| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Aarthi Subramaniam as Director on the bord | For |
| 4 | Appoint Aarthi Subramaniam as the Whole-time Director designated as Executive Director – President and Chief Operating Officer | For |
| 5 | To appoint Secretarial Auditors of the Company | For |
| 6 | To approve material related party transactions with Tata Capital Limited | For |
| 7 | To approve material related party transactions with Tata Capital Housing Finance Limited | For |
| 8 | To approve material related party transactions with Tejas Networks Limited | For |
| 9 | To approve material related party transactions with Jaguar Land Rover Limited | For |
| 10 | To approve material related party transactions with Tata Consultancy Services Japan, Ltd. (a non-wholly owned subsidiary) | For |
