| 1 | Ordinary | Appoint Mukund Vasudevan (DIN: 05146681) as Director from 8 April 2024, not liable to retire by rotation |  |
| 2 | Ordinary | Appoint Mukund Vasudevan (DIN: 05146681) as Managing Director from 8 April 2024 for five years, not liable to retire by rotation and fix his remuneration |  |
| 3 | Ordinary | Appoint Manish Bhatnagar (DIN: 08148320) as a Non-Executive Non–Independent Director from 1 April 2024, liable to retire by rotation | |
| 4 | Special | Reappoint Gopal Subramanyam (DIN: 06684319) as an Independent Director for five years from 16 May 2024 | |
| 5 | Special | Reappoint Ms. Anu Wakhlu (DIN: 00122052) as an Independent Director for five years from 16 May 2024 | |
June 21, 2024, 5 p.m.