May 10, 2022, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Bharat Kumar Vageria as Managing Director for five years from 6 February 2022 and fix his remuneration |  |
| 2 | Ordinary | Appoint Vishal Jain (DIN: 03137163) as a Non-Executive Non-Independent Director from 12 February 2022 till the AGM | |
| 3 | Special | Empower the board to sell / dispose / transfer the company’s assets / investments in its overseas subsidiaries, overseas material subsidiaries or overseas step-down subsidiaries |  |