{"id":4,"date":"2026-03-22T05:27:33","date_gmt":"2026-03-22T05:27:33","guid":{"rendered":"https:\/\/ir.rediff.com\/index.php\/2026\/03\/22\/corporate-governance\/"},"modified":"2026-11-03T14:40:01","modified_gmt":"2026-11-03T09:10:01","slug":"corporate-governance","status":"publish","type":"post","link":"https:\/\/investor.rediff.com\/investor\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<p class=\"has-white-color has-text-color has-link-color wp-elements-1 wp-block-paragraph\" style=\"font-size:14px\"><\/p>\n\n\n<style>.kt-tabs-id4_29d330-13 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:5px solid #cf2e2e;border-right:0px solid #0a6689;border-bottom:0px solid #0a6689;border-left:0px solid #0a6689;border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-right:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);padding-left:var(--global-kb-spacing-sm, 1.5rem);background:var(--global-palette9, #ffffff);}.wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-title-list li{margin-top:0px;margin-right:8px;margin-bottom:0px;margin-left:0px;}.wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-title-list li:last-child{margin-right:0px;}.wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:20px;line-height:1.4em;font-family:Arial, Helvetica, sans-serif;font-weight:inherit;font-style:normal;border-top-width:0px;border-right-width:0px;border-bottom-width:0px;border-left-width:0px;border-top-left-radius:4px;border-top-right-radius:4px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;padding-top:8px;padding-right:20px;padding-bottom:8px;padding-left:20px;border-color:#000000;color:#000000;background:#ffffff;}.wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{margin-top:0px;margin-right:8px;margin-bottom:0px;margin-left:0px;}.wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-title-list li .kt-tab-title:hover, .wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title:hover{border-color:#000000;color:var(--global-palette3, #1A202C);background:#ffffff;}.wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-title-list li.kt-tab-title-active .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-content-wrap > .kt-tabs-accordion-title.kt-tab-title-active .kt-tab-title{border-color:#cf2e2e;color:#ffffff;background:#cf2e2e;}@media all and (max-width: 1024px){.kt-tabs-id4_29d330-13 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:5px solid #cf2e2e;border-right:0px solid #0a6689;border-bottom:0px solid #0a6689;border-left:0px solid #0a6689;}}@media all and (max-width: 1024px){.wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:px;}}@media all and (max-width: 767px){.kt-tabs-id4_29d330-13 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:5px solid #cf2e2e;border-right:0px solid #0a6689;border-bottom:0px solid #0a6689;border-left:0px solid #0a6689;}.wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id4_29d330-13 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:px;}}<\/style>\n<div class=\"wp-block-kadence-tabs alignnone\"><div class=\"kt-tabs-wrap kt-tabs-id4_29d330-13 kt-tabs-has-3-tabs kt-active-tab-3 kt-tabs-layout-tabs kt-tabs-tablet-layout-inherit kt-tabs-mobile-layout-inherit kt-tab-alignment-left \"><ul class=\"kt-tabs-title-list\"><li id=\"tab-strongboardofdirectorsstrong\" class=\"kt-title-item kt-title-item-1 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-inactive\"><a href=\"#tab-strongboardofdirectorsstrong\" data-tab=\"1\" class=\"kt-tab-title kt-tab-title-1 \"><span class=\"kt-title-text\"><strong>Board of Directors<\/strong><\/span><\/a><\/li><li id=\"tab-strongboardcommitteestrong\" class=\"kt-title-item kt-title-item-2 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-inactive\"><a href=\"#tab-strongboardcommitteestrong\" data-tab=\"2\" class=\"kt-tab-title kt-tab-title-2 \"><span class=\"kt-title-text\"><strong>Board Committee<\/strong><\/span><\/a><\/li><li id=\"tab-strongdisclosuresunderreg46strong\" class=\"kt-title-item kt-title-item-3 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-active\"><a href=\"#tab-strongdisclosuresunderreg46strong\" data-tab=\"3\" class=\"kt-tab-title kt-tab-title-3 \"><span class=\"kt-title-text\"><strong>Disclosures Under Reg, 46<\/strong><\/span><\/a><\/li><\/ul><div class=\"kt-tabs-content-wrap\">\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-1 kt-inner-tab4_4b2b5c-9a\"><div class=\"kt-tab-inner-content-inner\">\n<p class=\"wp-block-paragraph\">Provides strategic oversight and governance for the company.