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Statutory Disclosures

Independent Director

Terms of appointment, familiarization programs, and criteria for independent directors.

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PDF Filing

Appointment letter - Mr. Shankar Aggarwal 07.10.2022

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Appointment letter of Mr. B P Singh

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Appointment letter of Mr. Shafi Alam

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Appointment of Independent Director

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Familiarisation Program 2021-22

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Familiarisation program 2022-23

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Familiarisation Program FY 2023-24

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Familiarisation Program FY 2024-25

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Familiarisation Programme for Independent Directors

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Letter of Re-Appointment - Shafi Alam - AGM 25.09.19

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Terms & conditions of Appointment of Independent Directors

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