Feb. 12, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Ms. Tina Suzanne George (DIN: 09775050) as Whole-Time Director for five years from 23 December 2024, not liable to retire by rotation and fix her remuneration |  |
| 2 | Ordinary | Appoint Ms. Ritu Elizabeth George (DIN: 10766726) as Non-Executive Non-Independent Director from 23 December 2024, liable to retire by rotation |  |
| 3 | Ordinary | Appoint Dr. (Ms.) Susan John (DIN: 10763021) as Non-Executive Non-Independent Director from 23 December 2024, liable to retire by rotation | |