| 1 | Approve Financial Statements | For |
| 2 | Re-Elect George Thomas Muthoot - Executive Director | For |
| 3 | Re-Elect Alexander George - Executive Director | For |
| 4 | Approve Elias George & Co., Chartered Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For |
| 5 | Approve Babu A. Kallivayalil & Co., Chartered Accountants, Kochi as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | For |
| 6 | Elect Chamacheril Abraham Mohan - Non-Executive Director | For |
| 7 | Re-Elect Ravindra Pisharody - Non-Executive Director | For |
| 8 | Re-Elect Vadakkakara Antony George - Non-Executive Director | For |
