Financials
Gulzar Ahmad
Chairman and Whole-Time Director
Wajid Ahmed
Managing Director
Gulzeb Ahmed
Whole-Time Director
Amit Goyal
Independent Director
Swapnla Gupta
Independent Director
Gaurav Rajendra Luthra
Non-Executive Independent Director
Disclosure Under Regulation 46 Of SEBI LODR Regulation, 2023
A. Details of its business
B. Terms and condition for appointment of Independent Directors
C. Composition of various committees of Board of Directors
D. Code of conduct of board of directors and senior management personnel
E. Details of establishment of vigil mechanism Whistle Blower policy
F. Criteria of making payments to non- executive directors, if the same has not been disclosed in annual report
G. Policy on dealing with related party transactions
H. Policy for determining ‘material’ subsidiaries
I. Details of familiarization programmes imparted to independent directors
J. Email address for grievance redressal and other relevant details
L. (i)Financial Information-Notice of meeting of the board of directors where financial results shall be discussed
L. (ii) Financial results on conclusion of the meeting of the board of directors where the financial results were approved
M. Shareholding Pattern
N. Details of agreements entered into with the media companies andor their associates etc.
Not Applicable
R. Credit Rating Letter
S. Policy for determination of materiality of events or information
T. Dividend Distribution Policy
Z. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder