| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 130.0 per share (Face value: Rs. 10.0 per share) for FY21 | |
| 3 | Ordinary | Reappoint Aalok Agrawal (DIN: 08468145) as Non-Executive Non-Independent Director, liable to retire by rotation | |
| 4 | Ordinary | Appoint Dr. Elizabeth Desmond (DIN: 09333010) as Non-Executive Non-Independent Director, liable to retire by rotation from 24 September 2021 | |
| 5 | Ordinary | Approve remuneration of Rs. 262,500 to Joshi Apte & Associates, as cost auditor for FY22 | |
Nov. 11, 2021, 3:30 p.m.