Nov. 12, 2026, 5 p.m.
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Himanshu Agarwal (DIN: 06672915) as Whole-time Director & CFO for five years from 17 September 2026 and fix his remuneration | |
| 2 | Special | Appoint Naresh Gupta (DIN: 00172311) as Independent Director for five years from 1 October 2026 |