May 10, 2024, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Reappoint Amit Kalyani (DIN 00089380) as Whole time Director designated as Vice Chairperson and joint Managing Director for five years from 11 May 2024, liable to retire by rotation, and fix his remuneration |  |
| 2 | Special | Reappoint Dipak Mane (DIN 01215889) as Independent Director for five years from 21 June 2024 | |