Appointment letter of Shri Ashim Kumar Mukherjee - Independent Director   
   Appointment letter of Ms. Seema Chowdhury - Independent Woman Director   
   Appointment letter of Ms. Rakhi jain - Independent Woman Director   
   Appointment letter of Ms. Swati Agarwal - Independent Woman Director   
   Appointment letter of Shri Shailendra Kumar Tamotia - Independent Director   
   Appointment letter of Shri Chandra Kant Bhartia- Independent Director   
 
 
Section 160
   Notice under section 160 of the Companies Act, 2013, AGM 2016   
 
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