Access audited financial statements, management discussion and analysis, and statutory reports for each financial year.
We uphold high standards of corporate governance with transparent policies and reporting. Our governance framework ensures accountability, fairness, and transparency in all our business dealings.
Comprehensive charters defining roles, responsibilities, and functioning of the Board and its committees
Key policies including Code of Conduct, Insider Trading, Whistle Blower, and Risk Management policies
Annual returns and statutory filings as per Companies Act requirements
Complete disclosure of related party transactions ensuring transparency and arm's length dealings
Company Secretary & Compliance Officer
Corporate Office, Raichur
Available for investor queries and grievances
Oversees financial reporting, internal controls, risk management, and compliance with legal and regulatory requirements.
Responsible for board appointments, performance evaluation, and remuneration policies for directors and senior management.
Addresses shareholder grievances, oversees share transfers, and ensures effective investor relations.
Formulates and monitors CSR policy, recommends CSR activities and expenditure in line with statutory requirements.
Oversees the company's risk management framework, monitors key business risks, and ensures robust mitigation strategies are in place across operations, finance, and compliance.
View Committee Details →For queries & grievances
Company Secretary & Compliance Officer
#12-6-214/A1,
Hyderabad Road,
Raichur – 584 135,
Karnataka, India.
CIN No.
L85110KA1987PLC008739
