| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2021 | |
| 3 | Ordinary | Reappoint T J Wilson (DIN: 02135108) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs.175,000 to BBS & Associates, Cost Accountants, as cost auditors for FY22 | |
| 5 | Special | Reappoint Suresh Kumar (DIN: 00494479) as Independent director for one year w.e.f. 16 September 2020 | |
| 6 | Ordinary | Approve contribution to bonafide charitable trusts and other funds upto Rs. 60.0 mn for FY22 |  |
| 7 | Ordinary | Approve revision in remuneration of Ms. Alisha Moopen (DIN: 02432525) as Deputy Managing Director from 1 April 2021 till 6 August 2024 and fix her remuneration as minimum remuneration for three years from 1 April 2021 | |
Aug. 13, 2021, 11:30 a.m.