Shareholder services


Aruna Soman - Resignation ltr Acknowledgement
 
S N Talwar - Resignation letter Acknowledgement
 
R L Shenoy - Resignation Ltr Acknowledgement
 
S S Thakur - Resignation letter Acknowledgement
 
SE letter Resignation of S S Thakur
 
SE letter Resignation of S N Talwar
 
SE letter Resignation of Aruna Soman
 
SE letter Resignation of R L Shenoy
 
SE letter - Resignation of Director-H E Festus G Mogae
 
Criteria of making payments to Non-executive Directors
 
Dr. S A Dave Resignation Acknowledged
 
SE letter - Resignation of Director-Dr S A Dave
 
SE letter - Resignation of Mr. Minoo R Shroff 16-06-2016
 
Notice of Resignation of Mr. Minoo R Shroff
 
SE letter - Resignation of Mr. Nihar Parikh 28-01-2016
 
Intimation to StockExchanges B.R.Barwale resignation
 
Familiarisation Programmes for Board Members 2015-16
 
Composition of various committees of Board
 
Notice of Resignation of Mr. Nihar Parikh
 
Notice of Resignation of Dr. B. R. Barwale
 
AGM Voting Results 12 Aug 2015
 
Notices under Section 160 for 33rd AGM
 
Familiarisation Programmes
 
Notice of Resignation of Mr.Keki Mistry
 
Annual Report On CSR 2014-15
 
Notices under Section 160 for 32nd AGM
 
AGM Voting Results 11 August 2014
 
Terms of appointment of independent directors
 
Postal Ballot Results 07 July 2014
 
Postal Ballot Notice (23 May 2014)
 
Postal Ballot Form