May 21, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Arun Kumar Jain (DIN: 07563704) as Independent Director for five years from 5 March 2026 and approve his continuation on the board as he will attain 75 years of age on 4 January 2031 |  |
| 2 | Special | Reappoint Piyush Mahesh Khandelwal (DIN: 06951293) as Independent Director for five years from 3 March 2026 |  |