Memorandum and Articles of Association
Terms and Conditions of Appointment of Independent Director
Composition of various committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Investor Presentation on Financial Results
Credit Ratings: Intimation of withdrawal of Credit Rating assigned to Bank Facilities of the Company
Audited Financial Statements of Subsidiary
Disclosures under Sub-regulation (8) of Regulation 30 Listing Regulations
Vigil Mechanism / Whistle Blower Policy
Policy for determining ‘Material Subsidiaries’
Familiarisation Programme for Independent Directors
Policy for Determination of Materiality of Event or Information
Contact details for grievance redressal and other relevant details
Contact details of Designated officials of the listed entity
No Directorship in any other company |
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Sr.No. | Name of the Body Corporate | Designation |
---|---|---|
1 | Intensity Global Technologies Limited | Director |
2 | IG Source Private Limited | Director |
3 | Tencentrix (OPC) Private Limited | Director |
4 | 63 SATS CyberTech Limited | Additional Non-Executive Director |
Sr.No. | Name of the Body Corporate | Designation |
---|---|---|
1 | Welspun Enterprises Limited | Non-Executive – Independent Director, Chairperson |
2 | Logically Infomedia Private Limited | Director |
3 | Goldsikka Limited | Non-Executive – Independent Director |
4 | Arjas Steel Private Limited | Director |
5 | Iquippo Services Private Limited | Director |
6 | Welspun Aunta-Simaria Project Private Limited | Director |
Sr.No. | Name of the Body Corporate | Designation |
---|---|---|
1 | DCG Data-Core Systems (India) Private Limited | Non-Executive Director |
2 | Intueri Consulting LLP | Designated Partner |
Sr.No. | Name of the Body Corporate | Designation |
---|---|---|
1 | Godfrey Phillips India Limited | Non-Executive – Independent Director |
2 | Lawrbit Lextech India Private Limited | Additional Director |
3 | Azimuthgrc Technologies India Private Limited | Director |
4 | RNFI Services Limited | Non-Executive – Independent Director |
5 | Hostbooks Limited | Director |
6 | Stride Capital Consultants Private Limited | Director |
7 | Fintech Association for Consumer Empowerment | Director |
Sr.No. | Name of the Body Corporate | Designation |
---|---|---|
1 | Melstar Information Technologies Limited | Non-Executive-Independent Director, Chairperson |
2 | Zee Entertainment Enterprises Limited | Non-Executive-Independent Director |
3 | Intensive Fiscal Services Private Limited | Non-Executive-Independent Director |
4 | Mirae Asset Trustee Company Private Limited | Non-Executive-Independent Director, Chairperson |
5 | Trinity Alternative Investment Managers Limited | Non-Executive-Nominee Director, Chairperson |