| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend (INR 6.00) | For |
| 4 | Elect Jaidev R. Shroff - Chair & Chief Executive | Oppose |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Elect Naina Lal Kidwai - Non-Executive Director | For |
