| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2020 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 2.0 and declare final dividend of Rs. 2.0 per equity share of face value Rs.10.0 per share for FY21 | |
| 3 | Ordinary | Reappoint Dr. Swarnalatha Mallavarapu (DIN: 00288771) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve remuneration of Rs.100,000 plus applicable taxes and reimbursement of out-of-pocket expenses for K.S. Kamalakara & Co as cost auditors for FY22 | |
| 5 | Special | Reappoint Thiruvengadam P (DIN: 00016375) as an Independent Director for a second term from 8 February 2021 to 27 December 2025 | |
Aug. 12, 2021, 4 p.m.