Shareholder’s Information

 Notice of Board Meeting scheduled to be held on 11.11.2021

 Outcome of Board Meeting- 09.08.2021

 Notice of Board Meeting scheduled to be held on 09.08.2021

 Outcome of Board Meeting- 30.07.2021

 Notice of Board Meeting scheduled to be held on 30.07.2021

 Resignation of Herve Frederic Richert from the post of CEO w.e.f. 10.07.2021

 Annual Secretarial Compliance Report - 2020-21

 Outcome of Board Meeting- 29.06.2021

 Notice of Board Meeting scheduled to be held on 29.06.2021

 Outcome of Board Meeting- 08.03.2021

 Notice of Postponement and Re-scheduling of Board Meeting - 08.03.2021

 Notice of Board Meeting scheduled to be held on 11.02.2021

 Appointment of Abhijit Ghosh & Anil Goenka as Independent Directors w.e.f. 12.01.2021, Saurabh Mantri as CS & Anant Gupta as CFO w.e.f. 31.12.2020

 Resignation of Rajat Arora from the post of CS w.e.f. 04.12.2020

 Appointment of Uma Shankar Asopa as Non-Executive Director w.e.f. 30.11.2020

 Resignation of Indrani Chakraborty from the Independent Directorship w.e.f. 23.11.2020

 Resignation of Prabal Kumar Sarkar from the Independent Directorship w.e.f. 20.11.2020

 Resignation of Kaushik Biswas from the Directorship w.e.f. 16.11.2020

 Outcome of Board Meeting- 09.11.2020 and Resignation of Anirban Moulik from the post of CFO w.e.f. 18-11-2020

 Notice of Board Meeting scheduled to be held on 09.11.2020

 Outcome of Board Meeting - 28.08.2020

 Notice of Board Meeting scheduled to be held on 28.08.2020

 Appointment of Indrani Chakraborty as Independent Director w.e.f. 31.07.2020

 Outcome of Board Meeting - 31.07.2020

 Notice of Board Meeting scheduled to be held on 31.07.2020

 Appointment of Rashmi Bihani as Independent Director w.e.f. 20.07.2020

 Resignation of Radhakrishnan Padmalochanan from the Directorship w.e.f. 28.04.2020

 Resignation of Mangala Radhakrishna Prabhu from the Independent Directorship w.e.f. 12.03.2020

 Resignation of Bharat Damodar Vasani from the Independent Directorship w.e.f. 17.02.2020