April 8, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Ms. Purana Housdurgamvijaya Deepti (DIN: 08125456) as Independent Director from 27 March 2023 till the conclusion of 2026 AGM |  |
| 2 | Special | Reappoint C J George (DIN: 00003132) as Independent Director from 11 April 2023 till the conclusion of 2026 AGM | |
| 3 | Special | Reappoint Dr. James Mathew (DIN: 07572909) as Independent Director from 23 June 2023 till the conclusion of 2027 AGM | |