Disclosure under
Regulation 62
OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Codes and Policies
| Date | Last Modified | Policy | |
|---|---|---|---|
| Sep 20, 2022 | - | Code of Practices and Procedures for Fair Disclosure of UPSI |
PDF
|
| March 31, 2023 | - | Code of Conduct for Board of Directors and Senior Management |
PDF
|
| March 31, 2023 | - | Policy for Preservation of Documents |
PDF
|
| March 31, 2023 | - | Terms and Conditions for Appointment of Independent Directors |
PDF
|
| May 15, 2023 | - | Nomination, Remuneration and Evaluation Policy |
PDF
|
| May 15, 2023 | - | Policy on Related Party Transactions |
PDF
|
| May 15, 2023 | - | Whistle Blower Policy |
PDF
|
| May 15, 2023 | - | Policy for Determining Material Subsidiary |
PDF
|
| August 01, 2023 | - | Policy for determination of Material Events |
PDF
|
| June 13, 2023 | - | Model Tripartite Agreement |
PDF
|
| August 01, 2023 | - | Risk Management Policy |
PDF
|
| - | Announcement under Reg51 LODR Price Sensitive Events |
PDF
|
|
| July 29, 2024 | - | Code of Conduct for Prevention of Insider Trading |
PDF
|
| March 31, 2025 | - | Director Familiarisation Policy |
PDF
|
| - | Performance Evaluation of Directors |
PDF
|
REPORTS
Type of Reports
Years
Quarter
CONTACT FOR INVESTOR GRIEVANCES
Designated Email ID
DETAILS OF DEBENTURE TRUSTEE
Axis Trustee Services Limited Axis House, Bombay Dyeing Mill Compound, Pandurang Budhkar Marg, Worli, Mumbai -400025
Telephone No: + 91 226230045
Email ID: debenturetrustee@axistrustee.in
Contact Person: Mr. Anil Grover