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GENESIS FINANCE CO LTD (EQ)

  • As on 26 Apr, 2024 06:26:58 IST
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Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • GENESISFIN
  • Face Value:
  • 10.00
  • ISIN:
  • INE421K01019
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 15.95
  • Open : -
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Free Float (Cr.) 24.40
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Announcement Type

Subject

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Disseminated Time

Time Taken

Compliance Corporate Governance Report under Regulation 27(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-04-2024 13:11:19 20-04-2024 13:11:19 00:00:00
Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 19-04-2024 17:34:29 19-04-2024 17:34:29 00:00:00
Compliance Submission of Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) 19-04-2024 17:33:00 19-04-2024 17:33:00 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report under Regulation 76(1) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 11-04-2024 16:01:07 11-04-2024 16:01:07 00:00:00
Compliance Submission of Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 11-04-2024 15:59:38 11-04-2024 15:59:38 00:00:00
Compliance Submission of undertaking under Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 11-04-2024 15:58:26 11-04-2024 15:58:26 00:00:00
Compliance Submission of shareholding pattern for the quarter and financial year ended 31st March, 2024 11-04-2024 15:56:23 11-04-2024 15:56:23 00:00:00
Statements of investor complaints Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-04-2024 15:54:43 11-04-2024 15:54:43 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window of Genesis Finance Company Limited 28-03-2024 18:05:16 28-03-2024 18:05:16 00:00:00
Results of Postal Ballot Submission of voting passed through Postal Ballot 23-03-2024 12:59:07 23-03-2024 12:59:07 00:00:00
Results of Postal Ballot Submission of voting passed through Postal Ballot 23-03-2024 12:49:38 23-03-2024 12:49:38 00:00:00
Notice of Postal Ballot Intimation under Regulation 47 of SEBI (LODR) 2015 20-02-2024 12:35:14 20-02-2024 12:35:14 00:00:00
Notice of Postal Ballot Postal Ballot Notice 19-02-2024 17:42:08 19-02-2024 17:42:08 00:00:00
Newspaper Publication Intimation under Regulation 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 14-02-2024 13:20:17 14-02-2024 13:20:17 00:00:00
Compliance Genesis Finance Company Limited has informed MSEI about Change in Directors 31-01-2024 16:42:46 31-01-2024 16:42:46 00:00:00
Compliance Genesis Finance Company Limited has informed MSEI about Change in Directors 31-01-2024 16:42:01 31-01-2024 16:42:01 00:00:00
Compliance Genesis Finance Company Limited has informed MSEI about Change in Directors 31-01-2024 16:41:39 31-01-2024 16:41:39 00:00:00
Compliance Genesis Finance Company Limited has informed MSEI about Change in Directors 31-01-2024 16:41:18 31-01-2024 16:41:18 00:00:00
Compliance Genesis Finance Company Limited has informed MSEI about Change in Directors 31-01-2024 16:40:56 31-01-2024 16:40:56 00:00:00
Compliance Genesis Finance Company Limited has informed MSEI about Change in Directors 31-01-2024 16:40:34 31-01-2024 16:40:34 00:00:00
Compliance Genesis Finance Company Limited has informed MSEI about Change in Directors 31-01-2024 16:40:12 31-01-2024 16:40:12 00:00:00
Compliance Submission of shareholding pattern for the quarter and nine months ended 31st December, 2023 pursuant to Regulation 31(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“SEBI Listi 18-01-2024 18:25:41 18-01-2024 18:25:41 00:00:00
Compliance Submission of Corporate Governance Report under Regulation 27(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 18-01-2024 18:20:25 18-01-2024 18:20:25 00:00:00
Compliance Submission of undertaking under Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 18-01-2024 18:18:23 18-01-2024 18:18:23 00:00:00
Compliance Submission of Reconciliation of Share Capital Audit Report under Regulation 76(1) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 11-01-2024 16:45:46 11-01-2024 16:45:46 00:00:00
Compliance Submission of Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 11-01-2024 16:42:48 11-01-2024 16:42:48 00:00:00
Statements of investor complaints Submission of statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-01-2024 16:41:34 11-01-2024 16:41:34 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window of Genesis Finance Company Limited under the SEBI (Prohibition of Insider Trading) Regulations, 2015 29-12-2023 17:21:30 29-12-2023 17:21:30 00:00:00
Results of Postal Ballot Submission of voting passed through Postal Ballot and E-Voting held pursuant to Section 108 and 110 of Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (including statutory modification or re-enactment thereof) 14-11-2023 18:18:36 14-11-2023 18:18:36 00:00:00
Newspaper Publication Compliance under Regulation 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-11-2023 12:00:31 12-11-2023 12:00:31 00:00:00
Compliance Disclosure under Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-11-2023 17:52:46 10-11-2023 17:52:46 00:00:00
Unaudited Financial Results Unaudited financial results along with the limited review report for the quarter and half year ended 30th September 2023 10-11-2023 17:26:19 10-11-2023 17:26:19 00:00:00
Compliance Corporate Governance Report for the Quarter and Half year ended 30th September 2023 21-10-2023 16:14:28 21-10-2023 16:14:28 00:00:00
Compliance Undertaking under Regulation 46 of Listing Regulations of Genesis Finance Company Limited 20-10-2023 17:30:40 20-10-2023 17:30:40 00:00:00
Compliance Submission of Shareholding Pattern under Regulation 31(1)(b) of Genesis Finance Company Limited 20-10-2023 10:56:29 20-10-2023 10:56:29 00:00:00
Newspaper Publication Intimation under Regulation 47- Newspaper publication of completion of postal ballot notice 14-10-2023 14:25:09 14-10-2023 14:25:09 00:00:00
