Name of Issuer of Portfolio Security

CUSIP #

Summary of Matter Voted On

Who Proposed
Matter: Issuer /
Shareholder

Whether
Fund Cast
Vote on
Matter

Fund’s Vote
For or
Against
Proposal, or
Abstain; For
or Withhold
Regarding
Election of
Directors

Whether
Vote Was For
or Against
Management

Housing Development Finance Corp. Ltd.

Approve Pledging of Assets for Debt

Housing Development Finance Corp. Ltd.

Accept Financial Statements and Statutory Reports

Housing Development Finance Corp. Ltd.

Approve Dividend of INR 14.00 Per Equity Share

Housing Development Finance Corp. Ltd.

Reelect D.M. Sukthankar as Director

Housing Development Finance Corp. Ltd.

Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration

Housing Development Finance Corp. Ltd.

Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration

Housing Development Finance Corp. Ltd.

Elect D.N. Ghosh as Independent Non-Executive Director

Housing Development Finance Corp. Ltd.

Elect R.S. Tarneja as Independent Non-Executive Director

Housing Development Finance Corp. Ltd.

Elect B. Jalan as Independent Non-Executive Director

Housing Development Finance Corp. Ltd.

Elect B.S. Mehta as Independent Non-Executive Director

Housing Development Finance Corp. Ltd.

Elect S.A. Dave as Independent Non-Executive Director

Housing Development Finance Corp. Ltd.

Elect J.J. Irani as Independent Non-Executive Director

Housing Development Finance Corp. Ltd.

Elect N. Munjee as Independent Non-Executive Director

Housing Development Finance Corp. Ltd.

Approve Revision in the Remuneration of Executive Directors

Housing Development Finance Corp. Ltd.

Approve Reappointment and Remuneration of R.S. Karnad as Managing Director

Housing Development Finance Corp. Ltd.

Approve Reappointment and Remuneration of V.S. Rangan as Executive Director

Housing Development Finance Corp. Ltd.

Approve Commission Remuneration for Non-Executive Directors

Housing Development Finance Corp. Ltd.

Approve Increase in Borrowing Powers

Housing Development Finance Corp. Ltd.

Approve Issuance of Non-Convertible Debentures

Housing Development Finance Corp. Ltd.

