

| TATA CONSULTANCY SVCS LTD | 16/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Ms. Aarthi Subramanian | For |
| 4 | Appoint the Auditors | For |
| 5 | Elect Mr. N. Chandrasekaran | Oppose |
| 6 | Elect Mr. Rajesh Gopinathan | For |
| 7 | Appointment and Approve terms of Remuneration applicable to Mr. Rajesh Gopinathan | For |
| 8 | Elect Mr. N. Ganapathy Subramaniam | For |
| 9 | Appoint and Approve terms of Remuneration applicable to Mr. N. Ganapathy Subramaniam | For |
| 10 | Appoint the Branch Auditors | For |