| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Reappoint Vinod S. Shenoy (DIN: 07632981) as Director, liable to retire by rotation | |
| 3 | Ordinary | Authorise board to fix remuneration of joint statutory auditors to be appointed by the Comptroller and Auditor General of India for FY23 | |
| 4 | Ordinary | Appoint Rajkumar Sharma (DIN: 01681944) as Independent Director for three years from 8 November 2021 |  |
| 5 | Ordinary | Appoint Ms. Nivedida Subramanian (DIN: 08646502) as Independent Director for three years from 8 November 2021 | |
| 6 | Ordinary | Appoint Manohar Singh Verma (DIN: 09393215) as Independent Director for three years from 8 November 2021 | |
| 7 | Ordinary | Appoint Pankaj Gupta (DIN: 09393633) as Independent Director for three years from 8 November 2021 | |
| 8 | Ordinary | Appoint Dr. Alka Mittal (DIN: 07272207) as Nominee Director of ONGC from 11 January 2022, liable to retire by rotation | |
| 9 | Ordinary | Appoint Asheesh Joshi (DIN: 09005888) as Nominee Director of Ministry of Petroleum and Natural Gas from 14 June 2022, liable to retire by rotation | |
| 10 | Ordinary | Appoint Ms. Pomila Jaspal (DIN: 08436633) as Nominee Director of ONGC from 15 July 2022, liable to retire by rotation | |
| 11 | Ordinary | Ratify remuneration of Rs. 225,000 and cost audit report filing fee of Rs. 25,000 payable to cost auditors for FY23 | |
Aug. 22, 2022, 4 p.m.