Approve Issuance of Shares Under Employee Stock Option Scheme

Thermax Limited

Accept Financial Statements and Statutory Reports

Thermax Limited

Approve Dividends of INR 6.00 Per Share

Thermax Limited

Reelect A.R. Aga as Director

Thermax Limited

Approve Vacancy on the Board Resulting from the Retirement of T. Mitra

Thermax Limited

Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration

Thermax Limited

Approve Commission Remuneration for Non-Executive Directors

Thermax Limited

Elect J. Varadaraj as Independent Non-Executive Director

Thermax Limited

Elect V.A.H. Von Massow as Independent Non-Executive Director

Thermax Limited

Elect R.A. Mashelkar as Independent Non-Executive Director

Thermax Limited

Elect N. Mirza as Independent Non-Executive Director

Thermax Limited

Approve Remuneration of Cost Auditors

Piramal Enterprises Limited

Accept Financial Statements and Statutory Reports

Piramal Enterprises Limited

Approve Dividend of INR 52.50 Per Equity Share

Piramal Enterprises Limited

Reelect V. Shah as Director

Piramal Enterprises Limited

Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration

Piramal Enterprises Limited

Elect S. Ramadorai as Independent Non-Executive Director

Piramal Enterprises Limited

Elect N. Vaghul as Independent Non-Executive Director

Piramal Enterprises Limited

Elect R.A. Mashelkar as Independent Non-Executive Director

Piramal Enterprises Limited

Elect A. Chandra as Independent Non-Executive Director

Piramal Enterprises Limited

Elect G. Mehta as Independent Non-Executive Director

Piramal Enterprises Limited

Elect K. Dadiseth as Independent Non-Executive Director

Piramal Enterprises Limited

Elect D. Satwalekar as Independent Non-Executive Director

Piramal Enterprises Limited

Elect G. Banerjee as Independent Non-Executive Director

Piramal Enterprises Limited

Elect S. Mehta as Independent Non-Executive Director

Piramal Enterprises Limited

Approve Revision in the Appointment of S.A Piramal, Executive Director

Piramal Enterprises Limited

Approve Revision in the Appointment of N. Piramal, Executive Director

Piramal Enterprises Limited

Approve Increase in Borrowing Powers

Piramal Enterprises Limited

Approve Pledging of Assets for Debt

Piramal Enterprises Limited

Approve Issuance of Non-Convertible Debentures by Private Placement

Piramal Enterprises Limited

Approve Remuneration of Cost Auditors

Godrej Consumer Products Ltd.

Accept Financial Statements and Statutory Reports

Godrej Consumer Products Ltd.

Approve Dividend of INR 5.25 Per Share

Godrej Consumer Products Ltd.

Reelect T. Dubash as Director

Godrej Consumer Products Ltd.

Reelect J. Godrej as Director

Godrej Consumer Products Ltd.

Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration

Godrej Consumer Products Ltd.

Elect N. Ambwani as Independent Director

Godrej Consumer Products Ltd.

Approve Remuneration of Cost Auditors

Godrej Consumer Products Ltd.

Approve Commission Remuneration for Non-Executive Directors

Infosys Ltd.

Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director

Infosys Ltd.

Elect K.V. Kamath as Independent Non-Executive Director

Infosys Ltd.

Elect R. Seshasayee as Independent Non-Executive Director

ITC Ltd.

Accept Financial Statements and Statutory Reports

ITC Ltd.

Approve Dividend of INR 6 Per Share

ITC Ltd.

Reelect K. Vaidyanath as Director

ITC Ltd.

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

ITC Ltd.

Fix Maximum Number of Directors at 18

ITC Ltd.

Approve Remuneration of Executive Directors

ITC Ltd.

Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director

ITC Ltd.

Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director

ITC Ltd.

Elect S. Banerjee as Independent Director

ITC Ltd.

Elect R.E. Lerwill as Director

ITC Ltd.

Elect S.B. Mainak as Director

ITC Ltd.

Amend Articles of Association

Lupin Ltd.

Accept Financial Statements and Statutory Reports

Lupin Ltd.

Confirm Interim Dividend of INR 3.00 Per Share and Approve Final Dividend of INR 3.00 Per Share

Lupin Ltd.

Reelect K.K. Sharma as Director

Lupin Ltd.

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Lupin Ltd.

Elect V. Kelkar as Independent Non-Executive Director

Lupin Ltd.

Elect R. Zahn as Independent Non-Executive Director

Lupin Ltd.

Elect R.A. Shah as Independent Non-Executive Director

Lupin Ltd.

Elect K.U. Mada as Independent Non-Executive Director

Lupin Ltd.

Elect D.C. Choksi as Independent Non-Executive Director

Lupin Ltd.

Approve Remuneration of Cost Auditors

Lupin Ltd.

Approve Pledging of Assets for Debt

Mphasis Ltd

Accept Financial Statements and Statutory Reports

Mphasis Ltd

Approve Final Dividend of INR 7.00 Per Share

Mphasis Ltd

Reelect J.M. Merritt as Director

Mphasis Ltd

Reelect L.K. Ananth as Director

Mphasis Ltd

Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

Mphasis Ltd

Elect S.A. Lutz as Director

Mphasis Ltd

Approve Mphasis Restricted Stock Units Plan - 2014 (Mphasis RSUP - 2014)

Mphasis Ltd

Approve Grant of Units to Senior Executives of the Company’s Subsidiaries Under the Mphasis RSUP - 2014

Cummins India Ltd.

Accept Financial Statements and Statutory Reports

Cummins India Ltd.

Approve Final Dividend of INR 8.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share

Cummins India Ltd.

Reelect C.A.V. Leitao as Director

Cummins India Ltd.

Reelect E.P. Pence as Director

Cummins India Ltd.

