Declaration of Results of e-voting and poll

Outcome of voting of 82nd Annual General Meeting held on 29th June, 2015.

As per the provisions of the Companies Act, 2013 as also the Listing Agreement, the Company had provided the facility of remote e-voting and e-voting at the meeting to the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the 82nd Annual General Meeting (AGM). The e-voting was open from 25th June, 2015 to 28th June, 2015.

In line with the provisions of the Companies Act, 2013 and in terms of the clarification issued by MCA, voting by Show of Hands was not permitted at the general meeting where e-voting has been offered to the Shareholders. Therefore, at the 82nd AGM, voting was conducted by means of remote e-voting and e-voting at the AGM.

The Board of Directors had appointed Mr. S. N. Ananthasubramanian, Practising Company Secretary as the Scrutinizer for remote e-voting and e-voting at the meeting. The Scrutinizer has carried out the scrutiny of all the electronic votes received up to the close of remote e-voting period on 28th June, 2015 and e-voting received till the conclusion of the meeting and submitted their Report on 1st July, 2015.

Based on the Report of the Scrutinizer, all Resolutions as set out in the Notice of 82nd Annual General Meeting have been duly approved by the Shareholders with requisite majority.

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