| 1 | Ordinary | Appoint Rajesh Narain Gupta (DIN: 00229040) as an Independent Director for five years from 2 August 2021 |  |
| 2 | Ordinary | Appoint P. R. Ramesh (DIN:01915274) as a Non-Executive Non-Independent Director from 2 August 2021, liable to retire by rotation | |
| 3 | Ordinary | Appoint S. R. Batliboi & Co. LLP as joint statutory auditors from 10 November 2021 till the 2024 AGM and fix their remuneration for FY22 | |
| 4 | Ordinary | Appoint G. M. Kapadia & Co. as joint statutory auditors from 10 November 2021 till the 2024 AGM and fix their remuneration for FY22 | |
Nov. 10, 2021, 5 p.m.