DETAILS OF BOARD OF DIRECTORS OF MTNL AS ON 31.03.2024
COMPOSITION OF BOARD LEVEL COMMITTEES OF MTNL AS ON 31.03.2024
CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS FOR FY 2023-24
FAMILIARIZATION PROGRAMME ARRANGED FOR INDEPENDENT DIRECTOR OF MTNL FOR FY 2023-24
CONTACT INFORMATION OF THE DESIGNATED OFFICIALS OF THE LISTED ENTITY WHO ARE RESPONSIBLE FOR ASSISTING AND HANDLING INVESTOR GRIEVANCES
EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS
COMPOSITION OF BOARD LEVEL COMMITTEES OF MTNL AS ON 11.01.2024
COMPOSITION OF BOARD LEVEL COMMITTEES OF MTNL AS ON 04.01.2024
DETAILS OF BOARD OF DIRECTORS AS ON 04-01-2024
COMPOSITION OF BOARD LEVEL COMMITTEES IN MTNL AS ON 17.11.2023
DETAILS OF BOARD OF DIRECTORS AS ON 10-10-2023
COMPOSITION OF BOARD LEVEL COMMITTEES IN MTNL AS ON 31.03.2023
FAMILIARIZATION PROGRAMME ARRANGED FOR INDEPENDENT DIRECTOR OF MTNL FOR FY 2022-23
LIST OF BOARD OF DIRECTORS & KMP OF MTNL AS ON 31.03.2023
CRITERIA FOR MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS FOR FY 2022-23
CONTACT INFORMATION OF KMP UNDER REG 30(5) LODR.
Composition of Board level Committees as on 09.03.2023
DETAILS OF BOARD OF DIRECTORS &KMPs OF MTNL (AS ON 01.03.2023)
COMPOSITION OF BOARD OF DIRECTOR OF MTNL AS ON 06.12.2022
Composition of Board Level Committee of MTNL as on 30.06.2022
Details of Board of Directors of MTNL as on 30.06.2022
Letter of Appointment of Shri Piyush Ranjan Nishad as Independent Director of MTNL
Composition of Board of Directors of MTNL as on 1.04.2022
Criteria for making Payments to Non-Executive Directors FY 2021-22
Details of
Familiarization Programme arranged for Independent Directors of MTNL FOR FY 2021-22
composition of Board Level committees in MTNL as on 31.03.2022
Letter of Appointment
of Independent Directors
Letter of Appointment of Independent Director
Letter of Appointment of Independent Director
Letter of Appointment of Independent Director
Intimation of Appointment of Independent Director
Composition of Board of Director as on 15-11-2021
Disclosure of Events or Information - EXTENSION OF ADDITIONAL CHARGE OF THE POST OF CMD, MTNL
Composition of Board Directors of MTNL as on 20.09.2021
Compliance of Regulation 30 of SEBI (LODR), 2015- Disclosure of Events or
Information - Change in Directorship
Composition of Board Level Committees of MTNL as on 24.03.2021
Composition of Board of Directors of MTNL as on 23.03.2021
Criteria of making payments to Non-executives Directors For FY 2020-21
Details of
Familiarization Programme arranged for Independent Directors of MTNL FOR FY 2020-21
Details of Familiarization Programme arranged for Independent Directors of MTNL FOR FY 2019-20
Criteria of making payments to Non-executives Directors For FY 2019-20 2019-20
List of Directors of MTNL as on 15.04.2020
Compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Disclosure of events or information.
Details of Familiarization Programme arranged for Independent Directors
Composition of Various Committees of Board of Directors w.e.f 14.11.2018
Reconstitution of Board Level Committee of MTNL
Letter of Appointment-Shri Rakesh Nangia,Independent Director, MTNL
Letter of Appointment-Shri Ashok Mittal,Independent Director, MTNL
Letter of Appointment of Smt. Suneeta Trivedi
Letter of Appointment of Smt. G. Padmaja Reddy
Letter of Appointment of Shri Chinmay Basu
Letter of Appiontment of Shri K.B. Gokulchandran
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