1 | Special | Appoint Shailendra Kumar Tripathi (DIN: 03156123) as Deputy Managing Director from 4 January 2023 to 21 October 2025 and fix his remuneration |  |
2 | Special | Combine monetary limits of Kalpataru Power Transmission Limited (KPTL) and JMC Projects (India) Limited (JMC) for creation of charge on company’s assets upto Rs. 250.0 bn |  |
3 | Ordinary | Approve intellectual property licensing arrangement with promoter-controlled entity: Kalpataru Business Solutions Private Limited (KBSPL) for payment of license fee of Rs. 100 mn per annum for usage of trademark ‘Kalpataru’ and the tree logo for five years |  |