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Investor Relation

Leading exporter of systems and components
for the Off-Highway Market.

Disclosures pursuant to Regulation 46(2) of SEBI (LODR) Regulations, 2015


  • 1.
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    Details of business
  • 2.
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    Memorandum of Association and Articles of Association
  • 3.
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    Brief profile of board of directors including directorship and full-time positions in body corporates
  • 4.
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    Terms and conditions of appointment of independent directors
  • 5.
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    Composition of various committees of board of directors
  • 6.
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    Code of Conduct of Board of Directors and Senior Management Personnel
  • 7.
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    Details of establishment of Vigil Mechanism / Whistle Blower Policy
  • 8.
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    Criteria for making payments to Non-Executive Directors
  • 9.
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    Policy on dealing with Related Party Transactions
  • 10.
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    Policy for Determining Material Subsidiaries
  • 11.
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    Familiarisation Programme for Independent Directors
  • 12. For Investors Contact
  • 13. Financial Information
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      Notice of meeting of Board of Directors where Financial Results shall be discussed
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      Financial Results, on conclusion of meeting of Board of Directors where the financial results were approved
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      Complete copy of Annual Report including Balance Sheet, profit and loss account, directors report,
      corporate governance report etc.
  • 14.
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    Shareholding Pattern
  • 15. Not ApplicableDetails of agreements entered into with the media companies and / or their associates, etc
  • 16.
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    Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call
  • 17. Not ApplicableNew name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
  • 18. Newspaper Advertisements as per regulation 47 (1)
  • 19.
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    Credit Ratings
  • 20.
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    Audited Financial Statements of Subsidiary Companies
  • 21.
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    Secretarial Compliance Report
  • 22.
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    Policy for determining materiality of events or information
  • 23.
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    Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)
  • 24.
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    Disclosure under Reg. 30(8) of SEBI LODR
  • 25. Not ApplicableStatement of Deviations or variations
  • 26.
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    Dividend Distribution Policy
  • 27.
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    Annual Return as provided under Section 92 of the Companies Act, 2013
  • 28.
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    Employee Benefit Scheme Documents

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