| 1 | Approve the Audited Financial Statements | For |
| 2 | Re-elect V S Ganesh - Chief Executive | For |
| 3 | Re-elect Sanjeev Genomal - Non-Executive Director | For |
| 4 | Appoint M/s. Walker Chandiok & Co LLP as the Auditors | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
