| 1 | Ordinary | Appoint Cdr. Shantanu Bose (DIN: 09631817) as Director (Shipbuilding) for five years from 8 June 2022 or till superannuation, liable to retire by rotation, on the terms and conditions decided by the President of India |  |
| 2 | Ordinary | Appoint Cmde. Hari P R (DIN: 08591411) as Chairperson and Managing Director for five years from 10 June 2022 or till superannuation, not liable to retire by rotation, on the terms and conditions decided by the President of India | |
| 3 | Ordinary | Appoint Rajeev Prakash (DIN: 08590061) as Government Nominee Director from 23 June 2022, liable to retire by rotation |  |
| 4 | Special | Approve increase in borrowing limit from Rs. 50 bn to Rs.100 bn | |
| 5 | Special | Approve creation of charge on assets to secure borrowings upto Rs. 100.0 bn | |
Aug. 29, 2022, 5 p.m.