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Election of Directors

Election of Directors Information

This section provides all relevant information regarding the election of directors, including election notices with statements of material facts, profiles of candidates including independent directors, proxy details, and important timelines.

Election of Directors

Election of Directors Information

All notices relating to election of directors along with statement of material facts

AGM NOTICE 2021

AGM NOTICE 2024

Election of Directors , 2024

Election of Directors Under Section 159(4), 2024

Election of Directors , 2021

Election of Directors Under Section 159(4), 2021

Names and profiles of persons chosen from the databank for electing them as independent directors, in terms of section 166 of the Act

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Proxies, in number and value, deposited by each candidate, as and when submitted

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Detailed profile of candidates contesting the elections along with their office address shall be available on website, 21 days prior to the date of election till the date of election

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21 days prior to the date of election till the date of election

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Proxy forms to be placed on website

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List of shareholders and their addresses accessible by candidate intending to contest elections protected by password issued by Company or personalized login mechanism

No documents found.