| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 30.0 per share for FY21 | |
| 3 | Ordinary | Reappoint Oscar Christian Maria Józef Wezenbeek (DIN 08432564) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Price Waterhouse Chartered Accountants LLP as statutory auditors for a period of five years from FY22 and authorize the board to fix their remuneration | |
| 5 | Ordinary | Appoint Amit Jain (DIN 01770475) as Independent Director for a period of three years from 14 August 2021 |  |
| 6 | Ordinary | Ratify remuneration of Rs. 0.6 mn payable to Chandra Wadhwa & Co., cost auditors for FY22 | |
Aug. 13, 2021, 2:30 p.m.