| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Pulak Chandan Prasad (DIN: 00003557) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Confirm three interim dividends aggregating to Rs. 17.5 per equity share of face value Rs. 10.0 each (pre-subdivision of equity shares) and declare final dividend of Rs. 1.5 per equity share of face value Rs. 2.0 each for FY21 | |
| 4 | Ordinary | Appoint Sanjeev Agrawal (DIN: 00092746) as Non-Executive Non-Independent Director, liable to retire by rotation from 29 October 2020 | |
July 29, 2021, 9 a.m.