March 28, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Re-appoint Pawan Kumar Kedia (DIN: 00375557) as Whole-time Director for one year from 1 April 2023 and fix his remuneration |  |
| 2 | Special | Approve revision in remuneration payable to Lalit Kumar Khetan (DIN: 00533671) as Whole-time Director from 1 April 2023 till the remainder of his tenure till 19 October 2025 | |
| 3 | Special | Approve revision in remuneration payable to Chaitanya Jalan (DIN: 07540301) as Whole-time Director from 1 April 2023 till the remainder of his tenure till 8 November 2024 |  |