• Certified True Copy of the Resolution
  • Resignation letter of Njord Andrewes - Nominee Director
  • Resignation letter of Robert Dunn - Nominee Director
  • Board resolution of Retirement of Mr. Deep Chandra Joshi - Independent Director
  • Resignation letter of Mr. Ranjit Goswami - Independent Director
  • Resignation letter of Mr. Arun Prakash Sandilya - Independent Director
  • AGM Notice