| 1 | Approve Financial Statements | For |
| 2 | Approve the Interim Dividend | For |
| 3 | Approve the Final Dividend | For |
| 4 | Elect Rakesh Jha - Chair (Non Executive) | Oppose |
| 5 | Appoint the Auditors: PKF Sridhar & Santhanam LLP | Oppose |
| 6 | Elect M/s. Parikh & Associates, practicing company secretaries as Secretarial Auditors | For |
| 7 | Approve Remuneration Policy of Mr. Sanjeev Mantri, Managing Director & CEO | Oppose |
| 8 | Approve Related Party Transaction with ICICI Bank Limited | Abstain |
| 9 | Approve Related Party Transaction with with ICICI Prudential Life Insurance Company Limited | Abstain |
| 10 | Material Related Party Transactions for sale of securities to Related Parties (issued by related or unrelated parties) | Abstain |
