April 24, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Hitoshi Sasaki (DIN: 11464326) as Non-Executive Non-Independent Director from 10 February 2026, liable to retire by rotation |  |
| 2 | Ordinary | Appoint Satoshi Suzuki (DIN: 06527098) as Non-Executive Non-Independent Director from 10 February 2026, liable to retire by rotation | |