Corporate Governance Board Committees Composition of Board Committees Annual General Meetings Annual General Meeting 2014 Annual General Meeting 2015 Annual General Meeting 2016 Annual General Meeting 2017 Annual General Meeting 2018 Annual General Meeting 2019 Annual General Meeting 2020 Annual General Meeting 2021 Annual General Meeting 2022 Annual General Meeting 2023 Annual General Meeting 2024 Postal Ballot Notice Voting Results – Appointment of Independent Director Voting Results – Transfer of Business Undertaking Postal Ballot Notice – Appointment of Independent Director Notice of Postal Ballot – Transfer of Business Undertaking Postal Ballot Notice – Scheme of Amalgamation Voting Results – Merger Voting Results QIP 2020 Postal Ballot Notice-QIP 2020 Voting Results Notice of Postal Ballot Postal Ballot form Letters of Appointment Mr. MBN Rao – Reappointment Letter Dr. Murali Doraiswamy – Reappointment Letter Ms. Kavitha Dutt – Reappointment Letter Mr. MBN Rao, Lead Independent Director Mr. Som Mittal Mr. Vinayak Chatterjee Dr. Murali Doraiswamy Ms. V. Kavitha Dutt Ms. Rama Bijapurkar
