| 1 | Approve Financial Statements | For |
| 2 | Approve the Interim Dividend | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Reelect Sanjeev Mantri as Director | For |
| 5 | Elect Vishakha Mulye as Director | Oppose |
| 6 | Elect Sandeep Batra as Director | Oppose |
| 7 | Approve Revision of Remuneration of Bhargav Dasgupta as Managing Director & CEO | Oppose |
| 8 | Approve Revision of Remuneration of Alok Kumar Agarwal as Whole-time Director Designated as Executive Director - Wholesale | Oppose |
| 9 | Approve Revision of Remuneration of Sanjeev Mantri as Whole-time Director Designated as Executive Director - Retail | Oppose |
