| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Anand Mahindra | Oppose |
| 4 | Allow the Board to Determine the Cost Auditor's Remuneration | For |
| 5 | Elect M. M. Murugappan | Oppose |
| 6 | Elect Nadir B. Godrej | Oppose |
| 7 | Borrowing by way of Debt Securities | Abstain |
