| Title |
Document Title |
Download |
| Newspaper Notice – List of Elected Candidate |
 (1.28 MB) |
| EGM Proceedings and Voting Results |
(2.51 MB) |
| Notification – Withdrawal of Candidature |
(168 KB) |
| Profile of Valid Candidates |
Shri Nitish Gupta |
(844 KB) |
| Smt. Soundara Kumar |
(1.19 MB) |
| Shri Ramesh Chandra Agrawal |
(1.11 MB) |
| Smt. Rekha Somani |
(1.33 MB) |
| Shri Neelam Damodharan |
(1.06 MB) |
| Newspaper Notice- List of valid candidates for election of shareholder director |
(1.34 MB) |
| Newspaper Notice – List of Valid Candidates |
English |
(550 KB) |
| Hindi |
(577 KB) |
| Gujarati |
(605 KB) |
| Election of Shareholder Director - List of valid candidates |
(405 KB) |
| Extracts of Relevant Acts, Scheme and Regulations, etc. |
(262 KB) |
| EGM Notice |
(316 KB) |
| Nomination Form |
(337 KB) |
| Declarations |
(320 KB) |
| Declaration and Undertaking by a Proposed Director |
(337 KB) |
| Instructions for participating through VC / OAVM |
(219 KB) |
| Voting Process / E-voting Instructions |
(337 KB) |
| Newspaper Notice of EGM / Specified Date / Cut-off Date |
English |
(351 KB) |
| Hindi |
(361 KB) |
| Gujarati |
(351 KB) |
| Stock Exchange - Newspaper Notice of EGM / Specified / Cut-off Date |
(1.29 MB) |
| Stock Exchange Notice of EGM / Specified / Cut-off Date |
(337 KB) |
