| 1 |
Special |
Appoint Arun Kelkar (DIN: 00171276) as Executive Chairperson for five years from 28 October 2026, not liable to retire by rotation and approve his continuation on the board on attaining the age of 75 years |
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| 2 |
Special |
Approve revision in remuneration of Arun Kelkar (DIN: 00171276), Executive Chairperson, from 1 April 2026 till the end of his tenure on 28 September 2026 |
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| 3 |
Special |
Approve remuneration of Arun Kelkar (DIN: 00171276), Executive Chairperson for three years from 28 October 2026 |
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| 4 |
Special |
Approve revision in remuneration of Vikram Kelkar (DIN: 02302364), Managing Director, from 1 April 2026 till the end of his tenure on 27 June 2029 |
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Oct. 28, 2026, 11:30 a.m.