| 1 | Special | Approve revision in remuneration payable as minimum remuneration to Rajat Agrawal (DIN: 00855284) as Chairperson and Managing Director with effect from 1 April 2024 for the remainder of his term ending on 24 September 2027 |  |
| 2 | Special | Approve revision in remuneration as minimum remuneration of Yogesh Malhotra (DIN: 05332393) as Whole-time Director and CEO with effect from 1 April 2024 till remainder of term ending on 30 March 2025 | |
| 3 | Special | Issue of debt or equity linked securities of upto Rs. 10.0 bn | |
| 4 | Special | Appoint Sunil Kansal (DIN: 09208705) as Whole-time Director, liable to retire by rotation, for three years from 4 October 2024 and fix his remuneration as minimum remuneration |  |
Nov. 22, 2024, 5 p.m.