July 29, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Anant Ambani (DIN: 07945702) as Whole-time Director designated as an Executive Director for five years from 1 May 2025 and fix his remuneration |  |
| 2 | Ordinary | Reappoint Hital Meswani (DIN: 00001623) as Whole-time Director designated as an Executive Director for five years from 4 August 2025 and fix his remuneration | |
| 3 | Special | Appoint Dinesh Kanabar (DIN: 00003252) as Independent Director for five years from 12 June 2025 | |