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Documents for inspection during the 93rd AGM of the Company

  1. Register of Directors and Key Managerial Personnel and their Shareholding maintained under Section 170 of the Act; (PDF 349.88 KB)
  2. Register of Contracts or Arrangements in which Directors are interested under Section 189 of the Act; (PDF 313.3 KB)
  3. Certificate from Secretarial Auditors of the Company certifying that ESOP Scheme of the Company is being implemented in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. (PDF 798.21 KB)
  4. Draft Letter of Appointment for Independent Director (PDF 216.85 KB)
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