Report Name File Type
Notice of EGM – Mahindra Susten PDF Click Here
13th AGM Notice – Mahindra Susten PDF Click Here
MGT-7-SUSTEN-FY 21-22 PDF Click Here
Mahindra Susten Annual Action Plan FY 23-24 PDF Click Here
Notice under sec 160_for anjali gupta – OTPP Executed PDF Click Here
Corporate_Information_Page PDF Click Here
Susten_Annual Action Plan_FY 22-23 PDF Click Here
12 AGM minutes_susten_020822-TRANSCRIPT PDF Click Here
EGM Minutes SUSTEN_121222-TRANSCRIPT PDF Click Here
EGM minutes_susten_221222 – Transcript PDF Click Here
Ami_Resignation_221222 PDF Click Here
AS_Resignation PDF Click Here
CSR policy_susten_updated-on-24032021_cleancopy PDF Click Here
EGM_notice_susten_211022 PDF Click Here
Notice under sec 160_from MHL to Susten_Deepak Thakur and Puneet Renjhen PDF Click Here
Notice under sec 160_from Shareholder to Susten – OTPP executed PDF Click Here
NRC_Policy-Susten_final PDF Click Here
Parag Shah_Susten_resignation copy_Acknowledged PDF Click Here
Resignation letter_Amit Raje_Susten_Acknowledged PDF Click Here
Susten – Notice of AGM FY 21-22 PDF Click Here
Vigil Mechanism – susten – updated PDF Click Here
EGM Notice_Susten_2221222 – FINAL PDF Click Here
EGM Notice – Mahindra Susten 121222 PDF Click Here
EGM Notice – Mahindra Susten – 21st October 2022 PDF Click Here
Notice under sec 160 from MHL to Susten Anup Shah PDF Click Here
Notice under sec 160 from MHL to Susten Deepak Thakur PDF Click Here
Notice under sec 160 from MHL to Susten Anup Shah background note PDF Click Here
Susten Annual Action Plan FY 22-23 PDF Click Here
Susten notice of AGM FY 21-22 PDF Click Here
Form MGT-7 Mahindra Susten FY 2021-22 PDF Click Here
Form MGT-7 Mahindra Susten FY 2020-21 signed PDF Click Here
11th AGM Notice – Mahindra Susten FY 2020-21 PDF Click Here
10th AGM Notice – Mahindra Susten PDF Click Here
Notice Under 160 Nora & Barasnt PDF Click Here
Notice Under sec 160_from MHL to Susten for Amit Raje PDF Click Here
Mahindra Susten Code of Conduct PDF Click Here
160 letter from MHL to susten 190419 PDF Click Here
Form MGT-7 Susten FY 18-19 signed PDF Click Here
Nora Bhatia was appointed on Susten Board in October 2019 Board meeting PDF Click Here
EGM Notice Mahindra Susten Pvt. Ltd. 22nd October 2019 PDF Click Here
Letter for Appointment of Director – Mahindra Susten 19th April 2019 PDF Click Here
9th AGM Notice – Mahindra Susten 2019 PDF Click Here
EGM Notice – Mahindra Susten 2019 PDF Click Here
EGM Notice – Mahindra Susten 27th Feb 2019 PDF Click Here
8 AGM Notice Susten 2007-2018 PDF Click Here
Resignation of Director PDF Click Here
(Future development) Table – board meetings PDF Click Here
Terms and Conditions of Appointment of Independent directors PDF Click Here
7th AGM Notice – Mahindra Susten PDF Click Here
Annual Return 2019-20 PDF Click Here