Mr. Paul Zorner, Director of the company has resigned from the Board of Directors of the Company w.e.f. 27th September, 2017 due to his preoccupation.

Resignation of Mr. Badrinarayan Ramulal Barwale (DIN.: 00001479) w.e.f. 1st September, 2016.

Mr. Badrinarayan Ramulal Barwale, Director of the company has resigned from the Board of Directors of the company w.e.f. 1st September, 2016 due to his advanced age.

Appointment of Mr. Mohan Somanathan (DIN.: 03184356) as Director Works - Sakarwadi) w.e.f. 1st September, 2016.

Mr. Mohan Somanathan who was appointed as Additional Director of the Company on 19th March, 2015 is designated and appointed as Director Works – Sakarwadi w.e.f. 1st September, 2016.

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Godavari Biorefineries Ltd - Annual Report 2022-23

Notice of Annual General Meeting 2022-23

Godavari Biorefineries Ltd - Annual Report 2021-22

Notice of Annual General Meeting 2021-22

Godavari Biorefineries Ltd - Annual Report 2020-21

Notice of Annual General Meeting 2020-21

Godavari Biorefineries Ltd - Annual Report 2019-20

Notice of Annual General Meeting 2019-20

Godavari Biorefineries Ltd - Annual Report 2018-19

Notice of Annual General Meeting 2018-19

Proxy form for Annual General Meeting 2018-19

Attendance Slip 2018-19

Godavari Biorefineries Ltd - Annual Report 2017-18

Notice of Annual General Meeting 2017-18

Proxy form for Annual General Meeting 2017-18

Godavari Biorefineries Ltd - Annual Report 2016-17

Notice of Annual General Meeting 2016-17

Proxy form for Annual General Meeting 2016-17

Godavari Biorefineries Ltd - Annual Report 2015-16

Notice of Annual General Meeting 2015-16

Proxy form for Annual General Meeting 2015-16

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Registrar & Transfer Agents

Corporate Social Responsibility Policy

Code of Conduct

Dividend Distribution Policy

Familiarization Programme for Independent Directors

Policy on Leak of UPSI

Policy on Materiality of Information and Events

Nomination and Remuneration Policy

Code on Prohibition of Insider Trading

Policy on Board Diversity

Policy on Related Party Transactions

Policy on Preservation of Documents

Risk Management Policy

Succession Plan

Vigil Mechanism Policy

Nomination and Remuneration Policy

Updated Consent Compliance Monitoring Report

Consent Compliance Monitoring Report

Whistle blowing policy

Sexual Harassment policy

Annual Return 2023

Transcript 68th AGM

Scrutinisers Report 2022-23

CSR Activities approved by Board for FY 2023-24

Annual Return 2022

Annual Return 2021

Transcript of 67th AGM

Transcript of 66th AGM

Transcript of 65th AGM

Letter of Appointment_ID_Nitin Mehta

Letter of Appointment_AD ID_Nitin Mehta

Credit Rating Fixed Deposits_2022

CSR Activities approved by Board for the FY 2022-23

CSR Activities approved by Board for the FY 2021-22

Letter of Appointment_Sanjay Puri_ID

Letter of Appointment_Sanjay Puri

Scrutinisers Report 2021-22

Translated from Euro to Rupee GB BV_21

Translated from Dollar to Rupee GB Inc_21

Translated from Euro to Rupee GB BV_20

Translated from Dollar to Rupee GB Inc_20

Translated from Euro to Rupee GB BV_19

Translated from Dollar to Rupee GB Inc_19

List of Material Creditors as on 31st March 2021

Composition of Committees

Credit Rating Fixed Deposits_2021

GB BV Financial Statements 2020-21

GB INC Financial Statements 2020-21

GB Inc Financial Statements 2019-20

GBBV Financial Statements 2019-20

GB Inc Financial Statements 2018-19

GBBV Financial Statements 2018-19

Appointment Letter redesignation_Lakshmi Kantam

Appointment Letter redesignation_Hemant Luthra

Letter of Appointment_Hemant Luthra