Boards

As per regulation 46(2) of the SEBI Listing Regulations:	Download Pdf
Details of business Read More	Download Pdf
Memorandum of association and Articles of association Read More	Download Pdf
Brief profile of board of directors including directorship and full-time positions in body corporates Read More	Download Pdf
Terms and conditions of appointment of independent directors Read More	Download Pdf
Code of conduct of board of directors and senior management personnel Read More	Download Pdf
Details of establishment of vigil mechanism/ Whistle Blower policy Read More	Download Pdf
Criteria of making payments to non-executive directors Read More	Download Pdf
Policy on dealing with related party transactions Read More	Download Pdf
Policy for determining ‘material’ subsidiaries Read More	Download Pdf
Details of familiarization programmes imparted to independent directors including the following details: Read More	Download Pdf
Email address for grievance redressal and other relevant details Read More	Download Pdf
Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances Read More	Download Pdf
New name and the old name of the Company (Formerly Known as Baanganga Gold & Diamond (I) Private Limited)

As per other regulations of the SEBI Listing Regulations:	Download Pdf
Dividend Distribution policy as per Regulation 43A (as applicable). Read More	Download Pdf

Branch office