S410036973 PGGM WORLD EQUITY B. V .. GEPFEE CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 82639

PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

2S IN3000S410037226 EDELWEISS TRUSTEESHIP CO. LTD. A CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 6480 PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

26 IN3000S41003900S PGGM WORLD EQUITY II B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 14S49 PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1 271N3000S410041192 ARROWSTREET EMERGING MARKET CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3036

PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

281N3000S410041602 NATIONAL WESTMINSTER BANK PLC CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK S69S ~LOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1 29 IN3000S410043327 OPSEU PENSION PLAN TRUST FUND CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 41772

PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

30 IN3000S410044027 VERDIPAPIRFONDET ODIN EMERGIN CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 82996 PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

311N3000S4100S8930 HOSPITAL AUTHORITY PROVIDENT F CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3089 PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .• 4000S1

32 IN3000S410062598 FIDELITY SALEM STREET TRUST SPAR CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3947 PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1 33 IN3000S410064233 LANDT MUTUAL FUND TRUSTEE LT CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 875

PLOT C-S4 AND C-S5, BKC SANDRA-EAST, MUMBAI •. 4000S1

34 IN30005410065S99 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 24500 PLOT C-54 AND C-S5, BKC SANDRA-EAST, MUMBAI .. 4000S1

3S IN3000541006S77S BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 80000 PLOT C-S4 AND C-5S, BKC SANDRA-EAST, MUMBAI .. 4000S1

3~1N3000S410066132 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 2300 PLOT C-54 AND C-S5, BKC SANDRA-EAST, MUMBAI •• 4000S1

37 IN3000S4100664S4 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 24500 PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 400051

38 IN30005410067246 BIRLA ~· ,N LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 12000 PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

39 IN30005410067287 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 330 PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1

133

82639

6480

14S49

3036

S69S

41772

82996

3089

< 3947

875

24SOO

80000

2300

24500

12000

330

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

'

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 108: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

40 IN30005410067295 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA-EAST, MUM BAI ..

400051

41 IN30005410067318 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

42 IN30005410068099 HDFC Small. Midcap Fund CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

43 IN30005410070741 BURGUNDY FUNDS, DST-EMERGING CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PLOT C-54 AND C-SS,BKC SANDRA- EAST, MUMBAI .. 400051

44 IN30005410074411 PRINCIPAL TRUSTEE CO PVT LTD A/C CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

400051

451N30005410075158 LT MUTUAL FUND TRUSTEE LIMITE[ CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA- EAST, MUM BAl .. 400051

46 IN3000541007660S BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PLOT C-54 AND C-SS,BKC SANDRA- EAST, MUMBAI .. 400051

47 IN30005410076881 GOVERNMENT PENSION FUND GLOE CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

48 IN30005410077954 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PLOT C-54 AND C-SS,BKC SANDRA- EAST, MUMBAI ..

400051 49 IN30005410080999 JOHN HANCOCK FUNDS II EM ERG IN CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

400051 SO IN30009510005741 Rekha Heman! Bhatia Naraina Trading Company 308, Sapphire Arcade, 3rd Floor

M.G. Road, Ghatkopar E, Mumbai. .. 400077

51 IN30012610864791 VINAY MEGHASHYAM LIMAYE 3 NISHI DALE COOP HSG SOCIETY LTD DRS P MUKHERJEE

ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST .. 421201

52 IN30012611179789 HDFC STANDARD LIFE INSURANCE C HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

53 IN30012611182552 HDFC TRUSTEE COMPANY LTD HDFC NEXT TO KANJURMARG RAILWAY STN KANJURMARG EAST, MUMBAI, •• 400042

54 IN30012611209306 HDFC TRUSTEE COMPANY LTD- A/C HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .• 400042

5 IN30012611218187 ICICI PRUDENTIAL TECHNOLOGY FU HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

56 IN30012611218347 ICICI PRUDENTIAL EXPORTS AND OT HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

57 IN30012611218513 ICICI PRUDENTIAL VALUE DISCOVER HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

58 IN30012611227410 HDFCSL SHAREHOLDERS SOLVENCY HDFC BANK LTD, CUSTODY SERVICES LODHA- I THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

59 IN30012611234845 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK ""'-. TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI .. 400042 60 IN30012611234927 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI •• 400042

61 IN30012611234935 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI •• 400042 62 IN30012611236783 PEERLESS MUTUAL FUND- PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TECHNO CAMPUS OFF FLR 8, NEXTTO KANJURMARG RLY STN KANJURMARG- E, MUMBAI .• 400042

63 IN30012611239833 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TECHtlO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG EAST MUMBAI .. 400042

64 IN30012611241504 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA -1 THINK TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG -E, MUMBAI .. 400042 65 IN30012611255606 HDFC TRUSTEE CO LTD A/C HDFC CA HDFC BANK LTD CUSTODY SERVICES LODHA I THINK

TECHNO CAMPUS OFF FLR 8 NEXT TO KANJURMARG RLY STN KANJURMARG- E MUMBAI .• 400042

66 IN30014210479541 SCHRODER INVESTMENT MANAGE I\! HSBC SECURITIES SERVICES NESCO COMPLEX, WE HIGHWAY GOREGAON EAST, MUMBAI .. 400063

6000

45000

45000

33659

353

500

95

18646

777

12631

290 <

1559

645735

50000

365000

43976

32051

154191

9972

2035

2773

11319

1800

375

21000

1000

9097

6000

45000

45000

33659

353

500

95

18646

777

12631

290

1559

645735

50000

365000

43976

32051

154191

9972

2035

2773

11319

1800

375

21000

1000

9097

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA . 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 109: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

67 IN30014210590733 EATON VANCE PARAMETRIC TAX-M HSBC SECURITIES SERVICES NESCO COMPLEX, WE HIGHWAY GOREGAON EAST, MUMBAI .. 400063

68 IN30014210618076 BAILLIE GIFFORD EMERGING MARKE HSBC SECURITIES SERVICES NESCO COMPLEX, WE

HIGHWAY GOREGAON EAST, MUMBAI .. 400063 69 IN30014210654331 HSBC INTERNATIONAL SELECT FUND HSBC SECURITIES SERVICES NESCO COMPLEX, WE

HIGHWAY GOREGAON EAST, MUMBAI .. 400063 70 IN30014210662759 BURGUNDY ASSET MANAGEMENT L HSBC SECURITIES SERVICES NESCO COMPLEX, WE

HIGHWAY GOREGAON EAST, MUMBAI .. 400063 71 IN30014210685126 UNI'fED CHINA- INDIA DYNAMIC GR HSBC SECURITIES SERVICES NESCO COMPLEX, WE

HIGHWAY GOREGAON EAST, MUMBAI .. 400063

72 IN30014210710945 BURGUNDY ASSET MANAGEMENT L HSBC SECURITIES SERVICES NESCO COMPLEX, WE

HIGHWAY GOREGAON EAST, MUMBAI .. 400063

73 IN30014210726331 FIDELITY RUTLAND SQUARE TRUST II HSBC SECURITIES SERVICES NESCO COMPLEX, WE HIGHWAY GOREGAON EAST, MUMBAI .. 400063

741N30014210733775 WISDOMTREE INDIA INVESTMENT P HSBC SECURITIES SERVICES NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI .. 400063

75 IN30014210736613 SCHRODER INVESTMENT MANAGErv HSBC SECURITIES SERVICES NESCO COMPLEX, WE

HIGHWAY GOREGAON EAST, MUM BAl .. 400063 76 IN30016710010977 FRANKLIN TEMPLETON MUTUAL FU DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST.BOX NO. 1142, FORT MUMBAI •. 400001 77 IN30016710011470 VANGUARD EMERGING MARKETS S DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 78 IN30016710022415 NATIONAL WESTMINSTER BANK PLC DEUTSCHE BANK AG DB HOUSE, HAZAkiMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

79 IN30016710023215 UNISUPER LIMITED AS TRUSTEE FOR DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

80 IN30016710023713 EATON VANCE PARAMETRIC STRUC DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

81 IN30016710029040 BLACKROCK INDIA EQUITIES FUND. DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI •• 400001 82 IN30016710030167 CITY OF NEW YORK GROUP TRUST DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 83 IN30016710030362 EMERGING MARKETS FUND A SERlE DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 84 IN30016710031267 NATIONAL WESTMINSTER BANK PLC DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

8S IN30016710032629 DGAM EMERGING MARKETS EQUITY DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

8~ IN30016710032807 VANGUARD FTSE ALL-WORLD EX-US DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

87 IN30016710036279 CALIFORNIA PUBLIC EMPLOYEES RE DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI •• 400001

88 IN3001671G042304 WELLS FARGO MASTER TRUST DIVE DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

89 IN30016710044857 GMAM INVESTMENT FUNDS TRUST DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

901N30016710046959 MANAGED PENSION FUNDS LIMITE[ DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

911N30016710047245 THE WALT DISNEY COMPANY RETIR DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 921N30016710047358 VANGUARD TOTAL WORLD STOCK I DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 931N3001671lb48S97 CALIFORNIA PUBLIC EMPLOYEES. RE DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI •. 400001 94 IN30016710055667 SSGA DOW JONES EQUITY COMPOS! DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI •. 400001 95 IN30016710056973 VIRGINIA RETIREMENT SYSTEM MM DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUM BAl •• 400001 961N30016710057477 TREASURER OF THE STATE OF NORT DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

97 IN30016710067285 AXIS MUTUAL FUND TRUSTEE LIMIT DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI MARG POST BOX NO. 1142, FORT MUM BAl •• 400001

98 IN30016710068038 SCHWAB EMERGING MARKETS EQUI DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI MARG POST BOX NO. 1142, FORT MUM BAl •• 400001

99 IN30016710072184 PACIFIC SELECT FUND- PO EMERGIN DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUM BAl •• 400001 100 IN30016710072998 CANADA PENSION PLAN INVESTMEN DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 101 IN30016710074485 CENTRAL STATES SOUTHEAST AND S DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 102 IN30016710078107 UPS GROUP TRUST DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 103 IN30016710080675 · THE ROCKEFELLER FOUNDATION MP DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

4000 4000

29113 29113

316 316

294941 294941

500 500

15026 15026

2581 2581

85683 85683

44874 44874

15000 15000

357481 357481

44910 44910

1690 1690

16500 ~ 16500

46027 46027

43395 43395

37806 37806

40205 40205

721 721

28014 28014

3749 3749

4122 4122

7858 7858

18158 18158

7953 7953

2415 2415

24176 24176

281 281

3872 3872

29800 29800

75000 75000

8582 8582

841 841

199 199

9646 9646

6843 6843

S888 5888

I

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

• 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 110: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

104 IN30016710081274 THE BOARD OF REGENTS OF THE UN DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 105 IN30016710081635 THE BOARD OF REGENTS OF THE UN DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

106 IN30016710100089 ADVANCED SERIES TRUST- AST PAR DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

107 IN30016710105245 VANGUARD FUNDS PUBLIC LIMITED DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

108 IN30016710105270 VANGUARD FUNDS PUBLIC LIMITED DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

109 IN30016710105526 CAtiFORNIA PUBLIC EMPLOYEES RE DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

110 IN30016710109545 MGI EMERGING MARKETS EQUITY F DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 111 IN30016710112069 VANGUARD FTSE ASIA EX JAPAN IND DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 112 IN300167101137S6 AQUILA EMERGING MARKETS FUND DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

'MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 113 IN30016710118522 ACADIAN EMERGING MARKETS SMA DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 114 IN30016710121471 CALIFORNIA PUBLIC EMPLOYEES RE DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.O.BOX No: 1142, FORT MUMBAI ... 400001 115 IN30016710121480 CALIFORNIA PUBLIC EMPLOYEES RE DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 116 IN30016710121650 PEOPLE.$ BANK OF CHINA DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

117 IN30016710122568 RUSSELL INVESTMENT COMPANY PL DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

118 IN30016710123286 WASHINGTON UNIVERSITY- ACADIA DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

119 IN30016710123528 RUSSELL INVESTMENT COMPANY PL DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

120 IN30016710124699 BBH BURGUNDY EMERGING MARKE DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

121 IN30037810197710 SYED SULAIMAN.S OLD NO 6 13TH STREET IYYAPPA NAGAR, MADIPAKKAM CHENNAI .. 600091

122 IN30039418690665 K BHARATHRAM H NO 9 JAWAHAR ROAD CHOKKIKULAM MADURA! ..

625002 123 IN30043310022100 ORACLE GLOBAL MAURITIUS LIMITE C/0 CITCO .MAURITIUS. LIMITED 4TH FLOOR, TOWER A, 1

CYBERCITY, EBENE MAURITIUS .. 111111 124 IN30047642641468 ATUL RAMNIK BAGADIA 204 VARDHMAN APPT OLD GIDC ROAD NR SUDERSHAN

SOC MANJALPUR VADODARA .. 390011 125 IN30061011040492 VIJAYSOOD CG 4018 THE LABURNUM SUSHANT LOK SECTOR 28

GURGAON HARYANA .. 122002 126 IN30081210488888 UTI-MNC FUND UTI AMC Pvt. Ltd UTI Tower Gn Block Sandra Kurla Complex

1----rn Sandra East,Mumbal .. 400051

IN30081210491855 UTI- SPrEAD FUND UTI Tower, GN Block, Sandra Kurla .. 400051 128 IN30152430011168 SUNDARAM MUTUAL FUND A/C SU~ Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndla .. 400051

129 IN30152430012189 SUNDARAM MUTUAL FUND A/C SU~ Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbal India .. 400051

130 IN30152430014210 KOTAK EQUITY ARBITRAGE FUND Standard Chartered Bank, CRESCENZO Securities Services, .. _ 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndla .. 400051

131 IN30152430037665 SUNDARAM MUTUAL FUND A/C SU Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

132 IN30152430037745 SUNDARAM MUTUAL FUND A/C SU Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 4000S1

133 IN30152430038213 SUNDARAM MUTUAL FUND A/C SU Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

134 IN30152430038658 KOTAK EQUITY SAVINGS FUND Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbal India .. 400051

135 IN30152430038998 SUNDARAM MUTUAL FUND A/C SU Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India . . • 400051

136 IN30152430039185 SUNDARAM MUTUAL FUND A/C SU Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .• 400051

2511

68

1210

3633

124

1249

913

77

3607

7361

2855

4776

3262

3817

4287

1520

140490

5

20

63051197

250

115

122737

6375 7181

1727

58125

3300

18S1

2247

11892

1787

1778

2511

68

1210

3633

124

1249

913

77

3607

7361

2855

4776

3262

3817

t 4287

1520

140490

5

20

63051197

250

115

122737

6375 7181

1727

58125

3300

1851

2247

11892

1787

1778

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

' 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 111: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

137

138

139

140

141

142

143

144

14S

146

147

148

149

1SO

1S1

----------------------------------------------------

IN30152430039886 KOTAK INDIA GROWTH FUND SERlE Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbai India .. 400051

IN30154918600926 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35-36, SANKUL NR MANGESHKAR HOSPITAL, ERANDWANA PUNE .. 411004