<\/p>\n\n\n<style>.kb-table-container4_52314a-96{font-size:14px;font-family:Arial, Helvetica, sans-serif;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;margin-bottom:20px;overflow-x:auto;}.kb-table-container .kb-table4_52314a-96 th{padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;text-align:center;}.kb-table-container .kb-table4_52314a-96 caption{text-align:center;}.kb-table-container .kb-table4_52314a-96 td{padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;text-align:left;}<\/style><div class=\"kb-table-container kb-table-container4_52314a-96 wp-block-kadence-table\"><table class=\"kb-table kb-table4_52314a-96\">\n<tr class=\"kb-table-row kb-table-row4_214685-21\">\n<td  class=\"kb-table-data kb-table-data4_f6ba4d-dd\">\n\n<p class=\"wp-block-paragraph\">Vishal Ajitbhai Mehta, Chairman<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_aae721-67\">\n\n<p class=\"wp-block-paragraph\">Vishwas Ambalal Patel, Non-Executive Director<\/p>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_2fc265-94\">\n<td  class=\"kb-table-data kb-table-data4_4fb6d9-80\">\n\n<p class=\"wp-block-paragraph\">Hemal Sureshchandra Vakil, Independent Director<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_ace4fe-4e\">\n\n<p class=\"wp-block-paragraph\">Gulshan Rai, Independent Director<\/p>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_ceb628-93\">\n<td  class=\"kb-table-data kb-table-data4_047ddc-12\">\n\n<p class=\"wp-block-paragraph\">Maniedath Madhavan Nambiar, Independent Director<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_fd9c2d-55\">\n\n<p class=\"wp-block-paragraph\">Piyushkumar Mithileshkumar Sinha, Independent Director<\/p>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_28afa6-0e\">\n<td  class=\"kb-table-data kb-table-data4_2e2d28-f5\">\n\n<p class=\"wp-block-paragraph\">Rekha Murthy, Independent Director<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_a98bb3-6a\">\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n<\/td>\n<\/tr>\n<\/table><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-2 kt-inner-tab4_1d7720-97\"><div class=\"kt-tab-inner-content-inner\"><style>.kt-tabs-id4_41d228-f9 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:1px solid #edf2f7;border-right:1px solid var(--global-palette7, #eeeeee);border-bottom:1px solid var(--global-palette7, #eeeeee);border-left:1px solid var(--global-palette7, #eeeeee);border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-right:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);padding-left:var(--global-kb-spacing-sm, 1.5rem);background:var(--global-palette9, #ffffff);}.wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-title-list li{margin-top:0px;margin-right:8px;margin-bottom:0px;margin-left:0px;}.wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-title-list li:last-child{margin-right:0px;}.wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:16px;line-height:1.4em;font-family:Arial, Helvetica, sans-serif;font-weight:inherit;font-style:normal;border-top-width:0px;border-right-width:0px;border-bottom-width:4px;border-left-width:0px;border-top-left-radius:4px;border-top-right-radius:4px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;padding-top:8px;padding-right:20px;padding-bottom:8px;padding-left:20px;border-color:#000000;color:#000000;background:var(--global-palette9, #ffffff);}.wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{margin-top:0px;margin-right:8px;margin-bottom:0px;margin-left:0px;}.wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-title-list li .kt-tab-title:hover, .wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title:hover{border-color:#000000;color:#000000;background:var(--global-palette9, #ffffff);}.wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-title-list li.kt-tab-title-active .