| 1 | Special | Appoint Ms. Ira Gupta (DIN: 07517101) as Independent Director for five years from 10 February 2025 |  |
| 2 | Special | Appoint Arun Vasu (DIN: 00174675) as Independent Director for five years from 13 February 2025 | |
| 3 | Ordinary | Redesignate Siddhartha Lal (DIN: 00037645) as Executive Chairperson, in the capacity of Whole time Director liable to retire by rotation for five years from 13 February 2025 | |
| 4 | Ordinary | Approve remuneration payable to Siddhartha Lal (DIN: 00037645) as Executive Director, in the capacity of Whole time Director for five years from 13 February 2025, not exceeding 1.5% of profits annually | |
| 5 | Ordinary | Redesignate Govindarajan Balakrishnan (DIN: 03093035) as Managing Director, liable to retire by rotation for five years from 13 February 2025 | |
| 6 | Ordinary | Approve remuneration payable to Govindarajan Balakrishnan (DIN: 03093035) as Managing Director, liable to retire by rotation for five years from 13 February 2025, not exceeding 1.5% of profits annually | |
May 1, 2025, 5 p.m.