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Annual Secretarial Compliance Report March 2024
Certificate under 40(9) period ended 31.03.2024
Closure of Trading Window March 2024
Compliance Certificate under reg 7(3) period ended 31.03.2024
Non applicability of Large Corporate
Reconciliation of Share Capital Audit March 2024
RTA Certificate under Reg 74(5) March 2024
June 2024
Familiarization Programme
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Investor Information
Corporate Announcement
Annual Secretarial Compliance Report March 2024
Certificate under 40(9) period ended 31.03.2024
Closure of Trading Window March 2024
Compliance Certificate under reg 7(3) period ended 31.03.2024
Non applicability of Large Corporate
Reconciliation of Share Capital Audit March 2024
RTA Certificate under Reg 74(5) March 2024
June 2024
Familiarization Programme
Modal Code of Conduct – Prevention of Insider Trading
Committee of Directors
Pasupati Nomination and Remuneration Policy
Investors-Policies
1 Policy on Related Party Transactions
2 Policy on Insider Trading
Voting Results 2022
3 Policy on diversity of Board of Directors
4 Policy for determining Material subsidiary
5 Policy on Preservation of documents and Archive policies
Voting Results
voting Results 2023
Investor Complaint
Investor Complaints Sep 2022
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Board of Directors
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Sh. Ramesh Kumar Jain
Chairman & Managing Director
Sh. Praveen Paliwal
Independent Director
Anil Gupta
Independent Director
Sh. Vidit Jain
Executive Director
Sh. Aishwani Kumar Rathore
Independent Director
Sh. Ghanshyam Dass Gupta
Independent Director
Vrinda jain
Non Executive Non Independent Director