INVESTOR RELATION

Committees & Composition

  • Audit Committee
  • CSR Committee
  • Nomination & Remuneration Committee
  • BOD Composition

Policies

  • CSR Policies
  • CSR Projects approved by the Board for the financial year 2021-22
  • CSR Projects Approved by the Board for the Financial Year 2022-23
  • Nominationd & Remuneration
  • T&C of Independent Directors
  • Whistle Blower Policy

Auditor Details

M/S MANSAKA RAVI & ASSOCIATES.

Unit No. 2010, Second Floor, C-Wing, Akshar Business Park,
Phase-1, Plot No. 3, Sector-25, Vashi, Navi Mumbai 400703

ravi@ravimansaka.com

www.ravimansaka.com

Invester & Grievances Contacts

Registrar and Share Transfer Agents
MUFG INTIME INDIA PRIVATE LIMITED
(Formerly Known as Link Intime India Private Limited)

CIN: U67190MH1999PTC118368

C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra – 400083

+91 22 49186000

mumbai@linkintime.co.in

DEPL ADDRESS

DEPL House, Neighbourhood Shopping Complex, Sector 4, Nerul (W), Navi Mumbai - 400706

022-27704600

022-27724100

cs@depl.co.in

www.depl.co.in

Depository

NATIONAL SECURITIES DEPOSITORY LIMITED (NSDL)

CIN: U74120MH2012PLC230380

301, 3rd Floor, Naman Chambers, G Block Plot No- C-32, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra - 400051

issuerprofile@nsdl.co.in

Annual Return

  • Annual Return 2018-19
  • Annual Return 2019-20
  • Annual Return 2020-21
  • Annual Return 2021-22
  • Annual Return 2022-23
  • Annual Return 2023-24