

Announcements

Title	Link
30. Notice under Section 160 of Companies Act	Download
3. Notice of 7th Annual General Meeting	Download
2. Form MGT 7 for FY 2023-24	Download
1. Summary of the proceedings of the 7th Annual General meeting of National E-Repository Limited	Download
4. Summary of proceedings of 11th EGM	Download
8. Summary of proceedings of 6th AGM	Download
20. Resignation of Mr. Vijay Kumar V.	Download
26. Resignation of Mr. S. Adikesavan as Shareholder Director	Download
19. Resignation of Mr. Barkat Ali, Shareholder Director	Download
22. Notice us 160- Prosposing canditature of Mr. Kedar Deshpande	Download
31. Notice under Section 160 of Companies Act	Download
33. Notice under Section 160 of Companies Act, 2013	Download
25. Notice under Section 160 of Companies Act, 2013	Download
12. Notice under Section 160 of Companies Act, 2013 -Proposing candidature of Mr. Saurabh Khanna	Download
11. Notice under Section 160 of Companies Act, 2013 -Proposing candidature of Mr. Samir Sawhney	Download
17. Notice under Section 160 of Companies Act, 2013 -Proposing candidature of Mr. Raghunath B.	Download
6. Notice under Section 160 of Companies Act, 2013 - Proposing candidature of Mr. B K Singhal	Download
18. Notice under Section 160 of Companies Act, 2013 -Proposing candidature of Mr. Arun Raste	Download
7. Notice under Section 160 of Companies Act, 2013 -Proposing candidature of Mr. Ankur Parwal	Download
15. Notice under Section 160 of Companies Act, 2013 - Proposing candidature of Mr. Rajay Kumar Sinha	Download
34. Notice under Section 160 of Companies Act, 2013	Download
23. Notice under section 160- Mr. Barkat Ali	Download
32. Notice of Extra Ordinary General Meeting	Download
5. Notice of 11th Extra-ordinary General Meeting	Download
14. Notice of 10th Extra-ordinary General Meeting	Download
21. Notice of 9th Extra-ordinary General Meeting	Download
27. Notice of 8th Extra-ordinary General Meeting	Download
10. Notice of 6th Annual General Meeting	Download
13. Notice of 5th Annual General Meeting	Download
16. Notice of 4th Annual General Meeting	Download
24. Notice of 3rd Annual General Meeting	Download
28. Notice of 2nd Annual General Meeting	Download
29. Notice of 1st Annual General Meeting	Download
9. Form MGT 7 – FY 2022-23	Download



Disclosures

Title	Updated	Link
Terms of appointment of Independent Directors	Jul 13, 2024	Download
Nomination and Remuneration Policy	Jul 13, 2024	Download
Memorandum of Association and Articles of Association	Jul 13, 2024	Download



Business Rules & Bye Laws

Title	Updated	Link
NeRL Business Rules approved by WDRA	Nov 26, 2024	Download
NeRL Bye Laws	Sep 03, 2024	Download

Investor Relations

Announcements

Disclosures

Business Rules & Bye Laws

Quick Links

Grievance Redressal Mechanism

Important Links

National E-Repository Ltd.