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-content-wrap > .kt-tabs-accordion-title.kt-tab-title-active .kt-tab-title{border-color:#cf2e2e;color:#000000;background:var(--global-palette9, #ffffff);}@media all and (max-width: 1024px){.kt-tabs-id4_41d228-f9 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:1px solid #edf2f7;border-right:1px solid var(--global-palette7, #eeeeee);border-bottom:1px solid var(--global-palette7, #eeeeee);border-left:1px solid var(--global-palette7, #eeeeee);}}@media all and (max-width: 1024px){.wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:px;}}@media all and (max-width: 767px){.kt-tabs-id4_41d228-f9 > .kt-tabs-content-wrap > .wp-block-kadence-tab{border-top:1px solid #edf2f7;border-right:1px solid var(--global-palette7, #eeeeee);border-bottom:1px solid var(--global-palette7, #eeeeee);border-left:1px solid var(--global-palette7, #eeeeee);}.wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-title-list li .kt-tab-title, .wp-block-kadence-tabs .kt-tabs-id4_41d228-f9 > .kt-tabs-content-wrap > .kt-tabs-accordion-title .kt-tab-title{font-size:px;}}<\/style>\n<div class=\"wp-block-kadence-tabs alignnone\"><div class=\"kt-tabs-wrap kt-tabs-id4_41d228-f9 kt-tabs-has-3-tabs kt-active-tab-1 kt-tabs-layout-tabs kt-tabs-tablet-layout-inherit kt-tabs-mobile-layout-inherit kt-tab-alignment-center \"><ul class=\"kt-tabs-title-list\"><li id=\"tab-strongauditcommitteestrong\" class=\"kt-title-item kt-title-item-1 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-active\"><a href=\"#tab-strongauditcommitteestrong\" data-tab=\"1\" class=\"kt-tab-title kt-tab-title-1 \"><span class=\"kt-title-text\"><strong>Audit Committee<\/strong><\/span><\/a><\/li><li id=\"tab-strongnominationampremunerationcommitteestrong\" class=\"kt-title-item kt-title-item-2 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-inactive\"><a href=\"#tab-strongnominationampremunerationcommitteestrong\" data-tab=\"2\" class=\"kt-tab-title kt-tab-title-2 \"><span class=\"kt-title-text\"><strong>Nomination &amp; Remuneration Committee<\/strong><\/span><\/a><\/li><li id=\"tab-strongstakeholdersrelationshipcommitteestrong\" class=\"kt-title-item kt-title-item-3 kt-tabs-svg-show-always kt-tabs-icon-side-right kt-tab-title-inactive\"><a href=\"#tab-strongstakeholdersrelationshipcommitteestrong\" data-tab=\"3\" class=\"kt-tab-title kt-tab-title-3 \"><span class=\"kt-title-text\"><strong>Stakeholders\u2019 Relationship Committee<\/strong><\/span><\/a><\/li><\/ul><div class=\"kt-tabs-content-wrap\">\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-1 kt-inner-tab4_bea222-4e\"><div class=\"kt-tab-inner-content-inner\">\n<p class=\"wp-block-paragraph\">Oversees financial reporting, internal controls and compliance.<\/p>\n\n\n<style>.kb-table-container4_cd0491-36{overflow-x:auto;}.kb-table-container .kb-table4_cd0491-36 th{padding-top:var(--global-kb-spacing-xxs, 0.5rem);padding-right:var(--global-kb-spacing-xxs, 0.5rem);padding-bottom:var(--global-kb-spacing-xxs, 0.5rem);padding-left:var(--global-kb-spacing-xxs, 0.5rem);text-align:center;}.kb-table-container .kb-table4_cd0491-36 caption{text-align:center;}.kb-table-container .kb-table4_cd0491-36 td{padding-top:var(--global-kb-spacing-xxs, 0.5rem);padding-right:var(--global-kb-spacing-xxs, 0.5rem);padding-bottom:var(--global-kb-spacing-xxs, 0.5rem);padding-left:var(--global-kb-spacing-xxs, 0.5rem);text-align:left;}<\/style><div class=\"kb-table-container kb-table-container4_cd0491-36 wp-block-kadence-table\"><table class=\"kb-table kb-table4_cd0491-36\">\n<tr class=\"kb-table-row kb-table-row4_52ab78-ef\">\n<td  class=\"kb-table-data kb-table-data4_f8d917-a5\">\n\n<p class=\"wp-block-paragraph\">Hemal Sureshchandra Vakil, Independent Director (Chairman)<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_57b475-f4\">\n\n<p class=\"wp-block-paragraph\">Vishal Ajitbhai Mehta, Chairman and Managing Director (Member)<\/p>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_d29621-4b\">\n<td  class=\"kb-table-data kb-table-data4_a7fd3e-83\">\n\n<p class=\"wp-block-paragraph\">Maniedath Madhavan Nambiar, Independant Director (Member)<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_06a728-f7\">\n\n<p class=\"wp-block-paragraph\">Piyushkumar Mithileshkumar Sinha, Independant Director (Member)<\/p>\n\n<\/td>\n<\/tr>\n<\/table><\/div>\n\n\n<p class=\"wp-block-paragraph\">Vandana Sharma, Company Secretary and Compliance Officer, shall act as the secretary of the Audit Committee.<\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-2 kt-inner-tab4_a207cf-b3\"><div class=\"kt-tab-inner-content-inner\">\n<p class=\"wp-block-paragraph\">Manages board composition, executive compensation and talent governance.<\/p>\n\n\n<style>.kb-table-container4_0f2459-d8{overflow-x:auto;}.kb-table-container .kb-table4_0f2459-d8 th{padding-top:var(--global-kb-spacing-xxs, 0.5rem);padding-right:var(--global-kb-spacing-xxs, 0.5rem);padding-bottom:var(--global-kb-spacing-xxs, 0.5rem);padding-left:var(--global-kb-spacing-xxs, 0.5rem);text-align:center;}.kb-table-container .kb-table4_0f2459-d8 caption{text-align:center;}.kb-table-container .kb-table4_0f2459-d8 td{padding-top:var(--global-kb-spacing-xxs, 0.5rem);padding-right:var(--global-kb-spacing-xxs, 0.5rem);padding-bottom:var(--global-kb-spacing-xxs, 0.5rem);padding-left:var(--global-kb-spacing-xxs, 0.5rem);text-align:left;}<\/style><div class=\"kb-table-container kb-table-container4_0f2459-d8 wp-block-kadence-table\"><table class=\"kb-table kb-table4_0f2459-d8\">\n<tr class=\"kb-table-row kb-table-row4_7c62b6-d4\">\n<td  class=\"kb-table-data kb-table-data4_3945a8-7f\">\n\n<p class=\"wp-block-paragraph\">Hemal Sureshchandra Vakil, Independent Director (Chairman)<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_76347e-9e\">\n\n<p class=\"wp-block-paragraph\">Vishal Ajitbhai Mehta, Chairman and Managing Director (Member)<\/p>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_14a545-f9\">\n<td  class=\"kb-table-data kb-table-data4_15462a-2f\">\n\n<p class=\"wp-block-paragraph\">Piyushkumar Mithileshkumar Sinha, Independant Director (Member)<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_2c603a-d4\">\n\n<p class=\"wp-block-paragraph\">Rekha Murthy, Independant Director (Member)<\/p>\n\n<\/td>\n<\/tr>\n<\/table><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-3 kt-inner-tab4_008ea7-5f\"><div class=\"kt-tab-inner-content-inner\">\n<p class=\"wp-block-paragraph\">Addresses shareholder concerns, dividend matters and investor grievances.<\/p>\n\n\n<style>.kb-table-container4_742d10-7b{overflow-x:auto;}.kb-table-container .kb-table4_742d10-7b th{padding-top:var(--global-kb-spacing-xxs, 0.5rem);padding-right:var(--global-kb-spacing-xxs, 0.5rem);padding-bottom:var(--global-kb-spacing-xxs, 0.5rem);padding-left:var(--global-kb-spacing-xxs, 0.5rem);text-align:center;}.kb-table-container .kb-table4_742d10-7b caption{text-align:center;}.kb-table-container .kb-table4_742d10-7b td{padding-top:var(--global-kb-spacing-xxs, 0.5rem);padding-right:var(--global-kb-spacing-xxs, 0.5rem);padding-bottom:var(--global-kb-spacing-xxs, 0.5rem);padding-left:var(--global-kb-spacing-xxs, 0.5rem);text-align:left;}<\/style><div class=\"kb-table-container kb-table-container4_742d10-7b wp-block-kadence-table\"><table class=\"kb-table kb-table4_742d10-7b\">\n<tr class=\"kb-table-row kb-table-row4_ab5e29-8f\">\n<td  class=\"kb-table-data kb-table-data4_3f7bf0-67\">\n\n<p class=\"wp-block-paragraph\">Vishwas Ambalal Patel, Non-Executive Director (Chairman)<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_fedafe-5b\">\n\n<p class=\"wp-block-paragraph\">Vishal Ajitbhai Mehta, Chairman and Managing Director (Member)<\/p>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_7bd209-49\">\n<td  class=\"kb-table-data