Newspaper Publication Intimation under Regulation 47- Newspaper publication of completion of postal ballot notice 14-10-2023 14:24:19 14-10-2023 14:24:19 00:00:00
Notice of Postal Ballot Intimation under Regulation 47-Newspaper publication of Postal Ballot 14-10-2023 14:22:55 14-10-2023 14:22:55 00:00:00
Notice of Postal Ballot Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-10-2023 18:25:06 13-10-2023 18:25:06 00:00:00
Notice of Postal Ballot Intimation regarding completion of dispatch of postal ballot notice and publication of newspaper advertisement 13-10-2023 18:23:14 13-10-2023 18:23:14 00:00:00
Compliance Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 13-10-2023 18:19:40 13-10-2023 18:19:40 00:00:00
Compliance Statement of Investor Complaints pursuant to the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-10-2023 18:18:34 13-10-2023 18:18:34 00:00:00
Voting Results Submission of voting results and scrutinizers report for 33rd Annual General Meeting 30-09-2023 16:10:34 30-09-2023 16:10:34 00:00:00
Appointment Intimation regarding change in Directors of the Company 30-09-2023 16:05:33 30-09-2023 16:05:33 00:00:00
Compliance Intimation regarding change in Directors of the Company 30-09-2023 16:04:24 30-09-2023 16:04:24 00:00:00
Closure of Trading Window Intimation of Closure of Trading Window of Genesis Finance Company Limited under the SEBI (Prohibition of Insider Trading) Regulations, 2015 30-09-2023 15:58:56 30-09-2023 15:58:56 00:00:00
Compliance Prior intimation in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 29-09-2023 18:07:19 29-09-2023 18:07:19 00:00:00
Compliance Clarification letter for Clerical and typographical error in the Disclosure filed under Regulation 30 of the SEBI on 16th September 2023 18-09-2023 18:21:30 18-09-2023 18:21:30 00:00:00
Compliance Disclosure under Regulation 30 18-09-2023 18:19:43 18-09-2023 18:19:43 00:00:00
Compliance Disclosure under Regulation 30 16-09-2023 18:54:04 16-09-2023 18:54:04 00:00:00
Compliance Intimation of completion of dispatch of notice of AGM 06-09-2023 18:26:05 06-09-2023 18:26:05 00:00:00
Newspaper Publication Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of newspaper advertisements 06-09-2023 16:13:28 06-09-2023 16:13:28 00:00:00
Book Closure Notice of closure of Register of Members and Share Transfer Books of Genesis Finance Company Limited 05-09-2023 13:39:50 05-09-2023 13:39:50 00:00:00
Newspaper Publication Intimation of newspaper publication of unaudited financial results for the quarter ended June 2023 15-08-2023 16:39:54 15-08-2023 16:39:54 00:00:00
Unaudited Financial Results Unaudited Financial Results for June 2023 14-08-2023 19:06:16 14-08-2023 19:06:16 00:00:00
Unaudited Financial Results Unaudited Financial Results for June 2023 14-08-2023 19:05:13 14-08-2023 19:05:13 00:00:00
Compliance Prior Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 09-08-2023 17:19:17 09-08-2023 17:19:17 00:00:00
Compliance Regulation 27-Corporate Governance Report_June_2023 21-07-2023 21:19:47 21-07-2023 21:19:47 00:00:00
Compliance Regulation 76 D&P 2018- Share capital audit report June 2023 14-07-2023 15:51:51 14-07-2023 15:51:51 00:00:00
Compliance Regulation 74(5) of D&P 2018 - Certificate from RTA June 2023 14-07-2023 15:49:52 14-07-2023 15:49:52 00:00:00
Compliance Regulation 46 Website Undertaking June 2023 14-07-2023 15:46:17 14-07-2023 15:46:17 00:00:00
Compliance Regulation 31 Shareholding Pattern June 2023 14-07-2023 15:44:22 14-07-2023 15:44:22 00:00:00
Statements of investor complaints Regulation 13(3) Statement of Investor Grievances June 2023 14-07-2023 15:42:48 14-07-2023 15:42:48 00:00:00
Compliance Regulation 13(3) Statement of Investor Grievances June 2023 14-07-2023 15:41:00 14-07-2023 15:41:00 00:00:00
Closure of Trading Window Intimation of closure of trading window under SEBI (Prohibition of Insider Trading) Regulations 2015 28-06-2023 17:21:41 28-06-2023 17:21:41 00:00:00
Newspaper Publication Newspaper publication of financials 01-06-2023 14:03:48 01-06-2023 14:03:48 00:00:00
Audited Financial Results Audited Financial Results 31-05-2023 11:14:22 31-05-2023 11:14:22 00:00:00
Compliance Disclosure on Related Party Transactions 30-05-2023 20:26:39 30-05-2023 20:26:39 00:00:00
Compliance Annual Secretarial Compliance Report 24-05-2023 18:19:36 24-05-2023 18:19:36 00:00:00
Compliance Disclosure with respect to non-applicability of SEBI Circular related with Large Corporates 26-04-2023 10:32:56 26-04-2023 10:32:56 00:00:00
Compliance Corporate Governance Report for the quarter and financial year ended March 2023 21-04-2023 18:21:27 21-04-2023 18:21:27 00:00:00
Compliance Certificate under Regulation 31(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 15-04-2023 11:54:29 15-04-2023 11:54:29 00:00:00
Compliance Certificate under Regulation 76(1) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 15-04-2023 11:47:13 15-04-2023 11:47:13 00:00:00
Compliance Certificate under Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 15-04-2023 11:32:23 15-04-2023 11:32:23 00:00:00
Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 15-04-2023 11:25:53 15-04-2023 11:25:53 00:00:00
Compliance Statement of investor complaints pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 07-04-2023 15:54:32 07-04-2023 15:54:32 00:00:00
Compliance Compliance certificate under Reguation 74(5) of Securities and Exchange Board of India (Depository and Participant) Regulations, 2018 07-04-2023 15:48:33 07-04-2023 15:48:33 00:00:00
Compliance Compliance certificate pursuant to Regulation 7(3) 07-04-2023 15:42:47 07-04-2023 15:42:47 00:00:00
Closure of Trading Window Intimation of closure of trading window 31-03-2023 11:26:59 31-03-2023 11:26:59 00:00:00
Newspaper Publication Intimation of newspaper publication 16-02-2023 17:02:47 16-02-2023 17:02:47 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

