Meeting Compliances
First Board Meeting
Within 30 days from the date of incorporation. know more.....
Subsequent Board Meeting
Minimum 4 meetings in a year. The gap between 2 meetings should not exceed 120 days. know more....
First AGM
Within 9 months from the closure of first financial Year . know more....
Subsequent AGM
30th Sep (Within 6 months from the closure of the financial Year)
Further the gap between 2 AGM should not exceed 15 months. know more....
Audit Committee
Minimum 4 times in a year and gap between two meetings should not exceed 120 days. know more....
N & R
At least once in a year. know more....
Stakeholder Committee
Risk Management Committee
At least twice in a year. know more.....
CSR Committee
As and when company feel necessary know more......
Made With Sitelium