| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 17.0 per share (face value Rs. 1.0) for FY21 | |
| 3 | Ordinary | Reappoint Siddhartha Lal (DIN: 00037645) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 450,000 payable to Jyothi Satish as cost auditors for FY21 | |
| 5 | Special | Reappoint Siddhartha Lal (DIN: 00037645) as Managing Director for a period of five years from 1 May 2021 and fix his annual remuneration not exceeding 3% of profits |  |
| 6 | Special | Approve payment of remuneration of Rs. 6.3 mn (excluding sitting fees) to S Sandilya, Chairperson for FY21, which exceeds 50% of the total remuneration payable to all non-executive directors | |
Aug. 17, 2021, 1 p.m.