Approve Auditors and Authorize Board to Fix Their Remuneration

Cummins India Ltd.

Elect R. Menon as Director

Cummins India Ltd.

Elect M. Smith as Director

Cummins India Ltd.

Elect P.S. Dasgupta as Independent Non-Executive Director

Cummins India Ltd.

Elect V. Srinivasan as Independent Non-Executive Director

Cummins India Ltd.

Elect R. Bakshi as Independent Non-Executive Director

Cummins India Ltd.

Elect N.M. Munjee as Independent Non-Executive Director

Cummins India Ltd.

Elect P.M. Telang as Independent Non-Executive Director

Cummins India Ltd.

Approve Appointment and Remuneration of P. Bhargava as Advisor

Cummins India Ltd.

Approve Related Party Transaction with Cummins Ltd., UK

Cummins India Ltd.

Approve Related Party Transactions

Cummins India Ltd.

Approve Commission Remuneration of Independent Non-Executive Directors

Titan Company Limited

Accept Financial Statements and Statutory Reports

Titan Company Limited

Approve Dividend of INR 2.10 Per Share

Titan Company Limited

Reelect N.N. Tata as Director

Titan Company Limited

Reelect T.K. Arun as Director

Titan Company Limited

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Titan Company Limited

Elect T.K. Balaji as Independent Non-Executive Director

Titan Company Limited

Elect C.G.K. Nair as Independent Non-Executive Director

Titan Company Limited

Elect V. Bali as Independent Non-Executive Director

Titan Company Limited

Elect H. Ravichandar as Independent Non-Executive Director

Titan Company Limited

Elect D. Narayandas as Independent Non-Executive Director

Titan Company Limited

Elect I. Vittal as Independent Non-Executive Director

Titan Company Limited

Elect C.V. Sankar as Director

Titan Company Limited

Approve Remuneration of Cost Auditors

Titan Company Limited

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Titan Company Limited

Approve Increase in Limit on Foreign Shareholdings

Bosch Limited

Amend Memorandum of Association

Hero MotoCorp Ltd.

Accept Financial Statements and Statutory Reports

Hero MotoCorp Ltd.

Approve Dividend of INR 65 Per Share

Hero MotoCorp Ltd.

Reelect B.L. Munjal as Director

Hero MotoCorp Ltd.

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Hero MotoCorp Ltd.

Elect P. Dinodia as Independent Director

Hero MotoCorp Ltd.

Elect V. P. Malik as Independent Director

Hero MotoCorp Ltd.

Elect R. Nath as Independent Director

Hero MotoCorp Ltd.

Elect A.C. Burman as Independent Director

Hero MotoCorp Ltd.

Elect P. Singh as Independent Director

Hero MotoCorp Ltd.

Elect M. Damodaran as Independent Director

Hero MotoCorp Ltd.

Approve Revision in the Appointment of B.L. Munjal, Executive Director

Hero MotoCorp Ltd.

Approve Commission Remuneration of Independent Non-Executive Directors

Hero MotoCorp Ltd.

Approve Remuneration of Cost Auditors

Ultratech Cement Ltd.

Accept Financial Statements and Statutory Reports

Ultratech Cement Ltd.

Approve Dividends of INR 9 Per Share

Ultratech Cement Ltd.

Reelect D. D. Rathi as Director

Ultratech Cement Ltd.

Approve Deloitte Haskins & Sells LLP and G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration

Ultratech Cement Ltd.

Approve Haribhakti & Co. as Branch Auditor and Approve Their Remuneration

Ultratech Cement Ltd.

Approve Remuneration of Cost Auditors

Ultratech Cement Ltd.

Elect A. Adhikari as Independent Director

Ultratech Cement Ltd.

Elect R. C. Bhargava as Independent Director

Ultratech Cement Ltd.

Elect G. M. Dave as Independent Director

Ultratech Cement Ltd.

Elect S. B. Mathur as Independent Director

Ultratech Cement Ltd.

Elect S. Rajgopal as Independent Director

Tata Power Company Ltd.

