| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect N Chandrasekaran - Chair (Non Executive) | Oppose |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Approve Secretarial Auditor and Remuneration | For |
