Corporate Governance Board Committees Composition of Board Committees Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee CSR & Sustainability Committee Risk Management Committee Investment Committee Innovation & Quality Committee Annual General Meetings Wed, 01/01/2014 - 12:00 Annual General Meeting 2014 Thu, 01/01/2015 - 12:00 Annual General Meeting 2015 Fri, 01/01/2016 - 12:00 Annual General Meeting 2016 Sun, 01/01/2017 - 12:00 Annual General Meeting 2017 Mon, 01/01/2018 - 12:00 Annual General Meeting 2018 Tue, 01/01/2019 - 12:00 Annual General Meeting 2019 Wed, 01/01/2020 - 12:00 Annual General Meeting 2020 Fri, 01/01/2021 - 12:00 Annual General Meeting 2021 Sat, 01/01/2022 - 12:00 Annual General Meeting 2022 Sun, 01/01/2023 - 12:00 Annual General Meeting 2023 Mon, 01/01/2024 - 12:00 Annual General Meeting 2024 Wed, 01/01/2025 - 12:00 Annual General Meeting 2025 Thu, 01/01/2026 - 12:00 Annual General Meeting 2026 Postal Ballot Notice Voting Results – Appointment of Independent Director Voting Results – Transfer of Business Undertaking Postal Ballot Notice – Appointment of Independent Director Notice of Postal Ballot – Transfer of Business Undertaking Postal Ballot Notice – Scheme of Amalgamation Voting Results – Merger Voting Results QIP 2020 Postal Ballot Notice-QIP 2020 Voting Results Notice of Postal Ballot Postal Ballot form Letters of Appointment Mr. MBN Rao – Reappointment Letter Dr. Murali Doraiswamy – Reappointment Letter Ms. Kavitha Dutt – Reappointment Letter Mr. MBN Rao, Lead Independent Director Mr. Som Mittal Mr. Vinayak Chatterjee Dr. Murali Doraiswamy Ms. V. Kavitha Dutt Ms. Rama Bijapurkar