Corporate Governance

  • Corporate Governance Philosophy

    Corporate Governance Report 2022.pdf

  • Board Committee

    Composition-of-Board-Committees upto September 2021

    Composition-of-Board-Committees-May-2020

    Composition-of-Committees-of-Board-of-Directors-2016 (1)

    Composition-of-Committees-of-Board-of-Directors-2016

    Composition-of-Committees-of-the-Board-of-Directors.-converted

  • Corporate Governance Report

    Corporate Governance Report 31 March 2023

    Corporate Governance Report 31 12 2022

    CG REPORT 30 09 2022

    CGReportJune2022

    CorporateGovernanceReportMarch2022

    Corporate Governance Report 31 Dec 2021

    Corporate Governance Sep 2021- Urja

    Corporate Governance report June 2021

    CG Report March 2021

    CG Report Dec 2020

    CGR Report SEP 2020

    CG-Report-30.06.2011

    CG-Report-30.06.2015

    CGR_2019

    CGR-Dec-2018

    CG-Report_-30-june-2012

    CG-Report-30.09.11

    CG-Report-30.09.2015

    CG-Report-30.12.11

    CG-Report-31.03.12

    CG-Report-31.12.2015

    CG-Report-Dec10

    CG-Report-Dec-2019

    CG-Report-June-2017

    CG-Report-March-2020

    CG-Report-Sept-2019

    CGR-June-2019-1

    CGR-June-2020

    CGR-Sept-2018

    Clause-49_30.06.2014

    Clause-49_30.09.2013

    clause-49_30.09.2014

    Clause-49_31.03.2013

    Clause-49_31.03.2014

    Clause-49_31.12.2013

    Clause-49_31-03.2015

    clause-49_june-2013

    Clause-49-31-12.2014

    Corporate_Governance_Report-nse

    Corporate-Govenance-31.03.2017

    Corporate-Governance_30.09.2016

    Corporate-Governance-Report_30.06.2016

    Corporate-Governance-Report_31.03.2016

    Corporate-Governance-Report_31.12.2016

    Corporate-Governance-Report-December-2017

    Corporate-Governance-report-June10

    Corporate-Governance-Report-June-30-2018

    Corporate-Governance-Report-March-31-2018

    Corporate-Governance-September-2017

  • Familarisation Program

    Familiarisation-Programme-for-Independent-Directors-2014

    Familiarisation-Programme-for-Independent-Directors-2019-converted

  • Letter Of Appointments

    Appointment letter Payal Sharma ID

    Appointment-Letter-Mr.Puneet-Kumar-Mohlay

    Appointment-letter-of-Independent-Director_Mita-Sinha-2018

    Appointment-letter-of-Independent-Director_Mita-Sinha-2018

    Appointment-Letter_-Mr.-PC-Das-dated-27.06.2015

  • Memorandum & Article of Association

    Altered MOA 25.08.2021

    Altered AOA 25.08.2021

    Article of Association

    altered-MOA

    Final-MOA-25.01.2018 (1)

  • Other Disclosure

    COMPLIANCE CERTIFICATE BY RTA March 2023

    Investor Complaints 31 March 2023

    RECONCILIATION OF SHARE CAPITAL AUDIT REPORT March 2023

    PCS CERTIFICATE March 2023

    Annual Secretarial Compliance Report 2022

    RPT Disclosure Sep 2021

    Reconciliation Report Dec 2021

    Closure of Trading Window 31 Dec 2021

    Certificate Under Reg 74 on 31 Dec 2021

    Reconciliation of Share Capital Audit -Sep2021

    Investor Complaint Report Sep 2021

    Closure of window trading, Sep 2021

    Reg-74 Surrender of Share-Urja

    Investors complaints certificate RTA June 2021 (1)

    Reg7 4 Compliance Report June 2021

    Annual Secretarial Compliance Report March 2021

    Confirmation Certificate Reg 74 March 2021

    Compliance Certificate Reg 7 March 2021

    PCS Certificate Regulation 40(9) 31st March 2021

    Reconciliation Report 31 March 2021

    RPT Disclosure Reg 23(9) 31 March 2021

    certificate-on-investor-complaints

    certificateunderreg409

    Certificate-under-Reg-745-of-SEBI-DP-2018-june-2020

    Certificate-under-Regulation-745-of-the-Securities-and-Exchange-Board-of-India-Depositor

    ComplainceCertificatereg40sw

    CompliancecertificateMarch2019

    Compliance-Certificate-March-2019-1

    Compliance-Certificate-regulation-73-30-Sept-2020

    compliancecertificatesw

    Compliance-Certificate-under-Regulation-7-3-March-2020-1

    Compliance-Certificate-under-Regulation-409-31st-march-2017

    Compliance-Certificate-under-Regulatlon-40-910-March-2020

    Green-Initiative_UGL-2014

    IGR-30.09.2020

    Investor-Report-30th-June-2017

    Investor-Report-December-2017

    Investor-Report-June-2020

    Investor-Report-September-2017

    Recnsharecapitalmarch2019

    ReconcialitionofShareCapitalAudit

    ReconcilatonofsharecapitalauditreportSept2018

    Reconciliation-of-share-capital-audit_31.03.2016

    Reconciliation-of-share-capital-audit_31.03.2017

    Reconciliation-of-Share-Capital-Audit_31-12-2016

    Reconciliation-of-share-capital-audit-30.06.2016

    Reconciliation-Of-Share-Capital-Audit-30.06.2020

    Reconciliationofsharecapitalauditreportsw

    Reconciliation-Of-Share-Capital-March-2020

    ReconciliationReportDecember2019

    ReconcillationofsharecapitalauditDec2018

    Reg_74_DP_Reg_30Sept2020BSE_sw

    Reg-7-Certificate-September-2017

    REG24A-Annual-Secretarial-Report-2020

    Reg-55A-Certificate-3rd-Quarter-2016-17-reconcilation-of-share-capital

    Reg-133-Investor-Complaint-Report-2018

    Reg-133-Investor-Complaint-Report-June-30-2018

    Reg-409-Certificate-March-2018

    Reg-409-Certificate-September-2017-related-to-issue-of-share-capital

    regulation7

    Regulation-409-of-SEBI-LODR-Regulations-2015-30.09.2016

    RSCA_report_30_sept_2020_scan_sw

    Share-Audit-Report-_30.06.2015

    Share-Audit-Report_31.12.2015

    Share-Audit-Report-Certificate-under-Clause-47c-30.09.2015

    Share-Capital-Audit-Report-Dec-2017

    Share-Capital-Audit-Report-June-2017

    Share-Capital-Audit-Report-March-31-2018

    Share-Capital-Audit-Report-Sept-2017

    Sharereconciliationreportsw