| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (INR 6.00 per Share) | For |
| 3 | To take note of the Resignation of Rajiv Bajaj | For |
| 4 | Change in status of Sanjiv Bajaj, from a director not liable to retire by rotation to a director liable to retire by rotation. | For |
| 5 | Elect Pramit Jhaveri - Non-Executive Director | Oppose |
| 6 | Approve Related Party Transaction with its subsidiary, Bajaj Housing Finance Limited | For |
| 7 | Authorise Increase in Borrowing Powers | Oppose |
| 8 | Creation of Security on Assets | Oppose |
| 9 | Issue of non-convertible debentures through private placement | Oppose |
