Corporate Governance
1. Corporate Governance Policies
2. Composition of Board of Directors
| S.No. | Name of Director | DIN | DOA |
|---|---|---|---|
| 1 | Monish Krishna | 03102712 | 29-05-2025 |
| 2 | Ankur Gupta | 01427248 | 29-05-2025 |
| 3 | Anirudh Harlalka | 02738144 | 29-05-2025 |
3. Shareholding Pattern
| S.No. | Name of Shareholder | No of Shares | % Holding |
|---|---|---|---|
| 1 | Sumitomo Corporation | 4,50,00,000 | 95 |
| 2 | Hines Powai Lake Member LP | 50,00,000 | 5 |
Financial Results
Audit Report and Financial Results
30.06.2025
Audit Report and Financial Results
31.03.2025.
Audit Report and Financial Results
30.09.2025
Notice of AGM
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Annual Report
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Annual Return
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Stock Exchange Intimations
Credit Rating
Debenture Trustee
| Debenture Trustee | Axis Trustee Services Limited |
| Sebi Registration No: | IND000000494 |
| Address | The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar West, Mumbai-400 028 |
| Contact Person | Ms. Shreya Singhal |
| Contact No. | +91 022 6230 0451 |
| Email Id: | debenturetrustee@axistrustee.in |