| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | To consider declaration of dividend on Equity Shares | For |
| 4 | Elect Bhavesh Zaveri - Executive Director | For |
| 5 | Elect Keki Mistry - Non-Executive Director | For |
| 6 | Appoint the Auditors: M/s. Batliboi & Purohit, Chartered Accountants | For |
| 7 | Authorize Issuance of Long-Term Bonds, Perpetual Debt Instruments and Tier II capital bonds through private placement
mode | Oppose |
| 8 | Approve the grant of equity stock options under Employees Stock Option Master Scheme | Oppose |