Accept Financial Statements and Statutory Reports

Tata Power Company Ltd.

Approve Dividend of INR 1.25 Per Share

Tata Power Company Ltd.

Reelect C.P. Mistry as Director

Tata Power Company Ltd.

Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration

Tata Power Company Ltd.

Elect A.S. Sethi as Director

Tata Power Company Ltd.

Approve Appointment and Remuneration of A.S. Sethi as Executive Director

Tata Power Company Ltd.

Elect H.S. Vachha as Independent Director

Tata Power Company Ltd.

Elect N.H. Mirza as Independent Director

Tata Power Company Ltd.

Elect D.M. Satwalekar as Independent Director

Tata Power Company Ltd.

Elect P.G. Mankad as Independent Director

Tata Power Company Ltd.

Elect A.K. Basu as Independent Director

Tata Power Company Ltd.

Elect V.V. Mulye as Independent Director

Tata Power Company Ltd.

Approve Revision in the Remuneration of A. Sardana, CEO and Managing Director

Tata Power Company Ltd.

Authorize Issuance of Non-Convertible Debentures

Tata Power Company Ltd.

Approve Increase in Borrowing Powers

Tata Power Company Ltd.

Approve Pledging of Assets for Debt

Tata Power Company Ltd.

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Tata Power Company Ltd.

Approve Remuneration of Cost Auditors

Tata Power Company Ltd.

Approve Investment in Other Bodies Corporate

Bharti Airtel Ltd.

Accept Financial Statements and Statutory Reports

Bharti Airtel Ltd.

Approve Final Dividend of INR 1.80 Per Share

Bharti Airtel Ltd.

Reelect Chua Sock Koong as Director

Bharti Airtel Ltd.

Reelect R.B. Mittal as Director

Bharti Airtel Ltd.

Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

Bharti Airtel Ltd.

Elect S.F.T. Al-Thani as Director

Bharti Airtel Ltd.

Elect B.J.M. Verwaayen as Independent Non-Executive Director

Bharti Airtel Ltd.

Elect V.K. Viswanathan as Independent Non-Executive Director

Bharti Airtel Ltd.

Elect D.K. Mittal as Independent Non-Executive Director

Bharti Airtel Ltd.

Elect M.S. Kejriwal as Independent Non-Executive Director

Bharti Airtel Ltd.

Elect O.K. Ezekwesili as Independent Non-Executive Director

Bharti Airtel Ltd.

Elect C.E. Ehrlich as Independent Non-Executive Director

Bharti Airtel Ltd.

Elect A. Lal as Independent Non-Executive Director

Bharti Airtel Ltd.

Approve Remuneration of Cost Auditors

Container Corporation of India Ltd.

Accept Financial Statements and Statutory Reports

Container Corporation of India Ltd.

Confirm Interim Dividend of INR 7 Per Share and Approve Final Dividend of INR 5.30 Per Share

Container Corporation of India Ltd.

Reelect H. Singh as Director

Container Corporation of India Ltd.

Reelect Y. Vardhan as Director

Container Corporation of India Ltd.

Approve Kumar Vijay Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration

Container Corporation of India Ltd.

Elect A. Bhatnagar as Director

Ultratech Cement Ltd.

Adopt New Articles of Association

Ultratech Cement Ltd.

Approve Increase in Borrowing Powers

Ultratech Cement Ltd.

Approve Pledging of Assets for Debt

Ultratech Cement Ltd.

Approve Issuance of Non-Convertible Debentures

Ultratech Cement Ltd.

Approve Commission Remuneration for Non-Executive Directors

Grasim Industries Ltd.

Accept Financial Statements and Statutory Reports

Grasim Industries Ltd.

Approve Dividend of INR 21 Per Share

Grasim Industries Ltd.

Reelect R. Birla as Director

Grasim Industries Ltd.

Reelect D. D. Rathi as Director

Grasim Industries Ltd.

Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Grasim Industries Ltd.

Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration

Grasim Industries Ltd.

