May 21, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Omprakash Singh (DIN: 02103500) as Independent Director for five years from 1 April 2026 |  |
| 2 | Special | Appoint Roshan R Shetty (DIN: 08006518) as Whole Time Director designated as Executive Director for five years from 1 April 2026, liable to retire by rotation and fix his remuneration as minimum remuneration |  |