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Amalgamation of ILJIN and Ever Electronics
NCLT Order - ILJIN & Ever Electronics 30.05.2025
NCLT Ordersheet 01.01.2025
Newspaper Advertisement on Amalgamation 22.08.2024
Scheme of Amalgamation of ILJIN and Ever Electronics
CSR Committee Composition and Policy
Corporate Social Responsibility Policy IEIPL
Disclosure Requirements for Director Resignation
Resignation Letters of Mr. Satwinder Singh and Ms. Sudha Pillai 13.05.2022
Nomination and Remuneration Policy
Nomination and Remuneration Policy IEIPL
Notice of the General Meeting
FY 2024-25
Notice of AGM 02.08.2024
Notice of EGM 29.07.2024
Notice of EGM 07.03.2024
Notice of EGM 30.01.2024
FY 2023-24
Notice of EGM 17.11.2023
Notice of AGM 08.08.2023
Notice of EGM 17.02.2023
Terms and Conditions of Appointment of Independent Directors
Addendum Appointment Letter of Mr. Arvind Uppal 07.05.2024
Addendum Appointment Letter of Ms. Lovely Mehra 07.05.2024
Appointment Letter of Mr. Arvind Uppal 13.05.2022
Terms & Conditions of Appointment of IDs
Vigil Mechanism
Vigil Mechanism Policy
