Corporate Governance
Terms and Conditions of appointment of Independent Directors
Ms. Madhumita Ganguli | Download » |
Sh. Deepak Vaidya | Download » |
Mr. S. Regunathan | Download » |
Mr. Satnam Arora | Download » |
Dr. Arun Rai | Download » |
Mr. Vinayak Chatterjee | Download » |
Mr. Salil Singhal | Download » |
Dr Vineeta Rai | Download » |
Dr. Menaka Guruswamy | Download » |
Notice of Resignation of Directors
Mr. Vikram Bhat | Download » |
Mr. Jasmine Shah | Download » |
Mr. Udit Rai | Download » |
Ms. S.N. Sahai | Download » |
Ms. Renu S. Karnad | Download » |
Board Committees
Composition of Board Committees | Download » |
Shareholder’s Information
List of shareholders whose shares due for transfer to IEPF | Download » |
Updation of Bank Details and Dematerialization of Shares to enable transfer of shares wef 05.12.2018 | Download » |
Credit Rating
Credit Rating – 31.03.2023 | Download » |
Credit Rating – 31.03.2022 | Download » |
Credit Rating – 31.03.2020 | Download » |
Credit Rating – 31.03.2019 | Download » |
Related Party Transactions
Related Party Transaction for the half year ended 30th September | Download » |
Related Party Transaction for the half yearly quarter ended 31st March, 2023 | Download » |
Related Party Transactions for the Half year ended 30th September 2022 | Download » |
Related Party Transactions for the Half year ended 31st March 2022 | Download » |
Related Party Transactions for the Half year ended 31th March 2021 | Download » |
Related Party Transactions for the Half year ended 30th September 2021 | Download » |
Related Party Transactions for the Half year ended 30.09.2020 | Download » |
Related Party Transactions for the Half year ended 31.03.2020 | Download » |
Related Party Transactions for the Half year ended 31.03.2019 | Download » |
Related Party Transactions for the Half year ended 30.09.2019 | Download » |
Transcript of the AGM
Transcript of the Annual General Meeting 2021 | Download » |
Secretarial Compliance
31st March 2023 | Download » |
31st March 2022 | Download » |
31st March 2021 | Download » |