The Company, being a listed company, needs to comply with the Listing Agreement executed with the Stock Exchanges, where the shares of the Company are listed. Published here is the Quarterly Report of Clause 49 of the Listing Agreement which is required to be uploaded on the website of the Company.
Pursuant to the Companies Act, 2013, there are items which are compulsorily required to be approved through postal ballot. Published here are the Notices and the Scrutinizers’ Reports for the matters approved by the shareholders.
Ajay Singh-Head Legal, Company Secretary and Chief Compliance Officer
Email Id: firstname.lastname@example.org; email@example.com
Contact No: (022) 26001306, (022) 67742500
The Company convenes the General Meeting as and when it is required, in conformity with the provisions of the Companies Act, 2013. Published here are the notices (including e-voting notice, result of e-voting, paper notice) of the Company.
The Listing Agreement and the Companies Act, 2013 has enumerated various policies that needs to be formulated and uploaded on the website of the Company. Published here are the Policies adopted and which are required to be uploaded on the website of the Company.