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MEETING CALENDAR FOR YEAR 2024

ANNUAL CALENDAR OF MEETINGS - 2024 - 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-24 30th January 2024 (Q3 and Annual Budget) 18th January 2024 (need basis) 18th January 2024 (need basis) 10th January 2024
Feb-24 6th February 2024 - (Q3 and Annual Budget) 5th February 2024 - (Q3 and Annual Budget) 5th February 2024 6th February 2024 6th February 2024 5th February 2024 5th February 2024 8th February 2024
Mar-24 March 2024 (if Budget doesn’t go thru in Jan) need basis March 2024 (if Budget doesn’t go thru in Jan) need basis March 2024 (if Budget doesn’t go thru in Jan) need basis March 2024 (if Budget doesn’t go thru in Jan) need basis
Apr-24 12th April 2024 12th April 2024 4th April 2024
May-24 15th May 2024 (Q4 and Annual Accounts) 22nd May 2024 - (Q4 and Annual Accounts) 21st May 2024 - (Q4 and Annual Accounts) 21st May 2024 22nd May 2024 22nd May 2024 20th May 2024 21st May 2024 (need basis) 21st May 2024 17th May 2024
Jun-24 - - - 20th June 2024 (need basis) - - - - - 20th June 2024 (need basis) - 11th June 2024 (need basis)
Jul-24
Aug-24 2nd August 2024 – Q1 8th August 2024 - Q1 - 7th August 2024 - Q1 7th August 2024 8th August 2024 8th August 2024 - - 7th August 2024 7th August 2024 9th August 2024
Sep-24 NIPL and NBBL AGM: 25th September 2024 NPCI AGM: 26th September 2024
Oct-24 - 15th October 2024 15th October 2024 15th October 2024 7th October 2024
Nov-24 12th November 2024-Q2 14th November 2024 Q2 - 13th November 2024- Q2 13th November 2024 14th November 2024 14th November 2024 13th November 2024 13th November 2024
Dec-24 11th December 2024 (need basis) 12th December 2024 (need basis) 13th December 2024
Note: Meeting of Board and it's sub Committees may be convened basis business contingencies