The board will consider the following agenda items:
- To take note of the resignation of Mr. Jitendra Kochar from the office of Managing Director and his continuation as Director, as announced at the 33rd Annual General Meeting of the Company held on 17th September 2026. The board will discuss and consider all ancillary, consequential, administrative, regulatory, statutory and financial matters arising from this change.
- To consider and approve the change in the Chairmanship of the Audit Committee.
- To consider options for monetisation and optimal utilisation of the Company's immovable properties, including sale, development/redevelopment, joint development or other commercially viable arrangements. This is with a view to unlocking the value of such properties and improving utilisation of the Company's resources.
The company has stated that if the board takes any other decision significant for the Company's business, the exchange would be intimated of the same in the outcome of the meeting.