HOUSING DEVELOPMENT FINANCE CORPORATION LTD 27/07/2016 AGM
1.AReceive the Directors and Auditors Report with Audited Financial StatementFor
1.BApprove Financial StatementsFor
2Approve the DividendFor
3Re-elect D. M. SukthankarOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Appoint the Auditors of the Corporation's Office at DubaiFor
6Issue Redeemable Non-Convertible DebenturesOppose
7Approve Related Party TransactionOppose
8Authorise Directors to Borrow Monies for Purposes of the BusinessFor
9Re-elect Keki M. MistryFor