| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Special | Appoint G. M. Rao (DIN: 00574243) as Non-Executive Non-Independent Director, liable to retire by rotation, from 6 January 2022 |  |
| 3 | Ordinary | Appoint Srinivas Bommidala (DIN: 00061464) as Director from 6 January 2022 | |
| 4 | Special | Appoint Srinivas Bommidala (DIN: 00061464) as Managing Director for three years from 31 January 2022 and fix his remuneration as minimum remuneration | |
| 5 | Ordinary | Appoint Grandhi Kiran Kumar (DIN: 00061669) as Non-Executive Non-Independent Director, liable to retire by rotation, from 6 January 2022 | |
| 6 | Ordinary | Appoint B.V.N Rao (DIN: 00051167) as Director as Non-Executive Non-Independent Director, liable to retire by rotation, from 6 January 2022 | |
| 7 | Ordinary | Appoint Madhva Bhimacharya Terdal (DIN: 05343139) as Director, liable to retire by rotation, from 6 January 2022 | |
| 8 | Special | Appoint Madhva Bhimacharya Terdal (DIN: 05343139) as Executive Director, for two years from 8 August 2022 and fix his remuneration as minimum remuneration | |
| 9 | Ordinary | Appoint Subba Rao Gunuputi (DIN: 00064511) as Director, from 6 January 2022 | |
| 10 | Special | Appoint Subba Rao Gunuputi (DIN: 00064511) as Executive Director, for three years from 31 January 2022, fix his remuneration and approve his directorship since he has attained 70 years of age | |
| 11 | Special | Appoint Ms. Vissa Siva Kameswari (DIN: 02336249) as Independent Director, for five years from 31 January 2022 | |
| 12 | Special | Appoint Suresh Narang (DIN: 08734030) as Independent Director, for five years from 31 January 2022 | |
| 13 | Special | Appoint Satyanarayana Beela (DIN: 09462114) as Independent Director, for five years from 31 January 2022 and continue his director post attainment of 75 years | |
| 14 | Special | Appoint Subodh Kumar Goel (DIN: 00492659) as Independent Director, for five years from 31 January 2022 and continue his directorship post attainment of 75 years | |
| 15 | Special | Appoint Dr. Emandi Sankara Rao (DIN: 05184747) as Independent Director, for five years from 31 January 2022 | |
| 16 | Special | Appoint I.V. Srinivasa Rao (DIN: 01541362) as Independent Director, for five years from 31 January 2022 and continue his directorship post attainment of 75 years | |
| 17 | Ordinary | Approve remuneration of Rs. 125,000 payable to JSN & Co as cost auditor for FY23 | |
| 18 | Special | Approve issuance of equity upto Rs. 30.0 bn | |
| 19 | Ordinary | Approve related party transactions with GIL-SIL JV for Rs. 13 bn in FY23 and Rs. 6 bn in FY24 | |
| 20 | Ordinary | Approve related party transactions with GMR Energy Limited (GEL) for FY23 for Rs. 7.55 bn | |
| 21 | Ordinary | Approve related party transactions with GMR Generation Assets Limited for FY23 for Rs. 7.0 bn | |
| 22 | Ordinary | Approve related party transactions between GMR Kamalanga Energy Limited and GMR Energy Trading Limited for FY23, FY24 and FY25 for Rs. 5.0 bn each year | |
| 23 | Ordinary | Approve related party transactions between GMR Warora Energy Limited and GMR Energy Trading Limited for FY23, FY24 and FY25 for Rs. 6.8 bn annually | |
Sept. 27, 2022, 11 a.m.