IN30169612070100 ATUL ASH OK DESAI H NO 1 VISHRAM BAUG HOUSING SOCIETY SENAPATIL BAPAT ROAD PUNE .. 411016

IN30260310017546 SHOBHA SURESH SHENOY FLAT NO 201, 2ND FLOOR SIDDHI NAKSHATRA, PLOT NO 91 . SECTOR 10, KOPRA KHARGHAR NAVI MUMBAI .. 410210

IN30267931480960 S RADHAKRISHNAN 21 A 2ND CROSS 3RD MAIN VIVEKANANDA NAGARA

MYSORE KARNATAKA .. S70023

IN303028S9589172 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 3S 36 SANKUL NEAR MANGESHKAR HOSPITAL ERANDWANE PUNE MAHARASHTRA,INDIA .. 411004

IN30343810002674 SCHRODER INTERNATIONAL SELECTI JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

IN303438100032S7 VANGUARD TOTAL INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

IN3034381000S548! NEW YORK STATE COMMON RETIRE JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .• 400064

IN30343810006400 UBS .US. GROUP TRUSl JPMORGAN CHASE I!ANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

IN30343810011336 SCHRODER INTERNATIONAL SELECTI JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

IN30343810011S37 FLEXSHARES MORNINGSTAR EM ERG JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .• 400064

IN30343810011570 MISSOURI EDUCATION PENSION TRl JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

IN30343810013387 FLEXSHARES INTERNATIONAL QUALI JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

IN30343810013442 STICHTING DEPOSITARY APG EM ERG JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

TOTAL

20000

14171

6275

1

4

2000

496893

193204

5100

80

47099

6S4

10174

49583

22572

72826198

20000

14171

6275

1

4

2000

496893

193204

5100

80

47099

6S4 <

10174

49S83

22572

72826198

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0

Page 112: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Remote e-voting

ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinarl£ Re§Oiytion ~o.6

PRASHANT DIWAN

PRAOICING COMPANY SECRETARY

To ratify and confirm the appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101049W) as the Statutory Auditors of the Company and to fix their remuneration.

s. No. Memberid I Folio Member Name Address No. of No. of No. of No. of Reason, if

Shares Votes for Votes for Votes for any Yes No Abstain

1 1202920000078760 NARENDRA SURANA 1224, SECTOR NO. 11 MALVIYA NAGAR JAIPUR RAJ. INDIA 2 2 0 0 NA

302017 2 1203070000010330 SADRI VISHAL BAJAJ 2A,GEETANJALI COMPLEX 3-5-141/E/7,EDEN BAGH KING 20 20 0 0 NA

KOTHI HYDERABAD AP INDIA S00001

3 1203840000728880 KVANANTHA 36 5TH CROSS, AZAD NAGAR BINNIPETE BAN GALORE 70 70 0 0 NA

KARNATAKA INDIA 560018 4 1204470006552790 DILIP KUMAR SARAWAGI 24/25 RUP CHAND ROY STREET 2ND FLOOR KOLKATA 1 0 1 0 NA

WEST BENGAL INDIA 700007 5 IN30005410009095 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 883291 883291 0 0 NA

HDFC EQUITY FUND PLOT C-54 AND C-S5, BKC SANDRA-EAST, MUMBAI ..

400051 61N30005410009100 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 31441 31441 0 0 NA

HDFC CAPITAL BUILDER FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

7 IN30005410009118 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 439633 439633 0 • 0 NA

HDFC TOP 200 FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 8 IN30005410009126 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FJ.R, G BLOCK 275580 275580 0 0 NA

HDFC TAX SAVERFUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

9 IN30005410009134 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 237000 237000 0 0 NA

HDFC PRUDENCE FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

10 IN30005410013250 THE EMERGING MARKETS SERIES OF CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 28409 28409 0 0 NA

THE DFA INVESTMENT TRUST PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. COMPANY 400051

11 IN30005410013410 EMERGING MARKETS CORE EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 84524 84524 0 0 NA

PORTFOLIO .THE PORTFOLIO. OF PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. DFA INVESTMENT DIMENSIONS 400051 GROUP INC .DFAIDG.

12 IN30005410015639 LEGAL AND GENERAL ASSURANCE CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 60770 60770 0 0 NA . PENSION MANAGEMENT PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. COMPANY. LTD PMC WORLD 400051 EMERGING MARKET EQUITY INDEX FUND

13 IN30005410016439 ASIA PACIFIC REGION TRUST- ASIA CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 21539 21539 0 0 NA

PACIFIC EQUITY FUND 1 PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 14 IN30005418Q17544 IBM DIVERSIFIED GLOBAL EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3481 3481 0 0 NA

FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

15 IN30005410018553 THE HONEYWELL INTERNATIONAL CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 597 597 0 0 NA

INC. MASTER RETIREMENT TRUST PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

16 IN30005410023614 UTAH STATE RETIREMENT SYSTEMS CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3025 - - 3025 NOT VOTED

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 17 IN30005410024689 POWERSHARES MAURITIUS CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 54440 54440 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

18 IN30005410025852 MANSFIELD .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 1069632 1069632 0 0 NA

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

19 IN30005410025860 SUFFOLK .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 2076344 2076344 0 0 NA . PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

20 IN30005410028204 DSP BLACKROCK CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 7878 7878 0 0 NA

TECHNOLOGY. COM FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

21 IN3000S410029483 OLD WESTBURY SMALL AND MID CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3399 3399 0 0 NA

CAP FUND- DIMENSIONAL FUND PLOT C-54 AND C-S5, BKC SANDRA-EAST, MUMBAI .. ADVISORS 400051

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22 IN3000S410032S36 CITY OF LOS ANGELES FIRE AND CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

POLICE PENSION PLAN PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

23 IN3000S410036194 CITY OF FRESNO RETIREMENT CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK SYSTEMS PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1 24 IN3000S410036973 PGGM WORLD EQUITY B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

.GEPFEEM. PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1 2SIN30005410037226 EDELWEISS TRUSTEESHIP CO. LTD. CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

A/C EDELWEISS MUTUAL FUND A/C PLOT C-54 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

EDELWEISS ABSOLUTE RETURN 4000S1

FUND 26 IN3000541003900S PGGM WORLD EQUITY II B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

27 IN3000S410041192 ARROWSTREET EMERGING CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK MARKETS FUND PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1

28 IN3000S410041602 NATIONAL WESTMINSTER BANK PLC CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK AS TRUSTEE OF LEGAL AND PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. GENERAL GLOBAL EMERGING 4000S1 MARKETS INDEX FUND

29 IN3000S410043327 OPSEU PENSION PLAN TRUST FUND CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 4000S1

30 IN3000S410044027 VERDIPAPIRFONDET ODIN CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK EMERGING MARKETS PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1

311N3000S4100S8930 HOSPITAL AUTHORITY PROVIDENT CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK FUND SCHEME PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1 32 IN3000S410062S98 FIDELITY SALEM STREET TRUST CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

SPARTAN EMERGING MARKETS PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. INDEX FUND 4000S1

33 IN3000S410064233 LANDT MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK LTD-LANDT EQUITY SAVINGS FUND PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

4000S1 34 IN3000S41006SS99 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

PRIVATE LIMITED AC BIRLA SUN LIFE PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. 9S FUND 4000S1

3S IN3000S41006S77S BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-S4 AND C-55, BKC SANDRA-EAST, MUM BAl •. LIFE DIVIDEND YIELD PLUS 400051

36 IN30005410066132 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

LIFE INTERNATIONAL EQUITY FUND- 400051 PLANB

37 IN300054100664S4 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-5S, BKC SANDRA-EAST, MUMBAI .•

" LIFE TOP 100 FUND 400051

38 IN30005410067246 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI-. LIFE INDIA OPPORTUNITIES FUND 4000S1

39 IN30005410067287 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. LIFE MIP 4000S1

3124 3124

133 133

82639 82639

6480 6480

14S49 14S49

3036 3036

S69S S69S

41772 41772

82996 82996 t

3089 3089

3947 3947

87S 87S

24SOO

80000 -

2300 -

24500 -

12000 -

330 -

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

• 0 0 NA

0 0 NA

0 0 NA

24500 NOT VOTED

- 80000 NOT VOTED

2300 NOT VOTED

24500 NOT VOTED

- 12000 NOT VOTED

- 330 NOT VOTED

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40 IN30005410067295 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-5S, BKC SANDRA-EAST, MUMBAI .. LIFE MIP II-WEALTH 2S PLAN 400051

41 IN30005410067318 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC BAN ORA-EAST, MUMBAI ..

42 IN30005410068099 HDFC Small . Midcap Fund CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC BAN ORA-EAST, MUM BAl ..

43 IN30005410070741 BURGUNDY FUNDS, DST-EMERGING CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK MAR.,KETS PORTFOLIO PLOT C-54 AND C-55,BKC BAN ORA- EAST, MUMBAI ..

400051 44 IN30005410074411 PRINCIPAL TRUSTEE CO PVT LTD CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

A/C PRINCIPAL MUTUAL FUND- PLOT C-54 AND C-55, BKC BAN ORA- EAST, MUMBAI .. PRINCIPAL INDEX FUND- 400051 MIDCAP.MIDCAP.

45 IN30005410075158 L.T MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK LIMITED-L.T ARBITRAGE Pl..OT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI .. OPPORTUNITIES FUND 400051

46 IN3000541007660S BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55,BKC SANDRA- EAST, MUMBAI .. LIFE DYNAMIC ASSET ALLOCATION 400051 WND

47 IN30005410076881 GOVERNMENT PENSION FUND CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK GLOBAL PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

48 IN30005410077954 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-llTH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55,BKC BAN ORA- EAST, MUMBAI .. LIFE EQUITY SAVINGS FUND 400051

49 IN30005410080999 JOHN HANCOCK FUNDS II CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK EMERGING MARKETS FUND PLOT C-54 AND C-55, BKC BAN ORA- EAST, MUMBAI ..

400051 50 IN30009510005741 Rekha Hemant Bhatia Naraina Trading Company 308, Sapphire Arcade, 3rd Floor

M.G. Road, Ghatk<>par E, Mumbal ..• 400077 511N30012610864791 VI NAY MEGHASHYAM LIMAYE 3 NISHIDALE COOP HSG SOCIETY LTD DRS P MUKHERJEE

ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST .. 421201

52 IN30012611179789 HDFC STANDARD LIFE INSURANCE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK COMPANY LIMITED TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUM BAl .. 400042 531N30012611182552 HDFC TRUSTEE COMPANY LTD NEXT TO KANJURMARG RAILWAY STN KANJURMARG

HDFC MF MONTHLY INCOME PLAN EAST, MUMBAI, .. 400042 LONG TERM PLAN

54 IN30012611209306 HDFC TRUSTEE COMPANY LTD- A/C HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK HDFC MID- CAPOPPORTUNITIES TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN FUND KANJURMARG EAST MUMBAI .. 400042

55 IN30012611218187 ICICI PRUDENTIAL TECHNOLOGY HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI .. 400042 56 IN30012611218347 ICICI PRUDENTIAL EXPORTS AND HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

OTHER SERVICES FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

57 IN30.012611218513 ICICI PRUDENTIAL VALUE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK DISCOVERY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

'iL\. KANJURMARG EAST MUMBAI .• 400042 58 IN30012611227410 HDFCSL SHAREHOLDERS SOLVENCY HDFC BANK LTD, CUSTODY SERVICES LOOHA -I THINK

MARGIN ACCOUNT TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

59 IN30012611234845 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TAURUS ETHICAL FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI .. 400042 60 IN30012611234927 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TAURUS DISCOVERYFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI •• 400042

61 IN30012611234935 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TAURUS STARSHAREFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLV

STN KANJURMARG- E, MUMBAI .. 400042 62 IN30012611236783 PEERLESS MUTUAL FUND- PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

INCOME PLUS FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI .. 400042

63 IN30012611239833 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK MF 31N 1 FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG EAST MUMBAI •. 400042 64 .IN30012611241504 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA -1 THINK

. EQUITY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG -E, MUMBAI .. 400042

6000

45000

45000 45000

33659 33659

353 353

500 500

95 -

18646 18646

777

12631 12631

290 290

1559 1559

645735 645735

50000 50000

365000 365000

43976 43976

32051 32051

154191 154191

9972 9972

2035 0

2773 0

11319 0

1800 1800

375 375

21000 21000

I

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

6000 NOT VOTED

45000 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

0 0 NA

95 NOT VOTED

0 0 NA

- 777 NOT VOTED

0 ' 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

2035 0 NA

2773 0 NA

11319 0 NA

0 0 NA

0 0 NA

0 0 NA

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65 IN30012611255606 HDFC TRUSTEE CO LTD A/C HDFC CAPITAL PROTECTION ORIENTED FUND-SR III-1207D DEC 14

66 IN30014210479541 SCHRODER INVESTMENT MANAGEMENT .HONG KONG.

LIMITED A/C SCHRODER INSTITUTIONAL POOLED FUNDS-ASIA EX JAPAN EX HK EQUITY FUND

. 67 IN30014210590733 EATON VANCE PARAMETRIC TAX-

MANAGED EMERGING MARKETS

FUND 68 IN30014210618076 BAILLIE GIFFORD EMERGING

MARKETS FUND 69 IN30014210654331 HSBC INTERNATIONAL SELECT FUND

- MULTIALPHA ASIA PACIFIC EX-JAPAN EQUITY

70 IN30014210662759 BURGUNDY ASSET MANAGEMENT LTD A/C BURGUNDY EMERGING MARKETS FUND

!