kb-table-data4_adc772-7b\">\n\n<p class=\"wp-block-paragraph\">Piyushkumar Mithileshkumar Sinha, Independant Director (Member)<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_29ee43-54\">\n\n<p class=\"wp-block-paragraph\">Rekha Murthy, Independant Director (Member)<\/p>\n\n<\/td>\n<\/tr>\n<\/table><\/div><\/div><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-kadence-tab kt-tab-inner-content kt-inner-tab-3 kt-inner-tab4_03ef9c-77\"><div class=\"kt-tab-inner-content-inner\">\n<h4 class=\"wp-block-heading\">Disclosures under Regulation 46 of SEBI LODR Regulations, 2015<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Documents and disclosures published in accordance with Regulation 46 of the SEBI (LODR) Regulations, 2015.<\/p>\n\n\n<style>.kb-table-container4_d7487f-ae{font-family:Arial, Helvetica, sans-serif;overflow-x:auto;}.kb-table-container .kb-table4_d7487f-ae th{padding-top:8px;padding-right:8px;padding-bottom:8px;padding-left:8px;text-align:center;}.kb-table-container .kb-table4_d7487f-ae caption{text-align:center;}.kb-table-container .kb-table4_d7487f-ae td{padding-top:8px;padding-right:8px;padding-bottom:8px;padding-left:8px;text-align:left;}.kb-table-container .kb-table4_d7487f-ae tr:nth-of-type(odd):hover{background-color:#fafafa;}.kb-table-container .kb-table4_d7487f-ae tr:nth-of-type(even):hover{background-color:#fafafa;}.kb-table-container .kb-table4_d7487f-ae td, .kb-table4_d7487f-ae th{border-top:0px solid #ffffff;border-right:0px solid #ffffff;border-bottom:0px solid #ffffff;border-left:0px solid #ffffff;}@media all and (max-width: 1024px){.kb-table-container .kb-table4_d7487f-ae td, .kb-table4_d7487f-ae th{border-top:0px solid #ffffff;border-right:0px solid #ffffff;border-bottom:0px solid #ffffff;border-left:0px solid #ffffff;}}@media all and (max-width: 767px){.kb-table-container .kb-table4_d7487f-ae td, .kb-table4_d7487f-ae th{border-top:0px solid #ffffff;border-right:0px solid #ffffff;border-bottom:0px solid #ffffff;border-left:0px solid #ffffff;}}<\/style><div class=\"kb-table-container kb-table-container4_d7487f-ae wp-block-kadence-table\"><table class=\"kb-table kb-table4_d7487f-ae\">\n<tr class=\"kb-table-row kb-table-row4_b33fa4-80\">\n<td  class=\"kb-table-data kb-table-data4_260b66-89\">\n\n<p class=\"wp-block-paragraph\">Details of the Business<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_0fbc1d-5c\">\n<style>.wp-block-kadence-advancedbtn.kb-btns4_f9106d-2d{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:center;align-items:center;}.kt-btns4_f9106d-2d .kt-button{font-weight:normal;font-style:normal;}.kt-btns4_f9106d-2d .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns4_f9106d-2d .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns4_f9106d-2d .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_f9106d-2d .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns4_f9106d-2d .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns4_f9106d-2d .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_f9106d-2d .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns4_f9106d-2d\"><style>ul.menu .wp-block-kadence-advancedbtn .kb-btn4_0f8b5d-25.kb-button{width:initial;}.wp-block-kadence-advancedbtn .kb-btn4_0f8b5d-25.kb-button{color:#ffffff;background:#cf2e2e;font-size:14px;font-family:Arial, Helvetica, sans-serif;border-top-left-radius:6px;border-top-right-radius:6px;border-bottom-right-radius:6px;border-bottom-left-radius:6px;border-top:0px solid;border-right:0px solid;border-bottom:0px solid;border-left:0px solid;padding-top:5px;padding-right:15px;padding-bottom:5px;padding-left:15px;}@media all and (max-width: 1024px){.wp-block-kadence-advancedbtn .kb-btn4_0f8b5d-25.kb-button{border-top:0px solid;border-right:0px solid;border-bottom:0px solid;border-left:0px solid;}}@media all and (max-width: 767px){.wp-block-kadence-advancedbtn .kb-btn4_0f8b5d-25.kb-button{border-top:0px solid;border-right:0px solid;border-bottom:0px solid;border-left:0px solid;}}<\/style><a class=\"kb-button kt-button button kb-btn4_0f8b5d-25 