Shareholder Information

Proposed agenda of AGM 24
Bio Data of proposed candidates 2018
Resolutions of the AGM of Shareholder No.24
Independent Director Definition 2018
Bio Data of Independent Director who will act as proxy 2018
Documents Required in the meeting 2018
Specific Company Regulations 2018
Minute of the AGM 23
Proxy Form A 2018
Proxy Form B 2018