711N30014210685126 UNITED CHINA- INDIA DYNAMIC GROWTH FUND

72 IN30014210710945 BURGUNDY ASSET MANAGEMENT LTD A/C BURGUNDY EMERGING MARKETS FOUNDATION FUND

73 IN30014210726331 FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARKETS FUND A/C FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARKETS FUND AS MANAGED BY

74 IN30014210733775 WISDOMTREE INDIA INVESTMENT PORTFOLIO, INC.

75 IN30014210736613 SCHRODER INVESTMENT MANAGEMENT LIMITED A/C SCHRODER ASIAPACIFIC FUND PLC

76 IN30016710010977 FRANKLIN TEMPLETON MUTUAL FUND A/C FRANKLIN INFOTECH FUND

77 IN30016710011470 VANGUARD EMERGING MARKETS STOCK INDEX FUND, ASERIES OF VANGUARD INTERNATIONAL EQUITY IN DE X FUND

78 IN30016710022415 NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF BAILLIE GIFFORD EMERGING MARKETS GROWTH FUND A SUB FUND OF BAILLIE

"' GIFFORD OVERSEAS GROWTH FUNDS ICVC

79 IN30016710023215 UNISUPER LIMITED AS TRUSTEE FOR UNISUPER

80 IN30016710023713 EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND

81 IN30016710029040 BLACKROCK INDIA EQUITIES FUND .MAURITIUS. LIMITED

82 IN30016710030167 CITY OF NEW YORK GROUP TRUST

83 IN30016710030362 EMERGING MARKETS FUND A SERIES OF THE BAILLIEGIFFORD FUNDS

84 IN30016710031267 NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF BAILLIE GIFFORD PACIFIC FUND A SUB FUND OF BAILLIE GIFFORD OVERSEAS GROWTH FUNDS ICVC

HDFC BANK LTD CUSTODY SERVICES LODHA I THINK 1000 TECHNO CAMPUS OFF FLR 8 NEXT TO KANJURMARG RLY STN KANJURMARG- E MUMBAI .. 400042

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 9097 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 4000 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 29113 HIGHWAY GOREGAON EAST, MUMBAI •. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, W E 316 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 294941 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 500 HIGHWAY GOREGAON EAST, MUMBAI .. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, WE 15026 HIGHWAY GOREGAON EAST, MUMBAI •. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 2581 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 85683 HIGHWAY GOREGAON EAST, MUMBAI .• 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, WE 44874 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 15000 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 357481 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 44910 MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 1690 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 16500 MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 46027 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 43395 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 37806 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 40205 MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

1000

9097

I

4000

29113

316

294941

500

15026

2581

85683

44874

15000

357481

44910

1690

16500

46027

43395

37806

40205

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 • 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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85 IN30016710032629 DGAM EMERGING MARKETS EQUITY FUND L.P-ACADIANASSET MANAGEMENT INC

86 IN30016710032807 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

87 IN30016710036279 CA~IFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEMSELF MANAGED1

881N30016710042304 WEU5 FARGO MASTER TRUST DIVERSIFIED STOCK PORTFOLIO

891N30016710044857 GMAM INVESTMENT FUNDS TRUST

901N30016710046959 MANAGED PENSION FUNDS LIMITED

911N30016710047245 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST-ACADIAN ASSET MANAGEMENT INC

~

92 IN30016710047358 VANGUARD TOTAL WORLD STOCK INDEX FUND

93 IN30016710048597 CALIFORNIA PUBLIC EMPLOYEES. RETIREMENT SYSTEM, SELF MANAGED5

94 IN30016710055667 SSGA DOW JONES EQUITY COMPOSITE MAJOR ASSET CLASS INDEX SECURITIES LENDING SERIES FUND

95 IN30016710056973 VIRGINIA RETIREMENT SYSTEM

MANAGED BY ACADIANASSET MANAGEMENT

96 IN30016710057477 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST MANAGED BY BAILliE GIFFORD

97 IN30016710067285 AXIS MUTUAL FUND TRUSTEE . liMITED A/C AXIS MUTUAL FUND A/C AXIS EQUITY FUND

98 IN30016710068038 SCHWAB EMERGING MARKETS

EQUITY ETF 99 IN30016710072184 PACIFIC SELECT FUND- PO

EMERGING MARKETS PORTFOLIO

100 IN30016710072998 CANADA PENSION PLAN INVESTMENT BOARD- MANAGED BY 1M2

101 IN30016710074485 CENTRAL STATES SOUTHEAST AND

SOUTHWEST AREAS PENSION FUND BAILliE GIFFORD

..... 102 IN30016710078107 UPS GROUP TRUST

103 IN30016710080675 THE ROCKEFELLER FOUNDATION MANAGED BY BAILliEGIFFORO

104 IN30016710081274 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM-ACADIAN ASSET MANAGEMENT

105 IN3001671008163S THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM-DIMENSIONAL FUND ADVISORS

106 IN30016710100089 ADVANCED SERIES TRUST- AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOliO

107 IN30016710105245 VANGUARD FUNDS PUBliC liMITED COMPANY- VANGUARD FTSE liMERGING MARKETS ETF

108 IN30016710105270 VANGUARD FUNDS PUBliC liMITED COMPANY- VANGUARD FTSE All-

WORLDETF

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 721

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 28014 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3749 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 4122 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG 013 HOUSE, HAZARIMAL SOMANI 7858 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 18158 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 7953 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 2415 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 24176 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 281 ~

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3872 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 29800 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 75000 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANKAG DB HOUSE, HAZARIMALSOMANI 8582 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 841 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 199 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 9646

MARG POST BOX NO. 1142, FORT MUM BAl •• 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 6843 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 5888 MARG, P.O.BOX NO. 1142, FORT MUMBAI ..• 400001 DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI 2511 MARG, P.O.BOX NO. 1142, FORT MUMBAI ••• 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 68 MARG, P.O.BOX NO. 1142, FORT MUMBAI .•. 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 1210 MARG, P.O.BOX NO. 1142, FORT MUMBAI •.. 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 3633 MARG, P.O.BOX NO. 1142, FORT MUMBAI .•• 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 124 MARG, P.O.BOX NO. 1142, FORT MUMBAI •.. 400001

721

28014

3749

4122

7858

18158

7953

2415

24176

281

3872

29800

75000

-

841

199

9646

6843

5888

2511

68

1210

3633

124

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

- 8582 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 117: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

109 IN30016710105526 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI RETIREMENT SYSTEM, SELF MARG, P.O. BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED8

110 IN3001671010954S MGI EMERGING MARKETS EQUITY DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI FUND-DIMENSIONAL FUND MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 ADVISORS LTD.

111 IN30016710112069 VANGUARD FTSE ASIA EX JAPAN DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI INDEX ETF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

112 IN300167101137S6 AQUILA EMERGING MARKETS FUND DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI . MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 113 IN30016710118S22 ACADIAN EMERGING MARKETS DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

SMALL CAP EQUITY FUND LLC MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 114 IN30016710121471 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI

RETIREMENT SYSTEM SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED 13

llS IN30016710121480 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI .•. 400001 MANAGED 14

116 IN30016710121650 PEOPLE.S BANK OF CHINA DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

117 IN30016710122568 RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI 6· PLC- ACADIAN EMERGING MARG, P.O. BOX NO. 1142, FORT MUMBAI ... 400001

MARKETS EQUITY UCITS II

118 IN30016710123286 WASHINGTON UNIVERSITY- DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI ACADIAN MARG, P.O.BOX NO. 1142, FORT MUMBAI ..• 400001

119 IN30016710123528 RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI PLC- ACADIAN EMERGING MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS MANAGED VOLATILITY EQUITY UCITS- ACADIAN ASSET MANAGEMENT

120 IN30016710124699 BBH BURGUNDY EMERGING DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI MARKETS MASTER FUND, LP MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

121 IN30037810197710 SYED SULAIMAN.S OLD NO 613TH STREET IYYAPPA NAGAR, MADIPAKKAM CHENNAI .. 600091

122 IN30039418690665 K BHARATHRAM H NO 9 JAWAHAR ROAD CHOKKIKULAM MADURA! .. 62S002

123 1.N30043310022100 ORACLE GLOBAL MAURITIUS C/0 CITCO .MAURITIUS. LIMITED 4TH FLOOR, TOWER A, 1 LIMITED CYBERCITY, EBENE MAURITIUS .• 111111

124 IN30047642641468 ~TUL RAMNIK BAGADIA 204 VARDHMAN APPT OLD GIDC ROAD NR SUDERSHAN SOC MANJALPUR VADODARA .. 390011

12S IN30061011040492 VIJAYSOOD CG 4018 THE LABURNUM SUSHANT LOK SECTOR 28 GURGAON HARYANA .. 122002

126 IN30081210488888 UTI-MNC FUND UTI AMC Pvt. Ltd UTI Tower Gn Block Sandra Kurla Complex Sandra East,Mumbai •. 400051

127 IN30081210491855 UTI- SPrEAD FUND UTI Tower, GN Block, Sandra Kurla .• 400051 128 IN30152430011168 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM SELECT FOCUS 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndia .. 400051

129 IN30152430012189 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM EQUITY MULTIPLIER 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 400051 130 IN30152430014210 KOTAK EQUITY ARBITRAGE FUND Standard Chartered Bank, CRESCENZO Securities Services,

' 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India •• 4000S1

131 IN30152430037665 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES I 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 400051 132 IN30152430037745 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES II 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India •• 400051

133 IN30152430038213 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES Ill 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

134 IN30152430038658 KOTAK EQUITY SAVINGS FUND Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .• 400051

135 IN30152430038998 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES IV 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India . . . 400051

136 IN30152430039185 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES- V 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

•• 400051

1249 1249

913 913

77 77

3607 3607

7361 7361

28SS 28S5

4776 4776

3262 3262

3817

4287 4287

1S20

<

140490 140490

s s

20 20

630S1197 63051197

250 2SO

11S 115

122737 122737

6375 6375 7181 7181

1727 1727

S8125 58125

3300 3300

1851 1851

2247 2247

11892 11892

1787 1787

1778 1778

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

3817 NOT VOTED

0 0 NA

- 1520 NOT VOTED

y

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 118: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

137 IN30152430039886 KOTAK INDIA GROWTH FUND Standard Chartered Bank, CRESCENZO Securities Services, SERIES I 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 400051

138 IN30154918600926 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35-36, SANKUL NR MANGESHKAR HOSPITAL, ERANDWANA PUNE .. 411004

139 IN30169612070100 ATUL ASH OK DESAI H NO 1 VISHRAM BAUG HOUSING SOCIETY SENAPATIL BAPAT ROAD PUNE .. 411016

140 IN30260310017546 SHOBHA SURESH SHENOY FLAT NO 201, 2ND FLOOR SIDDHI NAKSHATRA, PLOT NO 91 . SECTOR 10, KOPRA KHARGHAR NAVI MUMBAI .. 410210

141 IN30267931480960 S RADHAKRISHNAN 21 A 2ND CROSS 3RD MAIN VIVEKANANDA NAGARA

MYSORE KARNATAKA .. 570023 142 IN30302859589172 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35 36 SANKUL NEAR

MANGESHKAR HOSPITAL ERANDWANE PUNE MAHARASHTRA,INDIA .. 411004

143 IN30343810002674 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SELECTION FUND ASIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

144 IN30343810003257 VANGUARD TOTAL INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

~TOCK INDEX FUND FLOOR, PARADIGM B .. 400064

145 IN3034381DOil5548 NEW YORK STATE COMMON JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th RETIREMENT FUND FLOOR, PARADIGM B .. 400064

146 IN3034381D0064DO UBS .US. GROUP TRUST JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

147 IN30343810011336 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SELECTION FUND INDIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

148 IN30343810011537 FLEXSHARES MORNINGSTAR JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th EMERGING MARKETS FACTOR TILT FLOOR, PARADIGM B .. 400064 INDEX FUND

149 IN30343810011570 MISSOURI EDUCATION PENSION JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th TRUST MANAGED BY ACADIAN FLOOR, PARADIGM 8 .. 400064 ASSET MANAGEMENT LLC

150 IN30343810013387 FLEXSHARES INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th QUALITY DIVIDEND INDEX FUND FLOOR, PARADIGM 8 .. 400064

151 IN30343810013442 STICHTING DEPOSITARY APG JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

EMERGING MARKETS EQUITY POOL FLOOR, PARADIGM B .. 400064

TOTAL

20000

14171

6275

1

4

2000

496893

193204

5100

80

47099

654

10174

49583

22572

72826198

20000

14171

6275

1

4

2000

496893

193204

5100

80

47099 <

654

10174

49583

22572

72597624

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

• 0 0 NA

0 0 NA

0 0 NA

0 0 NA

16128 212446

Page 119: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

,-

Register of Remote e-voting ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinar~ Resolution No.7 I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

To ratify and confirm the appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants (Firm Registration no. 101049W), as the Branch Auditors of the Company and to fix their remuneration

S. No. Memberid I Folio M~tmberName Address No. of No. of No. of No. of Reason, if Shares Votes for Votes for Votes for any

Yes No Abstain 1 1202920000078760 NARENDRA SURANA 1224, SECTOR NO. 11 MALVIYA NAGAR JAIPUR RAJ. INDIA 2 2 0 0 NA

302017 2 1203070000010330 BADRI VISHAL BAJAJ 2A,GEETANJALI COMPLEX 3-5-141/E/7,EDEN BAGH KING 20 20 0 0 NA

KOTHI HYDERABAD AP INDIA 500001 3 1203840000728880 K VANANTHA 36 5TH CROSS, AZAD NAGAR BINNIPETE BANGALORE 70 70 0 0 NA

KARNATAKA INDIA 560018 4 12044 70006SS2790 DILIP KUMAR SARAWAGI 24/25 RUP CHAND ROY STREET 2ND FLOOR KOLKATA 1 0 1 0 NA

WEST BENGAL INDIA 700007 5 IN30005410009095 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 883291 883291 0 0 NA

11 HDFC EQUITY FUND PLOT C-54 AND C-SS, BKC BANDRA-EAST, MUMBAI .. 400051

6 IN30005410009100 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 31441 31441 0 0 NA HDFC CAPITAL BUILDER FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 7 IN30005410009118 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 439633 439633 0 0 NA

HDFC TOP 200 FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. < 400051 •

8 IN30005410009126 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK .275580 275580 0 0 NA HDFC TAX SAVERFUND PLOT C-54 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

400051 9 IN3000S410009134 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 237000 237000 0 0 NA

HDFC PRUDENCE FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

10 IN3000S4100132SO THE EMERGING MARKETS SERIES OF CITIBANK N.A. CUSTODY SERVICES FIFC-1lth FLR, G BLOCK 28409 28409 0 0 NA THE DFA INVESTMENT TRUST PLOT C-54 AND C-SS, BKC BANDRA-EAST, MUMBAI .. COMPANY 4000S1

11 IN3000S410013410 EMERGING MARKETS CORE EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 84S24 84S24 0 0 NA PORTFOLIO .THE PORTFOLIO. OF PLOT C-54 AND C-SS, BKC BANDRA-EAST, MUM BAl .• . 'oFA INVESTMENT DIMENSIONS 4000S1 GROUP INC .DFAIDG.

12 IN3000S41001S639 LEGAL AND GENERAL ASSURANCE CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 60770 60770 0 0 NA .PENSION MANAGEMENT PLOT C-54 AND C-SS, BKC BANDRA-EAST, MUMBAI .. COMPANY. LTD PMC WORLD 4000S1 EMERGING MARKET EQUITY INDEX FUND

13 IN3000S410016439 ASIA PACIFIC REGION TRUST- ASIA CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 21S39 21539 0 0 NA PACIFIC EQUITY FUND 1 PLOT C-S4 AND C-SS, BKC BANDRA-EAST, MUMBAI ..

4000S1 141N3~5410017544 IBM DIVERSIFIED GLOBAL EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3481 3481 0 0 NA

FUND PLOT C-54 AND C-SS, BKC BANDRA-EAST, MUMBAI .. .... 4000S1

15 IN 30005410018553 THE HONEYWELL INTERNATIONAL CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 597 597 0 0 NA

INC. MASTER RETIREMENT TRUST PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .• 4000S1

16 IN3000S410023614 UTAH STATE RETIREMENT SYSTEMS CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3025 3025 0 0 NA PLOT C-S4 AND C-SS, BKC BANDRA-EAST, MUMBAI .. 4000S1

17 IN3000S410024689 POWERSHARES MAURITIUS CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK S4440 S4440 0 0 NA PLOT C-S4 AND C-SS, BKC BANDRA-EAST, MUMBAI .. 4000S1

18 IN3000S4100258S2 MANSFIELD .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 1069632 1069632 0 0 NA

PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .• 4000S1

19 IN3000S41002S860 SUFFOLK .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 2076344 2076344 0 0 NA PLOT C-S4 AND C-SS, BKC BANDRA-EAST, MUMBAI .. 400051

20 IN3000S410028204 DSP BLACKROCK CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 7878 7878 0 0 NA TECHNOLOGY.COM FUND PLOT C-S4 AND C-S5, BKC BANDRA-EAST, MUMBAI ..

