Corporate Governance
Terms and Conditions of appointment of Independent Directors
| Ms. Madhumita Ganguli | Download » |
| Mr. Harsh Pati Singhania | Download » |
| Mr. Sudhir Jalan | Download » |
| Mr. Tejpreet Singh Chopra | Download » |
| Mr. Sandip Somany | Download » |
| Mr. Salil Singhal | Download » |
| Dr Vineeta Rai | Download » |
| Dr. Menaka Guruswamy | Download » |
Notice of Resignation of Directors
| Mr. Vikram Bhat | Download » |
| Mr. Jasmine Shah | Download » |
| Mr. Udit Rai | Download » |
| Ms. S.N. Sahai | Download » |
| Ms. Renu S. Karnad | Download » |
Board Committees
| Composition of Board Committees | Download » |
Shareholder’s Information
| List of shareholders whose shares due for transfer to IEPF | Download » |
| Updation of Bank Details and Dematerialization of Shares to enable transfer of shares wef 05.12.2018 | Download » |
Credit Rating
| Credit Rating – 31.03.2025 | Download » |
| Credit Rating – 31.03.2024 | Download » |
| Credit Rating – 31.03.2023 | Download » |
| Credit Rating – 31.03.2022 | Download » |
| Credit Rating – 31.03.2020 | Download » |
| Credit Rating – 31.03.2019 | Download » |
Related Party Transactions
| Related Party Transaction for the half year ended 30th September | Download » |
| Related Party Transaction for the half yearly quarter ended 31st March, 2023 | Download » |
| Related Party Transactions for the Half year ended 30th September 2022 | Download » |
| Related Party Transactions for the Half year ended 31st March 2022 | Download » |
| Related Party Transactions for the Half year ended 31th March 2021 | Download » |
| Related Party Transactions for the Half year ended 30th September 2021 | Download » |
| Related Party Transactions for the Half year ended 30.09.2020 | Download » |
| Related Party Transactions for the Half year ended 31.03.2020 | Download » |
| Related Party Transactions for the Half year ended 31.03.2019 | Download » |
| Related Party Transactions for the Half year ended 30.09.2019 | Download » |
Transcript of the AGM
| Transcript of the Annual General Meeting 2021 | Download » |
Secretarial Compliance
| 31st March 2025 | Download » |
| 31st March 2024 | Download » |
| 31st March 2023 | Download » |
| 31st March 2022 | Download » |
| 31st March 2021 | Download » |
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