Corporate Governance
Company Policies
RPT Policy
Whistle Blower Policy
CSR Policy
Prevention of Sexual Harassment at Workplace Policy
Code of conduct for directors and senior management
Code of Conduct for Prevention of Insider Trading
Code of Fair Disclosure
Dividend Distribution Policy
Nomination Remuneration and Board Diversity Policy
Policy for Determination of Materiality of events or Information
Policy for Determining Material Subsidiary
Policy for Preservation of Documents Archival
Policy on Familiarization Programme for Independent Directors
Risk Management Policy
Stationery Control Policy
Notice of General Meetings
Notice for 20th Annual General Meeting of MHIL
Notice for 19th Annual General Meeting of MHIL
Extra Ordinary General Meeting- March 25, 2020
Extra Ordinary General Meeting- February 25, 2020
Extra Ordinary General Meeting- August 12, 2019
Extra-ordinary General Meeting – July 15, 2019
Extra-ordinary General Meeting – June 21, 2019
Extra-ordinary General Meeting – June 19, 2019
Extra-ordinary General Meeting – December 27, 2018
Extra-ordinary General Meeting – October 31, 2018
Extra-ordinary General Meeting – August 8, 2018
18th Annual General Meeting
Extra-ordinary General Meeting – Nov 20, 2017
17th Annual General Meeting
16th Annual General Meeting
Extra ordinary General Meeting - March, 2016
15th Annual General Meeting
Extra ordinary General Meeting - May, 2015
Annual General Meeting 2015
Extra ordinary General Meeting - December 14
Extra ordinary General Meeting - 17 th November 14
Extra ordinary General Meeting - 6 th November 14
Annual General Meeting 2014
Notice of Candidature of Person for Directorship in General Meeting
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
Notice of Resignation of Directors
Resignation of Ms. Ananya Tripathi
Resignation of Mr. Sanjay Omprakash Nayar
Resignation of Mr. UK Sinha
Resignation of Mr. Pradeep Chowbey
Resignation of Mr. Prashant Kumar
Resignation of Tara Singh Vachani
Resignation of Mr. DK Mittal
Resignation of Mr. Mohit Talwar
Resignation of Mr. Rajit Mehta
Resignation of Adam
Resignation of Omkar Goswami
Resignation of Mr. Pieter
Resignation of directors
Resignation of Ms. Roshini
Resignation of Mr. Yogesh Kumar Sareen
Resignation of Mr. Shrey
Resignation of Mr. Rahul Khosla
Resignation of Dr. Ajit Singh
Resignation of Mr. Rohit Kapoor
Resignation of Mr. Andre Meyer
Resignation of Ms. Madhabi Puri Buch
Resignation of Dr. Peter Harper
Resignation of Mr. Pieter Francois Theron
Notice of Unsecured Creditors Meeting
Notice