Mytrah adheres to the highest standards of Corporate Governance, driven by a strong and diverse Board of Directors.
Mytrah Energy (India) Private Limited
8001, 8th Floor, Q-City,
Nanakramguda, Gachibowli
Hyderabad 500032, Andhra Pradesh
India
December 2016 Results
May 2016 Results
Computershare Investor Services (Guernsey) Limited
P.O. Box 393
Kingsway House
Havilland Street
St Peter Port
Guernsey GY1 3FN
Channel Islands
Telephone: 01534281800
Half Year Report 2017
31 December 2016 | Annual Report
Half Year Report 2016
31 December 2015 | Annual Report
Half Year Report 2015
31 December 2014 | Annual Report
Half Year Report 2014
31st December 2013 | Annual Report
Half Year Report 2013
31st December 2012 | Annual Report
Annual Report 2012
Half Year Report 2012
Annual Report 2011 and Form of Proxy
Half Year Report 2011
The Mytrah Energy Limited Articles of Association
Articles of Incorporation of Mytrah Energy Limited
The Board Responsibilities statement
The Audit Committee Terms of Reference
The Remuneration Committee Terms of Reference
The Nomination Committee Terms of Reference
Letter to Shareholders
Half Year Report 2017:
AIM Admission Document:
Please click here for the Written Resolution circulated by the Board on 31 May 2018 . If passed, the Written Resolution will amend the Articles of Incorporation of the company in order to:
(i) Introduce certain provisions required by the lender of the company's majority shareholder in order to facilitate the enforcement of security granted over its shares in the Company; and
(ii) Reduce the minimum number of directors of the company from three to two, in order to introduce additional flexibility to the governance of the company now that the company's shares have been de-listed.
Shareholders approving these changes and wishing to vote in favour of them are requested to print and sign the Written Resolution and return it to the [Registrar] in accordance with the directions set out on page 3 of the Written Resolution.