| 1 | Special | Appoint Ms. Priyanka Yadav (DIN: 08858855) as Independent Director for three years from 19 November 2024 |  |
| 2 | Ordinary | Appoint Popat Kedar (DIN: 01986137) as Executive Director from 19 November 2024, liable to retire by rotation and fix his remuneration |  |
| 3 | Special | Reappoint Girish P Vanvari (DIN: 07376482) as Independent Director for five years from 13 April 2025 | |
| 4 | Special | Reappoint Ms. Preeti G Mehta (DIN: 00727923) as Independent Director for five years from 13 April 2025 | |
| 5 | Special | Reappoint Ms. Divya S Momaya (DIN: 0365757) as Independent Director for five years from 1 August 2025 | |
Feb. 14, 2025, 5 p.m.