| 1 | Receive the Director's and Auditor's Report with Audited Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Nakul Anand | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Re-elect Sanjiv Puri | For |
| 6 | Re-elect Rajiv Tandon | For |
| 7 | Elect Nirupama Rao | For |
| 8 | Elect Yogesh Chander | Oppose |
| 9 | Approve Amendments of the Full-Time Directors' Remuneration | Oppose |
| 10 | Approve Remuneration of Part-Time Directors | Oppose |
| 11 | Allow the Board to Determine the Cost Auditor's Remuneration | For |
| 12 | Allow the Board to Determine Secondary Cost Auditor's Remuneration | For |
