| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 0.44 per equity share (face value of Rs. 10.0) for FY21 | |
| 3 | Ordinary | Reappoint Vinay Singh (DIN: 03324677) as Director, liable retire by rotation | |
| 4 | Ordinary | Authorize the board to fix remuneration of statutory auditors appointed by the Comptroller and Auditor General (C&AG) of India for FY22 | |
| 5 | Ordinary | Appoint Sreenivasa Murthy Rangaiah (DIN: 09358798) as Independent Director for three years from 9 November 2021 | |
Dec. 8, 2021, 11:30 a.m.