| 1.a | Accept Financial Statements and Statutory Reports | For |
| 1.b | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Ms. Renu Sud Karnad as the Managing Director | For |
| 4 | Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director | Oppose |
| 5 | Approve Reappointment and Remuneration of V. Srinivasa Rangan as Whole-Time Director Designated as Executive Director | Oppose |
| 6 | Approve Related Party Transactions with HDFC Bank Limited | For |
| 7 | Approve Issue of Bonds for Private Placement | Oppose |
| 8 | Approve Related Party Transaction: Sale of shares held in HDFC Life Insurance Company Limited | Oppose |
| 9 | Approve Related Party Transaction: Sale of shares held in HDFC ERGO General Insurance Company Limited | Oppose |
