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.

    To View Remuneration policy Click Here.

    To View Transcript of 25th AGM Petronet MHB limited held on 22nd September 2023 Click Here.

    To View Transcript of 24th AGM Petronet MHB limited held on 23rd September 2022 Click Here.

    To View Transcript of 23rd AGM Petronet MHB limited held on 22 September 2021 Click Here.

    To View Transcript of 22nd AGM Petronet MHB limited held on 21 September 2020 Click Here.

    To View CSR Annual Action Plan 2023-24 Click Here.

    To View CSR Annual Action Plan 2024-25 Click Here.

    To View the composition of CSR committee. Click Here.

  • Change in Nomination on the Board of Directors

    Click Here to view Nomination of Managing Director Shri Sudhir Kumar

    Click Here to view Nomination of Shri C Sridhar Goud as Director & Shri Anuj Kumar Jain as Chairman

    Click Here to view Nomination of Director Shri Neeraj lal and Smt Pinky rai

    Click Here to view Nomination of Director Shri R Ramesh

    Click Here to view Nomination of Chairman Shri Pankaj Kumar

    Click Here to view Nomination of Chairman Shri Venkatesh M Rao and Shri Shyam Prasad Kamath as Director

    Click Here to view Nomination of Director Shri D Adhikari

    Click Here to view Nomination of Director Shri Subodh Batra

    Click Here to view Nomination of Director Shri Anuj Kumar Jain

    Click Here to view Nomination of Director Shri Mukundan Venkatesha M

    Click Here to view Nomination of Director Shri C Ramakrishnan

    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.

    Click Here to view Nomination of Director Shri R Sridhar.

    Click Here to view Nomination of Director Shri C Sridhar Goud

    Click Here to view Nomination of Director Smt K G Vijayalakshmi

  • Change in Directorship

    Click Here to view resignation of Chairman Shri Pankaj Kumar.

    Click Here to view resignation of Director Shri M V Mukundan.

    Click Here to view resignation of Director Smt Pomila Jaspal.

    Click Here to view resignation of Director Shri Debdulal Adhikari.

    Click Here to view resignation of Director Shri R Sridhar.

    Click Here to view resignation of Chairman Shri Venkatesh M Rao.

    Click Here to view resignation of Chairman Shri Anurag Sharma.

    Click Here to view resignation of Director Shri Raksesh Kaul.

    Click Here to view resignation of Director Shri C Sridhar Goud.

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

    Click Here to view resignation of Director Shri C Ramakrishnan.

    Click Here to view resignation of Chairman/Director Shri Subhash Kumar.

    Click Here to view resignation of Director Shri M Selvakumar.

    Click Here to view resignation of Director Smt K G Vijayalakshmi.

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

    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 Neeraj Lal

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri C Sridhar Goud

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Basavarajappa Sudharshan

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

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Smt Pinky Rai

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri R Ramesh

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

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Mundkur Shyamprasad Kamath

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Anurag Sharma

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Subodh Batra

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

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Debdulal Adhikari

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri Mukundan Venkatesha Mukhami

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri C Ramakrishnan

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Smt Pomila Jaspal

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Shri C Sridhar Goud

    Click Here to view Notice pursuant to Section 160 of the Companies Act 2013 of Director Smt K G Vijayalakshmi.

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

    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

    Click Here to view Annual return (MGT-7) of the company for the Year 2023-24

    Click Here to view Annual return (MGT-7) of the company for the Year 2022-23

    Click Here to view Annual return (MGT-7) of the company for the Year 2021-22

    Click Here to view Annual return (MGT-7) of the company for the Year 2020-21

    Click Here to view Annual return (MGT-7) of the company for the Year 2019-20

    Click Here to view Annual return (MGT-7) of the company for the Year 2019-20

    Click Here to view Annual return of the company for the Year 2018-19

    Click Here to view Annual return of the company for the Year 2018-19

    Click Here to view Annual return of the company for the Year 2017-18