INVESTOR RELATIONS

Corporate Social Responsibility

CSR Policy

M.M.Patel Public Charitable Trust

Shayog - Pragati Mandal

Independent Directors

Mr. V Selvaraj

Mr. Sudhakar Chirra Reddy

Policy For Independent Directors

Company Policies

Vigil Mechanism

Annual Reports

Annual Reports-2015

Annual Reports-2017

Annual Reports-2019

Annual Reports-2021

Annual Reports-2023

 

Annual Reports-2016

Annual Reports-2018

Annual Reports-2020

Annual Reports-2022

Annual Reports-2024

Board of Directors

Mr.Puneet Kothapa, Managing Director & CEO

Mrs. Sindhura Ponguru, Director

Mr. K S Sastry, Whole Time Director & CFO

Mr. V Selvaraj, Idependent Director

Mr. Sudhakar Chirra Reddy, Independent Director

Notice

Annual General Meeting notice - FY '23

Merger

Notice and Explanatory Statement for Unsecured creditors

Scheme of Amalgamation

Annexure A – Proxy Form

Annexure B – Board Resolution

Annexure C – Annexure C – Letter of Authorization_for Partnership_LLP

Annexure D – Letter of Authorization_for Sole Proprietorship

Annexure E – Attendance Slip

Annexure H - Independent Valuation Report

Annexure I - Silverline_Financials 30-09-2023

Annexure J - NSPIRA Financials Q2-Signed

Annexure K- Certificate by CA-List of Creditors

Report by Board

Nspira financials -FY25 Q2

Silverline-Q2 Financials - 30 September 2024

Others

Annual Return for Financial Year 2024