| 1.a | Accept Financial Statements and Statutory Reports | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Keki M. Mistry | For |
| 4 | Approve Revision in the Salary Range of Renu Sud Karnad as Managing Director | Oppose |
| 5 | Approve Revision in the Salary Range of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director | Oppose |
| 6 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer | For |
| 7 | Approve Related Party Transaction | For |
| 8 | Authorise Board to Raise Loans | For |
| 9 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Oppose |