400051 21 IN3000S410029483 OLD WESTBURY SMALL AND MID CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3399 3399 0 0 NA

CAP FUND- DIMENSIONAL FUND PLOT C-54 AND C-SS, BKC BANDRA-EAST, MUMBAI .. ADVISORS 400051

Page 120: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

22 IN30005410032536 CITY OF LOS ANGELES FIRE AND CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

POLICE PENSION PLAN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

23 IN30005410036194 CITY OF FRESNO RETIREMENT CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK SYSTEMS PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 24 IN30005410036973 PGGM WORLD EQUITY B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

. GEPFEEM. PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

25 IN30005410037226 EDRWEISS TRUSTEESHIP CO. L TO. CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

A/C EDELWEISS MUTUAL FUND A/C PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

EDELWEISS ABSOLUTE RETURN 400051 FUND

26 IN30005410039005 PGGM WORLD EQUITY II B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

27 IN30005410041192 ARROWSTREET EMERGING CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK MARKETS FUND PLOT C-S4 AND C-5S, BKC BANDRA-EAST, MUMBAI ..

400051 28 IN3000S410041602 NATIONAL WESTMINSTER BANK PLC CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

AS TRUSTEE OF LEGAL AND PLOT C-54 AND C-S5, BKC SANDRA-EAST, MUMBAI .. & GENERAL GLOBAL EMERGING 4000S1

MARKETS INDEX FUND 29 IN3000S410043327 OPSEU PENSION PLAN TRUST FUND CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

PLOT C-54 AND C-S5, BKC BANDRA-EAST, MUMBAI .. 4000S1

30 IN3000S410044027 VERDIPAPIRFONDET ODIN CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK EMERGING MARKETS PLOT C-S4 AND C-S5, BKC SANDRA-EAST, MUMBAI ..

4000S1 311N30005410058930 HOSPITAL AUTHORITY PROVIDENT CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

FUND SCHEME PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

32 IN3000S410062598 FIDELITY SALEM STREET TRUST CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK SPARTAN EMERGING MARKETS PLOT C-54 AND C-55, BKC SANDRA-EAST, MUM BAl •. INDEX FUND 400051

33 IN30005410064233 LANDT MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK LTD-LANDT EQUITY SAVINGS FUND PLOT C-S4 AND C-5S, BKC SANDRA-EAST, MUMBAI ..

4000S1

34 IN3000S410065599 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED AC BIRLA SUN LIFE PLOT C-54 AND C-SS, BKC SANDRA-EAST, MUM BAl .. 9S FUND 4000S1

35 IN3000S41006S77S BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-S4 AND C-SS, BKC BANDRA-EAST, MUMBAI .. LIFE DIVIDEND YIELD PLUS 4000S1

36 IN3000S410066132 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. LIFE INTERNATIONAL EQUITY FUND- 4000S1 PLANS

37 IN3000S4100664S4 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

PRIVATE LIMITED A/C BIRLA SUN PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. LIFE TOP 100 FUND 4000S1

'" 38 IN30005410067246 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

PRIVATE LIMITED A/C BIRLA SUN PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. LIFE INDIA OPPORTUNITIES FUND 400051

39 IN30005410067287 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-S4 AND C-SS, BKC BANDRA-EAST, MUMBAI .. LIFE MIP 4000S1

3124 3124

133 133

82639 82639

6480 6480

14549 14549

3036 3036

S695 569S

41772 41772

82996 82996

<

3089 3089

3947 3947

875 87S

24500 -

80000 -

2300 -

24SOO -

12000 -

330 -

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

. 0 0 NA

0 0 NA

0 0 NA

- 24500 NOT VOTED

- 80000 NOT VOTED

- 2300 NOT VOTED

- 24500 NOT VOTED

- 12000 NOT VOTED

- 330 NOT VOTED

Page 121: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

40 IN30005410067295 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. LIFE MIP II-WEALTH 25 PLAN 400051

41 IN30005410067318 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC BANDRA·EAST, MUMBAI ..

42 IN30005410068099 HDFC Small . Midcap Fund CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

43 IN30005410070741 BURGUNDY FUNDS, DST-EMERGING CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK MARKETS PORTFOLIO PLOT C-54 AND C-SS,BKC SANDRA- EAST, MUMBAI ..

400051

44 IN30005410074411 PRINCIPAL TRUSTEE CO PVT LTD CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

A/C PRINCIPAL MUTUAL FUND- PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI .. PRINCIPAL INDEX FUND· 400051 MIDCAP.MIDCAP.

45 IN30005410075158 L.T MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK LIMITED-L.T ARBITRAGE PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI .. OPPORTUNITIES FUND 400051

46 IN30005410076605 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-SS,BKC SANDRA· EAST, MUMBAI .. LIFE DYNAMIC ASSET ALLOCATION 400051 FUND

47 IN30005410076881 GOVERNMENT PENSION FUND CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK GLOBAL PLOT C-54 AND C-55, BKC SANDRA· EAST, MUM BAl ..

48 IN30005410077954 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-SS,BKC SANDRA- EAST, MUMBAI .. LIFE EQUITY SAVINGS FUND 400051

49 IN30005410080999 JOHN HANCOCK FUNDS II CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

EMERGING MARKETS FUND PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

400051 50 IN30009510005741 Rekha Hem ant Bhatia Naraina Trading Company 308, Sapphire Arcade, 3rd Floor

M.G. Road, Ghatkopar E, Mumbai. .. 400077 51 IN30012610864791 VI NAY MEGHASHYAM LIMAYE 3 NISHIDALE COOP HSG SOCIETY LTD DRS P MUKHERJEE

ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST .. 421201

52 IN30012611179789 HDFC STANDARD LIFE INSURANCE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK COMPANY LIMITED TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI •. 400042 53 IN30012611182552 HDFC TRUSTEE COMPANY LTD NEXT TO KANJURMARG RAILWAY STN KANJURMARG

HDFC MF MONTHLY INCOME PLAN EAST, MUMBAI, .. 400042 LONG TERM PLAN

54 IN30012611209306 HDFC TRUSTEE COMPANY LTD- A/C HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK HDFC MID- CAPOPPORTUNITIES TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN FUND KANJURMARG EAST MUMBAI .. 400042

55 IN30012611218187 ICICI PRUDENTIAL TECHNOLOGY HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI .. 400042

56 IN30012611218347 ICICI PRUDENTIAL EXPORTS AND HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK OTHER SERVICES FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI .. 400042

57 IN300126~18513 ICICI PRUDENTIAL VALUE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK DISCOVERY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI .• 400042 58 IN30012611227410 HDFCSL SHAREHOLDERS SOLVENCY HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

MARGIN ACCOUNT TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI •. 400042

59 IN30012611234845 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA·I THINK TAURUS ETHICAL FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG· E, MUMBAI •. 400042

60 IN30012611234927 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TAURUS DISCOVERYFUND TECHNO CAMPUS OFF FLR 8, NEXTTO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI .. 400042 61 IN30012611234935 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TAURUSSTARSHAREFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI .. 400042

62 IN30012611236783 PEERLESS MUTUAL FUND- PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

INCOME PLUS FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI .. 400042 63 IN30012611239833 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

MF 31N 1 FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG EAST MUMBAI •. 400042

64 IN30012611241504 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA -1 THINK EQUITY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG -E, MUMBAI •• 400042

6000

45000 I

45000 45000

33659 33659

353 353

sao sao

95 -

18646 18646

777 -<

l2631 12631

290 290

1559 1559

645735 645735

50000 50000

365000 365000

43976 43976

32051 32051

154191 154191

9972 9972

2035 0

2773 0

11319 0

1800 1800

375 375

21000 21000

PRASHANT DIWAN

PRAOICING COMPANY SECRETARY

6000 NOT VOTED

45000 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

0 0 NA

95 NOT VOTED

0 0 NA

777 NOT VOTED

' 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

2035 0 NA

2773 0 NA

11319 0 NA

0 0 NA

0 0 NA

0 0 NA

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Page 122: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

65 IN30012611255606 HDFC TRUSTEE CO LTD A/C HDFC CAPITAL PROTECTION ORIENTED FUND-SR III-1207D DEC 14

66 IN30014210479541 SCHRODER INVESTMENT

MANAGEMENT .HONG KONG. LIMITED A/C SCHRODER INSTITUTIONAL POOLED FUNDS-ASIA EX JAPAN EX HK EQUITY FUND

. 67 IN300;J-4210590733 EATON VANCE PARAMETRIC TAX-

MANAGED EMERGING MARKETS

FUND 68 IN30014210618076 BAILLIE GIFFORD EMERGING

MARKETS FUND 69 IN30014210654331 HSBC INTERNATIONAL SELECT FUND

- MULTIAl~HA ASIA PACIFIC EX-JAPAN EQUITY

701N30014210662759 BURGUNDY ASSET MANAGEMENT

LTD A/C BURGUNDY EMERGING MARKETS FUND

71 IN30014210685126 UNITED CHINA -INDIA DYNAMIC

GROWTH FUND 72 IN30014210710945 BURGUNDY ASSET MANAGEMENT

LTD A/C BURGUNDY EMERGING MARKETS FOUNDATION FUND

73 IN30014210726331 FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARKETS FUND A/C FIDELITY

RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARKETS FUND AS MANAGED BY

74 IN30014210733775 WISDOMTREE INDIA INVESTMENT PORTFOLIO, INC.

75 IN30014210736613 SCHRODER INVESTMENT MANAGEMENT LIMITED A/C ~CHRODER ASIAPACIFIC FUND PLC

76 IN30016710010977 FRANKLIN TEMPLETON MUTUAL

FUND A/C FRANKLIN INFOTECH FUND

77 IN30016710011470 VANGUARD EMERGING MARKETS STOCK INDEX FUND, ASERIES OF VANGUARD INTERNATIONAL EQUITY IN DE X FUND

78 IN30016710022415 NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF BAILLIE GIFFORD EMERGING MARKETS GROWTH FUND A SUB FUND OF BAILLIE

" GIFFORD OVERSEAS GROWTH FUNDS ICVC

79 IN30016710023215 UNISUPER LIMITED AS TRUSTEE FOR UNISUPER

80 IN30016710023713 EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND

81 IN30016710029040 BLACKROCK INDIA EQUITIES FUND .MAURITIUS. LIMITED

82 IN30016710030167 CITY OF NEW YORK GROUP TRUST

83 IN30016710030362 EMERGING MARKETS FUND A SERIES OF THE BAILLIEGIFFORD FUNDS

84 IN30016710031267 NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF BAILLIE GIFFORD

PACIFIC FUND A SUB FUND OF BAILLIE GIFFORD OVERSEAS GROWTH FUNDS ICVC

HDFC BANK L TO CUSTODY SERVICES LODHA I THINK 1000 TECHNO CAMPUS OFF FLR 8 NEXT TO KANJURMARG RLY STN KANJURMARG- E MUMBAI .. 400042

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 9097 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 4000 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 29113 HIGHWAY GOREGAON EAST, MUMBAI .. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, W E 316 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 294941 HIGHWAY GOREGAON EAST, MUMBAI .• 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 500 HIGHWAY GOREGAON EAST, MUMBAI .. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, WE 15026 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 2581

HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 85683 HIGHWAY GOREGAON EAST, MUMBAI .. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, W E 44874 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 15000 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 357481 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 44910 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 1690 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 16500 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 46027 MARG POST BOX NO. 1142 FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 43395 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 37806 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 40205

MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

1000

9097

I

4000

29113

316

294941

500

15026

2581

85683

44874

15000

357481

44910

1690

16500

46027

43395

37806

40205

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 ' 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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85 IN30016710032629 DGAM EMERGING MARKETS EQUITY FUND L.P-ACADIANASSET MANAGEMENT INC

86 IN30016710032807 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

87 IN30016710036279 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEMSELF

MANAGED 1

88 IN30016710042304 WELLS FARGO MASTER TRUST DIVERSIFIED STOCK PORTFOLIO

89 IN30016710044857 GMAM INVESTMENT FUNDS TRUST

90 IN30016710046959 MANAGED PENSION FUNDS LIMITED

911N30016710047245 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST-

6 ACADIAN ASSET MANAGEMENT INC

92 IN30016710047358 VANGUARD TOTAL WORLD STOCK INDEX FUND

93 IN30016710048597 CALIFORNIA PUBLIC EMPLOnES. RETIREMENT SYSTEM, SELF MANAGED 5

94 IN30016710055667 SSGA DOW JONES EQUITY COMPOSITE MAJOR ASSET CLASS INDEX SECURITIES LENDING SERIES

FUND 95 IN30016710056973 VIRGINIA RETIREMENT SYSTEM

MANAGED BY ACADIANASSET MANAGEMENT

96 IN30016710057477 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST MANAGED BY BAILLIE GIFFORD

97. IN30016710067285 AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND A/C AXIS EQUITY FUND

98 IN30016710068038 SCHWAB EMERGING MARKETS EQUITY ETF

99 IN30016710072184 PACIFIC SELECT FUND- PD EMERGING MARKETS PORTFOLIO

100 IN30016710072998 CANADA PENSION PLAN

INVESTMENT BOARD - MANAGED BY 1M2

101 IN30016710074485 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND

""-. BAILLIE GIFFORD

102 IN30016710078107 UPS GROUP TRUST

103 IN30016710080675 THE ROCKEFELLER FOUNDATION MANAGED BY BAILLIEGIFFORD

104 IN30016710081274 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM-ACADIAN ASSET MANAGEMENT

105 IN30016710081635 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM-DIMENSIONAL FUND ADVISORS

106 IN30016710100089 ADVANCED SERIES TRUST- AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO

107 IN30016710105245 VANGUARD FUNDS PUBLIC LIMITED

<;OMPANY- VANGUARD FTSE EMERGING MARKETS ETF

108 IN30016710105270 VANGUARD FUNDS PUBLIC LIMITED COMPANY- VANGUARD FTSE ALL-

WORLD ETF

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 721 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 28014 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3749 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 4122 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 7858 IYIARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 18158 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 7953 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 2415 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 24176 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 281 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3872 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 29800 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 75000 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 8582

MARG POST BOX NO. 1142, FORT MUMBAI .• 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 841 MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 199 MARG POST BOX NO. 1142, FORT MUMBAI •• 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 9646 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 6843

MARG, P.O.BOX NO. 1142, FORT MUMBAI ••• 400001 DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 5888 MARG, P.O. BOX NO. 1142, FORT MUMBAI •.. 400001 DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 2511 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 68 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 1210 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 3633 MARG, P.O.BOX NO. 1142, FORT MUMBAI ••• 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 124 MARG, P.O.BOX N0.1142, FORT MUMBAI .•. 400001

721

28014

3749

4122

7858

18158

7953

2415

24176

281

3872

29800

75000

8582

841

199

9646

6843

5888

2511

68

1210

3633

124

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA . 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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109 IN30016710105526 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI

RETIREMENT SYSTEM, SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

MANAGED 8

110 IN30016710109545 MGI EMERGING MARKETS EQUITY DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI

FUND-DIMENSIONAL FUND MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

ADVISORS L TO.

