| 1a | Approve Financial Statements | For |
| 1b | Approve Consolidated Financial Statements | For |
| 2 | Approve the Interim Dividend (INR 80.00) | For |
| 3 | Approve the Final Dividend (INR 70.00) | For |
| 4 | Elect Prashant Bangur - Vice Chair (Executive) | For |
| 5 | Approve Remuneration of Cost Auditor | For |
