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Public Disclosures




Public Disclosures
 
AGM Notice

Annual Report

Annual Returns

    - 2020-2021
    - 2021-2022

Investor Charter and Complaints - MB

Investor Charter and Complaints Investment Advisory

Investor Charter and Complaints Research

Investor Grievance

Corporate Social Responsibility (CSR) Policy

For Directors, Key Managerial Personnel and Senior Managerial Personnel

For Independent Directors & Draft Letter of Appointment


Past Directors on the Board
 
  • Shri M.V. Murali Krishna, resigned and ceased to be a Director with effect from 30.11.2022.
  • Shri Ram Singh Setia resigned and ceased to be as Director with effect from 30.04.2015
  • Shri Ranjan Dhawan resigned as Chairman-Director on 30.09.2015
  • Shri Golak Bihari Panda resigned as Managing Director and Chief Executive Officer w.e.f. 27.11.2015
  • Ms. Vindhya Ramesh - resigned and ceased to be as Woman Director with effect from 22.02.2016
  • Shri Shiv Badan Yadav resigned and ceased to be as a Whole Time Director & Chief Financial Officer w.e.f. 06.05.2016.
  • Shri M.V. Deshpande ceased to be as a Director with effect from 31.07.2016
  • Shri K.N. Manvi, who was appointed as a Director on 31.01.2015 and re-designated as Managing Director and Chief Executive Officer on 06.05.2016 resigned with effect from 31.10.2016
  • Shri P.H.Ravikumar, Independent Director resigned with effect from 23.11.2016
  • Shri Pramod Kumar Singhvi, Whole Time Director & Chief Financial Officer resigned with effect from 06.05.2017
  • Shri Rajkumar Aggarwal, Independent Director resigned with effect from 24.07.2017
  • Mrs. Purnima Satish Rao, resigned and ceased to be as Woman Director with effect from 24.07.2017
  • Shri Rakesh Kumar Bhatia, resigned and ceased to be as a Director with effect from 27.04.2018.
  • Shri Mayank K. Mehta, resigned and ceased to be as a Director with effect from 30.09..2018.
  • Shri Murari Lal Sharma, resigned and ceased to be as a Director with effect from 28.11.2018.
  • Shri Kamal Kant Mahajan, resigned and ceased to be as a Director with effect from 04.05.2019.
  • Mrs. Papia Sengupta, resigned and ceased to be a Director with effect from 01.10.2019.
  • Shri Virendra Somwanshi, resigned and ceased to be as Whole Time Director with effect from 15.10.2019
  • Shri P.S. Jayakumar resigned as Chairman- Director on 12.10.2019.
  • Shri Ratnesh Kumar resigned as Managing Director and Chief Executive Officer w.e.f. 21.08.2020
  • Shri Subrat Kumar, resigned and ceased to be a Director with effect from 08.12.2020.
  • Shri Murali Ramaswami, resigned and ceased to be a Director with effect from 01.01.2021.
  • Shri S. L. Jain, resigned and ceased to be a Director with effect from 01.09.2021.
  • Shri Rajesh Malhotra, resigned and ceased to be a Director with effect from 05.05.2022.








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