| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 5.0 per share and declare final dividend of Rs. 6.0 per share (face value: Rs. 2.0 per share) for FY21 | |
| 3 | Ordinary | Reappoint Radhesh R. Welling (DIN: 07279004) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Ashok Sinha (DIN: 00070477) as Independent Director for five years from 28 October 2020 | |
| 5 | Ordinary | Appoint Sujal Shah (DIN: 00058019) as Independent Director for five years from 7 May 2021 |  |
| 6 | Special | Reappoint Vishad Mafatlal (DIN: 00011350) as Executive Chairperson for five years from 20 August 2021 and fix his remuneration in excess of 2.5% of net profits of the company or Rs. 50.0 mn, whichever is higher | |
| 7 | Ordinary | Approve remuneration of Rs. 500,000 to Bhalchandra C. Desai, as cost auditor for FY22 | |
July 26, 2021, 3 p.m.