| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Confirm first interim dividend of Rs. 3.50 per share, second interim dividend of Rs. 5.75 per share and declare a final dividend of Rs. 5.00 per share of face value Rs 10.0 each for FY22 | |
| 3 | Ordinary | Reappoint Pankaj Kumar Goswami (DIN: 08716147) as Director, liable to retire by rotation | |
| 4 | Ordinary | Authorize the board to fix remuneration of statutory auditors to be appointed by the Comptroller and Auditor General (C&AG) of India for FY23 | |
| 5 | Ordinary | Ratify remuneration of Rs.300,000 payable to Dhananjay V. Joshi & Associates as cost auditors for FY23 | |
| 6 | Ordinary | Appoint Dr. Ranjit Rath (DIN: 08275277) as Chairperson and Managing Director from 2 August 2022, not liable to retire by rotation | |
| 7 | Ordinary | Appoint Ashok Das (DIN: 09631932) as Director (Human Resources) from 2 September 2022, liable to retire by rotation | |
Sept. 24, 2022, 11 a.m.