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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. Shareholding Pattern for Period ended 30th September, 2020

2. Shareholding Pattern for Period ended 31st March, 2020

1. Composition of Committees

1. Scrutinizer Report & Voting Results AGM 2020

2. Board Meeting Outcome - 15 September, 2020

3. Board Meeting Outcome - 28 August, 2020

4. Financial Results for the quarter/year ended 31st March, 2020

5. Outcome of First Board Meeting

6. Financial Results for the quarter/nine months ended 31st December, 2019

7. Financial Results for the quarter/half year ended 30th September, 2019

8. Scrutinizer Report & Voting Results AGM 2019

9. Financial Results for the quarter ended 30th June, 2019

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

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

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

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

14. Scrutinizer Report & Voting Results

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

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

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

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

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

1. Notice of Fifth Board Meeting

2. Notice of Fourth Board Meeting

3. Notice of Third Board Meeting

4. Notice of Second Board Meeting

5. Notice of First Board Meeting

6. Notice of Eight Board Meeting

7. Notice of Sixth Board Meeting

8. Notice of Third Board Meeting

9. Notice of Second Board Meeting

10. Notice of First Board Meeting

11. Notice of 26th Annual General meeting

1. Information required under Section 197 of the Companies Act, 2013 for the Financial Year 2018-19

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. Corrigendum to Annual Report of the Company for the FY 2019-20

2. Annual Report FY 2019-20

3. Annual Report 2019

4. Corrigendum to Annual Report for the Financial Year 2018-19

5. Annual Report 2018

6. Annual Report 2017

7. Annual Report 2016

1. Postal Ballot Result

1. Shares to be Transferred to IEPF 2018-19

2. Shares to be Transferred to IEPF