| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Approve final dividend of Rs. 2.4 per share (face value of Rs.10.0) and confirm payment of interim dividend of Rs.2.1 per share for FY21 |  |
| 3 | Ordinary | Reappoint Julian Bevis (DIN: 00146000) as Non-Executive Non-Independent Director liable to retire by rotation | |
| 4 | Ordinary | Reappoint Timothy Smith (DIN: 08526373) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Special | Approve payment of commission to Independent Directors upto Rs 7.5 mn for five years from FY22 | |
Aug. 13, 2021, 2 p.m.