| 1 | Elect Aparna Popat Ved - Non-Executive Director | For |
| 2 | Elect Kaushik Dutta - Chair (Non Executive) | For |
| 3 | Elect Namita Gupta - Non-Executive Director | For |
| 4 | Elect Sutapa Banerjee - Non-Executive Director | For |
| 5 | Elect Deepinder Goyal - Chief Executive | For |
