| Meeting dates 2022 | Board / AGM Meeting of Subsidiary (NIPL + NBBL) | Board /AGM (NPCI) | Management Committee (MCB) (NPCI) | Audit Committee (ACB) (NPCI) | Risk Management Committee (RMC) (NPCI) | Committee of Independent Directors (COID) (NPCI) | Nomination and Remuneration Committee (NRC) (NPCI) | Corporate Social Responsibility Committee (CSR) (NPCI) | Technology and Project Management committee (TPMC) (NPCI) | Business Strategy Committee (BSC) (NPCI) | Shareholding Management Committee (SMC) (NPCI) | Customer Service Committee (CSC) (NPCI) |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jan - 22 | Thursday, 27th January 2022 | Thursday, 20th January 2022 (need basis) | Thursday, 20th January 2022 (need basis) | |||||||||
| Feb - 22 | Thursday,10th February 2022 - (Q3 and Draft Budget) | Wednesday,9th February 2022 | Wednesday,9th February 2022 | Thursday,10th February 2022 | Thursday,10th February 2022 | Wednesday,9th February 2022 | (need basis) | Wednesday,9th February 2022 | ||||
| Mar - 22 | Wednesday, 23rd March 2022 (For Annual Budget) | Thursday, 24th March 2022 (For Annual Budget) | Thursday, 17th March 2022 | |||||||||
| Apr - 22 | - | Wednesday, 13th April 2022 | Wednesday, 13th April 2022 | |||||||||
| May - 22 | NIPL: Thursday, 5th May 2022 (Q4 and Annual) NBBL: Friday, 20th May 2022- (Q4 and Annual) |
25th May 2022 Wednesday - Q4 and Annual | Tuesday, 24th May 2022 | Tuesday, 24th May 2022 | Wednesday, 25th May 2022 | Wednesday, 25th May 2022 | Monday, 23rd May 2022 | Tuesday, 24th May 2022 (need basis) | Tuesday, 24th May 2022 | |||
| Jun - 22 | - | - | - | - | - | - | - | - | - | - | ||
| Jul - 22 | 7th July 2022 Thursday (need basis) | 7th July 2022 Thursday (need basis) | (need basis) | |||||||||
| Aug - 22 | Monday, 8th August 2022 – Q1 | Thursday, 18th August 2022- Q1 | - | Wednesday, 17th August 2022 | Wednesday, 17th August 2022 | Thursday, 18th August 2022 (need basis) | Thursday, 18th August 2022 (need basis) | - | - | Wednesday, 17th August 2022 | Wednesday, 17th August 2022 | |
| Sep - 22 | Wednesday, 21st September 2022- NIPL & NBBL AGM | Thursday, 22nd September 2022- AGM | ||||||||||
| Friday and Saturday, 23rd September and 24th September Annual STRAP | ||||||||||||
| Oct - 22 | - | Thursday, 20th October 2022 (need basis) | Thursday, 20th October 2022 (need basis) | |||||||||
| Nov - 22 | Wednesday, 2nd November 2022Q2 | Thursday, 10th Nov 2022- Q2 | - | Wednesday, 9th Nov 2022 | Wednesday, 9th Nov 2022 | Thursday, 10th Nov 2022- Q2 | Thursday, 10th Nov 2022- Q2 | (need basis) | Wednesday, 9th Nov 2022 (need basis) | Wednesday, 9th Nov 2022 | ||
| Dec - 22 | Wednesday 14th December 2022 (need basis) | Thursday, 15th December 2022 (need basis) |