Transcript of EGM held on 05th September 2024
Notice of EGM held on 05th September 2024
RSEPL Notice under Section 160 of Companies Act, 2013 - appointment of B. Chandrasekaran
Annual Return 2023-24
Composition of CSR Committee
RSEPL Notice under Section 160 of Companies Act, 2013 - appointment of AC
RSEPL Notice under Section 160 of Companies Act, 2013 - appointment of JR
Resignation Letter - Ms. Mohana V.
Transcript of 11th Annual General Meeting
CSR Projects Approved by the Board for the Financial Year 2023-24
Notice of AGM - July 25, 2023
Annual Return 2022-23
Annual Report on CSR Activities for FY 2022-23
Notice under Section 160 of Companies Act, 2013 - appointment of Ms. Mohana V
Notice of AGM - September 30, 2022
Resignation letter - Ms. Marina Medvedeva
Transcript of 10th Annual General Meeting
CSR Projects Approved by the Board for the Financial Year 2022-23
Annual Return 2021-22
Annual Report on CSR Activities for FY 2021-22
CSR Projects Approved by the Board for the Financial Year 2021-22
Transcript of 9th Annual General Meeting
Annual Return 2020-21
Annual Report on CSR Activities for FY 2020-21
Notice of AGM - September 28, 2021
Resignation Letter - Mr. Dmitry Khrichenko
Notice under Section 160 of Companies Act, 2013 - appointment of Mr. Dhiren Dalal
Transcript of EGM held on April 20, 2021
Notice of EGM - April 20, 2021
Notice under Section 160 of Companies Act, 2013 - re-appointment of Mr. Shiv Kumar Bhardwaj
Annual Return 2019-20
Annual Report on CSR Activities for FY 2019-20
Transcript of 8th Annual General Meeting
Notice of AGM - September 18, 2020
Notice under Section 160 of Companies Act, 2013 - appointment of Mr. Puneet Madan
Resignation Letter - Mr. Kishor Jhalaria
Notice under Section 160 of Companies Act, 2013 - appointment of Mr. Pawan Kumar Kapil
Notice under Section 160 of Companies Act, 2013 - appointment of Mr. Shiv Kumar Bhardwaj
Notice under Section 160 of Companies Act, 2013 - appointment of Mr. Chandrakant Gokhale
MGT 9 2019-20
Annual Return 2018-19
Annual return 2017-18
MGT 9 2018-19
Annual report on CSR activities for FY 18-19
Annual report on CSR activities for FY 17-18
CSR Policy
Vigil Mechanism and Whistle Blower Policy
Terms of appointment for Independent Directors
Policy for selection of directors and determining directors independence
Remuneration policy for directors kmp