Elect C. Shroff as Independent Director

Grasim Industries Ltd.

Elect B. V. Bhargava as Independent Director

Grasim Industries Ltd.

Elect T. M. Connelly as Independent Director

Grasim Industries Ltd.

Elect M. L. Apte as Independent Director

Grasim Industries Ltd.

Elect R. C. Bhargava as Independent Director

Grasim Industries Ltd.

Approve Appointment and Remuneration of A.K. Gupta as Executive Director and CFO

Grasim Industries Ltd.

Approve Remuneration of Cost Auditors

Grasim Industries Ltd.

Approve Increase in Borrowing Powers

Grasim Industries Ltd.

Approve Pledging of Assets for Debt

Grasim Industries Ltd.

Adopt New Articles of Association

Ambuja Cements Ltd.

Amend Memorandum of Association Re: Corporate Purpose

ITC Ltd.

Elect A. Baijal as Independent Director

ITC Ltd.

Elect A. Duggal as Independent Director

ITC Ltd.

Elect S.H. Khan as Independent Director

ITC Ltd.

Elect S.B. Mathur as Independent Director

ITC Ltd.

Elect P.B. Ramanujam as Independent Director

ITC Ltd.

Elect S.S. Habib-ur-Rehman as Independent Director

ITC Ltd.

Elect M. Shankar as Independent Director

ACC Ltd.

Elect N.S. Sekhsaria as Independent Non-Executive Director

ACC Ltd.

Elect S. Haribhakti as Independent Non-Executive Director

ACC Ltd.

Elect S.K. Roongta as Independent Non-Executive Director

ACC Ltd.

Elect A. Dani as Independent Non-Executive Director

ACC Ltd.

Elect F. Kavarana as Independent Non-Executive Director

ACC Ltd.

Elect A. Gandhi as Independent Non-Executive Director

ACC Ltd.

Elect F. Nayar as Independent Non-Executive Director

ACC Ltd.

Elect H. Badami as Director

ACC Ltd.

Approve Appointment and Remuneration of H. Badami as CEO & Managing Director

Ambuja Cements Ltd.

Approve Appointment and Remuneration of A. Kapur as Managing Director and CEO

Ambuja Cements Ltd.

Elect N. Munjee as Independent Director

Ambuja Cements Ltd.

Elect R. Chitale as Independent Director

Ambuja Cements Ltd.

Elect S. Haribhakti as Independent Director

Ambuja Cements Ltd.

Elect O. Goswami as Independent Director

Ambuja Cements Ltd.

Elect H. Khaitan as Independent Director

Ambuja Cements Ltd.

Approve Increase in Advisory Service Fee to B. L. Taparia, Non-Executive Director

Titan Company Limited

Amend Memorandum of Association

Titan Company Limited

Amend Articles of Association

Titan Company Limited

Approve Acceptance of Deposits from Members

Titan Company Limited

Approve Acceptance of Deposits from Public

Gail India Ltd.

Accept Financial Statements and Statutory Reports

Gail India Ltd.

Approve Final Dividend of INR 5.90 Per Share and Confirm Interim Dividend of INR 4.50 Per Share

Gail India Ltd.

Reelect P. Singh as Director

Gail India Ltd.

Reelect P.K. Singh as Director

Gail India Ltd.

Authorize Board to Fix Remuneration of Auditors

Gail India Ltd.

Approve Framework Agreement with Ratnagiri Gas and Power Pvt. Ltd.

Gail India Ltd.

Elect A. Karnatak as Director

Gail India Ltd.

Approve Remuneration of Executive Directors

Gail India Ltd.

Approve Remuneration of Cost Auditors

Gail India Ltd.

Approve Issuance of Bonds and/or Debentures

Hero MotoCorp Ltd.

Approve Increase in Limit on Foreign Shareholdings

Hero MotoCorp Ltd.

Approve Employees Incentive Scheme 2014

Godrej Consumer Products Ltd.

Elect B. Balachandran as Independent Non-Executive Director

Godrej Consumer Products Ltd.

