28th Annual General Meeting – 2024

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Video Recording of 28th AGM held on 05.07.2024 Click here to view

Profile of Candidates:

Document Title Attach File Name
Mr. Sanjay Kapoor Mr. Sanjay Kapoor.pdf
Mr. Kartar Singh Chauhan Mr. Kartar Singh Chauhan.pdf
Mr. Suresh Chand Garg Mr. Suresh Chand Garg.pdf
Mr. Vijay Dube Mr. Vijay Dube.pdf
Mr. Rameshwar Prasad Vijay Mr. Rameshwar Prasad Vijay.pdf


Document Title Attach File Name
Election of Shareholder Director Download
Proceeding and Scrutinizer Report of 28th AGM Download
Newspaper Publication - List of Valid Candidates for Election of Director Download
Election of Director - Updates Download
Newspaper Publication- Tax on Dividend Download
TDS Notice to Shareholders Download
28th AGM- Notice published in the Newspaper Download
Annexure 1 - Form 15G Download
Annexure 2 - Form 15H Download
Annexure 3 - Declaration regarding category and Beneficial Ownership Download
Annexure 4 - Declaration under Rule 37BA Download
Annexure 5 - NR Tax Declaration Form Download
Annexure 7 - Declaration under Rule 37BC Download
Basel III Disclosures Download
Business Responsibility and Sustainability Report 2023-24 Download
Annual Report 2023-24 Download
Voting Process / E-voting Instructions Download
Instructions For Participating Through VC OAVM Download
Declaration And Undertaking By A Proposed Director For Election Download
Nomination form Download
Declaration Download
Notice of 28th Annual General Meeting Download
Newspaper Publication – 28th AGM Notice Download
Newspaper Publication- Notice for Specified/Cut off Date for Election Download

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