| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. Suryakant Balkrishna Mainak | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Elect Mr. Zafir Alam | Oppose |
| 6 | Elect Mr David Robert Simpson | Oppose |
| 7 | Elect Mr. Ashok Malik | Oppose |
| 8 | Approve Fees Payable to Mr. Yogesh Chander Deveshwar as Chairman | Oppose |
| 9 | Approve Remuneration Paid to Mr. Sanjiv Puri, CEO | Oppose |
| 10 | Allow the Board to Determine the Cost Auditor's Remuneration | For |
| 11 | Allow the Board to Determine Secondary Cost Auditor's Remuneration | For |
