| 1 | Special | Approve payment of remuneration to Rishi Gupta (DIN: 01433190) as Managing Director and Chief Executive Officer for FY23 |  |
| 2 | Special | Appoint Ms. Anita Sudhir Pai (DIN: 07651059) as Independent Director for five years from 11 January 2024 |  |
| 3 | Ordinary | Approve payment of fixed remuneration up to Rs. 1.0 mn per annum to each Independent Director (excluding Part-time Chairperson) for FY24 and FY25 | |
| 4 | Ordinary | Approve payment of fixed remuneration up to Rs. 1.5 mn per annum to the Part-time Chairperson from 24 November 2023 till FY25 | |
April 7, 2024, 5 p.m.