| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2021 | |
| 3 | Ordinary | Declare final dividend of Rs. 0.6 per equity share (face value Re. 1.0) | |
| 4 | Ordinary | Reappoint P. Venkatesalu (DIN: 02190892) as Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Jayesh Merchant (DIN: 00555052) as an Independent Director for five years from 7 August 2020 | |
| 6 | Ordinary | Appoint Ms. Susanne Given (DIN: 08930604) as an Independent Director for five years from 17 November 2020 | |
| 7 | Special | Approve payment of minimum remuneration and waive excess remuneration paid/payable to P. Venkatesalu (DIN: 02190892), Executive Director (Finance) & CFO for FY21 | |
| 8 | Special | Approve payment of minimum remuneration to P. Venkatesalu (DIN: 02190892), Executive Director (Finance) & CFO for FY22 | |
| 9 | Ordinary | Approve payment of commission upto Rs. 4.0 mn to Non-Executive Directors in the event of no profits/inadequate profits for FY21 as per limits specified under regulations | |
| 10 | Special | Approve change of place of keeping Register and Index of Members & other records | |
July 22, 2021, 10:45 a.m.