Investor Presentation

Board And Committee Composition

Annual Report 2023 – 2024

Annual Report 2022 – 2023

Annual Report 2021 – 2022

Annual Return 2023 – 2024

Annual Return 2022 – 2023

Annual Return 2021 – 2022

Data will be circulated soon

MOA

AOA

Nomination and Remuneration Policy

Policy on Disclosure of Material Events Information

Policy on Preservation of Records

Archival Policy

Policy for Material Subsidiaries

Whistle blower Policy

Code of Conduct for Independent Directors

Code of Conduct For Trading – PIT Regulations

Code of Conduct for Performance Evaluation of Board

Code of conduct for making payment to NED

Code of Fair Disclosure

Materiality Policy

Data to be circulated

DRHP

DRHP

RHP

Data to be circulated

AGM / EGM

Notice of EGM 2023 – 2024

Notice of AGM 2023 – 2024

Notice of AGM 2022 – 2023

Notice of AGM 2021-2022

Board Meetings

Notice of Board Meeting 2023-2024

Notice of Board Meeting 2022-2023

Notice of Board Meeting 2021-2022