| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 2.4 per equity share (face value of Rs. 2.0) for FY21 | |
| 3 | Ordinary | Reappoint Abhishek Khaitan (DIN: 00772865) as Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Walker Chandiok & Co LLP as statutory auditors for five years from FY22 and fix their remuneration at Rs. 7.5 mn for FY22 | |
| 5 | Special | Approve remuneration of Abhishek Khaitan (DIN: 00772865) as Managing Director from 1 April 2019 till the end of tenure on 19 February 2023, in excess of regulatory thresholds |  |
| 6 | Ordinary | Ratify remuneration of Rs. 110,000 payable to R. Krishnan as cost auditor for FY22 | |
Sept. 28, 2021, 1 p.m.