June 6, 2024, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Sunil Satyapal Gulati (DIN: 00016990) as Independent Director for five years from 15 March 2024 |  |
| 2 | Special | Appoint Ramesh Sundararajan (DIN: 10500779) as Independent Director for five years from 15 March 2024 | |
| 3 | Special | Approve continuation of Maninder Singh Juneja (DIN: 02680016) as Nominee Director, not liable to retire by rotation, from 20 December 2023 | |
| 4 | Special | Appoint Harsh Dugar (DIN: 00832748) as a Nominee Director, not liable to retire by rotation, from 1 May 2024 | |