Nov. 14, 2026, 5 p.m.
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Hetul Krishnakant Mehta (DIN: 01650314) as Non-Executive Non-Independent Director from 28 September 2026, liable to retire by rotation | |
| 2 | Ordinary | Appoint Amar Dilip Shah (DIN: 00214357) as Non-Executive Non-Independent Director from 28 September 2026, liable to retire by rotation | |
| 3 | Ordinary | Appoint Pramod Badrinarayan Kasat (DIN: 00819790) as Non-Executive Non-Independent Director from 28 September 2026, liable to retire by rotation |