Investor Relations
- AGM/EGM/Postal Ballot
- Annual Reports
- Annual Return
- Board Meeting
- Financial Results
- General Information and Compliance
- Investor Presentation
- Codes and Policies
- Related Party Transaction
- Shareholding Pattern
- Grievance Redressal
- Investor and Analyst Meet
- CSR & Philanthropy
- Statutory Filings
- Newspaper Results
- Disclosure under Regulation 30
KYC FORMS
ANNUAL SECRETARIAL COMPLIANCE REPORT
STATEMENT OF DEVIATION & VARIATION
COMPOSITION OF COMMITTEE
| Fund Raising Committee | |||
| S.No | Name of Director | Designation | Category |
| 1 | Parvathy Venkatesh | Chairperson | Non-Executive-Independent Director |
| 2 | Lajpat Rai Gupta | Member | Non-Executive-Independent Director |
| 3 | Naresh Kumar Jain | Member | Non-Executive-Independent Director |
| CSR COMMITTEE | |||
| S.No | Name of Director | Designation | Category |
| 1 | Sushil Kumar Malik | Chairperson | Executive Director |
| 2 | Abhishek Malik | Member | Executive Director |
| 3 | Parvathy Venkatesh | Member | Non-Executive-Independent Director |
| Audit Committee | |||
| S.No | Name of Director | Designation | Category |
| 1 | Parvathy Venkatesh | Chairperson | Non-Executive-Independent Director |
| 2 | Sunder Hemrajani | Member | Non-Executive-Independent Director |
| 3 | Naresh Kumar Jain | Member | Non-Executive-Independent Director |
| Stakeholders Relationship Committee | |||
| S.No | Name of Director | Designation | Category |
| 1 | Naresh Kumar Jain | Chairperson | Non-Executive-Independent Director |
| 2 | Sunder Hemrajani | Member | Non-Executive-Independent Director |
| 3 | Sushil Kumar Malik | Member | Executive Director |
| Nomination & Remuneration Committee | |||
| S.No | Name of Director | Designation | Category |
| 1 | Sunder Hemrajani | Chairperson | Non-Executive-Independent Director |
| 2 | Sushil Kumar Malik | Member | Executive Director |
| 3 | Parvathy Venkatesh | Member | Non-Executive-Independent Director |
| 4 | Lajpat Rai Gupta | Member | Non-Executive-Independent Director |
Contact Details of KMP
Compliance Certificate