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Election of Directors

    Announcement

    Notice for Extra Ordinary General Meeting 2020 - English   

    Notice for Extra Ordinary General Meeting 2020 - Urdu 

    Proxy Form for Extra Ordinary General Meeting 2020 - English   

    Proxy Form for Extra Ordinary General Meeting 2020 - Urdu

     PressRelease-EOGM-2020-English

     PressRelease-EOGM-2020-URDU

    Attachments for Election of Directors

• Annexure A of NBFC Regulations 2018
• Annexure B - Affidavit with Annexure A
• Annexure to Form 1 of NBFC Rules 2003
• Declaration alongwith Consent to act as Director
• Declaration by Independent Directors under regulation 6 of CCG 17
• Form 28
• Letter of Consent to Act as Director
• Undertaking under Annexure A to NBFC Regulations 2008