| Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018 |
11-Jan-2018 |
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| Letter of appointment;-11012018 1 |
11-Jan-2018 |
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| DIR-2-- (217792307) |
11-Jan-2018 |
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| MBP1_DIR8 (217792307) |
11-Jan-2018 |
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| Appointment of Directors (217792304) |
11-Jan-2018 |
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| DIR-2 (217792304) |
11-Jan-2018 |
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| Appointment or change of designation of directors, managers or secretary |
11-Jan-2018 |
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| Interest in other entities;-11012018 |
11-Jan-2018 |
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| Interest in other entities;-11012018 1 |
11-Jan-2018 |
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| Letter of appointment;-11012018 |
11-Jan-2018 |
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| Resolution Appointment of Directors-28-12-17 (217792307) |
11-Jan-2018 |
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| MBP-1 and DIR-8 (217792304) |
11-Jan-2018 |
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| Evidence of cessation;-11012018 |
11-Jan-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018 1 |
11-Jan-2018 |
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| Cessation of Director (217792304) |
11-Jan-2018 |
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| Evidence of cessation;-10012018 |
10-Jan-2018 |
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| Members resolution specifying tenure of elected Directors (217792324) |
10-Jan-2018 |
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| Appointment or change of designation of directors, managers or secretary |
10-Jan-2018 |
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| Evidence of cessation;-06092017 |
06-Sep-2017 |
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| Interest in other entities;-06092017 |
06-Sep-2017 |
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| Letter of appointment;-06092017 |
06-Sep-2017 |
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| Appointment of Shri Ajay Prakash (216888179) |
06-Sep-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017 |
06-Sep-2017 |
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| Cessation of Ms Aruna Sundararajan (216888179) |
06-Sep-2017 |
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| DIR-2 -Ajay Prakash (216888179) |
06-Sep-2017 |
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| Appointment or change of designation of directors, managers or secretary |
06-Sep-2017 |
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| MBP-1 DIR-2 DIR-8 -Ajay Prakash (216888179) |
06-Sep-2017 |
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| Appointment or change of designation of directors, managers or secretary |
30-Apr-2017 |
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| Optional Attachment-(1)-30042017 |
30-Apr-2017 |
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| Consent (216888190) |
30-Apr-2017 |
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| Form_DIR8 (216888190) |
30-Apr-2017 |
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| Annexure (216888190) |
30-Apr-2017 |
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| Optional Attachment-(2)-30042017 |
30-Apr-2017 |
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| Optional Attachment-(3)-30042017 |
30-Apr-2017 |
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| Appointment letter (216888190) |
30-Apr-2017 |
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| Form_MBP-1 (216888190) |
30-Apr-2017 |
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| Letter of appointment;-30042017 |
30-Apr-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042017 |
30-Apr-2017 |
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| NIXI-BR-App. Nominee Director (216888190) |
30-Apr-2017 |
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| Optional Attachment-(4)-30042017 |
30-Apr-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016 |
28-Sep-2016 |
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| Letter of appointment;-28092016 |
28-Sep-2016 |
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| Board resolution-Cessation of Dr Aruna Sharma (216888407) |
28-Sep-2016 |
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| Board resolution-Appointment of Smt Aruna Sundararajan (216888407) |
28-Sep-2016 |
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| DIR-2, MBP-1 and DIR-8-Smt. Aruna Sundararajan (216888407) |
28-Sep-2016 |
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| Evidence of cessation;-28092016 |
28-Sep-2016 |
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| Appointment or change of designation of directors, managers or secretary |
28-Sep-2016 |
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| Optional Attachment-(1)-06062016 |
06-Jun-2016 |
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| Evidence of cessation;-06062016 |
06-Jun-2016 |
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| Evidence of cessation;-06052016 |
06-May-2016 |
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| Appointment or change of designation of directors, managers or secretary |
16-Dec-2015 |
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| Members resolution-Directors elected (216888623) |
16-Dec-2015 |
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| Consent (216888623) |
16-Dec-2015 |
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| Resolution-appointment of R.Chandrashekhar (216888630) |
14-Apr-2011 |
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| Appointment or change of designation of directors, managers or secretary |
14-Apr-2011 |
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| Consent of R. Chandrashekhar (216888630) |
14-Apr-2011 |
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| Consent of Dr. Govind (216888630) |
14-Apr-2011 |
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| Appointment of Dr. Govind (216888630) |
14-Apr-2011 |
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| Consent -Lalit Mathur & C.V.S.Suri (216888636) |
20-Oct-2010 |
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| Appointment or change of designation of directors, managers or secretary |
20-Oct-2010 |
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| Consent-Shashi Kant Sharma (216888636) |
20-Oct-2010 |
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| Resignation-R.Chandrashekhar (216888636) |
20-Oct-2010 |
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| Certified Resolutions-Shashi Kant Sharma (216888636) |
20-Oct-2010 |
