April 17, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Reappoint B Ramesh Babu (DIN: 06900325) as Managing Director and CEO for two years from 29 July 2026 and fix his remuneration |  |
| 2 | Special | Reappoint Dr. Chinnasamy Ganesan (DIN: 07615862) as Independent Director for five years from 25 April 2026 | |