Notice And Integrated Annual Report

Sr. No.	Description	Type of Resolution
Ordinary Business
1.	Receive, consider and adopt the: a) audited standalone financial statements of the Bank, for the fiscal year ended 31 March, 2025 and the reports of the Board of Directors and the Auditors thereon; b) audited consolidated financial statements, for the fiscal year ended 31 March, 2025 and the report of the Auditors thereon.	Ordinary
2.	Declaration of dividend on the equity shares of the Bank, for the fiscal year ended 31 March, 2025.	Ordinary
3.	Re-appointment of Mini Ipe (DIN: 07791184)) as a director, who retires by rotation and being eligible, has offered herself for re-appointment.	Ordinary
Special Business
4.	Appointment of M/s. Bhandari & Associates, Company Secretaries (Firm Registration No. P1981MH043700), as the Secretarial Auditors of the Bank.	Ordinary
5.	Revision in the remuneration payable to Amitabh Chaudhry (DIN: 00531120), Managing Director & CEO of the Bank, with effect from 1 April, 2025.	Ordinary
6.	Revision in the remuneration payable to Subrat Mohanty (DIN: 08679444), Executive Director of the Bank, with effect from 1 April, 2025.	Ordinary
7.	Revision in the remuneration payable to Munish Sharda (DIN: 06796060), Executive Director of the Bank, with effect from 1 April, 2025.	Ordinary
8.	Enhancement of borrowing limit of the Bank up to Rs. 3,00,000 crores under Section 180 (1)(c) of the Companies Act, 2013.	Special
9.	Borrowing / raising of funds in Indian rupees / foreign currency, by issue of debt securities on a private placement basis for an amount of up to Rs. 35,000 crores.	Special
10.	Raising of funds by issue of equity shares / depository receipts and / or any other instruments or securities representing either equity shares and / or convertible securities linked to equity shares for an amount of up to Rs. 20,000 crores.	Special
11.	Material related party transactions with Life Insurance Corporation of India (Promoter).	Ordinary
12.	Material related party transactions with LIC Housing Finance Limited (Promoter group entity).	Ordinary
13.	Material related party transactions with IDBI Bank Limited (Promoter group entity).	Ordinary
14.	Material related party transactions with Axis Max Life Insurance Limited (Associate).	Ordinary

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