| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect A N Parekh - Vice Chair (Executive) | Oppose |
| 4 | Re-elect Sandeep Batra - Executive Director | For |
| 5 | Re-elect A N Parekh - Vice Chair (Executive) | Oppose |
| 6 | Re-elect Rajeev Vasudeva - Non-Executive Director | For |
| 7 | Elect Swaminathan K - Executive Director | For |
| 8 | Elect Swaminathan K - Executive Director | For |
| 9 | Approval for appointment of M/s. Parikh & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for a period of 5 (Five) years | For |
| 10 | Approve Cost Auditor's Remuneration | For |
