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Regulation 46(2)

MOA & AOA

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Personnel

Whistle Blower Policy

Nomination & Remuneration Policy

Policy on dealing with Related Party Transactions

Familiarization Programme imparted to Independent Director

Cumulative Programme

Familarisation Policy

Contact details for handling Investor grievances

MGT 7 2021

MGT 7 2020

MGT 7 2022

MGT 7 2023

MGT 7 2025

MGT 7 2024

Profile of Mr. Debashis Sarkar

Profile of Mr. Rohit Shaw

Profile of Ms. Varsha Kedia

Profile of Mr. Mohammad Tinku

Profile of Ms. Uttara Sharma

Profile of Mr. Surojit Ghosh

Audio Recording of Knowledge Session on 01-04-2026

Dividend Distribution Policy as per Regulation 43A(1)

Materiality Policy as per Regulation 30(4)

Contact details of KMP who are responsible for determining materiality of event

Brickworks Credit Rating

Risk management Policy

Details of Business

Annual Report 2023-24

Annual Report 2022-23

Annual Report 2021-22

Annual Report 2018-19

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Annual Report for FY 2024-25

Shareholding Pattern

Corporate Governance Report

Contact Details

Financial Results

Separate Audited Finacial Statements of each subsidiary of the listed entity

Secretarial Compliance Report