| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Reappoint Uddhav Kejriwal (DIN: 00066077) as Whole-time Director for five years from 16 June 2026 and fix his remuneration as minimum remuneration for three years | |
| 2 | Special | Revise tenure of Ms. Priya Manjari Todi (DIN: 01863690) as Whole Time Director to five years from 14 February 2025 |