- Board of Directors
- Board Committees
- Policy
- Annual Report
- Annual Return
- Shareholding Pattern
- Draft Prospectus
- Disclosure Regulation
- Notice of the Meeting
- Financial Results
- Investor Presentation
- Rights Issue
- Investor Relation
- Newspaper Publication
- Media Release
- SEBI (LODR) Regulation 30 Disclosures
- Memorandum and Articles of Association
Board Committees
Audit Committee
| Name of Board of Directors as Members on Committees | Designation |
|---|---|
| Ms. Nanette D’sa | Non-Executive, Independent Director (Chairperson of the Committee) |
| Mr. Ammin Rajqotwala | Non-Executive, Independent Director (Member of the Committee) |
| Ms. Meghna Makda | Non-Executive, Independent Director (Member of the Committee) |
Nomination and Remuneration Committee
| Name of Board of Directors as Members on Committees | Designation |
|---|---|
| Mr. Ammin Rajqotwala | Non-Executive, Independent Director (Chairperson of the Committee) |
| Ms. Nanette D’sa | Non-Executive, Independent Director (Member of the Committee) |
| Ms. Meghna Makda | Non-Executive, Independent Director (Member of the Committee) |
Stakeholders' Relationship Committee
| Name of Board of Directors as Members on Committees | Designation |
|---|---|
| Mr. Ammin Rajqotwala | Non-Executive, Independent Director (Chairperson of the Committee) |
| Dr. Vikram V. Kamat | Non-Executive Director (Member of the Committee) |
| Ms. Nanette D’sa | Non-Executive, Independent Director (Member of the Committee) |
| Dr. Vidhi V. Kamat | Non-Executive Director (Member of the Committee) |