April 30, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Shailesh Kumar Sharma (DIN: 09493881) as Director from 13 February 2025, liable to retire by rotation |  |
| 2 | Ordinary | Appoint Shailesh Kumar Sharma (DIN: 09493881) as Whole – time Director for five years from 13 February 2025 and fix his remuneration |  |