April 20, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Bharat Madan (DIN: 00944660) as Director from 8 February 2023, liable to retire by rotation |  |
| 2 | Special | Appoint Bharat Madan (DIN: 00944660) as Whole Time Director and Chief Financial Officer for five years from 8 February 2023 and fix his remuneration | |