| 1 | Special | Approve continuation of Ms. Prabha Kulkarni (DIN:00053598) as Independent Director till the end of her tenure on 22 February 2023 |  |
| 2 | Special | Approve continuation of Dr. Mallappa R. Desai (DIN:01625500) as Independent Director till the end of his tenure on 22 February 2023 |  |
| 3 | Ordinary | Reappoint Sachin Shirgaokar (DIN: 00254442) as Chairperson and Managing Director for fifteen months w.e.f. 1 January 2022 to 31 March 2023 and fix his remuneration | |
| 4 | Ordinary | Reappoint Sohan Shirgaokar (DIN:00217631) as Joint Managing Director for fifteen months w.e.f. 1 January 2022 to 31 March 2023 and fix his remuneration | |
Jan. 28, 2022, 5 p.m.