| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. Abhay Vakil | For |
| 4 | Re-elect Ms. Amrita Vakil | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Mr. R. Seshasayee | Oppose |
| 7 | Re-elect Mr. K.B.S. Anand | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
