| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Shaffiq Dharamshi (DIN-06925633), as Director liable to retire by rotation | |
| 3 | Ordinary | Revise the term of S R Batliboi & Associates LLP from four to three years, appoint them as joint statutory auditors and to fix aggregate auditor remuneration | |
| 4 | Ordinary | Appoint Sundaram & Srinivasan as joint statutory auditors for three years beginning FY22, and fix aggregate auditor remuneration | |
| 5 | Special | Approve increase in borrowing limits to Rs 65.0 bn or the aggregate of the paid up capital and free reserves, whichever is higher | |
| 6 | Special | To approve raising of funds by issue of bonds/ debentures/ securities on Private Placement basis up to Rs 5.0 bn | |
| 7 | Special | To issue equity shares to qualified institutional buyers through qualified institutions placement upto Rs 5.0 bn | |
| 8 | Ordinary | Reappoint Nasser Munjee (DIN 00010180) as Non-Executive (Part Time) Chairman for a period of one year from 19 August 2020 and approve payment of honorarium | |
| 9 | Ordinary | Reappoint Murali M. Natrajan, (DIN 00061194) as Managing Director and CEO for one year upto 28 April 2022 and to fix his remuneration | |
Aug. 13, 2021, 2:30 p.m.