
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Deepak Arora (DIN: 07495638) as Director from 27 October 2025, liable to retire by rotation | |
| 2 | Ordinary | Appoint Deepak Arora (DIN: 07495638) as Managing Director for three years from 27 October 2025, and fix his remuneration |