| 1 | Approve Financial Statements | For |
| 2 | Re-elect George Jacob Muthoot - Chair (Executive) | Oppose |
| 3 | Amend Article 100 | For |
| 4 | Elect Usha Sunny - Non-Executive Director | For |
| 5 | Elect Abraham Chacko - Non-Executive Director | For |
| 6 | Elect George Muthoot George as Director | For |
| 7 | Re-elect George Alexander Muthoot - Executive Director | For |
| 8 | Re-elect George Muthoot Jacob - Executive Director | For |
| 9 | Approve Appointment and Remuneration of George Muthoot George as Whole Time Director | Oppose |
| 10 | Approve Appointment and Remuneration of George Alexander as Whole Time Director | Oppose |
| 11 | Approve Appointment and Remuneration of George Muthoot Jacob as Whole Time Director | Oppose |
| 12 | Approve Revision in Terms of Remuneration of Alexander George as Whole Time Director | Oppose |
| 13 | Approve Alteration of Memorandum of Association of the Company | For |
