Feb. 6, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Akshya Kumar Mahapatra (DIN: 08362446) as Independent Director for five years from 14 November 2024 |  |
| 2 | Special | Revise remuneration of Jayesh P Choksi (DIN: 00001729) as Chairperson and Managing Director as minimum remuneration with effect from 1 April 2025 till 31 March 2030 |  |
| 3 | Special | Revise remuneration of Pranav J Choksi, (DIN: 00001731) as Whole-time Director as minimum remuneration with effect from 1 April 2025 till 31 March 2030 | |