| Name | Size | Date |
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1_-Details-of-its-business.pdf
1. Details of its business.pdf
application/pdf
1. Details of its business.pdf Open Download Copy Link 239.52 KB 06/06/2026 | 239.52 KB | 06/06/2026 |
| 2_-AOA.pdf 2. AOA.pdf application/pdf Open Download Copy Link 13.93 MB 06/06/2026 | 13.93 MB | 06/06/2026 |
| 2_-MOA.pdf 2. MOA.pdf application/pdf Open Download Copy Link 7.25 MB 06/06/2026 | 7.25 MB | 06/06/2026 |
| 3_-Brief-profile-of-board-of-directors-including-directorship-and-full-time-positions-in-body-corporates.docx 3. Brief profile of board of directors including directorship and full-time positions in body corporates.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document Download Copy Link 18.35 KB 06/06/2026 | 18.35 KB | 06/06/2026 |
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4_-Terms-and-conditions-of-appointment-of-independent-directors.docx
4. Terms and conditions of appointment of independent directors.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
4. Terms and conditions of appointment of independent directors.docx Download Copy Link 50.77 KB 06/06/2026 | 50.77 KB | 06/06/2026 |
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5_-Composition-of-various-committees-of-board-of-directors.docx
5. Composition-of-various-committees-of-board-of-directors.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
5. Composition-of-various-committees-of-board-of-directors.docx Download Copy Link 14.93 KB 06/06/2026 | 14.93 KB | 06/06/2026 |
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6_-Code-of-conduct-for-Directors-and-senior-management-personnel.docx
6. Code of conduct for Directors and senior management personnel.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
6. Code of conduct for Directors and senior management personnel.docx Download Copy Link 29.06 KB 06/06/2026 | 29.06 KB | 06/06/2026 |
| 7_-Whistle-Blower-Policy.docx 7. Whistle Blower Policy.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document Download Copy Link 30.64 KB 06/06/2026 | 30.64 KB | 06/06/2026 |
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8_-Nomination-Remuneration-Policy.docx
8. Nomination-Remuneration-Policy.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
8. Nomination-Remuneration-Policy.docx Download Copy Link 35.82 KB 06/06/2026 | 35.82 KB | 06/06/2026 |
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9_-Related-Party-Transactions-policy.docx
9. Related Party Transactions policy.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
9. Related Party Transactions policy.docx Download Copy Link 42.67 KB 06/06/2026 | 42.67 KB | 06/06/2026 |
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10_-Policy-for-determining-Material-Subsidiaries.docx
10. Policy for determining Material Subsidiaries.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
10. Policy for determining Material Subsidiaries.docx Download Copy Link 18.18 KB 06/06/2026 | 18.18 KB | 06/06/2026 |
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11_-Familiarization-Program-for-Independent-Directors.docx
11. Familiarization Program for Independent Directors.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
11. Familiarization Program for Independent Directors.docx Download Copy Link 22.03 KB 06/06/2026 | 22.03 KB | 06/06/2026 |
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12_-Email-address-for-grievance-redressal-and-other-relevant-details.docx
12. Email address for grievance redressal and other relevant details.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
12. Email address for grievance redressal and other relevant details.docx Download Copy Link 12.92 KB 06/06/2026 | 12.92 KB | 06/06/2026 |
| 13_-Contact-information-of-the-designated-officials-of-the-listed-entity-who-are-responsible-for-assisting-and-handling-investor-grievances.docx 13. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document Download Copy Link 12.9 KB 06/06/2026 | 12.9 KB | 06/06/2026 |
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16_-Details-of-agreements-entered-into-with-the-media-companies-andor-their-associates.docx
16. Details of agreements entered into with the media companies andor their associates.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
16. Details of agreements entered into with the media companies andor their associates.docx Download Copy Link 13.02 KB 06/06/2026 | 13.02 KB | 06/06/2026 |
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17_-Schedule-of-analysts-or-institutional-investors-meet.docx
17. Schedule of analysts or institutional investors meet.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
17. Schedule of analysts or institutional investors meet.docx Download Copy Link 13.02 KB 06/06/2026 | 13.02 KB | 06/06/2026 |
| 18_-Presentations-prepared-by-the-listed-entity-for-analysts-or-institutional-investors-meet-post-earnings-or-quarterly-calls-prior-to-beginning-of-such-events.docx 18. Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document Download Copy Link 13.02 KB 06/06/2026 | 13.02 KB | 06/06/2026 |
| 19_-Audio-recordings-video-recordings-if-any-and-transcripts-of-post-earnings-or-quarterly-calls-by-whatever-name-called-conducted-physically-or-through-digital-means.docx 19. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document Download Copy Link 13.02 KB 06/06/2026 | 13.02 KB | 06/06/2026 |
| 20_-new-name-and-the-old-name-of-the-listed-entity-for-a-continuous-period-of-one-year-from-the-date-of-the-last-name-change.docx 20. new name and the old name of the listed entity for a continuous period of one year, from the date of the last name change.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document Download Copy Link 13.02 KB 06/06/2026 | 13.02 KB | 06/06/2026 |
| 21_-All-credit-ratings-obtained-by-the-entity-for-all-its-outstanding-instruments-updated-immediately-as-and-when-there-is-any-revision-in-any-of-the-ratings.docx 21. All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document Download Copy Link 13.02 KB 06/06/2026 | 13.02 KB | 06/06/2026 |
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23_-Secretarial-Compliance-Report.docx
23. Secretarial Compliance Report.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
23. Secretarial Compliance Report.docx Download Copy Link 13.02 KB 06/06/2026 | 13.02 KB | 06/06/2026 |
| 24_-Disclosure-of-the-policy-for-determination-of-materiality-of-events-or-information-required-under-clause-ii-sub-regulation-4-of-regulation-30-of-these-regulations.docx 24. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document Download Copy Link 33.79 KB 06/06/2026 | 33.79 KB | 06/06/2026 |
| 25_-Disclosure-of-contact-details-of-key-managerial-personnel-who-are-authorized-for-the-purpose-of-determining-materiality-of-an-event-or-information.docx 25. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document Download Copy Link 12.92 KB 06/06/2026 | 12.92 KB | 06/06/2026 |
| 27_-Statements-of-deviations-or-variations-as-specified-in-regulation-32-of-these-regulations.docx 27. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document Download Copy Link 13.02 KB 06/06/2026 | 13.02 KB | 06/06/2026 |
| 28_-Dividend-distribution-policy-by-listed-entities-based-on-market-capitalization-as-specified-in-sub-regulation-1-of-regulation-43A.docx 28. Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A.docx application/vnd.openxmlformats-officedocument.wordprocessingml.document Download Copy Link 13.02 KB 06/06/2026 | 13.02 KB | 06/06/2026 |
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30_-Employee-Benefit-Scheme-Documents.docx
30. Employee Benefit Scheme Documents.docx
application/vnd.openxmlformats-officedocument.wordprocessingml.document
30. Employee Benefit Scheme Documents.docx Download Copy Link 13.02 KB 06/06/2026 | 13.02 KB | 06/06/2026 |
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