Dec. 29, 2025, midnight| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Special | Appoint Amitabh Kant (DIN: 00222708) as Independent Director for five years from 1 January 2026 or till such earlier date to conform with the policy on retirement |  |
| 2 | Ordinary | Reappoint Hemant Malik (DIN: 06435812) as Whole-time Director from 12 August 2026 for two years or an earlier date to conform with the retirement policy, liable to retire by rotation and fix his remuneration | |