Dec. 22, 2023, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Manish Dhanuka (DIN: 00238798) as Non-Executive Non-Independent Director from 7 November 2023, liable to retire by rotation |  |
| 2 | Special | Approve loan of upto Rs. 500 mn to Dhanuka Laboratories Ltd (DLL) under Section 185 of the Companies Act,2013 till 31 March 2027 | |