INVESTORS

Disclosures

In line with our commitment to transparency, we file timely statutory and event-based disclosures with the stock exchange. The filings below cover material events under Regulation 30 and voting outcomes under Regulation 44 of the SEBI Listing Regulations.

Regulation 30

Reconstution of
Committees 2026

Company Secretary
Appointment
Rita Gupta

Company Secretary
Resignation
Monika Nathani

Director Appointment
Jayalakshmi Jairam

Director Resignation
Arun Ramamoorthy

Proceedings of
the EGM

EGM Notice

Proceedings of
the 16th AGM

Proceedings of
the 15th AGM

Reconstution of
Committees 2023

Appointment of
Arun Ramamurthy

Company Secretary
Resignation
Sony Devhare

Company Secretary
Appointment
Monika Nathani

Director Resignation
Vivek Singh

Regulation 44

Scrutinizers Report
of EGM

Voting results of
AGM 2024

Voting results of
AGM 2023

Outcome of Voting
Results

Outcome of Voting
Results

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