Feb. 5, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Reappoint Shishir Kumar Bajoria (DIN: 00084004) as Executive Chairperson for three years from 1 April 2026 and fix his remuneration as minimum remuneration |  |
| 2 | Special | Reappoint Rajesh Agarwal (DIN: 09786410) as Whole time Director designated as Director – General Counsel for three years from 12 November 2025 and fix his remuneration as minimum remuneration |  |