| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 | |
| 2 | Ordinary | Reappoint Sanjeev Bikhchandani (DIN: 00065640)as Non-Executive Non Independent Director, liable to retire by rotation | |
| 3 | Special | Approve reclassification of authorized share capital and consequent alteraltion to Memorandum of Association |