Annual General Meeting, 2023The latest Annual General Meeting of the Company was held on Thursday 11th May 2023.2023Proceedings of 63rd eAGM (280.9 KB)Directos shareholding 2022 (2.2 MB)Draft terms of appointment of Ms. Sharmila Roychowdhury (203.0 KB)Register of contracts with realted parties, body corporates,etc in which Directors are interested (117.7 KB)Register of Directors and KMP 2022 (3.1 MB)2022Voting Results and Transcript of 62nd Annual General Meeting (1.4 MB)Proceedings of 62nd eAGM (377.9 KB)Prescribed TDS rates for Dividend (62nd AGM) (19.1 KB)2021Voting Results and Transcript of 61st Annual General Meeting (3.4 MB)Proceedings of 61st eAGM (3.1 MB)Prescribed TDS rates for Dividend (61st AGM) (23.0 KB)2020Voting Results and Transcript of 60th Annual General Meeting (419.1 KB)Proceedings of 60th eAGM (266.9 KB)Prescribed TDS rates for Dividend (513.0 KB)
