Oct. 16, 2026, 5 p.m.
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Amarendu Prakash (DIN: 08896653) as Whole-time Director designated as Chief Executive Officer for three years from 1 August 2026 and fix his remuneration | |
| 2 | Special | Appoint Dr. Yogesh Attray (DIN: 07654847) as Independent Director for three years from `14 August 2026 or until further orders of the Ministry of Mines, whichever is earlier |