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Agenda of Audit Committee - First Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company to be held in the first quarter of Financial Year.

Agenda of Audit Committee - Second Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company

Agenda of Audit Committee -Third Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Agenda of Meeting of Audit Committee Meeting of the Company .

Agenda of CSR Committee - First Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Agenda of Meeting of Corporate Social Responsibility Committee of the Company to be held after constitution of CSR Committee.

Agenda of CSR Committee - Second Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Agenda of Meeting of Corporate Social Responsibility Committee of the Company to be held after first meeting.

Agenda of CSR Committee - Third Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Agenda of Meeting of Corporate Social Responsibility Committee

Agenda of Nomination and Remuneration Committee - First Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Agenda of Meeting of Nomination and Remuneration Committee of the Company

Agenda of Nomination and Remuneration Committee - Subsequent Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Agenda of Meeting of Nomination and Remuneration Committee of the Company

Minutes of Audit Committee - First Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Minutes of First Audit Committee Meeting of the Company

Minutes of Audit Committee - Second Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Minutes of Second Audit Committee Meeting of the Company

Minutes of Audit Committee - Third Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Minutes of Third Audit Committee Meeting of the Company

Minutes of CSR Committee - First Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Minutes of Meeting of Corporate Social Responsibility Committee

Minutes of CSR Committee - Second Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Minutes of Second Meeting of Corporate Social Responsibility Committee

Minutes of CSR Committee Meeting - Third Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Minutes of Third Meeting of Corporate Social Responsibility Committee

Minutes of First Meeting of Stakeholders Relationship Committee

Authored by Dokmart Partner

Secretarial → Commitee Meeting

Draft Minutes of First Meeting of Stakeholders Relationship Committee

Minutes of Nomination and Remuneration Committee - First Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Minutes of Meeting of First Nomination and Remuneration Committee of the Company

Minutes of Nomination and Remuneration Committee - Subsequent Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Minutes of Meeting of Nomination and Remuneration Committee of the Company

Notice for calling of Audit Committee Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Notice for calling of Meeting of Audit Committee of the Company

Notice for calling of Corporate Social Responsibility Committee Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Notice for calling of Meeting of Corporate Social Responsibility Committee of the Company,

Notice for calling of Nomination and Remuneration Committee Meeting

Authored by Dokmart

Secretarial → Commitee Meeting

Draft Notice for calling of Meeting of Nomination and Remuneration Committee of the Company

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