| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Mannu Sangganeria - Non-Executive Director | For |
| 4 | Appoint the Secretarial Auditors | For |
| 5 | Re-Elect Abhijit Banerjee - Chief Executive | For |
| 6 | Approve Remuneration of Cost Auditor | For |
