| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Ashish Kehair (DIN: 07789972) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Aswin Vikram (DIN: 08895013) as Director, liable to retire by rotation | |
| 4 | Special | Reappoint Ashish Kehair (DIN: 07789972) as Managing Director and Chief Executive Officer for three years from 21 September 2024 and fix his remuneration as minimum remuneration and in excess of regulatory limits |  |
| 5 | Special | Reappoint Shiv Sehgal (DIN: 07112524) as Executive Director for three years from 11 January 2025 and fix his remuneration as minimum remuneration and in excess of regulatory limits | |
Aug. 5, 2024, 11 a.m.