| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect D.V. Ravi - Non-Executive Director | Oppose |
| 5 | Authorize Board to Fix Remuneration of Haribhakti & Co. LLP, Chartered Accountants as Joint Auditors | For |
| 6 | Authorize Board to Fix Remuneration of Pijush Gupta & Co. Chartered Accountants as Joint Auditors | For |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Approve Payment of Commission to Independent Directors | Oppose |
| 9 | Approve Re-Designation of Umesh Revankar as Vice Chair and Managing Director | For |
