Investment
Audit Committee
| Name of Member | Name of Directorship | Designation in Committee |
Nomination and Remuneration Committee
| Name of Member | Name of Directorship | Designation in Committee |
Stakeholders Relationship Committee
| Name of Member | Name of Directorship | Designation in Committee |
Contact information of the Designated Officials
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Telephone: 0120 – 000000
Email: iVestibulum@mcn.ai
Registrar and Transfer Agents
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Telephone: 0120 – 5888888
Email: icsc@dds.ai
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Chief Financial Officer
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Telephone: 0120-xxxxxx
Email: account@sdsad.com
Company Secretary
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Telephone: 0120-xxxxxx
Email: compliance@asddsd.com
Corporate Governance report for the quarter ended March 31, 2026
Corporate Governance Report for the quarter ended December 31,2025
Initial Disclosure to be made by an entity identified as Large Corporate
Shareholding Pattern as on March 31, 2026
Disclosure of Non-Applicability of Regulation 27(2) for quarter ended March 31, 2026
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended March 31, 2026
Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2025
Disclosure_Non-Applicability of Regulation 27(2)
Corporate Governance report for the quarter ended March 31, 2026
Corporate Governance Report for the quarter ended December 31,2025
Initial Disclosure to be made by an entity identified as Large Corporate
Shareholding Pattern as on March 31, 2026
Disclosure of Non-Applicability of Regulation 27(2) for quarter ended March 31, 2026
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended March 31, 2026
Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2025
Disclosure_Non-Applicability of Regulation 27(2)
Directors
| Name | Designation |
KMPs
Code For Independent Directors
Code for Directors and Senior Management
Familiarization Programs for Independent Directors Policy
Nomination & Remuneration Policy
Code Of Conduct For Insider Trading
Policy on Criteria for Determining of Materiality of Events and Information
Policy on Criteria for Determining of Materiality of Events and Information
Policy on Criteria for Determining of Materiality of Events and Information
Policy on Criteria for Determining of Materiality of Events and Information
Policy on Criteria for Determining of Materiality of Events and Information
Policy on Criteria for Determining of Materiality of Events and Information

