| 1 | Ordinary | Appoint Debashis Chatterjee (DIN: 00823966) as Chief Executive Officer and Managing Director for three years from 14 November 2022, not liable to retire by rotation and fix his remuneration |  |
| 2 | Ordinary | Appoint Venugopal Lambu (DIN: 08840898) as Whole-time Director from 14 November 2022 till 10 January 2023 and ratify his remuneration | |
| 3 | Special | Appoint Ms. Apurva Purohit (DIN: 00190097) as an Independent Director for five years from 14 November 2022 | |
| 4 | Special | Appoint Bijou Kurien (DIN: 01802995) as an Independent Director for five years from 14 November 2022 | |
| 5 | Special | Appoint Chandrasekaran Ramakrishnan (DIN: 00580842) as an Independent Director for five years from 14 November 2022 | |
| 6 | Ordinary | Revise remuneration terms of Nachiket Deshpande (DIN: 08385028) as Whole-time Director to include grant of additional 20,000 stock options under the LTIMindtree Employee Stock Option Scheme, 2015 | |
Feb. 10, 2023, 5 p.m.