Disclosures under Regulation 46 (LODR)
Details of Business
DownloadMOA & AOA
DownloadBrief Profile Board of Directors and other directorship
DownloadTerms and Conditions of Independent Directors
DownloadComposition of Board of Directors and committees
DownloadCode of Conduct for Board Members and SMP
DownloadEstablishment of Vigil Mechanism & Whistle Blower Policy
DownloadRemuneration Policy
DownloadPolicy for Determining Material Subsidiaries
DownloadFamiliarization Programmes for Independent Directors
DownloadContact Details
DownloadDividend Distribution Policy
DownloadPolicy on Determination & Disclosure of Materiality of Events
DownloadPresentations to Analysts / Institutional Investors
DownloadNotice of Board Meeting
DownloadFinancial Results
DownloadAnnual Reports (Annual Report 2024-25, 2023-24, 2022-23)
DownloadAnnual Returns (MGT-7 2024-25, 2023-24, 2022-23)
DownloadShareholding Pattern
DownloadSchedule of Analyst Meets
DownloadAudio and Video Recordings
DownloadTranscripts of Conference Calls
DownloadCredit Rating
DownloadDisclosure under Regulation 30(8)
DownloadStatement of Deviation or Variation
DownloadPolicy on Materiality of Related Party Transactions
DownloadPolicies & Code of Conduct
Nomination And Remuneration Policy
DownloadPolicy on Determination of Materiality of Events Information
DownloadPolicy on Preservation of Records
DownloadArchival Policy
DownloadSuccession Plan - Policy
DownloadDividend Distribution Policy
DownloadPolicy for Determining Material Subsidiaries
DownloadVigil Mechanism-Whistle Blower Policy
DownloadCode of Conduct for Board Members and Senior Management Personnel
DownloadCode of Conduct for Independent Directors
DownloadCode of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Their Immediate Relatives
DownloadCode of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
DownloadPolicy for Familiarization Programme for Independent Directors
DownloadPolicy on Diversity of Board of Directors
DownloadPolicy for Performance Evaluation of Board of Directors
DownloadRisk Management Policy
DownloadCorporate Social Responsibility Policy
DownloadPrevention of Sexual Harassment (POSH) Policy
DownloadPrivacy Policy
DownloadPolicy on Identification of Material Creditors, Material Litigations & Group Companies
DownloadPolicy on Materiality of Related Party Transactions
DownloadMaterial Documents
MOA and AOA
DownloadCOI Initial
DownloadCOI Object change
DownloadCOI Conversion
DownloadCE Certificate - 411,412 and 413
DownloadCE Certificate - 552
DownloadDPL - DDC
DownloadLegal report
DownloadAnnual reports (2024-25, 2023-24, 2022-23)
DownloadBoard resolution - IPO Approval
DownloadEGM resolution - IPO Approval
DownloadRFS and Examination report
DownloadBoard meeting
DownloadKPI Approval
DownloadCertificate - KPI
DownloadStatement of Tax Benefits
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