GENESISFIN 30-Sep-2018 18-Oct-2018 02:41:06 XBRL
GENESISFIN 30-Sep-2018 18-Oct-2018 02:58:42 XBRL
GENESISFIN 31-Dec-2018 21-Jan-2019 02:46:13 XBRL
GENESISFIN 31-Mar-2019 15-Apr-2019 03:52:04 XBRL
GENESISFIN 30-Jun-2019 16-Jul-2019 04:32:50 XBRL
GENESISFIN 30-Sep-2019 16-Oct-2019 06:11:30 XBRL
GENESISFIN 31-Dec-2019 17-Jan-2020 03:14:30 XBRL
GENESISFIN 31-Mar-2020 05-May-2020 03:06:09 XBRL
GENESISFIN 30-Jun-2020 20-Jul-2020 06:32:01 XBRL
GENESISFIN 30-Sep-2020 19-Oct-2020 04:40:39 XBRL
GENESISFIN 31-Dec-2020 20-Jan-2021 04:35:48 XBRL
GENESISFIN 31-Mar-2021 20-Apr-2021 01:53:47 XBRL
GENESISFIN 30-Jun-2021 20-Jul-2021 03:58:39 XBRL
GENESISFIN 30-Sep-2021 19-Oct-2021 05:19:46 XBRL
GENESISFIN 31-Dec-2021 13-Jan-2022 08:59:01 XBRL
GENESISFIN 31-Mar-2022 13-Apr-2022 06:16:21 XBRL
GENESISFIN 30-Jun-2022 19-Jul-2022 05:04:24 XBRL
GENESISFIN 30-Sep-2022 15-Oct-2022 05:24:03 XBRL
GENESISFIN 31-Dec-2022 17-Jan-2023 04:18:08 XBRL
GENESISFIN 31-Mar-2023 15-Apr-2023 11:56:37 XBRL
GENESISFIN 30-Jun-2023 14-Jul-2023 03:55:07 XBRL
GENESISFIN 30-Sep-2023 20-Oct-2023 10:57:25 XBRL
GENESISFIN 31-Dec-2023 18-Jan-2024 06:28:03 XBRL
GENESISFIN 31-Mar-2024 11-Apr-2024 03:57:14 XBRL

