User Manual on e-Voting System for Issuers Version 1.0 Table of Contents 1 Description of the Organization:............................................................................ 3 2 Introduction to e-Voting: ........................................................................................ 3 3 Login to e-Voting website ...................................................................................... 4 4 User Profile ........................................................................................................... 12 e-Voting Manual for Issuers/R&T Agents Page 2 of 16 e-Voting Manual 1 Description of the Organization: National Securities Depository Limited (NSDL) was established and commenced its operations from November 1996. NSDL has been promoted by IDBI, NSE and UTI as an initiative to curtail the drawbacks of the paper based system which prevailed before the formation of the depository system. NSDL was formed under the Companies Act, 1956 and has been granted a certificate of registration under the Securities and Exchange Board of India Act, 1992 (SEBI Act). NSDL as a depository is regulated by SEBI under the provisions of the Depositories Act, 1996 as well as under SEBI (Depositories and Participants) Regulations 1996 (SEBI Regulations). The depository system introduced by NSDL has benefited the Indian capital market in terms of immediate transfer of securities, faster disbursement of corporate benefits, introduction of rolling settlements, pledging of securities etc. 2 Introduction to e-Voting: The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies through electronic mode. Section 192A, of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 recognises voting by electronic mode for postal ballot to increase the participation of retail investors in the decision-making process of companies. In order to facilitate the Issuers to enable electronic voting National Securities Depository Limited (NSDL) has developed an internet based “e-Voting” platform, which will enable shareholders / stakeholders to cast their vote on the resolutions by Postal Ballot. e-Voting Manual for Issuers/R&T Agents Page 3 of 16 e-Voting Manual 4 Login to e-Voting website (Issuers/R&T Agents): 1. Launch the Internet Browser and type the following address in the address bar www.eVoting.nsdl.com and click on “Enter ()”. The following screen will be displayed. 2. Enter “User Id” and select the “Use Certificate” Check Box and click on “Login” Button. Click e-Voting Manual for Issuers/R&T Agents Page 4 of 16 e-Voting Manual 3. An option to select the DSC of the user will be displayed. Select the “Digital Certificate” of the user which is mapped for the e-Voting system and click on “OK” button. Click 4. On successful “Login” the following screen will be displayed. e-Voting Manual for Issuers/R&T Agents Page 5 of 16 e-Voting Manual Registration of eVoting cycle 1. Select “eVoting” icon and click on the “Register eVoting cycle” as shown below. Click 2. Enter the eVoting details as shown below. e-Voting Manual for Issuers/R&T Agents Page 6 of 16 e-Voting Manual 3. Issuer may upload the consolidated resolution file (viz., .pdf, .doc, etc.,) as shown below. You may also add single or more resolution(s) by clicking on “Add” button as shown below. Click Click 4. After adding the resolution click on “Submit” button. A confirmation message shall be displayed. Click on “OK” to create an Electronic Voting Event Number (EVEN) for the given eVoting cycle as shown below. e-Voting Manual for Issuers/R&T Agents Page 7 of 16 e-Voting Manual Upload of Shareholder Registration File 1. After successful generation of EVEN, upload the shareholder registration file from “Upload Shareholder Registration file”in “eVoting” module as shown below. Click e-Voting Manual for Issuers/R&T Agents Page 8 of 16 e-Voting Manual 2. Click on “Browse” button and select the path of the file to be uploaded from your computer. Click on “Submit” button after selecting the particular file, this will generate a Process Id as shown below. Click Click e-Voting Manual for Issuers/R&T Agents Page 9 of 16 e-Voting Manual Click e-Voting Manual for Issuers/R&T Agents Page 10 of 16 e-Voting Manual 3. Download the response file of the file uploaded by using the process id generated by selecting “Download Response file” in “eVoting” module as shown below. Click Click e-Voting Manual for Issuers/R&T Agents Page 11 of 16 e-Voting Manual User Profile 1. Select “User Profile” icon and click on the “Update Contact Details” to view/modify contact details as shown below. Click 2. The following screen will be displayed. Enter the contact details i.e. Mobile Number or Email ID which Issuer/R&T Agent wishes to modify as shown below. e-Voting Manual for Issuers/R&T Agents Page 12 of 16 e-Voting Manual e-Voting Manual for Issuers/R&T Agents Page 13 of 16 e-Voting Manual View/Modify eVoting Details 1. To view/modify eVoting details click on “View/Modify eVoting Details” in “eVoting” icon as shown below. Click 2. The following screen will be displayed. Select the EVEN which Issuer/R&T Agent wishes to view/modify as shown below. Click e-Voting Manual for Issuers/R&T Agents Page 14 of 16 e-Voting Manual 3. Issuer/R&T Agent can modify “Voting End Date” and “Voting Result Date” of an EVEN as shown below. Select Select e-Voting Manual for Issuers/R&T Agents Page 15 of 16 e-Voting Manual 1. Select “News & Results” icon to view News & Results if any, details as shown below. Click e-Voting Manual for Issuers/R&T Agents Page 16 of 16