FEDERAL BANK LTD 14/07/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Re-elect Ashutosh Khajaria For
4Appoint Joint Central Statutory Auditors and Allow the Board to Determine their RemunerationFor
5Appoint Branch Auditors and Allow the Board to Determine their RemunerationFor
6Approve Re-appointment and Remuneration of Shyam Srinivasan as Managing Director and CEOOppose
7Grant Options to Ganesh Sankaran Under the Employee Stock Option Scheme (ESOS)Oppose
8Approve Remuneration of K M Chandrasekhar as Chairman of the BankFor
9Approve the Commission Remuneration of the Board of DirectorsOppose
10Re-elect K M ChandrasekharFor
11Re-elect Nilesh S VikamseyAbstain
12Re-elect Dilip G Sadarangani For
13Re-elect Harish H EngineerAbstain
14Re-elect Grace Elizabeth KoshieFor
15Re-elect Shubhalakshmi PanseFor
16Approve 2017 Employee Option SchemeOppose
17Amend ArticlesFor
18Issue Bonds/Debt SecuritiesFor
19Approve Increase in Borrowing PowersFor