

| HOUSING DEVELOPMENT FINANCE CORPORATION LTD | 10/11/2021 EGM | |
|---|---|---|
| 1 | Elect Rajesh Narain Gupta - Non-Executive Director | For |
| 2 | Elect P. R. Ramesh - Non-Executive Director | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For |
| 4 | Approve G. M. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For |