April 4, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Mahesh Chhabria (DIN: 00166049) as Independent Director for five years from 23 January 2023 |  |
| 2 | Special | Appoint Ms. Smita Jatia (DIN: 03165703) as Independent Director for five years from 20 February 2023 | |