Sr no | Type | Resolution | IiAS View |
---|---|---|---|
1 | Ordinary | Appoint Joseph Varghese (DIN: 09770335) as Whole time Director designated as Director – Operations for five years from 9 November 2022 and fix his remuneration | |
2 | Ordinary | Appoint Sandeep Batra (DIN: 00871843) as a Whole time Director designated as Executive Director – Finance for five years from 9 November 2022 and fix his remuneration |