111 IN30016710112069 VANGUARD FTSE ASIA EX JAPAN DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI INDEX ETF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

112 IN30016710113756 AQUILA EMERGING MARKETS FUND DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

113 IN30016710118522 ACADIAN EMERGING MARKETS DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI

SMALL CAP EQUITY FUND LLC MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

114 IN30016710121471 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED13

115 IN30016710121480 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

MANAGED14

116 IN30016710121650 PEOPLE.S BANK OF CHINA DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

117 IN30016710U2S68 RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI PLC- ACADIAN EMERGING MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS EQUITY UCITS II

118 IN30016710123286 WASHINGTON UNIVERSITY- DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI ACADIAN MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

119 IN30016710123S28 RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI PLC- ACADIAN EMERGING MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS MANAGED VOLATILITY

EQUITY UCITS- ACADIAN ASSET MANAGEMENT

120 IN30016710124699 BBH BURGUNDY EMERGING DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARKETS MASTER FUND, LP MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

121 IN30037810197710 SYED SULAIMAN.S OLD NO 613TH STREET IYYAPPA NAGAR, MADIPAKKAM CHENNAI .. 600091

122 IN30039418690665 K BHARATHRAM H NO 9 JAWAHAR ROAD CHOKKIKULAM MADURAI .. 625002

123 IN30Q43310022100 ORACLE GLOBAL MAURITIUS C/0 CITCO .MAURITIUS. LIMITED 4TH FLOOR, TOWER A, 1

LIMITED CYBERCITY, EBENE MAURITIUS .. 111111

124 IN30047642641468 ATUL RAMNIK BAGADIA 204 VARDHMAN APPT OLD GIDC ROAD NR SUDERSHAN SOC MANJALPUR VADODARA .. 390011

125 IN30061011040492 VIJAYSOOD CG 401B THE LABURNUM SUSHANT LOK SECTOR 28 GURGAON HARYANA .. 122002

126 IN30081210488888 UTI-MNC FUND UTI AMC Pvt. Ltd UTI Tower Gn Block Sandra Kurla Complex Bandra East,Mumbai .. 4000S1

127 IN30081210491855 UTI- SPrEAD FUND UTI Tower, GN Block, Bandra Kurla .. 400051

128 IN30152430011168 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM SElECT FOCUS 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 400051

129 IN30152430012189 SUNDARAM MUTUAL FUND NC Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM EQUITY MUlTIPLIER 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbai India .. 4000S1

130 IN301524jli014210 KOTAK EQUITY ARBITRAGE FUND Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G·Biock, BKC Sandra East Mumbai India .. 400051

131 IN30152430037665 SUNDARAM MUTUAl FUND NC Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES I 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndia

.• 400051 132 IN30152430037745 SUNDARAM MUTUAl FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES II 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbailndia .. 400051

133 IN30152430038213 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES ill 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndia .. 400051

134 IN30152430038658 KOTAK EQUITY SAVINGS FUND Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

135 IN30152430038998 SUNDARAM MUTUAL FUND NC Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES IV 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndia

.. 400051

136 IN30152430039185 SUNDARAM MUTUAl FUND NC Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES- V 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.• 400051

1249

913

77

3607

7361

2855

4776

3262

3817

4287

1S20

140490

5

20

63051197

250

115

122737

6375 7181

1727

58125

3300

1851

2247

11892

1787

1778

1249

913

77

3607

7361

2855

4776

3262

3817

4287

t 1520

140490

5

20

63051197

250

115

122737

6375 7181

1727

58125

3300

1851

2247

11892

1787

1778

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 125: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

137 IN30152430039886 KOTAK INDIA GROWTH FUND Standard Chartered Bank, CRESCENZO Securities Services, SERIES I 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 400051

138 IN30154918600926 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 3S-36, SANKUL NR MANGESHKAR HOSPITAL, ERANDWANA PUNE .. 411004

139 IN301p9612070100 ATUL ASHOK DESAI H NO 1 VISHRAM BAUG HOUSING SOCIETY SENAPATIL BAPAT ROAD PUNE .. 411016

140 IN30260310017546 SHOBHA SURESH SHENOY FLAT NO 201, 2ND FLOOR SIDDHI NAKSHATRA, PLOT NO 91

SECTOR 10, KOPRA KHARGHAR NAVI MUMBAI .. 410210

141 IN30267931480960 S RADHAKRISHNAN 21 A 2ND CROSS 3RD MAIN VIVEKANANDA NAGARA MYSORE KARNATAKA .. 570023

142 IN30302859589172 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35 36 SANKUL NEAR MANGESHKAR HOSPITAL ERANDWANE PUNE MAHARASHTRA,INDIA .. 411004

143 IN30343810002674 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SELECTION FUND ASIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

144 IN30343810003257 VANGUARD TOTAL INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th STOCK INDEX FUND FLOOR, PARADIGM B .. 400064

145 I N30343810005548 NEW YORK STATE COMMON JPMORGAN CHASE BANK N.A. INDIA SUS CUSTODY 6th RETIREMENT FUND FLOOR, PARADIGM B .. 400064

146 IN30343810006400 UBS .US. GROUP TRUST JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

147 IN30343810011336 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SELECTION FUND INDIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

148 IN30343810011537 FLEXSHARES MORNINGSTAR JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th EMERGING MARKETS FACTOR TILT FLOOR, PARADIGM B .. 400064 INDEX FUND

149 IN30343810011570 MISSOURI EDUCATION PENSION JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

TRUST MANAGED BY ACADIAN FLOOR, PARADIGM B .. 400064 ASSET MANAGEMENT LLC

150 IN30343810013387 F.LEXSHARES INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th QUALITY DIVIDEND INDEX FUND FLOOR, PARADIGM B .. 400064

151 IN30343810013442 5TICHTING DEPOSITARY APG JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th EMERGING MARKETS EQUITY POOL FLOOR, PARADIGM B .. 400064

TOTAL

20000 20000

14171 14171

6275 6275

1 1

4 4

2000 2000

496893 496893

193204 193204

5100 5100

' 80 80

47099 47099

654 654

10174 10174

49583 49583

22572 22572

72826198 72614568

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 > 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

16128 195502

Page 126: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Remote e-voting ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinar~ Resolution No.8 Appointment of Ms. Maria Smith (DIN: 07182337), as a Director of the Company.

S. No. Memberid I Folio Member Name Address No. of Shares

1 1202920000078760 NARENDRA SURANA 1224, SECTOR NO. 11 MALVIYA NAGAR JAIPUR RAJ. INDIA 2

302017

2 1203070000010330 BADRI VISHAL BAJAJ 2A,GEETANJALI COMPLEX 3-5-141/E/7,EDEN BAGH KING 20 KOTHI HYDERABAD AP INDIA 500001

3 1203840000728880 KVANANTHA 36 5TH CROSS, AZAD NAGAR BINNIPETE BANGALORE 70 • KARNATAKA INDIA 560018

4 1204470006552790 DILIP KUMAR SARAWAGI 24/25 RUP CHAND ROY STREET 2ND FLOOR KOLKATA 1 WEST BENGAL INDIA 700007

5 IN3000S410009095 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 883291

HDFC EQUITY FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUM BAl ..

II' 400051

6 IN30005410009100 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 31441 HDFC CAPITAL BUILDER FUND PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI ..

400051 7 IN3000S410009118 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 439633

HDFC TOP 200 FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

8 IN30005410009126 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 27S580 HDFC TAX SAVERFUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051

9 IN30005410009134 HDFC TRUSTEE COMPANY LIMITED- CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 237000 HDFC PRUDENCE FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 10 IN3000S410013250 THE EMERGING MARKETS SERIES OF CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 28409

THE DFA INVESTMENT TRUST PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. COMPANY 400051

11 IN30005410013410 EMERGING MARKETS CORE EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 84524

PORTFOLIO .THE PORTFOLIO. OF PLOT C-S4 AND C-SS, BKC SANDRA-EAST, MUMBAI .. DFA INVESTMENT DIMENSIONS 4000S1 . GROUP INC .DFAIDG •

12 IN30005410015639 LEGAL AND GENERAL ASSURANCE CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 60770 • PENSION MANAGEMENT PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. COMPANY. LTD PMC WORLD 4000S1 EMERGING MARKET EQUITY INDEX FUND

13 IN30005410016439 ASIA PACIFIC REGION TRUST- ASIA CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 21539 PACIFIC EQUITY FUND 1 PLOT C-54 AND C-S5, BKC SANDRA-EAST, MUMBAI ..

4000S1

14 IN30005410017S44 IBM DIVERSIFIED GLOBAL EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3481

FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

4000S1 151N3000544e018553 THE HONEYWELL INTERNATIONAL CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 597

INC. MASTER RETIREMENT TRUST PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI •• 400051

16 IN30005410023614 UTAH STATE RETIREMENT SYSTEMS CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 3025 PLOT C-54 AND C-SS, BKC BANDRA-EAST, MUMBAI .. 4000S1

17 IN3000S410024689 POWERSHARES MAURITIUS CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK S4440 PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051 18 IN300054100258S2 MANSFIELD .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 1069632

PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI •• 400051

19 IN3000541002S860 SUFFOLK .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 2076344 PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

20 IN30005410028204 DSP BLACKROCK CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 7878

:fECHNOLOGY.COM FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .• 400051

21 IN30005410029483 OLD WESTBURY SMALL AND MID CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK 3399 CAP FUND- DIMENSIONAL FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .• ADVISORS 400051

I

No. of Votes for

Yes

2

20

70

0

883291

31441

439633

275S80

237000

28409

84524

60770

21S39

3481

597

3025

54440

1069632

2076344

7878

3399

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

No. of No. of Reason, if Votes for Votes for any

No Abstain

0 0 NA

0 0 NA

0 0 NA

1 0 NA

0 0 NA

0 0 NA

0 0 NA

Q 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 127: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

~-- --·-- -----------

22 IN30005410032536 CllY OF LOS ANGELES FIRE AND CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK POLICE PENSION PLAN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051

23 IN30005410036194 CllY OF FRESNO RETIREMENT CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

SYSTEMS PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

24 IN30005410036973 PGGM WORLD EQUilY B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK . GEPFEEM. PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051

25 IN30005410037226 EDELWEISS TRUSTEESHIP CO. LTD. CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK NC EDELWEISS MUTUAL FUND A/C PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. EDELWEISS ABSOLUTE RETURN 4000S1

FUND

26 IN3000S410039005 PGGM WORLD EQUilY II B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

27 IN30005410041192 ARROWSTREET EMERGING , CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK MARKETS FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051

28 IN30005410041602 NATIONAL WESTMINSTER BANK PLC CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK AS TRUSTEE OF LEGAL AND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

f!' GENERAL GlOBAl EMERGING 400051 MARKETS INDEX FUND

29 IN30005410043327 OPSEU PENSION PLAN TRUST FUND CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK

PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. 400051

30 IN30005410044027 VERDIPAPIRFONDET ODIN CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK EMERGING MARKETS PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ..

400051

31 IN30005410058930 HOSPITAl AUTHORilY PROVIDENT CITIBANK N.A. CUSTODY SERVICES FIFC-11th FlR, G BLOCK

FUND SCHEME PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI •• 400051

32 IN30005410062598 FIDELilY SALEM STREET TRUST CITIBANK N.A. CUSTODY SERVICES FIFC-11th FlR, G BLOCK SPARTAN EMERGING MARKETS PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. INDEX FUND 400051

33 IN30005410064233 lAND T MUTUAl FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC-11th FlR, G BLOCK LTD-lAND T EQUilY SAVINGS FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI ••

400051

34 IN30005410065599 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BlOCK PRIVATE LIMITED AC BIRLA SUN LIFE PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. . 95 FUND 400051

35 IN30005410065775 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI •• LIFE DIVIDEND YIELD PLUS 400051

36 IN30005410066132 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llt~ r'LR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .• LIFE INTERNATIONAl EQUilY FUND- 400051 PLANB

37 IN300054100664S4 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FlR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. LIFE TOP 100 FUND 400051

·C

38 IN30005410067246 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BlOCK

PRIVATE LIMITED NC BIRLA SUN PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI .. LIFE INDIA OPPORTUNITIES FUND 400051

39 IN30005410067287 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED NC BIRLA SUN PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI •• LIFE MIP 400051

3124 2024

133 133

82639 0

6480 6480

14549 0

3036 3036

5695 5695

41772 41772

82996 82996

3089 3089

3947 3947

875 875

24SOO 24500

80000 80000

2300 2300

24500 24500

12000 12000

330 330

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 1100 NA

0 0 NA

82639 0 NA

0 0 NA

14549 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

. 0 0 NA

0 0 NA

0 0 NA

Q 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 128: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

,-

40 IN30005410067295 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

LIFE MIP II-WEALTH 25 PLAN 400051

41 IN30005410067318 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

42 IN30005410068099 HDFC Small . Midcap Fund CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

43 IN30005410070741 BURGUNDY FUNDS, DST-EMERGING CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK MAI\I(ETS PORTFOLIO PLOT C-54 AND C-55,BKC BAN ORA- EAST, MUMBAI ..

400051

44 IN30065410074411 PRINCIPAL TRUSTEE CO PVT LTD CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

A/C PRINCIPAL MUTUAL FUND- PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

PRINCIPAL INDEX FUND- 400051 MIDCAP.MIDCAP.