Ex-Date

Purpose

Book Closure / Record Date

22-Sep-2022 Annual General Meeting 24-Sep-2022 - 30-Sep-2022
07-Jan-2022 Extra-Ordinary General Meeting 11-Jan-2022 - 17-Jan-2022
22-Sep-2021 Annual General Meeting 24-Sep-2021 - 30-Sep-2021
16-Sep-2020 Annual General Meeting 18-Sep-2020 - 24-Sep-2020
16-Sep-2019 Annual General Meeting 18-Sep-2019 - 25-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-02-2024 16:16:27 13-02-2024 16:16:27 00:00:00
Intimation of Board Meeting Prior intimation of Board Meeting for consideration and approval of financial statement 06-02-2024 13:12:55 06-02-2024 13:12:55 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on Friday, 10th November, 2023 10-11-2023 17:22:42 10-11-2023 17:22:42 00:00:00
Intimation of Board Meeting Prior Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 02-11-2023 16:34:09 02-11-2023 16:34:09 00:00:00
Outcome of Board Meeting Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to the outcome of the meeting of the Board of Directors ("Board") of Genesis Finance Company 06-10-2023 21:26:41 06-10-2023 21:26:41 00:00:00
Outcome of AGM Proceedings of 33rd Annual General Meeting of the Company 30-09-2023 16:08:09 30-09-2023 16:08:09 00:00:00
Intimation of AGM Notice of 33rd Annual General Meeting with Annual Report for the Financial Year 2022- 23 of Genesis Finance Company Limited 05-09-2023 13:43:52 05-09-2023 13:43:52 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on 5th September, 2023 05-09-2023 13:37:45 05-09-2023 13:37:45 00:00:00
Outcome of Board Meeting Unaudited Financial Results for June 2023 14-08-2023 19:03:53 14-08-2023 19:03:53 00:00:00
Outcome of Board Meeting Outcome of Board Meeting for approval of audited financial statements 30-05-2023 20:24:12 30-05-2023 20:24:12 00:00:00
Intimation of Board Meeting Prior intimation of the Board Meeting for approval of financials 23-05-2023 15:08:06 23-05-2023 15:08:06 00:00:00
Intimation of Board Meeting Outcome of the Board Meeting held on 14th February, 2023 14-02-2023 22:04:15 14-02-2023 22:04:15 00:00:00

