Feb. 6, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Approve revision in the fixed pay of Pralay Mondal (DIN: 00117994) as Managing Director and CEO from 1 April 2024 |  |
| 2 | Special | Appoint D N Narasimha Raju (DIN: 01070476) as Independent Director for three years from 13 December 2024 | |
| 3 | Special | Reappoint Sharad Kumar Saxena (DIN: 08238872) as Independent Director for five years from 19 February 2025 | |