MEETING CALENDAR FOR YEAR 2024

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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	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)	Customer and Stakeholders Service Committee *(CSSC)	Technical Advisory Committee (TAC)	Innovation Council
	(NIPL)	(NBBL)	(NPCI)	(NPCI)	(NPCI)	(NPCI)	(NPCI)	(NPCI)	(NPCI)	(NPCI)	(NPCI)	(NPCI)
Jan-24	30th January 2024 (Q3 and Annual Budget)								18th January 2024			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			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)	-		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			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

* Shareholding Management Committee and Customer Service Committee was merged into Management Committee of the Board and renamed as ‘Customer and Stakeholders Service Committee’ effective 1st April 2024. (date to be changed to 4th April 2024)