LARSEN & TOUBRO LTD 09/09/2015 AGM
1Adopt the financial statement and the Reports of the Board of Directors and Auditors and the consolidated financial statements for the year ended March 31, 2015.For
2Approve the dividendFor
3Re-elect Mr. Sushobhan SarkerOppose
4Not approve vacancy arising from retirement of Mr. M.V. Kotwal be not filled up.For
5Re-elect Mr. Shailendra Narain RoyFor
7Elect Mr. Akhilesh Krishna GuptaOppose
8Elect Mr. Bahram Navroz VakilOppose
9Elect Mr. Thomas Mathew T.Oppose
10Elect Mr. Ajay ShankarFor
11Elect Mr. Subramanian Sarma Oppose
12Approve a commission of an amount not exceeding the limit of 1% of the net profits of the Company per annum in aggregate.Oppose
13Issue securities to a value of USD 600 millionFor
14Authority to offer or invite subscriptions for secured/unsecured redeemable non-convertible/perpetual debentures.For
15Appoint Statutory Auditors and fix their remunerationOppose
16Appoint Statutory Auditors and fix their remunerationFor
17Ratify the remuneration payable to Cost AuditorsFor
18Ratify the remuneration payable to Cost AuditorsFor