Shareholder Service
Statutory & Board Compliance
Corporate Governance.
3 Policies
Code of Conduct
PDF Policy
Nomination and Remuneration Policy
PDF Policy
Terms of Appointment of Independent Directors
PDF Policy
Policy for Determining Material Subsidiary
PDF Policy
Corporate Social Responsibility (CSR) Policy
PDF Policy
Policy on Dealings with Related Party Transaction
PDF Report
Familiarisation Programme for Independent Directors
PDF Policy
Vigil Mechanism - Whistle Blower Policy
7 Years / 28+ Statements
Subsidiary Financial
PDF Policy
Dividend Distribution Policy
Statutory Forms & SEBI
Investor Resources & Forms
7 Financial Years
Annual Return (Form MGT-7)
6 Financial Years
Annual Secretarial Compliance Report
PDF Document
Criteria of making payment to Non-Executive Directors
PDF Policy
Policy on determination of Materiality for disclosures
PDF Policy
Risk Management Policy
60+ Published Filings
Newspaper Advertisements
Disclaimer & Doc
Morepen PPD
QIP Disclaimers
Qualified Institutions Placement Documents
7 Policies & Charters
BRSR - Business Responsibility & Sustainability
5 Security Policies
IT Policy & Cybersecurity
PDF Advertisement
Newspaper advertisements for dispatch of notice of EGM
9 Policies & ISO Certs
Sustainability & Environmental Management
6 Accreditations
Certificates & Accreditations
17 Comprehensive Policies
Human Resources Policies
SEBI (LODR) Regulations, 2015
Disclosures under Regulation 46
of the SEBI LODR.
Mandatory disclosures maintained in accordance with Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| S.No. | Disclosures Particulars | Action |
|---|---|---|
| 1. | Details of business | Click Here |
| 2. | Memorandum of Association and Articles of Association | Click Here |
| 3. | Brief profile of Board of Directors | Click Here |
| 4. | Terms and conditions of appointment of independent directors | Click Here |
| 5. | Composition of various committees of board of directors | Click Here |
| 6. | Code of conduct of board of directors and senior management personnel | Click Here |
| 7. | Details of establishment of vigil mechanism / Whistle Blower policy | Click Here |
| 8. | Criteria of making payments to non-executive directors | Click Here |
| 9. | Policy on dealing with related party transactions | Click Here |
| 10. | Policy for determining material subsidiaries | Click Here |
| 11. | Details of familiarization programmes imparted to independent directors | Click Here |
| 12. | Important Contacts for grievance redressal and other relevant details | Click Here |
| 13. | Notice of meeting of the board of directors where financial results shall be discussed | Click Here |
| 14. | Financial results | Click Here |
| 15. | Annual Reports | Click Here |
| 16. | Shareholding Pattern | Click Here |
| 17. | Schedule of analysts or institutional investors meet | Click Here |
| 18. | Presentations made by the listed entity to analysts or institutional investors | Click Here |
| 19. | Audio or video recordings | Click Here |
| 20. | Transcripts of Investor calls | Click Here |
| 21. | Newspaper Advertisements | |
| 22. | Subsidiary Financial Statements | |
| 23. | Secretarial Compliance Report | |
| 24. | Disclosure policy | Click Here |
| 25. | Disclosures under Regulation 30(8) of SEBI Listing Regulations | Click Here |
| 26. | Statements of deviations or variations | Click Here |
| 27. | Dividend Distribution Policy | Click Here |
| 28. | Annual Returns |
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