| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 190.0 per equity share, including special interim dividend of Rs. 140.0 per equity share and declare final dividend of Rs. 15.0 per equity share (face value of Rs. 10.0) for FY21 | |
| 3 | Ordinary | Reappoint Alfred Muench (DIN 03092351) as Non-Independent Non-Executive Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 260,000 payable to RA & Co. as cost auditors for FY22 | |
Aug. 12, 2021, 4 p.m.