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Stock Exchange Disclosures

Contact details of KMP for determining materiality of events/information for disclosures

Company Reports

Secretarial Compliance Reports

Newspaper Publication

Report of Scrutinizer

Financial Information

Financial Results --> 2026-27

Board Meeting Notice --> 2026-27

Investor Presentation

Corporate Governance

Stock Exchange Filings --> 2026-27

Rating

Disclosure under Regulation 30

Shareholding Pattern --> 2026-27

Independent Directors

Share Holder Information

Notice to Shareholders

Unclaimed Dividends

Other Advisory

CSR

Corporate Social Responsibility --> 2026-27

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Radhakrishnan Nagarajan	Chairperson	Independent Director
2.	Fareed Ahmed	Member	Independent Director
3.	Nalini Shastri Vanjani	Member	Independent Director
4.	Sanjay Kumar Sarraf	Member	Chairman & Managing Director

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Nalini Shastri Vanjani	Chairperson	Independent Director
2.	Fareed Ahmed	Member	Independent Director
3.	Sanjay Kumar Sarraf	Member	Chairman & Managing Director

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Fareed Ahmed	Chairperson	Independent Director
2.	Sanjay Kumar Sarraf	Member	Chairman & Managing Director
3.	Krishna Ranjan	Member	Whole time Director

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Sanjay Kumar Sarraf	Chairperson	Chairman & Managing Director
2.	Radhakrishnan Nagarajan	Member	Independent Director
3.	Krishna Ranjan	Member	Whole time Director