June 21, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Rajan Gupta (DIN: 07603128) as Director from 4 April 2023, not liable to retire by rotation |  |
| 2 | Ordinary | Appoint Rajan Gupta (DIN: 07603128) as Managing Director and CEO for five years from 4 April 2023 | |
| 3 | Ordinary | Approve remuneration to Rajan Gupta (DIN: 07603128) as MD and CEO for five years from 4 April 2023 |  |
| 4 | Ordinary | Ratify remuneration to Rakesh Khanna (DIN: 00266132) as MD/ CEO for three days from 1 April 2023 to 3 April 2023 | |