Annual General Meeting dated 6th September, 2022
Annual General Meeting dated 15th September, 2021
Postal Ballot Process dated 18th April, 2021
Annual General Meeting dated 24th September 2020
Annual general meeting dated 11th September, 2019
Annual general meeting dated 13 sep 2018
Annual general meeting dated 27th september, 2017
Annual general meeting dated 27th september, 2016
Annual general meeting dated 25th september, 2015
Annual general meeting dated 16-09-2014
| Sl. No. | Name | Designation |
|---|---|---|
| 1 | Shri Riju Jhunjhunwala | Chairman |
| 2 | Dr. Kamal Gupta | Member |
| 3 | Shri Amar Nath Choudhary | Member |
| Sl. No. | Name | Designation |
|---|---|---|
| 1 | Shri Arun Churiwal | Chairman |
| 2 | Shri Riju Jhunjhunwala | Member |
| 3 | Shri Amar Nath Choudhary | Member |
| Sl. No. | Name | Designation |
|---|---|---|
| 1 | Dr. Kamal Gupta | Chairman |
| 2 | Shri Shekhar Agarwal | Member |
| 3 | Shri Amar Nath Choudhary | Member |
| Sl. No. | Name | Designation |
|---|---|---|
| 1 | Dr. Kamal Gupta | Chairman |
| 2 | Shri Shekhar Agarwal | Member |
| 3 | Shri Arun Churiwal | Member |
| Sl. No. | Name | Designation |
|---|---|---|
| 1 | Dr. Kamal Gupta | Chairman |
| 2 | Shri Amar Nath Choudhary | Member |
| 3 | Smt. Archana Capoor | Member |
Policy of Archival CSR POLICY Material Subsidiary Determination Materiality of Events Nomination & Remuneration Policy Whistle Blower Policy Related Party Transaction Policy RSWM Board Perfromance Evaluation Policy RSWM Economic Environment and Social Policy SEXUAL HARASSMENT POLICY PRESERVATION OF DOCUMENTS DIVIDEND DISTRIBUTION POLICY Materiality of events Policy Unpaid & Unclaimed Dividend 2009-10 Unpaid & Unclaimed Interim Dividend 2010-11 Unpaid & Unclaimed Final Dividend 2010-11 Unpaid & Unclaimed Dividend 2012-13 Unpaid & Unclaimed Dividend 2013-14 Unpaid & Unclaimed Dividend 2014-15 UNPAID & UNCLAIMED PREFERENCE DIVIDEND 2015-16 Unpaid & Unclaimed Dividend List as on 31-03-2019 – 2012-13 to 2017-18 UNPAID & UNCLAIMED DIVIDEND 2015-16 UNPAID & UNCLAIMED DIVIDEND LIST AS ON 31-03-2020 – 2012-13 TO 2017-18 UNPAID & UNCLAIMED DIVIDEND LIST AS ON 31-03-2021 – 2013-14 TO 2017-18 UNPAID & UNCLAIMED DIVIDEND LIST AS ON 31-03-2022 – 2014-15 TO 2017-18 Unpaid & Unclaimed Dividend List as on 31-03-2023 – 2015-16 to 2021-22 RPT Disclosure for the Half Year ended 30th September, 2023 RPT Disclosure for 31st March, 2023 RPT Disclosure for the Half Year Ended 30th September, 2022 RPT Disclosure for the half year ended 31st March, 2022 RPT Disclosure for the half year ended 30th September, 2021 RPT Disclosure for the half year ended 31st March, 2021 RPT Disclosure for the half year ended 30th September, 2020 RPT Disclosure for the half year ended 31st March, 2020 RPT Disclosure for the half year ended 30th September, 2019 RPT Disclosure for the half year ended 31st March, 2019 Mandatory Furnishing Of PAN, KYC & Nomination By Physical Shareholders27-03-2024 SH-14- Cancellation or Variation of Nomination SH-13- Nomination Form ISR-3- Declaration Form for Opting-out of Nomination by holders of physical securities ISR-2- Confirmation of Signature of securities holder by the Banker ISR-1- Request for Registering of PAN, KYC Details or Changes / Updation thereof Intimation to Physical Shareholders Reminder For Updation of PAN, KYC, Nomination and Bank Details SEBI Circular dated 17th November, 2023 
