- Candidature Notice
- Annual Returns
- Annual Action plan
- CSR Committee
- Resignation
- Notice of AGM
- Terms of Appointment of Independent Directors
Download Candidature Notice under Section 160 of the Companies Act for FY 2022-2023
Download Candidature Notice under Section 160 of the Companies Act for FY 2024-2025
Download Annual Return for FY 2020-2021
Download Annual Return for FY 2021-2022
Mr. Nakul Jain (DIN: 09613791) tendered his resignation from the office of Managing Director and CEO of the Company, effective July 15, 2025.
Mr. Srinivas Yanamandra (DIN: 09613963) tendered his resignation from the office of Director of the Company, effective January 15, 2025.
Mr. Indu Bhushan (DIN: 09302960) tendered his resignation from the office of Independent Director of the Company effective June 30, 2024.
Mr. Bhavesh Gupta (DIN:07826662), tendered his resignation from the office of Director of the Company effective from May 4, 2024.
Mr. Vivek Kumar Mathur (DIN - 03581311) tendered his resignation from the office of Director of the Company, effective from August 3, 2023.
Mr. Praveen Sharma (DIN - 09308709) tendered his resignation from the office of Managing Director and CEO of the Company, effective from August 1, 2022.
Mr. Deepankar Sanwalka (DIN - 07175396) tendered his resignation from the office of Additional Director of the Company, effective from May 18, 2022.
Mr. Vikas Garg (DIN - 07871975) tendered his resignation from the office of Director of the Company, effective from February 22, 2022.