Oct. 30, 2025, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Akira Kato (DIN: 07543672) as Director and Whole time Director designated as Deputy Managing Director, not liable to retire by rotation for five years from 4 August 2025 |  |
| 2 | Special | Approve remuneration of Akira Kato (DIN: 07543672) as Whole time Director designated as Deputy Managing Director for five years from 4 August 2025 as minimum remuneration | |