| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Ashok Katariya (DIN:00112240), as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Satish Parakh (DIN:00112324), as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Ashish Kataria (DIN:00580763), as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 5 | Ordinary | Ratify remuneration of Rs.540,000 for CY & Associates, as cost auditors for FY22 | |
| 6 | Special | Approve revision in remuneration of Ashok Katariya (DIN:00112240), Whole-time Director, designated as Chairperson for FY22, as minimum remuneration | |
| 7 | Special | Approve revision in remuneration of Satish Parikh (DIN:00112324), Managing Director, from 1 April 2021 to 31 March 2025, as minimum remuneration | |
| 8 | Special | Approve revision in remuneration of Sanjay Londhe (DIN:00112604), Whole-Time Director, from 1 April 2021 to 31 March 2025, as minimum remuneration | |
| 9 | Special | Approve revision in remuneration for Milap Raj Bhansali (DIN:00181897), Whole-Time Director, for FY22, as minimum remuneration | |
| 10 | Special | Approve payment of commission to Ashish Kataria, up to 0.30% of profits or Rs. 7.5 mn whichever is less, being in excess of 50% of total remuneration paid to Non-Executive Directors for FY22 | |
| 11 | Special | Reappoint Milap Raj Bhansali (DIN:00181897), Whole-Time Director, for a period of five years from 1 April 2022 and fix his remuneration as minimum remuneration | |
| 12 | Ordinary | Appoint of Shilpa Hiran (DIN:09045534), as Independent Director for a period of five years from 1 February 2021 | |
| 13 | Ordinary | Approve continuation of Aditya Parakh as General Manager – Business Monitoring, holding a place of profit from 1 April 2021 and fix his remuneration for FY22 |  |
| 14 | Special | Approve alteration in the Objects clause of Memorandum of Association | |
| 15 | Special | Approve loans, guarantees, and provide security exceeding Rs.120.0bn, to and on behalf of subsidiaries / associates / joint ventures /SPV’s | |
| 16 | Special | Approve increase in limit to create pledge, charge on the assets (movable or immovable), hypothecation or mortgage on the assets of the company or whole of the undertaking of the company in favour of the lenders from Rs. 120.0bn to Rs.150 bn | |
Sept. 15, 2021, 2:30 p.m.