Jan. 6, 2026, 5 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Appoint Niranjan Gupta (DIN: 07806792) as Whole-time Director designated as Executive Director, Finance and Chief Financial Officer for five years from 1 November 2025 and fix his remuneration |  |
| 2 | Special | Appoint Bobby Parikh (DIN: 00019437) as Independent Director for five years from 1 December 2025 | |