Disclosure under Regulation 46 of SEBI (LODR) Regulations

Disclosure under Regulation 46 of SEBI (LODR) Regulations


Nomination And Remuneration Policy

Policy On Materiality Of Related Party Transactions And Dealing With Related Party Transactions

Policy For Determining Material Subsidiary Company

CSR Policy

Whistle Blower Policy

Code Of Practices And Procedures For Fair Disclosure Of UPSI

Policy For Determination Of Materiality Of Information And Events And Web Archival Policy

Details of its Business:

Highway-BOT Projects


Urban, Metro, Railway and Other Infrastructure

Financial Information:

Notice of Board Meeting

Financial Results

Annual Report

Annual Return

Financial Results of Subsidiaries

Contact details of KMP authorized to determine materiality of events

Contact Information for Shareholders Grievances

Email Address for Grievance Redressal

Secretarial Compliance Report

Disclosures under Regulation 30 of SEBI (LODR) Regulations

Shareholding Pattern

Composition of various committees of board of directors

New Name and Old Name of the Entity

Terms and conditions of appointment of independent directors

Familiarization Programmes of Independent Directors

Criteria For Making Payment To Non- Executive Director

Code of conduct of board of directors and senior management personnel

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