
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Kumar Jayant (DIN: 01820616) as Chairperson and Managing Director from 1 May 2026 | |
| 2 | Ordinary | Appoint Dr. S Vijayakumar (DIN: 01764064) as Nominee Director from 20 May 2026, liable to retire by rotation |