45 IN30005410075158 L.T MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK LIMITED-l.T ARBITRAGE PlOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI .. OPPORTUNITIES FUND 400051

46 IN30005410076605 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55,BKC BANDRA- EAST, MUMBAI .. LIFE DYNAMIC ASSET ALLOCATION 400051 IPUND

47 IN30005410076881 GOVERNMENT PENSION FUND CITIBANK N.A. CUSTODY SERVICES FIFC-11TH FLR, G BLOCK GLOBAL PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

48 IN30005410077954 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-llTH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55,BKC SANDRA- EAST, MUM BAl .. LIFE EQUITY SAVINGS FUND 400051

49 IN30005410080999 JOHN HANCOCK FUNDS II CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK EMERGING MARKETS FUND PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

400051 50 IN30009510005741 Rekha Heman! Bhatia Naraina Trading Company 308, Sapphire Arcade, 3rd Floor

M.G. Road, Ghatkopar E, Mumbal. .. 400077 511N30012610864791 VINAY MEGHASHYAM LIMAYE 3 NISHI DALE COOP HSG SOCIETY LTD DRS P MUKHERJEE

ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST .. 421201

52 IN30012611179789 HDFC STANDARD LIFE INSURANCE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK COMPANY LIMITED TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI .. 400042

53 IN30012611182552 H_DFC TRUSTEE COMPANY LTD NEXT TO KANJURMARG RAILWAY STN KANJURMARG HDFC MF MONTHLY INCOME PLAN EAST, MUMBAI, .. 400042 LONG TERM PLAN

54 IN30012611209306 HDFC TRUSTEE COMPANY LTD- A/C HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK HDFC MID- CAPOPPORTUNITIES TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

FUND KANJURMARG EAST MUMBAI .. 400042 55 IN30012611218187 ICICI PRUDENTIAL TECHNOLOGY HDFC BANK LTD, CUSTODY SERVIC:; LODHA -I THINK

FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .• 400042

56 IN30012611218347 ICICI PRUDENTIAL EXPORTS AND HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK OTHER SERVICES FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI .. 400042

57 IN30012611218513 ICICI PRUDENTIAL VALUE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK DISCOVERY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

' KANJURMARG EAST MUMBAI .. 400042 58 IN30012611227410 HDFCSL SHAREHOLDERS SOLVENCY HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

MARGIN ACCOUNT TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI .. 400042 59 IN30012611234845 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TAURUS ETHICAL FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI •• 400042

60 IN30012611234927 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TAURUS DISCOVERYFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI .. 400042

61 IN30012611234935 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TAURUS STARSHAREFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI •• 400042

62 IN30012611236783 PEERLESS MUTUAL FUND- PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK INCOME PLUS FUND TECHNO CAMPUS OFF FLR 8, NEXTTO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI .. 400042 63 IN30012611239833 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

MF 31N 1 FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG EAST MUMBAI .• 400042

64 1.N30012611241504 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA -1 THINK

EQUITY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG -E, MUMBAI •• 400042

6000

45000

45000

33659

353

500

95

18646

777

12631

290

1559

645735

50000

365000

43976

32051

154191

9972

2035

2773

11319

1800

375

21000

6000

45000

45000

33659

353

500

95

18646

777

12631

290

1559

645735

50000

365000

43976

32051

154191

9972

2035

2773

11319

1800

375

21000

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 ' 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 129: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

~----------~-

65 IN30012611255606 HDFC TRUSTEE CO LTD A/C HDFC CAPITAL PROTECTION ORIENTED FUND-SR III-1207D DEC 14

66 IN30014210479541 SCHRODER INVESTMENT MANAGEMENT .HONG KONG.

LIMITED A/C SCHRODER INSTITUTIONAL POOLED FUNDS-ASIA EX JAPAN EX HK EQUITY FUND

67 IN300i4210590733 EATON VANCE PARAMETRIC TAX-MANAGED EMERGING MARKETS

FUND 68 IN30014210618076 BAILLIE GIFFORD EMERGING

MARKETS FUND 69 IN30014210654331 HSBC INTERNATIONAL SELECT FUND

- MULTIALPHA ASIA PACIFIC EX-JAPAN EQUITY

701N30014210662759 BURGUNDY ASSET MANAGEMENT LTD A/C BURGUNDY EMERGING MARKETS FUND

71 IN30014210685126 UNITED CHINA- INDIA DYNAMIC GROWTH FUND

72 IN30014210710945 BURGUNDY ASSET MANAGEMENT

LTD A/C BURGUNDY EMERGING MARKETS FOUNDATION FUND

73 IN30014210726331 FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARKETS FUND A/C FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARKETS FUND AS MANAGED BY

74 IN30014210733775 WISDOMTREE INDIA INVESTMENT PORTFOLIO, INC.

75 IN30014210736613 SCHRODER INVESTMENT MANAGEMENT LIMITED A/C SCHRODER ASIAPACIFIC FUND PLC

76 IN30016710010977 FRANKLIN TEMPLETON MUTUAL FUND A/C FRANKLIN INFOTECH FUND

77 IN30016710011470 VANGUARD EMERGING MARKETS STOCK INDEX FUND, ASERIES OF VANGUARD INTERNATIONAL EQUITY IN DE X FUND

78 IN30016710022415 NATIONAL WESTMINSTER BANK PLC AS DEPOSITARY OF BAILLIE GIFFORD EMERGING MARKETS GROWTH

·'t. FUND A SUB FUND OF BAILLIE

GIFFORD OVERSEAS GROWTH FUNDS ICVC

79 IN30016710023215 UNISUPER LIMITED AS TRUSTEE FOR UNISUPER

80 IN30016710023713 EATON VANCE PARAMETRIC STRUCTURED EMERGING MARKETS FUND

81 IN30016710029040 BLACKROCK INDIA EQUITIES FUND .MAURITIUS. LIMITED

82 IN30016710030167 CITY OF NEW YORK GROUP TRUST

83 IN30016710030362 EMERGING MARKETS FUND A

SERIES OF THE BAILLIEGIFFORD FUNDS

84 IN30016710031267 NATIONAL WESTMINSTER BANK PLC ~ DEPOSITARY OF BAILLIE GIFFORD PACIFIC FUND A SUB FUND OF BAILLIE GIFFORD OVERSEAS GROWTH FUNDS ICVC

HDFC BANK LTD CUSTODY SERVICES LODHA I THINK 1000 TECHNO CAMPUS OFF FLR 8 NEXT TO KANJURMARG RLY STN KANJURMARG- E MUMBAI .. 400042

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 9097 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 4000 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 29113 HIGHWAY GOREGAON EAST, MUMBAI .. 400063 H.SBC SECURITIES SERVICES NESCO COMPLEX, W E 316 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 294941 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 500 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 15026 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 2581 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 85683 HIGHWAY GOREGAON EAST, MUMBAI .. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, WE 44874 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 15000 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 357481

MARG POST BOX NO. 11A -. FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 44910 MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 1690 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 16SOO

MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 46027 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 43395 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 37806 MARG POST BOX NIJ. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 40205 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

1000

9097

4000

29113

316

294941

500

15026

< 2581

85683

44874

15000

3S7481

44910

1690

16500

46027

43395

37806

40205

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 130: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

85 IN30016710032629 DGAM EMERGING MARKETS

EQUITY FUND L.P-ACADIANASSET MANAGEMENT INC

86 IN30016710032807 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

871N30016710036279 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEMSELF MANAGED!

88 IN30016710042304 WELLS FARGO MASTER TRUST DIVERSIFIED STOCK PORTFOLIO

89 IN30016710044857 GMAM INVESTMENT FUNDS TRUST

90 IN30016710046959 MANAGED PENSION FUNDS LIMITED

91 IN30016710047245 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST-

6 ACADIAN ASSET MANAGEMENT INC

92 IN300167100473S8 VANGUARD TOTAL WORLD STOCK INDEX FUND

93 IN30016710048597 CALIFORNIA PUBLIC EMPLOYEES. RETIREMENT SYSTEM, SELF MANAGED5

94 IN30016710055667 SSGA DOW JONES EQUITY COMPOSITE MAJOR ASSET CLASS INDEX SECURITIES LENDING SERIES FUND

9S IN300167100S6973 VIRGINIA RETIREMENT SYSTEM MANAGED BY ACADIANASSET MANAGEMENT

96 IN300167100S7477 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY

INVESTMENT FUND POOLED TRUST MANAGED BY BAILLIE GIFFORD

911N30016710067285 AxiS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND A/C AXIS EQUITY FUND

98 IN30016710068038 SCHWAB EMERGING MARKETS EQUITY ETF

99 IN30016710072184 PACIFIC SELECT FUND- PD

EMERGING MARKETS PORTFOLIO

100 IN30016710072998 CANADA PENSION PLAN INVESTMENT BOARD- MANAGED

BY 1M2

101 IN30016710074485 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND

' BAILLIE GIFFORD

102 IN30016710078107 UPS GROUP TRUST

103 IN30016710080675 THE ROCKEFELLER FOUNDATION MANAGED BY BAILLIEGIFFORD

104 IN30016710081274 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM-ACADIAN ASSET MANAGEMENT

105 IN30016710081635 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM-DIMENSIONAL FUND ADVISORS

106 IN30016710100089 ADVANCED SERIES TRUST- AST PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO

107 IN30016710105245 VANGUARD FUNDS PUBLIC LIMITED COMPANY- VANGUARD FTSE

EMERGING MARKETS ETF

108 IN30016710105270 VANGUARD FUNDS PUBLIC LIMITED

COMPANY- VANGUARD FTSE ALL-WORLD ETF

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 721 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 28014 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3749 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 4122 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 78S8 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 18158 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 79S3 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 2415 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 24176

MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 281 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 3872 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 29800 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 7SOOO MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 8582 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 841 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 199 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 9646 MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI 6843

MARG, P.O.BOX NO. 1142, FORT MUMBAI ••• 400001 DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 5888 MARG, P.O.BOX NO. 1142, FORT MUMBAI .•. 400001 DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 2511 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 68 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 1210 MARG, P.O.BOX NO. 1142, FORT MUMBAI ..• 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 3633 MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI 124 MARG, P.O.BOX NO. 1142, FORT MUMBAI •.. 400001

721

28014

3749

4122

78S8

181S8

79S3

2415

24176

281

3872

29800

75000

8582

841

199

9646

6843

5888

2511

68

1210

3633

124

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0' 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 131: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

r-

109 IN30016710105526 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI RETIREMENT SYSTEM, SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED&

110 IN30016710109545 MGI EMERGING MARKETS EQUITY DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI FUND-DIMENSIONAL FUND MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 ADVISORS LTD.

111 IN30016710112069 VANGUARD FTSE ASIA EX JAPAN DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI INDEX ETF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

112 IN30016710113756 AQUILA EMERGING MARKETS FUND DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

113 IN30Q167101185ZZ ACADIAN EMERGING MARKETS DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI SMAll CAP EQUITY FUND LLC MARG, P.O. BOX NO. 1142, FORT MUMBAI ... 400001

114 IN30016710121471 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED 13

115 IN30016710121480 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI RETIREMENT SYSTEM SELF lliiARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED 14

116 IN300167101216SO PEOPLE.S BANK OF CHINA DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

117 IN30016710122568 6

RUSSEll INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI PLC- ACADIAN EMERGING MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS EQUITY UCITS II

118 IN30016710123286 WASHINGTON UNIVERSITY- DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI ACADIAN MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

119 IN30016710123528 RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI PLC ·ACADIAN EMERGING MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS MANAGED VOLATILITY EQUITY UCITS ·ACADIAN ASSET MANAGEMENT

120 IN30016710124699 BBH BURGUNDY EMERGING DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARKETS MASTER FUND, LP MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

121 IN30037810197710 SYED SULAIMAN.S OLD NO 6 13TH STREET IYYAPPA NAGAR, MADIPAKKAM CHENNAI .. 600091

122 IN30039418690665 K BHARATHRAM H NO 9 JAWAHAR ROAD CHOKKIKULAM MADURAI .. 625002

123 IN30043310022100 ORACLE GLOBAL MAURITIUS C/O CITCO .MAURITIUS. LIMITED 4TH FLOOR, TOWER A, 1 LIMITED CYBERCITY, EBENE MAURITIUS .. 111111

124 IN30047642641468 ATUL RAMNIK BAGADIA 204 VARDHMAN APPT OLD GIDC ROAD NR SUDERSHAN SOC MANJALPUR VADODARA .. 390011

125 IN30061011040492 VIJAYSOOD CG 4018 THE LABURNUM SUSHANT LOK SECTOR 28 GURGAGN HARYANA .. 122002

126 IN30081210488888 UTI-MNC FUND UTI AMC Pvt. Ltd UTI Tower Gn Block Sandra Kurla Complex Bandra East,Mumbal .. 400051

127 IN30081210491855 UTI- SPrEAD FUND UTI T!'···er, GN Block, Bandra Kurla .. 400051 128 IN30152430011168 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM SELECT FOCUS 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

129 IN30152430012189 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM EQUITY MULTIPLIER 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 400051 130 IN30152430014210 KOTAK EQUITY ARBITRAGE FUND Standard Chartered Bank, CRESCENZO Securities Services,

'· 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbailndia .. 400051

131 IN30152430037665 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES I 3rd Floor C-38/39 G·Biock, BKC Bandra East Mumbal India

.. 400051 132 IN30152430037745 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES II 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbal India .. 400051

133 iN30152430038213 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES Ill 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbaiindia

.. 400051 134 IN30152430038658 KOTAK EQUITY SAVINGS FUND Standard Chartered Bank, CRESCENZO Securities Services,

~rd Floor C-38/39 G-Biock, BKC Bandra East Mumbai India .. 400051

135 IN30152430038998 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES IV 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .

. . 400051 136 iN30152430039185 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES- V 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbaiindia .. 400051

1249 1249

913 913

77 77

3607 3607

7361 7361

2855 2855

4776 4776

3262 3262

3817 3817

4287 4287

1520 1520

<

140490 140490

5 5

20 20

63051197 63051197

250 250

115 115

122737 122737

6375 6375

7181 7181

1727 1727

58125 0

3300 3300

1851 1851

2247 2247

11892

1787 1787

1778 1778

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 58125 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

- 11892 NOT VOTED

0 0 NA

0 0 NA

Page 132: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

137 IN30152430039886 KOTAK INDIA GROWTH FUND Standard Chartered Bank, CRESCENZO Securities Services, SERIES I 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India

.. 400051

138 IN30154918600926 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35-36, SANKUL NR MANGESHKAR HOSPITAL, ERANDWANA PUNE .. 411004

139 IN301p9612070100 ATUL ASHOK DESAI H NO 1 VISHRAM BAUG HOUSING SOCIETY SENAPATIL BAPAT ROAD PUNE .. 411016

140 IN30260310017546 SHOBHA SURESH SHENOY FLAT NO 201, 2ND FLOOR SIDDHI NAKSHATRA, PLOT NO 91 SECTOR 10, KOPRA KHARGHAR NAVI MUMBAI .. 410210

141 IN30267931480960 S RADHAKRISHNAN 21 A 2ND CROSS 3RD MAIN VIVEKANANDA NAGARA rvlYSORE KARNATAKA .. 570023

142 IN30302859589172 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 35 36 SANKUL NEAR MANGESHKAR HOSPITAL ERANDWANE PUNE MAHARASHTRA,INDIA .• 411004

143 IN30343810002674 ~CHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SELECTION FUND ASIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

144 IN30343810003257 VANGUARD TOTAL INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th STOCK INDEX FUND FLOOR, PARADIGM B .. 400064

145 IN30343810005548 NEW YORK STATE COMMON JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th RETIREMENT FUND FLOOR, PARADIGM B .. 400064

146 IN30343810006400 UBS .US. GROUP TRUST JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .• 400064

147 IN30343810011336 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SELECTION FUND INDIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

148 IN30343810011537 FLEXSHARES MORNINGSTAR JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th EMERGING MARKETS FACTOR TILT FLOOR, PARADIGM B .. 400064 INDEX FUND

149 IN30343810011570 MISSOURI EDUCATION PENSION JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th TRUST MANAGED BY ACADIAN FLOOR, PARADIGM B .. 400064 ASSET MANAGEMENT LLC

150 IN30343810013387 FlEXSHARES INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th QUALITY DIVIDEND INDEX FUND FLOOR, PARADIGM B .. 400064

151 IN30343810013442 STICHTING DEPOSITARY APG JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th EMERGING MARKETS EQUITY POOL FLOOR, PARADIGM B .. 400064

TOTAL

20000

14171 14171

6275 6275

1 1

4 4

2000 2000

496893 496893

193204 193204

5100 0 ~

80 80

47099 47099

654 654

10174 10174

49583 49583

22572 0

72826198 72610220

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

20000 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

5100 0 NA

0 ' 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

22572 0 NA

124861 91117

Page 133: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

Register of Remote e-voting ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

