| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Ravindra Pisharody | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Elect Guenter Butschek as a Director | For |
| 6 | Elect Guenter Butschek as CEO and Managing Director. | For |
| 7 | Re-Elect Ravindra Pisharody as Executive Director and Approve his Remuneration. | For |
| 8 | Elect Satish Borwankar as Executive Director and Approve his Remuneration | For |
| 9 | Payment of Remuneration to Cost Auditor | For |
| 10 | Offer or Invite for Subscription of Non-Convertible Debentures on Private Placement Basis | For |
