| 1 | Special | Approve increase in remuneration of Vinay Vinod Sanghi (DIN: 00309085), Chairperson and Managing Director from 1 April 2023 to 31 March 2026, to be paid as minimum remuneration |  |
| 2 | Special | Reappoint Lakshminarayanan Subramanian (DIN: 02808698) as Independent Director for five years from 12 May 2023 |  |
| 3 | Special | Reappoint Ms. Kishori Jayendra Udeshi (DIN: 01344073) as Independent Director for five years from 23 April 2023 | |
| 4 | Special | Reappoint Vivek Gul Asrani (DIN: 00114447) as Independent Director for five years from 23 April 2023 | |
| 5 | Special | Ratify the stock options grant of 250,000 options made to Victor Anthony Perry III (DIN:06992828) under Employee stock option Plan 2014 | |
May 27, 2023, 5 p.m.