| 1 | Elect Jugal Kishore Mohapatra - Non-Executive Director | For |
| 2 | Elect Maya S Sinha - Non-Executive Director | For |
| 3 | Re-elect Umesh Revankar - Vice Chair (Executive) | For |
| 4 | Restructuring and revision in remuneration of Mr. Umesh Revankar Executive Vice Chairman of the Company
| Abstain |
| 5 | Elect Y.S Chakravarti as Managing Director & CEO of the Company and payment of remuneration to him | For |
| 6 | Approve the restructuring and revision in remuneration of Mr. Parag Sharma Joint Managing Director and Chief Financial Officer of the Company | Oppose |
| 7 | Amend Articles: Change the Borrowing limit of the Company | For |
| 8 | Renewal of limit to Issue Debentures on Private Placement | Oppose |
