| SHRIRAM FINANCE LIMITED | 27/07/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Approve that the Vacancy on the Board Resulting from the Retirement of Umesh Revankar Not be Filled | For |
| 5 | Elect Jasmit Singh Gujral as Director. | For |
| 6 | Appoint Jasmit Singh Gujral as Managing Director & CEO and Allocate his Renumeration | Oppose |
| 7 | Authorise Board to Raise Loans | For |
| 8 | Authorise Board to Raise Loans for Security on Assets | For |
| 9 | Authorise of Securities on Private Placement Basis | For |
| 10 | Amend Articles | For |