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
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