May 23, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Dr. (Ms.) T. Bina (DIN: 11009643) as an Independent Director for three years from 26 March 2025 |  |
| 2 | Special | Appoint Ms. Seethalakshmi T R (DIN: 11011306) as an Independent Director for three years from 26 March 2025 | |
| 3 | Ordinary | Approve amendment in registered office address of the company | |