Corporate Governance Disclosures

  • Corporate Governance Disclosures

    PMHBL has taken necessary steps to comply with the requirement and spirit of Corporate Governance.

    To View Draft letter of appointment of independent director Click Here.

     

  • Change in Nomination on the Board of Directors

    Click Here to view Nomination of Chairman Shri Subhash Kumar

    Click Here to view Nomination of Director Shri Rakesh Kaul.

    Click Here to view Nomination of Director Shri Selvakumar.

    Click Here to view Nomination of Director Shri J S Prasad.

  • Change in Directorship

    Click Here to view resignation of Director Shri H Kumar.

    Click Here to view resignation of Director Shri S K Gupta.

    Click Here to view resignation of Director Shri Anil Khurana.

    Click Here to view cessation of Director Shri S Ramachandran.

    Click Here to view cessation of Director Shri J Ramaswamy.

  • Notice of Candidature for Directorship

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Subhash Kumar.

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Rakesh Kaul.

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Selvakumar.

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri J S Prasad.

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri M Venkatesh.

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri S P Gupta.

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Smt Vanita Kumar.

  • Annual Return

    The Annual return of the company shall be uploaded on the date of filing of the same with the Registrar and thereafter the same can be viewed by the members and stakeholders.