| 1 | Approve the revision in the remuneration of Ms Kiran Mazumdar-Shaw | For |
| 2 | Elect Shreehas Pradeep Tambe - Chief Executive | For |
| 3 | Approve General Share Issue Mandate | For |
| 4 | Re-elect Rekha Mehrotra Menon - Non-Executive Director | For |
| 5 | Elect Thomas Jason Roberts - Non-Executive Director | For |
| 6 | Elect Rajiv Malik - Non-Executive Director | For |
| 7 | Elect Daniel Bradbury - Non-Executive Director | For |
| 8 | Elect Peter Baron Piot - Non-Executive Director | For |
| 9 | Elect Arun Suresh Chandavakar - Non-Executive Director | For |
| 10 | Elect Nivruti Rai - Non-Executive Director | For |
