Jan. 16, 2024, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint K. Natarajan (DIN: 07626680) as Managing Director for three years from 18 February 2024 and fix his remuneration |  |
| 2 | Ordinary | Reappoint Amit Ramakrishnan in an office of profit as Senior Manager – Corporate Business Strategy in TRI-K Industries Inc. USA, wholly-owned subsidiary for three years with effect from 1 April 2024 | |
| 3 | Ordinary | Approve redesignation and continuation of U. Shekhar from Managing Director to Non-Executive Non-Independent director from 18 February 2024 | |