| 1 | Approve Financial Statements, Directors Report and Auditors Report | For |
| 2 | Approve the Dividend (INR 0.50) | For |
| 3 | Elect Ravi Kant Jaipuria - Chair (Non Executive) | Oppose |
| 4 | Elect Raj Gandhi - Executive Director | For |
| 5 | Elect Abhiram Seth - Non-Executive Director | For |
