| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Reappoint D. Venkateswarlu (DIN: 08605954) as Director, liable to retire by rotation |  |
| 3 | Ordinary | Fix remuneration of statutory auditors and branch auditors to be appointed by the Comptroller and Auditor General (C&AG) of India for FY22 | |
| 4 | Ordinary | Appoint Rakesh Chandra Tiwari (DIN: 08953397) as Director (Marketing) from 7 January 2021 to 30 November 2023, liable to retire by rotation | |
| 5 | Ordinary | Appoint Lt Gen Milind N. Bhurke (DIN: 09168118) as Non-Executive Nominee Director for three years from 7 May 2021 | |
| 6 | Ordinary | Reappoint Dr. Rajesh Sharma (DIN:08200125) as a Non-Executive Nominee Director for three years from 1 August 2021 | |
| 7 | Ordinary | Approve aggregate remuneration of Rs. 316,000 for GNV & Associates and Aman Malviya & Associates as Joint cost auditors for FY22 | |
Nov. 10, 2021, 11:30 a.m.