| 1 | Approve the Financial Statements and the Consolidated Financial Statements | For |
| 2 | Re-elect Venu Srinivasan - Executive Director | For |
| 3 | Retirement of Prof. Sir Ralf Dieter Speth | For |
| 4 | Approve the Appointment of the Secretarial Auditor | For |
| 5 | Approve Remuneration of Cost Auditor | For |
