| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 1.2 per share and declare final dividend of Rs. 2.4 per equity share (face value Re. 2.0) for FY21 | |
| 3 | Ordinary | Reappoint Anant Vardhan Goenka (DIN: 02089850), as Non-Executive Non- Independent Director, liable to retire by rotation | |
| 4 | Special | Approve payment of Rs. 29.5 mn as commission to Harsh V Goenka (DIN: 00026726), in excess of 50% of total remuneration paid to Non-Executive Directors in FY21 | |
Sept. 28, 2021, 3 p.m.