Dec. 10, 2021, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint T R Chadha & Co. LLP as statutory auditors for three years till the conclusion of the 2024 AGM and fix their remuneration up to Rs. 2.5 mn for FY22 |  |
| 2 | Special | Approve clause 2.3 of Waiver cum Amendment (WCA) agreement entered between the company, investors and promoters |  |
| 3 | Special | Ratify pre-IPO Aptus Employee Stock Option Scheme, 2021 (ESOP 2021) | |