| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 2.0 per equity share (face value of Rs. 10.0) for FY21 | |
| 3 | Special | Reappoint Bhaktavatsala Rao Doppalapudi (DIN 00356218) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 630,000 payable to Kishore Bhatia & Associates as cost auditors for FY22 | |
| 5 | Special | Adopt a new set of Articles of Association (AoA) | |
| 6 | Special | Reappoint Mahesh P. Babani (DIN 00051162) as Chairperson and Managing Director for three years from 1 April 2022 and fix his remuneration as minimum remuneration |  |
Aug. 27, 2021, 12:15 p.m.