| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Ramesh Genomal [DIN: 00931277] as Non-Executive Non-Independent Director, liable to retire by rotation |  |
| 3 | Ordinary | Reappoint Rohan Genomal [DIN: 06970529] as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve revision in remuneration payable to V S Ganesh (DIN: 07822261) as Managing Director from 1 April 2024 till the end of his tenure ending on 31 May 2027 | |
| 5 | Ordinary | Approve revision in remuneration payable to Shamir Genomal (DIN: 00871383) as Deputy Managing Director from 1 April 2024 till the end of his tenure ending on 31 August 2028 | |
| 6 | Ordinary | Approve payment of remuneration of up to Rs. 18.0 mn to non-executive directors for FY25 | |
Aug. 8, 2024, 11:30 a.m.