| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Narasimhan Eswar - Executive Director | For |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Appoint Secretarial Auditor of the Company | For |
