Shareholder Information
Incorporation Documents:
Certificate of Incorporation
Memorandum Of Association
Articles Of Association
Annual Report and Financial Statements :
Annual Report and Financial Statements-Fy-2022-23
Annual Report and Financial Statements-Fy-2023-24
Annual Report and Financial Statements-Fy-2024-25
Material Contracts :
TPA with NSDL
Agreement With RTA
TPA with CDSL
Issue Agreement with BRLM
Annual Returns :
Annual Return-Fy-2022-23
Annual Return-Fy-2023-24
Annual Return-Fy-2024-25
Material Documents :
Certificate of Incorporation
Fresh Certificate of Incorporation
Board Resolution - IPO Approval
CTC-IPO EGM Resolution
Consents :
Consent from Director & Promoter
Consent from ID
Consent from RTA
Consent_of_Compliance_Officer
Bankers to the company :
ICICI Bank Concent Letter
Promoters and Directors :
Consent from CFO
Consent from Director & Promoter
Board of Directors
Key Managerial Personnel (KMP )
Policies
Code of Fair Disclosure
Anti Sexual Harassment Policy
Policy for Determining Materiality of Events
Policy for Preservation of Documents and Archival of Documents
Code of Conduct for Directors and Senior Management personnel
Code For Independent Directors
Policy for Related Party Transaction
Familirisation Programme for Independent Directors
Vigil Mechanism / Whistle Blower Policy
Nomination and Remuneration Policy
Corporate Social Responsibility Policy
Policy on Succession Planning for Board and Senior Management
Policy On Outstanding Due to Creditors
Audit Committee Policy
Stakeholder Relationship Committee Policy
Code of Practices and Procedures for fair Disclosure of UPSI
Policy of Outstanding Litigation
Board Diversity Policy
Performance Evaluation Policy
Policy on Determining Material Subsidiary
Investor Grievance Redressal Policy
Risk Management Policy
Dividend Distribution Policy
Shareholder Information
Corporate Announcements
IPO
DRHP
RHP
Investor Grievances
Contact Details
Registered Office: DPT 718-719, 7th Floor, DLF Prime Tower Okhla Phase-1, Okhla Industrial Area, South Delhi,New Delhi-110020, India
Email Address :
Telephone Number : 011-45052334