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POSTAL BALLOTS

Date of Declaration of Postal Ballot Record Date Closing Date of Postal Ballot Date of Declaration of Outcome Total Number of Shares Resolutions No. of Votes Cast(No. of Votes Cast as % of Total Shares) No. of Valid Votes(No. of Valid Votes as % of No. of Votes Cast) No. of Votes in Favour of Resolution(No. of Votes in Favour of Resolution as % of Total No. of Valid Votes) Resolution Passed/Failed? Link to Details
06-FEB-201506-FEB-201515-MAR-201517-MAR-20154,23,10,724BOARD CHANGES, KEY MANAGEMENT PERSONS2,62,49,085(62.04)2,62,49,085(100.00)2,62,49,085(100.00)PASSEDNOTICERESULT
BOARD REMUNERATION3,22,60,129(76.25)3,22,60,129(100.00)3,22,59,413(99.99)PASSED
22-DEC-201128-JAN-201202-FEB-20123,41,15,270CAPITAL ISSUE2,95,02,621(86.48)2,88,31,903(97.73)2,88,31,863(100.00)PASSEDNOTICERESULT
ESOPs/ ESOS2,95,02,621(86.48)2,88,31,903(97.73)2,88,31,528(100.00)PASSED
ISSUE FUNDS UTILISATION2,95,02,621(86.48)2,88,31,903(97.73)2,88,31,863(100.00)PASSED