| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Confirm interim dividend of Rs. 1.20 per equity share and declare final dividend of Rs. 1.78 (face value of Rs. 10.0) for FY21 | |
| 3 | Ordinary | Reappoint Umesh Dongre (DIN: 08039073) as Director, liable retire by rotation | |
| 4 | Ordinary | Reappoint Ms. Aparna S. Sharma (DIN: 07798544) as Nominee Director of Government of India, liable to retire by rotation | |
| 5 | Ordinary | Authorize the board to fix remuneration of statutory auditors to be appointed by the Comptroller and Auditor General (C&AG) of India for FY22 | |
| 6 | Ordinary | Ratify remuneration of Rs. 250,000 payable to K. G. Goyal & Associates as cost auditors for FY22 | |
| 7 | Special | Approve issuance of NCDs on a private placement basis upto Rs. 10.0 bn | |
Oct. 28, 2021, 3 p.m.