| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve dividend of Rs 1.5 per share of face value Rs 10.0 for FY24 | |
| 3 | Ordinary | Appoint Deloitte Haskins & Sells and Abarna & Ananthan as joint statutory auditors for three years from the 2024 AGM at aggregate remuneration of Rs. 19.8 mn for FY25 | |
| 4 | Ordinary | Reappoint Samit Kumar Ghosh (DIN:00185369) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Sanjeev Nautiyal (DIN: 08075972) as Director for three years from 1 July 2024 | |
| 6 | Ordinary | Appoint Sanjeev Nautiyal (DIN: 08075972) as Managing Director and CEO for three years from 1 July 2024 and fix his remuneration | |
| 7 | Ordinary | Appoint Ms. Carol Kripanayana Furtado (DIN: 07587305) as Director for three years from 1 May 2024 | |
| 8 | Ordinary | Appoint Ms. Carol Kripanayana Furtado (DIN: 07587305) as Whole time Director for three years from 1 May 2024 and fix her remuneration | |
| 9 | Special | Reappoint Banavar Anantharamaiah Prabhakar (DIN: 02101808) as Independent Director for five years from 20 August 2024 and reappoint him as Chairperson from 23 November 2024 till the end of this tenure | |
| 10 | Special | Reappoint Ravichandran Venkataraman (DIN: 02064557) as Independent Director for five years from 20 August 2024 | |
| 11 | Special | Appoint Ms. Mona Kachhwaha (DIN: 01856801) as Independent Director for five years from 18 May 2024 |  |
| 12 | Special | Approve alteration to the Article of Association (AoA) of the bank | |
July 26, 2024, 3:30 p.m.