| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend Policy (Preferred shares) | For |
| 3 | Approve the Dividend | For |
| 4 | Appointment of Mr. Ashok Kurien as director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Appointment of Mr. R Gopalan as an Independent Director | For |
| 7 | Appointment of Mr. Piyush Pandey as an Independent Director | For |
| 8 | Appointment of Ms. Alicia Yi as an Independent Director | For |
| 9 | Re-appointment of Mr. Punit Goenka as Managing Director & Chief Executive Officer | For |
| 10 | Approve Commission Payable to the Board of Directors | Oppose |
