| 1 | Special | Reappoint Jagdishkumar Gupta (DIN: 01112887) as Executive Chairperson for five years from 20 May 2024 and fix his remuneration |  |
| 2 | Special | Reappoint Kamal Gupta (DIN: 00628053) as Managing Director for five years from 20 May 2024 and fix his remuneration | |
| 3 | Special | Reappoint Dr. Nalin Gupta (DIN: 00627832) as Managing Director for five years from 20 May 2024 and fix his remuneration | |
| 4 | Special | Appoint Ramesh Choubey (DIN: 10545097) as Independent Director for five years from 28 March 2024 | |
| 5 | Ordinary | Appoint Praveen Ghag (DIN: 10566207) as Director from 28 March 2024, liable to retire by rotation | |
| 6 | Ordinary | Appoint Praveen Ghag (DIN: 10566207) as Executive Director designated as Director – Administration and Compliances for five years from 28 March 2024 and fix his remuneration | |
| 7 | Ordinary | Appoint Rachit Gupta as General Manager in an office of profit for five years from 1 April 2024 and approve his remuneration |  |
| 8 | Ordinary | Appoint Disha Gupta as General Manager in an office of profit for five years from 1 April 2024 and approve her remuneration | |
May 15, 2024, 5 p.m.