Corporate Governance
Corporate Governance
Building trust through transparency
Building trust through transparency
Governance Documents & Reports
Policies
Annual Return (Form MGT-7)
Notice of General Meeting
- Notice of AGM 2022-23
Corporate Social Responsibility Committee as on June 30, 2024
| Name of Director | Position | Nature of Directorship | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Tetsuya Yagi | Chairman | Non-Executive Director | |||||||||
| Mr. Loney Antony | Member | Non-Executive Director | |||||||||
| Mr. Shyam Sunder | Member | Non-Executive Director | |||||||||
Disclosures
| Resignation of Directors of the Company | |||
|---|---|---|---|
| 1. Mr. Yoshinari Hattori (DIN:09573670) resigned as a Director and Chairman of the Board with effect from March 31st 2024 | |||
