REG - Federal Bank Ltd The - Result of AGM <Origin Href="QuoteRef">FED.NS</Origin> - Part 3
21/07/2017 11:45
- Part 3: For the preceding part double click ID:nRSU7660Lb
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on outstanding shares No. of Votes - in favour No. of Votes - against % of Votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)= (2)/(1) * 100 (4) (5) (6)= (4)/(2) *100 (7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 986758117 50.758076 986279951 478166 99.951542 0.048458279
Poll 1944041607 193242 0.0099402 193242 0 100 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 986951359 50.76802 986473193 478166 99.95155 0.048448791
Total 1944041607 1085477340 55.83612 1084999174 478166 99.95595 0.044051219
Item 6: Reappointment of
Mr. Shyam Srinivasan (DIN
-02274773) as the
Managing Director & CEO
of the Bank, for a
further period of 3
years, with effect from
23rd September 2016 and
payment of remuneration
Resolution required: Ordinary
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on outstanding shares No. of Votes - in favour No. of Votes - against % of Votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)= (2)/(1) * 100 (4) (5) (6)= (4)/(2) *100 (7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 983344290 50.582471 981614405 1729885 99.824081 0.175918548
Poll 1944041607 198552 0.0102134 198242 310 99.84387 0.156130384
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 983542842 50.59268 981812647 1730195 99.82409 0.175914554
Total 1944041607 1082068823 55.66079 1080338628 1730195 99.8401 0.159896946
Item 7: Grant of options
under Employee Stock
Option Scheme (ESOS) for
the year 2016 to Mr.
Ganesh Sankaran,
Executive Director of the
Bank @ Rs.72.45/- per
option
Resolution required: Ordinary
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on outstanding shares No. of Votes - in favour No. of Votes - against % of Votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)= (2)/(1) * 100 (4) (5) (6)= (4)/(2) *100 (7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 983348138 50.582669 967278376 16069762 98.365812 1.634188481
Poll 1944041607 193242 0.0099402 192932 310 99.839579 0.160420612
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 983541380 50.59261 967471308 16070072 98.3661 1.633898921
Total 1944041607 1082067361 55.66071 1065997289 16070072 98.51487 1.485126766
Item 8: Payment of
remuneration of Rs.
1,25,000/- per month (Rs.
15,00,000/- per annum) to
Mr. K M Chandrasekhar
(DIN-06466854), Chairman
of the Bank.
Resolution required: Ordinary
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on outstanding shares No. of Votes - in favour No. of Votes - against % of Votes in favour on votes polled % of Votes against on votes polled
(1) (2) (3)= (2)/(1) * 100 (4) (5) (6)= (4)/(2) *100 (7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 983351364 50.582835 983318774 32590 99.996686 0.003314177
Poll 1944041607 187448 0.0096422 187038 410 99.781273 0.218727327
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 983538812 50.59248 983505812 33000 99.99664 0.003355231
Total 1944041607 1082064793 55.66058 1082031793 33000 99.99695 0.003049725
Item 9: Payment of
compensation in the form
of profit related
commission not exceeding
Rs. 1,000,000/- per
annum to each of the Non
Executive/ Independent
Directors of the Bank
(other than Part Time
Chairman), for each year
effective from financial
year ended 31 March 2017
Resolution required: Ordinary
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held(1) No. of votes polled(2) % of Votes Polled on outstanding shares(3)= (2)/(1) * 100 No. of Votes - in favour(4) No. of Votes - against(5) % of Votes in favour on votes polled(6)= (4)/(2) *100 % of Votes against on votes polled(7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 983354965 50.583021 980483067 2871898 99.707949 0.292050999
Poll 1944041607 191758 0.0098639 188348 3410 98.221717 1.778283044
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 983546723 50.59288 980671415 2875308 99.70766 0.292340764
Total 1944041607 1082072704 55.66098 1079197396 2875308 99.73428 0.265722256
Item 10:Reappointment of
Mr. K. M. Chandrasekhar
(DIN- 06466854) as an
Independent Director of
the Bank, for a period of
one (1) year with effect
from 17th July 2017 or
till the date of his
retirement whichever is
earlier.
Resolution required: Special
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held(1) No. of votes polled(2) % of Votes Polled on outstanding shares(3)= (2)/(1) * 100 No. of Votes - in favour(4) No. of Votes - against(5) % of Votes in favour on votes polled(6)= (4)/(2) *100 % of Votes against on votes polled(7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 983346678 50.582594 983324953 21725 99.997791 0.002209292
Poll 1944041607 198439 0.0102075 198423 16 99.991937 0.008062931
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 983545117 50.5928 983523376 21741 99.99779 0.002210473
Total 1944041607 1082071098 55.6609 1082049357 21741 99.99799 0.002009203
Item 11: Reappointment of
CA Nilesh S. Vikamsey
(DIN- 00031213) as an
Independent Director of
the Bank, for a period of
three (3) years with
effect from 17th July
2017 or till the date of
his retirement whichever
is earlier.
Resolution required: Special
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
Category Mode of Voting No. of shares held(1) No. of votes polled(2) % of Votes Polled on outstanding shares(3)= (2)/(1) * 100 No. of Votes - in favour(4) No. of Votes - against(5) % of Votes in favour on votes polled(6)= (4)/(2) *100 % of Votes against on votes polled(7)= (5)/(2) *100
Promoter and Promoter E-Voting NA NA NA NA NA NA NA
Group
Poll NA NA NA NA NA NA NA
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total NA NA NA NA NA NA NA
Public- Institutions E-Voting 1944041607 98525981 5.0681004 98525981 0 100 0
Poll 1944041607 0 0 0 0 0 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 98525981 5.0681 98525981 0 100 0
Public- Non Institutions E-Voting 1944041607 981627763 50.494175 979676034 1951729 99.801174 0.198825774
Poll 1944041607 198852 0.0102288 198852 0 100 0
Postal Ballot (if NA NA NA NA NA NA NA
applicable)
Total 1944041607 981826615 50.5044 979874886 1951729 99.80121 0.198785506
Total 1944041607 1080352596 55.5725 1078400867 1951729 99.81934 0.180656668
Item 12: Reappointment of
Mr. Dilip G. Sadarangani
(DIN- 06610897) as an
Independent Director of
the Bank, for a period of
three (3) years with
effect from 17th July
2017 or till the date of
his retirement whichever
is earlier
Resolution required: Special
(Ordinary/ Special)
Whether promoter/ Not Applicable
promoter group are
interested in the
agenda/resolution?
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