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| Certified Resolutions-R.Bhattacharya (216888636) |
20-Oct-2010 |
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| Certified Resolutions-Elected Directors including New Lalit Mathur & CVS Suri (216888636) |
20-Oct-2010 |
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| Appointment or change of designation of directors, managers or secretary |
29-Jul-2010 |
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| NA-Appointment (216888645) |
29-Jul-2010 |
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| NA-Retiring (216888655) |
20-Jul-2010 |
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| Appointment or change of designation of directors, managers or secretary |
20-Jul-2010 |
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| Resolution (216888659) |
06-Mar-2010 |
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| Appointment or change of designation of directors, managers or secretary |
06-Mar-2010 |
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| Consent (216888659) |
06-Mar-2010 |
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| Consent JS,& CVS (216888670) |
21-Oct-2009 |
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| Appointment or change of designation of directors, managers or secretary |
21-Oct-2009 |
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| consent -R.P.G (216888675) |
12-Oct-2009 |
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| Resolution-Regularising Add.Dir. (216888675) |
12-Oct-2009 |
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| Appointment or change of designation of directors, managers or secretary |
12-Oct-2009 |
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| Resolution of AGM Electing Directors (216888675) |
12-Oct-2009 |
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| Consent-B.C,N.J,S.P.J (216888675) |
12-Oct-2009 |
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| Resolution -N.Ajwani (216888683) |
23-Sep-2009 |
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| Appointment or change of designation of directors, managers or secretary |
23-Sep-2009 |
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| consent-R.C.Misra (216888686) |
06-Aug-2009 |
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| Appointment or change of designation of directors, managers or secretary |
06-Aug-2009 |
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| Resolution-Yog Raj (216888692) |
06-Aug-2009 |
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| Resolution-R.C.M. & E.K (216888686) |
06-Aug-2009 |
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| consent-R.Chandrashekhar (216888686) |
06-Aug-2009 |
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| Resolution-R.C. & J.S (216888686) |
06-Aug-2009 |
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| consent-AS, AKJ, GV (216888703) |
24-Feb-2009 |
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| Resolution-17-06-08 (216888707) |
24-Feb-2009 |
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| Appointment or change of designation of directors, managers or secretary |
24-Feb-2009 |
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| consent -A.K.Jain (216888707) |
24-Feb-2009 |
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| BC Jain (216888703) |
24-Feb-2009 |
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| resolution-25-09-08 (216888703) |
24-Feb-2009 |
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| ANJ-Resignation (216888707) |
24-Feb-2009 |
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| consent-George Varghese (216888709) |
24-Feb-2009 |
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| Resignation (216888709) |
24-Feb-2009 |
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| Resol.-1-09-08 (216888709) |
24-Feb-2009 |
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| Certified True Copy (216888716) |
21-Jan-2008 |
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| Appointment or change of designation of directors, managers or secretary |
21-Jan-2008 |
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| Appointment or change of designation of directors, managers or secretary |
15-Dec-2007 |
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| evidence of cessation (216888728) |
15-Dec-2007 |
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| Consent (216888728) |
15-Dec-2007 |
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| Appointment or change of designation of directors, managers or secretary |
19-Oct-2007 |
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| Consent of Directors (216888744) |
19-Oct-2007 |
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| Appointment or change of designation of directors, managers or secretary |
12-Oct-2007 |
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| N.Ravi Shanker (216888820) |
12-Oct-2007 |
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| Appointment or change of designation of directors, managers or secretary |
11-Oct-2007 |
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| Pankaj Agrawala (216888839) |
11-Oct-2007 |
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| Appointment or change of designation of directors, managers or secretary |
26-Jun-2007 |
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| Resignation-C.Bala. (216888844) |
26-Jun-2007 |
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| consent-rajesh chharia (216888939) |
26-Jun-2007 |
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| Consent-C.BALAKRISHNAN-C (216888955) |
26-Jun-2007 |
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| Consent-5 (216888853) |
26-Jun-2007 |
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| Consent-E K Bharat Bhushan (216888951) |
26-Jun-2007 |
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| Resigntion-Ajeer (216888863) |
26-Jun-2007 |
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| consent of 5 Directors (216888848) |
26-Jun-2007 |
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| Consent (216888896) |
26-Jun-2007 |
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| N.,K.,H -consent-3 (216888962) |
26-Jun-2007 |
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| Appointment or change of designation of directors, managers or secretary |
26-Oct-2006 |
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| Photograph - Jainder Singh (216888972) |
26-Oct-2006 |
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| CONSENT-Jainder Singh (216888972) |
26-Oct-2006 |
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| Form 32 |
19-Mar-2006 |
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| Form 32 |
19-Mar-2006 |
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| Form 32 |
19-Mar-2006 |
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| Form 32 |
19-Mar-2006 |
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