EGM for Election of Shareholder Director December 2023

Back to all Shareholders-Meeting-AGM-EGM

Notice of Specified Date

Document Title Attach File Name
Video Recording of EGM held on 21.12.2023 Click here to view
EGM – Appointment of Shareholder Director Download
EGM – Proceedings and Voting Results of EGM held on 21.12.2023 Download


Profile of Valid Candidates

Document Title Attach File Name
Mr. Sanjay Kapoor Profile Mr. Sanjay Kapoor.pdf
Dr. Priyank Sharma Profile Dr. Priyank Sharma.pdf
Mr. Suresh Chand Garg Profile Mr. Suresh Chand Garg.pdf
Mr. Kartar Singh Chauhan Profile Mr. Kartar Singh Chauhan.pdf
Ms. Nina Nagpal Profile Ms. Nina Nagpal.pdf
Mr. Rameshwar Prasad Vijay Profile Mr. Rameshwar Prasad Vijay.pdf
Mr. Jayesh Kumar Shah Profile Mr. Jayesh Kumar Shah.pdf
Mr. Vishal Thakkar Profile Mr. Vishal Thakkar.pdf


Title Document
Newspaper Publication Election of Shareholder Director Download
EGM –List of Valid Candidates for Election of One Shareholder Director Download
EGM –Notice Published in Newspaper Download
EGM Notice Download
Instructions for participating through VC OAVM Download
Voting Process E-voting Instructions Download
Declarations Download
Nomination Forms Download
Declaration and Undertaking by a Proposed Director For Election Download
Notice of EGM Download
Newspaper Notice - Extra Ordinary General Meeting Download
Newspaper Notice Specified Date Download
Newspaper Notice of EGM / Specified Date / Cut-off Date English
Hindi
Gujarati

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