Ordinarl£ Resolutioo No.9 Appointment of Mr. Sridhar Srinivasan (DIN: 07240718), as an Independent Director of the Company

S. No. Memberid I Folio Member Name Address No. of No. of

Shares Votes for Yes

1 1202920000078760 NARENDRA SURANA 1224, SECTOR NO. 11 MALVIYA NAGAR JAIPUR RAJ. INDIA 2 2

302017 2 1203070000010330 SADRI VISHAL BAJAJ 2A,GEETANJALI COMPLEX 3·5·141/E/7,EDEN BAGH KING 20 20

KOTHI HYDERABAD AP INDIA 500001

3 1203840000728880 KVANANTHA 36 5TH CROSS, AZAD NAGAR BINNIPETE BANGALORE 70 70 KARNATAKA INDIA 560018

4 1204470006552790 DILIP KUMAR SARAWAGI 24/25 RUP CHAND ROY STREET 2ND FLOOR KOLKATA 1 0 WEST BENGAL INDIA 700007

5 IN30005410009095 HDFC TRUSTEE COMPANY LIMITED· CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 883291 883291 HDFC EQUITY FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

4000S1 6 IN30005410009100 HDFC TRUSTEE COMPANY LIMITED· CITIBANK N.A. CUSTODY SERVICES FIFC·llth FLR, G BLOCK 31441 31441

HDFC CAPITAL BUILDER FUND PLOT C-54 AND C-55, BKC BANDRA·EAST, MUMBAI .. 400051

7 IN30005410009118 HDFC TRUSTEE COMPANY LIMITED· CITIBANK N.A. CUSTODY SERVICES FIFC·11th FLR, G BLOCK 439633 439633 HDFC TOP 200 FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. t

400051 8 IN30005410009126 HDFC TRUSTEE COMPANY LIMITED· CITIBANK N.A. CUSTODY SERVICES FIFC·llth FLR, G BLOCK 275580 275580

HDFC TAX SAVERFUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

9 IN30005410009134 HDFC TRUSTEE COMPANY LIMITED· CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK 237000 237000 HDFC PRUDENCE FUND PLOT C-54 AND C-55, BKC BANDRA·EAST, MUMBAI .•

400051 10 IN30005410013250 THE EMERGING MARKETS SERIES OF CITIBANK N.A. CUSTODY SERVICES FIFC·11th FLR, G BLOCK 28409 28409

THE DFA INVESTMENT TRUST PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI •.

COMPANY 400051 11 IN30005410013410 EMERGING MARKETS CORE EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC·llth FLR, G BLOCK 84524 84524

PORTFOLIO .THE PORTFOLIO. OF PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. DFA INVESTMENT DIMENSIONS 400051 GROUP INC .DFAIDG.

12 IN3000541C015639 LEGAL AND GENERAL ASSURANCE CITIBANK N.A. CUSTODY SERVICES FIFC·llth FLR, G BLOCK 60770 60770

. PENSION MANAGEMENT PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. COMPANY. LTD PMC WORL" 400051

EMERGING MARKET EQU1'1 ' INDEX FUND

13 IN30005410016439 ASIA PACIFIC REGION TRUST· ASIA CITIBANK N.A. CUSTODY SERVICES FIFC·llth FLR, G BlOCK 21539 21539

PACIFIC EQUITY FUND 1 PlOT C-54 AND C-55, BKC BANDRA·EAST, MUMBAI .. 400051

14 IN30005410017544 IBM DIVERSIFIED GLOBAl EQUITY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BlOCK 3481 3481 FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. .......

400051 15 IN30005410018553 THE HONEYWELl INTERNATIONAl CITIBANK N.A. CUSTODY SERVICES FIFC·llth FLR, G BLOCK 597 597

INC. MASTER RETIREMENT TRUST PLOT C-54 AND C-55, BKC BANDRA·EAST, MUMBAI •. 400051

16 IN30005410023614 UTAH STATE RETIREMENT SYSTEMS CITIBANK N.A. CUSTODY SERVICES FIFC-11th FlR, G BLOCK 3D25 3025 PlOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

17 IN30005410024689 POWERSHARES MAURITIUS CITIBANK N.A. CUSTODY SERVICES FIFC·llth FlR, G BlOCK 54440 54440 PLOT C-54 AND C-55, BKC BANDRA·EAST, MUM BAl ••

400051 18 IN30005410025852 MANSFIELD .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES FIFC·llth FLR, G BlOCK 1069632 1069632

PLOT C-54 AND C-55, BKC BANDRA-EAST, MUMBAI •. 400051

19 IN30005410025860 SUFFOLK .MAURITIUS. LIMITED CITIBANK N.A. CUSTODY SERVICES mC-llth FLR, G BLOCK 2076344 2076344 PlOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .• 400051

20 IN30005410028204 DSP BLACKROCK CITIBANK N.A. CUSTODY SERVICES FIFC·llth FlR, G BlOCK 7878 7878

TECHNOLOGY.COM FUND PLOT C-54 AND C-55, BKC BANDRA-EAST, MUM BAl •. 400051

21 IN30005410029483 OLD WESTBURY SMALL AND MID CITIBANK N.A. CUSTODY SERVICES FIFC·11th FLR, G BLOCK 3399 3399 CAP FUND· DIMENSIONAl FUND PlOT C-54 AND C-SS, BKC SANDRA-EAST, MUMBAI .. ADVISORS 400051

PRASHANT DIWAN

PRACTICING COMPANY SECRETARY

No. of No. of Reason, if Votes for Votes for any

No Abstain

0 0 NA

0 0 NA

0 0 NA

1 0 NA

0 0 NA

0 0 NA

0 0 NA

• 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 D NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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22 IN30005410032536 CITY OF LOS ANGELES FIRE AND CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK POLICE PENSION PLAN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 23 IN30005410036194 CITY OF FRESNO RETIREMENT CITIBANK N.A. CUSTODY SERVICES FJFC-llth FLR, G BLOCK

SYSTEMS PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

24 IN30005410036973 PGGM WORLD EQUITY B. V. CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK . GEPFEEM. PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 25 IN30005410037226 EDELWEISS TRUSTEESHIP CO. LTD. CITIBANK N.A. CUSTODY SERVICES FJFC-11th FLR, G BLOCK

A/C EDELWEISS MUTUAL FUND A/C PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. EDELWEISS ABSOLUTE RETURN 400051 . FUND

26 IN30005410039005 PGGM WORLD EQUITY II B. V. CITIBANK N.A. CUSTODY SERVICES FJFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

27 IN30005410041192 ~RROWSTREET EMERGING CITIBANK N.A. CUSTODY SERVICES FJFC-11th FLR, G BLOCK MARKETS FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 28 IN30005410041602 NATIONAL WESTMINSTER BANK PLC CITIBANK N.A. CUSTODY SERVICES FJFC-llth FLR, G BLOCK

AS TRUSTEE OF LEGAL AND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. GENERAL GLOBAL EMERGING 400051 MARKETS INDEX FUND

29 IN30005410043327 OPSEU PENSION PLAN TRUST FUND CITIBANK N.A. CUSTODY SERVICES FJFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

30 I N30005410044027 VERDIPAPIRFONDET ODIN CITIBANK N.A. CUSTODY SERVICES FJFC-llth FLR, G BLOCK EMERGING MARKETS PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

400051 31 IN30005410058930 HOSPITAL AUTHORITY PROVIDENT CITIBANK N.A. CUSTODY SERVICES FJFC-11th FLR, G BLOCK

FUND SCHEME PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 400051

32 IN30005410062598 FIDELITY SALEM STREET TRUST CITIBANK N.A. CUSTODY SERVICES FJFC-llth ~LR, G BLOCK SPARTAN EMERGING MARKETS PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. INDEX FUND 400051

33 IN30005410064233 ~AND T MUTUAL FUND TRUSTEE CITIBANK N.A. CUSTODY SERVICES FJFC-llth FLR, G BLOCK LTD-LANDT EQUITY SAVINGS FUND PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ••

400051 34 IN30005410065599 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FJFC-11th FLR, G BLOCK

PRIVATE LIMITED AC BIRLA SUN LIFE PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. 95 FUND 400051

35 IN30005410065775 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FJFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI •. LIFE DIVIDEND YIELD PLUS 400051

36 IN30005410066132 BIRLA SUN LIFE TP' •;TEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK

PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC BANDRA-EAST, MUM BAl .. LIFE INTERNATIONAL EQUITY FUND- 400051

' PLANS

37 IN30005410066454 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FJFC-llth FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. LIFE TOP 100 FUND 400051

38 IN30005410067246 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FJFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI-. LIFE INDIA OPPORTUNITIES FUND 400051

39 IN30005410067287 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FJFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC BAN ORA-EAST, MUMBAI .• LIFE MIP 400051

3124 3124

133 133

82639 82639

6480 6480

14549 14549

3036 3036

5695 5695

41772 f41772

82996 82996

3089 3089

3947 3947

875 875

24500 24500

80000 80000

2300 2300

24500 24500

12000 12000

330 330

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

'

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 135: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

40 IN30005410067295 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI .. LIFE MIP II-WEALTH 25 PLAN 400051

411N30005410067318 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N.A. CUSTODY SERVICES FIFC-11th FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

42 IN30005410068099 HDFC Small. Midcap Fund CITIBANK N.A. CUSTODY SERVICES FIFC-llth FLR, G BLOCK PLOT C-54 AND C-55, BKC SANDRA-EAST, MUMBAI ..

43 IN30005410070741 BURGUNDY FUNDS, DST-EMERGING CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK MARl<ETS PORTFOLIO PLOT C-54 AND C-55,BKC SANDRA- EAST, MUMBAI ..

400051 44 IN30005410074411 PRINCIPAL TRUSTEE CO PVT LTD CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

A/C PRINCIPAL MUTUAL FUND- PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI .. PRINCIPAL INDEX FUND- 400051 MIDCAP.MIDCAP.

45 IN30005410075158 L.T MUTUAL FUND TRUSTEE C)TIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK LIMITED-L.T ARBITRAGE PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI .. OPPORTUNITIES FUND 400051

46 IN30005410076605 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PRIVATE LIMITED A/C BIRLA SUN PLOT C-54 AND C-55,BKC SANDRA- EAST, MUMBAI .. ~I FE DYNAMIC ASSET ALLOCATION 400051 FUND

47 IN30005410076881 GOVERNMENT PENSION FUND CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK GLOBAL PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

48 IN30005410077954 BIRLA SUN LIFE TRUSTEE COMPANY CITIBANK N A, CUSTODY SERVICES FIFC-11TH FLR, G BLOCK PRIVATE I.IMITED A/C BIRLA SUN PLOT C-54 AND C-55,BKC SANDRA- EAST, MUMBAI .. LIFE EQUITY SAVINGS FUND 400051

49 IN30005410080999 JOHN HANCOCK FUNDS II CITIBANK N.A. CUSTODY SERVICES FIFC- 11TH FLR, G BLOCK

EMERGING MARKETS FUND PLOT C-54 AND C-55, BKC SANDRA- EAST, MUMBAI ..

400051 50 IN30009510005741 Rekha Hem ant Bhatia Naraina Trading Company 308, Sapphire Arcade, 3rd Floor

M.G. Road, Ghatkopar E Mumbal. .. 400077 51 IN30012610864791 VI NAY MEGHASHYAM LIMAYE 3 NISHIDALE COOP HSG SOCIETY LTD DRS P MUKHERJEE

ROAD NEAR NEHRU MAIDAN DOMBIVLI EAST .. 421201

52 IN30012611179789 HDFC STANDARD LIFE INSURANCE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

COMPANY LIMITED TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN KANJURMARG EAST MUMBAI .. 400042

53 IN30012611182552 HDFC TRUSTEE COMPANY LTD NEXT TO KANJURMARG RAILWAY STN KANJURMARG HDFC MF MONTHLY INCOME PLAN EAST, MUMBAI, •. 400042 LONG TERM PLAN

54 IN30012611209306 HDFC TRUSTEE COMPANY LTD- A/C HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK HDFC MID- CAPOPPORTUNITIES TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN FUND KANJURMARG EAST MUMBAI .. 400042

55 IN30012611218187 ICICI PRL'" ENTIAL TECHNOLOGY HDFC BANK LTD, CUSTODY SERVICES LODHA- I THINK FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI .. 400042

56 IN30012611218347 ICICI PRUDENTIAL EXPORTS AND HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK OTHER SERVICES FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI .• 400042 571N3o012611218513 ICICI PRUDENTIAL VALUE HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

' DISCOVERY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI •. 400042 58 IN30012611227410 HDFCSL SHAREHOLDERS SOLVENCY HDFC BANK LTD, CUSTODY SERVICES LODHA -I THINK

MARGIN ACCOUNT TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG STN

KANJURMARG EAST MUMBAI •• 400042 59 IN30012611234845 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TAURUS ETHICAL FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMARG- E, MUMBAI •• 400042

60 IN30012611234927 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK TAURUS DISCOVERYFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG- E, MUMBAI .. 400042 61 IN30012611234935 TITCO LTD TAURUS MUTUAL FUND HDFC BANK LTD CUSTODY SERVICES LODHA-1 THINK

TAURUS STARSHAREFUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY STN KANJURMAP.G- E, MUMBAI .. 400042

62 IN30012611236783 PEERLESS MUTUAL FUND- PEERLESS HDFC BANK LTD CUSTODY SERVICES LOOHA-1 THINK

INCOME PLUS FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

. STN KANJURMARG- E, MUMBAI •. 400042

63 IN30012611239833 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SE[\VICES LODHA-1 THINK MF 31N 1 FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RLY

STN KANJURMARG EAST MUMBAI .. 400042 64 IN30012611241504 PEERLESS MUTUAL FUND PEERLESS HDFC BANK LTD CUSTODY SERVICES LODHA -1 THINK

EQUITY FUND TECHNO CAMPUS OFF FLR 8, NEXT TO KANJURMARG RlV STN KANJURMARG -E, MUMBAI •• 400042

6000

45000

45000

33659

353

500

95

18646

777

12631

290

1559

645735

50000

365000

43976

32051

154191

9972

2035

2773

11319

1800

375

21000

6000

45000

4SOOO

33659

353

sao

95

18646

777

< 12631

290

1559

645735

50000

365000

43976

320S1

154191

9972

2035

2773

11319

1800

375

21000

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 ' 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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6S IN300126112SS606 HDFC TRUSTEE COL TO A/C HDFC CAPITAL PROTECTION ORIENTED FUND-SR III-1207D DEC 14

66 IN30014210479541 SCHRODER INVESTMENT MANAGEMENT .HONG KONG. LIMITED A/C SCHRODER INSTITUTIONAL POOLED FUNDS-ASIA EX JAPAN EX HK EQUITY FUND

67 IN30014210590733 EATON VANCE PARAMETRIC TAX-

MANAGED EMERGING MARKETS FUND

681N30014210618076 BAILLIE GIFFORD EMERGING MARKETS FUND

69 IN30014210654331 HSBC INTERNATIONAL SELECT FUND - MULTIAlPHA ASIA PACIFIC EX-

JAPAN EQUITY 701N30014210662759 BURGUNDY ASSET MANAGEMENT

LTD A/C BURGUNDY EMERGING ~ARKETS FUND

71 IN30014210685126 UNITED CHINA- INDIA DYNAMIC GROWTH FUND

72 IN30014210710945 BURGUNDY ASSET MANAGEMENT LTD A/C BURGUNDY EMERGING MARKETS FOUNDATION FUND

731N30014210726331 FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARI<ETS FUND A/C FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADVISERS EMERGING MARKETS FUND AS MANAGED BY

741N30014210733775 WISDOMTREE INDIA INVESTMENT PORTFOLIO, INC.

