Financial Highlights, Financial Data Summary,
White Papers, and Corporate Governance

YOY data and performance

Reports

Annual Reports

Year 2009-10

Year 2010-11

Year 2011-12

Year 2012-13

Year 2013-14

Year 2014-15

Year 2015-16

Year 2016-17

Year 2017-18

Year 2018-19

Year 2019-20

Year 2020-21

Notice of AGM 2020-21

Extract of Annual Return 2020-21

Proceeding of the AGM_2020-21

Committees

Audit Committee

 

Committee Members Category
ShriRamavatar Jain Chairman Independent Director
Shri AnirudhSethi Member Managing Director
Ms.DikshaKapur Member Independent Director

Nomination and Remuneration Committee

Committee Members Category
Shri SatishSetty Korogappa Chairman Independent Director
Shri Ramavatar Jain Member Independent Director
Ms.DikshaKapur Member Independent Director
Shri AnirudhSethi Member Managing Director

Stake Holders Relationship and Grievance Committee

Committee Members Category
Shri Ramavatar Jain Chairman Independent Director
Shri Anirudh Sethi Member Managing Director
Ms.Alka Sawhney Member Director

Corporate Governance Report

CG Report FY 2014-15

CG Report FY 2015-16

CG Report FY 2016-17

CG Report FY 2017-18

CG Report FY 2018-19

CG Report FY 2019-20

Financial Results
Intimation to Stock Exchange

Corporate Governance Disclosure

Year 2016-17 Year 2017-18 Year 2018-19 Year 2019-20 Year 2020-21
CG Report Q1 CG Report Q1
CG Report Q2 CG Report Q2
CG Report Q3 CG Report Q3 CG Report Q3
CG Report Q4 CG Report Q4

Notices

Year 2014-15

Board Meeting Independent Directors Meeting Shareholders Meeting
Outcome of BM_08102014 Intimation of IDM 31-03-2015 Outcome of AGM 30-09-2014
Outcome of IDM 31-03-2015

Year 2015-16

Year 2016-17

Year 2017-18

Year 2018-19

Year 2019-20

Year 2020-21

Year 2021-22

Board Meeting Independent Directors Meeting Shareholders Meeting
Intimation of BM 25-06-2021
Outcome of BM 25-06-2021