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    CSR COMMITTEE DETAILS FY 24-25.pdf

    Annual Return in Form MGT 7 - FY 23-24

    AGM Scrutinizer Report

    Notice to the Shareholders for 15th AGM

    Corporate Social Responsibility Policy – Hinduja Tech Limited

    EGM Notice 03 2024-25 June 17 2024

    EGM Notice- June 17 2024

    EGM Notice 02 2024-25- April 17, 2024

    EGM Notice 01 2024-25-Apr 04, 2024

    EGM Notice 01-2023-24-Nov 10, 2023

    CSR Committee Details

    Letter of Appointment – Ms.Payal Koul Mirakhur

    Letter of Appointment – Mr.Sridharan Kesavan

    Annual Return in Form MGT-7 (FY 22-23)

    Details of Directors resigned from the Board

    Vigil Mechanism Policy

    EGM Notice- 02 -2022-23 - Nov 29, 2022

    Annual Return in MGT -7

    Annual Return in Form MGT -7

    Notice of Extra Ordinary General Meeting March 04, 2022

    Notice of Extra Ordinary General Meeting November 2017

    Letter of Appointment – Mr. Aditya Sapru

    Remuneration Policy – Hinduja Tech Limited

    Related Party Transaction Policy – Hinduja Tech Limited

    Notice to the Shareholders for Seventh AGM

    Notice of Extra Ordinary General Meeting

    Notice to the Shareholders for Ninth AGM

    Notice to the Shareholders for 10th AGM

    Notice to the Shareholders for 11th AGM

    Notice to the Shareholders for 12th AGM

    Notice to the Shareholders for 13th AGM

    EGM Notice- 01 -2022-23 - Nov 16, 2022

    Notice to the Shareholders for 14th AGM

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