| 1 | Receive the Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint Ms. Sunita Sharma as a Director liable to retire by rotation | Oppose |
| 4 | Appoint S. N. Subrahmanyan as a Director liable to retire by rotation | Oppose |
| 5 | Appoint A. M. Nai as a Director liable to retire by rotation | Oppose |
| 6 | Appoint D. K Sen as a Director liable to retire by rotation | Oppose |
| 7 | Appoint M. V. Satish as a Director liable to retire by rotation | Oppose |
| 8 | Elect Naina Lal Kidwai | For |
| 9 | Appoint S. N. Subrahmanyan as Deputy Managing Director & President and Approve his Remuneration | Oppose |
| 10 | Appoint D. K. Sen as Executive Director and Approve his Remuneration | Oppose |
| 11 | Appoint M. V. Satish as Executive Director and Approve his Remuneration | Oppose |
| 12 | Approve Commission Remuneration for Executive Director | Oppose |
| 13 | Appoint R. Shankar Raman as Executive Director | For |
| 14 | Appoint Shailendra N. Roy as Executive Director | For |
| 15 | Elect Sanjeev Aga | For |
| 16 | Elect Narayanan Kumar | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Bonds/Debt Securities | For |
| 19 | Appoint the Joint Auditors | Oppose |
| 20 | Appoint the Joint Auditors | Oppose |
| 21 | Allow the Board to Determine the the Cost Auditor's Remuneration | For |
