Annual-General-Meeting-Notice-2017
Annual-General-Meeting-Notice-2018
Annual-General-Meeting-Notice-2019
Annual-General-Meeting-Notice-2020
Annual-General-Meeting-Notice-2021
Annual-General-Meeting-Notice-2022
ANNUAL-REPORT-MGT-18-19
ANNUAL-REPORT-MGT-19-20
ANNUAL-REPORT-MGT-20-21
Board-Resolution-of-Acceptance-of-Resignation-of-Independent-Director-01.06.2017
Board-Resolution-of-Acceptance-of-Resignation-of-Independent-Director-01.07.2017
Board-Resolution-of-Acceptance-of-Resignation-of-Independent-Director-01.07.2019
Notice-EOGM-22.12.2017
Notice-EOGM-05.01.2018
Notice-EOGM-15.05.2018
Notice-EOGM-30.07.2018
Notice-EOGM-30.10.2019
Notice-EOGM-01.10.2020
Notice-EOGM-10.02.2021
Notice-EOGM-11.06.2021
Notice-EOGM-16.12.2021
Notice-EOGM-18.01.2021
Notice-EOGM-31.05.2022
Notice-EOGM-24.06.2022
Notice-EOGM-17.05.2023
Related party policy
LOA AMIT MADAAN
Letter of Appointment of Independent Director
Terms of Appointment for Independent Directors
Reappointment Letter of Independent directors
Board Directors Committees
FORM MGT 2022-2023
Notice for Book Closure and AGM
Notice for 45th Closure and AGM
Book Closure Notice 2
Nomination and Remuneration Committee Policy
Notice Rights 2022
E-MARK Regulation
Whistle Blower Policy
Anti-Sexual Harassment Policy
Corporate Social Responsibility Policy
FIND TIRES
