TVS MOTOR COMPANY LTD. 2023-2024 Proxy Voting Records

The 35 asset managers below reported 25,653,444 for, 9,915 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 35 asset managers below reported 25,284,793 for, 378,566 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 34 asset managers below reported 14,289,808 for, 5,383,792 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

The 34 asset managers below reported 18,725,162 for, 948,438 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

The 34 asset managers below reported 577,354 for, 18,630,546 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

The 34 asset managers below reported 19,199,518 for, 8,382 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

The 5 asset managers below reported 680,328 for, 67,081 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 5 asset managers below reported 680,328 for, 67,081 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT MR SUDARSHAN VENU (HOLDING DIN 03601690), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY

The 5 asset managers below reported 110,985 for, 7,300 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT PROF. SIR RALF DIETER SPETH (HOLDING DIN 03318908), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY

The 5 asset managers below reported 15,109 for, 103,176 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVING THE APPOINTMENT OF DR. DEEPALI PANT JOSHI (DIN: 07139051) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF 5 (FIVE) YEARS

The 5 asset managers below reported 118,113 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVING THE RE-APPOINTMENT OF MR K N RADHAKRISHNAN (DIN: 02599393), AS DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS

The 5 asset managers below reported 6,710 for, 111,403 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVING THE APPOINTMENT OF MR SHAILESH HARIBHAKTI (DIN: 00007347) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF 5 (FIVE) YEARS

The 4 asset managers below reported 114,018 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVING THE APPOINTMENT OF MR VIJAY SANKAR (DIN: 00007875) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF 5 (FIVE) YEARS

The 4 asset managers below reported 114,018 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 413,786 for, 32,500 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 446,286 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 539,264 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 539,264 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 34 asset managers below reported 19,673,600 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

The 4 asset managers below reported 446,286 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approve Secondary Acquisition of Equity Shares of TVS Motor Company Limited by TVSM Employees Stock Option Trust for Implementation of TVS Motor Company Employee Stock Option Plan and Providing Financial Assistance

The 35 asset managers below reported 615,724 for, 25,047,635 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 35 asset managers below reported 615,724 for, 25,047,635 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 10 asset managers below reported 25,863 for, 836,790 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Secondary Acquisition of Shares by TVSM Employees Stock Option Trust for the Implementation of TVS Motor Company Employee Stock Option Plan

The 5 asset managers below reported 747,409 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: AUTHORISATION FOR SECONDARY ACQUISITION OF EQUITY SHARES OF TVS MOTOR COMPANY LIMITED BY TVSM EMPLOYEES STOCK OPTION TRUST FOR IMPLEMENTATION OF 'TVS MOTOR COMPANY EMPLOYEE STOCK OPTION PLAN' ("PLAN") AND PROVIDING FINANCIAL ASSISTANCE IN THIS REGARD

The 4 asset managers below reported 25,863 for, 88,155 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 34 asset managers below reported 19,673,600 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

The 34 asset managers below reported 19,673,600 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: RESOLVED THAT PURSUANT TO SECTION 148 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) REMUNERATION OF INR 8,00,000/- (RUPEES EIGHT LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT OF POCKET EXPENSES INCURRED BY THEM, PAYABLE TO M/S C S ADAWADKAR & CO, PRACTICING COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 100401 ALLOTTED BY THE INSTITUTE OF COST ACCOUNTANTS OF INDIA, WHO WERE APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2024 BY THE BOARD OF DIRECTORS OF THE COMPANY, AS RECOMMENDED BY THE AUDIT COMMITTEE BE AND IS HEREBY RATIFIED

The 5 asset managers below reported 118,285 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT PURSUANT TO SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF) AND BASED ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, M/S SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI, HAVING FIRM REGISTRATION NO.004207S ALLOTTED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, WHO HAVE CONFIRMED THEIR ELIGIBILITY AND HAVE ALSO GIVEN THEIR CONSENT FOR APPOINTMENT AS STATUTORY AUDITORS IN TERMS OF SECTIONS 139 AND 141 OF THE COMPANIES ACT, 2013 AND APPLICABLE RULES THEREUNDER, BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS (31ST) ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 36TH ANNUAL GENERAL MEETING OF THE COMPANY, IN PLACE OF THE RETIRING AUDITORS M/S V. SANKAR AIYAR & CO, CHARTERED ACCOUNTANTS, WHO HOLD SUCH OFFICE TILL THE CONCLUSION OF THE 31ST ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AS MAY BE APPROVED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, FROM TIME TO TIME DURING THEIR TENURE OF APPOINTMENT, IN ADDITION TO APPLICABLE TAXES AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT OF POCKET EXPENSES INCURRED BY THEM. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND AUDIT COMMITTEE THEREOF, BE AND ARE HEREBY AUTHORIZED TO DECIDE AND FINALIZE THE TERMS AND CONDITIONS OF APPOINTMENT, INCLUDING REMUNERATION OF THE STATUTORY AUDITORS AND TO DO ALL SUCH ACTS AS MAY BE NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

The 5 asset managers below reported 118,285 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2023, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON AS CIRCULATED TO THE MEMBERS AND PRESENTED TO THE MEETING BE AND ARE HEREBY APPROVED AND ADOPTED

The 5 asset managers below reported 118,285 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 348,127 for, 98,159 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 446,286 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.