| 1 | Special | Approve of waiver for recovery of excess managerial remuneration paid to Muthiah Murugappan (DIN: 07858587), Whole Time Director & Chief Executive Officer for FY25 |  |
| 2 | Special | Approve payment of minimum remuneration in excess of regulatory thresholds in case of losses/ inadequate profits to Muthiah Murugappan (DIN: 07858587), Whole Time Director & Chief Executive Officer, for FY26 and FY27 | |
| 3 | Special | Approve of waiver for recovery of excess managerial remuneration paid to S. Suresh (DIN: 06999319), Managing Director for FY25 | |
May 10, 2025, 5 p.m.