| O1 | Accept Financial Statements and Statutory Reports | For |
| O2 | Approve the dividend | For |
| O3 | Re-elect B.G. Srinivas | For |
| O4 | Re-elect S. Gopalakrishnan | For |
| O5 | Appoint the auditors and allow the board to determine their remuneration | For |
| S6 | Elect U.B.P. Rao | For |
| S7 | Elect K. Mazumdar-Shaw | Abstain |
| S8 | Elect C.M. Browner | For |
| S9 | Elect R. Venkatesan | For |
| S10 | Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company | For |
| S11 | Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge | For |
