1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
2 | Ordinary | Reappoint Shashin V. Patel (DIN: 00048328) as Director, liable to retire by rotation |  |
3 | Ordinary | Approve remuneration of Rs. 25,000 for J. B. Mistri & Co., as cost auditors for FY23 |  |
4 | Special | Approve loans, investments, guarantee or security to an entity which is an associate or joint venture upto Rs 30.0 bn under section 185 of the Companies Act 2013 |  |
5 | Special | Reappoint Vasistha C. Patel [DIN: 00048324] as Managing Director for three years from 1 January 2023 |  |