| 1 | Special | Appoint A.D.M. Chavali (DIN: 00374673) as Independent Director for five years from 1 April 2024 |  |
| 2 | Special | Appoint D. Vijaya Bhaskar (DIN: 07158951) as Independent Director for five years from 1 April 2024 | |
| 3 | Special | Appoint V.C. Nannapaneni (DIN: 00183315) as Chairperson and Managing Director for two years from 1 April 2024 and fix his remuneration |  |
| 4 | Special | Appoint Rajeev Nannapaneni (DIN: 00183872) as Vice Chairperson and CEO for two years from 1 April 2024 and fix his remuneration | |
| 5 | Special | Reappoint P.R.S.K Prasad (DIN: 07011140) as Director and Executive Vice President (Corporate Engineering Services) for two years from 1 April 2024 and fix his remuneration | |
| 6 | Special | Reappoint Dr. D Linga Rao (DIN: 07088404) as Director and President (Technical Affairs) for two years from 1 April 2024 and fix his remuneration | |
| 7 | Special | Reappoint Dr. Pavan Ganapati Bhat (DIN: 09691260) as Director and Executive Vice President (Technical Operations) for two years from 1 April 2024 and fix his remuneration | |
March 26, 2024, 5 p.m.