| 1 |
Special |
Approve revision in remuneration payable as minimum remuneration to Piyush Somani (DIN: 02357582) as Managing Director from 1 April 2026 till remainder of his term on 26 January 2030 |
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| 2 |
Special |
Approve revision in remuneration payable as minimum remuneration to Ms. Komal Somani (DIN: 08477154) as Whole-Time Director from 1 April 2026 till remainder of his term on 27 July 2031 |
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| 3 |
Ordinary |
Appoint Sameer Suresh Redij (DIN: 11790311) as Director, from 13 July 2026, liable to retire by rotation |
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| 4 |
Special |
Appoint Sameer Suresh Redij (DIN: 11790311) as Whole-Time Director designated as Chief Business Officer for three years from 13 July 2026 and fix his remuneration as minimum remuneration |
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Oct. 12, 2026, 5 p.m.