May 2, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Mukul Khanna (DIN: 10939041) as Director, liable to retire by rotation from 14 February 2025 |  |
| 2 | Special | Appoint Mukul Khanna (DIN: 10939041) as Whole time Director designated as Executive Director for three years from 1 April 2025 and fix his remuneration as minimum remuneration | |