| 1A | Approve Financial Statements | For |
| 1B | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Dilip S. Shanghvi | For |
| 4 | Re-elect Sudhir V. Valia | Abstain |
| 5 | Elect Vivek Chaand Sehgal | Abstain |
| 6 | Elect Gautam Doshi | Abstain |
| 7 | Approve the re-appointment and remuneration payable to Mr. Sudhir V. Valia | For |
| 8 | Approve the re-appointment and remuneration payable to Mr. Sailesh T. Desai | For |
| 9 | Re-elect Kalyanasundaram Subramanian without remuneration | For |
| 10 | Approve Continuation of Directorship of Israel Makov | For |
| 11 | Appoint the Auditors | Oppose |
