June 23, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Reappoint Ved Prakash Agarwal (DIN: 00048907) as Whole Time Director designated as Chairperson for five years from 1 April 2023 and fix his remuneration |  |
| 2 | Special | Reappoint Satish Chander Gosain (DIN: 08202130) as Independent Director for five years from 13 August 2023 | |