Shareholders approved all three resolutions via postal ballot, including two new independent director appointments and material related party transactions with Tata Motors.
Dr. Renu Sharma and Mrs. Rekha Bagry were appointed as Non-Executive Independent Directors via special resolutions passed with 99.99% approval.
The ordinary resolution for material related party transactions with Tata Motors Limited passed with 99.97% approval from non-promoter shareholders.
The remote e-voting process concluded on April 18, 2026, with 55.78% of total outstanding shares participating in the director appointments.