Sr no | Type | Resolution | IiAS View |
---|---|---|---|
1 | Special | Appoint Pranam Wahi (DIN: 00031914) as Independent Director for four years from 15 February 2024 | |
2 | Ordinary | Approve revision in remuneration payable to non-executive directors excluding the non-executive (part-time) Chairperson of Rs. 2.7 mn per annum from 1 April 2024 |