Corporate Governance Disclosures

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

PMHBL CSR Policy

PMHBL terms and conditions of appointment of Independent Directors

Change in Nomination on the Board of Directors

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 . 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 . 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