| 1 | Special | Reappoint N. Radhakrishna Reddy (DIN: 00021052) as Managing Director for three years from 10 December 2021 and fix his remuneration |  |
| 2 | Special | Approve continuation of Ms. Nirmala Reddy (DIN: 01673128) as Independent Director on attainment of 75 years of age on 27 March 2022 till the end of her tenure on 27 February 2023 | |
| 3 | Special | Reappoint Brian Jude McNamara (DIN: 08339667) as Independent Director for five years from 28 February 2022 | |
| 4 | Ordinary | Appoint Robert Thomas Tonti (DIN: 09367847) as Independent Director for five years from 31 October 2021 |  |
Dec. 10, 2021, 5 p.m.