Investor relation Board composition Mr. Divyesh Modi Chairman and Managing Director Mrs. Khyati Modi Whole time Director Mr. Vipin Modi Non executive Director Finance Reports Report 2020-21 Report 2021-22 Report 2022-23 Material Creditors Material Creditors Policies Anti-Sexual-Harassment-Policy Dividend Distribution Policy Policy on Remuneration Archiving of Documents Investors Grievances Policy on Familiarisation of Independent Directors Code of Conduct for Board of Directors and Senior Management Materiality on Subsidiaries Policy on Remuneration Code of Practices and Procedures for Fair Disclosure Nomination and Remuneration Policy Preservation of Records Policy Director and Senior Personnel Appointment Policies Policy on Familiarisation of Independent Directors Related Party Policy Offer Documents DRHP Prospectus Board Resolution MCMD MC- Material Contracts Issue Agreement RTA Agreement UNDER WRITTER AGREEMENT Market Making Agreement Banker to the Issue agreement TPA CDSL TPA NSDL MD- Material Documents COI AOA MOA BR IPO AGM IPO BSE IP Letter DDC Key Performance Indicators Peer review certificate AVERAGE COST OF ACQUISITON COI Post conversion into public Certificate On Working Capital WEIGHTED AVERAGE COST OF ACQUISITON