Group Companies Details :
Group Companies Detail (Click on link to view Report)

Material Creditors :
Material Creditors (Click on link to view Report)

General Meeting Notice :
13^th Annual General Meeting (Click on link to view Notice)

14^th Annual General Meeting (Click on link to view Notice)

 Notice of Extra Ordinary General Meeting on 27.05.2022 (Click on link to view Notice)

 Notices under section 160 (Click on link to view Notice)

 Notice of Extra Ordinary General Meeting on 25.08.2023 (Click on link to view Notice)

 Notice of 16th Annual General Meeting on 27.09.2023 (Click on link to view Notice)

 Addendum to the Notice of 16th Annual General Meeting (Click on link to view Notice)

 Addendum to the Notice of Extra Ordinary General Meeting on 27.10.2023 (Click on link to view Notice)

 Notice of Extra Ordinary General Meeting on 27.10.2023 (Click on link to view Notice)

 Notice under section 160 – JAD (Click on link to view Notice)

 Notice of Extra Ordinary General Meeting on 12.02.2024 (Click on link to view Notice)

 Notice of 17th Annual General Meeting to be held on 1st July, 2024 (Click on link to view Notice)

 Notice under Section 160 – Mrs. Vita Dani (Click on link to view Notice)

 Newspaper Publication - Record Date and Book Closure (Click on link to view Notice)

 Notice of Extra Ordinary General Meeting on 06.09.2024 (Click on link to view Notice)

Statutory Information :
Appointment Letter of Ms. Ravita Punwani

Appointment Letter of Mr. Narayanarao Sai Mohan

Annual Report on CSR activities for the FY 2018-19

Annual Report on CSR activities for the FY 2019-20

Annual Report on CSR Activities for the FY 2020-21

Nomination & Remuneration Policy

CSR Policy

Notice of resignation received from Mr Aditya Vikram

Whistle Blower Policy

Annual Report on CSR Activities for FY 2021-22

Appointment Letter of Mr. Ashish Gupta

Appointment Letter of Major General Dr. Dilawar Singh

Appointment Letter of Mr. Ranjit Jatar

Appointment Letter of Mr. Vinod Dasari

Re-Appointment Letter of Mrs. Ravita Punwani