Sept. 30, 2022, 2 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 Shashin V. Patel (DIN: 00048328) as Director, liable to retire by rotation |
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| 3 | Ordinary | Approve remuneration of Rs. 25,000 for J. B. Mistri & Co., as cost auditors for FY23 |
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| 4 | Special | Approve loans, investments, guarantee or security to an entity which is an associate or joint venture upto Rs 30.0 bn under section 185 of the Companies Act 2013 |
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| 5 | Special | Reappoint Vasistha C. Patel [DIN: 00048324] as Managing Director for three years from 1 January 2023 |
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