| 1 | Approve the Financial Statements and the Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Priya Agarwal Hebbar - Chair (Non Executive) | Oppose |
| 4 | Re-appoint M/s S.R. Batliboi & Co. LLP as the Statutory Auditors of the Company | For |
| 5 | Approve Appointment of M/s Sanjay Grover & Associates as the Secretarial Auditors of the Company | For |
| 6 | Approve Remuneration of Cost Auditor | For |
| 7 | Re-elect Arun Misra - Chief Executive | For |
| 8 | Elect Anoop Kumar Mittal - Non-Executive Director | For |
| 9 | Re-elect Pallavi Joshi Bakhru - Non-Executive Director | For |
| 10 | Elect Ashish Chatterjee - Non-Executive Director | Oppose |
