| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | To consider declaration of dividend on Equity Shares | For |
| 4 | Elect Kaizad Bharucha - Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Renu Karnad - Non-Executive Director | Oppose |
| 7 | Elect Keki Mistry - Non-Executive Director | For |
| 8 | Authorize Issuance of Unsecured Perpetual Debt Instruments,of Additional Tier I capital, Tier II Capital Bonds and Long Term Bonds | Oppose |
| 9 | Approve Related Party Transaction with HDFC Credila Financial Services Limited | For |
| 10 | Approve Related Party with Transaction HCL Technologies Limited | For |
