Company Policies

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

RPT Policy

Stationery Control Policy

Whistle Blower Policy

Independent Director

Terms & Conditions of Appointments

Notice of General Meetings

Extra Ordinary General Meeting- March 25, 2020

Extra Ordinary General Meeting- February 25, 2020

Notice for 19th Annual General Meeting of MHIL

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

18th Annual General Meeting

Extra-ordinary General Meeting – December 27, 2018

Extra-ordinary General Meeting – October 31, 2018

Extra-ordinary General Meeting – August 8, 2018

17th Annual General Meeting

Extra-ordinary General Meeting – Nov 20, 2017

16th Annual General Meeting

Extra ordinary General Meeting - March, 2016

15th Annual General Meeting

Annual General Meeting 2015

Extra ordinary General Meeting - May, 2015

Annual General Meeting 2014

Extra ordinary General Meeting - December 14

Extra ordinary General Meeting - 17 th November 14

Extra ordinary General Meeting - 6 th November 14

Notice of Candidature of Person for Directorship in General Meeting

2019-20

2018-19

2017-18

2016-17

2015-16

2014-15

Notice of Resignation of Directors

Resignation of Ms. Roshini

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 Mr. Pradeep Chowbey

Resignation of directors

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

Postal Ballot

MHIL- Postal Ballot – June 30, 2020

Intimation of Postal Ballot result and Scrutinizer Report

Memorandum & Article of Association

MOA & AOA