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Re-appointment of Mr. Kunal Mutreja as WTD - CEO
Appointment of Mr. Ankit Mutreja as WTD, Ms. Ratika Gupta, Mr. Dheeraj Suri and Mr. Nischal Agarwal as Independent Director
Re-appointment of Mr. Suresh Mutreja – CMD
Re-appointment of Mr. Varun Mutreja as WTD – CFO
Re-appointment of Internal Auditor and Cost Auditor
Re-appointment of Secretarial Auditor
Investor Service Request Form-1
Investor Service Request Form-2
Investor Service Request Form-3
Investor Service Request Form-4
Investor Service Request Form-5
Form No. SH-13
Form No. SH-14
Reg. 30 - Materiality Policy
MOA & AOA
Brief Profile Of Dirs With Emp Details In Body Corporates
Integrated Governance Report - Mar-2026
Integrated Governance Report - Dec-2025
Integrated Governance Report - Sep-2025
Integrated Governance Report - Jun-2025
Integrated Governance Report - Mar-2025
Integrated Governance Report - Dec-2024
Composition of Committees
Familiarisation program for Independent Directors
Terms and Conditions of Independent Director
Related party half year ended Mar 2023
Related party half year ended Sep 2023
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