Elect B. Doshi as Independent Non-Executive Director

Godrej Consumer Products Ltd.

Elect O. Goswami as Independent Non-Executive Director

Godrej Consumer Products Ltd.

Elect A. Mehta as Independent Non-Executive Director

Godrej Consumer Products Ltd.

Elect D. Shivakumar as Independent Non-Executive Director

Godrej Consumer Products Ltd.

Elect I. Vittal as Independent Non-Executive Director

Godrej Consumer Products Ltd.

Adopt New Articles of Association

Godrej Consumer Products Ltd.

Amend Terms of Appointment of V. Gambhir, Managing Director

Godrej Consumer Products Ltd.

Approve Issuance of Non-Convertible Debentures

Lupin Ltd.

Approve Lupin Employees Stock Option Plan 2014

Lupin Ltd.

Approve Lupin Subsidiary Companies Employees Stock Option Plan 2014

ICICI Bank Limited

Approve Stock Split

ICICI Bank Limited

Amend Memorandum of Association

ICICI Bank Limited

Amend Articles of Association

Infosys Ltd.

Increase Authorized Share Capital

Infosys Ltd.

Amend Memorandum of Association to Reflect Increase in Authorized Share Capital

Infosys Ltd.

Amend Articles of Association to Reflect Increase in Authorized Share Capital

Infosys Ltd.

Approve Bonus Issue

Hero MotoCorp Ltd.

Amend Memorandum of Association

HDFC Bank Limited

Approve Issuance of Long Term Bonds/Non-Convertible Debentures

HDFC Bank Limited

Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman

Kotak Mahindra Bank Ltd

Approve Scheme of Amalgamation

Kotak Mahindra Bank Ltd

Approve Reappointment and Remuneration of C. Jayaram as Executive Director Designated as Joint Managing Director

Kotak Mahindra Bank Ltd

Elect A. Ghosh as Independent Director

Kotak Mahindra Bank Ltd

Elect A. Desai as Independent Director

Kotak Mahindra Bank Ltd

Elect S.M. Dev as Independent Director

Kotak Mahindra Bank Ltd

Elect P. Apte as Independent Director

Kotak Mahindra Bank Ltd

Elect F. Khambata as Independent Director

Kotak Mahindra Bank Ltd

Approve Increase in Limit on Foreign Shareholdings

Kotak Mahindra Bank Ltd

Increase Authorized Share Capital

Kotak Mahindra Bank Ltd

Amend Memorandum of Association to Reflect Changes in Capital

Container Corporation of India Ltd.

Approve Increase in Limit on Foreign Shareholdings

Infosys Ltd.

Elect J.S. Lehman as Independent Director

Infosys Ltd.

Elect J.W. Etchemendy as Independent Director

CMC Limited

Approve Scheme of Amalgamation

ACC Ltd.

Accept Financial Statements and Statutory Reports

ACC Ltd.

Approve Final Dividend

ACC Ltd.

Elect B. Fontana as Director

ACC Ltd.

Elect A. Lynam as Director

ACC Ltd.

Approve S R B C & Co LLP as Auditors and Authorize Board to Fix Their Remuneration

ACC Ltd.

Approve Remuneration of Cost Auditors

ACC Ltd.

Approve Commission Remuneration for Non-Executive Directors

GlaxoSmithKline Pharmaceuticals Ltd.

Elect R.R. Bajaaj as Independent Non-Executive Director

GlaxoSmithKline Pharmaceuticals Ltd.

Elect A. Bansal as Independent Non-Executive Director

GlaxoSmithKline Pharmaceuticals Ltd.

Elect P. Bhide as Independent Non-Executive Director

GlaxoSmithKline Pharmaceuticals Ltd.

Elect N. Kaviratne as Independent Non-Executive Director

GlaxoSmithKline Pharmaceuticals Ltd.

Elect P.V. Nayak as Independent Non-Executive Director

GlaxoSmithKline Pharmaceuticals Ltd.

Elect A.N. Roy as Independent Non-Executive Director

GlaxoSmithKline Pharmaceuticals Ltd.

