| 1 | Special | Reappoint Dr. Avinash Chander (DIN: 05288690) as Independent Director for five years from 29 January 2023 and approve his continuation on the board post attainment of 75 years of age |  |
| 2 | Special | Appoint Atim Kabra (DIN:00003366) as Whole-time Director for five years from 1 January 2023 and fix his remuneration |  |
| 3 | Special | Reappoint S Gurunatha Reddy (DIN: 00003828) as Managing Director for four years from 30 April 2023 and fix his remuneration | |
| 4 | Special | Reappoint M V Reddy (DIN: 00421401) as Joint Managing Director for five years from 30 April 2023 and fix his remuneration | |
| 5 | Special | Issue equity or debt securities of upto Rs.4.0 bn | |
Feb. 14, 2023, 5 p.m.