| 1a | Accept Standalone Financial Statements and Statutory Reports | For |
| 1b | Accept Consolidated Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Nita M. Ambani - Non-Executive Director | Oppose |
| 4 | Re-Elect Hital R. Meswani - Executive Director | For |
| 5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | For |
| 6 | Approve Reappointment and Remuneration of Nikhil R. Meswani as a Whole-time Driector | Oppose |
| 7 | Elect K. V. Chowdary - Non-Executive Director | For |
| 8 | Approve Remuneration of Cost Auditors | For |
| 9 | Amend Object Clause of the Memorandum of Association | For |
| 10 | Approve Material Related Party Transactions of the Company | Oppose |
| 11 | Approve Material Related Party Transactions of Subsidiaries of the Company
| Oppose |
