Sept. 30, 2022, 12:30 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Reappoint Abhishek Malik (DIN: 00085220) as Director, liable to retire by rotation | |
| 3 | Special | Reappoint Sunder Hemrajani (DIN 01935048) as Independent Director for five years from 3 November 2022 | |
| 4 | Ordinary | Ratify remuneration of Rs. 50,000 to cost auditors Neeraj Sharma and Co. for FY23 | |