Tyre Selector
investor relations
Corporate Social Responsibility Policy
DownloadAnti-Sexual Harassment Policy
DownloadWhistle Blower Policy
DownloadE-MARK Regulation
DownloadNotice Rights 2022
DownloadNomination and Remuneration Committee Policy
DownloadBook Closure Notice 2
DownloadNotice for 45th Closure and AGM
DownloadNotice for Book Closure and AGM
DownloadFORM MGT 2022-2023
DownloadBoard Directors Committees
DownloadReappointment Letter of Independent directors
DownloadTerms of Appointment for Independent Directors
DownloadLetter of Appointment of Independent Director
DownloadLOA AMIT MADAAN
DownloadRelated party policy
DownloadNotice-EOGM-17.05.2023
DownloadNotice-EOGM-24.06.2022
DownloadNotice-EOGM-31.05.2022
DownloadNotice-EOGM-18.01.2021
DownloadNotice-EOGM-16.12.2021
DownloadNotice-EOGM-11.06.2021
DownloadNotice-EOGM-10.02.2021
DownloadNotice-EOGM-01.10.2020
DownloadNotice-EOGM-30.10.2019
DownloadNotice-EOGM-30.07.2018
DownloadNotice-EOGM-15.05.2018
DownloadNotice-EOGM-05.01.2018
DownloadNotice-EOGM-22.12.2017
DownloadBoard-Resolution-of-Acceptance-of-Resignation-of-Independent-Director-01.07.2019
DownloadBoard-Resolution-of-Acceptance-of-Resignation-of-Independent-Director-01.07.2017
DownloadBoard-Resolution-of-Acceptance-of-Resignation-of-Independent-Director-01.06.2017
DownloadANNUAL-REPORT-MGT-20-21
DownloadANNUAL-REPORT-MGT-19-20
DownloadANNUAL-REPORT-MGT-18-19
DownloadAnnual-General-Meeting-Notice-2022
DownloadAnnual-General-Meeting-Notice-2021
DownloadAnnual-General-Meeting-Notice-2020
DownloadAnnual-General-Meeting-Notice-2019
DownloadAnnual-General-Meeting-Notice-2018
DownloadAnnual-General-Meeting-Notice-2017
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