| 1 | Approve Financial Statements | For |
| 2 | Take note of the Four Interim Dividends and Approve the Final Dividend (INR 1.55) | For |
| 3 | Elect Shashank Mishra - Non-Executive Director | Oppose |
| 4 | To fix the remuneration of Statutory Auditors | For |
| 5 | Elect Shri Thangarajan Bosh - Executive Director | For |
| 6 | Elect Shri Rajesh Kumar - Executive Director | For |
| 7 | Elect Shri Rajesh Kumar Agarwal - Non-Executive Director | Oppose |
| 8 | Elect Anil Kumar Gupta - Non-Executive Director | For |
| 9 | Elect Kanchiappan Ghayathri Devi - Non-Executive Director | For |
| 10 | Elect Poonam Chauhan - Non-Executive Director | For |
| 11 | Approval for private placement of securities | Oppose |
