| 1 | Approve Financial Statements | For |
| 2 | Reelect Shyam Srinivasan as Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Appoint the Branch Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve Reappointment and Remuneration of Shyam Srinivasan as Managing Director & Chief Executive Officer | Oppose |
| 6 | Approve Appointment and Remuneration of Grace Koshie as Part-Time Chair | For |
| 7 | Elect Grace Koshie as Director | For |
| 8 | Elect Sudarshan Sen as Director | For |
| 9 | Approve Reappointment and Remuneration of Ashutosh Khajuria as Executive Director and Chief Financial Officer | Oppose |
| 10 | Elect Shalini Warrier as Director and Approve Appointment and Remuneration of Shalini Warrier as Executive Director and Chief Operating Officer | Oppose |
| 11 | Approve Issuance of Bonds, Non-Convertible Debentures or Other Debt Securities on Private Placement Basis | For |
| 12 | Increase Authorized Share Capital and Amend Memorandum of Association | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Amend Object Clause of Memorandum of Association | For |