kt-btn-size-standard kt-btn-width-type-auto kb-btn-global-fill kt-btn-has-text-true kt-btn-has-svg-false wp-block-kadence-singlebtn\" href=\"\/investor\/wp-content\/uploads\/2026\/09\/CSRPolicy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"kt-btn-inner-text\">PDF<\/span><\/a><\/div>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_3a5f7d-28\">\n<td  class=\"kb-table-data kb-table-data4_ad6701-2a\">\n\n<p class=\"wp-block-paragraph\">Memorandum of Association and Articles of Association<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_b5708a-c5\">\n<style>.wp-block-kadence-advancedbtn.kb-btns4_59fb59-8d{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:center;align-items:center;}.kt-btns4_59fb59-8d .kt-button{font-weight:normal;font-style:normal;}.kt-btns4_59fb59-8d .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns4_59fb59-8d .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns4_59fb59-8d .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_59fb59-8d .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns4_59fb59-8d .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns4_59fb59-8d .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_59fb59-8d .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns4_59fb59-8d\"><style>ul.menu .wp-block-kadence-advancedbtn .kb-btn4_cc04e9-87.kb-button{width:initial;}.wp-block-kadence-advancedbtn .kb-btn4_cc04e9-87.kb-button{color:#ffffff;background:#cf2e2e;font-size:14px;font-family:Arial, Helvetica, sans-serif;border-top-left-radius:6px;border-top-right-radius:6px;border-bottom-right-radius:6px;border-bottom-left-radius:6px;border-top:0px solid;border-right:0px solid;border-bottom:0px solid;border-left:0px solid;padding-top:5px;padding-right:15px;padding-bottom:5px;padding-left:15px;}@media all and (max-width: 1024px){.wp-block-kadence-advancedbtn .kb-btn4_cc04e9-87.kb-button{border-top:0px solid;border-right:0px solid;border-bottom:0px solid;border-left:0px solid;}}@media all and (max-width: 767px){.wp-block-kadence-advancedbtn .kb-btn4_cc04e9-87.kb-button{border-top:0px solid;border-right:0px solid;border-bottom:0px solid;border-left:0px solid;}}<\/style><a class=\"kb-button kt-button button kb-btn4_cc04e9-87 kt-btn-size-standard kt-btn-width-type-auto kb-btn-global-fill kt-btn-has-text-true kt-btn-has-svg-false wp-block-kadence-singlebtn\" href=\"\/investor\/wp-content\/uploads\/2026\/09\/Nomination-and-Remuneration-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"kt-btn-inner-text\">PDF<\/span><\/a><\/div>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_7f30f6-0a\">\n<td  class=\"kb-table-data kb-table-data4_a4792b-c4\">\n\n<p class=\"wp-block-paragraph\">Brief profile of Board of Directors including Directorship and Full-time positions in Body Corporates<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_1cd13c-da\">\n<style>.wp-block-kadence-advancedbtn.kb-btns4_81cd62-c5{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:center;align-items:center;}.kt-btns4_81cd62-c5 .kt-button{font-weight:normal;font-style:normal;}.kt-btns4_81cd62-c5 .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns4_81cd62-c5 .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns4_81cd62-c5 .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_81cd62-c5 .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns4_81cd62-c5 .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns4_81cd62-c5 .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_81cd62-c5 .