Annual Report
AGM NOTICE / DIRECTORS REPORT
Annual Secretarial Compliance Report
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Board of Directors and Key Managerial Personnel
Code of Conduct
Code of Fair Disclosure and Code of Conduct for Prevention
Model code of business conduct and ethics for Board Members and Senior Management Policy
Committees of Board of Director
Nomination and Remuneration Committee
Stakeholders Relationship Committee
Internal Compliant Committee
Corporate Governance Report
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Disclosure of Related Party Transaction
Financial Statement of Subsidiary companies
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Investors Contact
Address for Investor's Correspondence: KFin Technologies Limited
Registrar and Transfer Agents: The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla West, Mumbai - 400070
Contact Details under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Mr. M Murali Krishna 40671 62222
Policies
Familiarization Programs for Independent Directors
Nomination & Remuneration Policy
Policy for Determination of Materiality
Policy On Materiality of Related Party Transactions
Policy on Succession Planning for the Board and Senior Management
Structured Digital Database
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Terms & Conditions for appointment of Independent Directors
Sharad Gaur
Adbhut Agarwal
Shriya Mangla
