| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Declare final dividend of Rs. 0.36 per equity share (face value of Rs. 10.0) for FY23 |  |
| 3 | Ordinary | Reappoint Sanjeeb Kumar (DIN: 03383641) as Director, liable retire by rotation | |
| 4 | Ordinary | Authorize the board to fix remuneration of statutory auditors appointed by the Comptroller and Auditor General (C&AG) of India for FY24 | |
| 5 | Ordinary | Appoint Ms. Anupam Ban (DIN: 07797026) as Director (Personnel) from 9 February 2023 till the date of her superannuation on 31 October 2027 or until further orders, whichever is earlier | |
| 6 | Ordinary | Appoint Anil Kumar Khandelwal (DIN: 10085277) as Government Nominee Director from 27 March 2023, liable to retire by rotation | |
| 7A | Special | Approve alteration to Articles of Association (AoA) consequent to grant of Navratna status | |
| 7B | Special | Approve alteration to Articles of Association to delete references to Mini Ratna status | |
| 7C | Special | Approve alteration to Articles of Association (AoA) to comply with Companies Act 2013 | |
| 8 | Special | Approve alteration to Objects Clause in Memorandum of Association (MoA) | |
Sept. 27, 2023, 11:30 a.m.