| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint G. M. Rao (DIN: 00574243) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Walker Chandiok & Co LLP as statutory auditors for five years from the conclusion of the 2024 AGM and authorize the board to fix their remuneration | |
| 4 | Special | Reappoint Grandhi Kiran Kumar (DIN: 00061669) as Managing Director & CEO for three years from 28 July 2024 and fix his remuneration as minimum remuneration |  |
| 5 | Ordinary | Appoint Indana Prabhakara Rao (DIN: 03482239) as Director from 13 August 2024, liable to retire by rotation | |
| 6 | Special | Appoint Indana Prabhakara Rao (DIN: 03482239) as Whole time Director designated as Deputy Managing Director for three years from 13 August 2024 and fix his remuneration as minimum remuneration | |
| 7 | Ordinary | Appoint Alexis Benjamin Riols (DIN: 10497928) as Director, liable to retire by rotation | |
| 8 | Special | Appoint Alexis Benjamin Riols (DIN: 10497928) as an Executive Director for three years from 13 August 2024 and fix his remuneration as minimum remuneration | |
| 9 | Ordinary | Appoint Philippe Pascal (DIN: 08903236) as Non-Executive Non-Independent Director from 1 August 2024, liable to retire by rotation | |
| 10 | Ordinary | Appoint Augustin de Romanet de Beaune (DIN: 08883005) as Non-Executive Non-Independent Director from 13 August 2024, liable to retire by rotation | |
| 11 | Special | Reappoint Dr. Emandi Sankara Rao (DIN: 05184747) as Independent Director from 9 September 2024 for five years or till the conclusion of 2029 AGM, whichever is earlier | |
| 12 | Special | Reappoint Dr. Mundayat Ramachandran (DIN: 01573258) as Independent Director for five years from 9 September 2024 or till the conclusion of 2029 AGM, whichever is earlier and approve his continuation on the board post attaining 75 years of age | |
| 13 | Special | Reappoint Sadhu Ram Bansal (DIN: 06471984) as Independent Director from 9 September 2024 for five years or till the conclusion of 2029 AGM, whichever is earlier | |
| 14 | Special | Reappoint Amarthaluru Subba Rao (DIN: 00082313) as Independent Director from 9 September 2024 for five years or till the conclusion of 2029 AGM, whichever is earlier | |
| 15 | Special | Reappoint Ms. Bijal Tushar Ajinkya (DIN: 01976832) as Independent Director from 9 September 2024 for five years or till the conclusion of 2029 AGM, whichever is earlier | |
| 16 | Special | Reappoint Suresh Lilaram Narang (DIN: 08734030) as Independent Director from the conclusion of 2024 AGM for five years or till the conclusion of 2029 AGM, whichever is earlier | |
| 17 | Special | Appoint Alexandre Guillaume Roger Ziegler (DIN: 09382849) as Independent Director from 1 August 2024 for five years or till the conclusion of 2029 AGM, whichever is earlier | |
| 18 | Special | Appoint Anil Chaudhry (DIN: 03213517) as Independent Director from 13 August 2024 for five years or till the conclusion of 2029 AGM, whichever is earlier | |
| 19 | Special | Approve issuance of equity or equity-linked securities up to Rs. 50.0 bn | |
| 20 | Special | Approve alteration to Objects Clause of the Memorandum of Association (MoA) and subsequently adopt a new MoA | |
Sept. 16, 2024, 3 p.m.