| Title |
Download |
| 25th AGM VC Recording |
 (4 MB) |
| 25th AGM – Proceedings and Voting Results |
(4 MB) |
| Instructions for Remote e-voting by Individual and Non-Individual Shareholders through Depositories / DP / RTA |
(553 KB) |
| Newspaper Notice - Election - List of Valid Candidates |
(1.51 MB) |
| Election of Director - List of Valid Candidates |
(376 KB) |
| Newspaper Notice - AGM & E-Voting |
(1.58 MB) |
| Basel III Disclosures |
(2.42 MB) |
| Stock Exchange notice of Specified / Cut off date for Election of Shareholder Director |
(298 KB) |
| 25th AGM Notice |
(768 KB) |
| Declarations – For Election |
(191 KB) |
| Nomination Forms – For Election |
(166 KB) |
| Declaration and Undertaking by a Proposed Director – For Election |
(296 KB) |
| Extracts of Relevant Acts, Scheme and Regulations, etc. |
(595 KB) |
| Instructions for participating through VC OAVM |
(122 KB) |
| Voting Process E-voting Instructions |
(192 KB) |
| Stock Exchange - Newspaper Notice of AGM |
(1.41 MB) |
| Business Responsibility Report |
(2.25 MB) |
| Annual Report 2020-21 |
(14.0 MB) |
