| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Ms. Sudha Navandar (DIN: 02804964) as an Independent Director for three years from 16 March 2026 | |
| 2 | Special | Appoint Ms. Jana Chatra (DIN: 07149281) as an Independent Director for three years from 15 April 2026 |