Feb. 7, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Ms. Swati Jain (DIN: 09784228) as Independent Director for one year from 11 November 2022 to 10 November 2023 |  |
| 2 | Special | Appoint Aishwarya Katoch (DIN: 00557488) as Independent Director for two years from 1 January 2023 to 31 December 2024 |  |
| 3 | Ordinary | Appoint Amit Ajit Gandhi (DIN: 07606699) as Non-Executive Non-Independent Director from 1 January 2023, liable to retire by rotation | |