Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
(1) Details of its business Download
(2) Terms and conditions of appointment of Independent Directors Download
(3) Composition of various committees of Board of Directors Download
(4) Code of conduct of Board of Directors and Senior Management Personnel Download
(5) Whistle Blower policy Download
(6) Criteria of making payments to Non-executive directors Download
(7) Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions Download
(8) Policy for determining ‘Material’ subsidiaries Download
(9) Details of familiarization programmes imparted to Independent Directors NIL
(10) Email address for grievance redressal and other relevant details Download
(11) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Download
(12) Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed Download
(ii) Financial results Download
(iii) Annual Report Download
(13) Shareholding pattern Download
(14) Details of agreements entered into with the Media companies and/or their associates NIL
(15)Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
(i)Schedule of analyst or institutional investor meet NIL
(ii) Presentations made to analysts or institutional investors NIL
(16)New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change N.A.
(17) All credit ratings obtained by the entity for all its outstanding instruments NIL
(18) Audited Financial Statements of Subsidiaries Companies NIL
(19) Advertisements in Newspapers as per Regulation 47(1) Download
(20) Secretarial Compliance Report under Regulation 24A Download
(21) Disclosure of the policy for determination of materiality of events or information Download
(22) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 Download
(23) Disclosures under sub-regulation (8) of Regulation 30 Download
(24) Statement of Deviation (s) or Variation (s) as specified in Regulation 32. N.A.
(25) Dividend Distribution Policy under Regulation 43A N.A.
(26) Annual Return as provided under section 92 of the Companies Act, 2013. Download
(i) E-Form MGT 7 FY 17-18 Download
(ii) E-form MGT-7 FY 18-19 Download
(iii) E- Form MGT -7 FY 19-20 Download
(iv) E-form MGT-7 FY 20-21 Download
(v) E-form MGT-7 FY 21-22.pdf Download
BOARD OF DIRECTORS

Mallinath Madineni

Executive Directior & Managing Director

1005, Falcon Crest, Raheja Sherwood, Nirlon Compound,W.E. Highway, Goregaon East, Mumbai -400083
Moblie.No: 9821083803


Prathima Mallinath Madineni

Non- Executive Directior

1005, Falcon Crest, Raheja Sherwood, Nirlon Compound,W.E. Highway, Goregaon East, Mumbai -400083
Moblie.No: 9821083803


Bhavesh Prabhudas Vora

Non- Executive Directior , Independent Director

Opp Mahalaxmi Jwellers , Vijay Nivas Room 3, R B Kadam Marg , Ghatkopar West , Mumbai -400086
Moblie.No: 9324444233


Ajay Suresh Yadav

Non- Executive Directior , Independent Director

Flat No. 302/D Wing RNA Complex , Sundar Nagar Kalina , Santacruz East , Mumbai (Maharashtra ) -400098
Moblie.No: 9870545973


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Address of Head Office

113, Park Street, Poddar Point,
10th Floor, Block-B,
Kolkata-700016

Registrar And Share Transfer Agent:

Niche Technologies Pvt Ltd
3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata - 700017
Email: - Nichetechpl@Nichetechpl.com
Website: - http://www.Nichetechpl.com/