Sept. 30, 2022, 4 p.m.
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |
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| 2 | Ordinary | Reappoint Sandeep Naik (DIN: 02057989) as Director, liable to retire by rotation |
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| 3 | Ordinary | Reappoint Shantanu Rastogi (DIN: 06732021) as Director, liable to retire by rotation |
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| 4 | Special | Approve grant of ESOPs upto 440,000 options under the ‘IIFL Wealth Employee Stock Options Scheme 2022’ |
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| 5 | Special | Approve extension of benefits of the ‘IIFL Wealth Employee Stock Options Scheme 2022’ to the employees of associate companies, subsidiary companies and holding company |
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