| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Reappoint Pankaj I.C. Jain (DIN 00173513) as Independent Director for five years from 31 October 2023 | |
| 2 | Ordinary | Approve material related party transactions upto USD 149 mn with ITD Cementation India Limited – Transrail Lighting Limited Joint Venture |