Disclosures under Regulation 46

Details of Business View Details
Brief profile of board of directors View Details
Terms and conditions of appointment of Independent Directors View Details
Policy on dealing with Related Party Transactions View Details
Policy for determining ‘material’ subsidiaries View Details
Familiarisation Programme for Independent Directors View Details
Shareholding Pattern View Details

Shareholding Pattern as on 31st March, 2024 Download
Shareholding Pattern as on 31st December, 2023 Download
Shareholding Pattern as on 30th September, 2023 Download
Shareholding Pattern as on 30th June, 2023 Download

Shareholding Pattern as on 31st March, 2023 Download
Shareholding Pattern as on 31st December, 2022 Download
Shareholding Pattern as on 30th September, 2022 Download
Shareholding Pattern as on 30th June, 2022 Download

Shareholding Pattern as on 31st March, 2022 Download
Shareholding Pattern as on 31st December, 2021 Download
Shareholding Pattern as on 30th September, 2021 Download
Shareholding Pattern as on 30th June, 2021 Download
Code of Conduct View Details
Memorandum of Association and Articles of Association View Details
Policy on Remuneration to Directors, KMP and Senior Management View Details
Whistle Blower Policy View Details
Annual Report View Details

Voting Results and scrutinizers Report of 21st AGM Download
Proceedings of the 21st Annual General Meeting Download
Newspaper publication – Notice of AGM Download
Notice of 21st Annual General Meeting Download
GEL-Annual Report -FY 2023-24 Download
GEL-Annual Return 2023-24 Download
Familiarisation Promgramme to IDs_2023-24 Download
Secretarial Compliance Report_March 31, 2024 Download
Results of Postal Ballot July 2023 Download
Newspaper publication - Postal Ballot Download
Notice of Postal Ballot- June 2023 Download

Voting Results and scrutinizers Report of 20th AGM Download
Proceedings of the 20th Annual General Meeting Download
Newspaper publication – Notice of AGM Download
Notice of 20th Annual General Meeting Download
GEL-Annual Report-FY 2022-23 Download
GEL-Annual Return 2022-23 Download
Familiarisation Promgramme for Independent Directors Download
Secretarial Compliance Report_March 31, 2023 Download
Results of Postal Ballot December 2022 Download
Notice of Postal Ballot - Press Release Download
Proceedings of the 21st Annual General Meeting Download
Notice of Postal Ballot November 2022 Download

Scrutinizer’s Report and Voting Results – AGM 2022 Download
Proceedings of the 19th AGM Download
Notice of the 19th Annual General Meeting - Press Release Download
GEL-Annual Report FY 2021-22 Download
Notice of the 19th AGM-29th September 2022 Download
Familiarisation Promgramme for Independent Directors Download
CSR Projects Download
GEL-Annual Return Download
Secretarial Compliance Report Download
Results of Postal Ballot April 2022 Download
Notice of Postal Ballot – Press Release Download
Notice of Postal Ballot March 2022 Download

Board of Directors

Meet the Directors

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