| 1 | Ordinary | Appoint Ghanshyam Sharma (DIN: 07090008) as Director - Finance (additional charge) for one year from 13 September 2021 or till further orders, whichever is earlier |  |
| 2 | Ordinary | Appoint Sanjiv Kumar Singh (DIN:09548389) as Director - Mining from 26 March 2022 till his superannuation on 30 June 2026 or till further orders, whichever is earlier | |
| 3 | Special | Appoint Annandevara Gurunadha Krishna Prasad (DIN: 02557375) as Independent Director for three years from 3 November 2021 |  |
| 4 | Special | Appoint Avinash Janardan Bhide (DIN: 09388571) as Independent Director for three years from 3 November 2021 | |
| 5 | Special | Appoint Hemlata Verma (DIN: 09549304) as Independent Director for three years from 22 March 2022 | |
June 15, 2022, 5 p.m.