Board of Directors

Shri. V. Srinivasan ceased to be a Director of the Company with effect from the close of business hours on 20th December, 2018.

Shri. Kalyan Basu ceased to be the Managing Director and Chief Executive Officer with effect from the close of business hours on 13th September, 2019.

Shri. Jairam Sridharan ceased to be a Director of the Company with effect from the close of business hours on 5th March, 2020.

Shri. Naveen Tahilyani ceased to be a Director of the Company with effect from the close of business hours on 12th October, 2020.

Shri. Pankaj Mittal ceased to be a Director of the Company with effect from the close of business hours on 30th November, 2021.

Shri. Himadri Chatterjee ceased to be a Director of the Company with effect from the close of business hours on 31st May, 2022.

Shri. Rajiv Anand and Shri Neeraj Gambhir ceased to be Directors of the Company with effect from 13th January, 2024.

Owing to expiry of term of appointment of Shri Rakesh Makhija and Shri Dipak Kr Banerjee as Independent directors, they have stepped down from the board w.e.f 28th July, 2024.

Shri Sumit Bali ceased to be a Director of the company with effect from the close of business hours on 16th August, 2024.

Shri Soma Sankara Prasad ceased to be a Director of the company with effect from the close of business hours on 14th November, 2024.

Whistleblower Policy June 2024

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Annual Report FY2023-2024

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CSR Policy 2024

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Annual Return_FY2023

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Annual report 2023

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Notice of Ninth Extra Ordinary General Meeting

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Transcript of Ninth Extra Ordinary General Meeting

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Notice of Sixth Annual General Meeting

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Transcript of Sixth Annual General Meeting

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Annual Return for FY 2021-22

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Annual Report for FY 2021-22

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Remuneration policy

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Notice of Eighth Extra Ordinary General Meeting

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Transcript of Eighth Extra Ordinary General Meeting

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Annual Return for FY 2020-21

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Annual Report for FY 2020-21

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Notice of Seventh Extra Ordinary General Meeting

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Transcript of Seventh Extra Ordinary General Meeting

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Notice of Fourth Annual General Meeting

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Transcript of Fourth Annual General Meeting

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Notice of Third Annual General Meeting

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Annual Return-MGT 9 for FY 2019-20

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Annual Return-MGT 9 for FY 2018-19

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Annual Report for FY 2019-20

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Annual Report for FY 2018-19

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Annual Report for FY 2017-18

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Terms of Appointment of Independent Director

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