| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Arun Gandotra (DIN: 08907929) as Independent Director for three years from 26 August 2025 | |
| 2 | Ordinary | Approve remuneration payable to Sankarasubramanian Krishnan (DIN: 07261965) as Non-Executive Part-Time Chairperson |