SEBI LODR Compliance
Compliances under Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — corporate governance, financial disclosures, and regulatory filings.
Compliances under Regulation 46(2) of SEBI LODR
a.Details of Business
aa.Memorandum of Association and Articles of Association
b.Terms & Conditions of appointment of Independent Directors
c.Committees of Board of Directors
d.Code of Conduct for Board of Directors & Senior Management Personnel
e.Vigil Mechanism / Whistle Blower Policy
f.Criteria for making payment to Non-Executive Directors
g.Related Party Transaction Policy
h.Policy on Determining Material Subsidiary
j.Shareholder Grievance Redressal
n.Agreement with Kirin Advisors
u.Policy for determination of materiality of events
x.Statements of deviation or variation
y.Dividend Distribution Policy
Other Compliances
Board of Directors
Mr. Niraj Chhaganraj Gemawat
Managing Director
Joined: August 4, 2015
Mr. Indrajeet Anath Mitra
Chairman & Non-Executive Director
Joined: Since incorporation
Ms. Rachana Niraj Gemawat
Non-Executive Director
Joined: February 15, 2016
Mr. Mehul Ganpatbhai Makkampara
Non-Executive Independent Director
Joined: February 1, 2026
Mr. Rahul Ratankumar Guhathakurta
Non-Executive Independent Director
Joined: February 1, 2026
Mr. Somilkumar Ragvendr Nath Mathur
Non-Executive Independent Director
Joined: February 1, 2026
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