HDFC Bank Limited (HDB) 6-K Current report (foreign)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

For the month of July, 2021

Commission File Number 001-15216

HDFC BANK LIMITED

(Translation of registrant’s name into English)

HDFC Bank House, Senapati Bapat Marg,

Lower Parel, Mumbai. 400 013, India

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ☒            Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):    Yes  ☐    No  ☒

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):    Yes  ☐  No  ☒

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.    Yes  ☐    No  ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):

82-Not Applicable.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	HDFC BANK LIMITED
		(Registrant)
Date: July 22, 2021	By /s/ Santosh Haldankar
	Name: Santosh Haldankar
	Title:   Sr. Vice President (Legal) & Company Secretary

EXHIBIT INDEX

The following documents (bearing the exhibit number listed below) are furnished herewith and are made a part of this Report pursuant to the General Instructions for Form 6-K.

Exhibit I

Description

Communication dated July 20, 2021 addressed to The New York Stock Exchange, 11, Wall Street, New York, NY 10005, United States of America (USA) intimating about the Result of the e-voting at the 27^th Annual General Meeting (AGM) and remote e-voting on resolutions of HDFC Bank Ltd held on July 17, 2021.

Exhibit I

July 20, 2021

New York Stock Exchange

11, Wall Street,

New York,

NY 10005

USA

Dear Sir / Madam,

Sub: Result of the e-voting at the 27^th Annual General Meeting (AGM) and remote e-voting on resolutions of HDFC Bank Ltd (‘the Bank’)

We hereby submit the results of the e-voting at the 27^th AGM of the Bank held on July 17, 2021 by Video Conference (VC), as well as the results of the remote e-voting conducted for all resolutions as specified in the Notice of the 27^th AGM dated June 18, 2021.

Date of the 27th AGM	July 17, 2021
Total no. of shareholders as on the record date	1592130
No. of shareholders who attended the meeting through video conferencing:
a) Promoters and Promoter Group	1
b) Public	357

All the resolutions at the AGM were passed with requisite majority. The Report of M/s. BN & Associates, Scrutinizers, is enclosed herewith.

This is for your information and appropriate dissemination.

Yours faithfully,

For HDFC Bank Limited

Sd/-

Santosh Haldankar

Senior Vice President - Legal & Company Secretary

HDFC BANK LTD - AGM Date 17th July, 2021
Date of the AGM	17th July, 2021
Total number of shareholders on record date	1592130
No. of Shareholders present in the meeting either in person or through proxy
Promoters and Promoter Group:
Public:
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:	1
Public:	357

Resolution required: (Ordinary/Special)					Ordinary (1) : To receive, consider and adopt the audited financial statements (standalone) of the Bank for the financial year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
						% of Votes						% of Votes in		% of Votes
		No. of		No. of		Polled on		No. of		No. of		favour on		against on
		shares		Votes		outstanding		Votes -		Votes -		votes		votes
Category	Mode of Voting	held		Polled		Shares		in Favour		Against		Polled		Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834		100.000		1164625834		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		1164625834		100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting				2368265327		86.334		2367692456		572871		99.976		0.024
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2368265327		86.334		2367692456		572871		99.976		0.024
Public - Non Institutions	E-Voting				12216317		0.755		12206490		9827		99.920		0.080
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		12216317		0.755		12206490		9827		99.920		0.080
Total			5526719098		3545107478		64.145		3544524780		582698		99.984		0.016

Resolution required: (Ordinary/Special)					Ordinary (2) : To receive, consider and adopt the audited financial statements (consolidated) of the Bank for the financial year ended March 31, 2021 and the Report of Auditors thereon.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
						% of Votes						% of Votes in		% of Votes
		No. of		No. of		Polled on		No. of		No. of		favour on		against on
		shares		Votes		outstanding		Votes -		Votes -		votes		votes
Category	Mode of Voting	held		Polled		Shares		in Favour		Against		Polled		Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834		100.000		1164625834		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		1164625834		100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting				2368265327		86.334		2367692456		572871		99.976		0.024
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2368265327		86.334		2367692456		572871		99.976		0.024
Public - Non Institutions	E-Voting				12211995		0.754		12201074		10921		99.911		0.089
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		12211995		0.754		12201074		10921		99.911		0.089
Total			5526719098		3545103156		64.145		3544519364		583792		99.984		0.016
Resolution required: (Ordinary/Special)					Ordinary (3) : To declare dividend on Equity Shares.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
						% of Votes						% of Votes in		% of Votes
		No. of		No. of		Polled on		No. of		No. of		favour on		against on
		shares		Votes		outstanding		Votes -		Votes -		votes		votes
Category	Mode of Voting	held		Polled		Shares		in Favour		Against		Polled		Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834		100.000		1164625834		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		1164625834		100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting				2421182624		88.263		2421182624		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2421182624		88.263		2421182624		0		100.000		0.000
Public - Non Institutions	E-Voting				12226147		0.755		12215679		10468		99.914		0.086
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		12226147		0.755		12215679		10468		99.914		0.086
Total			5526719098		3598034605		65.103		3598024137		10468		100.000		0.000

