The information below is being disclosed for the Investors:
- Description of the business activities.
- Names of all Directors and brief biographical details for each.
- The Board of Directors gives overall direction to the Company and takes collective decisions on all the matters pertaining to the Company. The directors are also members of various committees of the Board constituted for functions which needs special attention and care of the Board. The details of the Committees can be viewed by clicking here.
- Country of Incorporation and main Country of operation is India.
- Current constitutional documents: Memorandum and Articles of Association
- There are no restrictions on the transfer of these securities.
- IFRS Annual Accounts for the year 2021-22.
- RNS Announcements made in the past 12 months.
- Shareholders Notice issued in the last 12 months.
- Details of Financial Adviser and other Key Advisers