| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Vasudevan P N (DIN: 01550885) as Director liable to retire by rotation | |
| 3 | Ordinary | Revise the tenure of appointment of T. R. Chadha & Co. LLP as joint statutory auditors to three years from FY21 | |
| 4 | Ordinary | Appoint Varma & Varma as Joint Statutory Auditors for three years from FY22 and fix their remuneration | |
| 5 | Ordinary | Appoint Ramesh Rangan (DIN: 07586413) as Independent Director for five years from 9 November 2020 | |
| 6 | Special | Reappoint N. Srinivasan (DIN: 01501266) as Independent Director for three years from 4 September 2021 | |
| 7 | Special | Reappoint Prof. N. Balakrishnan (DIN: 00181842) as Independent Director for three years from 21 September 2021 | |
| 8 | Special | Reappoint Arun Kumar Verma (DIN: 03220124) as Independent Director for three years from 4 September 2021 | |
| 9 | Special | Reappoint Arun Ramanathan (DIN: 00308848) as Part-time Chairperson and Independent Director from 4 September 2021 to 24 April 2024 |  |
| 10 | Special | Revise remuneration payable to Vasudevan P N (DIN: 01550885) as Managing Director & CEO from FY21 onwards subject to RBI approval | |
| 11 | Special | Approve issue of securities/bonds/or other debt instruments up to Rs. 10.0 bn on a private placement basis | |
| 12 | Ordinary | Approve charitable contributions in each financial year up to 5% of net profits of the previous year or 2% of the average net profits of the bank in the preceding three financial years whichever is higher | |
Aug. 12, 2021, 11 a.m.