Notice of AGM to be held on August 21, 2026
Annual Return 2025-26
Resignation Letter – Mr. Ajay Shah
RSEPL Notice under Section 160 of Companies Act, 2013 - appointment of Mr. Unmesh Nayak
Transcript of EGM held on March 23, 2026
Notice of EGM to be held on March 23, 2026
RSEPL Notice under Section 160 of Companies Act, 2013 - reappointment of DD
Composition of CSR Committee
Annual Return 2024-25
Transcript of EGM held on July 4, 2025
Notice of EGM to be held on 04th July 2025
RSEPL Notice under Section 160 of Companies Act, 2013 - appointment of BP
Transcript of EGM held on 05th September 2024
Notice of EGM held on 05th September 2024
RSEPL Notice under Section 160 of Companies Act, 2013 - appointment of B. Chandrasekaran
Annual Return 2023-24
RSEPL Notice under Section 160 of Companies Act, 2013 - appointment of AC
RSEPL Notice under Section 160 of Companies Act, 2013 - appointment of JR
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
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 appointment of directors and determining directors independence
Remuneration policy for directors kmp