Genesis Finance Company Limited (ISIN : INE421K01019 )
Symbol : GENESISFIN Period Ended Date/As on Date : 31-Mar-2024
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrNARESH GARGExecutive Director - Chairperson related to Promoter - MD10-Jul-199401-Aug-2019110
MrsSANGEETA GARGExecutive Director - Not Applicable27-Nov-199730-Sep-2023110
MrGOPAL BISHTExecutive Director - Not Applicable30-Jun-200430-Sep-2022110
MrAASHISH GHAINon-Executive - Independent Director - Not Applicable21-Aug-201524-Sep-2020103.10110
MrMAHESH KUMARNon-Executive - Independent Director - Not Applicable20-Aug-202219.11110
MrFEROZ MALIKNon-Executive - Independent Director - Not Applicable04-Jan-201904-Jan-202462.27122
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTYes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
Details of businessYes
Terms and conditions of appointment of independent directorsYes
Composition of various committees of board of directorsYes
Code of conduct of board of directors and senior management personnelYes
Details of establishment of vigil mechanism or whistle blower policyYes
Criteria of making payments to non-executive directorsYes
Policy on dealing with related party transactionsYes
Policy for determining material subsidiariesNA
Details of familiarization programmes imparted to independent directorsYes
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes
Email address for grievance redressal and other relevant detailsYes
Financial resultsYes
Shareholding patternYes
Details of agreements entered into with the media companies and/or their associatesNA
New name and the old name of the listed entityNA
Credit rating or revision in credit rating obtainedNA
Independent directors have been appointed in terms of specified criteria of independence and or eligibilityYes
Board compositionYes
Meeting of board of directorsYes
Review of compliance reportsYes
Plans for orderly succession for appointmentsYes
Code of conductYes
Fees or compensationYes
Minimum informationYes
Compliance certificateYes
Risk assessment and managementYes
Performance evaluation of independent directorsYes
Composition of audit committeeYes
Meeting of audit committeeYes
Composition of nomination and remuneration committeeYes
Composition of stakeholder relationship committeeYes
Composition and role of risk management committeeNA
Vigil mechanismYes
Policy for related party transactionYes
Prior or omnibus approval of audit committee for all related party transactionsYes
Approval for material related party transactionsYes
Composition of board of directors of unlisted material subsidiaryNA
Other corporate governance requirements with respect to subsidiary of listed entityNA
Maximum TenureYes
Meeting of independent directorsYes
Familiarization of independent directorsYes
Memberships in committeesYes
Affirmation with compliance to code of conduct from members of board of directors and senior management personnelYes
Disclosure of shareholding by non-executive directorsYes
Policy with respect to obligations of directors and senior managementYes
Quorum of Board meetingYes
Recommendation of BoardYes
Maximum number of DirectorshipsYes
Quorum of Nomination and Remuneration Committee meetingYes
Meeting of Nomination and Remuneration CommitteeYes
Meeting of Stakeholders Relationship CommitteeYes
Meeting of Risk Management CommitteeNA
Disclosure of related party transactions on consolidated basisYes
Alternate Director to Independent DirectorYes
Declaration from Independent DirectorYes
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been compliedNA
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Naresh GargManaging Director
 

These data are available in XBRL submission by the Companies.