Other Financial Information & Policies

INVESTOR CALL DETAILS

Investor Complaint

BOARD OF DIRECTORS AND KMPs

RESIGNATION OF DIRECTORS

  • Mr. Ralph Hewins ceased to be Nominee Director with effect from 31st August 2016
  • Mr. Ravi Kirpalani resigned as Managing Director w.e.f 11th October,2015
  • Mr. Ravi Kirpalani resigned as Director w.e.f 31st December,2015

AGM Documents

39th AGM

38th AGM

Statement of Unclaimed Dividends

RELATED PARTY TRANSACTIONS

POSTAL BALLOT – FEB-MAR:2015

TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS

Policies

Familiarization Programs

ARTICLE OF ASSOCIATION

OTHER DOCUMENTS