Disclosures under Regulation 46
Disclosures under Regulation 46
Details of Business
Memorandum of Association and Articles of Association
Terms & Conditions of Appointment of Independent Directors
Brief Profile of Board of Directors
Committees of Board of Directors
Code of Conduct for Board of Directors and Senior Management
Whistle Blower Policy
Criteria of Making Payments to Non-Executive Directors
Policy on Dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
Familiarization Program for Independent Directors
Email Address for Grievance Redressal and Other Relevant Details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Results
Annual Returns
Investor Meet / Presentation
New Name and the Old Name of the Listed Entity
No newspaper advertisements have been published for FY 2026-27 yet.
No newspaper advertisements have been published for FY 2025-26 yet.
Subsidiary financial statements for FY 2025-26 have not been published yet.
Subsidiary financial statements for FY 2024-25 have not been published yet.
Subsidiary financial statements for FY 2023-24 have not been published yet.
Subsidiary financial statements for FY 2022-23 have not been published yet.
No secretarial compliance reports have been published yet.
Each financial year gets its own report and its own link. If a report is reissued, title it as “Revised” and keep the earlier version listed.
Policy for determination of Materiality of Events
| Name | Designation | |
|---|---|---|
| 1. Saahil Goel 2. Tanmay Kumar 3. Nikhil Kumar |
1. Managing Director & CEO 2. Chief Financial Officer 3. Company Secretary & Compliance Officer |
[email protected] |
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Appointment of Company Secretary and Compliance Officer
Click here
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Details of Authorised Person for Materiality Regulation 30
Click here
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Intimation for Closure of Trading Window
Click here
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Intimation under Regulation 8
Click here
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RTA Appointment — Regulation 7
Click here
No statements have been published for FY 2026-27 yet.
No statements have been published for FY 2025-26 yet.
Dividend Distribution Policy
| Quarter | Document | Date | Action |
|---|---|---|---|
| Quarter 1 | Intimation of Board Meeting | 7 September 2026 | Read more |
No employee stock option plans have been published yet.