| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Shri M K Venkatesan | Oppose |
| 4 | Re-elect Shri M V Srinivasamoorthi | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Appoint the Branch Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Elect Shri P R Seshandri as Director | For |
| 8 | Elect Shri P R Seshadri as Managing Director and CEO | For |
| 9 | Issue Bonds/Debt Securities | Oppose |
| 10 | Elect Shri R Ramkumar as a Non-Independent NED | Oppose |
| 11 | Issuance of Bonus Shares | For |