Neeg Kev Tswj Pawg Saib Xyuas Haujlwm Kev sib sau ntawm Pawg Thawj Coj Pawg Neeg Kuaj Xyuas Nyiaj Txiag Nomination thiab Remuneration Committee Stakeholders Relationship Committee CSR & Sustainability Committee Risk Management Committee Investment Committee Pawg Neeg Saib Xyuas Kev Tsim Kho Tshiab & Zoo Cov Rooj Sib Tham Txhua Xyoo 01 - 01:2014 TSİ Lub Rooj Sib Tham Txhua Xyoo 2014 Xov, 01/01/2015 - 12:00 Lub Rooj Sib Tham Txhua Xyoo 2015 Friday, 01/01/2016 - 12:00 Lub Rooj Sib Tham Txhua Xyoo 2016 Tshav, 01 / 01 / 2017 - 12: 00 Lub Rooj Sib Tham Txhua Xyoo 2017 Xov, 01/01/2018 - 12:00 Lub Rooj Sib Tham Txhua Xyoo 2018 Tues, 01/01/2019 - 12:00 Lub Rooj Sib Tham Txhua Xyoo 2019 01 - 01:2020 TSİ Lub Rooj Sib Tham Txhua Xyoo 2020 Friday, 01/01/2021 - 12:00 Lub Rooj Sib Tham Txhua Xyoo 2021 01 - 01:2022 TSİ Lub Rooj Sib Tham Txhua Xyoo 2022 Tshav, 01 / 01 / 2023 - 12: 00 Lub Rooj Sib Tham Txhua Xyoo 2023 Xov, 01/01/2024 - 12:00 Lub Rooj Sib Tham Txhua Xyoo 2024 01 - 01:2025 TSİ Lub Rooj Sib Tham Txhua Xyoo 2025 Xov, 01/01/2026 - 12:00 Lub Rooj Sib Tham Txhua Xyoo 2026 Tsab Ntawv Pov Thawj Cov txiaj ntsig pov npav - Kev xaiv tsa tus thawj coj ywj pheej Cov txiaj ntsig pov npav - Hloov ntawm Kev Lag Luam Ua Lag Luam Daim Ntawv Ceeb Toom Txog Kev Pov Npav - Teem Caij Tus Thawj Coj ywj pheej Daim Ntawv Ceeb Toom Txog Daim Ntawv Pov Thawj - Hloov Kev Lag Luam Ua Lag Luam Daim Ntawv Ceeb Toom Daim Ntawv Pov Thawj - Txheej Txheem ntawm Kev Sib Koom Tes Kev pov npav - Kev sib koom ua ke Kev pov npav QIP 2020 Postal Ballot Notice-QIP 2020 Kev pov npav Daim Ntawv Ceeb Toom Txog Daim Ntawv Pov Thawj Daim ntawv pov npav xa ntawv Tsab ntawv teem caij Mr. MBN Rao – Reappointment Letter Dr. Murali Doraiswamy – Reappointment Letter Ms. Kavitha Dutt – Reappointment Letter Mr. MBN Rao, Lead Independent Director Som Mittal Vinayak Chatterjee Dr. Murali Doraiswamy Ms. V. Kavitha Dutt Niam Rama Bijapurkar