Results of Postal Ballot
No. of votes cast
| Item No. | Resolutions | In Favour | Against |
|---|---|---|---|
| 1 | Ordinary Resolution to revoke the resolution passed by the shareholders at the Annual General Meeting held on June12, 2004. | 30,51,94,603 | 1,10,32,617 |
| 2 | Special Resolution to implement a Restricted Stock Units Plan 2011 and to grant RSUs thereunder to ‘Eligible Employees’ of the Company. | 24,62,70,395 | 7,00,01,046 |
| 3 | Special Resolution to grant the RSUs pursuant to the 2011 RSU Plan to ‘Eligible Employees’ of the Subsidiary Companies. | 24,64,94,654 | 6,97,11,121 |
