| 1 | Special | Redesignate R. S. Agarwal (DIN: 00152996) as a Non-Executive Non-Independent Director designated as Chairperson Emeritus from 1 April 2022, liable to retire by rotation and approve his continuation on the board |  |
| 2 | Special | Redesignate R. S. Goenka (DIN: 00152880) as a Non-Executive Non-Independent Chairperson from 1 April 2022, liable to retire by rotation and approve his continuation on the board | |
| 3 | Ordinary | Appoint Sushil Kumar Goenka (DIN: 00149916) as Whole time Director for four years from 1 April 2022 to 31 March 2026 and fix his remuneration |  |
| 4 | Ordinary | Appoint Harsha V Agarwal (DIN: 00150089) as Vice Chairperson and Managing Director for five years from 1 April 2022 and fix his remuneration | |
| 5 | Ordinary | Redesignate Mohan Goenka (DIN: 00150034) as Vice Chairperson and Whole time Director from 1 April 2022 till the remainder of his term till 14 January 2026 and revise his remuneration | |
March 27, 2022, 5 p.m.