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REG 46

Regulation 46
  Regulation 46
MOA
  MOA
AOA
  AOA
Policies
 Dividend Distribution Policy

 Policy for evaluation of performance of board

 Whistleblower Vigil Mechanism Policy

 Policy for identification of outstanding material Litigation

 Policy for determining Material Subsidiaries

 RPT Policy Pace Digitek

 Risk Management Policy

 Policy on preservation of documents or Archival Policy

 Code of conduct to regulate, monitor and report trading by its employees and other connected persons

 Code of Conduct for Directors and Sm

 Nomination Remuneration policy

 Code of Practices and Procedures for Fair Disclosures of UPSI

 Policy on determination of Materiality for Disclouser of event or information

 Policy on Familiarization program for Independent Directors Pace

 Policy on Succession plan for appointment of directors and senior management Pace

 Policy for operating guideline for determination of legitimate purpose Pace

Contact details of personnel authorised to determine materiality of event and information
  Contact details of personnel authorised to determine materiality of event and information
Familarisation program for ID
  Familarisation program for ID
Terms and conditions of appointment of Independent Directors
  Terms and conditions of appointment of Independent Directors
New and Old Name

  New and Old Name

Financial line items of our Group Companies
  Financial line items of our Group Companies
BRIEF PROFILE OF BOARD OF DIRECTORS INCLUDING DIRECTORSHIP AND FULL-TIME POSITIONS IN BODY CORPORATES
  Brief profile of all BOD, KMP & SMP
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
  Composition of committees
EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS
 Details Of Designated Officials For Investor Grievances
CONTACT INFORMATION OF THE DESIGNATED OFFICIALS OF THE LISTED ENTITY WHO ARE RESPONSIBLE FOR ASSISTING AND HANDLING INVESTOR GRIEVANCES
 Details Of Designated Officials For Investor Grievances
Annual Returns
  Annual Returns 2017-18

  Annual Returns 2018-19

  Annual Returns 2019-20

  Annual Returns 2020-21

  Annual Returns 2021-22

  Annual Returns 2022-23

  Annual Returns 2023-24

  Annual Returns 2024-25

  Annual Returns 2025-26

Details of the Business
 Details of the Business
Whistle Mechanism
  Whistle Blowing Mechanism