April 20, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Ms. Mamta Sundara (DIN: 05356182) as Non-Executive Non-Independent Director, liable to retire by rotation, from 1 February 2023 |  |
| 2 | Ordinary | Appoint Pradeep Jain (DIN: 02110401) as Director, liable to retire by rotation, from 1 February 2023 | |
| 3 | Special | Appoint Pradeep Jain (DIN:02110401) as Whole Time Director designated as Executive Director and CFO for five years from 1 February 2023 and fix his remuneration as minimum remuneration for three years from 1 February 2023 | |