S. No
Particulars
Attachment PFD
1
Draft Offer Document
2
Offer Document
3
Price Band Advertisement
4
Anchor Allocation
5
Final Offer Document
6
Basis of Allotment

S. No
Particulars
Attachment PFD
1
Investor Charter

S. No
Particulars
Attachment PFD
1
Investor Complaints Report

Date
Particulars
Attachment PFD
04-11-2025
Prior intimation of Board Meeting

Date
Particulars
Attachment PFD
11-11-2025
Outcome of Board Meeting

Date
Particulars
Attachment PFD
FY 2025-26
Q2 - Unaudited Standalone Financial Result

Name of Directors
Designation
Jignesh Shah
Whole Time Director & CEO
Naresh Kothari
Non-Executive, Non-Independent Director
Abhishek Dalmia
Non-Executive, Non-Independent Director
Vijay Chhibber
Non-Executive, Independent Director
Radhakrishna Nair
Non-Executive, Independent Director
Shubhada Rao
Non-Executive, Independent Director

Audit Committee

Name of Directors
Designation
Chairperson/Meber
Radhakrishna Nair
Non-Executive, Independent Director
Chairperson
Vijay Chhibber
Non-Executive, Independent Director
Member
Jignesh Shah
Non-Executive, Non- Independent Director
Member

Nomination and Remuneration Committee

Name of Directors
Designation
Chairperson/Meber
Vijay Chhibber
Non-Executive, Independent Director
Chairperson
Radhakrishna Nair
Non-Executive, Independent Director
Member
Shubhada Rao
Non-Executive, Independent Director
Member

Stakeholders Relationship Committee

Name of Directors
Designation
Chairperson/Meber
Shubhada Rao
Non-Executive, Independent Director
Chairperson
Jignesh Shah
Non-Executive, Non- Independent Director
Member
Abhishek Dalmia
Non-Executive, Non- Independent Director
Member

Risk Management Committee

Name of Directors
Designation
Chairperson/Meber
Abhishek Dalmia
Non-Executive, Non- Independent Director
Chairperson
Shubhada Rao
Non-Executive, Independent Director
Member
Naresh Kothari
Non-Executive, Non- Independent Director
Member

S. No
Particulars
Attachment PFD
1
Borrowing Policy
2
Code of Conduct for BoD and SMPs
3
Code of Conduct_InvIT
4
COPP for Fair Disclosure of AHT
5
Distribution Policy
6
Investor Grievance Policy
7
Nominaiton & Remuneraiton Committee Policy
8
Policy for Determining Materiality of Information
9
Policy on Appointment of Auditor and Valuer
10
Policy on Appointment of Unitholder Nominee Directors
11
Unclaimed Distribution Policy
12
Whistleblower Policy
13
Policy on Related Party Transactions
14
Policy on UPSI and Dealing in Securities