| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint Suvamoy Saha (DIN: 00112375) as Director, liable to retire by rotation |  |
| 3 | Ordinary | Appoint Sourav Bhagat (DIN: 09040237) as an Independent Director for five years from 28 January 2021 | |
| 4 | Ordinary | Appoint Utsav Parekh (DIN: 00027642) as Non-Executive Non-Independent Director, liable to retire by rotation from 28 January 2021 | |
| 5 | Ordinary | Appoint Sunil Sikka (DIN: 08063385) as an Independent Director for five years from 21 April 2021 | |
| 6 | Ordinary | Appoint Girish Mehta (DIN: 00048002) as Non-Executive Non-Independent Director, liable to retire by rotation from 21 April 2021 | |
| 7 | Ordinary | Appoint Suvamoy Saha (DIN: 00112375) as Joint Managing Director for two years from 10 August 2021 and fix his remuneration | |
| 8 | Ordinary | Approve remuneration of Rs. 350,000 payable to Mani & Co, as cost accountants for FY22 | |
Sept. 28, 2021, 11 a.m.