36th AGM - 29th March, 2019

Name Date Download
AGM Proceeding and Voting Results March 29, 2019
Change in Directorate March 29, 2019
AGM Notice Newspaper Advertisement March 06, 2019
Draft letter of appointment for Independent Directors March 05, 2019
Terms and conditions of appointment - Mr. Bimlendra Jha as MD & CEO March 05, 2019
Advisory Service Agreement - Mr. B.L.Taparia March 05, 2019
AGM Notice & Ballot Form March 05, 2019