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
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Notice of AGM 2022-23
Corporate Social Responsibility Committee as on June 30, 2024
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Name of Director
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Position
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Nature of Directorship
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Mr. Tetsuya Yagi
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Chairman
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Non-Executive Director
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Mr. Loney Antony
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Member
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Non-Executive Director
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Mr. Shyam Sunder
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Member
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Non-Executive Director
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Mr. Sumil Vikamsey
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Member
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Managing Director & CEO- Cash Business
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Disclosures
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Resignation of Directors of the Company
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1. Mr. Yoshinari Hattori (DIN:09573670) resigned as a Director and Chairman of the Board with effect from March 31st 2024
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