Resolution required: (Ordinary/Special)				Ordinary (4) : To appoint a director in place of Mr. Srikanth Nadhamuni (DIN 02551389), who retires by rotation and, being eligible, offers himself for re-appointment.
Whether promoter/ promoter group are interested in the agenda/resolution?				NO
Category	Mode of Voting	No. of shares held		No. of Votes Polled	% of Votes Polled on outstanding Shares		No. of Votes - in Favour		No. of Votes - Against		% of Votes in favour on votes Polled		% of Votes against on votes Polled
		1		2	(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting			1164625834		100.000		1164625834		0		100.000		0.000
	Poll			0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)			0		0.000		0		0		0.000		0.000
	Total		1164625834	1164625834		100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting			2383362043		86.885		2370633193		12728850		99.466		0.534
	Poll			0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)			0		0.000		0		0		0.000		0.000
	Total		2743137012	2383362043		86.885		2370633193		12728850		99.466		0.534
Public - Non Institutions	E-Voting			12217098		0.755		12174399		42699		99.650		0.350
	Poll			0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)			0		0.000		0		0		0.000		0.000
	Total		1618956252	12217098		0.755		12174399		42699		99.650		0.350
Total			5526719098	3560204975		64.418		3547433426		12771549		99.641		0.359

Resolution required: (Ordinary/Special)					Ordinary (5) : To ratify the additional audit fees to the Statutory Auditors, MSKA & Associates, Chartered Accountants.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
Category	Mode of Voting	No. of shares held		No. of Votes Polled		% of Votes Polled on outstanding Shares		No. of Votes - in Favour		No. of Votes - Against		% of Votes in favour on votes Polled		% of Votes against on votes Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834		100.000		1164625834		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		1164625834		100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting				2420862310		88.252		2416740891		4121419		99.830		0.170
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2420862310		88.252		2416740891		4121419		99.830		0.170
Public - Non Institutions	E-Voting				12213280		0.754		12142451		70829		99.420		0.580
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		12213280		0.754		12142451		70829		99.420		0.580
Total			5526719098		3597701424		65.097		3593509176		4192248		99.883		0.117

Resolution required: (Ordinary/Special)					Ordinary (6) : To revise the term of office of MSKA & Associates as Statutory Auditors of the Bank and to fix the overall audit fees of the joint Statutory Auditors.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
Category	Mode of Voting	No. of shares held		No. of Votes Polled			% of Votes Polled on outstanding Shares		No. of Votes - in Favour		No. of Votes - Against		% of Votes in favour on votes Polled		% of Votes against on votes Polled
		1		2			(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834			100.000		1164625834		0		100.000		0.000
	Poll				0			0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0			0.000		0		0		0.000		0.000
	Total		1164625834		1164625834			100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting				2420862310			88.252		2414790539		6071771		99.749		0.251
	Poll				0			0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0			0.000		0		0		0.000		0.000
	Total		2743137012		2420862310	��		88.252		2414790539		6071771		99.749		0.251
Public - Non Institutions	E-Voting				12218893			0.755		12160390		58503		99.521		0.479
	Poll				0			0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0			0.000		0		0		0.000		0.000
	Total		1618956252		12218893			0.755		12160390		58503		99.521		0.479
Total			5526719098		3597707037			65.097		3591576763		6130274		99.830		0.170