Elect D. Sundaram as Independent Non-Executive Director

GlaxoSmithKline Pharmaceuticals Ltd.

Approve Reappointment and Remuneration of M.B. Kapadia as Executive Director

GlaxoSmithKline Pharmaceuticals Ltd.

Approve Appointment and Remuneration of A. Aristidou as Executive Director

Sanofi India Limited

Elect S.R. Gupte as Independent Non-Executive Director

Sanofi India Limited

Elect A.K.R. Nedungadi as Independent Non-Executive Director

Sanofi India Limited

Elect R.R. Iyer as Independent Non-Executive Director

Ambuja Cements Ltd.

Accept Financial Statements and Statutory Reports

Ambuja Cements Ltd.

Approve Dividend Payment

Ambuja Cements Ltd.

Elect B.L. Taparia as Director

Ambuja Cements Ltd.

Elect A. Kapur as Director

Ambuja Cements Ltd.

Approve SRBC & CO. LLP Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Ambuja Cements Ltd.

Elect U. Sangwan as Director

Ambuja Cements Ltd.

Approve Commission Remuneration for Non-Executive Directors

Ambuja Cements Ltd.

Approve Remuneration of Cost Auditors

Bharti Airtel Ltd.

Approve Implementaition of the ESOP Scheme 2005 through the ESOP Trust

Bharti Airtel Ltd.

Approve ESOP Trust for Secondary Acquisition

Tata Consultancy Services Ltd.

Approve Scheme of Amalgamation

Sanofi India Limited

Accept Financial Statements and Statutory Reports

Sanofi India Limited

Approve Final Dividend, Special Dividend, and Interim Dividend

Sanofi India Limited

Approve S R B C & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Sanofi India Limited

Elect S. Ayyangar as Director

Sanofi India Limited

Elect F. Briens as Director

Sanofi India Limited

Approve Remuneration of Cost Auditors

Sanofi India Limited

Approve Related Party Transactions

ABB India Limited

Accept Financial Statements and Statutory Reports

ABB India Limited

Approve Dividend Payment

ABB India Limited

Approve S. R. BATLIBOI & ASSOCIATES LLP as Auditors and Authorize Board to Fix Their Remuneration

ABB India Limited

Reelect T. Mehta as Director

ABB India Limited

Elect N. Munjee as Independent Director

ABB India Limited

Elect D.E. Udwadia as Independent Director

ABB India Limited

Elect R.S. Karnad as Independent Director

Nestle India Ltd.

Accept Financial Statements and Statutory Reports

Nestle India Ltd.

Confirm Interim Dividends and Approve Final Dividend

Nestle India Ltd.

Reelect A. Protonotarios as Director

Nestle India Ltd.

Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration

Nestle India Ltd.

Elect R.V. Kanoria as Independent Director

Infosys Ltd.

Increase Authorized Share Capital

Infosys Ltd.

Amend Memorandum of Association to Reflect Increase in Capital

Infosys Ltd.

Approve Bonus Issue

Infosys Ltd.

Approve Sale of Finacle to Edgeverve Systems Ltd.

Infosys Ltd.

Approve Sale of Edge Services to Edgeverve Systems Ltd.

Sun Pharmaceutical Industries Ltd.

Approve Scheme of Amalgamation

Grasim Industries Ltd.

Approve Scheme of Amalgamation

Ultratech Cement Ltd.

Approve Scheme of Arrangement

Grasim Industries Ltd.

Approve Scheme of Amalgamation

CMC Limited

Accept Financial Statements and Statutory Reports

CMC Limited

Approve Dividend Payment

CMC Limited

Elect S. Mahalingam as Director

CMC Limited

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

CMC Limited

Elect N. Chandrasekaran as Director

CMC Limited

Elect A. Subramanian as Director

Infosys Ltd.

Accept Financial Statements and Statutory Reports

Infosys Ltd.

Approve Dividend Final Dividend and Confirm Interim Dividend

Infosys Ltd.

Elect U.B.P. Rao as Director