| 1 | Special | Adoption of a new set of Articles of Association (AoA) as per the provisions of the Companies Act 2013 |  |
| 2 | Special | Approve increase in overall maximum managerial remuneration payable from 11% to 16% of the net profits (including 1% of profits paid to non-executive directors) from FY23 | |
| 3 | Special | Approve payment of commission to Non-Executive Directors upto 1% of the net profits, capped at Rs. 10 mn annually, for five years from FY22 |  |
| 4 | Special | Reappoint C Ramachandra Rao (DIN: 00026010) as Joint MD, Company Secretary and CFO for five years from 1 April 2022, approve his continuation on the board after attaining 70 years of age and fix his remuneration | |
March 23, 2022, 11 a.m.