| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Special | Appoint Srinivasan Sridhar (DIN: 07240718) as Part time Non-Official Director and Chairperson for three years from 21 February 2024 | |
| 3 | Ordinary | Appoint Joydeep Dutta Roy (DIN: 08055872) as Executive Director from 30 January 2024 to 20 October 2024, or until further orders from the Government, whichever is earlier | |
| 4 | Ordinary | Appoint Dhanaraj T (DIN: 99999991) as Executive Director for three years from 10 March 2024, or until further orders from the Government, whichever is earlier | |
| 5 | Ordinary | Appoint Kartikeya Misra (DIN: 99999992) as Nominee Director of Government of India from 25 October 2023 until further orders |  |
| 6 | Ordinary | Appoint Ms. Sonali Sen Gupta (DIN: 09763013) as Nominee Director of Reserve Bank of India from 14 July 2023 until further orders | |
| 7 | Special | Approve issuance of fresh equity capital upto Rs. 50.0 bn | |
July 2, 2024, 11 a.m.