May 9, 2024, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Reappoint Manoj Gaur (DIN. 00008480) as Managing Director (designated as Executive Chairperson and CEO) for one year from 1 April 2024 |  |
| 2 | Special | Approve payment of remuneration as minimum remuneration in case of loses to Manoj Gaur as Managing Director (designated as Executive Chairperson and CEO) for one year from 1 April 2024 |  |
| 3 | Special | Approve restructuring of Foreign Currency Convertible Bonds and Amortising Bonds | |