| 1.a | Accept Financial Statements and Statutory Reports | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect V. Srinivasa Rangan - Executive Director | For |
| 4 | Authorize Board to Fix Remuneration of S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors | Oppose |
| 5 | Authorize Board to Fix Remuneration of G. M. Kapadia & Co., Chartered Accountants as Auditor | Oppose |
| 6 | Re-Elect Deepak S. Parekh - Chair (Non Executive) | For |
| 7 | Re-Elect Renu Sud Karnad - Executive Director | For |
| 8 | Approve Related Party Transactions with HDFC Bank Limited | For |
| 9 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | For |
| 10 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Oppose |