Resolution required: (Ordinary/Special)					Ordinary (7) : To appoint joint Statutory Auditors.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
Category	Mode of Voting	No. of shares held		No. of Votes Polled		% of Votes Polled on outstanding Shares	No. of Votes - in Favour		No. of Votes - Against		% of Votes in favour on votes Polled	% of Votes against on votes Polled
		1		2		(3)={(2)/(1)}*100	4		5		(6)={(4)/(2)}*100	(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834	100.000		1164625834		0	100.000	0.000
	Poll				0	0.000		0		0	0.000	0.000
	Postal Ballot (If Applicable)				0	0.000		0		0	0.000	0.000
	Total		1164625834		1164625834	100.000		1164625834		0	100.000	0.000
Public - Institutions	E-Voting				2420862310	88.252		2415382399		5479911	99.774	0.226
	Poll				0	0.000		0		0	0.000	0.000
	Postal Ballot (If Applicable)				0	0.000		0		0	0.000	0.000
	Total		2743137012		2420862310	88.252		2415382399		5479911	99.774	0.226
Public - Non Institutions	E-Voting				12218195	0.755		12197920		20275	99.834	0.166
	Poll				0	0.000		0		0	0.000	0.000
	Postal Ballot (If Applicable)				0	0.000		0		0	0.000	0.000
	Total		1618956252		12218195	0.755		12197920		20275	99.834	0.166
Total			5526719098		3597706339	65.097		3592206153		5500186	99.847	0.153

Resolution required: (Ordinary/Special)				Ordinary (8) : In supersession of the resolution of the Members of the Bank passed at the 22nd AGM dated July 21, 2016, to approve the revised remuneration of non-executive directors except for Part Time Non-Executive Chairperson.
Whether promoter/ promoter group are interested in the agenda/resolution?				NO
					% of Votes					% of Votes in	% of Votes
		No. of		No. of	Polled on	No. of		No. of		favour on	against on
		shares		Votes	outstanding	Votes -		Votes -		votes	votes
Category	Mode of Voting	held		Polled	Shares	in Favour		Against		Polled	Polled
		1		2	(3)={(2)/(1)}*100	4		5		(6)={(4)/(2)}*100	(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting			1164625834	100.000		1164625834		0	100.000	0.000
	Poll			0	0.000		0		0	0.000	0.000
	Postal Ballot (If Applicable)			0	0.000		0		0	0.000	0.000
	Total		1164625834	1164625834	100.000		1164625834		0	100.000	0.000
Public - Institutions	E-Voting			2383362043	86.885		2382719172		642871	99.973	0.027
	Poll			0	0.000		0		0	0.000	0.000
	Postal Ballot (If Applicable)			0	0.000		0		0	0.000	0.000
	Total		2743137012	2383362043	86.885		2382719172		642871	99.973	0.027
Public - Non Institutions	E-Voting			11600066	0.717		11502808		97258	99.162	0.838
	Poll			0	0.000		0		0	0.000	0.000
	Postal Ballot (If Applicable)			0	0.000		0		0	0.000	0.000
	Total		1618956252	11600066	0.717		11502808		97258	99.162	0.838
Total			5526719098	3559587943	64.407		3558847814		740129	99.979	0.021
Resolution required: (Ordinary/Special)				Special (9) : To approve the re-appointment Mr. Umesh Chandra Sarangi (DIN 02040436) as an Independent Director.
Whether promoter/ promoter group are interested in the agenda/resolution?				NO
					% of Votes					% of Votes in	% of Votes
		No. of		No. of	Polled on	No. of		No. of		favour on	against on
		shares		Votes	outstanding	Votes -		Votes -		votes	votes
Category	Mode of Voting	held		Polled	Shares	in Favour		Against		Polled	Polled
		1		2	(3)={(2)/(1)}*100	4		5		(6)={(4)/(2)}*100	(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting			1164625834	100.000		1164625834		0	100.000	0.000
	Poll			0	0.000		0		0	0.000	0.000
	Postal Ballot (If Applicable)			0	0.000		0		0	0.000	0.000
	Total		1164625834	1164625834	100.000		1164625834		0	100.000	0.000
Public - Institutions	E-Voting			2378558789	86.709		2318281719		60277070	97.466	2.534
	Poll			0	0.000		0		0	0.000	0.000
	Postal Ballot (If Applicable)			0	0.000		0		0	0.000	0.000
	Total		2743137012	2378558789	86.709		2318281719		60277070	97.466	2.534
Public - Non Institutions	E-Voting			12197096	0.753		12144027		53069	99.565	0.435
	Poll			0	0.000		0		0	0.000	0.000
	Postal Ballot (If Applicable)			0	0.000		0		0	0.000	0.000
	Total		1618956252	12197096	0.753		12144027		53069	99.565	0.435
Total			5526719098	3555381719	64.331		3495051580		60330139	98.303	1.697

