Appointment Letters of Independent Directors & Familiarisation Programme

TERMS & CONDITION OF APPOINTMENT OF INDEPENDENT DIRECTORS

Appointment Letter of Independent Director- Shri Raghav Lall
Appointment Letter of Independent Director- Shri Mudit Kumar

Re-appointment Letter of Independent Director – Navin Nayar
Re-appointment Letter of Independent Director – Ashutosh Bhagat
Re-appointment -Letter of Independent Director-Golam Momen
Re-appointment -Letter of Independent Director-Abhijit Datta
Re-appointment -Letter of Independent Director-Dhirendra Kumar
Appointment Letter of Independent Director- Shri Ashutosh Bhagat
Appointment Letter of Independent Director- Shri Navin Nayar
Appointment Letter of Independent Director Shri Dhirendra Kumar
Appointment Letter of Independent Director Shri Abhijit Datta
Appointment Letter of Independent Director Shri Golam Momen

Familiarization Programme of Independent Directors

Familiarization Programme of Independent Directors for the year 2023-24
Familiarization Programme of Independent Directors for the year 2022-23.
Familiarization Programme of Independent Directors for the year 2021-22.
Familiarization Programme of Independent Directors for the year 2020-21.
Familiarization Programme of Independent Directors for the year 2019-20.
Familiarization Programme of Independent Directors for the year 2018-19.
Familiarization programme of Independent Directors for the year 2017-18.
Familiarization Programme of Independent Directors for the year 2016-17.
Familiarization Programme of Independent Directors for the year 2015-16.
Familiarization Programme of Independent Directors

Notice under section 160 of the Companies Act, 2013 for Mr. Raghav Lall, Mr. Mudit Kumar and Mr. Kushagra Kanoria