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Disclosure

  • Board Of Directors
  • Governance Disclosure
  • Policies
  • Other Documents

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.

2023-2024

8th AGM Notice

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8th Transcript

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Annual Return 2023-2024

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Annual Report 2023-2024

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2022-2023

7th AGM Notice

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7th Transcript

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Annual Return 2022-2023

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Annual report 2022-2023

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9th EGM Notice

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9th EGM Transcript

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2021-2022

6th AGM Notice

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6th Transcript

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Annual Return for FY 2021-22

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Annual Report for FY 2021-22

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8th EGM Notice

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8th EGM Transcript

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2020-2021

5th AGM Notice

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5th Transcript

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Annual Return for 2020-2021

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Annual Report for 2020-2021

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7th EGM Notice

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7th EGM Transcript

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2019-2020

4th AGM Notice

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4th Transcript

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Annual Return for 2019-2020

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Annual Report for 2019-2020

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2018-2019

3rd AGM Notice

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Annual Return-MGT for 2018-2019

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Annual Report for 2018-2019

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2017-2018

Annual Report for 2017-2018

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Policies

Whistleblower Policy June 2024

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CSR Policy 2024

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Remuneration policy

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Other Documents

Terms of Appointment of Independent Director

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