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Resignation Letter - Ms. Mohana V.

Transcript of 11th Annual General Meeting

CSR Projects Approved by the Board for the Financial Year 2023-24

Notice of AGM - July 25, 2023

Annual Return 2022-23

Annual Report on CSR Activities for FY 2022-23

Notice under Section 160 of Companies Act, 2013 - appointment of Ms. Mohana V

Notice of AGM - September 30, 2022

Resignation letter - Ms. Marina Medvedeva

Transcript of 10th Annual General Meeting

CSR Projects Approved by the Board for the Financial Year 2022-23

Annual Return 2021-22

Annual Report on CSR Activities for FY 2021-22

CSR Projects Approved by the Board for the Financial Year 2021-22

Transcript of 9th Annual General Meeting

Annual Return 2020-21

Annual Report on CSR Activities for FY 2020-21

Composition of CSR Committee

Notice of AGM - September 28, 2021

Resignation Letter - Mr. Dmitry Khrichenko

Notice under Section 160 of Companies Act, 2013 - appointment of Mr. Dhiren Dalal

Transcript of EGM held on April 20, 2021

Notice of EGM - April 20, 2021

Notice under Section 160 of Companies Act, 2013 - re-appointment of Mr. Shiv Kumar Bhardwaj

Annual Return 2019-20

Annual Report on CSR Activities for FY 2019-20

Transcript of 8th Annual General Meeting

Notice of AGM - September 18, 2020

Notice under Section 160 of Companies Act, 2013 - appointment of Mr. Puneet Madan

Resignation Letter - Mr. Kishor Jhalaria

Notice under Section 160 of Companies Act, 2013 - appointment of Mr. Pawan Kumar Kapil

Notice under Section 160 of Companies Act, 2013 - appointment of Mr. Shiv Kumar Bhardwaj

Notice under Section 160 of Companies Act, 2013 - appointment of Mr. Chandrakant Gokhale

MGT 9 2019-20

Annual Return 2018-19

Annual return 2017-18

MGT 9 2018-19

Annual report on CSR activities for FY 18-19

Annual report on CSR activities for FY 17-18

CSR Policy

Vigil Mechanism and Whistle Blower Policy

Terms of appointment for Independent Directors

Policy for selection of directors and determining directors independence

Remuneration policy for directors kmp