| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve that the Vacancy on the Board Not be Filled from the Retirement of Satish Gavai | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve Material Related Party Transactions | For |
| 6 | Elect Ashutosh Karnatak as Director | Oppose |
| 7 | Elect Deepak Sawant as Director | Oppose |
| 8 | Approve Appointment and Remuneration of Deepak Sawant as Whole-Time Director Designated as Deputy Managing Director | Oppose |
| 9 | Elect Trivikram Arun Ramanathan as Director | Oppose |
