Sept. 30, 2024, noon| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Suresh Kumar Sarojamma Linge Gowda (DIN: 08097945) as Director, liable to retire by rotation |  |
| 3 | Special | Appoint Ms. B S Vasumathi (DIN: 10613529) as Independent Director for five years from 30 April 2024 | |
| 4 | Special | Appoint Tapan Mondal (DIN: 10764278) as Non-Executive Non-Independent Director from 4 September 2024, liable to retire by rotation | |