May 2, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Brahmanand Hegde (DIN: 02984527) as Independent Director from 6 February 2026 for a term of five years and fix his remuneration as minimum remuneration |  |
| 2 | Ordinary | Appoint Ms. Remika Agarwal (DIN: 09438221) as Non-executive Non-Independent Nominee Director from 31 March 2026 for a term of five years, liable to retire by rotation | |