Details of Business
Corporate announcements
Board of Directors
Composition of various committees of board of directors;
Terms and conditions of appointment of of independent directors;
Memorandum of Association and Articles of Association of the Company
Familarization Programmes for Independent Directors
Anti Bribery Anti Corruption Policy w.e.f. May 14, 2026
Policy for dealing with Related Party Transactions w.e.f. January 29, 2026
Business Responsiblity Policy and Sustainability Policy- July 31, 2025
Code for disclosure of UPSI_w.e.f. May 09, 2025
Code of Business Conduct and Ethics w.e.f. 10.02.2022
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
Dividend distribution policy
Policy for material subsidiary w.e.f. January 28, 2025
Remuneration policy- w.e.f. July 31, 2025
Whistle Blower Policy _July 31, 2025
Code of Business Conduct and Ethics for the BOD and SMP
Policy for material events information for the purposes of disclosures to stock exchanges w.e.f. August 03, 2023
Notice of meeting of the board of directors where financial results shall be discussed;
Financial Results
Financial Info
FY 2026
Annual Report
Schedule of analysts or institutional investor meet
Investor Presentations
Transcripts
Financial Info - Attached For FY 2026
Rating Letter – Crisil – Feb’26
Rating Letter – Brickwork – Jan’26
Rating Letter Bank - Care
Rating Letter NCD - Care
Rating Letter - Brickwork
Rating Rationale - Brickwork
Rating Rationale - Care
Draft MGT 7- FY25-26
MGT -7 - FY 2024-25
MGT-7 - FY 2023-24
MGT-7- FY 2022-23
2021
2022
2023
2024
2025
2026