Oct. 30, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Approve variable pay aggregating Rs. 58.0 mn for FY25 and revision in fixed remuneration from 1 April 2025 to Rs.35.4 mn till the end of his tenure for R. Subramaniakumar (DIN: 07825083) as Managing Director and Chief Executive Officer |  |
| 2 | Ordinary | Approve variable pay aggregating Rs.27.6 mn for FY25 and revision in fixed remuneration from 1 April 2025 to Rs. 30.1 mn till the end of his tenure for Rajeev Ahuja (DIN: 00003545) as Executive Director | |