March 26, 2024, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Reappoint Rajaraman Maheshkumar (DIN: 05263229) as Managing Director for five years from 1 April 2024 and fix his remuneration |  |
| 2 | Ordinary | Reappoint Krishnaswamy Vijaykumar (DIN: 03578076) as Executive Director for five years from 1 April 2024 and fix his remuneration | |
| 3 | Ordinary | Reappoint Ms. Kaviya Kalanithi Maran (DIN: 07883203) as Executive Director for five years from 1 April 2024 and fix her remuneration |  |