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Business Meeting

Investor Information: Services

INVESTOR INFORMATION

1) INFORMATION MEMORANDUM

2) COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

3) TERMS _ CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

4) TRANSFER OF SHARES ONLY IN DEMATERIALIZED FORM

5) UNCLAIMED SALE PROCEEDS OF FRACTIONAL SHARES AS ON 20.09.2017 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

6) UNCLAIMED SALE PROCEEDS OF FRACTIONAL SHARES AS ON 23.11.2018 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

7) INFORMATION ABOUT RESIGNATION _ CESSATION OF DIRECTOR(S)

8) UNCLAIMED SALE PROCEEDS OF FRACTIONAL SHARES AS ON 31.03.2019 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

9) NOMINATION FORM

10) UNCLAIMED SALE PROCEEDS OF FRACTIONAL SHARES AS ON 31.03.2020 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

11) UNCLAIMED SALE PROCEEDS OF FRACTIONAL SHARES ON 31.03.2021 PURSUANT TO SCHEME OF ARRANGEMENT FOR DEMERGER

Investor Information: Files

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