| 1 | Approve Financial Statements | For |
| 2 | Approve the Final Dividend (INR 1.0) | For |
| 3 | Re-elect Vikram Saxena - Executive Director | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 5 | Re-elect Arun Kumar Singh - Chair & Chief Executive | Oppose |
| 6 | Elect Satyan Kumar - Executive Director | For |
| 7 | Elect Anupam Agarwal - Executive Director | For |
| 8 | Re-elect Praveen Mal Khanooja - Non-Executive Director | Oppose |
| 9 | Elect Vinod Seshan - Non-Executive Director | Oppose |
| 10 | Approve Remuneration of Cost Auditor | For |
| 11 | Elect Archna Thakur - Non-Executive Director | For |
