| 1 | Ordinary | Approve related party transaction, aggregating Rs. 1.8 bn with NTPC GE Services Private Limited (NGSL) for one year from 6 December 2023 |  |
| 2 | Ordinary | Approve related party transaction for providing corporate guarantees upto Rs. 40.0 bn with General Electric Company (GEC) for one year from 6 December 2023 | |
| 3 | Ordinary | Approve related party transaction, aggregating Rs. 40.0 bn with GE Vernova LLC for one year from 6 December 2023 | |
| 4 | Ordinary | Reappoint Yogesh Gupta (DIN: 01393032) as Whole-time Director and CFO for one year from 16 December 2023 | |
| 5 | Special | Approve payment of remuneration to Yogesh Gupta (DIN: 01393032), Whole-time Director & CFO for a period of one year from 16 December 2023, set as minimum remuneration | |
Dec. 6, 2023, 5 p.m.