Feb. 6, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Ms. Anuradha Rao (DIN: 07597195) as Independent Director for three years from 13 November 2025 |  |
| 2 | Special | Appoint Ms. Parvathy Vairava Sundaram (DIN: 07005574) as Independent Director for three years from 9 December 2025 | |