GO

MEETING CALENDAR FOR YEAR 2023

ANNUAL CALENDAR OF MEETINGS - 2023 - NPCI and its Group Companies
Meeting dates Board / AGM Meeting of Subsidiary (NIPL) Board / AGM Meeting of Subsidiary (NBBL) Board /AGM- NPCI Management Committee (MCB) Audit Committee (ACB) Risk Management Committee (RMC) Committee of Independent Directors (COID) Nomination and Remuneration Committee (NRC) Corporate Social Responsibility Committee (CSR) Technology and Project Management committee (TPMC) Business Strategy Committee (BSC) Shareholding Management Committee (SMC) Customer Service Committee (CSC) Technical Advisory Committee (TAC) Innovation Council
(NIPL) (NBBL) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI)
Jan-23 Monday, 30th January 2023 (Q3 and Annual Budget) Tuesday, 24th January 2023 Tuesday, 24th January 2023 Thursday, 19th January 2023
Feb-23 Tuesday,7th February 2023- (Q3 and Annual Budget) Monday, 6th February 2023 Monday, 6th February 2023 Tuesday,7th February 2023- (Q3 and Annual Budget) Tuesday,7th February 2023- (Q3 and Annual Budget) Monday, 6th February 2023 (need basis) Monday, 6th February 2023 Wednesday, 8th February 2023
Mar-23 BBPS Strategy (Tentative)
Apr-23 Wednesday, 18th April 2023 (need basis) Tuesday, 11th April 2023 (need basis) Thursday,20th April 2023 (need basis) Wednesday, 19th April 2023 Thursday,20th April 2023- (need basis) Wednesday, 19th April 2023 Tuesday, 11th April 2023
May-23 Wednesday, 3rd May 2023 (Q4 and Annual) Thursday, 11th May 2023 - Q4 and Annual Wednesday, 10th May 2023 Wednesday, 10th May 2023 Thursday, 11th May 2023 Thursday, 11th May 2023 Tuesday, 9th May 2023 Wednesday, 10th May 2023 (need basis) (need basis) Wednesday, 10th May 2023 Friday,12th May 2023
Jun-23 - - - - - - - - - - - Tuesday, 27th June 2023
Jul-23 Thursday, 6th July 2023 (need basis) Thursday, 6th July 2023
Aug-23 Tuesday, 1st August 2023 – Q1 Thursday, 10th Aug 2023- Q1 - Wednesday, 9th Aug 2023 Wednesday, 9th Aug 2023 Thursday, 10th Aug 2023 (need basis) Thursday, 10th Aug 2023 - - Wednesday, 9th Aug 2023 Wednesday, 9th Aug 2023 Friday, 11th Aug 2023
Sep-23 Annual STRAP: Friday and Saturday, 15th & 16th Sep 23
Sep-23 NIPL and NBBL AGM: Tuesday, 26th September 2023 NPCI AGM:
Wednesday 27th September 2023
Oct-23 - Thursday, 19th October 2023 Wednesday, 18th October 2023 Thursday, 19th October 2023 Tuesday, 10th October 2023
Nov-23 Tuesday, 7th November 2023-Q2 Thursday, 9th Nov 2023- Q2 - Wednesday, 8th Nov 2023 Wednesday, 8th Nov 2023 Thursday, 9th Nov 2023- Q2 Thursday, 9th Nov 2023- Q2 Wednesday, 8th Nov 2023 (need basis) Wednesday, 8th Nov 2023
Dec-23 Wednesday 13th December 2023 (need basis) Thursday, 14th Dec 2023 (need basis) Friday, 15th Dec 2023