April 6, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Reappoint Ms. Shalini Warrier (DIN: 08257526) as Executive Director for three years from 15 January 2023 to 14 January 2026 on remuneration terms subject to RBI approval and approve payment of her annual variable pay during her tenure |  |
| 2 | Ordinary | Approve ESOPs and performance linked incentive for FY22 for Ms. Shalini Warrier (DIN: 08257526), Executive Director | |
| 3 | Ordinary | Approve ESOPs and performance linked incentive for FY22 for Ashutosh Khajuria (DIN: 05154975) as Executive Director | |