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Regulation 46 of the LORD
| Name | Details |
| Details of business | Thursday, August 7, 2025 at 3:00 P.M. (IST) through Video Conferencing and Other Audio-Visual Means (“VC/OAVM”) |
| Terms and conditions of appointment of Independent Directors | To be held through Video Conferencing (VC) Mode. |
| Composition of various committees of the Board of Directors | Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 1, 2025 to Thursday, August 7, 2025 (both days inclusive) |
| Code of conduct of Board of Directors and Senior Management Personnel | Thursday, July 31, 2025 |
| Details of establishment of Vigil Mechanism/ Whistle Blower policy | https://gptinfra.in//docs/corporate_policy/GIL-Vigil_Mechanism-Whistle_Blower_Policy_2021.pdf |