Directors Appointment/Re-Appointment/Resignation

  • Appointment letter of Ms. Swati Bajaj - Independent Director Download
  • Appointment letter of Shri Ashim Kumar Mukherjee - Independent Director Download
  • Appointment letter of Ms. Seema Chowdhury - Independent Woman Director Download
  • Appointment letter of Ms. Rakhi jain - Independent Woman Director Download
  • Appointment letter of Ms. Swati Agarwal - Independent Woman Director Download
  • Appointment letter of Shri Shailendra Kumar Tamotia - Independent Director Download
Section 160
  • Notice under section 160 of the Companies Act, 2013, AGM 2016 Download