Investors
- Home
- Investors
Documents & Disclosures
Choose a section to view or download relevant statutory disclosures and files.
Offer Documents
Offer-related filings and disclosures
5 PDFs
ABRIDGED PROSPECTUS
PDF document
PROSPECTUS
PDF document
Advertisement
Latest Advertisement Documents
18 PDFs
advertisement
PDF document
Price Board
FE-Ahmedabad-08-07-2026
PDF document
FE-Bengaluru-08-07-2026
PDF document
FE-Chandigarh-08-07-2026-Tr
PDF document
FE-Chennai-08-07-2026-
PDF document
FE-Hyderabad-08-07-2026
PDF document
FE-Kochi-08-07-2026
PDF document
FE-Mumbai-08-07-2026-Tr
PDF document
FE-Kolkata-08-07-2026
PDF document
FE-Delhi-08-07-2026-Tr
PDF document
FE-Pune-08-07-2026-
PDF document
JS-Chandigarh-08-July-2026
PDF document
JS-Delhi-08-July-2026
PDF document
JS-Kolkata-08-July-2026
PDF document
JS-Lucknow-08-July-2026
PDF document
Kolaravani_08-07-2026
PDF document
Directors
advertisement
PDF document
Annual Reports
Annual performance and statutory reporting
5 PDFs
Annual-Report-FY-2021-22
PDF document
Annual-Report-FY-2022-23
PDF document
Annual-Report-FY-2023-24
PDF document
Annual-Report-For-FY-24-25
PDF document
Millworks-Annual-report-2025-26
PDF document
Annual Return
Annual returns and statutory disclosures
4 PDFs
Annual-Returns-2021-22
PDF document
Annual-Returns-2022-23
PDF document
Annual-Returns-2023-24
PDF document
Annual-Returns-for-FY-2024-25
PDF document
General Meeting
Proceedings & Scrutinizer Reports
2 PDFs
Proceedings
PDF document
Scrutinizer Report
PDF document
Directors & key managerial personnel
Know about key managerial personnel
Directors
Sridhar Acharya (05341880)
Managing Director
Madhu Hulisandra Krishnamoorthy (02332676)
Whole Time Director
Rashmi Sridhar Acharya (08117181)
Non-Executive Director
Soumya Madhu (09384848)
Whole Time Director
Maniyil Indrabalan (10455440)
Independent Director
Subramanian Ganesan (05129532)
Independent Director
KMPs
Ashwath Narayana H M
Chief Financial Officer
Srivathsan K N
Company Secretary & Compliance Officer
Board Committees
Explore the company’s board committees
Audit Committee
Sridhar Acharya (05341880)
Non-Executive Independent Director - Chairman
Maniyil Indrabalan (10455440)
Non-Executive Independent Director - Member
Sridhar Acharya (05341880)
Executive Director - Member
Nomination & Remuneration Committee
Maniyil Indrabalan (10455440)
Non-Executive Independent Director - Chairman
Subramanian Ganesan (05129532)
Non-Executive Independent Director - Member
Rashmi Sridhar Acharya (08117181)
Non-Executive Director - Member
Stakeholders Relationship Committee
Rashmi Sridhar Acharya (08117181)
Non-Executive Director - Member
Sridhar Acharya (05341180)
Executive Cum Managing Director - Member
Subramanian Ganesan (05129532)
Independent Director - Member
CSR Committee
Maniyil Indrabalan (10455440)
Non-Executive Independent Director - Chairman
Madhu Hulisandra Krishnamoorthy (02332676)
Executive Director - Member
Soumya Madhu (09384848)
Executive Director - Member
Financial Statements
Financial statements and periodic results
4 PDFs
AUDITORS-REPORT-2021-22
PDF document
AUDITORS-REPORT-2022-23
PDF document
AUDITORS-REPORT-2023-24
PDF document
AUDITORS-REPORT-2024-25
PDF document
Restated Financial Statements
Financial information and performance report
1 PDFs
Restated Financial Statement
PDF document
Investors Contact
Know about our investors
Notices
Shareholder notices and material disclosures
1 PDFs
AGM Notice
PDF document
Policies
Company’s policies, guidelines, and practices
12 PDFs
CSR Policy
PDF document
Archival Policy
PDF document
Code for Independent Directors
PDF document
Code for Directors & Senior Management
PDF document
Nomination & Remuneration Policy
PDF document
Code of Conduct for Insider Trading
PDF document
Related Party Transaction Policy
PDF document
Whistle Blower Policy
PDF document
Risk Management Policy
PDF document
Materiality Policy
PDF document
Dividend Policy
PDF document
Material Documents
Company documents and disclosures
9 PDFs
COI Pvt Ltd
PDF document
COI Public Ltd
PDF document
Resolution of BOD
PDF document
Resolution of Shareholders
PDF document
DRHP Resolution
PDF document
RHP Resolution
PDF document
Examination Report
PDF document
Consents
Statutory consents, approvals and related documents
11 PDFs
Restated Financial Information
PDF document
Statement of Tax Benefit
PDF document
Consent from Statutory Auditor
PDF document
DD Certificate
PDF document
In-Principle Approval
PDF document
Site Visit Report
PDF document
Capacity Utilization Certificate
PDF document
Valuation Report
PDF document
Non Compete Agreement
PDF document
Share Valuation Report
PDF document
Certificate on outstanding dues to creditors
PDF document
Material Contracts
Material contracts and agreements
10 PDFs
Issue Agreement.
PDF document
Registrar Agreement
PDF document
Escrow Agreement
PDF document
Tripartiate Agreement-CDSL
PDF document
Market Making Agreement
PDF document
Underwriting Agreement
PDF document
Syndicate Agreement
PDF document
Sub Syndicate-Agreement
PDF document
Monitoring Agency Agreement
PDF document