• Intimation of Analysts / Institutional Investors Meeting-18.06.2021
• Intimation of Analysts / Institutional Investors Meeting-10.06.2021
• Newspaper Advertisement on Notice of 35th AGM to be held on 21.06.2021
• Intimation of Analysts / Institutional Investors Meeting-27.05.2021
• Intimation of Analysts / Institutional Investors Meeting-21.05.2021
• Annual Secretarial Compliance Report for the year ended-31.03.2021
• Intimation of Analysts / Institutional Investors Meeting-20.05.2021
• Monitoring Agency Report – For the Quarter Ended 31st March, 2021
• Transcript of the Earnings Conference Call on Financial Results – 31.03.2021
• Intimation of Analysts / Institutional Investors Meeting-11.05.2021
• Intimation for Change in CIN
• Newspaper Advertisement for Annual Financial Results-31-Mar-2021
• Statement of Deviation or Variation in utilization of funds raised under Reg 32(1) of SEBI (LODR) 2015
• Outcome of Board Meeting held on 05.05.2021
• Earnings Call
• Certificate under Reg. 40(9) and 40(10) of the SEBI LODR 2015 – 31.03.2021
• Disclosure on Large Corporate
• Newspaper Advertisement on Notice of Board Meeting to be held on 05.05.2021
• Intimation of Board Meeting to be held on Wednesday, the 05th May, 2021
• Statement of Investor Complaints – 31.03.2021
• Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018 for the Quarter Ended 31st March, 2021
• Compliance Certificate Pursuant to Reg.7(3) of SEBI (LODR) Regulations, 2015
• Closure of Trading Window-31-Mar-2021

• Dividend Distribution Policy
• Policy for Determination of Materiality Events and Information
• Policy on Preservation and Archival of Documents
• Related Party Transactions Policy
• Code of Conduct for Directors and SM
• Policy on Board Diversity
• Policy for Determining Material Subsidiaries
• Code of Conduct – Disclosure of UPSI
• Code of Conduct Under SEBI PIT Regulations
• Risk Management Policy
• Policy on Prevention of Sexual Harassment at Workplace
• Whistleblower Policy
• Corporate Social Responsibility Policy
• Nomination and Remuneration Policy

• Upgradation in Credit Rating as on 18.06.2021
• Corporate Governance Report – 31.03.2021

• Material Creditors

• Terms and Conditions for Appointment of Independent Directors

• 2021
  • Shareholding Pattern – 31.03.2021
  • Post Issue Shareholding Pattern

• 2021
  • Annual Return for the Financial Year ended 31st March 2021
  • Extract of Annual Return 2021
  • AGM Notice 2021
  • Annual Report 2021
• 2020
  • Annual Report 2020
• 2019
  • Annual Report 2019
• 2018
  • Annual Report 2018

• Board of Directors

  Mr. Srinivasan Ravi	Chairman and Managing Director
  Mr. Ravi Gautham Ram	Whole Time Director
  Mr. Chandrashekhar Madhukar Bhide	Independent Director
  Mr. Sundararaman Kalyanaraman	Independent Director
  Mrs. Vijaya Sampath	Independent Director
  Mr. Udai Dhawan	Nominee Director

• Audit Committee

  Mr. Chandrashekhar Madhukar Bhide	Chairman
  Mr. Sundararaman Kalyanaraman	Member
  Mr. Udai Dhawan	Member
  Mrs. Vijaya Sampath	Member

• Nomination and Remuneration Committee

  Mrs. Vijaya Sampath	Chairperson
  Mr. Sundararaman Kalyanaraman	Member
  Mr. Chandrashekhar Madhukar Bhide	Member

• Stakeholders Relationship Committee

  Mr. Chandrashekhar Madhukar Bhide	Chairman
  Mr. Srinivasan Ravi	Member
  Mr. Sundararaman Kalyanaraman	Member

• Corporate Social Responsibility Committee

  Mr. Srinivasan Ravi	Chairman
  Mr. Chandrashekhar Madhukar Bhide	Member
  Mr. Udai Dhawan	Member

• Risk Management Committee

  Mr. Srinivasan Ravi	Chairman
  Mr. Ravi Gautham Ram	Member
  Mr. Sundararaman Kalyanaraman	Member
  Mr. C.B.Chandrasekar	Member