Key investor resources

Disclosure under Regulation 46

2025 -

Financial information- Notice & Outcome of meeting of the Board of Directors (“Announcements”)

2025 -

Contact details for Grievance Redressal and contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

2025 -

Directors Familiarization Programme

2025 -

Policy for determining Material Subsidiaries

2025 -

Policy on Related Party Transactions

2025 -

Criteria of making payments to Non-Executive Directors

2025 -

Composition of Committees of Board of Directors

2025 -

Whistle Blower Policy

2025 -

Code of Business Conduct

2025 -

Terms & Conditions of Appointment of Independent Director

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