Sept. 29, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Reappoint Ms. Alpa S. Shah (DIN: 09388780), as Non-Executive Non-Independent Director, liable to retire by rotation |  |
| 3 | Ordinary | Reappoint Kochar & Associates, Chartered Accountants, as statutory auditors for five years from the 2023 AGM and authorize the board to fix their remuneration | |
| 4 | Special | Reappoint Nirav V. Shah (DIN: 08125819), as an Independent Director for five years from 30 May 2023 | |