HDFC BANK LTD 17/07/2021 AGM
1To Receive, Consider and Adopt the Audited Financial Statements (Standalone) of the Bank for the Financial Year Ended March 31, 2021 and the Reports of the Board of Directors and Auditors ThereonFor
2To Receive, Consider and Adopt the Audited Financial Statements (Consolidated) of the Bank for the Financial Year Ended March 31, 2021 and the Report of Auditors ThereonFor
3Approve the DividendFor
4Elect Srikanth NadhamuniFor
5To Ratify the Additional Audit Fees to the Statutory Auditors, Mska & Associates, Chartered AccountantsOppose
6Appoint the Auditors and Allow the Board to Determine their RemunerationFor
7To Appoint Joint Statutory Auditors: M/S. M. M. Nissim & co. Llp, Chartered AccountantsFor
8Approve Fees Payable to the Board of DirectorsFor
9Elect Umesh Chandra Sarangi - Non-Executive DirectorOppose
10Elect Atanu ChakrabortyFor
11Elect Sunita Maheshwari - Non-Executive DirectorFor
12Approve Related Party TransactionFor
13Approve Related Party TransactionFor
14Issue BondsOppose
15To Consider Amendment to the Esos-plan D-2007 as Approved by the MembersFor
16To Consider Amendment to the Esos-plan E-2010 as Approved by the MembersFor
17To Consider Amendment to the Esos-plan F-2013 as Approved by the MembersFor
18To Consider Amendment to the Esos-plan G-2016 as Approved by the MembersFor