Board Meeting Outcome
Board approves Independent Director and MOA object amendment; postal ballot notified
Board appointed Ms. Monam Kapoor as Additional Independent Director (21 Apr 2026–20 Apr 2031), approved amendment to the MOA to add new business lines (drones/defence, AI, medical, hospitality, dairy, agro) and approved a postal ballot (book closure 09 May–08 Jun 2026; e‑voting 09 May–08 Jun 2026).



