Sept. 17, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Ms. Aruna Thangaraj (DIN: 07444726) as Independent Director for five years from 30 July 2025 |  |
| 2 | Special | Approve payment of commission aggregating Rs. 10.0 mn to M A M Arunachalam (DIN: 00202958) as Non-Executive Chairperson for FY25 in excess of 50.0% of the total annual remuneration payable to all Non-Executive Directors | |