May 16, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Reappoint Pravin Purang (DIN: 02533080) as Independent Director for three years from 21 May 2025 and approve his continuation on the board as he has attained 75 years of age |  |
| 2 | Special | Approve payment of commission of Rs. 0.5 mn per annum to Anil Chaudhry (DIN: 03213517) as Non-Executive Non-Independent Director, liable to retire by rotation from FY25 | |