| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Ratify interim dividend of Re. 0.5 per equity share and approve final dividend of Re. 1.0 per equity share of face value Re. 1.0 each for FY22 | |
| 3 | Ordinary | Reappoint P. S. Jauhar (DIN: 00744518) as Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs. 200,000 to Jangira & Associates as cost auditor for FY23 | |
| 5 | Ordinary | Approve related party transactions with Jai Suspension Systems Private Limited (JSSL) of up to Rs. 4.0 bn in FY23 | |
| 6 | Special | Appoint Ms. Rashmi Duggal (DIN:09602912) as Independent Director for five years from 21 May 2022 | |
Aug. 19, 2022, 12:30 p.m.