75 IN30014210736613 SCHRODER INVESTMENT

MANAGEMENT LIMITED A/C SCHRODER ASIAPACIFIC FUND PLC

16 IN30016710010977 FRANKLIN TEMPLETON MUTUAL FUND A/C FRANKLIN INFOTECH FUND

77 IN30016710011470 VANGUARD EMERGING MARKETS < • uCK INDEX FUND, ASERIES OF VANGUARD INTERNATIONAL EQUITY IN DE X FUND

78 IN30016710022415 NATIONAL WESTMINSTER BANK PLC

AS DEPOSITARY OF BAILLIE GIFFORD EMERGING MARKffi GROWTH

·>oli\. FUND A SUB FUND OF BAILLIE

GIFFORD OVERSEAS GROWTH FUNDS ICVC

79 IN30016710023215 UNISUPER LIMITED AS TRUSTEE FOR UNISUPER

80 IN30016710023713 EATON VANCE PARAMETRIC

STRUCTURED EMERGING MARKETS FUND

81 IN30016710029040 BLACKROCK INDIA EQUITIES FUND .MAURITIUS. LIMITED

82 IN30016710030167 CITY OF NEW YORK GROUP TRUST

83 IN30016710030362 EMERGING MARKETS FUND A SERIES OF THE BAILLIEGIFFORD FUNDS

84 IN30016710031267 NATIONAL WESTMINSTER BANK PLC .!IS DEPOSITARY OF BAILLIE GIFFORD PACIFIC FUND A SUB FUND OF BAILLIE GIFFORD OVERSEAS GROWTH FUNDS ICVC

HDFC BANK LTD CUSTODY SERVICES LODHA I THINK 1000 TECHNO CAMPUS OFF FLR 8 NEXT TO KANJURMARG RLY STN KANJURMARG- E MUMBAI .. 400042

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 9097 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, WE 4000 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 29113 HIGHWAY GOREGAON EAST, MUMBAI •. 400063 H_:iBC SECURITIES SERVICES NESCO COMPLEX, W E 316 HIGHWAY GOREGAON EAST, MUM BAl .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 294941 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 500 HIGHWAY GOREGAON EAST, MUMBAI .. 400063 HSBC SECURITIES SERVICES NESCO COMPLEX, WE 15026 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 2581 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 85683 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

HSBC SECURITIES SERVICES NESCO COMPLEX, W E 44874 HIGHWAY GOREGAON EAST, MUMBAI .. 400063

DEUTSCHE BANK AG DB HOUSE, HA2ARIMAL SOMANI 15000 MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 357481

MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 44910 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 1690 MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 16500 MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 46027 MARG POST BOX NO. 1142, FORT MUMBAI .• 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI 43395 MARG POST BOX NO. 1142, FORT MUMBAI •. 400001 DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI 37806 MARG POST BOX NO. 1142, FORT MUMBAI .• 400001

DEUTSCHE BANK AG DB HOUSE, HA2ARIMAL SOMANI 40205

MARG POST BOX NO. 1142, FORT MUMBAI •• 400001

1000·

9097

I

4000

29113

316

294941

500

15026

< 2581

85683

44874

15000

357481

44910

1690

16500

46027

43395

37806

40205

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

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~---

85 IN30016710032629 DGAM EMERGING MARKETS EQUITY FUND L.P-ACADIANASSET MANAGEMENT INC

86 IN30016710032807 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND, A SERIES OF VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

87 IN30016710036279 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEMSELF

MANAGED1 881N30016710042304 WELLS FARGO MASTER TRUST

DIVERSIFIED STOCK PORTFOLIO 891N30016710044857 GMAM INVESTMENT FUNDS TRUST

90 IN30016710046959 MANAGED PENSION FUNDS LIMITED

911N30016710047245 THE WALT DISNEY COMPANY RETIREMENT PLAN MASTER TRUST-MCADIAN ASSET MANAGEMENT INC

92 IN30016710047358 VANGUARD TOTAL WORLD STOCK INDEX FUND

93 IN30016710048597 CALIFORNIA PUBLIC EMPLOYEES.

RETIREMENT SYSTEM, SELF MANAGED5

94 IN30016710055667 SSGA DOW JONES EQUITY COMPOSITE MAJOR ASSET CLASS INDEX SECURITIES LENDING SERIES FUND

95 IN30016710056973 VIRGINIA RETIREMENT SYSTEM MANAGED BY ACADIANASSET MANAGEMENT

96 IN30016710057477 TREASURER OF THE STATE OF NORTH CAROLINA EQUITY INVESTMENT FUND POOLED TRUST MANAGED BY BAILLIE GIFFORD

97 IN30016710067285 AXIS MUTUAL FUND TRUSTEE LIMITED A/C AXIS MUTUAL FUND A/C AXIS EQUITY FUND

981N30016710068038 SCHWAB EMERGING MARKETS

EQUITY ETF 99 IN30016710072184 PACIFIC SELECT FUND- PD

EMERGING MARKETS PORTFOLIO

100 IN30016710072998 CANADA PENSION PLAN INVESTMENT BOARD • MANAGED BY 1M2

101 IN30!l16710074485 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND

'Ei. BAILLIE GIFFORD

102 IN30016.710078107 UPS GROUP TRUST

103 IN30016710080675 THE ROCKEFELLER FOUNDATION MANAGED BY BAILLIEGIFFORD

104 IN30016710081274 THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM-

ACADIAN ASSET MANAGEMENT 105 IN3001671008163S THE BOARD OF REGENTS OF THE

UNIVERSITY OF TEXAS SYSTEM-

DIMENSIONAL FUND ADVISORS 106 IN30016710100089 ADVANCED SERIES TRUST- AST

PARAMETRIC EMERGING MARKETS EQUITY PORTFOLIO

107 IN30016710105245 VANGUARD FUNDS PUBLIC LIMITED e:DMPANY- VANGUARD FTSE EMERGING MARKETS ETF

108 IN30016710105270 VANGUARD FUNDS PUBLIC LIMITED COMPANY· VANGUARD FTSE ALL-WORLD ETF

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI Me,RG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMilAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI

MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUM BAl .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZAR I MAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001 DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUM BAl .. 400001

DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG POST BOX NO. 1142, FORT MUMBAI .. 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142 FORT MUMBAI ... 400001 DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ..• 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O. BOX NO. 1142, FORT MUMBAI ... 400001

DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

--~-~------------

721 721

28014 28014

3749 3749

4122 4122

7858 7858

18158 18158

7953 7953

2415 2415

24176 24176

281 < 281

3872 3872

29800 29800

75000 75000

8582 8582

841 841

199 199

9646 9646

6843 6843

5888 5888

2511 2511

68 68

1210 1210

3633 3633

124 124

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

I 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA . 0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

Page 138: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

109 IN30016710105526 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI

RETIREMENT SYSTEM, SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

MANAGED8

110 IN30016710109545 MGI EMERGING MARKETS EQUITY DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI FUND-DIMENSIONAL FUND MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 ADVISORS LTD.

111 IN30016710112069 VANGUARD FTSE ASIA EX JAPAN DEUTSCHE BANK AG, DB HOUSE HAZAR I MAL SOMANI INDEX ETF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

112 IN30016710113756 AQUII:A EMERGING MARKETS FUND DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

113 IN30016710118522 ACADIAN EMERGING MARKETS DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI

SMALL CAP EQUITY FUND LLC MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

114 IN30016710121471 CALIFORNIA PUBLIC EMPLOYEES DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MANAGED 13

115 IN30016710121480 CALIFORNIA PUBLIC EMPLOYEES DI:UTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI RETIREMENT SYSTEM SELF MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

MANAGED 14 116 IN30016710121650 PEOPLE.$ BANK OF CHINA DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI

MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 117 IN30016710122568 ~USSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI

PLC- ACADIAN EMERGING MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS EQUITY UCITS II

118 IN30016710123286 WASHINGTON UNIVERSITY- DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI ACADIAN MARG, P.O.BOX NO. 1142, FORT MUMBAI ... 400001

119 IN30016710123528 RUSSELL INVESTMENT COMPANY DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI PLC- ACADIAN EMERGING MARG, P.O. BOX NO. 1142, FORT MUMBAI ... 400001 MARKETS MANAGED VOLATILITY

EQUITY UCITS- ACADIAN ASSET MANAGEMENT

120 IN30016710124699 BBH BURGUNDY EMERGING DEUTSCHE BANK AG, DB HOUSE HAZAR! MAL SOMANI MARKETS MASTER FUND, LP MARG, P.O. BOX NO. 1142, FORT MUMBAI ... 400001

121 IN30037810197710 SYED SULAIMAN.S OLD NO 6 13TH STREET IYYAPPA NAGAR, MADIPAKKAM CHENNAI .. 600091

122 IN30039418690665 K BHARATHRAM H NO 9 JAWAHAR ROAD CHOKKIKULAM MADURA! .. 625002

123 IN30043310022100 ORACLE GLOBAL rviAURITIUS C/0 CITCO .MAURITIUS. LIMITED 4TH FLOOR, TOWER A, 1 UMITED CYBERCITY, EBENE MAURITIUS .. 111111

124 IN30047642641468 ATUL RAMNIK BAGADIA 204 VARDHMAN APPT OLD GIDC ROAD NR SUDERSHAN SOC MANJALPUR VADODARA .. 390011

125 IN30061011040492 VIJAY SOOD CG 4018 THE LABURNUM SUSHANT LOK SECTOR 28 GURGAON HARYANA .. 122002

126 IN30081210488888 UTI-MNC FUND UTI AMC Pvt. Ltd UTI Tower Gn Block Sandra Kurla Complex Sandra East,Mumbal .. 400051

127 IN31'• •&1210491855 UTI- SPrEAD FUND UTI Tower, GN Block, Sandra Kurla .. 400051 128 IN30152430011168 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM SELECT FOCUS 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

129 IN30152430012189 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM EQUITY MULTIPLIER 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

130 IN30152430!ti4210 KOTAK EQUITY ARBITRAGE FUND Standard Chartered Bank, CRESCENZO Securities Services, 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndia .. 400051

131 IN301S243003766S SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES I 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndia

.. 400051 132 IN30152430037745 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES II 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbalindla •. 400051

133 IN30152430038213 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES Ill 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbalindla

.. 400051 134 IN30152430038658 KOTAK EQUITY SAVINGS FUND Standard Chartered Bank, CRESCENZO Securities Services,

3rd Floor C-38/39 G-Biock, BKC Sandra East Mumballndia .. 400051

135 IN30152430038998 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services, SUNDARAM TOP 100 SERIES IV 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbalindla

.. 400051 136 IN30152430039185 SUNDARAM MUTUAL FUND A/C Standard Chartered Bank, CRESCENZO Securities Services,

SUNDARAM TOP 100 SERIES- V 3rd Floor C-38/39 G-Biock, BKC Sandra East Mumbai India .. 400051

1249 1249

913 913

77 77

3607 3607

7361 7361

Z855 2855

4776 4776

3262 3262

3817 3817

4287 4287

1520 <1520

140490 140490

5 5

20 20

63051197 63051197

250 250

115 115

122737 122737

6375 6375 7181 7181

1727 1727

58125 -

3300 3300

1851 1851

2247 2247

11892 -

1787 1787

1778 1778

I

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

'

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

- 58125 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

- 11892 NOT VOTED

0 0 NA

0 0 NA

Page 139: Scrutinizer report for AGM resolutions Sept. 11, 2015 · Place: Mumbai Date: 11th September, 2015 Encl:~s above We the undersigned witnessed that the votes were unblocked from the

137 IN301S2430039886 KOTAK INDIA GROWTH FUND Standard Chartered Bank, CRESCENZO Securities Services, SERIES I 3rd Floor C-38/39 G-Biock, BKC Bandra East Mumbai India

.. 4000S1

138 IN301S4918600926 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 3S-36, SANKUL NR MANGESHKAR HOSPITAL, ERANDWANA PUNE .. 411004 .

139 IN3016961:1070100 ATUL ASHOK DESAI H NO 1 VISHRAM BAUG HOUSING SOCIETY SENAPATIL BAPAT ROAD PUNE .. 411016

140 IN30260310017S46 SHOBHA SURESH SHENOY FLAT NO 201, 2ND FLOOR SIDDHI NAKSHATRA, PLOT NO 91 SECTOR 10, KOPRA KHARGHAR NAVI MUM BAl .. 410210

141 IN30267931480960 S RADHAKRISHNAN 21 A 2ND CROSS 3RD MAIN VIVEKANANDA NAGARA MYSORE KARNATAKA .. S70023

142 IN303028S9S89172 AVADHUT DIGAMBAR KETKAR ROW HOUSE NO 18 UNIT 3S 36 SANKUL NEAR MANGESHKAR HOSPITAL ERANDWANE PUNE MAHARASHTRA,INDIA .. 411004

143 IN30343810002674 SCHfcODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SEL CTION FUND ASIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

144 IN303438100032S7 VANGUARD TOTAL INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th STOCK INDEX FUND FLOOR, PARADIGM B .. 400064

14S IN3034381000SS48 NEW YORK STATE COMMON JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th RETIREMENT FUND FLOOR, PARADIGM B .. 400064

146 IN30343810006400 UBS .US. GROUP TRUST JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th FLOOR, PARADIGM B .. 400064

147 IN30343810011336 SCHRODER INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th SELECTION FUND INDIAN FLOOR, PARADIGM B .. 400064 OPPORTUNITIES

148 IN30343810011S37 FLEXSHARES MORNINGSTAR JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th EMERGING MARKETS FACTOR TILT FLOOR, PARADIGM B .. 400064 INDEX FUND

149 IN30343810011S70 MISSOURI EDUCATION PENSION JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th

TRUST MANAGED BY ACADIAN FLOOR, PARADIGM B •. 400064 ASSET MANAGEMENT LLC

1SO IN'},0343810013387 FLEXSHARES INTERNATIONAL JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th QUALITY DIVIDEND INDEX FUND FLOOR, PARADIGM B .. 400064

151 IN30343810013442 STICHTING DEPOSITARY APG JPMORGAN CHASE BANK N.A. INDIA SUB CUSTODY 6th EMERGING MARKETS EQUITY POOL FLOOR, PARADIGM B .. 400064

TOTAL

20000

14171 14171

627S 627S

1 1

4 4

2000 2000

496893 496893

193204 193204

S100 S100

80 8()

47099 47099

6S4 6S4

10174 10174

49583 49583

22572 22572

72826198 72736180

PRASHANT DIWAN PRACTICING COMPANY SECRETARY

20000 NOT VOTED

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA >

0 0 NA

0 0 NA

0 0 NA

0 0 NA

0 0 NA

1 90017