June 25, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Reappoint Ms. Suchita Jain (DIN: 00746471) as Vice Chairperson and Managing Director for five years from 1 April 2026 and fix her remuneration |  |
| 2 | Ordinary | Reappoint Neeraj Jain (DIN: 00340459) as Managing Director for five years from 1 April 2026 and fix his remuneration | |