Memorandum of Association and Articles of Association
Brief Profile of Board of Directors including Directorship and full-time positions in Body Corporates
Brief Profile of Board of Directors
Directorship and full-time positions in Body Corporates
Terms and conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Senior Management Personnel
Details of establishment of Vigil Mechanism Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on Dealing with Related Party Transactions
Policy for determining ‘Material’ Subsidiaries
Email address for grievance redressal and other relevant details
Details of Familiarization Programmes imparted to Independent Directors
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Contact Details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information
Details of agreements entered into with the media companies and or their associates, etc.
Schedule of Analyst or Institutional Investor Meet and Presentations made to Analysts or Institutional Investors
Audio or Video Recordings and Transcripts of Post Earnings Quarterly Calls
Advertisements in Newspapers as per Regulation 47(1)
Notice given to shareholders by Advertisement
Audited Financial Statements of Subsidiaries Companies
Annual Secretarial Compliance Report
Policy for determination of materiality of events or information
Statements of deviation(s) or variation(s)
Statement of Deviation September 30, 2024
Statement of Deviation June 30, 2024
Annual Return provided under section 92 of the Companies Act, 2013 and the rules made there under
All events or information which has been disclosed on the stock exchanges under regulation 30 of LODR
