Disclosures under Regulation 46

Title
Details of Business
Memorandum of Association
Articles of Association
Brief profile of Board of Directors
Terms and Conditions of Appointment of the Independent Directors
Composition of Committees
Code of Conduct of BoD and Senior Managerial Personnel
Code For Independent Directors
Vigil Mechanism and Whistle Blower Policy
Remuneration Policy of Directors
Shareholding Pattern
Notice of Board Meeting
Annual Report
Related Party Transactions Policy
Criteria of Making the Payments to the Non-Executive Directors.
Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy.
Policy for Preservation oF Documents and Archival of Documents.
Policy on Corporate Social Responsibility.
Policy on Insider Trading.
Policy for Determining Material Subsidiary.
Contact details of personnel authorised to determine materiality of event and information.
  • The email address for grievance redressal and other relevant details
  • Company Secretary and Compliance Officer
    Name: Kanchan Gupta
    Address: Vimlanchalhari Nagar
    Aligarh Uttar Pradesh - 202001
    Tel No: +91 8006409332
    Email: [email protected]

    REGISTRAR AND SHARE TRANSFER AGENT
    MUFG INTIME INDIA PRIVATE LIMITED,
    (Formerly Link Intime India Private Limited)
    C-101, 1 Floor, 247 Park, L.B.S. Marg,
    Vikhroli (West), Mumbai, Maharashtra, India, 400083
    Tel: +91 22 4918 6270 / 810 811 6767
    Fax No.: +91 22 4918 6767
    [email protected]
    Website: www.linkintime.co.in

  • Contact Information of the designated officials of the listed entity who are responsible for assisting and handling Investor grievance
  • Company Secretary and Compliance Officer
    Name: Kanchan Gupta
    Address: Vimlanchalhari Nagar
    Aligarh Uttar Pradesh - 202001
    Tel No: +91 8006409330
    Email: [email protected]

    REGISTRAR AND SHARE TRANSFER AGENT
    MUFG INTIME INDIA PRIVATE LIMITED,
    (Formerly Link Intime India Private Limited)
    C-101, 1 Floor, 247 Park, L.B.S. Marg,
    Vikhroli (West), Mumbai, Maharashtra, India, 400083
    Tel: +91 22 4918 6270 / 810 811 6767
    Fax No.: +91 22 4918 6767
    [email protected]
    Website: www.linkintime.co.in