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Investor Circle Dear Future Investors
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- Reports and Financials
- Corporate Governance
- Investor Contact
- IPO Disclosures
- Disclosure under Regulation 46 of the SEBI (LODR) Regulations 2015
Reports and Financials
- F.Y. 2025-26
- F.Y. 2024-25
- F.Y. 2023-24
- F.Y. 2022-23
- F.Y. 2021-22
- F.Y. 2020-21
- F.Y. 2019-20
- F.Y. 2018-19
- F.Y. 2017-18
Corporate Governance
- Board of Directors
- Independent Directors
- Leadership Team
- Committee Composition
- Policies
- Shareholding Pattern
- Forms for Physical Shareholders
- Other Disclosures
Leadership Team
Audit Committee
Stakeholders' Relationship Committee
Nomination and Remuneration Committee
Corporate Social Responsibility Committee
- 1. Archival Policy View PDF
- 2. Code of Conduct for Board, KMP and SM View PDF
- 3. Code of Conduct for Trading by Designated Person View PDF
- 4. Code of Fair Disclosure upsi View PDF
- 5. Corporate Social Responsibility Policy View PDF
- 6. Familarization Programme for Independent Directors View PDF
- 7. Nomination and Remuneration Policy View PDF
- 8. Policy for evaluation of the Board View PDF
- 9. Policy on disclosure of material events information View PDF
- 10. Policy on diversity of the Board View PDF
- 11. Policy on Material Related Party Transaction View PDF
- 12. Policy on Prevention of Sexual Harassment at Workplace View PDF
- 13. Succession Policy View PDF
- 14. Terms of Appointment Independent Directors View PDF
- 15. Whistle Blower Policy View PDF
- 16. Policy for material subsidiaries View PDF
- 17. Risk Management Policy View PDF
- 18. Materiality Policy View PDF
- Form ISR-1 (Register PAN, KYC details or Changes) View PDF
- Form ISR-2 (Confirmation of Signature of Securities Holder) View PDF
- Form ISR-3 (Declaration for Opting-out of Nomination) View PDF
- Form ISR-4 (Request for Issue of Duplicate Certificate) View PDF
- Form ISR-5 (Request for Transmission of Securities) View PDF
- Secretarial Compliance Report View PDF
Investor Contact
IPO Disclosures
- Industry Report View PDF
- Offer Document View Documents
- Cost Vetting Report View Section
- Newspaper Advertisements View Advertisements
- Group Company Info View Documents
- Other Disclosures View PDF
- Material Creditors View PDF
- Material Subsidiary – Financial Statements View Document
Disclosure under Regulation 46 of the SEBI (LODR) Regulations 2015
The following documents and sections are disclosed in accordance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- 1. Details of its business View PDF
- 2. Terms and conditions of appointment of independent directors View PDF
- 3. Composition of various committees of board of directors View Section
- 4. Code of conduct of board of directors and senior management personnel View PDF
- 5. Details of establishment of vigil mechanism/ Whistle Blower policy View PDF
- 6. Criteria of making payments to non-executive directors View PDF
- 7. Policy on dealing with related party transactions View PDF
- 8. Policy for determining material subsidiaries View PDF
- 9. Details of familiarization programmes imparted to independent directors View PDF
- 10. Email address for grievance redressal and other relevant details View Section
- 11. Contact information of the designated officials of the listed entity View Section
- 12. Financial results View Section
- 13. Shareholding pattern View Section
- 14. Secretarial Compliance Report View Section
- 15. Annual Return View Section
- 16. MOA & AOA View PDF
- 17. Brief Profile of Board of Directors View Section
