| 1 | Elect Rajeev Jain - Vice Chair (Executive) | For |
| 2 | Elect Anup Saha - Chief Executive | For |
| 3 | Approve Sub-division of Equity Shares of the Company | For |
| 4 | Approve Alteration of Capital Clause of the Memorandum of Association of the Company | For |
| 5 | Approve Issue of Bonus Shares | For |
