May 25, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Ms. Debarati Sen (DIN: 07521172) as an Independent Director for five years from 27 February 2025 |  |
| 2 | Special | Appoint Dr. Claudio Albrecht (DIN: 10109819) as an Independent Director for five years from 27 February 2025 |  |
| 3 | Special | Appoint Vijay Paul Karwal (DIN: 10905781) as an Independent Director for five years from 27 February 2025 | |