| 1 | Ordinary | Appoint Suresh Kumar Somani (DIN: 00031096) as Non-Executive Non-Independent Director from 22 September 2023, liable to retire by rotation |  |
| 2 | Special | Appoint Sengottaiyan Varadarajan (DIN: 10328160) as Independent Director for three years from 22 September 2023 and approve his continuation beyond 75 years of age | |
| 3 | Special | Approve providing guarantee or security under Section 185 of the Companies Act 2013 of upto Rs. 800.0 mn at any point of time to Astra Rafael Comsys Private Limited (ARCPL), a joint venture | |
Nov. 4, 2023, 5 p.m.