1. Parag Sharadchandra Kothari
2. Nikhil Sharadchandra Kothari
Memorandum of Association and Articles of Association
Terms and conditions of appointment of Independent Directors
Brief Profile of Directors and their Directorship
Composition of various committees of Board of Directors
Criteria of making payments to Non-executive directors
Related Party Transaction Policy
Revised Policy on Material Subsidiary
Details of familiarization programmes imparted to Independent Directors
Email address for grievance redressal and other relevant details
Advertisements in Newspapers as per Regulation 47(1)
Disclosure of the policy for determination of materiality of events or information
Annual Return as provided under section 92 of the Companies Act, 2013.
Details of agreements entered into with the Media companies and/or their associates- NIL
Audited Financial Statements of Subsidiaries Companies
Annual Secretarial Compliance Report under Regulation 24A
Statement of Deviation (s) or Variation (s) as specified in Regulation 32-NA
Dividend Distribution Policy-NA
Notice of meeting of the board of directors where financial results shall be discussed