| 1 | Approve Financial Statements | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports
| For |
| 3 | Approve the Dividend | For |
| 4 | Elect Ignatius Michael Viljoen - Non-Executive Director | Oppose |
| 5 | Approve Sundaram & Srinivasan, Chartered Accountants, Chennai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
| For |
| 6 | Approve Khimji Kunverji & Co LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration
| For |
| 7 | Elect Y.S Chakravarti - Chief Executive | For |
| 8 | Elect Parag Sharma - Executive Director | For |
| 9 | Approve Appointment and Remuneration of Parag Sharma as Whole-Time Director Designated as Joint Managing Director and Chief Financial Officer
| For |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
