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Future-Forward (Focus on Trust)
Documents
1.
Policies
Board Diversity Policy
Code of Conduct for Board & Senior Management
Corporate Social Responsibility Policy
Nomination & Remuneration Policy
Policy for Evaluation of performance of BoD
Policy for Familiarisation Programme for IDs
POSH Policy
Vigil Mechanism Policy
Documents
1.
Annual Report
Annual Report FY 2024-25
Annual Report FY 2023-24
Annual Report FY 2022-23
Annual Report FY 2021-22
Annual Report FY 2020-21
Form MGT 7 FY 2024-25
Form MGT 7 FY 2023-24
Form MGT 7 FY 2022-23
Form MGT 7 FY 2021-22
Form MGT 7 FY 2020-21
Documents
1.
General Meeting Notices
EGM Notice - 04.03.2026
EGM Notice - 13.02.2026
EGM Notice - 9.01.2026
AGM Notice - 25.09.2025
AGM Notice – 25.09.2024
EGM Notice – 19.06.2024
EGM Notice – 31.10.2023
AGM Notice – 22.09.2023
AGM Notice – 21.09.2022
EGM Notice – 19.11.2021
AGM Notice – 13.10.2021
EGM Notice – 11.06.2021
EGM Notice – 11.02.2021
EGM Notice – 30.11.2020
EGM Notice - 24.11.2020
Documents
1.
Others
ID Appointment Letter
Resignation of Mr. Amit Dixit
Resignation of Mr. Uwe Rohrhoff
Resignation of Mr. Anand Kripalu
