Corporate Governance Reports

Compliance Status with Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MGT-9

Financial Year
2019-20

Shareholder Complaint Details

MOA & AOA

Details
Memorandum of Association
Articles of Association

CERTIFICATE UNDER REGULATION

Date	Details of Compliance
09-JAN-2025	Regulation 76 of DP Act
12-OCT-2024	Regulation 76 of DP Act
08-JUL-2024	Regulation 76 of DP Act

Date	Details of Compliance
06-APR-2024	Regulation 76 of DP Act
09-JAN-2024	Regulation 76 of DP Act
10-OCT-2023	Regulation 76 of DP Act
11-JUL-2023	Regulation 76 of DP Act

Date	Details of Compliance
13-APR-2023	Regulation 76 of DP Act
10-JAN-2023	Regulation 76 of DP Act
10-OCT-2022	Regulation 76 of DP Act
07-JUL-2022	Regulation 76 of DP Act

Date	Details of Compliance
12-APR-2022	Certificate under Regulation 40(9) & 61(4)
08-APR-2022	Regulation 76 of DP Act
07-APR-2022	Certificate under Regulation 7
11-JAN-2022	Regulation 76 of DP Act
18-OCT-2021	Regulation 76 of DP Act
20-JUL-2021	Regulation 76 of DP Act

Date	Details of Compliance
24-APR-2021	Regulation 76 of DP Act
24-APR-2021	Certificate under Regulation 40(9)
21-APR-2021	Certificate under Regulation 7(3)
27-JAN-2021	Regulation 76 of DP Act
28-OCT-2020	Regulation 76 of DP Act
26-OCT-2020	Certificate under Regulation 40(9)
21-OCT-2020	Certificate under Regulation 7(3)
16-JUL-2020	Regulation 76 of DP Act

Date	Details of Compliance
10-MAY-2020	Certificate under Regulation 7(3)
10-MAY-2020	Regulation 76 of DP Act
02-MAY-2020	Certificate under Regulation 40(9)
28-APR-2020	Certificate under Regulation 13(3)

Scheme of Arrangement / AMALGAMATION

Details
Scheme of Amalgamation
Scheme of Arrangement
Information Memorandum

Annual Secretarial Compliance Report

Financial Year
2023-24
2022-23
2021-22
2020-21
2019-20

EMPLOYEE STOCK OPTIONS SCHEMES

Name of the Scheme(s)
ESOP 2015
ESOP 2019
ESOP 2021
ESOS 2022
ESOS 2023