| 1 | Approve Financial Statements | For |
| 2 | Approve the Final Dividend of (INR 18.00) | For |
| 3 | Re-elect Nilesh Gupta - Executive Director | For |
| 4 | Appoint Deloitte Haskins & Sells Chartered Accountants LLP as the Auditors of the Company | For |
| 5 | Approve Remuneration of Cost Auditor | For |
