Dec. 22, 2022, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint U B Pravin Rao (DIN: 06782450) as Independent Director for five years from 26 September 2022 |  |
| 2 | Ordinary | Appoint Anant Goenka (DIN: 02089850) as Interim Managing Director from 2 November 2022 upto the 2023 Annual General Meeting or 31 July 2023, whichever is earlier |  |