June 10, 2022, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Reappoint Yatin Shah (DIN: 00318140) as Chairperson and Managing Director for five years from 1 April 2022 and fix his remuneration |  |
| 2 | Special | Appoint Madan Godse (DIN: 06987767) as an Independent Director for two years from 3 September 2021 |  |