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AGM Notice

AGM Notice FY 2014-15.pdf (..pdf, 1.1 MB)
AGM NOTICE- 20th September 2016.pdf (..pdf, 166 kB)
AGM NOTICE- 29th September 2017.pdf (..pdf, 204 kB)
CSR Policy.pdf (..pdf, 422 kB)
EGM Notice 1 June 2018 .pdf (..pdf, 282 kB)
Notice AGM 28th Sep 2018.pdf (..pdf, 327 kB)

“Mr. Lennart Magnus Kagevik resigned as Director of the Company with effect from closure of working hours of 31st August, 2017”

“Mr. Manu Ahuja resigned as Director of the Company with effect from closure of working hours of 4th April, 2018”

“Mr. Manilal Ratanshi Shah Karia resigned as Director of the Company with effect from closure of working hours of 4th April, 2018”

“Mr. Troy Victor Jackson resigned as Director of the Company with effect from 1st January, 2019”

"Mr. Divyesh Madhukant Shah resigned as Director of the Company with effect from 1st july 2020."

"Mr. Anders Maltensen resigned as Director of the Company with effect from 01st January 2021. "

"Mr. STEVEN CHI JUNG  HONG resigned as Director of the Company with effect from 01st January 2021. "

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