25वीं वार्षिक आम बैठक तथा एक शेयरधारक निदेशक का चुनाव - 2021

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25th AGM VC Recording PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (4 MB)
25th AGM – Proceedings and Voting Results PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (4 MB)
Instructions for Remote e-voting by Individual and Non-Individual Shareholders through Depositories / DP / RTA PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (553 KB)
Newspaper Notice - Election - List of Valid Candidates PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.51 MB)
Election of Director - List of Valid Candidates PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (376 KB)
Newspaper Notice - AGM & E-Voting PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.58 MB)
Basel III Disclosures PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (2.42 MB)
Stock Exchange notice of Specified / Cut off date for Election of Shareholder Director PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (298 KB)
25th AGM Notice PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (768 KB)
Declarations – For Election PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (191 KB)
Nomination Forms – For Election PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (166 KB)
Declaration and Undertaking by a Proposed Director – For Election PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (296 KB)
Extracts of Relevant Acts, Scheme and Regulations, etc. PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (595 KB)
Instructions for participating through VC OAVM PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (122 KB)
Voting Process E-voting Instructions PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (192 KB)
Stock Exchange - Newspaper Notice of AGM PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (1.41 MB)
Business Responsibility Report PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (2.25 MB)
Annual Report 2020-21 PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (14.0 MB)
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Newspaper Notice – Elected Candidate English PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (587 KB)
Hindi PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (655 KB)
Gujarati PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (672 KB)
Newspaper Notice of Specified Date / Cut-off Date English PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (502 KB)
Hindi PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (500 KB)
Gujarati PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (661 KB)
Newspaper Notice - AGM English PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (524 KB)
Hindi PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (571 KB)
Gujarati PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (794 KB)

Profile of Valid Candidates

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Shri Suresh Chand Garg PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (960 KB)
Shri Rakesh Maganlal Nathwani PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (742 KB)
Shri Alok Vajpeyi PDF file that opens in new window. To know how to open PDF file refer Help section located at bottom of the site. (966 KB)

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