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Corporate Compliance

DIRECTORS BUSINESS RELATIONSHIP EXECUTIVE / NON-EXECUTIVE INDEPENDENT
Mr. Mukund Prataprai Mehta Managing Director Executive
Mr. Bhavin Mukund Mehta Whole-time Director Executive
Mrs. Mira Bhavin Mehta Whole-time Director Executive
Prof. Vasudev Krishna Murti Director Non-Executive Independent
Mr. Hemang J. Engineer Director Non-Executive Independent
Mr. Venkita Subramanian Rajan Director Non-Executive Independent

1. Financial Results for the quarter and year ended 31st March, 2019

2. Statement of Standalone Unaudited Financial Result for the Quater & Nine months Ended 31st December, 2018

3. Meeting of Board of Directors on 12th February, 2019

4. Statement of Standalone Unaudited Financial Results for The Quarter/Half year Ended 30th September, 2018

5. Scrutinizer Report & Voting Results

6. Meeting of Board of Directors on 7th November, 2018

7. Statement of Standalone Unaudited Financial Results for The Quarter Ended 30th June, 2018.

8. Meeting of Board of Directors on 13th August, 2018.

9. Meeting of Board of Directors on 14th February, 2018

10. Meeting of Board of Directors on 14th November, 2017

1. Notice of Third Board Meeting

2. Notice of Second Board Meeting

3. Notice of First Board Meeting

4. Notice of 26th Annual General meeting

1. Information required under Section 197 of the Companies Act, 2013

1. Vigil Mechanism Whistle Blower Policy

2. Internal Financial Control Policy

3. Audit Committee Charter

4. Related Party Transaction Policy

5. Nomination and Remuneration Policy

6. Code for Independent Directors

7. Performance Evaluation Policy

8. Policy on Board Diversity

9. Familiarisation Programme for Independent Directors

10. Succession Policy

11. Policy on Material Subsidiaries

1. Annual Report 2018

2. Annual Report 2017

3. Annual Report 2016

1. Postal Ballot Result

1. Shares to be Transferred to IEPF 2018-19

2. Shares to be Transferred to IEPF