Investor Relations
DRHP
DRHP AV
Disclosures under LODR
Regulation 46
- Details of Business
- Terms and Conditions of Appointment of Independent Directors
- Compositions of Committees
- Code of conduct of Board of Directors and Senior Management Personnel
- Vigil Mechanism Whistle Blower Policy
- Criteria of Making Payments to Non-Executive Directors
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of Familiarization Programmes Imparted to Independent Directors
- Email address for grievance redressal and other relevant details
- Financial Results
- Shareholding Pattern
- New and Old Name of Company
- Policy for Determination of Materiality
- Divend Distribution Policy
- KMP Authorised to determine Materiality
Annual return
Separate Audited Financial Statements of Subsidiary
Financial Results
Subsidary Company
Wharton engineers and developers Private Limited (Group Companies)
JH Parabia Transport Limited (Group Companies)
Star Global Resources Private Limited (Consolidated Group Companies)
Star Global Resources Private Limited (Standalone Group Companies)
Standalone Company - SISCOL
Consolidated Company - SISCOL
Outstanding Dues to Material Creditors
CRISIL Industry Report
Annual Report
Compositions of Committees
Corporate Governance Policies of the Company
- Risk Managment Policy
- CSR Policy
- Nomination and remuneration Policy
- Whistle blower and Vigil Mechanism Policy
- Code of Fair Disclosure of UPSI and to regulate trading by DPs
- Policy for Leak of UPSI
- Code of conduct of board of directors and senior management personnel
- Policy for Orderly Succession planning
- Details of familiarization programmes imparted to independent directors
- Board Diversity Policy
- Archival Policy
- Policy for determination of Materiality
- Policy on dealing with related party transactions
- Policy for determining material subsidary
- Dividend Distribution Policy
- Board Evaluation policy
- Terms and conditions of appointment of independent directors
- Anti Sexual Harassment Policy
- Criteria of making payments to non-executive directors
- Policy on Preservation of Documents
- Environment, Health and Safety Policy
- Anti Bribery and Corruption (ABC) Policy
- Compositions of Committees