Disclosure under Reg 46 of SEBI LODR, 2015

Board of Directors

• 

  George Raymond Zage III

  Chairperson & Non-Executive Director

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• 

  Paul Daniel Salnikoff

  Managing Director & Chief Executive Officer

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• 

  Ashish Gupta

  Non-Executive Director

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• 

  Paul Jeremy Brough

  Independent Director

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• 

  Sui Ling Cheah

  Independent Director

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• 

  Murali Neelakantan

  Independent Director

  
  
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• Details of Business

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• Committees of the Board of Directors

  Composition of Various Committees of Board of Directors.pdf
• Memorandum of Association (MOA) and Article of Association (AOA)

  Memorandum of Association.pdfArticle of Association.pdf
• Quarterly Financial Disclosures (Notice, Outcome, Integrated Financial Report)

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• Analyst Call (Intimation, Presentations, Audio/Video recording, Transcript)

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• Audited Financial Statements of Each Subsidiary
• Shareholding Pattern

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• Related Party Transaction Disclosure
• Annual Report
• Annual Return

  Financial Year 2024-25.pdfFinancial Year 2023-24.pdfFinancial Year 2022-23.pdfFinancial Year 2021-22.pdf
• Policies / Code of Conduct

  Amended Code for Fair Disclosure of UPSI.pdfAmended_Code of Conduct for Regulating, Monitoring and Reporting of Insider Trading.pdfCode of Conduct for Directors and Senior Management.pdfCorporate Social Responsibility Policy.pdfDividend Distribution Policy.pdfNomination & Remuneration Policy.pdfPolicy for Determining and Dealing with Related Party Transactions.pdfPolicy for Determining Material Subsidiary.pdfPolicy for Inquiry in Case of Leak or Suspected Leak of UPSI.pdfPolicy for the Determination of Material Events and Information.pdfPolicy on Evaluation of the Board of Directors.pdfPolicy on Preservation & Archival of Documents.pdfPolicy Under Sexual Harassment of Women at the Workplace (Prevention, Prohibition and Redressal) Act 2013.pdfRisk Management Policy.pdfWhistle-blower Policy.pdf
• Criteria for making payment to Non-Executive Directors

  Remuneration Criteria for Non-Executive Directors.pdf
• Announcement under Regulation 30(8)/ Material Disclosures

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• Terms and Conditions of Appointment of Independent Directors

  Terms and Conditions of Appointment of Independent Directors.pdf
• Newspaper Advertisement
• Credit Ratings
• Employee Benefit Scheme Documents

  Amended Employee Stock Options Scheme 2025.pdf
• Minimum Information to be Disclosed to Shareholders as per SEBI (SBEB) Regulations, 2021
• Details of Agreements Entered into With the Media Companies and/or Their Associates
• Annual Secretarial Compliance Report
• Authorised Key Managerial Personnel to Determine Materiality of Events/Information
• Contact Details/Email Address for Grievance Redressal and Other Relevant Details

  Details of Designated Person Responsible for Investor Grievance.pdf
• New Name and the Old Name of the Listed Entity

  Details of Registered Office Corporate Office.pdf
• Statements of Deviation(s) or Variation(s) as specified In Regulation 32