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns4_81cd62-c5\"><style>ul.menu .wp-block-kadence-advancedbtn .kb-btn4_c98308-19.kb-button{width:initial;}.wp-block-kadence-advancedbtn .kb-btn4_c98308-19.kb-button{color:#ffffff;background:#cf2e2e;font-size:14px;font-family:Arial, Helvetica, sans-serif;border-top-left-radius:6px;border-top-right-radius:6px;border-bottom-right-radius:6px;border-bottom-left-radius:6px;border-top:0px solid;border-right:0px solid;border-bottom:0px solid;border-left:0px solid;padding-top:5px;padding-right:15px;padding-bottom:5px;padding-left:15px;}@media all and (max-width: 1024px){.wp-block-kadence-advancedbtn .kb-btn4_c98308-19.kb-button{border-top:0px solid;border-right:0px solid;border-bottom:0px solid;border-left:0px solid;}}@media all and (max-width: 767px){.wp-block-kadence-advancedbtn .kb-btn4_c98308-19.kb-button{border-top:0px solid;border-right:0px solid;border-bottom:0px solid;border-left:0px solid;}}<\/style><a class=\"kb-button kt-button button kb-btn4_c98308-19 kt-btn-size-standard kt-btn-width-type-auto kb-btn-global-fill kt-btn-has-text-true kt-btn-has-svg-false wp-block-kadence-singlebtn\" href=\"\/investor\/wp-content\/uploads\/2026\/09\/Policy-for-Prevention-of-Sexual-Harassment.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"kt-btn-inner-text\">PDF<\/span><\/a><\/div>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_8d08d5-01\">\n<td  class=\"kb-table-data kb-table-data4_977663-75\">\n\n<p class=\"wp-block-paragraph\">Terms and Conditions of Appointment of Independent Directors<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_03f9f8-f3\">\n<style>.wp-block-kadence-advancedbtn.kb-btns4_5bb02a-30{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:center;align-items:center;}.kt-btns4_5bb02a-30 .kt-button{font-weight:normal;font-style:normal;}.kt-btns4_5bb02a-30 .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns4_5bb02a-30 .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns4_5bb02a-30 .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_5bb02a-30 .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns4_5bb02a-30 .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns4_5bb02a-30 .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_5bb02a-30 .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns4_5bb02a-30\"><style>ul.menu .wp-block-kadence-advancedbtn .kb-btn4_6c7313-50.kb-button{width:initial;}.wp-block-kadence-advancedbtn .kb-btn4_6c7313-50.kb-button{background:#cf2e2e;font-size:14px;font-family:Arial, Helvetica, sans-serif;border-top-left-radius:6px;border-top-right-radius:6px;border-bottom-right-radius:6px;border-bottom-left-radius:6px;}<\/style><span class=\"kb-button kt-button button kb-btn4_6c7313-50 kt-btn-size-standard kt-btn-width-type-auto kb-btn-global-fill kt-btn-has-text-true kt-btn-has-svg-false wp-block-kadence-singlebtn\"><span class=\"kt-btn-inner-text\">PDF<\/span><\/span><\/div>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_a2d3b7-00\">\n<td  class=\"kb-table-data kb-table-data4_4bb620-58\">\n\n<p class=\"wp-block-paragraph\">Composition of Various Committees of Board of Directors<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_2f419d-e6\">\n<style>.wp-block-kadence-advancedbtn.kb-btns4_50e700-b2{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:center;align-items:center;}.kt-btns4_50e700-b2 .kt-button{font-weight:normal;font-style:normal;}.kt-btns4_50e700-b2 .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns4_50e700-b2 .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns4_50e700-b2 .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_50e700-b2 .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns4_50e700-b2 .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns4_50e700-b2 .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_50e700-b2 .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns4_50e700-b2\"><style>ul.menu .wp-block-kadence-advancedbtn .kb-btn4_3cb2b8-fe.kb-button{width:initial;}.wp-block-kadence-advancedbtn .kb-btn4_3cb2b8-fe.kb-button{background:#cf2e2e;font-size:14px;font-family:Arial, Helvetica, sans-serif;border-top-left-radius:6px;border-top-right-radius:6px;border-bottom-right-radius:6px;border-bottom-left-radius:6px;}<\/style><span class=\"kb-button kt-button button kb-btn4_3cb2b8-fe kt-btn-size-standard kt-btn-width-type-auto kb-btn-global-fill kt-btn-has-text-true kt-btn-has-svg-false wp-block-kadence-singlebtn\"><span class=\"kt-btn-inner-text\">PDF<\/span><\/span><\/div>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_bea80b-a5\">\n<td  class=\"kb-table-data kb-table-data4_6fb80b-3f\">\n\n<p class=\"wp-block-paragraph\">Code of Conduct of Board of Directors and Senior Management Personnel<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_873ba3-9e\">\n<style>.wp-block-kadence-advancedbtn.kb-btns4_421c2f-6d{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:center;align-items:center;}.kt-btns4_421c2f-6d .kt-button{font-weight:normal;font-style:normal;}.kt-btns4_421c2f-6d .