General Body Meetings

2015

AGM 2015

Information on the AGM to be held by the Company can be viewed here:

Important Notices under Section 160 of Companies Act, 2013 can be viewed here:

  • Notice of our intention to propose Mr. A.K. Mukherji for the office of the Independent Director - Click Here
  • Notice of our intention to propose Mrs. Bhagyam Ramani for the office of the Independent Woman Director - Click Here
  • Notice of our intention to propose Mr. P.J. Mathew for the office of the Independent Director - Click Here

 

EGM 2015

Information on the EGM to be held by the Company can be viewed here: