| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Nandini Piramal - Non-Executive Director | For |
| 4 | Elect Shikha Sharma - Non-Executive Director | For |
| 5 | Appoint the Joint Statutory Auditors: N. M. Raiji & Co | For |
| 6 | Appoint the Joint Statutory Auditors: Chhajed & Doshi | For |
| 7 | Elect Ajay Piramal - Chair (Executive) | Oppose |
| 8 | Elect Suhail Nathani - Non-Executive Director | For |
| 9 | Elect Kunal Bahl - Non-Executive Director | For |
| 10 | Elect Anjali Bansal - Non-Executive Director | For |
| 11 | Appoint the Secretarial Auditors | For |
| 12 | Approve Issue of Shares for Private Placement | Oppose |
| 13 | Conversion of Loan into Equity or other Capital of the Company | Abstain |