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns4_421c2f-6d .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns4_421c2f-6d .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_421c2f-6d .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns4_421c2f-6d .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns4_421c2f-6d .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_421c2f-6d .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns4_421c2f-6d\"><style>ul.menu .wp-block-kadence-advancedbtn .kb-btn4_5adb79-9b.kb-button{width:initial;}.wp-block-kadence-advancedbtn .kb-btn4_5adb79-9b.kb-button{background:#cf2e2e;font-size:14px;font-family:Arial, Helvetica, sans-serif;border-top-left-radius:6px;border-top-right-radius:6px;border-bottom-right-radius:6px;border-bottom-left-radius:6px;}<\/style><span class=\"kb-button kt-button button kb-btn4_5adb79-9b kt-btn-size-standard kt-btn-width-type-auto kb-btn-global-fill kt-btn-has-text-true kt-btn-has-svg-false wp-block-kadence-singlebtn\"><span class=\"kt-btn-inner-text\">PDF<\/span><\/span><\/div>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_10b119-ae\">\n<td  class=\"kb-table-data kb-table-data4_3e6ce0-c4\">\n\n<p class=\"wp-block-paragraph\">Details of Establishment of Vigil Mechanism\/Whistleblower Policy<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_60ba6d-e0\">\n<style>.wp-block-kadence-advancedbtn.kb-btns4_d4ee02-0c{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:center;align-items:center;}.kt-btns4_d4ee02-0c .kt-button{font-weight:normal;font-style:normal;}.kt-btns4_d4ee02-0c .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns4_d4ee02-0c .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns4_d4ee02-0c .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_d4ee02-0c .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns4_d4ee02-0c .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns4_d4ee02-0c .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_d4ee02-0c .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns4_d4ee02-0c\"><style>ul.menu .wp-block-kadence-advancedbtn .kb-btn4_7d0d1c-14.kb-button{width:initial;}.wp-block-kadence-advancedbtn .kb-btn4_7d0d1c-14.kb-button{background:#cf2e2e;font-size:14px;font-family:Arial, Helvetica, sans-serif;border-top-left-radius:6px;border-top-right-radius:6px;border-bottom-right-radius:6px;border-bottom-left-radius:6px;}<\/style><span class=\"kb-button kt-button button kb-btn4_7d0d1c-14 kt-btn-size-standard kt-btn-width-type-auto kb-btn-global-fill kt-btn-has-text-true kt-btn-has-svg-false wp-block-kadence-singlebtn\"><span class=\"kt-btn-inner-text\">PDF<\/span><\/span><\/div>\n\n<\/td>\n<\/tr>\n\n<tr class=\"kb-table-row kb-table-row4_ae7aac-12\">\n<td  class=\"kb-table-data kb-table-data4_4a4161-13\">\n\n<p class=\"wp-block-paragraph\">Policy on Dealing with Related Party Transactions<\/p>\n\n<\/td>\n\n<td  class=\"kb-table-data kb-table-data4_2f8ab3-01\">\n<style>.wp-block-kadence-advancedbtn.kb-btns4_c4a590-a5{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:center;align-items:center;}.kt-btns4_c4a590-a5 .kt-button{font-weight:normal;font-style:normal;}.kt-btns4_c4a590-a5 .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns4_c4a590-a5 .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns4_c4a590-a5 .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns4_c4a590-a5 .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns4_c4a590-a5 .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns4_c4a590-a5 .kt-btn-wrap-0 .kt-button:hover, 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