Details of Business
Memorandum And Article of Association
Brief profile of Board of Directors including Directorship
Terms and Conditions of appointment of Independent Directors
Composition of Various Committees
Code of Conduct
Vigil Mechanism/ Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Familiarisation Programme for Independent Directors
Investor Contacts
Financial Information
Shareholding Pattern
Schedule of Analyst or Institutional Investor Meet - Not Applicable
Audio or video recordings and transcripts of post earnings/quarterly calls - Not Applicable
Presentations made to analysts or institutional investors - Not Applicable
Details of agreements entered into with the media companies and/or their associates - Not Applicable
New name and the old name of the listed entity for a continuous period of one year - Not Applicable
Newspaper Advertisements
Credit Rating
| FY 2025-26 | ||
| TOTAL BANK LOAN FACILITIES RATED | Rs. 280 CRORE | |
|---|---|---|
| Long term | CRISIL BBB+ | |
| Short term | CRISIL A2 | |
| Outlook | Stable | |
Audited Financial Statements of Subsidiaries
Secretarial Compliance Report
Policy for determination of materiality of events or information
Contact details of KMP to determine materiality of event and information
Disclosures under Regulation 30(8)
Statements of deviation(s) or variation(s) - Not Applicable
Dividend Distribution Policy
Annual Return
Employee Benefit Scheme