Aug. 9, 2021, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Approve increase in authorised share capital of the company to Rs. 5.25 bn from Rs 2.25 bn |  |
| 2 | Special | Approve alteration to Memorandum of Association | |
| 3 | Special | Appoint Uttam S. Pawar (DIN: 03381300) as Executive Director for a period of five years from 13 December 2020 and fix his remuneration as minimum remuneration | |