Appointment of Mukesh Shah (DIN: 00084402). as an Independent Director (Non-Executive) of the Company (Ordinary Resolution).

Change (addition) in the Object Clause of the Company (Special Resolution):

Approval to the Board empowering it to offer or invite to subscribe to Nonconvertible Debentures on private placement basis, when required (Special Resolution); and

Approval to the Board empowering it to offer or invite to subscribe to various securities for an amount not exceeding Rs, 5,000 Crores, when required (Special Resolution).