Feb. 8, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Ms. Sneha Sankla (DIN: 02849733) as Independent Director for five years from 14 November 2022 |  |
| 2 | Special | Increase borrowing limit to Rs. 10.0 bn from Rs. 5.0 bn |  |
| 3 | Special | Approve creation of charge on company’s movable and immovable properties for borrowings upto Rs. 10.0 bn | |