Investor Relation

1. Financial Information
   • Financial Results
   • Press Releases
   • Annual Reports


2. Investor Information
   • Board of Directors
   • Board Committees and its Composition
   • Corporate Governance Report
   • Share Holding Pattern
   • Code of conduct of Board of Directors & Senior Managements
   • Details of Establishment of Vigil Mechanism
   • Detail of Familiarization Programme of Independent Director
   • Contact Information of Designated Officials of the Company who is responsible for Handling Investor Grievances
   • Disclosure under Reg.30
   • Secretarial Compliance Report
   • Board Meeting Notice
   • General Meeting (AGM, EGM)


3. Investor Contacts
   • Registrar and Share Transfer Agent
   • Company Secretary & Compliance Officer

Board Committees and its Composition

Audit Committee

• Name: Mr. Vinay Kumar Agarwal
  DIN: 00646116
  


• Name: Mr. Chirag Tekriwal
  DIN: 07828255
  


• Name: Mr. Maloy Kumar Chandra
  DIN: 08008387
  

Stakeholder Relationship Committee

• Name: Mr. Chirag Tekriwal
  DIN: 07828255
  


• Name: Mrs. Suman Agarwal
  DIN: 02307222
  


• Name: Mr. Maloy Kumar Chandra
  DIN: 08008387
  

Nomination Remuneration Committee

• Name: Mr. Maloy Kumar Chandra
  DIN: 08008387
  


• Name: Mr. Chirag Tekriwal
  DIN: 07828255
  


• Name:Mrs. Suman Agarwal
  DIN: 02307222