| 1 | Special | Redesignate and appoint Rahul Gautam (DIN: 00192999) as Executive Chairperson and Whole-time Director for five years from 2 November 2023 till 31 March 2027 and fix his remuneration |  |
| 2 | Ordinary | Redesignate and appoint Tushaar Gautam (DIN: 01646487) as Managing Director for five years from 2 November 2023 till 31 March 2027 and fix his remuneration |  |
| 3 | Special | Approve shifting of registered office to the State of Maharashtra from the State of Delhi and consequent alteration to the Memorandum of Association | |
Jan. 25, 2024, 5 p.m.