EGM for Election of Shareholder Director May 2024

Back to all Shareholders-Meeting-AGM-EGM
Document Title Attach File Name
Video Recording of EGM held on 15.05.2024 Click here to view
Newspaper Publication Election of Shareholder Director Download
Appointment of Shareholder Director Download


Profile of Valid Candidates

Document Title Attach File Name
Mr. Sanjay Kapoor Mr. Sanjay Kapoor.pdf
Mr. Suresh Chand Garg Mr. Suresh Chand Garg.pdf
Mr. Kartar Singh Chauhan Mr. Kartar Singh Chauhan.pdf
Mr. Ravindran Menon Mr. Ravindran Menon.pdf


Document Title Attach File Name
Proceeding and Voting Results of EGM - May 2024 Download
Newspaper publication – Valid Candidates Download
Election of Director- Valid Candidates Download
Notice of Extraordinary General Meeting Download
Revised Newspaper Publication- Notice for Specified/Cut off Date for Election Download
Revised Date of EGM – May 2024 Download
Convening of Extra Ordinary General Meeting – May 2024 Download
Newspaper Publication- Notice for Specified/Cut off Date for Election Download
Newspaper Publication- Extraordinary General Meeting Download
Revised Newspaper Publication- Extraordinary General Meeting Download
Voting Process E-voting Instructions Download
Declarations Download
Declaration and Undertaking by a Proposed Director For Election Download
Nomination Form Download
Instructions for participating through VC OAVM Download
Newspaper Publication - Notice of Extraordinary General Meeting Download

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