Investor Relations

Details of Business
Composition of Committees
Code of Conduct of Board of Directors and Senior Management Personnel
Remuneration Policy for Directors
Policy on dealing with Related Party Transactions
Email address for grievance redressal and other relevant details
Contact Information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information
Shareholding Pattern
Investors Meet
Statutory Advertisements
Credit Ratings
Secretarial Compliance Report
Policy for determination of materiality of events or information
Other Disclosures under Regulation 30(8)
Statement of Deviation(s) or Variation(s)
Dividend Distribution Policy
Annual Return
Name of the Debenture Trustees with full contact details
Name Catalyst Trusteeship Limited Beacon Trusteeship Limited
Address Windsor,6th floor, Office No.604, C.S.T Road, kalina, Santacruz (East) Mumbai 400098 4C & D, Siddhivinayak Chambers, Opp. MIG Cricket Club, Gandhi Nagar, Bandra (East), Mumbai – 400 051
Contact no. 011-43029101 022-26558759
Email ID ComplianceCTL-Mumbai@ctltrustee.com compliance@beacontrustee.co.in
Website www.catalysttrustee.com http://beacontrustee.co.in/
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
Information related to non-convertible debt securities
Terms and conditions of appointment of Independent Directors
Familiarization Programmes for Independent Directors
Whistle Blower Policy
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