| Details |
Enclosures |
| Notice of the 11th Annual General Meeting |
Download |
| Notice of the 10th Annual General Meeting |
Download |
| Notice of the 9th Annual General Meeting |
Download |
| Notice of the 8th Annual General Meeting |
Download |
| Resignation of Directors |
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| Resignation Letter of Mr. Chetan Juthani |
Download |
| Notice of the 7th Annual General Meeting |
Download |
| CSR Policy |
Download |
| Notice of the 6th Annual General Meeting |
Download |
| NHB Certificate of Registration |
Download |
| Whistle-Blower/Vigil Mechanism Policy |
Download |
| Related Party Transaction Policy |
Download |
| Corporate Governance Policy |
Download |
| Nomination and Remuneration Policy |
Download |
| Notice of Candidature of Directors |
Download |
| Policy against Sexual Harassment |
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| Notice of the Extra-Ordinary General Meeting - 27.02.2015 |
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| Notice of the Extra-Ordinary General Meeting - 31.03.2017 |
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| Notice of the Extra-Ordinary General Meeting - 15.05.2017 |
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| Notice of the Extra-Ordinary General Meeting - 20.06.2018 |
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| Notice of the Extra-Ordinary General Meeting - 10.10.2018 |
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| Notice of the Extra-Ordinary General Meeting - 24.07.2019 |
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| Notice of the Extra-Ordinary General Meeting - 09.08.2019 |
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| Notice of the Extra-Ordinary General Meeting - 09.12.2019 |
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| Notice of the Extra-Ordinary General Meeting - 25.02.2020 |
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