AGM Notices
- Notice of 6th Annual General Meeting to be held on 30 September 2022
- Notice of 5th Annual General Meeting to be held on 20 October 2021
- Notice of 4th Annual General Meeting to be held on 10 December 2020
MGT Forms
Other Notices
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In pursuance to recent notification issued by Ministry of Corporate Affairs dated 20 September 2022 amending Rule 3 of Companies (Corporate Social Responsibility) Rules, 2014, Aramco Asia India Private Limited has constituted the CSR Committee with effect from 30 September 2022. Please find below the composition of the CSR Committee:
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Composition of CSR Committee |
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S.No. |
DIN |
Name |
Designation |
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1 |
Anwar A. Al-Hejazi |
Chairperson |
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2 |
Mohammed Suliman J ALHerbish |
Member |
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Mr. Mohammed Abdulrahman A Almughirah has resigned from the Board of Directors of the Company and Mr. Mohammed Suliman J Alherbish has been appointed as Resident Director on the Board of Directors of Aramco Asia India Private Limited with effect from 30 June 2021