| 1 | Special | Change in designation and appointment of Dr. Satish Wagh (DIN: 01456982) as Executive Chairperson, liable to retire by rotation, for three years from 1 August 2024 and fix his remuneration as minimum remuneration |  |
| 2 | Special | Change in designation and appointment of Dr. (Ms.) Saloni Satish Wagh (DIN: 08491410) as Managing Director, liable to retire by rotation, for three years from 1 August 2024 and fix her remuneration as minimum remuneration | |
| 3 | Special | Change in designation and appointment of Ms. Shivani Satish Wagh (DIN: 08491420) as Joint Managing Director, liable to retire by rotation, for three years from 1 August 2024 and fix her remuneration as minimum remuneration | |
July 28, 2024, 5 p.m.