Disclosure in Terms of Listing Regulations
POSH policy Click here
Dividend Distribution Policy Click here
Appointment Remuneration & Evaluation Policy Click here
Terms and conditions of appointment of independent directors Click here
Composition of various committees of board of directors Click here
Code of conduct of board of directors and senior management personnel Click here
Details of establishment of vigil mechanism/ Whistle Blower Policy 1 Click here 2 Click here
Policy on dealing with related party transactions Click here
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click here
Email address for grievance redressal and other relevant details Click here
Shareholding pattern Click here
Material Creditors Click here
Familiarization Programme for Independent Directors Click here
Financials Re-audited
Auditor’s Report FY 19 Click here
Financials FY 19 Click here
Auditor’s Report FY 20 Click here
Financials FY 20 Click here
Restated
RCMS Signed Restated FS Sep 21 Click here
RCMS Signed Interim FS Sep 21Click here
Appointment of Independent Directors
CSR Policy
CSR ACTION PLAN FY 2022-23 Click here
Click here