Company Information Business Details Criteria for making payment to Non Executive Directors Contact details of Key Managerial Personnel who are authorised for purpose of determining materiality of an event or information and making disclosures to stock exchange(s) Designated Officials and Registrar Share Transfer Agents Information Memorandum List of Directors Draft Agreement – Mr Ramesh R Patil MOA AOA (May 24, 2024) AGM – (Year 2023) Proceedings AGM – (Year 2020) Proceedings AGM – (Year 2021) Proceedings AGM – (Year 2022) Proceedings Proceedings of the NCLT Convened Meeting of Equity Shareholders Proceedings of the 16th Annual General Meeting