Nov. 1, 2026, 5 p.m.
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Manu Yeshpal Singh (DIN: 11687234) as Director from 19 September 2026, not liable to retire by rotation | |
| 2 | Ordinary | Appoint Manu Yeshpal Singh (DIN: 11687234) as Managing Director for five years from 19 September 2026 and fix his remuneration as minimum remuneration | |
| 3 | Ordinary | Appoint Sanjeev Srinivasan (DIN: 07644073) as Non-Executive Non-Independent Director for five years from 19 September 2026, liable to retire by rotation |