IMGC | Public Disclosure

Intimation for the resignation of Mr. Harun Rasid Khan

Annual Return 2024

Notice of 18th Annual General Meeting

Annual Report 2023-2024

Appointment of Mr. Supratim Bandyopadhyay

Appointment of Mr. Anshul Jaiswal

Intimation for resignation of Aditya Hemant Joshi

Intimation for resignation of Directors

Appointment of Mr. Rajinder Singh as the Nominee Director of the Company in the category of Non-Executive

Appointment of Mr. Matthew Robert Young as the Nominee Director of the Company in the category of Non-Executive

Appointment of Mr. Christopher Chongho Ahn as the Nominee Director of the Company in the category of Non-Executive

Notice of 10th EGM of Shareholders: February 08, 2024

Public Notice for change in Shareholding and Board - December 2023 (Hindi)

Public Notice for Change in Shareholding and Board - December 2023 (English)

MGT-7_2023

Appointment of Mr. Sourav Seal as Nominee Director of NHB on the Board

Corporate Governance Policy

Remuneration Policy for Directors and Senior Management

Notice of 17th Annual General Meeting 2023

Appointment of Mr. Mahesh Misra as a Managing Director

Annual Report 2022-2023

MGT_2022

EGM_22nd April 2020

AGM Notice Aug 2015

AGM Notice Aug 2016

Appointment of Mr. Rakesh Awasthi as Nominee Director of NHB on the Board

CTC of take note of receipt of resignation letters of Directors

Resignation of Mr. Deepak Satwalekar from the Board of Directors

AGM Notice Aug 2017

Annual Return 2017-2018

AGM Notice Aug 2018

Appointment of Mr. Harun Rashid Khan as an Additional Director

Appointment of Mr. Padmanabhan Raja Jaishankar as Nominee Director of NHB on the Board

Resignation of Ms. Pamela Lamoreaux from the Board of Directors

Appointment of Mr. Rakesh Awasthi as Nominee Director of NHB on the Board

AGM Notice 2019

Annual Return 2018-19

Appointment of Mr. Padmanabhan R. Jaishankar as Nominee Director of NHB on the Board

Appointment of Mr. Rakesh Awasthi as Nominee Director of NHB on the Board

Notice of 14th Annual General Meeting 2020

Extract of Annual Return_2020

Resignation of Mr. Sunil Behari Mathur from the Board of Directors

Appointment of Mr. S. Sridhar as Nominee Director of NHB on the Board

Appointment of Mr. Rahul Bhave as Nominee Director of NHB on the Board

Notice of 15th Annual General Meeting 2021

Annual Report 2020-2021

Annual Return 2020-21

Fair Practice Code

Public Notice for change of control (Hindi)

Public Notice for change of control (English)

8th EGM Notice_IMGC_17052022

9th EGM Notice_IMGC_17052022

IMGC_PAS-4

Appointment of Mr. Aditya Hemant as Non-executive director

Appointment of Mr. Stuart Kendrick Levings as Non-executive director

Notice of 16th Annual General Meeting 2022

Annual Report 2021-2022

Letter of Appointment of Independent Director

Public Notice on Closure & Shifting of Branch Office_Marathi

Public Notice on Closure & Shifting of Branch Office_English