| 1.A | Approve Financial Statements, Director's Report and Auditor's Report | For |
| 1.B | Approve Consolidated Financial Statements | For |
| 2 | Approve the Final Dividend | For |
| 3 | Elect Upendra Kumar Sinha | For |
| 4 | Elect Jalaj Ashwin | Abstain |
| 5 | Elect Bansidhar S. Mehta | Oppose |
| 6 | Elect Bimal Jalan | Oppose |
| 7 | Elect Jamshed J. Irani | Oppose |
| 8 | Elect Deepak S. Parekh | Oppose |
| 9 | Issue Bonds/Debt Securities | Abstain |
| 10 | Approve Related Party Transaction | Oppose |
| 11 | Authorise Directors to Borrow Monies for Purposes of the Business | Oppose |
| 12 | Elect Keki M. Mistry as Managing Director | For |
