| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Ms. Barnali Mukherjee (DIN: 11063352) as Independent Director for five years from 27 March 2026 | |
| 2 | Special | Approve loans, guarantees, security, or investments up to Rs. 30.0 bn over and above the limits available under Section 186 of the Companies Act, 2013 |