| 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 | |
Sept. 30, 2022, 2 p.m.