Date: September 28, 2026
Board Meeting Outcomes
- The Board of Directors approved the constitution and adoption of the terms of reference of the Rights Issue Committee
- The Board delegated such powers as may be necessary to give effect to the Rights Issue
- The Rights Issue Committee comprises three members:
- Mr. Bhavish Aggarwal (Chairman and Managing Director) as Chairperson
- Mr. Manoj Kumar Kohli (Independent Director) as Member
- Mr. Navalur Dattatreya Singh Shashank (Independent Director) as Member