| 1.a | Approve Financial Statements | For |
| 1.b | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Rajiv Ranjan Jha - Executive Director | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Usha Sajeev Nair - Non-Executive Director | For |
| 6 | Re-elect Prasanna Tantri - Non-Executive Director | For |
| 7 | Elect Naresh Dhanrajbhai Kella - Non-Executive Director | For |
| 8 | Elect Bhaskar Bhattacharya - Non-Executive Director | For |
| 9 | Elect Sudhir Mehta - Non-Executive Director | For |
| 10 | Appointment of Secretarial Auditor | For |
