| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 5.0 per share (Face value: Rs. 10.0 per share) for FY21 | |
| 3 | Ordinary | Reappoint Sudhir Mehta (DIN: 00056867) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Approve proposal to contribute sum up to Rs. 250.0 mn to bonafide charitable and other funds for FY22 |  |
| 5 | Ordinary | Approve remuneration of Rs. 240,000 to Joshi Apte & Associates, as cost auditor for FY22 | |
| 6 | Special | Reappoint Anant Talaulicar (DIN: 00031051) as Independent Director for three years from 13 February 2022 | |
| 7 | Special | Reappoint Lt. Gen (Retd.) Dr. D.B. Shekatkar (DIN: 02676828) as Independent Director for three years from 13 February 2022 and continue his directorship post attainment of 75 years of age | |
Sept. 28, 2021, 3 p.m.