| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Shanti Ekambaram - Executive Director | For |
| 5 | Elect Ashok Vaswani - Chief Executive | For |
| 6 | Appoint the Auditors: M M NISSIM & CO LLP | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Elect Paritosh Kashyap - Executive Director | For |
| 9 | Appoint M/S. PARIKH & ASSOCIATES as the Company's Secretarial Auditor | For |
| 10 | Approve Related Party Transaction For payment of remuneration to Mr Jay Kotak who is holding an office or place of profit in the Bank | Abstain |
