| SHRIRAM FINANCE LIMITED | 29/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Directors Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Gerrit Lodewyk Van Heerde | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Elect Umesh Revankar | For |
| 6 | Elect Umesh Revankar as Managing Director and CEO, and approve his Remuneration | 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 | Approve Variable Remuneration for Directors | For |