Independent Director Detailed Profile

IEPF-4 newspaper cliping
Report Title
Annual Return for the financial year 2021-22 Annual Return 2020-2021
Related party Transaction for the 31.03.2021 Related party Transaction for the 31.03.2021
Resignation of Independent Director Resignation of Independent Director
AGM Recording AGM Recording
Notice of Trading Window Closure Notice of Trading Window Closure
Statement of Investor Complain Statement of Investor Complain
Published Financial Results News Paper Clipping of Financial Results_Q3_2021
Related Party Transaction Related Party Transaction for Half Year Ended 30.09.2020
Notice of trading window Notice of trading window closure 31.12.2020
Notice of trading window Notice of trading window closure 30.09.2020
IEPF 2 NOTICE In News paper Notice Of transfer ofequity shares of the company to IEPF
Investor grievance redressal Investor grievance redressal details as on 30.06.2020
Resignation of Chief Financial officer Resignation of Mr. Kundan chouhan (CFO)
Postponement of Board Meeting Postponement of Board meeting schedule to be held on 30.06.2020
Notice of trading window Notice of trading window closure 30.06.2020
Investor grievance redressal Investor grievance redressal details as on 31.03.2020
INTIMATION TO BSE 25.03.2020.AMFL INTIMATION TO BSE 25.03.2020.AMFL
IEPF-4 newspaper cliping Newspaper cliping of Notice of BM
IEPF-4 newspaper cliping Newspaper cliping of Notice of BM
Resignation of Independent Director Resignation of Independent Director
Investor grievance redressal Investor grievance redressal details as on 30.06.2019
Investor grievance redressal Investor grievance redressal details as on 30.09.2019
Investor grievance redressal Investor grievance redressal details as on 31.12.2019
Investor grievance redressal Investor grievance redressal details as on 31.03.2020
MOA & AOA MOA & AOA
Notice of trading window Notice of trading window_31122019
Intimation of Board Meeting Intimation of Board Meeting_31122019
Nomination and Remuneration Policy Nomination and Remuneration Policy
IEPF-1 Form IEPF-1 Form
IEPF-2 Form IEPF-2 Form
e-form 5INV - 2015 e-form 5INV - 2015
e-form 5INV - 2014 e-form 5INV - 2014
Familarization Programme Detail of Independent Director Familarization Programme Detail of Independent Director
Appointment Letter Appointment of Additional Compliance Officer
Director's Profile Directors' Profile
Corporate Social Responsibility Policy CSR Policy
Code of Conduct Code of Conduct
Policy for determnation of Materiality Policy for determnation of Materiality
Policy for Documents Preservation Policy for Documents Preservation
Related Party Transaction Policy Related Party Transaction Policy
Whistle_Blower_Policy_&_Vigil_Mechanism policy Whistle_Blower_Policy_&_Vigil_Mechanism policy
Risk Management Policy Risk Management Policy