LTM LIMITED 22/06/2015 AGM
1Receive the Financial Statements and Reports for year 2014-2015For
2Approve the dividendFor
3Re-elect Mr. Rostow RavananFor
4Appoint the auditorsFor
5Approve changes to Prof. Pankaj Chandra's term of officeOppose
6Approve changes to Mr. Ramesh Ramanathan's term of officeOppose
7Approve changes to Mr Subroto Bagchi's term of office.Oppose
8Re-elect Mr Rostow Ravanan, as an Executive DirectorFor
9To maintain the register of Members at MumbaiFor
10Amend the Mindtree restricted employee stock purchase plan, 2012For