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Policies
Archival Policy
Board Diversity Policy
Code of Conduct - Policy
Code of Fair Disclosure of Unpublished Price Sensitive Information
Corporate Governance
Familiarisation_Programme
Insider Trading Policy
Materiality Policies for group company, Creditors, Litigation
Nomination and Remuneration Policy
Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI
Policy on Dealing with Related Party Transactions
Policy on Preservation of Documents
Policy on Materiality events
Risk Assessment and Management Policy
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Vigil Mechanism & Whistle Blower Policy
Sexual Harassment
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Material Contract
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Material Documents
Examination report of Independent Auditor on Restated Financials
Material Creditors
Management Team Information
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Selling shareholders
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Registrar to the Offer
Bankers of the Company
Company Secretary & Compliance Officer
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Legal Counsel
MOA & AOA
COI
25-Jan-2024
21-Aug-2017
Authorization letter from selling shareholders
Carrying & Forwarding Agency Agreement
Due Diligence Certificate
IPO
DRHP
Resolutions
Special resolution for Increase of Authorised Capital
Board resolution for approval and adoption of DRHP
Board resolution for approval and adoption of KPIs
Board resolution for approval of consent from selling shareholders
Special Resolution for Appointment of Managing Director
Board resolution for Appointment of Managing Director
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25-Jan-2024
