| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Dividend | For |
| 3 | Elect Sandeep Bakhshi - Chief Executive | For |
| 4 | Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
| For |
| 5 | Approve Khimji Kunverji & Co LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
| For |
| 6 | Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director and Chief Executive Officer
| Oppose |
| 7 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director
| Oppose |
| 8 | Approve Revision in the Remuneration of Sandeep Batra as Executive Director
| Oppose |
| 9 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director
| Oppose |
| 10 | Approve Reappointment and Remuneration of Anup Bagchi as Whole Time Director Designated as Executive Director
| Oppose |
| 11 | Approve Payment of Remuneration to Non-Executive Directors (other than Part-Time Chairman and the Director Nominated by the Government of India)
| For |
