Sr no | Type | Resolution | IiAS View |
---|---|---|---|
1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 | |
2 | Ordinary | Reappoint Jayesh H. Khatsuria (DIN: 08626274) as Non-Executive Non-Independent Director, liable to retire by rotation | |
3 | Ordinary | Approve remuneration of Rs. 150,000 to Shah Mehta & Co. as cost auditors for FY23 |