| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Confirm interim dividends aggregating to Rs. 14.74 per equity share of face value Re. 1.0 each for FY22 | |
| 3 | Ordinary | Reappoint Sumit Deb (DIN: 08547819) as Director, liable to retire by rotation | |
| 4 | Ordinary | Authorise the board to fix the remuneration of statutory auditors for FY23 appointed by the Comptroller and Auditor-General of India (CAG) | |
| 5 | Ordinary | Appoint Dilip Kumar Mohanty (DIN: 09296720) as Director (Production) from 5 October 2021 till his superannuation on 30 June 2024 or until further orders from the Government of India, whichever is earlier | |
| 6 | Special | Appoint Sanjay Tandon (DIN: 00484699) as an Independent Director for three years from 1 November 2021 or until further orders from the Government of India, whichever is earlier |  |
| 7 | Special | Appoint Dr. Anil Sadashivrao Kamble (DIN: 07528586) as an Independent Director for three years from 1 November 2021 or until further orders from the Government of India, whichever is earlier | |
| 8 | Special | Appoint Vishal Babber (DIN: 09344150) as an Independent Director for three years from 1 November 2021 or until further orders from the Government of India, whichever is earlier | |
| 9 | Special | Appoint Sanjay Singh (DIN: 09347257) as an Independent Director for three years from 29 December 2021 or until further orders from the Government of India, whichever is earlier | |
| 10 | Ordinary | Approve remuneration of Rs. 600,000 for B. Mukhopadhyay & Co., as cost auditors for FY23 | |
Aug. 29, 2022, 11:30 a.m.