| 1 | Approve Audited Standalone Financial Statements | For |
| 2 | Approve Audited Consolidated Financial Statements | For |
| 3 | Approve the of Rs. 6/-per Equity Share of face value of Rs. 2/-each fully paid-up and to confirm the payment of Interim Dividend of Rs. 4.80 per Equity Share | For |
| 4 | Re-elect D.V. Ravi - Non-Executive Director | Oppose |
| 5 | Fix remuneration of M/s. G. D. Apte & Co., Chartered Accountants | For |
| 6 | Fix remuneration of M/s M M NISSIM & CO LLP, Chartered Accountants | For |
| 7 | Elect Morihiko Fuji - Non-Executive Director | Oppose |
| 8 | Elect Shinichi Fujinami - Non-Executive Director | Oppose |
| 9 | Re-elect Parag Sharma - Chief Executive | For |
| 10 | Approve Material Related Party Transaction(s) with MUFG Bank Ltd | For |