Resolution required: (Ordinary/Special)					Ordinary (10) : To approve the appointment Mr. Atanu Chakraborty (DIN 01469375) as a Part time Non-Executive Chairman and Independent Director of the Bank.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
Category	Mode of Voting	No. of shares held		No. of Votes Polled		% of Votes Polled on outstanding Shares		No. of Votes - in Favour		No. of Votes - Against		% of Votes in favour on votes Polled			% of Votes against on votes Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100			(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834		100.000		1164625834		0		100.000			0.000
	Poll				0		0.000		0		0		0.000			0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000			0.000
														��
	Total		1164625834		1164625834		100.000		1164625834		0		100.000			0.000
Public - Institutions	E-Voting				2379471838		86.743		2374398704		5073134		99.787			0.213
	Poll				0		0.000		0		0		0.000			0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000			0.000
	Total		2743137012		2379471838		86.743		2374398704		5073134		99.787			0.213
Public - Non Institutions	E-Voting				12201245		0.754		12140368		60877		99.501			0.499
	Poll				0		0.000		0		0		0.000			0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000			0.000
	Total		1618956252		12201245		0.754		12140368		60877		99.501			0.499
Total			5526719098		3556298917		64.347		3551164906		5134011		99.856			0.144

Resolution required: (Ordinary/Special)					Ordinary (11) : To approve the appointment of Dr. (Ms.) Sunita Maheshwari (DIN 01641411) as an Independent Director.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
Category	Mode of Voting	No. of shares held		No. of Votes Polled		% of Votes Polled on outstanding Shares		No. of Votes - in Favour		No. of Votes - Against		% of Votes in favour on votes Polled		% of Votes against on votes Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834		100.000		1164625834		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		1164625834		100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting				2380813920		86.792		2379380766		1433154		99.940		0.060
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2380813920		86.792		2379380766		1433154		99.940		0.060
Public - Non Institutions	E-Voting				12197863		0.753		12145490		52373		99.571		0.429
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		12197863		0.753		12145490		52373		99.571		0.429
Total			5526719098		3557637617		64.372		3556152090		1485527		99.958		0.042

Resolution required: (Ordinary/Special)					Ordinary (12) : To ratify and approve the related party transactions with Housing Development Finance Corporation Limited.
Whether promoter/ promoter group are interested in the agenda/resolution?					Yes
Category	Mode of Voting	No. of shares held		No. of Votes Polled		% of Votes Polled on outstanding Shares		No. of Votes - in Favour		No. of Votes - Against		% of Votes in favour on votes Polled		% of Votes against on votes Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				0		0.000		0		0		0.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		0		0.000		0		0		0.000		0.000
Public - Institutions	E-Voting				2419539727		88.203		2419539727		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2419539727		88.203		2419539727		0		100.000		0.000
Public - Non Institutions	E-Voting				9968919		0.616		9928950		39969		99.599		0.401
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		9968919		0.616		9928950		39969		99.599		0.401
Total			5526719098		2429508646		43.959		2429468677		39969		99.998		0.002

Resolution required: (Ordinary/Special)					Ordinary (13) : To ratify and approve the related party transactions with HDB Financial Services Limited.
Whether promoter/ promoter group are interested in the agenda/resolution?					Yes
Category	Mode of Voting	No. of shares held		No. of Votes Polled		% of Votes Polled on outstanding Shares		No. of Votes - in Favour		No. of Votes - Against		% of Votes in favour on votes Polled		% of Votes against on votes Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				0		0.000		0		0		0.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		0		0.000		0		0		0.000		0.000
Public - Institutions	E-Voting				2419539727		88.203		2419539727		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2419539727		88.203		2419539727		0		100.000		0.000
Public - Non Institutions	E-Voting				9967717		0.616		9913567		54150		99.457		0.543
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		9967717		0.616		9913567		54150		99.457		0.543
Total			5526719098		2429507444		43.959		2429453294		54150		99.998		0.002

