| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Reappoint Ms. Naina Lal Kidwai (DIN: 00017806) as an Independent Director for five years from 17 May 2026 and approve commission payable to her up to 0.25% of net profits per annum, capped at Rs. 10.0 mn per annum, |