Sr.no. | Heading Name | PDF File status |
1. | Composition of the Board of Directors and its committees | Pending |
2. | Financials (Issuer) |
|
a) | Annual Reports |
|
1) | Annual Report 2024-25 | Pending |
2) | Annual Report 2023-24 | Pending |
3) | Annual Report 2022-23 | Pending |
4) | Annual Report 2021-22 | Pending |
b) | Annual Returns [MGT-7] |
|
1) | MGT-7 Annual Returns 2024-25 | Pending |
2) | MGT-7 Annual Returns 2023-24 | Pending |
3) | MGT-7 Annual Returns 2022-23 | Pending |
4) | MGT-7 Annual Returns 2021-22 | Pending |
c) | Financial Summary of Subsidiaries and Group Companies | Pending |
3. | Codes and Polices |
|
a) | Vigil Mechanism Policy | Pending |
b) | Policy formulated by the Nomination and Remuneration Committee relating to the remuneration for the directors, key managerial personnel and other employees | Pending |
c) | Policy for determination of materiality | Pending |
d) | Archival Policy | Pending |
e) | Policy on Sexual Harassment | Pending |
f) | Policy on Materiality events | Pending |
g) | Policy on Preservation of Documents | Pending |
h) | Materiality Policies under ICDR Regulations 2018_group company, Creditors, Litigation | Pending |
i) | Insider Trading Policy | Pending |
j) | Code of Fair Disclosure of Unpublished Price Sensitive Information | Pending |
k) | Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI | Pending |
l) | Board Diversity Policy | Pending |
m) | CSR Policy, If applicable | Pending |
4. | Other Documents |
|
a) | Crisil Report | Pending |
