Notice of 18th Annual General MeetingDownload
Declaration of Postal Ballot ResultDownload
Declaration of evoting results at 18th Annual General MeetingDownload
List of Directors Download
Appointment Letter of Shri P. Chakravarti as Independent DirectorDownload
Appointment Letter of Shri P. K. Mookerjee as Independent DirectorDownload
Appointment Letter of Shri P. K. Jain as Independent DirectorDownload
Appointment Letter of Shri P. Bhartia as Independent DirectorDownload
Scrutinizers Report on AGMDownload
Scrutinizers Report on the Postal Ballot cum Electronic VotingDownload
Policy on Related Party TransactionsDownload
Vigile Mechanism/Whistle Blower PolicyDownload
Risk Management PolicyDownload
Familiarisation Programme for Independent DirectorsDownload
Nomination and Remuneration PolicyDownload
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive InformationDownload
Declaration of 19th Annual General Meeting Voting ResultsDownload
Notice for 19th Annual General MeetingDownload
Scrutinizer Report on voting at 19th Annual General MeetingDownload
Revised Notice for Board Meeting to be held on 12.02.2016Download
Revised Notice for Board Meeting to be held on 12.02.2016Download
Policy on determination of materiality for disclosuresDownload
Policy on preservation of documentsDownload
Archival PolicyDownload
Notice for Board meeting to be held on 06.05.2016Download
Notice for Board meeting to be held on 29.07.2016Download
DEclaration of Results for the 20th Annual General MeetingDownload
Notice for Board Meeting for the Q. E. 31.12.2016Download
Notice for Borad Meeting to be held on 08.11.2016Download
Notice for Board Meeting for the Q. E. 31.03.2017Download
Corporate Governancefor the Q.E. 30.09.2016Download
Scrutinizers Report for the 20th Annual General MeetingDownload
Notice for 21st Annual General Meeting Download
List of DirectorsDownload
Notice for Board Meeting for the Q. E. 30.06.2017Download
DEclaration of Voting Results of 21st Annual General MeetingDownload
 

 
 
 

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