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 | 4,95,00,000 | 90 |
| 2 | Hines Powai Lake Member LP | 55,00,000 | 10 |
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
Audit Report and Financial Results
31.12.2025
Notice of AGM
Notice of AGM
Financial Year 2024-25
Annual Report
Annual Report
Financial Year 2024-25
Annual Return
Annual Return
Financial Year 2024-25
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 |