Resolution required: (Ordinary/Special)					Special (14) : To Issue Unsecured Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds and Long Term Bonds (financing of infrastructure and affordable housing) on a private placement basis.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
Category	Mode of Voting	No. of shares held		No. of Votes Polled		% of Votes Polled on outstanding Shares		No. of Votes - in Favour		No. of Votes - Against		% of Votes in favour on votes Polled		% of Votes against on votes Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834		100.000		1164625834		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		1164625834		100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting				2419605741		88.206		2418840965		764776		99.968		0.032
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2419605741		88.206		2418840965		764776		99.968		0.032
Public - Non Institutions	E-Voting				12212056		0.754		12149836		62220		99.491		0.509
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		12212056		0.754		12149836		62220		99.491		0.509
Total			5526719098		3596443631		65.074		3595616635		826996		99.977		0.023

Resolution required: (Ordinary/Special)					Special (15) : To consider amendment to the ESOS-Plan D-2007 as approved by the Members.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
Category	Mode of Voting	No. of shares held		No. of Votes Polled		% of Votes Polled on outstanding Shares		No. of Votes - in Favour		No. of Votes - Against		% of Votes in favour on votes Polled		% of Votes against on votes Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834		100.000		1164625834		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		1164625834		100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting				2420928324		88.254		2404439065		16489259		99.319		0.681
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2420928324		88.254		2404439065		16489259		99.319		0.681
Public - Non Institutions	E-Voting				10552624		0.652		10461493		91131		99.136		0.864
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		10552624		0.652		10461493		91131		99.136		0.864
Total			5526719098		3596106782		65.068		3579526392		16580390		99.539		0.461

Resolution required: (Ordinary/Special)					Special (16) : To consider amendment to the ESOS-Plan E-2010 as approved by the Members.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
						% of Votes						% of Votes in		% of Votes
		No. of		No. of		Polled on		No. of		No. of		favour on		against on
		shares		Votes		outstanding		Votes -		Votes -		votes		votes
Category	Mode of Voting	held		Polled		Shares		in Favour		Against		Polled		Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834		100.000		1164625834		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		1164625834		100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting				2420928324		88.254		2404439065		16489259		99.319		0.681
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2420928324		88.254		2404439065		16489259		99.319		0.681
Public - Non Institutions	E-Voting				10554522		0.652		10464291		90231		99.145		0.855
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		10554522		0.652		10464291		90231		99.145		0.855
Total			5526719098		3596108680		65.068		3579529190		16579490		99.539		0.461

Resolution required: (Ordinary/Special)					Special (17) : To consider amendment to the ESOS-Plan F-2013 as approved by the Members.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
						% of Votes						% of Votes in		% of Votes
		No. of		No. of		Polled on		No. of		No. of		favour on		against on
		shares		Votes		outstanding		Votes -		Votes -		votes		votes
Category	Mode of Voting	held		Polled		Shares		in Favour		Against		Polled		Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834		100.000		1164625834		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		1164625834		100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting				2420928324		88.254		2404439065		16489259		99.319		0.681
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2420928324		88.254		2404439065		16489259		99.319		0.681
Public - Non Institutions	E-Voting				10557890		0.652		10466919		90971		99.138		0.862
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		10557890		0.652		10466919		90971		99.138		0.862
Total			5526719098		3596112048		65.068		3579531818		16580230		99.539		0.461
Resolution required: (Ordinary/Special)					Special (18) : To consider amendment to the ESOS-Plan G-2016 as approved by the Members.
Whether promoter/ promoter group are interested in the agenda/resolution?					NO
						% of Votes						% of Votes in		% of Votes
		No. of		No. of		Polled on		No. of		No. of		favour on		against on
		shares		Votes		outstanding		Votes -		Votes -		votes		votes
Category	Mode of Voting	held		Polled		Shares		in Favour		Against		Polled		Polled
		1		2		(3)={(2)/(1)}*100		4		5		(6)={(4)/(2)}*100		(7)={(5)/(2)}*100
Promoter and Promoter Group	E-Voting				1164625834		100.000		1164625834		0		100.000		0.000
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1164625834		1164625834		100.000		1164625834		0		100.000		0.000
Public - Institutions	E-Voting				2420928324		88.254		2404439065		16489259		99.319		0.681
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		2743137012		2420928324		88.254		2404439065		16489259		99.319		0.681
Public - Non Institutions	E-Voting				10558266		0.652		10473310		84956		99.195		0.805
	Poll				0		0.000		0		0		0.000		0.000
	Postal Ballot (If Applicable)				0		0.000		0		0		0.000		0.000
	Total		1618956252		10558266		0.652		10473310		84956		99.195		0.805
Total			5526719098		3596112424		65.068		3579538209		16574215		99.539		0.461