| 1 | Adopt the Audited Financial Statements of the Company, the reports of the Board of Directors and the Audited Consolidated Financial Statements for the year ended March 31, 2015 | For |
| 2 | Approve the payment of Interim Dividends and Final Dividend on equity shares of the financial year 2014-15 | For |
| 3 | Re-elect MR. Cyrus Mistry as a Director | Oppose |
| 4 | Appoint the auditors | Oppose |
| 5 | Re-elect MR. N. Chandrasekaran as CEO and Managing Director | For |
| 6 | Elect MS. Aarthi Subramanian as a Director | For |
| 7 | Elect Elect MS. Aarthi Subramanian as an Executive Director | For |
| 8 | Appoint the branch auditors | For |
