| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Amit Dalmia - Non-Executive Director | Oppose |
| 4 | Elect Amit Dixit - Non-Executive Director | Oppose |
| 5 | Elect Marshall Jan Lux - Non-Executive Director | Oppose |
| 6 | Approve Remuneration of Cost Auditor | For |
