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Directors Appointment/Re-Appointment
- Appointment letter of Ms. Mamta Jain - Independent Director Download
- Appointment letter of Ms. Swati Bajaj - Independent Director Download
- Appointment letter of Shri Ashim Kumar Mukherjee - Independent Director Download
- Appointment letter of Ms. Seema Chowdhury - Independent Woman Director Download
- Appointment letter of Ms. Rakhi jain - Independent Woman Director Download
- Appointment letter of Ms. Swati Agarwal - Independent Woman Director Download
- Appointment letter of Shri Shailendra Kumar Tamotia - Independent Director Download
Section 160
- Notice under section 160 of the Companies Act, 2013, AGM 2016
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