CARE Ratings

Investor/Disclosures under Regulations 46

Financial Reports

FY 2023

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Unaudited Finacial Results Q22023

Press Release and Investor Presentation Q2FY23

Unaudited Financial Results Q1 2023

Press Release and Investor Presentation Q1 FY23

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Corporate Governance

Letter Of Appointment of Independent Directors - Shri Adesh Kumar Gupta

Jan 1, 2019

Letter Of Appointment of Independent Directors - Ms. Sonal G Desai

Jan 1, 2019

Letter Of Appointment of Independent Directors - Shri Adesh Kumar Gupta

Jan 1, 2019

Letter Of Appointment of Independent Directors - Shri. Ananth Narayan G

Jan 1, 2019

Letter Of Appointment of Independent Directors - Dr. M. Mathisekaran

Jan 1, 2019

Reconstitution of NRC committee-June 12, 2021

Jun 12, 2021

Terms and Conditions for appointment of Independent Director

Dec 2, 2021

Composition of Committees

Nov 10, 2022

Letter of Re-appointment - Mr. Najib Shah

Nov 7, 2022

Letter of Re-appointment - Ms. Sonal Desai

Nov 7, 2022

Letter of Re-appointment - Mr. Mathisekaran

Nov 7, 2022

Composition of Commitees

Dec 8, 2022

Policies

Corporate Social Responsibility Policy

Policy on preservation of documents without track

Archival Policy

Determining Materiality of Events for Disclosure

Whistle Blower Policy

Policy for determining material subsidiaries

Policy on Materiality of and dealing with Related Party Transactions

Dividend Distribution Policy

Nomination and Remuneration Policy

CSR Annual Activity Plan For The Financial Year 2021-22

CSR Annual Activity Plan For The Financial Year 2022-23

Code of Conduct

CARE - Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information

Downloads

Familiarisation Programme for Non-Executive and Independent Directors

Memorandum of Association and Articles of Association

Share Prices

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