April 6, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Approve alterations to the Articles of Association |  |
| 2 | Ordinary | Appoint Suresh Manglani (DIN: 00165062) as Director, liable to retire by rotation from 9 February 2023 |  |
| 3 | Special | Appoint Suresh Manglani (DIN: 00165062) as Whole-time Director designated as Executive Director for three years from 9 February 2023 and fix his remuneration | |