Corporate Governance
Corporate Governance
Meetings
| Financial Year | Name | Download |
|---|---|---|
| FY 2026-2027 | Intimation for Board Meeting of Q2 results | 📄 |
| FY 2025-2026 | Intimation for Board Meeting of Q2 results | 📄 |
| FY 2025-2026 | Intimation for Board Meeting of Q3 results | 📄 |
| FY 2025-2026 | Intimation for Board Meeting of Q4 results | 📄 |
| FY 2026-2027 | Intimation for Board Meeting of Q1 results | 📄 |
Memorandum of Association and Articles of Association
Other Documents and Details
Policies
| Name | Download |
|---|---|
| Code of Conduct | 📄 |
| Policy – Familiarisation Programs for Independent Directors | 📄 |
| Corporate Social Responsibility Policy | 📄 |
| Human Rights Policy | 📄 |
| Prevention of Sexual Harrassment Policy at Workplace | 📄 |
| Nomination and Remuneration Policy | 📄 |
| Vigil Mechanism Policy | 📄 |
| Dividend Policy | 📄 |
| Materiality Policy | 📄 |
| Determination of Materiality of Event Policy | 📄 |
| Materiality of Related Party Transactions | 📄 |
| Employee Stock Option Scheme 2025 | 📄 |
| Records and Archive Management Policy | 📄 |
| Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading | 📄 |
Reports and Filings with Stock Exchange
| Financial Year | Name | Download |
|---|---|---|
| FY 2025-2026 | SPL – Secretarial Audit Report for FY 2025-26 |  |
| FY 2024-2025 | SPL – Secretarial Audit Report for FY 2024-25 | |
| Financial Year | Name | Download |
|---|---|---|
| FY 2026-2027 | Corporate Governance report of Q2 results | |
| FY 2026-2027 | Corporate Governance report of Q1 results | |
| FY 2025-2026 | Corporate Governance report of Q4 results | |
| FY 2025-2026 | Corporate Governance report of Q3 results | |
| Financial Year | Name | Download |
|---|---|---|
| FY 2025-2026 | Newspaper Advertisement Financial as on 31st March 2026 of Q4 results | |
| FY 2025-2026 | Newspaper Advertisement Financial as on 31st December 2025 of Q3 results | |
| FY 2025-2026 | Newspaper Advertisement Financial as on 30th September 2025 of Q2 results | |
| Financial Year | Name | Download |
|---|---|---|
| FY 2025-2026 | Change in CIN | |
| FY 2025-2026 | Intimation for Resignation of SMP (Mr. John Garcia) | |
| FY 2025-2026 | Intimation for Loan Given to Subsidiary | |
| FY 2025-2026 | Intimation for Acquisition of Land by Subsidiary | |
| FY 2026-2027 | Appointment of Mr. Milin Mehta as the Non-Executive Non-Independent Director | 📄 |
| FY 2026-2027 | Intimation for change in SMP (Mr. Sendhil Pani) | |
| Financial Year | Name | Download |
|---|---|---|
| FY 2026-2027 | Reconciliation of Share Capital Audit Report of Q2 results | |
| FY 2026-2027 | Reconciliation of Share Capital Audit Report of Q1 results | |
| FY 2025-2026 | Reconciliation of Share Capital Audit Report of Q4 results | |
| FY 2025-2026 | Reconciliation of Share Capital Audit Report 31122025 of Q3 results | |
| Financial Year | Name | Download |
|---|---|---|
| FY 2026-2027 | Shareholding Pattern as on 30th September 2026 (Q2 FY27) | |
| FY 2026-2027 | Shareholding Pattern as on 30th June 2026 (Q1 FY27) | |
| FY 2025-2026 | Shareholding Pattern as on 31st March 2026 (Q4 FY26) | |
| FY 2025-2026 | Shareholding Pattern as on 31st December 2025 (Q3 FY26) | |
| FY 2025-2026 | Shareholding Pattern as on 28th November 2025 | |