Investors Guide
Board of Directors
Board of Directors
Committees of Board
Committees of Board
Annual Return
Annual Return FY 2023-24
Annual Return FY 2022-23
Notice of General Meeting
AGM 2024
AGM 2023
EGM Notice 2023-24
Financial Statements
Audited Financial Statements 31.3.2024
Audited Financial Statements 31.3.2023
T & C of appointment of Independent Directors
T & C for appointment of Independent Director
Change in Director
1. Change in designation of Ms. T.P. Sivasankari from Managing Director to Director w.e.f. closing hours of 23.09.2023 and resignation as Director w.e.f. 06.11.2023.
2. Resignation of Mr. Prem Prakash Rathi as Director from closing hours of 18.09.2023