| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Yoshikazu Ishihara (DIN: 07998690) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Price Waterhouse & Co. Chartered Accountants LLP as statutory auditors for five years from the conclusion of the FY21 AGM and authorize the board to fix their remuneration | |
| 4 | Ordinary | Approve remuneration of Rs. 125,000 to Kiran J. Mehta & Co., as cost auditor for FY22 | |
| 5 | Special | Approve revision in remuneration payable to Gurmeet Singh (DIN: 06938403) as Chairperson and Managing Director from 1 April 2021 | |
Sept. 15, 2021, 10 a.m.