| 1 | Accept Standalone Financial Statements and Statutory Reports | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Renu Karnad - Non-Executive Director | For |
| 5 | Appoint the Auditors (Price Waterhouse LLP) and Allow the Board to Determine their Remuneration | For |
| 6 | Approve Payment of Additional Audit Fees to MSKA & Associates and M.M. Nissim & Co. LLP, Chartered Accountants | For |
| 7 | Approve Fees Payable to Renu Karnad as Non Executive Director | For |
| 8 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Oppose |
