| 1 | Ordinary | Approve sub-division of equity shares from one equity share of face value of Rs. 10.0 each into ten equity shares of face value of Re. 1.0 each |  |
| 2 | Ordinary | Approve amendments in the Capital clause of the Memorandum of Association (MoA) to reflect sub-division of equity shares | |
| 3 | Special | Reappoint Gauri Shankar (DIN: 06764026) as Independent Director for three years from 22 July 2022 to 21 July 2025 | |
| 4 | Special | Appoint Vijuy Ronjan (DIN: 09345384) as Independent Director for three years from 8 October 2021 | |
| 5 | Ordinary | Appoint Santanu Agarwal (DIN: 07069797) as Deputy Managing Director for five years from 6 May 2022 and fix his remuneration |  |
June 10, 2022, 5 p.m.